<SEC-DOCUMENT>0000863436-15-000033.txt : 20151112
<SEC-HEADER>0000863436-15-000033.hdr.sgml : 20151112
<ACCEPTANCE-DATETIME>20151112172759
ACCESSION NUMBER:		0000863436-15-000033
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20151112
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20151112
DATE AS OF CHANGE:		20151112

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BENCHMARK ELECTRONICS INC
		CENTRAL INDEX KEY:			0000863436
		STANDARD INDUSTRIAL CLASSIFICATION:	PRINTED CIRCUIT BOARDS [3672]
		IRS NUMBER:				742211011
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10560
		FILM NUMBER:		151226036

	BUSINESS ADDRESS:	
		STREET 1:		3000 TECHNOLOGY DRIVE
		CITY:			ANGLETON
		STATE:			TX
		ZIP:			77515
		BUSINESS PHONE:		9798496550

	MAIL ADDRESS:	
		STREET 1:		3000 TECHNOLOGY DR
		CITY:			ANGLETON
		STATE:			TX
		ZIP:			77515
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k_secure.htm
<DESCRIPTION>FORM 8-K
<TEXT>

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SECURITIES AND
EXCHANGE COMMISSION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Washington, D.C.
20549</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">FORM 8-K</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">CURRENT REPORT</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pursuant to Section 13
or 15(d) of</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the Securities Exchange
Act of 1934</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Date of Report (Date of
earliest event reported):&#160;&#160;&#160; November 12, 2015</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">BENCHMARK
ELECTRONICS, INC.</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(Exact name of
registrant as specified in its charter)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;margin-left:6.0pt;width:100%;">
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  <td valign=top width=34% style="border:solid white 1.0pt;padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:7.2pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Texas</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(State or other
  jurisdiction</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">of incorporation)</font></p>
  </td>
 <td valign=top width=33% style="border:none;border-bottom:solid white 1.0pt;border-left:none;border-right:solid white 1.0pt;border-top:solid white 1.0pt;padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:7.2pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">1-10560</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(Commission</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">File Number)</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:7.2pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">74-2211011</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(I.R.S. Employer</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Identification No.)</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">3000 Technology
Drive, Angleton, Texas</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">77515&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(Address of principal
executive offices) &#160;(Zip code)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registrant&#8217;s telephone
number, including area code:&#160; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(979) 849-6550</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; [&#160; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; [&#160; ] 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 face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; [&#160; ] 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 face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; [&#160; ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>







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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font face=Calibri,sans-serif style="border:none;mso-bidi-font-family:Arial;mso-fareast-font-family:Calibri;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:.7pt;">&nbsp;</font></font></p>


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<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Item
1.01.&#160;&#160; Entry into a Material Definitive Agreement.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">On November 12, 2015, we entered into a $430 million Credit
Agreement (the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Credit Agreement</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">&#8221;) by and among Benchmark and JPMorgan
Chase Bank, N.A. as administrative agent and collateral agent (the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Administrative
Agent</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">&#8221;).&#160; This agreement is comprised of a five-year revolving credit
facility and a five-year term loan facility, both with a maturity date of
November 12, 2020.&#160; The proceeds of the $230 million term loan facility and
commitments under the revolving credit facility were used to (i) finance the
purchase price of the acquisition of Secure Communication Systems, Inc. and its
subsidiaries (collectively, &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Secure Technology</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">&#8221;), (ii) refinance the
commitments under our existing credit agreement, (iii) refinance certain
existing indebtedness of Secure Technology and (iv) pay the fees, costs and
expenses associated with the preparation of the Credit Agreement.&#160; The
revolving credit facility will be available for general corporate purposes.&#160; It
may be drawn in foreign currencies up to an amount equivalent to $20 million
and may be used for letters of credit up to $20 million.&#160; The Credit Agreement
includes an accordion feature pursuant to which total commitments under the
facility may be increased by an additional $150 million, subject to
satisfaction of certain conditions.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">The Term Loan must be repaid in 20 consecutive quarterly
installments beginning March 31, 2016, with quarterly installments of
$2,875,000, $2,875,000, $4,312,500, $5,750,000 and $8,625,000, due during the
years 2016, 2017, 2018, 2019 and 2020, respectively, with the balance payable
on the maturity date.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Interest on outstanding borrowings under the Credit
Agreement accrues, at our option, at the adjusted LIBO rate plus 1.25% to 2.25%
or the alternative base rate plus 0.25% to 1.25%, and is payable quarterly in
arrears.&#160; The alternative base rate is equal to the highest of (i) the
Administrative Agent&#8217;s prime rate, (ii) the federal funds rate plus 0.50% and
(iii) the adjusted LIBO rate plus 1.00%.&#160; The margin on the interest rates
fluctuates based upon the ratio of Benchmark&#8217;s debt to its consolidated EBITDA
(the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Total Leverage Ratio</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">&#8221;).&#160; A commitment fee of 0.30% to 0.40% per
annum (based on the Total Leverage Ratio) on the unused portion of the
revolving credit line is payable quarterly in arrears.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">The Credit Agreement is generally secured by (a) the pledge
of all the capital stock of Benchmark&#8217;s domestic subsidiaries and 65% of the
capital stock of Benchmark&#8217;s foreign subsidiaries, (b) the pledge of any
indebtedness owed to Benchmark and its subsidiaries and (c) the pledge of all
the accounts receivable, inventory and fixed assets of Benchmark and its
domestic subsidiaries.&#160; The Credit Agreement contains financial covenants as to
debt leverage and interest coverage, and certain customary affirmative and
negative covenants, including restrictions on our ability to incur additional
debt and liens, pay dividends, repurchase shares, sell assets and merge or
consolidate with other persons.&#160; Amounts due under the Credit Agreement may be
accelerated upon specified events of default, including a failure to pay
amounts due, breach of a covenant, material inaccuracy of a representation, or
occurrence of bankruptcy or insolvency, subject, in some cases, to cure periods.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">As of November 12, 2015, following the completion of the
acquisition of Secure Technology, we have $230.0 million in borrowings
outstanding under the term loan facility and $1,560,800 in letters of credit
outstanding under the revolving credit facility.&#160; $198,439,200 remains
available for future borrowings under the revolving credit facility.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">The foregoing summary of the terms and conditions of the
Credit Agreement is not complete and is subject to, and qualified in its
entirety by, the full text of the Credit Agreement, which is attached as
Exhibit 10.1 hereto and incorporated herein by reference.</font></font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font face=Calibri,sans-serif style="border:none;mso-bidi-font-family:Arial;mso-fareast-font-family:Calibri;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:.7pt;">&nbsp;</font></font></p>


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<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Item
2.01.&#160; Completion of Acquisition or Disposition of Assets.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Effective November 12, 2015, we completed our previously
announced acquisition of Secure Technology.&#160; Pursuant to the Purchase Agreement
among Benchmark, SCS Secure Holdings LLC and MSCS LLC, dated October 20, 2015,
Benchmark paid a cash purchase price of $230 million to acquire Secure
Technology on a debt-free, cash-free basis subject to a customary working
capital adjustment.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">The foregoing description of the Purchase Agreement is a
summary only and is qualified in its entirety by reference to the full text of
the Purchase Agreement, a copy of which is attached as Exhibit 2.1 hereto and incorporated
herein by reference</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Item 2.03. Creation of a Direct Financial Obligation or an
Obligation under an Off-Balance Sheet Arrangement of a Registrant.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:10.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">The information set forth under Item 1.01 of this Current
Report on Form 8-K is hereby incorporated by reference into this Item 2.03.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 9.01.&#160;
&#160;Financial Statements and Exhibits.</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
(d)&#160; Exhibits&#160; </font></font></p>

<h2 style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;page-break-after:avoid;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Exhibit 2.1&#160;&#160;&#160; Acquisition agreement*</font></font></h2>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 10.1&#160; Credit agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 99.1&#160; Press release</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">* Schedules
have been omitted pursuant to Item 601(b)(2) of Regulation S-K.&#160; The Registrant
will furnish supplementally any of the omitted schedules to the Securities and
Exchange Commission upon request by the Commission.</font></font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SIGNATURE</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">BENCHMARK ELECTRONICS, INC.</font></p>
  </td>
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</table></div>



<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Dated: November 12, 2015</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By: </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Gayla J. Delly</font></u></p>
  </td>
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<tr>
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  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=41% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:17.1pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Gayla J. Delly</font></p>
  </td>
 </tr>
<tr>
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  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=41% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:17.1pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Chief Executive Officer</font></p>
  </td>
 </tr>
<tr>
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  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=41% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&nbsp;</font></p>









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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">EXHIBIT INDEX</font></b></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Exhibit</font></b></p>
  </td>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
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  <td nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Number</font></u></b></p>
  </td>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><b><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Description of Exhibit</font></u></b></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">2.1</font></p>
  </td>
 <td nowrap valign=bottom width=2% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Purchase agreement*</font></p>
  </td>
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<tr style="height:12.75pt;">
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">10.1</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Credit agreement</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">99.1</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Press release</font></p>
  </td>
 </tr>
</table></div>



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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">* Schedules have been omitted pursuant to Item 601(b)(2) of
Regulation S-K. &#160;The Registrant will furnish supplementally any of the omitted
schedules to the Securities and Exchange Commission upon request by the
Commission.</font></font></p>




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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>ex2_1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>

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<p align=right style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:normal;">Exhibit 2.1</font></b></font></p>

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

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

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

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

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

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

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

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

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

<p align=center style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:normal;">SCS SECURE HOLDINGS LLC,</font></b></font></p>

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

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

<p align=center style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:normal;">BENCHMARK ELECTRONICS, INC.</font></b></font></p>

<p align=center style="border:none;margin-bottom:60.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:normal;">October 20, 2015</font></b></font></p>



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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Page</font></u></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE I PURCHASE AND SALE</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;line-height:normal;">1</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1.1</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Purchase and Sale</font></u></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1.2</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Aggregate Purchase Price; Cash Consideration</font></u></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1.3</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Payment of Cash Consideration</font></u></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1.4</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Payment of Certain Company Indebtedness and Transaction Expenses</font></u></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1.5</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Release of Escrow Amount</font></u></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1.6</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Purchase Price Adjustment.</font></u></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">3</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1.7</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Closing</font></u></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">6</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">1.8</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Closing Obligations.</font></u></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">6</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
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  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
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  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE COMPANY</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">7</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Corporate Organization, Qualification, Power and Authority.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">7</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Capitalization; Subsidiaries.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">8</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.3</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Consents and Approvals; No Violations.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">9</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.4</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Compliance with Laws; Permits; Licenses</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">9</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.5</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Financial Statements.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.6</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Title to Properties</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.7</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Absence of Certain Changes or Events</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.8</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Litigation</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">12</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.9</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Labor Matters.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">12</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.10</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Employee Benefit Plans and Agreements.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">12</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.11</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Taxes.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">14</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.12</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Properties.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">16</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.13</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Environmental Laws and Regulations</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">17</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>


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<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-i</font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font></font></p>


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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-add-space:auto;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:9.0pt;">
  <td nowrap valign=bottom width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.14</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Product Warranty; Product Recalls.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">18</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.15</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Intellectual Property.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">18</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.16</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Material Contracts.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">21</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.17</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Government Contracts.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">23</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.18</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">FCPA</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">24</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.19</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Customers and Suppliers.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">24</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.20</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Insurance</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">24</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.21</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">No Undisclosed Liabilities</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">25</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.22</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Condition of Assets</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">25</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.23</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Affiliate Contracts</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">25</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">2.24</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Brokers and Finders</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">25</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE SELLER</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">25</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">3.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Organization, Power and Authority</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">26</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">3.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Ownership of Membership Interests</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">26</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">3.3</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Consents and Approvals; No Violations.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">26</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">3.4</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Litigation</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">27</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">3.5</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Brokers and Finders</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">27</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE IV REPRESENTATIONS AND WARRANTIES OF PURCHASER</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">27</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">4.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Corporate Organization, Qualification, Power, Authority and
  Nationality.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">27</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">4.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Consents and Approvals; No Violations.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">27</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">4.3</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Adequate Funds</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">28</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">4.4</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Investigation by Purchaser</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">28</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">4.5</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Brokers and Finders</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">28</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">4.6</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Acquisition for Investment</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">28</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">4.7</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Foreign Ownership</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">28</font></p>
  </td>
 </tr>
</table></div>




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<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-ii</font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font></font></p>


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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-add-space:auto;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:9.0pt;">
  <td nowrap valign=bottom width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE V COVENANTS RELATING TO CONDUCT OF THE ACQUIRED</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">COMPANIES AND OTHER AGREEMENTS</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">29</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Conduct of the Acquired Companies</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">29</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Access to Information.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">30</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.3</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Competition Filings.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">30</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.4</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Consents and Reasonable Efforts</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">31</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.5</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Publicity</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">31</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.6</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Tax Matters.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">31</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.7</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Employee and Benefits Matters.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">36</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.8</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Further Assurances</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">37</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.9</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Maintenance of Books and Records</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">37</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.10</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Director and Officer Liability and Indemnity</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">37</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.11</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Exclusivity</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">38</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.12</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Confidentiality</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">38</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.13</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Non-Solicitation; Non-Disparagement.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">38</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.14</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Data Room</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">39</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.15</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Termination of Management Agreement</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">39</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.16</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">R&amp;W Insurance Policy</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">39</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">5.17</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Release</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">39</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE VI CONDITIONS TO CONSUMMATION OF THE TRANSACTIONS</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">40</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">6.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Conditions to Each Party&#8217;s Obligations to Complete the Closing</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">40</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">6.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Additional Conditions to the Obligation of Purchaser</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">41</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">6.3</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Additional Conditions to the Obligation of the Seller</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">42</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE VII INDEMNITY OBLIGATIONS AFTER CLOSING</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">42</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">7.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Survival; Indemnification.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">42</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">7.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">No Right of Off-Set/Set-Off</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">48</font></p>
  </td>
 </tr>
</table></div>




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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-add-space:auto;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:.7pt;">&nbsp;</font></p>


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 <tr style="height:9.0pt;">
  <td nowrap valign=bottom width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">7.3</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Treatment of Indemnity Payment</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">49</font></p>
  </td>
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<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
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<tr style="height:15.75pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE VIII TERMINATION</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">49</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">8.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Termination by Mutual Consent</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">49</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">8.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Termination by Either Party</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">49</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">8.3</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Termination by the Seller</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">49</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">8.4</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Termination by Purchaser</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">49</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">8.5</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Effect of Termination</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">50</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE IX DEFINITIONS; INTERPRETATION</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">50</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">9.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Definitions</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">50</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">9.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Interpretation.</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">61</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">ARTICLE X MISCELLANEOUS AND GENERAL</font></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">62</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.1</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Payment of Expenses and Other Payments</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">62</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.2</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Captions</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">62</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.3</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Amendment</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">62</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.4</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Waiver and Extension</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">63</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.5</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Counterparts; Electronic Signatures</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">63</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.6</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Governing Law</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">63</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.7</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Submission to Jurisdiction</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">63</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.8</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Notices</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">63</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.9</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Entire Agreement; Assignment</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">65</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.10</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Parties in Interest</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">65</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.11</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Validity</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">65</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.12</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Currency</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">65</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.13</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Specific Performance</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">65</font></p>
  </td>
 </tr>
<tr style="height:9.0pt;">
  <td nowrap valign=top width=8% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 <td nowrap width=85% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.0pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td nowrap valign=top width=8% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">10.14</font></p>
  </td>
 <td nowrap width=85% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">Representation</font></u></p>
  </td>
 <td nowrap width=7% style="height:15.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;line-height:normal;">65</font></p>
  </td>
 </tr>
</table></div>




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<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=22% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">EXHIBIT 1</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Form of
  Escrow Agreement</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=22% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">EXHIBIT 2</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Form of
  Instrument of Assignment</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=22% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">EXHIBIT 3</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">R&amp;W
  Insurance Policy</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=22% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">EXHIBIT 4</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Form of
  Indemnity Agreement</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=22% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">EXHIBIT 5</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Form of
  Third Party Consent</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=22% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">EXHIBIT 6</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Customers
  and Employees</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=22% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">EXHIBIT 7</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Form of
  Officer&#8217;s Certificate</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=22% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">SCHEDULE 1</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Net
  Working Capital Definition</font></p>
  </td>
 </tr>
</table></div>



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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">PURCHASE AGREEMENT</font></u></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This
PURCHASE AGREEMENT (this &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), dated as of October 20, 2015 (the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), is by and among SCS Secure Holdings LLC, a Delaware
limited liability company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), MCSC LLC (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
and Benchmark Electronics, Inc., a Texas corporation (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Purchaser</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160;
Certain capitalized terms set forth in this Agreement shall have the respective
meanings ascribed thereto in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 9.1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> hereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">WHEREAS,
the Seller owns all of the membership interests of the Company (collectively,
the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Membership Interests</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;);&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">WHEREAS,
the Seller desires to sell, and Purchaser desires to purchase, the Membership
Interests;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">NOW,
THEREFORE, in consideration of the mutual representations, warranties,
covenants and agreements set forth in this Agreement and for other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the Seller, the Company and Purchaser, intending to be legally
bound, agree as follows:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><a name="_Toc426631775"></a><a name="_Ref119746738"></a><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE I</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000000"></a><a name="_Ref413324273"></a><a name="_Toc430720772"></a><a name="_Toc432294702"></a><a name="_Toc432670789"></a>PURCHASE AND
SALE</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631776"></a><a name="_Toc256000001"></a><a name="_Ref117135879"></a><a name="_Toc430720773"></a><a name="_Toc432294703"></a><a name="_Toc432670790"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.1&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Purchase and Sale</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Subject to the terms and conditions of this Agreement, at the Closing, the
Seller shall sell, transfer, convey, assign and deliver to Purchaser, and
Purchaser shall purchase, acquire and accept from the Seller, all right, title
and interest of the Seller in and to the Membership Interests, free and clear of all Liens
(other than Liens created by or through the Purchaser, its financing sources,
or any of their respective Affiliates).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412148731"></a><a name="_Toc426631777"></a><a name="_Toc256000002"></a><a name="_Ref431906049"></a><a name="_Toc430720774"></a><a name="_Toc432294704"></a><a name="_Toc432670791"></a><a name="_Ref117402434"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.2&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Aggregate Purchase
Price;
Cash Consideration</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
<a name="_Ref126413104"></a>For purposes of this Agreement, the term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Cash
Consideration</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an amount equal to the result of (i) Two Hundred
Thirty Million Dollars ($230,000,000) (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Aggregate Purchase Price</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), (ii)
minus the Estimated Closing Debt, (iii) plus the Estimated Closing Cash, (iv)
minus the amount (if any) by which the Net Working Capital Lower Target exceeds
the Estimated Closing Net Working Capital or plus the amount (if any) by which
the Estimated Closing Net Working Capital exceeds the Net Working Capital Upper
Target (for clarity, if the Estimated Closing Net Working Capital is within the
Net Working Capital Collar Range, then there shall be no adjustment to the Cash
Consideration pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">subclause (iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">), (v) minus the Estimated
Closing Transaction Expenses, and (vi) minus the Seller Carrier Contribution
Amount.&#160; &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Net Working Capital Upper Target</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean an amount
equal to Forty Million Eight Hundred One Thousand Nine Hundred Thirty Eight
Dollars ($40,801,938), and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Net Working Capital Lower Target</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean
an amount equal to Thirty Eight Million Eight Hundred One Thousand Nine Hundred
Thirty Eight Dollars ($38,801,938).&#160; The Cash Consideration shall be subject to
adjustment after Closing pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;1.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref117135815"></a><a name="_Ref117135861"></a><a name="_Ref117136180"></a><a name="_Ref133730348"></a><a name="_Ref412148125"></a><a name="_Toc426631778"></a><a name="_Toc256000003"></a><a name="_Toc430720775"></a><a name="_Toc432294705"></a><a name="_Toc432670792"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">1</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.3&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Payment of Cash
Consideration</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
At the Closing, in consideration of the sale, assignment, transfer and delivery
of the Membership Interests to Purchaser, Purchaser shall pay the Cash Consideration
as follows:</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><a name="_Ref412147802"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
Purchaser shall pay to Bank of America National Association (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow
Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) the Escrow Amount, to be held in an account (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow Account</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
established pursuant to the terms of an escrow agreement by and among Purchaser,
Seller and the Escrow Agent in substantially the form attached hereto as </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit
1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;); and</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; After paying the Escrow
Amount out of the Cash Consideration pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, Purchaser
shall pay to the Seller the remainder of the Cash Consideration (such net
remainder, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing Cash Payment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412148146"></a><a name="_Toc426631779"></a><a name="_Toc256000004"></a><a name="_Toc432294706"></a><a name="_Toc432670793"></a><a name="_Toc430720776"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.4&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Payment of Certain Company Indebtedness and Transaction Expenses</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; At least two (2) days prior to
the Closing, the Company shall cause each of the lenders or other payees under
the Debt Arrangements to have delivered to Purchaser customary payoff letters
in form and substance reasonably acceptable to Purchaser and the Company (each,
a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debt Payoff Letter</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) stating that, upon payment of the amount
provided in the applicable Debt Payoff Letter (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debt Payoff Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
the Acquired Companies will have satisfied all obligations of such Acquired
Companies to such payee with respect to such Debt Arrangements (except for
customary contingent obligations for which no claim has been made) including
the payment of all Indebtedness contemplated by or other amounts then owing
under such Debt Arrangements. At the Closing, in addition to paying the Cash
Consideration pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the Purchaser shall also pay or
cause to be paid (i) the Debt Payoff Amounts as provided in the Debt Payoff
Letters and (ii) the Estimated Closing Transaction Expenses in accordance with
wire instructions specified by the Seller prior to Closing; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
that in the case of Estimated Closing Transaction Expenses owed to employees of
any Acquired Company, the Purchaser shall contribute such amounts to the
Acquired Company at the Closing and cause the Acquired Company to pay such
amounts (less applicable withholding and any Taxes required to be paid by the
Acquired Company with respect thereto) to the applicable employees as soon as
practicable following the Closing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412151294"></a><a name="_Toc426631780"></a><a name="_Toc256000005"></a><a name="_Toc430720777"></a><a name="_Toc432294707"></a><a name="_Toc432670794"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.5&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Release of Escrow Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
As soon as reasonably practicable (but in any event within three (3) Business
Days) following the twelve (12)-month anniversary of the Closing (such
anniversary, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow Release Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Purchaser shall direct the
Escrow Agent to release to the Seller all of the remaining Escrow Amount, if
any, in excess (such excess amount as of the Escrow Release Date, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Retained
Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) of the aggregate maximum amount of the losses then being claimed
by the Purchaser from all Claims made pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that
are unresolved as of the Escrow Release Date (such unresolved claims, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Open
Claims</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160; The Retained Amount instead shall be retained in the Escrow
Account, and, as soon as reasonably practicable (but in any event within three
(3) Business Days) following resolution of each Open Claim (it being understood
that after resolution of an Open Claim, then such Claim shall no longer be an
Open Claim), Purchaser and the Seller shall direct the Escrow Agent to release
to the Seller the remaining Escrow Amount, if any, in excess of the aggregate
maximum amount of the losses then being claimed by the Purchaser from all
then-existing Open Claims.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc432670795"></a><a name="_Toc432294708"></a><a name="_Toc430720778"></a><a name="_Toc426631781"></a><a name="_Ref412147789"></a><a name="_Toc256000006"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">2</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.6&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Purchase Price Adjustment<a name="_Ref133480149"></a><a name="_Ref133480153"></a><a name="_Ref133481697"></a><a name="_Ref133670318"></a><a name="_Ref133725862"></a><a name="_Ref135993334"></a><a name="_Ref133760293"></a></font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; No
later than two (2) Business Days prior to the anticipated Closing Date, the
Company shall prepare and deliver to Purchaser</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:<a name="_Ref133727461"></a><a name="_Ref133729182"></a></font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref412151323"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; a written estimate of
the Net Working Capital as of the Effective Time (but without giving effect to
the Closing) (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Estimated Closing Net Working Capital</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), prepared in
good faith and in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref412151318"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; a written estimate of
the Closing <a name="_Ref133727632"></a><a name="_Ref133728659"></a>Debt (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Estimated Closing
Debt</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), prepared
in good faith and in accordance with GAAP, and to the extent consistent with
GAAP, in accordance with the Balance Sheet;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref412151312"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; a written estimate of
the Closing Cash (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Estimated Closing Cash</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), prepared in good faith
and in accordance with GAAP,
and to the extent consistent with GAAP, in accordance with the Balance Sheet;
and</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;
a written estimate of the Closing Transaction Expenses (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Estimated
Closing Transaction Expenses</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), prepared in good faith.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The
statements of the Estimated Closing Net Working Capital, the Estimated Closing
Debt, the Estimated Closing Cash and the Estimated Closing Transaction Expenses
are referred to herein collectively as the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pre-Closing Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#8221;&#160;
The Pre-Closing Statements shall be accompanied by (or include) a certification
executed by a senior financial officer of the Company to the effect that the
Pre-Closing Statements have been prepared in good faith in accordance with this
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;1.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117255060"></a><a name="_Ref133731389"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; As soon as practicable,
but in any event not more than sixty (60) days after the Closing Date,
Purchaser shall prepare and deliver to the Seller:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref412151063"></a><a name="_Ref121664150"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160;
a statement of the Net Working Capital as of the Effective Time (but without
giving effect to the Closing) (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing Net Working Capital</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
prepared in
accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref121664162"></a><a name="_Ref412151052"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;
a statement of the Closing Debt, prepared in accordance with GAAP, and to the
extent consistent with GAAP, in accordance with the Balance Sheet;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref135932879"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; a statement of the Closing
Cash, prepared in accordance with GAAP,
and to the extent consistent with GAAP, in accordance with the Balance Sheet;
and</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;
a statement of the Closing Transaction Expenses.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The
statements of the Closing Net Working Capital, the Closing Debt, the Closing
Cash and the Closing Transaction Expenses are referred to herein collectively
as the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#8221;&#160; The Closing Statements shall be
accompanied by (or include) a certification executed by a senior financial
officer of Purchaser to the effect that the Closing Statements have been
prepared in good faith in accordance with this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; <a name="_Ref136155530"></a><a name="_Ref117135814"></a><a name="_Ref121136393"></a><a name="_Ref133763601"></a>All costs and expenses incurred </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">3</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">by
Purchaser in connection with the preparation and delivery of the Closing
Statements shall be borne by Purchaser.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref397465034"></a><a name="_Ref121903940"></a><a name="_Ref117135813"></a><a name="_Ref127153617"></a><a name="_Ref397468032"></a><a name="_Ref397468350"></a><a name="_Ref397468431"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;
The Seller may dispute any amounts reflected on a Closing Statement; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that the Seller shall notify Purchaser in writing (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Dispute
Notice</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) of each disputed item, specifying the amount thereof in dispute
and setting forth, in reasonable detail, the basis for such dispute, within
sixty (60) days of the Seller&#8217;s receipt of the Closing Statements (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Review
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160;
If the Seller does not deliver a Dispute Notice within the Review Period, the
Closing Statements delivered by Purchaser to the Seller shall be deemed to be
final, conclusive and binding on the parties.&#160; In the event the Seller delivers
to Purchaser a Dispute Notice within the Review Period, Purchaser and the
Seller shall attempt to reconcile their differences, and any resolution by them
as to any disputed amounts shall be final, binding and conclusive.&#160; If
Purchaser and the Seller are unable to reach a resolution with such effect
within sixty (60) days of the receipt by Purchaser of the Dispute Notice, on
the written demand of Purchaser or the Seller, the items remaining in dispute
shall be submitted within fifteen (15) days for resolution to a
nationally-recognized public accounting firm mutually agreed upon by the Seller
and the Purchaser (and, if they are unable to agree within such 15-day period,
then the accounting firm that the Purchaser selected and the accounting firm
that the Seller selected shall mutually select a different nationally
recognized public accounting firm that does not then represent and has not in
the prior three years represented Purchaser or Seller or their respective
Affiliates) (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Accounting Expert</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) who shall resolve any such
disputes.&#160; The Accounting Expert shall act as an expert and not as an
arbitrator, and it is the intent of the parties that the process set forth in
this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and the activities of the Accounting Expert in
connection herewith are not intended to be and, in fact, are not arbitration
and that no formal arbitration rules shall be followed (including rules with
respect to procedures and discovery).&#160; The scope of the Accounting Expert&#8217;s
engagement shall be limited to resolving the disputed items in accordance with,
and by application of the terms (including the applicable definitions) of, this
Agreement, and the Accounting Expert shall have no authority over any other
disagreement (including questions of Law, interpretation of contract, and
fraud).&#160; Within sixty (60) days after appointment, the Accounting Expert shall
make a final written determination upon such remaining disputed items, and such
determination shall be final, binding and conclusive on the parties hereto; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that the final written determination of the Accounting Expert
shall not be outside the range of disputed amounts for each item in dispute, as
each such range existed immediately prior to the submission of each such
disputed item to the Accounting Expert.&#160; All fees and expenses of the
Accounting Expert in resolving the dispute shall be allocated between
Purchaser, on the one hand, and the Seller, on the other hand, such that the
amount paid by the Seller bears the same proportion that the aggregate dollar
amount unsuccessfully disputed by the Seller bears to the total dollar amount
of the disputed items that were submitted for resolution to the Accounting
Expert, and Purchaser shall pay the balance.&#160; &#160;&#160;For purposes of illustration only, if Closing Cash
is disputed to be $1,000 by Seller and $900 by Purchaser and is determined by
the Accounting Expert to be $960, then Seller would bear 40% of the fees and
expenses of the Accounting Expert because the amount disputed was $100 and the
amount unsuccessfully disputed by Seller was $40.&#160; The Accounting Expert shall
also determine whether any notices required to be given pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> have been timely given.&#160; Any time period contained herein may be
extended by mutual agreement of the parties.&#160; <a name="_Ref117255598"></a>Any amount payable following
resolution of a matter specified in a Dispute Notice shall be paid within five
(5) Business Days following the resolution thereof pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
below.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
Subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and after the final determination of the
Closing Net Working Capital, the Closing Debt, the Closing Cash and the Closing
Transaction Expenses in accordance therewith, the Seller and Purchaser agree that the Cash
Consideration shall be adjusted as set forth below:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref133724910"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; The adjustment to the
Cash Consideration computed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.2(iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be recomputed using
the Closing Net Working Capital as finally determined pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> in lieu of the Estimated Closing Net Working Capital, and (A) if
such recomputed adjustment amount is greater than the adjustment amount
originally computed at Closing in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.2(iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, then the Cash
Consideration shall be increased by such excess or (B) if such recomputed
adjustment amount is less than the adjustment amount originally computed at
Closing in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.2(iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, then the Cash Consideration shall be
decreased by such deficit;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref135974024"></a><a name="_Ref133724924"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;
if the Closing Debt as finally determined pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> is
more than the Estimated Closing Debt, the Cash Consideration shall be reduced
by the difference between the Closing Debt and the Estimated Closing Debt;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;
if the Closing Debt as finally determined pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> is
less than the Estimated Closing Debt, the Cash Consideration shall be increased
by the difference between the Estimated Closing Debt and the Closing Debt;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref412150999"></a><a name="_Ref136104301"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;
if the Closing Cash as finally determined pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> is less than the Estimated
Closing Cash, the Cash Consideration shall be reduced by the difference between
the Closing Cash and the Estimated Closing Cash;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(v)&#160;&#160;&#160;&#160;&#160;
if the Closing Cash as finally determined pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> is
more than the Estimated Closing Cash, the Cash Consideration shall be increased
by the difference between the Closing Cash and the Estimated Closing Cash;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vi)&#160;&#160;&#160;&#160;&#160;
if the Closing Transaction Expenses as finally determined pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> are more than the Estimated Closing Transaction Expenses, the Cash
Consideration shall be reduced by the difference between the Closing
Transaction Expenses and the Estimated Closing Transaction Expenses; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vii)&#160;&#160;&#160;&#160;
if the Closing Transaction Expenses as finally determined pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> are less than the Estimated Closing Transaction Expenses, the Cash
Consideration shall be increased by the difference between the Closing
Transaction Expenses and the Estimated Closing Transaction Expenses.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117244456"></a><a name="_Ref412147914"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; As used herein, &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Final
Cash Consideration</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the Cash Consideration, as adjusted pursuant
to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;
If the Final Cash Consideration is greater than the Cash Consideration
estimated at Closing, then Purchaser shall pay to the Seller an amount equal to
such excess.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;
If the Final Cash Consideration is less than the Cash Consideration estimated
at Closing, then the Seller shall pay to Purchaser an amount equal to such
deficiency.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">5</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:81.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160; From the Closing until
the determination of Final Cash Consideration pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
Purchaser shall provide Seller and its Representatives with reasonable access,
during normal business hours and without disruption to its day-to-day business,
to its and the Acquired Companies&#8217; books and records relevant to a
determination of the Closing Net Working Capital, the Closing Debt, the Closing
Cash and the Closing Transaction Expenses, including any Tax Returns, financial
statements, and other related documents.&#160;
In addition, Purchaser shall, upon the Seller&#8217;s request, provide the Seller and
its Representatives with reasonable access during normal business hours to
personnel of Purchaser and the Acquired Companies and their Representatives involved
in the preparation of the Closing Statements or with knowledge of the
information contained therein or with knowledge of the Closing Net Working
Capital, the Closing Debt, the Closing Cash or the Closing Transaction
Expenses.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150990"></a><a name="_Ref412151019"></a><a name="_Toc426631782"></a><a name="_Toc256000007"></a><a name="_Ref117243793"></a><a name="_Ref117255049"></a><a name="_Toc430720779"></a><a name="_Toc432294709"></a><a name="_Toc432670796"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.7&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The Seller shall as promptly as practicable notify Purchaser, and Purchaser
shall as promptly as practicable notify the Seller, when the conditions set
forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VI</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> to the obligations of the Seller and Purchaser,
respectively, to complete the Transactions have been satisfied or waived.&#160; The
closing of the Transactions (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) shall take place at the
offices of O&#8217;Melveny &amp; Myers LLP, 1999 Avenue of the Stars, Suite 700, Los
Angeles, California at 9:00 a.m. Los Angeles time on the second Business Day
following the satisfaction or waiver of the conditions set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article
VI</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (other than those conditions that by their nature are to be satisfied at
the Closing, but subject to the fulfillment or waiver thereof at the Closing),
or at such other time, date and place, or by remote communication, as the
Seller and Purchaser may agree in writing.&#160; The date on which the Closing
occurs is referred to herein as the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#8221;&#160; The Closing shall be deemed to
be effective at 12:01 a.m. Pacific Time on the Closing Date (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Effective
Time</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) for accounting, working capital, corporate and all other purposes
other than Tax, for which the effective time of the Closing shall be 11:59 p.m.
Pacific Time on the Closing Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000008"></a><a name="_Toc426631783"></a><a name="_Toc430720780"></a><a name="_Toc432294710"></a><a name="_Toc432670797"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.8&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;
&#160;&#160;&#160;At the Closing, the Seller shall deliver, or cause to be delivered, as
applicable, to Purchaser</font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160;
a duly executed instrument of assignment with respect to the Membership
Interests, in substantially the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;
the officer&#8217;s certificate described in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.2(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;
a good standing certificate (or its equivalent) of each Acquired Company as of
a recent date from the secretary of state or similar Governmental Authority of
the jurisdiction under the Laws in which such Acquired Company is organized;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;
the Debt Payoff Letters;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(v)&#160;&#160;&#160;&#160;&#160;
such certificates and documents as are necessary to change the authorized
signatories (or, at a minimum, revoke the authority of the existing authorized
signatories) on all bank accounts and safe deposit boxes maintained by or in
the name of the Company, except as Purchaser may otherwise direct prior to the
Closing;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">6</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vi)&#160;&#160;&#160;&#160;&#160; resolutions of the
members, managers, or board of directors, as applicable, of the Company
approving this Agreement and the Transactions;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vii)&#160;&#160;&#160;&#160;&#160;
the resignation of any officer or director of any Acquired Company, except as
Purchaser may otherwise direct prior to the Closing;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(viii)&#160;&#160;&#160;&#160;&#160;
a certificate under Section 1445(b)(2) of the Code providing that the Seller is
not a foreign Person; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ix)&#160;&#160;&#160;&#160;&#160;
the Escrow Agreement, duly executed by the Seller.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
At the Closing, Purchaser shall deliver:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160;
to the Seller, the officer&#8217;s certificate described in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.3(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;
&#160;to the Seller, the Escrow Agreement and the instrument of assignment in
substantially the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, each duly executed by the
Purchaser; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;
evidence of the effectiveness as of the Closing of the R&amp;W Insurance
Policy; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;
(A) to the Seller, the Closing Cash Payment, (B) to the Escrow Agent, the
Escrow Amount as set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> plus 50% of any fees payable
to the Escrow Agent at the Closing under the Escrow Agreement<a name="_cp_text_2_43"></a> (it being understood that the remainder of such fees
shall be paid by the Seller at Closing out of the Closing Cash Payment), and
(C) to the applicable lenders and payees, the Debt Payoff Amounts and the
Estimated Closing Transaction Expenses as set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, in
each case&nbsp;by wire transfer of immediately available funds to one or more
accounts designated by the Seller in writing to Purchaser at least two (2)
Business Days prior to the Closing Date.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><a name="_Toc426631784"></a><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE
II</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000009"></a><a name="_Ref412148163"></a><a name="_Toc430720781"></a><a name="_Toc432294711"></a><a name="_Toc432670798"></a>REPRESENTATIONS
AND WARRANTIES<br>
OF THE COMPANY</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Company
represents and warrants to Purchaser, subject to the exceptions and disclosures
set forth in the Disclosure Schedule (which exceptions and disclosures are
arranged in Sections corresponding to the Section numbers contained in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article
II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, but it is understood and agreed that each such exception and disclosure
shall be deemed to qualify each other Section of this Agreement to which the
applicability of such disclosure or exception is reasonably apparent), that:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc432670799"></a><a name="_Toc432294712"></a><a name="_Toc430720782"></a><a name="_Toc426631785"></a><a name="_Toc256000010"></a><a name="_Ref117245494"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.1&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Corporate
Organization, Qualification, Power and Authority<a name="_Ref117245398"></a></font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
Each Acquired Company is duly incorporated or formed, as applicable, validly
existing and in good standing (where applicable) under the Laws of its
jurisdiction of incorporation or formation, as applicable.&#160; Each Acquired
Company is qualified and in good </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">7</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">standing (where
applicable) in each jurisdiction where the properties owned, leased or
operated, or the business conducted, by it requires such qualification, except
where any failure to be so qualified or be in good standing would not,
individually or in the aggregate, be reasonably likely to have a Material
Adverse Effect.&#160; Each Acquired Company has all requisite entity power and
authority to own, lease and operate its properties and to carry on its business
as it is now being conducted.&#160; The Company has or will have made available to
Purchaser prior to the Closing complete and correct copies of the
Organizational Documents of each Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117245509"></a><a name="_Ref117231502"></a><a name="_Ref132920449"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
The Company has the requisite limited liability company power and authority to
execute and deliver this Agreement and the other Transaction Agreements to
which it is a party and to consummate the Transactions.&#160; This Agreement, the
other Transaction Agreements to which the Company is a party, and the
consummation by the Company of the Transactions, have been duly and validly
authorized by the Company, and no other limited liability company proceeding on
the part of the Company is necessary to authorize this Agreement or such other
Transaction Agreements or to consummate the Transactions.&#160; This Agreement has been,
and the other Transaction Agreements to which the Company is a party when
executed and delivered by the Company to Purchaser at the Closing will have
been, duly and validly executed and delivered by the Company and, assuming such
agreements constitute the valid and binding agreement of the other parties
thereto, constitute the valid and binding agreement of the Company, enforceable
against the Company in accordance with their respective terms, except as such
enforcement may be limited by (i) applicable bankruptcy, insolvency, fraudulent
transfer, reorganization, moratorium or other similar Laws now or hereinafter
in effect relating to or affecting creditors&#8217; rights generally and (ii) general
principles of equity (regardless of whether enforceability is considered in a
proceeding in equity or at law).</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000011"></a><a name="_Ref412151089"></a><a name="_Toc426631786"></a><a name="_Toc430720783"></a><a name="_Toc432294713"></a><a name="_Toc432670800"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.2&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Capitalization;
Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref412148330"></a><a name="_Ref117136705"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.2(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
of the Disclosure Schedule identifies each Acquired Company and its
jurisdiction of incorporation or formation.&#160; No Acquired Company owns, directly
or indirectly, any shares, share capital or other equity interests in any other
Person (other than another Acquired Company), other than as disclosed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.2(a</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) of the Disclosure Schedule.&#160; With respect to each Acquired
Company, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.2(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule sets forth the
outstanding shares, share capital, or other equity interests and the record
owner thereof.&#160; All of such shares, share capital and other equity interests
(i) have been duly authorized and validly issued and are fully paid and
nonassessable, as applicable, (ii) are not subject to any preemptive rights
created by statute, the applicable Acquired Company&#8217;s organizational documents
or any agreement to which such Acquired Company is a party, and (iii) are free
of any Liens other than Permitted Liens.&#160; All issued and outstanding equity
interests of all Acquired Companies were issued in compliance with applicable
Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117227223"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Except for this Agreement and as set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.2(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule, there are no options, warrants,
convertible or exercisable securities or other rights, agreements, arrangements
or commitments relating to the shares, share capital or other equity interests
of any Acquired Company obligating such Acquired Company to redeem, issue, sell,
transfer, vote or otherwise dispose of or sell any shares, share capital, or
other equity interests of such Acquired Company.</font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">8</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; All distributions, dividends, repurchases and
redemptions of the equity interests of each Acquired Company were undertaken in
compliance with the applicable Acquired Company&#8217;s organizational documents then
in effect, any agreement to which the applicable Acquired Company then was a
party, and applicable Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
Upon the Closing, Purchaser will own all of the issued and outstanding equity
interests of the Company, free and clear of all Liens (other than Liens created
by or through the Purchaser, its financing sources, or any of their respective
Affiliates), and, indirectly through the Company, all of the issued and
outstanding equity interests of all other Acquired Companies, free and clear of
all Liens (other than Permitted Liens).<a name="_Toc426631787"></a><a name="_Toc430720784"></a></font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000012"></a><a name="_Toc432294714"></a><a name="_Toc432670801"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.3&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consents and
Approvals; No Violations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117136635"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
Except for the filing of notification and report forms with the United States
Federal Trade Commission (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FTC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) and the United States Department of
Justice under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HSR
Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) and the expiration or termination of any applicable waiting period
thereunder (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Requisite Regulatory Approvals</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), no material Consents
are required to be made with or obtained from any Government Authority or other
third party in connection with the execution and delivery by the Company of this
Agreement and the consummation by the Company of the Transactions.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
Neither the execution, delivery or performance by the Company of this Agreement
and the other Transaction Agreements to which the Company is a party, nor the
consummation by the Company of the Transactions, does or will (i) violate the
Organizational Documents of any Acquired Company; (ii) violate in any material
respect, or result in or constitute a material default under, any Material
Contract; or (iii) subject to the making or obtaining (as applicable) of the
Requisite Regulatory Approvals, violate in any material respect any material
Permit of any Acquired Company or any material Order or Law applicable to any
Acquired Company or to any of their respective material properties or assets.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref117136977"></a><a name="_Ref398042976"></a><a name="_Toc426631788"></a><a name="_Toc256000013"></a><a name="_Toc430720785"></a><a name="_Toc432294715"></a><a name="_Toc432670802"></a><a name="_Ref117231332"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.4&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Compliance with Laws; Permits; Licenses</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Each of the Acquired Companies
is in compliance in all material respects with all applicable Laws, including
applicable U.S. export control laws and regulations (including the Export
Administration Regulations and the ITAR), the NISPOM, and U.S. economic
sanctions laws and regulations (including regulations administered by the
Office of Foreign Assets Control set forth in 31 CFR Part 500).&#160; No Acquired
Company has, since January 1, 2013, received any written communication, and, to
the Company&#8217;s knowledge, any communication otherwise, from any Governmental
Authority alleging that it is not in compliance with any applicable Law that
has not been resolved.&#160; Each of the Acquired Companies holds all material
Permits required to conduct and operate its business, and all such Permits are
in full force and effect.&#160; No Acquired Company is in material breach of any
such Permit or has, since January 1, 2013, received any written communication,
and, to the Company&#8217;s knowledge, any communication otherwise, from any
Governmental Authority alleging that it is not in compliance with any such
Permit that has not been resolved.&#160; This </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> does not relate to
infringement of third-party Intellectual Property, which is covered by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.15(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the
Disclosure Schedule sets forth a complete list as of the Agreement Date of all
active material licenses, technical assistance and/or other agreements of </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">9</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">the Acquired Companies with any Governmental Authority
concerning applicable U.S. export control laws and regulations (including the
Export Administration Regulations and the ITAR).</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Ref412148506"></a><a name="_Toc426631789"></a><a name="_Toc256000014"></a><a name="_Toc430720786"></a><a name="_Toc432294716"></a><a name="_Toc432670803"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.5&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Financial Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.5</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule sets forth (a) the audited consolidated
balance sheets of the Company as of December 31, 2013 and 2014, and the related
audited consolidated statements of operations for the fiscal years then ended,
together with the report of Seller&#8217;s independent accountants on such audited
financial statements, and (b) the unaudited consolidated balance sheet (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Balance
Sheet</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) of the Company as of August 31, 2015 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Balance Sheet Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
and the related unaudited consolidated statement of operations for the eight
(8)-month period then ended (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Financial Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160;
The Financial Statements have been prepared in conformity with GAAP except that
the unaudited Financial Statements are subject to year-end audit adjustments
and do not include footnotes, and present fairly in all material respects the
financial position and results of operations of the Acquired Companies as of
and for the periods ended on such dates.&#160; The Financial Statements were
compiled from the books and records of the Acquired Companies, which are true and correct in all
material respects.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
The Company maintains accurate books and records reflecting its assets and
liabilities and maintains proper and adequate internal accounting and
record-keeping controls that provide reasonable assurance that (i)&nbsp;it
maintains no off-the-book accounts, (ii)&nbsp;transactions are executed in
accordance with management&#8217;s authorizations, (iii)&nbsp;transactions are
recorded as necessary to permit preparation of financial statements and to
maintain asset accountability, (iv)&nbsp;the recorded accounting for assets is
compared with the existing assets at regular intervals and appropriate action
is taken with respect to any differences, (v)&nbsp;accounts, notes and other
receivables are recorded accurately and do not include any amounts for which there
is no written contractual commitment to pay, (vi)&nbsp;accounts, notes and
other receivables and inventory are recorded accurately, and proper and
adequate procedures are implemented to effect the collection of accounts, notes
and other receivables on a current and timely basis, and (vii)&nbsp;it
maintains records in accordance with statutory records retention requirements.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref132903492"></a><a name="_Toc426631790"></a><a name="_Toc256000015"></a><a name="_Ref132905787"></a><a name="_Toc430720787"></a><a name="_Toc432294717"></a><a name="_Toc432670804"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.6&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title to Properties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The Acquired Companies, collectively, have valid title to, a leasehold interest
in, or a license or other right to use all material tangible properties owned,
leased, licensed or otherwise held or used by the Acquired Companies.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref426560139"></a><a name="_Toc426631791"></a><a name="_Toc256000016"></a><a name="_Toc430720788"></a><a name="_Toc432294718"></a><a name="_Toc432670805"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.7&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Absence of Certain Changes or Events</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Since January 1, 2015, except as a consequence of
or as contemplated by this Agreement, each of the Acquired Companies has
conducted its operations in the Ordinary Course of Business and has not
experienced any events, developments or changes which, individually or in the
aggregate, would be reasonably likely to have a Material Adverse Effect.&#160; Without
limiting the generality of the foregoing, except as a consequence of or as
contemplated by this Agreement, since January 1, 2015, none of the Acquired
Companies has:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><a name="_Ref133055253"></a><a name="_Ref398139746"></a><a name="_Ref426560171"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
amended its Organizational Documents;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">10</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; amended in any material
respect, terminated, or cancelled any Material Contract (or Contract that if
not for such termination would be a Material Contract), other than in the
Ordinary Course of Business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;
terminated, cancelled, compromised or settled any material Litigation;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
sold, pledged, assigned, transferred, leased (as lessor or lessee), subleased
(as lessor or lessee), licensed (as licensor or licensee) or otherwise disposed
of any material properties or assets, real, personal or mixed (including
leasehold interests and intangible property) owned, leased or otherwise held,
other than in the Ordinary Course of Business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><a name="_Ref132903566"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; made, revoked or changed
any material Tax election or material method of Tax accounting or settled or
compromised any material liability relating to Taxes;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><a name="_Ref133055278"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160; made any material change
to its financial accounting methods, principles or practices, except as
required by GAAP;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160;
incurred, assumed or guaranteed any indebtedness for borrowed money that will
not be discharged in full at Closing;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h)&#160;&#160;&#160;&#160;&#160;
transferred, assigned or granted any license or sublicense of any material
rights under or with respect to any of the Company Owned Intellectual Property,
other than in the Ordinary Course of Business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160;
entered into any new line of business or abandoned or discontinued existing
lines of business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(j)&#160;&#160;&#160;&#160;&#160;
adopted any plan of merger, consolidation, reorganization, liquidation or
dissolution or filed a petition in bankruptcy under any provisions of federal
or state bankruptcy Law or consented to the filing of any bankruptcy petition
against it under any similar Law;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(k)&#160;&#160;&#160;&#160;&#160;
accelerated, written off or discounted any accounts receivable, other than in
the Ordinary Course of Business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(l)&#160;&#160;&#160;&#160;&#160;
delayed paying payables or other liabilities of any Acquired Company when due
or deferred expenses, other than in the Ordinary Course of Business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(m)&#160;&#160;&#160;&#160;&#160;
suffered the loss of employment of any key employee or group of employees of
any Acquired Company or been notified that any such person or group of persons
intends to terminate employment;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(n)&#160;&#160;&#160;&#160;&#160;
entered into or terminated any employment contract (other than any contract
terminable on no more than 30 days&#8217; notice without the payment of severance) or
collective bargaining agreement, or materially modified the terms of any
existing such contract or agreement, or entered into any collective bargaining
relationship;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><a name="_Ref426560179"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(o)&#160;&#160;&#160;&#160;&#160; slowed or deferred any
capital expenditures; or</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">11</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:76.5pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(p)&#160;&#160;&#160;&#160;&#160; agreed, whether in
writing or otherwise, to take any of the actions specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clauses (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
- </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(o)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> above.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631792"></a><a name="_Toc256000017"></a><a name="_Ref117244349"></a><a name="_Toc430720789"></a><a name="_Toc432294719"></a><a name="_Toc432670806"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.8&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Litigation<a name="_Ref133490212"></a></font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; No Acquired Company is party to any Litigation
currently pending by or before any Governmental Authority, or by or before any
arbitrator, nor is
any such Litigation currently threatened in writing, or, to the Company&#8217;s
knowledge, threatened otherwise, against any Acquired Company, in any case
other than workers compensation claims in the Ordinary Course of Business that
are covered by the applicable workers compensation insurance of the Acquired
Companies.&#160; No Acquired Company, nor any of its assets or properties, is
subject to any Order.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000018"></a><a name="_Toc426631793"></a><a name="_Toc430720790"></a><a name="_Toc432294720"></a><a name="_Toc432670807"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.9&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Labor Matters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
There is no charge or complaint currently pending or asserted in writing, or to
the Company&#8217;s knowledge, currently asserted otherwise, against any Acquired
Company before the National Labor Relations Board.&#160; There is no, and since
January 1, 2013 has never been any, labor strike, slowdown, work stoppage,
lock-out, concerted refusal to work overtime, or other similar labor disruption
or dispute affecting the Acquired Companies or the Employees.&#160; None of the
Acquired Companies are, or since January 1, 2013 have been, a party to, bound
by, or negotiating any collective bargaining agreement with a union, works
council or labor organization (collectively &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Union</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), and there is not
and since January 1, 2013 there has not been any Union representing or
purporting to represent any Employees, and, to the Company&#8217;s knowledge, no
Union or group of employees is seeking or has sought to organize employees of
the Acquired Companies for the purpose of collective bargaining.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117256686"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Each Acquired Company is in compliance in all
material respects with its obligations pursuant to the Worker Adjustment and
Retraining Notification Act of 1988.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)
&#160;&#160;&#160;&#160;&#160;No Acquired Company is currently liable for any material overdue payment
to any trust or any Governmental Authority with respect to unemployment
compensation benefits or social security for Employees (other than routine
payments to be made in the Ordinary Course of Business).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
Each Acquired Company is, and since January 1, 2013 has been, in compliance in
all material respects with all applicable Laws pertaining to employment and
employment practices, including all applicable Laws relating to labor
relations, equal employment opportunities, fair employment practices,
employment discrimination, harassment, retaliation, reasonable accommodation,
disability rights or benefits, immigration, wages, hours, overtime
compensation, child labor, hiring, promotion and termination of employees,
working conditions, meal and break periods, privacy, health and safety,
workers&#8217; compensation, leaves of absence and unemployment insurance.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000019"></a><a name="_Ref412148607"></a><a name="_Toc426631794"></a><a name="_Toc430720791"></a><a name="_Toc432294721"></a><a name="_Toc432670808"></a><a name="_Ref117254022"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.10&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Employee Benefit Plans and Agreements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117255643"></a><a name="_Ref412149431"></a><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">An &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Acquired Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any benefit and compensation
plan, contract, policy or arrangement covering Employees or Former Employees
and current and former directors of any of the Acquired Companies (or
predecessors thereof), including (i) any &#8220;welfare&#8221; plan, fund or program (within
the meaning of Section 3(1) of the Employee </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">12</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Retirement
Income Security Act of 1974, as amended (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ERISA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)); (ii) any &#8220;pension&#8221;
plan, fund or program (within the meaning of Section 3(2) of ERISA); (iii) any
material incentive compensation plan; (iv) any material employment, consulting,
termination, retention, indemnification or severance agreement, plan or
arrangement; (v) any material stock ownership, stock bonus, stock option,
restricted stock, stock appreciation right, profits interest, membership unit award,
stock purchase, phantom stock or bonus plan; and (vi) any material deferred
compensation plan (within the meaning of Section 409A of the Code (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">409A</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;))
and any material fringe benefit or perquisite plan, arrangement or policy; in
each case, that are sponsored or contributed to by an Acquired Company.&#160; A copy
of each Acquired Plan has been made available to Purchaser, including with
respect to such Acquired Plan, to the extent applicable, (A) the three most
recently filed annual reports on Form 5500, including all schedules,
attachments and accountants&#8217; opinions, (B) the most recent summary plan
description and any summary of material modifications thereto, (C) the most
recent actuarial report or other statement of plan assets for any Acquired Plan
that is funded, (D) the most recent determination letter or opinion letter, if
any, issued by the IRS and any pending request for such a determination letter,
(E) each trust agreement and insurance annuity contract, if any, relating to
any such Acquired Plan, (F) all material notices, letters or other
correspondence to or from any Governmental Authority or agency thereof within
the last three (3) years, (G) all non-discrimination tests for the most recent
three (3) completed plan years, and (H) all material written agreements and
Contracts currently in effect, including administrative service agreements and
group insurance contracts.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;2.10(a)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure
Schedule sets forth each Acquired Plan.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref132905152"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; No Acquired Plan or other pension plan sponsored
or contributed to by any ERISA Affiliate is (i) a multiemployer plan, within
the meaning of Section&nbsp;3(37) of ERISA; (ii) a single employer plan subject
to Title IV of ERISA or the minimum funding standards of Section 412 of the
Code; or (iii) a multiple employer plan as described in Section 413(c) of the
Code.&#160; No Acquired Plan provides for post-termination or post-retirement
health, life or other welfare benefits to current or former Employees of any
Acquired Company, other than the continuation coverage required under Section
4980B of the Code for which the covered Person pays the full cost of coverage.&#160;
No Acquired Company has any obligation to sponsor or contribute to any defined
benefit pension plans or union-sponsored pension plans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;
In all material respects, each Acquired Plan has been operated and administered
in accordance with its terms and with the requirements of applicable Law,
including ERISA and the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
Each Acquired Plan intended to be &#8220;qualified&#8221; within the meaning of Section
401(a) of the Code has received a favorable determination or opinion letter
from the IRS stating that it (or the master or prototype form on which it is
established) is so qualified and that its accompanying trust is Tax-exempt
under Section 501(a) of the Code, and to the Company&#8217;s knowledge, no event has
occurred since the date of such determination or opinion letter that would
reasonably be expected to result in the revocation of such letter.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160;
Except as otherwise provided herein, the execution of this Agreement and the
consummation of the Transactions will not (either alone or upon the occurrence
of any additional events that, standing alone, would not trigger such benefits)
(i) entitle any Employee or Former Employee to deferred compensation, bonus or
severance pay, materially increase or </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">13</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">otherwise
enhance any benefits otherwise payable by an Acquired Company or under any
Acquired Plan, (ii) accelerate the time of funding, vesting or payment of any
benefits under any of the Acquired Plans or (iii) result in the payment of
compensation that would, in combination with any other payment, result in an
&#8220;excess parachute payment&#8221; with respect to any Person within the meaning of
Section 280G(b) of the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160;
As of the Agreement Date, there are (i) no current or pending investigations by
any Governmental Authority asserted against Acquired Plans, and (ii) no pending
or asserted in writing, or, to the Company&#8217;s knowledge, asserted otherwise,
material claims (other than routine claims for benefits), suits or proceedings
against any Acquired Plans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160;
In all material respects, each individual who is classified by an Acquired
Company as an independent contractor has been properly classified for purposes
of participation and benefit accrual under each Acquired Plan.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h)&#160;&#160;&#160;&#160;&#160;
No current or former Employee or other Person providing services to any of the
Acquired Companies is party to a Contract whereby such individual is entitled
to a Tax gross-up or reimbursement for Tax liabilities under Sections 4999 or
409A of the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000020"></a><a name="_Ref412151099"></a><a name="_Toc426631795"></a><a name="_Toc430720792"></a><a name="_Toc432294722"></a><a name="_Toc432670809"></a><a name="_Ref117227275"></a><a name="_Ref117227780"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.11&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117137165"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
Each of the Acquired Companies has filed all Tax Returns that it was required
to file on or before the date of this Agreement, and all such Tax Returns were
correct and complete in all material respects.&#160; Each of the Acquired Companies
has paid in full all Taxes that were stated as due or owing from such Acquired
Company according to such Tax Returns as filed. No extensions or waivers of
statutes of limitations have been given or requested with respect to any Taxes
of any Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Financial Statements contain adequate accruals in accordance with GAAP for all
unpaid Taxes of the Acquired Companies through the dates thereof, and none of
the Acquired Companies has incurred any liability for Taxes subsequent to the
Balance Sheet Date except in the Ordinary Course of Business.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The
Company has furnished or made available to the Purchaser true and complete
copies of all federal and state Income Tax Returns of the Acquired Companies
for all periods ending on or after December 31, 2011 and all other Tax Returns
of the Acquired Companies requested by the Purchaser in writing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160; The
assets of the Acquired Companies are not subject to any Liens for unpaid Taxes,
other than Permitted Liens.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; As
a result of a valid &#8220;check the box&#8221; election filed by the Company on October 8,
2009, the Company is, and has been for all taxable periods during which it has
been in existence, properly taxed as a corporation for United States federal
and state Income Tax purposes.&#160; <a name="_cp_text_1_4"></a>Each Acquired Company is
classified for U.S. federal and applicable state tax purposes as a corporation.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">14</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160;
Each Acquired Company has complied in all material respects with all applicable
Laws relating to the payment and withholding of Taxes from employees and other
Persons.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160; No
written claim or deficiency for any Taxes has been asserted against any of the
Acquired Companies that has not been resolved and/or paid in full, and there is
no Tax audit, suit or similar proceeding now in progress, pending or threatened
in writing, or, to the Company&#8217;s knowledge, threatened otherwise, against or
with respect to any of the Acquired Companies.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h)&#160;&#160;&#160;&#160;&#160; No
Acquired Company has engaged in a &#8220;reportable transaction,&#8221; as set forth in
Treasury Regulation Section&nbsp;1.6011-4(b)(1).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; Following
the date an Acquired Company became owned directly or indirectly by Seller
(and, to the Company&#8217;s knowledge, prior to such date), no claim has been made
by any taxing authority in any jurisdiction where such Acquired Company does
not file Tax Returns that it is, or may be, subject to Tax by that
jurisdiction.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.11(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule&nbsp;sets
forth each state, county, local municipal, domestic or foreign jurisdiction or
Governmental Authority in or with which any Acquired Company (i)&nbsp;files an
income, sales or use, payroll or property Tax Return, or (ii)&nbsp;treats
itself as liable for any Tax on a &#8220;nexus&#8221; basis.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(j)&#160;&#160;&#160;&#160;&#160; Each
Acquired Company has complied in all material respects with all provisions of
Tax Law relating to withholding, payment and remittance of Taxes and
information reporting with respect thereto, and each Acquired Company has,
within the time and in the manner prescribed by Tax Law, paid over to the proper
Governmental Authorities all amounts required.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_cp_blt_1_15"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(k)&#160;&#160;&#160;&#160;&#160;
No Acquired Company has claimed a credit for research and experimentation
expenditures under Section&nbsp;41 of the Code, any predecessor provision, or
any corresponding or similar provision of state, local or foreign Law in any
taxable period during which it was owned directly or indirectly by Seller.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(l)&#160;&#160;&#160;&#160;&#160; No Acquired Company is a party to
any tax&#8209;sharing agreement or similar arrangement with any other party
(other than another Acquired Company), and no Acquired Company has assumed any
obligation to pay any Tax obligations of, or with respect to any transaction
relating to, any other Person outside the Acquired Companies or agreed to
indemnify any other Person outside the Acquired Companies with respect to any
Tax, other (in each case) than in connection with ordinary course commercial or
lending agreements or acquisition agreements that are not primarily related to
Tax.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_cp_blt_1_17"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(m)
&#160;&#160;&#160;&#160;&#160;No Acquired
Company will be required to include any material item of income in, or exclude
any material item of deduction from, taxable income for any taxable period (or
portion thereof) ending on or after the Closing Date as a result of any: (i)
change in method of accounting for a taxable period ending on or prior to the
Closing Date; (ii) &#8220;closing agreement&#8221; as described in Section 7121 of the Code
(or any corresponding or similar provision of state, local or foreign Income
Tax Law) executed on or prior to the Closing Date; (iii) </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">15</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">installment
sale or open transaction disposition made on or prior to the Closing Date; (iv)
prepaid amount received on or prior to the Closing Date; or (v) election under
Section 108(i) of the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_cp_blt_1_19"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(n)&#160;&#160;&#160;&#160;&#160;
Other than any consolidated
tax returns of the Company and its Subsidiaries, no Acquired Company has: (i)
since the date it became owned directly or indirectly by Seller (and, to the
Company&#8217;s knowledge, prior to such date), ever been a member of an affiliated
group filing a combined, consolidated, or unitary Tax Return, (ii) any
liability for the Taxes of any Person under Treasury Regulation &#167;1.1502-6 (or
any similar provision of state, local, or foreign Law), or (iii) since the date
it became owned directly or indirectly by Seller (or, to the Company&#8217;s
knowledge, prior to such date), as a transferee or successor, by contract
(including Tax sharing or Tax indemnity agreement), or otherwise other (in each
case) than in connection with ordinary course commercial or lending agreements
or acquisition agreements not primarily related to Tax.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(o)&#160;&#160;&#160;&#160;&#160; No
Acquired Company has ever been, nor will it be at the Closing, a &#8220;United States
real property holding corporation&#8221; within the meaning of Section 897(c)(2) of
the Code during the applicable period specified in Section 897(c)(1)(A)(ii) of
the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_cp_blt_1_23"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(p)&#160;&#160;&#160;&#160;&#160;
At no time was
any Acquired Company a &#8220;distributing corporation&#8221; or &#8220;controlled corporation&#8221;
within the meaning of Section&nbsp;355(a)(1)(A) of the Code in any distribution
intended to qualify under Section&nbsp;355 of the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc256000021"></a><a name="_Ref412148624"></a><a name="_Toc426631796"></a><a name="_Toc430720793"></a><a name="_Toc432294723"></a><a name="_Toc432670810"></a><a name="_Ref133246288"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.12&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Properties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The
Acquired Companies have a valid leasehold interest, free and clear of all
Liens, other than Permitted Liens, to all of the Leased Properties.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref417985443"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.12(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule sets forth each Real Property
Lease.&#160; Each Real Property Lease is a legal, valid and binding obligation of
the Acquired Company party thereto, enforceable against such Acquired Company,
and, to the Company&#8217;s knowledge, enforceable against the other party thereto,
in accordance with its terms (except that the enforcement thereof may be
limited by (i) bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium or other similar Laws now or hereafter in effect relating to
creditors&#8217; rights generally and (ii) general principles of equity, regardless
of whether enforceability is considered in a proceeding in equity or at law).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Since
January 1, 2013, no Acquired Company has received written notice of any, nor,
to the Company&#8217;s knowledge, has any Acquired Company received notice otherwise
of any, material default by any Acquired Company under any Real Property Lease
that has not been resolved.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117137144"></a><a name="_Ref412148640"></a><a name="_Toc426631797"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
None of the Acquired Companies is a sublessor or grantor under any sublease or
other instrument granting to any other Person any right to the possession,
lease, occupancy or enjoyment of any Leased Property.&#160; The use and operation of
the Leased Properties in the conduct of each Acquired Company&#8217;s business do not
violate in any material respect any Law, covenant, condition, restriction,
easement, license, permit or agreement.&#160; No Acquired Company has received
written notice or, to the Company&#8217;s knowledge, notice otherwise, of any </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">16</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">condemnation,
expropriation or other proceeding in eminent domain affecting any of the Leased
Properties or any portion thereof or interest of the Acquired Companies
therein.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; The
Company has made available to Purchaser all title reports, surveys, title
policies, environmental audits or reports, maintenance reports, permits and
appraisals with respect to all Leased Properties to the extent any of the
foregoing are in the possession of any Acquired Company or the agents under its
control.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160; No
Acquired Company has leased or sublet, as lessor, sublessor, licensor or the
like, any of the Leased Properties to any Person.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160; The
Leased Properties constitute all of the real property utilized by the Acquired
Companies.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><a name="_Toc256000022"></a><a name="_Toc430720794"></a><a name="_Toc432294724"></a><a name="_Toc432670811"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.13&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Environmental Laws
and Regulations<a name="_Ref117512863"></a><a name="_Ref117254084"></a></font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Toc426631798"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
Each Acquired Company is in compliance, in all material respects, with all
applicable Environmental Laws, including possessing all material Permits
required for the operation of its business under applicable Environmental Laws.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; There
is no pending and unresolved Litigation, or written notice, or, to the
Company&#8217;s knowledge, any notice otherwise, from any Person or any Governmental
Authority of threatened Litigation, against any Acquired Company under or
pursuant or related to any Environmental Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; There
has been no material release of Hazardous Substance(s) in contravention of
Environmental Law, or which requires investigation or remediation under
Environmental Law, and for which the Acquired Companies would reasonably be
liable at or following the Closing, with respect to any real property currently
or formerly owned, operated or leased by any Acquired Company, and no Acquired
Company has received a written notice, and, to the Company&#8217;s knowledge no
Acquired Company has received any notice otherwise, that any real property
currently or formerly owned, operated or leased in connection with the business
of the applicable Acquired Company (including soils, groundwater, surface
water, buildings and other structure located on any such real property) has
been contaminated with any Hazardous Substances which could reasonably be
expected to result in either Litigation, or issuance by a Governmental
Authority of a notice of violation of Environmental Law, in each case, for
which the Acquired Companies would reasonably be liable at or following the
Closing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref417639562"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
The Company has provided or otherwise made available to Purchaser:&#160;
(i)&nbsp;any and all material environmental reports, studies, audits, site
assessments, risk assessments, and other similar documents with respect to the business
or assets of the Acquired Companies or any currently or formerly owned,
operated or leased real property of the Acquired Companies, (in each case)
which are in the possession or reasonable control of an Acquired Company and
related to compliance with Environmental Laws or the Release of Hazardous
Substances; and (ii)&nbsp;any and all material documents in the possession or
reasonable control of an Acquired Company and concerning planned or anticipated
capital expenditures required by the Acquired Companies to reduce, offset,
limit or otherwise control pollution and/or emissions, manage waste </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">17</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">or
otherwise ensure compliance with current or future Environmental Laws
(including costs of remediation, pollution control equipment and operational
changes).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160; &#160;&#160;&#160;&#160;The
Company has received no written notices regarding the regulation of Hazardous
Substances that would, after the Closing, be reasonably expected to materially
increase the costs associated with, or materially prevent or impede, the
ownership, lease, operation, performance or use of the business or assets of
the Acquired Companies as currently carried out.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160; Notwithstanding
any other provision of this Agreement, this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> sets forth the
sole representations and warranties in this Agreement with respect to
environmental matters, including (i) compliance by the Acquired Companies with
Environmental Law and (ii) Litigation under or pursuant to any Environmental
Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000023"></a><a name="_Toc430720795"></a><a name="_Toc432294725"></a><a name="_Toc432670812"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.14&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Product Warranty; Product Recalls</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref129611991"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.14(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule lists all material product
warranty claims with respect to products sold by any Acquired Company during
the period from January 1, 2013 through and including the Agreement Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Since
January 1, 2013, there have been no material product recalls or similar
proceedings with respect to products manufactured, distributed or sold by any
Acquired Company, and no such material recalls or proceedings are pending or
threatened in writing, or, to the Company&#8217;s knowledge, threatened otherwise.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Since
January 1, 2013, excluding product warranty claims with respect to products
sold by the Acquired Companies, no Acquired Company has received any written
claim, or, to the Company&#8217;s knowledge, any claim otherwise, that any Acquired
Company is liable for damage or injury to any individual, advertising injury or
physical damage to property other than the relevant product of the Acquired
Company itself (including loss of the use thereof), under any theory whatsoever
(whether negligence, breach of express or implied warranty, strict liability,
failure to warn, design or manufacturing defect, counterfeit parts, conspiracy,
violation of Law or any other theory) arising out of, relating to, or otherwise
in respect of, any products (including any part or component and regardless of
the date of manufacture) designed, manufactured, assembled, sold or distributed
by any Acquired Company or any services (regardless of the date of performance)
performed by any Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Since
January 1, 2013, no Acquired Company has any pending and unresolved Litigation,
or written notice, or, to the Company&#8217;s knowledge, any notice otherwise, from
any Person or any Governmental Authority of threatened Litigation, based on
counterfeit parts claims against any Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000024"></a><a name="_Toc426631799"></a><a name="_Toc430720796"></a><a name="_Toc432294726"></a><a name="_Toc432670813"></a><a name="_Ref117137111"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.15&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Intellectual
Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref132905429"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.15(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule sets forth a complete and
accurate list of all Company Registered Intellectual Property, and all material
unregistered trademarks and domain names owned by any of the Acquired Companies
as of the Agreement Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Toc426631800"></a><a name="_Ref133043821"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">18</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
(i) Each item of Company Registered Intellectual Property is subsisting and in
good standing in all material respects and, to the knowledge of the Company, is
valid and enforceable under applicable Law.&#160; No Acquired Company has received
written notice, or, to the Company&#8217;s knowledge, notice otherwise, of any
challenge or of any other action or proceeding before any Registered Office
relating to any Company Registered Intellectual Property; and (ii) all
necessary fees have been paid, and all necessary documents have been filed, for
the purposes of maintaining such Intellectual Property.&#160; There are no actions
that must be taken by an Acquired Company within one hundred twenty&nbsp;(<a name=DocXTextRef299></a>120<a name="DocXTextRef299_bclEnd"></a>) days after the
Closing Date with the applicable Registered Office in order to prosecute,
preserve or maintain any of the Company Registered Intellectual Property (other
than Company Registered Intellectual Property jointly owned with Electro-Motive
Diesel).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; All
Off-the-Shelf Software used in the operation of an Acquired Company&#8217;s business
has been properly licensed from the owner of such Software, and the appropriate
Acquired Company possesses documentation sufficient to substantiate such
rights.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160; (i)
No Acquired Company is a party to any currently pending Litigation, and neither
is there any legal action or proceeding threatened, that involves any
Intellectual Property right of any third Person, nor has any Acquired Company
received notice of any such threatened Litigation since January&nbsp;1, 2013,
against any Acquired Company that remains unresolved; (ii) the conduct of the
business of the Acquired Companies, including the manufacturing, importing,
marketing, licensing, sale or use by any Acquired Company of any of the
products of such Acquired Company or the performance or offering of the
services of such Acquired Company, does not infringe, misappropriate or violate
any Intellectual Property of any third party, nor has it in the past infringed,
misappropriated or violated any Intellectual Property of any third party; and
(iii) since January 1, 2013, no Acquired Company has received any written or
direct charge, complaint, claim, demand or notice alleging any past, present or
future interference, infringement, misappropriation or violation of any
Intellectual Property rights of any third party (including any claim that any
Acquired Company must license or refrain from using any Intellectual Property
rights of any third party) that remains unresolved.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; To
the knowledge of the Company, no Person is or has interfered with, infringed
upon, misappropriated or otherwise violated any Company Owned Intellectual
Property in any material respect, and, since January 1, 2013, no Acquired
Company has brought any action, suit or proceeding or asserted any claim
alleging any such interference, infringement, misappropriation or violation.&#160;
The Company Owned Intellectual Property is not subject to any outstanding
injunction, judgment, order, decree, ruling, charge, or settlement agreement or
stipulation, and there is no action, suit, proceeding, hearing, investigation,
notice or complaint pending or, to the knowledge of the Company, threatened by
any third party before any court or tribunal (including the United States
Patent and Trademark Office or equivalent authority anywhere in the world)
relating to any of the Company Owned Intellectual Property, nor has any written
claim or demand, or, to the Company&#8217;s knowledge, any claim or demand otherwise,
been made by any third party against any Acquired Company since January 1, 2013
that challenges the validity, enforceability, registration, scope, use or
exclusive ownership of any Company Owned Intellectual Property.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160;
The Company Intellectual Property constitutes all of the Intellectual Property
that is used in the operation of the business of the Acquired Companies.&#160; No
use of any Company Intellectual Property by the Acquired Companies (i)
interferes with, infringes upon, misappropriates, or otherwise violates (ii) or
has interfered with, infringed upon, misappropriated or otherwise violated, any
Intellectual Property rights of any Person.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160; Each
Acquired Company has taken commercially reasonable steps to preserve and
maintain the confidentiality and full value of all material Trade Secrets
included in the Company Intellectual Property.&#160; All use, disclosure or
appropriation by the Acquired Companies of any Trade Secret not owned by an
Acquired Company has been pursuant to the terms of a written agreement between
an Acquired Company and the owner of such Trade Secret, or is otherwise
lawful.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h)&#160;&#160;&#160;&#160;&#160; Each
Acquired Company is the sole and exclusive legal and beneficial and record (if
applicable), owner of all right, title and interest in and to the Company Owned
Intellectual Property, and has the valid right to use all other Intellectual
Property used in or necessary for the conduct of the each Acquired Company&#8217;s
current business or operations, in each case, free and clear of Liens other
than Permitted Liens.&#160; The Company has not (i)&nbsp;granted any exclusive
license of or right to use; or (ii)&nbsp;authorized the retention by any third
party of any exclusive rights to use any Company Owned Intellectual Property.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; All
officers, directors, employees, agents, consultants and contractors of any
Acquired Company who have contributed to or participated in any way in creation
of any material Company Owned Intellectual Property on behalf of an Acquired
Company (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IP Participant</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) have executed and delivered to such Acquired
Company a written agreement (or have acknowledged a copy of such Acquired
Company&#8217;s employee manual setting forth such Acquired Company&#8217;s policy)
pursuant to which, inter alia, such IP Participant has assigned any and all of
such IP Participant&#8217;s rights in such Intellectual Property to an Acquired
Company and has agreed to keep such Intellectual Property confidential and not
use such Intellectual Property for any purpose unrelated to his or her work for
the applicable Acquired Company, and to the knowledge of the Company no IP
Participant is in default of any such agreement (or, as applicable, policy).&#160;
To the knowledge of the Company, no IP Participant owns any Intellectual
Property now used by any Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(j)&#160;&#160;&#160;&#160;&#160; The
rights of Purchaser to the Company Intellectual Property under Material
Contracts immediately after the Closing will be the same in all material
respects as the rights of the Acquired Companies thereto immediately before
such consummation, subject to the making or obtaining (as applicable) of the
Consents set forth on Section 2.3 of the Disclosure Schedule.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(k)&#160;&#160;&#160;&#160;&#160; All
Software included in or distributed with any products distributed by any
Acquired Company (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Distributed Software</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) performs in substantial
accordance with the documentation for such Software.&#160; To the knowledge of the
Company, the Distributed Software is free from any viruses, worms, and Trojan
horses.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(l)&#160;&#160;&#160;&#160;&#160; No
product or service of an Acquired Company constitutes, contains, or is
dependent on any open source computer code or is subject to any Contract or
other contractual </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">20</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">obligation that would require any
Acquired Company to divulge, license or otherwise make available to any Person
any source code or Trade Secret of any of the Acquired Companies or any other
Company Owned Intellectual Property.&#160; The Acquired Companies have complied in
all material respects with the license terms of all Open Source Software
included in the Distributed Software.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(m)&#160;&#160;&#160;&#160;&#160; The
Acquired Companies have complied in all material respects with all Laws and are
not in breach in any material respect of any Contracts relating to privacy,
data protection and the collection, use and security of personal information
and user information gathered or accessed in the course of the operations of
the business of the Acquired Companies.&#160; The Acquired Companies have taken
commercially reasonable steps to ensure that the personal information gathered
or accessed in the course of the operations of the Acquired Companies is
protected against loss and against unauthorized access, use, modification or
disclosure.&#160; There has been no material unauthorized access to or use,
modification or disclosure of such information.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref426911914"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(n)&#160;&#160;&#160;&#160;&#160;
No funding, facilities, resources or personnel of any governmental entity or
any university, college, or other educational institution was used in
connection with the development or creation, in whole or in part, of any
Company Owned Intellectual Property.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000025"></a><a name="_Toc430720797"></a><a name="_Toc432294727"></a><a name="_Toc432670814"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.16&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Material Contracts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref132905567"></a><a name="_Ref412148670"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; As of the Agreement
Date, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.16(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule sets forth each
Contract of any Acquired Company of the type described below (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Material
Contract</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;):&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160;
any collective bargaining arrangement with any labor union;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;
any Contract for capital expenditures or the acquisition or construction of
fixed assets, in any case involving future payments by one or more Acquired
Companies in excess of $100,000 in the aggregate;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;
any Contract relating to the borrowing of money by any Acquired Company or the
guaranty by any Acquired Company of another Person&#8217;s (other than any other
Acquired Company&#8217;s) borrowing of money;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;
any Real Property Lease;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(v)&#160;&#160;&#160;&#160;&#160;
any Contract under which any Acquired Company is a lessee or sublessee of any
machinery, equipment, vehicle or other tangible personal property involving
annual future payments of more than $50,000;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vi)&#160;&#160;&#160;&#160;
any Contract limiting, restricting or prohibiting the conduct by any Acquired
Company of its business anywhere in the United States or elsewhere in the world
or any Contract the terms of which limit the freedom of any of the Acquired
Companies to engage in any line of business or to compete with any other Person
(other than Contracts pursuant to which the Acquired Companies are precluded from
selling to other Persons products delivered to a customer&#8217;s unique
specifications or requirements);</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">21</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vii)&#160;&#160;&#160; any joint venture or
partnership Contract or Contract providing for any obligation of any Acquired
Company to provide funding to, or make any investment in (whether in the form
of a loan, capital contribution or otherwise), any other Person;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(viii)&#160;&#160;
any Contract providing for any Acquired Company to be the exclusive provider of
any product or service to any Person, or that otherwise involves the granting
by any Person to any Acquired Company of exclusive rights of any kind;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ix)&#160;&#160;&#160;&#160;
any Contract that provides, outside the Ordinary Course of Business, for the
indemnification by any Acquired Company of any Person or the assumption of any
Tax, environmental or other liability of any Person;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(x)&#160;&#160;&#160;&#160;&#160;
any Contract entered into since January 1, 2013 that provides for the
acquisition or disposition of any business or any real property (whether by
merger, sale of stock, sale of assets or otherwise); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that, for
purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">subclause (x)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> only (and not otherwise for any purpose
hereunder) a &#8220;Contract&#8221; shall include an agreement which has been fully
performed and pursuant to which there are no outstanding obligations;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(xi)&#160;&#160;&#160;&#160;
any Contract for the furnishing or receipt of services, the performance of
which will extend over a period of more than three years following the Closing
Date;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(xii)&#160;&#160;&#160;
any license (including inbound and outbound licenses) to or under any
Intellectual Property material to the Acquired Companies taken as a whole; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(xiii)&#160;&#160;
any Contract outside the Ordinary Course of Business (and, for example, is not
a purchase order or sales order) that is of a type not covered by one or more
of the other clauses above (e.g., is not a Contract that would fall within any
such clause but for the failure to meet the applicable dollar or other
threshold or condition set forth in such clause) and is not a Government
Contract, and requires future payments of $250,000 or more by one or more
Acquired Companies.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; As
of the Agreement Date, the Company has delivered or made available to Purchaser
a complete and accurate copy of each Material Contract.&#160; Each Material Contract
is, in all material respects, (i) a valid and binding obligation of the applicable
Acquired Company and (ii) enforceable against the applicable Acquired Company
and, to the Company&#8217;s knowledge, enforceable against the other party thereto,
in accordance with its terms (except that the enforcement thereof may be
limited by (A) bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium or other similar Laws now or hereafter in effect relating to
creditors&#8217; rights generally and (B) general principles of equity, regardless of
whether enforceability is considered in a proceeding in equity or at law).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; There
is no, nor has any Acquired Company received written notice of any, nor, to the
Company&#8217;s knowledge, has any Acquired Company received any notice otherwise of
any, material default by any Acquired Company under any Material Contract to
which such Acquired Company is a party that has not been remedied.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Ref132905593"></a><a name="_Ref132905644"></a><a name="_Ref398042993"></a><a name="_Toc256000026"></a><a name="_Toc426631801"></a><a name="_Toc430720798"></a><a name="_Toc432294728"></a><a name="_Toc432670815"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">22</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.17&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Government
Contracts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref417655546"></a><a name="_Ref413323333"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.17(a)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
of the Disclosure Schedule sets forth a list of all Contracts that are
currently active or where the period of performance was completed within the
last two (2) years between an Acquired Company, on the one hand, and a
Governmental Authority or a prime or sub-prime contractor to a Government
Authority in respect of a Contract with a Governmental Authority, on the other
hand, in any case where the total expected value of such Contract is at least </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">500,000
(each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Government Contract</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.17(a)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the
Disclosure Schedule sets forth a list as of the Agreement Date of all
outstanding written contract proposals that have been submitted by an Acquired
Company to any Governmental Authority or a prime or sub-prime contractor to a
Government Authority in respect of a Contract with a Governmental Authority, in
any case having a total proposed value of at least $1,000,000.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; As
of the Agreement Date, the Company has delivered or made available to Purchaser
a complete and accurate copy of each Government Contract.&#160; Each Government
Contract is, in all material respects, (i) a valid and binding obligation of
the applicable Acquired Company and (ii) enforceable against the applicable
Acquired Company and, to the Company&#8217;s knowledge, enforceable against the other
party thereto, in accordance with its terms (except that the enforcement
thereof may be limited by (A) bankruptcy, insolvency, fraudulent transfer,
reorganization, moratorium or other similar Laws now or hereafter in effect
relating to creditors&#8217; rights generally and (B) general principles of equity,
regardless of whether enforceability is considered in a proceeding in equity or
at law).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; From
the period beginning on January 1, 2013 through and including the Agreement
Date, there have been no, and there is no, nor has any Acquired Company
received written notice of, or, to the Company&#8217;s knowledge, any notice
otherwise of, any material default by any Acquired Company under any Government
Contract to which such Acquired Company is a party that has not been remedied.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160; No
Governmental Authority has threatened in writing or, to the knowledge of the
Company, conducted or threatened otherwise to conduct any investigation with
respect to the obligations of the Acquired Companies under any Government
Contract.&#160; None of the Acquired Companies or any of their respective directors,
officers or employees, is currently, or has been within the last two years,
debarred or suspended from doing business with any Governmental Authority.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref413324482"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.17(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule sets forth, as of the
Agreement Date, a list of all facility security clearances held by the Acquired
Companies.&#160; Each of the Acquired Companies possesses all necessary facility
security clearances for the execution of national security obligations under
any Government Contract to which it is a party.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160; No
government contracts or subcontracts that were awarded to an Acquired Company
that at the time of such award was not a &#8220;small business&#8221; were awarded as
contracts or subcontracts restricted for small businesses.&#160; The Acquired
Companies will not suffer any material liability following the Closing as a
result of any self-identification of any Acquired Company as a &#8220;small business&#8221;
on any government contract or subcontract bids prior to Closing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631802"></a><a name="_Toc256000027"></a><a name="_Toc430720799"></a><a name="_Toc432294729"></a><a name="_Toc432670816"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">23</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.18&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FCPA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; None
of the Acquired Companies and no agent, employee or other Person acting on
behalf of an Acquired Company has made or offered any payment or transfer of
anything of value to any officer, employee or person acting in an official
capacity for any Governmental Authority or instrumentality thereof (including
state-owned or -controlled enterprises, or public international organization,
as well as a political party or official, or candidate for political office) to
obtain or retain business or to secure an improper advantage in violation of
the Foreign Corrupt Practices Act of 1977, as amended, or any other applicable
anti-corruption Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000028"></a><a name="_Toc426631803"></a><a name="_Toc430720800"></a><a name="_Toc432294730"></a><a name="_Toc432670817"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.19&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Customers and Suppliers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref412148680"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.19(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule is a complete and correct
list of the 10 largest customers of the Acquired Companies for the 12-month
period ending on the Balance Sheet Date and sets forth opposite the name of
each customer the aggregate gross revenue of the Acquired Companies from such
customer during such period.&#160; No Acquired Company nor any of their Affiliates
has received since January 1, 2013 any written notice or, to the Company&#8217;s
knowledge, any notice otherwise, that any such customer intends to cancel or
otherwise materially adversely modify its relationship with any Acquired
Company and, to the Company&#8217;s knowledge, no such customer intends to cancel or
otherwise materially adversely modify its relationship with any Acquired
Company.&#160; There are no unresolved claims or re-negotiations pending between any
Acquired Company and any of the customers listed or required to be listed on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.19(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref412148694"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.19(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule is a complete and correct
list of the 10 largest vendors, suppliers and service providers to the Acquired
Companies for the 12-month period ending on the Balance Sheet Date and sets
forth opposite the name of each such vendor, supplier and service provider the
amount paid by the Acquired Companies to such vendor during such period.&#160; No
Acquired Company nor any of their Affiliates has received since January 1, 2013
any written notice, or, to the Company&#8217;s knowledge, any notice otherwise, that
any such vendor, supplier or service provider intends to cancel or otherwise
materially adversely modify (including by effecting price increases) its
relationship with any Acquired Company and, to the Company&#8217;s knowledge, no such
vendor, supplier or service provider intends to cancel or otherwise materially
adversely modify (including by effecting price increases) its relationship with
any Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412148702"></a><a name="_Ref412150893"></a><a name="_Toc426631804"></a><a name="_Toc256000029"></a><a name="_Toc430720801"></a><a name="_Toc432294731"></a><a name="_Toc432670818"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.20&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Insurance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.20</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule sets forth the material policies
of insurance currently covering the Acquired Companies.&#160; The Company has
delivered or made available to Purchaser a complete and accurate copy of each
such policy of insurance.&#160; No Acquired Company has received written notice of a
material default with respect to its obligations under, or notice of
cancellation or nonrenewal of, any such policy of insurance.&#160; No Acquired
Company is in material default under any such policy of insurance.&#160; All such policies of insurance
providing coverage to the applicable Acquired Company (a) are valid,
outstanding and enforceable, (b) are, to the Company&#8217;s knowledge, issued by an
insurer that is financially sound and reputable, and (c) are sufficient for
compliance in all material respects with all applicable Laws and Contracts to
which the Acquired Companies are bound.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000030"></a><a name="_Toc430720802"></a><a name="_Toc432294732"></a><a name="_Toc432670819"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">24</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.21&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Undisclosed
Liabilities</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Except for liabilities (a) reflected or reserved for in <a name="_Ref412148709"></a><a name="_Ref412148717"></a><a name="_Ref412177814"></a><a name="_Toc426631805"></a>the
Balance Sheet, (b) set forth in the Disclosure Schedule, (c) accounted for in
the Pre-Closing Statements, (d) incurred in the Ordinary Course of Business
since the Balance Sheet Date, (e) to another Acquired Company or (f) not
required pursuant to GAAP to be reflected or reserved for on a consolidated
balance sheet of the Company, none of the Acquired Companies have any
liabilities.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000031"></a><a name="_Toc430720803"></a><a name="_Toc432294733"></a><a name="_Toc432670820"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.22&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Condition of Assets</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Each material item of Tangible Personal Property is (except for ordinary wear
and tear) (a) in good repair, (b) in good operating condition, (c) suitable for
use in the Ordinary Course of Business and (d) free from material patent and
latent defects.&#160; No such item of Tangible Personal Property is in need of
material repair or replacement or, to the Company&#8217;s knowledge, will need repair
or replacement in the next ninety (90) days.&#160; All such items of Tangible
Personal Property have been maintained in accordance with normal industry
practice. All such Tangible Personal Property used by an Acquired Company is in
the possession or under the control of such Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000032"></a><a name="_Toc430720805"></a><a name="_Toc432294734"></a><a name="_Toc432670821"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.23&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Affiliate Contracts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Except (i) as set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.23</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule and
(ii) pursuant to the Acquired Plans, the Transaction Agreements, or the
Contracts referenced in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, no VSC Party or Affiliate of
Seller or any Acquired Company:&#160; (a)&nbsp;owns any material interest of any
kind in, or controls, or is a manager, officer, director, shareholder, member
or partner of, or consultant to, or lender to or borrower from or has the right
to participate in the profits of, any Person which is a competitor, supplier,
vendor, customer, landlord, tenant, creditor or debtor of any Acquired Company
(</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that, notwithstanding the foregoing, beneficially holding a
passive investment of not more than 5% of any publicly-listed class of voting
securities of any Person shall not constitute or give rise to an Affiliate
Contract, whether pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">subclause (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or otherwise),
(b)&nbsp;owns or has an interest in, directly or indirectly, any property,
asset or right which is material to any Acquired Company, (c)&nbsp;owes any
money to or is owed any money by any Acquired Company, (d)&nbsp;is a party to a
Contract, or is involved in any business arrangement or other business
relationship, with any Acquired Company (whether written or oral), nor has any
Acquired Company pledged any assets or guaranteed any obligations on behalf of
any such Person or (e)&nbsp;has any claim or cause of action against any
Acquired Company.&#160; The Contracts listed and required to be listed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.23</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule are hereafter called the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Affiliate
Contracts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#8221;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412151110"></a><a name="_Toc426631806"></a><a name="_Toc256000033"></a><a name="_Toc430720806"></a><a name="_Toc432294735"></a><a name="_Toc432670822"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.24&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Brokers and Finders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Except for Harris Williams &amp; Co., no Acquired Company has employed any
investment banker, broker, finder or intermediary in connection with the
Transactions which would be entitled to any investment banking, brokerage,
finder&#8217;s, financial advisory or similar fee or commission from any Acquired
Company in connection with this Agreement or the Transactions.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><a name="_Toc426631807"></a><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE
III</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000034"></a><a name="_Ref412149078"></a><a name="_Toc430720807"></a><a name="_Toc432294736"></a><a name="_Toc432670823"></a>REPRESENTATIONS
AND WARRANTIES OF THE SELLER</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Seller
represents and warrants to Purchaser as follows:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000035"></a><a name="_Toc426631808"></a><a name="_Toc430720808"></a><a name="_Toc432294737"></a><a name="_Toc432670824"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">25</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.1&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Organization, Power and Authority</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The Seller is an entity duly formed, validly existing and in good standing
under the Laws of the jurisdiction of its formation.<a name="_Ref412151632"></a>&#160;
The Seller has the requisite limited liability company power and authority to
execute and deliver this Agreement and the other Transaction Agreements to
which it is a party and to consummate the Transactions.&#160; This Agreement, the
other Transaction Agreements to which Seller is a party, and the consummation
by the Seller of the Transactions have been duly and validly authorized by the
Seller, and no other limited liability company proceeding on the part of the
Seller is necessary to authorize this Agreement or such other Transaction
Agreements or to consummate the Transactions.&#160; This Agreement has been, and the
other Transaction Agreements to which the Seller is a party when executed and
delivered by the Seller to Purchaser at the Closing will have been, duly and
validly executed and delivered by the Seller and, assuming such agreements
constitute the valid and binding agreement of the other parties thereto,
constitute the valid and binding agreement of the Seller, enforceable against
the Seller in accordance with their respective terms, except as such
enforcement may be limited by applicable bankruptcy, insolvency, fraudulent transfer,
reorganization, moratorium or other similar Laws now or hereinafter in effect
relating to or affecting creditors&#8217; rights generally and general principles of
equity (regardless of whether enforceability is considered in a proceeding in
equity or at law).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412151640"></a><a name="_Toc426631809"></a><a name="_Toc256000036"></a><a name="_Toc430720809"></a><a name="_Toc432294738"></a><a name="_Toc432670825"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.2&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ownership of Membership Interests</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Seller holds of record, owns beneficially and
has good title to, and as of the Closing Date, Seller will hold of record, own
beneficially and have good title to all of the Membership Interests, free and
clear of all Liens, and the Membership Interests constitute all of the issued
and outstanding membership interests of the Company.&#160; Immediately after
Closing, Purchaser will own such Membership Interests free and clear of all
Liens (other than Liens created by or through the Purchaser, its financing
sources, or any of their respective Affiliates).&#160; Other than this Agreement and the Organizational
Documents of the Company, the Membership Interests owned by Seller are not
subject to any voting trust agreement or other Contract restricting or
otherwise relating to the voting, dividend rights or other disposition of the
Membership Interests.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc256000037"></a><a name="_Toc426631810"></a><a name="_Toc430720810"></a><a name="_Toc432294739"></a><a name="_Toc432670826"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.3&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consents and Approvals; No Violations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Except
for the Requisite Regulatory Approvals, no material Consents are required to be
made with or obtained from any Government Authority or other third party in
connection with the execution and delivery by the Seller of this Agreement and
the consummation by the Seller of the Transactions.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Neither
the execution, delivery or performance by the Seller of this Agreement and the
other Transaction Agreements to which the Seller is a party, nor the
consummation by the Seller of the Transactions, does or will (i) violate the
Organizational Documents of the Seller; (ii) violate in any material respect,
or result in or constitute a material default under, any material Contract to
which the Seller is a party or by which it or any of its material properties or
assets may be bound; or (iii) subject to the making or obtaining (as
applicable) of the Requisite Regulatory Approvals, violate in any material
respect any material Permit of the Seller or any material Order or Law
applicable to the Seller or to any of its material properties or assets.</font></p>

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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">26</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.4&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Litigation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; There is no Litigation pending
or threatened against or by Seller or any of its Affiliates that challenges or
seeks to prevent, enjoin or otherwise delay the Transactions.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412151647"></a><a name="_Toc426631811"></a><a name="_Toc256000039"></a><a name="_Toc430720812"></a><a name="_Toc432294741"></a><a name="_Toc432670828"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.5&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Brokers and Finders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
No investment banker, broker, finder or intermediary or other Person is or will
be entitled to any investment banking, brokerage, finder&#8217;s, financial advisory
or similar fee or commission from Purchaser or any of its Affiliates in
connection with this Agreement or the Transactions as a result of any arrangement
made by the Seller.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><a name="_Toc426631812"></a><a name="_Ref117512913"></a><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE IV</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000040"></a><a name="_Ref412149700"></a><a name="_Toc430720813"></a><a name="_Toc432294742"></a><a name="_Toc432670829"></a>REPRESENTATIONS
AND WARRANTIES OF PURCHASER</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Purchaser represents and warrants to the Company and the Seller that:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000041"></a><a name="_Toc426631813"></a><a name="_Toc430720814"></a><a name="_Toc432294743"></a><a name="_Toc432670830"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.1&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Corporate Organization, Qualification, Power, Authority and Nationality</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Purchaser
is a corporation duly organized, validly existing and in good standing under
the Laws of Texas.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref412151539"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
Purchaser has the requisite entity power and authority to execute and deliver
this Agreement and the other Transaction Agreements to which it is a party and
to consummate the Transactions.&#160; This Agreement, the other Transaction
Agreements to which Purchaser is a party, and the consummation by Purchaser of
the Transactions have been duly and validly authorized by Purchaser, and no
other proceeding on the part of Purchaser is necessary to authorize this
Agreement or such other Transaction Agreements or to consummate the
Transactions.&#160; This Agreement has been, and the other Transaction Agreements to
which Purchaser is a party when executed and delivered by Purchaser to the Seller
at the Closing will have been, duly and validly executed and delivered by the
Purchaser and, assuming such agreements constitute the valid and binding
agreement of the other parties thereto, constitute the valid and binding
agreement of the Purchaser, enforceable against the Purchaser in accordance
with their respective terms, except as such enforcement may be limited by (i)
applicable bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium or other similar Laws now or hereinafter in effect relating to or
affecting creditors&#8217; rights generally and (ii) general principles of equity
(regardless of whether enforceability is considered in a proceeding in equity
or at law).</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000042"></a><a name="_Toc426631814"></a><a name="_Toc430720815"></a><a name="_Toc432294744"></a><a name="_Toc432670831"></a><a name="_Ref117137328"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.2&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consents and
Approvals; No Violations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117244185"></a><a name="_Ref117245224"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Except for the Requisite
Regulatory Approvals, no material Consents are required to be made with or
obtained from any Government Authority or other third party in connection with
the execution and delivery by Purchaser of this Agreement and the consummation
by Purchaser of the Transactions.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Neither
the execution, delivery or performance by Purchaser of this Agreement or the
other Transaction Agreements to which Purchaser is a party, nor the
consummation by Purchaser of the Transactions, does or will (i) violate the
Organizational Documents of Purchaser; (ii) violate in any material respect, or
result in or constitute a material default under, any material Contract to
which Purchaser is a party or by which it or any of its </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">27</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">properties
or assets may be bound; or (iii) violate in any material respect any material
Permit of the Purchaser or material Order or Law applicable to Purchaser or any
of its material properties or assets.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631815"></a><a name="_Toc256000043"></a><a name="_Ref412148751"></a><a name="_Toc430720816"></a><a name="_Toc432294745"></a><a name="_Toc432670832"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.3&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Adequate Funds</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Purchaser has and will continue to have through Closing sufficient immediately
available funds to enable Purchaser to satisfy its obligation to pay the
consideration set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and to make any other payment
required to be made by Purchaser under this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000044"></a><a name="_Toc430720817"></a><a name="_Toc432294746"></a><a name="_Toc432670833"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.4&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Investigation by Purchaser</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Purchaser has conducted its own independent review and analysis of the Acquired
Companies.&#160; Purchaser acknowledges and agrees that the only representations and
warranties being made by any Acquired Company, the Seller or any of their
Affiliates, agents or representatives are those made by the Company in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article
II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of this Agreement and by the Seller in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of this
Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412151545"></a><a name="_Toc426631817"></a><a name="_Toc256000045"></a><a name="_Ref117244114"></a><a name="_Ref117245351"></a><a name="_Toc430720818"></a><a name="_Toc432294747"></a><a name="_Toc432670834"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.5&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Brokers and Finders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; No investment banker, broker,
finder or intermediary or other Person is or will be entitled to any investment
banking, brokerage, finder&#8217;s, financial advisory or similar fee or commission
from the Company or any of its Affiliates or the Seller in connection with this
Agreement or the Transactions as a result of any arrangement made by Purchaser.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631818"></a><a name="_Toc256000046"></a><a name="_Toc430720819"></a><a name="_Toc432294748"></a><a name="_Toc432670835"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.6&#160;&#160;&#160; &#160;&#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Acquisition for
Investment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The Membership Interests to be acquired by the Purchaser pursuant to this
Agreement are being acquired for investment only, not as a nominee or agent,
and not with a view to the resale or distribution of any part thereof, and the
Purchaser does not have any present intention of selling, granting any
participation in, or otherwise distributing the same.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref413413864"></a><a name="_Toc426631819"></a><a name="_Toc256000047"></a><a name="_Ref431573838"></a><a name="_Toc432037451"></a><a name="_Toc432294749"></a><a name="_Toc432670836"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.7&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Foreign Ownership</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Purchaser is not organized, chartered or incorporated under the Laws of any
country other than the United States or its territories.&#160; Purchaser is not, and
Purchaser and the Company will not be, at or immediately following the Closing,
owned or controlled by (a) a foreign Person or Persons for purposes of the
International Traffic in Arms Regulations, 22 C.F.R. Parts 120 - 130 (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ITAR</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
(b) a foreign Person for purposes of reviews of transactions conducted by the
Committee on Foreign Investment in the United States under Section 721 of the
Defense Production Act of 1950, 50 U.S.C. App. &#167; 2170, as amended, or (c) a
foreign interest or interests (including a foreign Person or Persons) as
defined in the National Industrial Security Program Operating Manual (DOD
5220.22-M) (February 28, 2006) (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">NISPOM</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), such that any foreign
interest(s), directly or indirectly, will own or have beneficial ownership
(defined as the power to vote or direct the voting of a security or to impose
or direct the disposition of a security) of five percent (5%) or more of the
outstanding shares of any class of the equity securities of Purchaser or the
Company, as applicable.</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE V</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000048"></a><a name="_Toc430720821"></a><a name="_Toc432294750"></a><a name="_Toc432670837"></a>COVENANTS RELATING TO CONDUCT OF THE<br>
ACQUIRED COMPANIES AND OTHER AGREEMENTS</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412149168"></a><a name="_Toc426631822"></a><a name="_Toc256000049"></a><a name="_Toc430720822"></a><a name="_Toc432294751"></a><a name="_Toc432670838"></a><a name="_Ref117137384"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.1&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Conduct of the Acquired Companies</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Except as contemplated by this
Agreement, during the period from the date of this Agreement to the earlier of
the Closing Date or termination of this Agreement, unless Purchaser shall
otherwise consent, which consent shall not be unreasonably withheld,
conditioned or delayed, the Company will conduct, and will cause each other
Acquired Company to conduct, its operations in the Ordinary Course of Business,
and the Company will use, and will cause each other Acquired Company to use,
its commercially reasonable efforts to generally preserve intact the present
business organization of the Acquired Companies and to keep available the
services of its officers and key employees.&#160; In furtherance and not in
limitation of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, except as contemplated by this
Agreement, and except as may be required by Law or pursuant to the terms of any
existing Contract, during the period from the date of this Agreement to the
earlier of the Closing Date or termination of this Agreement, unless Purchaser
shall otherwise consent, which consent shall not be unreasonably withheld,
conditioned or delayed, the Company shall, and shall cause each Acquired
Company to:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; preserve
and maintain all material Permits of the Acquired Companies;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; not
cancel or waive rights of substantial value of the Acquired Companies;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; use
commercially reasonable efforts to maintain the material tangible properties or
assets owned, operated or used by it in the same condition as they were on the
date of this Agreement, subject to reasonable wear and tear;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160; continue
in full force and effect without modification all insurance policies of the
Acquired Companies, except as required by applicable Law;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; use
commercially reasonable efforts to defend and protect its material properties
and assets from infringement;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160; comply
in all material respects with all applicable Laws; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160; not,
and shall cause the other Acquired Companies not to, do or cause to be done any
of the matters referenced in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.7(a) &#8211; (o)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, excluding </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.7(m)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, or terminate any key employee or group of employees of any Acquired
Company other than for cause.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notwithstanding
anything to the contrary contained in this Agreement, the Acquired Companies
may loan, distribute or otherwise transfer cash or cash equivalents out of the
Acquired Companies or among the Acquired Companies, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that doing
so does not violate any Contract to which any Acquired Company is a party or
any Law to which any Acquired Company is subject.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000050"></a><a name="_Ref412149198"></a><a name="_Toc426631823"></a><a name="_Toc430720823"></a><a name="_Toc432294752"></a><a name="_Toc432670839"></a><a name="_Ref117237329"></a><a name="_Ref117237353"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">29</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.2&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Access to Information</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref412149184"></a><a name="_Ref135759683"></a><a name="_Ref117256317"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
In connection with the Transactions, upon reasonable advance notice to the
Company and subject to the requirements of any Laws governing access to
information, the Company shall (and shall cause each of the other Acquired
Companies to) provide Purchaser and its authorized agents and representatives
(&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Representatives</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) with reasonable access, during normal business hours
and without disruption to their day-to-day business, from the date of this
Agreement to the earlier of the Closing Date or termination of this Agreement,
to the offices, properties, plants, other facilities and books and records
solely to the extent pertaining to the Acquired Companies and, during such
period, it shall (and shall cause each of the other Acquired Companies to)
furnish to such Representatives all financial, operating and other data and other
information in the possession of Seller or the Acquired Companies concerning
the Acquired Companies as may reasonably be requested.&#160; Any access provided pursuant
to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.2(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be subject to or with the participation of
the Company or a designated representative of the Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Purchaser
agrees that it will, and will cause its Representatives to, use any information
obtained pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> only in connection with the
Transactions.&#160; Purchaser agrees that it will not, and it will cause its
Representatives not to, contact any officer, director, employee, customer,
supplier, distributor, or other material business relation of the Acquired Companies,
in respect of the Acquired Companies, prior to the Closing without the prior
written consent of the Company, which consent shall not be unreasonably
withheld, conditioned or delayed.&#160; Without limiting the foregoing, Purchaser
and its Representatives shall, in coordination with Seller, be allowed to
discuss the Transactions with the customers and employees set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit
6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The
Confidentiality Agreement shall apply with respect to Confidential Information,
as defined therein, furnished to Purchaser or its Representatives pursuant to
this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000051"></a><a name="_Ref412149225"></a><a name="_Toc426631824"></a><a name="_Toc430720824"></a><a name="_Toc432294753"></a><a name="_Toc432670840"></a><a name="_Ref117334540"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.3&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Competition Filings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117237402"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
The Seller and Purchaser shall, as promptly as practicable but in any event not
more than five (5) Business Days after the Agreement Date, file, or cause to be
filed, all required notification and report forms under the HSR Act with the
FTC and the Antitrust Division of the United States Department of Justice (the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Antitrust Division</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) in connection with the Transactions, will request
early termination of the waiting period provided for in the HSR Act, and will
use their respective commercially reasonable efforts to (i) respond as promptly
as practicable to all inquiries received from the FTC or the Antitrust Division
for additional information or documentation and (ii) cause the waiting periods
under the HSR Act to terminate or expire at the earliest practicable date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref122177682"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
The Seller, on the one hand, and Purchaser, on the other hand, will each
furnish to the other such information and assistance as the other may
reasonably request in connection with its preparation of any filings necessary
under the provisions of the HSR Act.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;
The parties shall promptly furnish to each other copies of all (i) filings
other than the original filing contemplated in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and (ii)
correspondence relating to the Transactions with any Governmental Authority
specified in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Each of the Seller and Purchaser may, as
they deem advisable and necessary, reasonably designate any competitively
sensitive material provided to the other under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> as &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">outside
counsel only</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#8221;&#160; Such competitively sensitive material and the information
contained therein shall be given only to the outside legal counsel of the
recipient and will not be disclosed by such outside counsel to employees,
officers or directors of the recipient unless express permission is obtained in
advance from the Seller or Purchaser, as the case may be, or its legal counsel.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160; All
filing fees incurred pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be borne equally
by Purchaser and Seller.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631825"></a><a name="_Toc256000052"></a><a name="_Ref117343889"></a><a name="_Toc430720825"></a><a name="_Toc432294754"></a><a name="_Toc432670841"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.4&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consents and Reasonable Efforts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
<a name="_Ref136015470"></a>The Seller, the Company and Purchaser shall, as
promptly as practicable, use commercially reasonable efforts (unless otherwise
stated herein) to satisfy the conditions to Closing set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VI</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
and consummate and make effective the Transactions, including filing required
notices and applications with Governmental Authorities and obtaining any
required Consents, opposing, lifting or rescinding any injunction or
restraining order or other order adversely affecting the ability of the parties
to consummate and make effective the Transactions, and cooperating reasonably
with each other in respect of the foregoing.&#160; The Seller, the Company and
Purchaser shall each furnish to each other such information and assistance as
the other may reasonably request in connection with required filings,
applications and Consents, and they shall keep each other advised of the
progress of making all such filings, applications and Consents. &#160;Notwithstanding anything to the
contrary herein, Purchaser shall not be required to (i) engage in any
Litigation, or (ii) agree to any divestitures, hold separate orders or agree to
any limitations on Purchaser&#8217;s conduct of its business or the business of any
Acquired Company.&#160; The Seller, the Company and Purchaser shall each (x) advise
the other parties of any communications with any Governmental Authority, (y)
consult with the other parties regarding any response or submission to a
Governmental Authority and (z) permit the other parties to attend any meetings
with a Governmental Authority.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631826"></a><a name="_Toc256000053"></a><a name="_Toc430720826"></a><a name="_Toc432294755"></a><a name="_Toc432670842"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.5&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Publicity</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Seller and Purchaser will
consult with each other before issuing any press release or making any public
statement or announcement pertaining to this Agreement or the Transactions, and
no party shall issue any press release or make any public statement or
announcement pertaining to this Agreement or the Transactions without the prior
written consent of the Seller and the Purchaser, except as may be required by
applicable Law or by obligations pursuant to any listing agreement with any
national securities exchange, in which case the party proposing to issue such
press release or public statement or announcement shall use its commercially reasonable
efforts to consult in good faith with the other parties and give such other
parties a reasonable opportunity, to the extent reasonably practicable, to
review and comment upon such press release or public statement or announcement
before issuing any such press release or public statement or announcement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc256000054"></a><a name="_Ref412151790"></a><a name="_Toc426631827"></a><a name="_Toc430720827"></a><a name="_Toc432294756"></a><a name="_Toc432670843"></a><a name="_Ref117132581"></a><a name="_Ref117133013"></a><a name="_Ref117133093"></a><a name="_Ref117133506"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.6&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax Matters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117132361"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Transfer Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; All Transfer Taxes related to the
sale of the Membership Interests pursuant to this Agreement will be borne and
paid fifty percent (50%) by Purchaser and </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">31</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">fifty
percent (50%) by the Seller when due, and each party, at its own expense, will
cause to be filed all necessary Tax Returns and other documentation required to
be filed by it with respect to all such Transfer Taxes.<a name="_cp_text_1_25"></a>&#160;
The parties shall, to the extent permitted by applicable Law, cooperate to
minimize or avoid any Transfer Taxes that might be imposed.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_cp_text_1_35"></a><a name="_Ref412151522"></a><a name="_cp_blt_1_34"></a><a name="_cp_blt_2_26"></a><a name="_cp_blt_2_32"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax
Returns</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_cp_text_1_68"></a><a name="_cp_text_1_2"></a><a name="_cp_blt_1_66"></a><a name="_cp_blt_2_65"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; The Seller shall
prepare, or cause to
be prepared, at the Seller&#8217;s expense, all Income Tax Returns <a name="_cp_text_1_6"></a>of the Acquired <a name="_cp_text_1_8"></a>Companies for
all Pre-Closing Tax <a name="_cp_text_1_10"></a>Periods that are required to
be filed after the Closing Date.&#160; Each such <a name="_cp_text_1_11"></a>Income Tax
Return shall be prepared in a manner consistent with each Acquired Company&#8217;s
past practice except as otherwise required by applicable Laws.&#160; <a name="_cp_text_1_19"></a>At least thirty (30) days prior to the due date for
the filing of <a name="_cp_text_1_20"></a>any such <a name="_cp_text_1_21"></a>Income
Tax Return (taking into account any valid extensions of time to file)<a name="_cp_text_1_23"></a>, the Seller shall deliver to Purchaser a copy of such
Income Tax Return for Purchaser&#8217;s review and comment<a name="_cp_text_1_27"></a>.&#160;
Each such Income Tax Return prepared in accordance with this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
5.6(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be final and binding on Purchaser, unless, within fifteen
(15) days after the date of receipt by Purchaser of such Tax Return, Purchaser
delivers to the Seller a written request for changes to such Income Tax
Return.&#160; If Purchaser delivers such a request, then the Seller and
Purchaser shall <a name="_cp_text_1_29"></a>undertake in good faith to resolve the
issues raised in such request in a manner consistent with the standard set
forth in the second sentence of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; <a name="_cp_text_1_31"></a>If the Seller and Purchaser are unable to resolve any
issue by the earlier of (A) ten (10) days after the date of receipt by the
Seller of the request for changes or (B) ten (10) days prior to the due date
(including any extension thereof) for filing of the Income Tax Return in
question, then the Seller and Purchaser shall jointly engage the Accounting
Expert (in the manner set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) to resolve such
dispute, and the decision of such Accounting Expert shall be final.&#160; If the
Accounting Expert is unable to resolve any such dispute prior to the due date
for such Income Tax Return, such Income Tax Return shall be timely filed as
prepared by the Seller subject to amendment, if necessary to reflect the resolution
by the Accounting Expert.&#160; Purchaser and the Acquired Companies shall cooperate
and provide any assistance reasonably requested to allow the Seller to prepare
such Income Tax Returns.&#160; Purchaser will cause duly authorized officers of the
Acquired Companies (or any successor thereof) timely to execute and file such
Tax Returns prepared in accordance with the requirements of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
5.6(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_cp_text_1_33"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; Purchaser shall
prepare, or cause to be prepared, and shall file, or cause to be filed, all non-Income
Tax Returns of the Acquired Companies for all Pre-Closing Tax Periods and all
Tax Returns of the Acquired Companies for any Straddle Period that are required
to be filed after the Closing Date.&#160; Each such Tax Return shall be prepared in
a manner consistent with each Acquired Company&#8217;s past practice except as
otherwise required by applicable Laws.&#160; <a name="_cp_text_4_34"></a>To the extent such Tax Return
reflects an Income Tax or other Tax for which the <a name="_cp_text_4_36"></a>Seller is liable under
this Agreement or otherwise, <a name="_cp_text_1_37"></a>at least thirty (30) days
prior to the due date for the filing of any such Tax Return (taking into
account any valid extensions of time to file), Purchaser shall deliver to the
Seller a copy of <a name="_cp_text_4_38"></a>such Tax Return, accompanied by an
allocation between the Seller and Purchaser of <a name="_cp_text_4_39"></a>Taxes
shown to be due on such Tax Return, <a name="_cp_text_1_40"></a>for the
Seller&#8217;s review and comment.&#160; Each such Tax Return and allocation prepared
in accordance with <a name="_cp_text_1_41"></a>this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(b)(<a name="_cp_text_1_43"></a>ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be final and binding on the Seller,
unless, within fifteen (15) days after the date of receipt by the Seller of
such Tax Return and allocation (as applicable), the Seller delivers to
Purchaser a written request for changes to such Tax Return and/or allocation.&#160; </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">32</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">If the Seller delivers such a request, then <a name="_cp_text_1_45"></a>the Seller and Purchaser shall undertake in good faith
to resolve the issues raised in such request <a name="_cp_text_1_48"></a>in a
manner consistent with the standard set forth in the second sentence of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
5.6(b)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; If the Seller and Purchaser are unable to resolve any
issue by the earlier of (A) ten (10) days after the date of receipt by
Purchaser of the request for changes or (B) ten (10) days prior to the due date
(including any extension thereof) for filing of the Tax Return in question,
then <a name="_cp_text_1_49"></a>the Seller and Purchaser shall jointly engage
the Accounting Expert (in the manner set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) to
resolve such dispute, and the decision of such Accounting Expert shall be
final. <a name="_cp_text_1_51"></a>&#160;If the Accounting Expert is unable to resolve
any such dispute prior to the due date for such Tax Return, such Tax Return
shall be timely filed as prepared by the Purchaser subject to amendment, if
necessary to reflect the resolution by the Accounting Expert. The Seller shall
cooperate and provide any assistance reasonably requested to allow Purchaser to
prepare, or cause to be prepared, and file, or cause to be filed, such Tax
Returns.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; Two (2) days prior to the
filing of any Tax Return described in clause (i) or (ii) above, the Seller
shall pay to the Purchaser or directly to the relevant Governmental Authority
(A) in the case of any Tax Return for a Pre-Closing Tax Period, the amount
shown as due and owing on any such Tax Return by the relevant Acquired Company,
and (B) in the case of a Tax Return for a Straddle Period, the amount of Taxes
allocated to the portion of the Straddle Period ending on the Closing Date
pursuant to subparagraph (c) below, in each case except to the extent such
Taxes (x) were accurately accrued or reserved on the books and records of the
Acquired Companies as of the Closing Date or (y) were previously paid or
included in the calculation of Closing Net Working Capital or the Cash
Consideration.</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;
The Income Tax Returns referred to above shall include the following positions:
(A) all Deductions&#160; shall be allocated to and reported in the Pre-Closing Tax
Period or portion of the Straddle Period ending on the Closing Date (each a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pre-Closing
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) to the extent permitted by applicable Tax law, (B) at Seller&#8217;s
election, to make (and cause the Acquired Companies to make) the election under
Revenue Procedure 2011-29 to apply the seventy percent (70%) safe-harbor to any
&#8220;success based fee&#8221; as defined in Treasury Regulation Section 1.263(a)-5(f)
incurred in connection with the Transactions, (C) not to apply overpayments for
any year to any other year&#8217;s Tax liability, and (D) not to waive the ability to
carry back losses.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref412149365"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Straddle Period Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
For purposes of this Agreement, in the case of a Straddle Period, Taxes of an
Acquired Company shall be allocated to the portion of the period ending on
Closing Date as follows:&#160; (i) all Income Taxes, sales Taxes, employment Taxes
and other Taxes that are readily apportionable based on an actual or deemed
closing of the books shall be allocated based on the amount that would be
payable if the taxable year ended on <a name="_cp_text_1_69"></a>and included the Closing Date, and (ii) all
property and other Taxes that are imposed on a periodic basis and not described
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be allocated based on the amount of such Tax for the
entire period multiplied by a fraction, the numerator of which is the number of
days in the portion of a period ending on <a name="_cp_text_1_70"></a>and including
the Closing Date and the denominator of which is the number of days in the
entire period; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that any reassessments or
revaluations of property resulting from Purchaser&#8217;s purchase of the Membership
Interests shall not be taken into account in determining any allocation
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; For purposes of </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">this
Agreement, any Tax refunds with respect to Straddle Periods shall be allocable
based on the manner in which the corresponding Taxes are allocable pursuant to
this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><a name="_Ref412149391"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax Refunds</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; All
Tax refunds <a name="_cp_text_1_72"></a>or credits <a name="_cp_text_1_74"></a>(in
lieu of a refund) of Taxes (including any interest paid <a name="_cp_text_1_76"></a>thereon) of any of the Acquired Companies for any
Pre-Closing Tax Period or the portion of any Straddle Period ending on the
Closing Date that are received <a name="_cp_text_1_77"></a>or actually utilized (in
the form of a reduction of cash Taxes actually payable) by Purchaser or the
Acquired Companies after the Closing&#160; (a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pre-Closing Tax Refund</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) shall
be for the account of the Seller, and Purchaser shall pay to the Seller the
amount of any Pre-Closing Tax Refund <a name="_cp_text_1_79"></a>(net of any
reasonable out of pocket costs, expenses and Taxes incurred or imposed on
Purchaser, its Affiliates or any Acquired Company in obtaining, receiving or
accruing such Pre-Closing Tax Refund) within ten (10) Business Days after
receipt of any such Pre-Closing Tax Refund (or in the case of a credit, within
ten (10) Business Days <a name="_cp_text_1_83"></a>of the filing of a Tax Return
actually utilizing such credit).&#160; Purchaser and its Affiliates shall, if
the Seller so requests (and at <a name="_cp_text_1_85"></a>Seller&#8217;s cost), file
a claim for and use reasonable efforts to obtain any Pre-Closing Tax Refund<a name="_cp_text_1_87"></a>; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that Purchaser, its
Affiliates <a name="_cp_text_4_88"></a>and the Acquired Companies shall <a name="_cp_text_1_89"></a>not be required to take any action that could result in or
otherwise cause such Person to incur any material unreimbursed costs and
expense.&#160; This </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall not apply to any Pre-Closing Tax
Refund that was taken into account in Closing Net Working Capital or that
results from the carryback of a net operating loss or other Tax attribute
incurred in a Post-Closing Tax Period <a name="_cp_text_1_92"></a>or the portion of
any Straddle Period beginning on the day following the Closing Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; If
any Deductions are not permitted to be reported in a Pre-Closing Period but
instead are deductible by the Acquired Companies in a Post-Closing Tax Period
or portion of a Straddle Period beginning after the Closing Date (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Post-Closing
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), or are deductible in a Pre-Closing Period but the deductions
contribute to a loss carryforward rather than a reduction in the Taxes payable
by the Acquired Companies in such period (determined on a &#8220;with and without&#8221;
basis), then, except to the extent reflected as a tax asset in the Closing Net
Working Capital, Purchaser shall pay over to the Seller an amount equal to the
net reduction in Taxes realized (in the form of a refund, credit or reduction
in otherwise required Tax payments otherwise payable by the applicable Acquired
Company or its Affiliates) resulting from such Deductions or loss carryforward
(a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax Benefit Payment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) within ten (10) Business Days after such
reduction is realized by any Acquired Company or the affiliated, combined or
consolidated group including the Acquired Companies, as applicable, provided
that Tax Benefit Payments shall only be made if the net reduction in Taxes to
which they relate are realized during or with respect to the first three
taxable years of the Acquired Companies (or the consolidated or affiliated
group that includes the Acquired Companies) ending after the Closing Date. For
the avoidance of doubt, Purchaser shall report, or cause the Acquired Companies
to report, all Deductions on their income Tax Returns for the first taxable
period for which such Deductions may be reported under applicable Law. For each
of the three taxable periods for which a Tax Benefit Payment could be required,
on or prior to ten (10) days following the date on which the Purchaser or
relevant Acquired Company files its U.S. federal income Tax Return (whether or
not a Tax Benefit Payment is due for such year), Purchaser will deliver to the
Seller an explanation and calculation of the Tax Benefit Payment for that
taxable year (even if zero), </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">together with such other
information as the Seller may reasonably request to allow it to confirm the
calculation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Post-Closing Actions.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160; Except as otherwise required by applicable Laws,
Purchaser shall not, without the prior written consent of the Seller<a name="_cp_text_4_93"></a>, which consent shall not be unreasonably withheld,
conditioned or delayed, (i) file or cause any Acquired Company to file any
amended Tax Return for any Pre-Closing Tax Period or Straddle Period, or (ii)
make or change any election that has any retroactive effect on any Pre-Closing
Tax Period or Straddle Period, or take, or cause or permit any Acquired Company
to take, any action on the Closing Date or following the Closing, to the extent
such election or action would give rise to any indemnification claim with
respect to Taxes or reduce any Pre-Closing Tax Refund or other payment to which
the Seller would otherwise be entitled under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Voluntary Disclosure Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; As soon as practicable after the date
hereof, Seller shall cause to be prepared and filed a Voluntary Disclosure
Agreement (&#8220;VDA&#8221;) with the state of Hawaii with respect to the applicable item
disclosed on Section 2.11 of the Disclosure Schedule. Seller shall have the
right to represent the Company in the negotiation of such VDA with the goal of
obtaining a final agreement with the state of Hawaii as to requested items.&#160;
The preparation, negotiation and filing of the VDA shall be subject to the
provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(g)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> hereof (</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">mutatis mutandis</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) as if it
were a Seller&#8217;s Tax Contest Claim, and Purchaser will cause duly authorized
officers of the Acquired Companies (or any successor thereof) to execute and
file a VDA prepared in accordance with such requirements.&#160; Notwithstanding the
foregoing, and notwithstanding anything to the contrary in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
in the event the VDA is not filed on or before the later of December 31, 2015
or sixty (60) days following the Closing Date, Purchaser shall be entitled to
prepare and file the VDA.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax Controversy</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; <a name="_cp_text_1_94"></a>After the Closing, each of Purchaser<a name="_cp_text_1_96"></a>, the Acquired Companies <a name="_cp_text_1_98"></a>and
the Seller shall promptly notify each of the other parties in writing upon
receipt of any written notice of any pending or threatened Tax proceeding or
similar claim relating to Taxes of any Acquired Company (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
for which the Seller could be liable pursuant to this Agreement; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that the failure to so notify shall not relieve the Seller of
any liability hereunder except to the extent the Seller is actually and
materially prejudiced thereby.&#160; The Seller shall have the <a name="_cp_text_1_99"></a>sole right to <a name="_cp_text_1_103"></a>employ counsel
of its choice at its expense and to control the defense of all such Tax Claims
for which the Seller is liable under this Agreement for the full amount of Tax
payable with respect to such claim or proceeding (a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller&#8217;s Tax Contest
Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) and shall bear the full cost of pursuing any such claim; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that Purchaser shall <a name="_cp_text_1_105"></a>be entitled to
participate in the defense of such Tax Claim, at its expense, with counsel of
its choosing and the Seller shall not agree to the settlement of any such Tax
Claim or proceeding that would have an adverse effect on any Acquired Company
without Purchaser&#8217;s consent, which will <a name="_cp_text_4_106"></a>not be
unreasonably withheld, conditioned or delayed<a name="_cp_text_1_107"></a>.&#160;
None of Purchaser, the Acquired Companies and their respective Subsidiaries and
Affiliates will agree to <a name="_cp_text_4_108"></a>any settlement of any
such Tax <a name="_cp_text_1_109"></a>Claim without the prior written
consent of the Seller, which <a name="_cp_text_1_111"></a>will not be
unreasonably withheld, conditioned or delayed<a name="_cp_text_1_115"></a>.&#160;
Purchaser shall, at the Seller&#8217;s expense, make available or shall cause the
applicable Acquired Company to make available to the Seller any and all books
and records of such Acquired Company and other documents reasonably requested
by the Seller and shall make available employees of such Acquired Company to
enable the Seller to defend any Seller&#8217;s Tax Contest Claim and shall cooperate with
the Seller in defense of such </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">35</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">claim.&#160; Except as
otherwise provided herein, Purchaser shall control all other Tax Claims; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
that Purchaser shall notify the Seller and allow the Seller a reasonable
opportunity to participate (at its own cost) in any such Tax Claims that could
result in an indemnification claim by Purchaser with respect to Taxes, and none
of Purchaser, the Acquired Companies and their respective Subsidiaries and
Affiliates will agree to any settlement of any such Tax Claim or cease to
defend such Tax Claim without the prior written consent of the Seller, which
will not be unreasonably withheld, conditioned or delayed.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000055"></a><a name="_Toc427605322"></a><a name="_Toc430720828"></a><a name="_Toc432294757"></a><a name="_Toc432670844"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.7&#160;&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Employee and Benefits Matters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117239685"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
For purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Continuing Employees</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean employees who are employed by the Acquired Companies at the Closing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Benefits and
Compensation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref117132601"></a><a name="_Ref135938305"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160;
Following the Closing Date, Purchaser shall either continue to offer or
establish, effective as of the Closing Date, employee compensation and benefit
plans, programs, policies and arrangements (including fringe benefits but
excluding severance pay) that will provide benefits and compensation to the
Continuing Employees (and, if applicable, their eligible beneficiaries) for a
period of at least one (1) year after the Closing Date that are substantially
comparable in the aggregate to the Acquired Plans set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.10(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule, to the extent that such Acquired Plans
are provided by the Acquired Companies to the Continuing Employees (and, if
applicable, their eligible beneficiaries) immediately prior to the Closing
Date.&#160; Following
the Closing Date, Purchaser and the Acquired Companies shall be solely
responsible for any liability, cost, expense or obligation arising under or
relating to any Acquired Plan, whether incurred before, on or after the Closing
Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;
Following the Closing Date, with respect to each employee benefit plan in which
any Continuing Employee participates, for purposes of determining eligibility
to participate, vesting and entitlement to benefits, including vacation
entitlement, but not including benefit accrual under any pension plan, service
with the Company or any other Acquired Company shall be treated as service with
Purchaser or the applicable Affiliate of Purchaser; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
that such service shall not be recognized to the extent that such recognition
would result in a duplication of benefits.&#160; Such service shall also apply for
purposes of satisfying any waiting periods, evidence of insurability
requirements or the application of any pre-existing condition limitations.&#160;
Each such plan shall waive pre-existing condition limitations to the same
extent waived under the corresponding Acquired Plan.&#160; Continuing Employees shall
be given credit under the applicable plan of Purchaser or any Affiliate thereof
for amounts paid under a corresponding Acquired Plan during the same period for
purposes of applying deductibles, co-payments and out-of-pocket maximums as
though such amounts had been paid in accordance with the terms and conditions
of the successor or replacement plan.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No
Third Party Beneficiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Notwithstanding the above, nothing in this
Agreement is intended to or shall confer upon any Continuing Employee or Former
Employee any legal or equitable right, benefit or remedy of any nature
whatsoever, including any rights of employment for any specified period, under
or by reason of this Agreement.&#160; Nothing in this Agreement is intended to or
shall prohibit Purchaser or the applicable Affiliate of Purchaser from </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">36</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">amending or terminating any Acquired Plans, and nothing
in this Agreement is intended to or shall be construed as in any way modifying
or amending the provisions of any Acquired Plan.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160; Nothing
in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall require Purchaser to establish or maintain any
benefit that is not provided through the Acquired Plans that exist as of the
Closing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631829"></a><a name="_Toc256000056"></a><a name="_Toc430720829"></a><a name="_Toc432294758"></a><a name="_Toc432670845"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.8&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Further Assurances</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; From and after the Closing,
the parties shall use all commercially reasonable efforts to take or cause to
be taken all necessary actions and do, or cause to be done, all things
necessary to consummate and make effective the Transactions, including the
execution of any additional documents or instruments of any kind (not containing
additional representations and warranties) which may be necessary to carry out <a name="_Ref117224519"></a>any of the provisions hereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref117224982"></a><a name="_Ref117254590"></a><a name="_Toc426631830"></a><a name="_Toc256000057"></a><a name="_Ref117335192"></a><a name="_Ref117335288"></a><a name="_Ref117335329"></a><a name="_Ref117335364"></a><a name="_Ref117337113"></a><a name="_Ref117337389"></a><a name="_Toc430720830"></a><a name="_Toc432294759"></a><a name="_Toc432670846"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.9&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Maintenance of Books and Records</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Purchaser shall, and shall cause the Acquired
Companies to, preserve, from the Closing until at least the seventh (7th)
anniversary of the Closing Date, all pre-Closing Date records by the Acquired
Companies.&#160; After the Closing Date and up until at least the seventh (7th)
anniversary of the Closing Date, upon any reasonable request from the Seller, Purchaser
shall, and shall cause its Subsidiaries to (a) provide to the Seller or its
Representatives reasonable access to such records during normal business hours
for reasonable purposes relating to pre-closing ownership or operations of the
Acquired Companies and (b) permit the Seller or its Representatives to make
copies of such records, in each case at no cost to the Seller or its
Representatives (other than for reasonable out-of-pocket expenses, including
reimbursement of Purchaser&#8217;s out-of-pocket expenses).&#160; Such records may be
sought under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.9</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> for any reasonable purpose, including to
the extent reasonably required in connection with the audit, accounting, Tax
Return preparation, financial statement preparation. litigation, or other
similar needs of the Seller or its Affiliates.&#160; Notwithstanding anything to the
contrary herein, the requirements for Purchaser to provide any documents,
information, records, or any other items pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.9</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
shall not apply in connection with any Litigation or other dispute between the
parties hereto or as it relates to an indemnification claim hereunder other
than with respect to a Third Party Claim.&#160; Notwithstanding the foregoing, any
and all such records may be destroyed by Purchaser or any of its Subsidiaries
at any time if such party sends to the Seller written notice of its intent to
destroy such records, specifying in reasonable detail the contents of the
records to be destroyed; such records may then be destroyed after the thirtieth
(30th) day following such notice unless the Seller notifies the destroying
party that it desires to obtain possession of such records, in which event the
destroying party shall transfer the records to the Seller.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631831"></a><a name="_Ref412149538"></a><a name="_Toc256000058"></a><a name="_Ref431920048"></a><a name="_Toc430720831"></a><a name="_Toc432294760"></a><a name="_Toc432670847"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.10&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Director and Officer Liability and Indemnity</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; From and after the Closing,
Purchaser shall not, and shall not permit any Acquired Company to, amend,
repeal or modify any provision in Organizational Documents of the Acquired
Companies relating to the exculpation or indemnification of any present and
former director, manager and officer of any Acquired Company (collectively, the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company Indemnified Persons</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) in a manner that is adverse to any
Company Indemnified Person (unless required by applicable Law), it being the
intent of the parties that the Company Indemnified Persons shall continue to be
entitled to such exculpation and indemnification to the full extent of
applicable Law.&#160; This </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> is intended to be in addition to the
rights otherwise available to the Company Indemnified Persons at Law or </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">37</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">otherwise and shall be for the benefit of, and
enforceable by, the Company Indemnified Persons and their respective heirs and
representatives. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631832"></a><a name="_Toc256000059"></a><a name="_Toc430720832"></a><a name="_Toc432294761"></a><a name="_Toc432670848"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.11&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exclusivity</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; <a name="_Ref256409409"></a>During
the period from the date of this Agreement to the earlier of the Closing Date
or termination of this Agreement, Seller shall not, nor shall it authorize any
of its Representatives to, directly or indirectly solicit or initiate any
discussions with, provide any information to, or negotiate with, any third
party concerning any sale of the Acquired Companies, issuance of equity in any
of the Acquired Companies, merger, consolidation, sale of significant or
substantial assets other than in the Ordinary Course of Business, or similar
transaction relating to the business or the assets of any Acquired Company (any
such transaction being referred to herein as an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Acquisition Proposal</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160;
During the period from the date of this Agreement to the earlier of the Closing
Date or termination of this Agreement, Seller shall promptly notify Purchaser
in writing if it receives any Acquisition Proposal or request for information
about Seller with respect to an Acquisition Proposal.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000060"></a><a name="_Toc430720833"></a><a name="_Toc432294762"></a><a name="_Toc432670849"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.12&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Confidentiality</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
From and after the Closing, Seller shall, and shall cause each of its
Affiliates to, hold all of the Confidential Information in the strictest
confidence and refrain from using any of the Confidential Information; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
that the foregoing shall not apply to (i) disclosures of Confidential
Information required by applicable Law or Order (so long as Purchaser is given
reasonable prior written notice and an opportunity to intervene prior to such
disclosure, if possible), (ii) Confidential Information that becomes publicly
available (through no fault of Seller or any of its Affiliates), (iii) use of
Confidential Information by any Affiliate of Seller in furtherance of such
Person&#8217;s employment duties for Purchaser, any Acquired Company, or any of their
Affiliates following the Closing (as applicable), or (iv) use of Confidential
Information by Seller or any of its Affiliates to enforce the rights of Seller
under the Transaction Agreements.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc256000061"></a><a name="_Toc430720834"></a><a name="_Toc432294763"></a><a name="_Toc432670850"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.13&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Non-Solicitation;
Non-Disparagement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
For a period of two years following the Closing Date, Seller shall not,
directly or indirectly (including through its Affiliates or any VSC Party):</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; (A) solicit the business of any Person
which is a customer or client of an Acquired Company as of, or was its customer
or client within 12 months prior to, the date of this Agreement, but only as
such business relates to provision of goods or services developed, manufactured
or provided by an Acquired Company to such customer or client during such time
period, or (B) take any action that would (or would reasonably be expected to)
in any way interfere with the relationship between an Acquired Company and any
such Person (including making any negative or disparaging statements or
communications about any Acquired Company); or</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; solicit for employment or engagement, any
employee or independent contractor of an Acquired Company; </font><u><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">,
that this paragraph shall not preclude Seller or its Affiliates from soliciting
for employment or engagement any such individual who (A)&nbsp;responds to a
general solicitation through a public medium or general or mass mailing by or
on behalf of Seller or any of its Affiliates that is not targeted at employees
of an Acquired Company or (B)&nbsp;contacts Seller or its Affiliates directly
on such individual&#8217;s own initiative.</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; From and after the Closing, no party to
this Agreement shall directly or indirectly (including through its Affiliates)
disparage any other party to this Agreement or any of its Affiliates, </font><u><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">, nothing in this </font><u><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;">Section 5.13(b)</font></u><font face="Times New Roman,serif" lang=EN-CA style="font-size:12.0pt;"> shall prevent either
party from making any statements about the other party during Litigation
between the parties or as required by applicable Law or Order.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000062"></a><a name="_Toc430720835"></a><a name="_Toc432294764"></a><a name="_Toc432670851"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.14&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Data Room</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
On the Agreement Date, Seller shall deliver to Purchaser a CD-ROM that contains
the true and correct contents of the virtual data room relating to the
Transactions as of two Business Days immediately preceding the date of this
Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000063"></a><a name="_Toc432294765"></a><a name="_Toc432670852"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.15&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Termination of Management Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The parties acknowledge and agree that (a) the
Amended and Restated Management Services Agreement dated December 16, 2009 by
and among certain Acquired Companies and other Affiliates of Vance Street
Capital LLC and Vance Street Management LLC, as amended, is terminated as of
the Closing with respect to the Acquired Companies, and the Acquired Companies
shall have no continuing rights or obligations of any kind thereunder (b) the
Class C Incentive Plan Agreement dated December 16, 2009 by and between Seller
and the Company, is terminated as of the Closing with respect to the Company,
and the Company shall have no continuing rights or obligations of any kind
thereunder, and (c) except as provided in the proviso to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.17(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
no Acquired Company shall have any continuing obligations following the Closing
to any VSC Party.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000064"></a><a name="_Toc432294766"></a><a name="_Toc432670853"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.16&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">R&amp;W Insurance Policy</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Purchaser shall obtain on the Agreement Date, but effective as of the Closing,
an insurance policy having maximum total limits (subject to the terms and
conditions therein) of liability of no less than Thirty Million Dollars
($30,000,000) with respect to the representations and warranties of the Company
and the Seller in this Agreement and the other matters (if any) covered by such
policy, in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">R&amp;W Insurance Policy</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).
The cost of the premiums together with all taxes and application, underwriting
or similar or other fees or expenses in connection with the R&amp;W Insurance
Policy shall be paid by Purchaser, including those to bind the policy.&#160;
Purchaser shall take reasonable actions within its control to maintain, shall
not voluntarily modify in a manner that would be adverse to Seller, and shall
comply in all material respects with the terms of, the R&amp;W Insurance
Policy.&#160; Prior to Closing, Seller and the Acquired Companies shall reasonably
cooperate with Purchaser at Purchaser&#8217;s expense to enable Purchaser to obtain
the R&amp;W Insurance Policy, including facilitating Phase I environmental site
assessments as requested by the carrier under such policy.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc256000065"></a><a name="_Toc432294767"></a><a name="_Toc432670854"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.17&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Release</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Effective as of the Closing:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Seller
(on behalf of itself and its Affiliates) irrevocably releases and forever
discharges each Acquired Company (and, to the extent they would be liable in
respect of their position with such Acquired Company, each of their respective
directors, officers, employees, members, and equityholders) and the respective
successors, agents and assigns<sup> &nbsp;</sup>of any of the foregoing (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Releasee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
from any and all Liabilities, damages, costs, claims, complaints, charges or
causes of action in law or equity that any of them or any of their successors
or assigns may now have or may ever have against any of the Releasees, whether
accrued, absolute, contingent, unliquidated or otherwise, and whether known or
unknown, in any case
arising out of any act, omission, event, or circumstance occurring prior to or
existing as of the Closing relating to any Acquired Company; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">that this
release shall in no way modify or otherwise limit </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)
any rights arising under or with respect to this Agreement, the Transaction
Agreements, or the Transactions or (ii) any indemnification rights under
applicable Law or the Organizational Documents of the Acquired Companies.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Seller (on behalf of itself and its Affiliates) acknowledges and agrees that
the releases set forth in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.17</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller
Release</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) are not to be construed in any way as (i) an admission of any
liability whatsoever by any Releasee under any Law, or (ii) any such liability
having been expressly denied.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Seller
may hereafter discover facts in addition to, or different from, those that
Seller now knows or believes to be true with respect to the subject matter of
the Seller Release, and Seller intends that the Seller Release shall be and
remain in effect as a full and complete release notwithstanding the discovery
or existence of any such additional or different facts.&#160; In furtherance of the
foregoing intention, Seller hereby waives and relinquishes any rights and
benefits that it may have as a party granting a release under any applicable
Law of any jurisdiction to the full extent that it may lawfully waive all such
rights and benefits pertaining to the subject matter of the Seller Release.&#160;
Seller acknowledges that the Laws of many states provide substantially the
following: &#8220;A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES
NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE
RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER
SETTLEMENT WITH THE DEBTOR.&#8221;&#160; Seller acknowledges that such provisions are
designed to protect a party from waiving claims which it does not know exist or
may exist.&#160; Nonetheless, Seller agrees that, effective as of the Closing Date,
the Seller shall be deemed to waive any such provision.&#160; Seller further agrees
that neither Seller nor any of its Affiliates shall (a) institute a lawsuit or
other legal proceeding based upon or arising out of any of the released claims,
(b) participate, assist, or cooperate in any such proceeding or (c) encourage,
assist and/or solicit any third party to institute any such proceeding.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE VI</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000066"></a><a name="_Ref412148053"></a><a name="_Toc430720837"></a><a name="_Toc432294768"></a><a name="_Toc432670855"></a>CONDITIONS TO CONSUMMATION OF
THE TRANSACTIONS</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631833"></a><a name="_Toc256000067"></a><a name="_Ref117225081"></a><a name="_Toc430720838"></a><a name="_Toc432294769"></a><a name="_Toc432670856"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.1&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Conditions to Each Party&#8217;s Obligations to Complete the Closing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The respective obligations of
each party to complete the Closing are subject to the satisfaction at or prior
to the Closing Date of the following conditions:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref132920321"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Injunction</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; There shall not be in effect any Law or Order of competent
jurisdiction directing that the Transactions not be consummated as provided
herein.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117335455"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HSR Waiting Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; All waiting periods under the HSR Act shall have
expired or early termination thereof shall have been granted.<a name="_Ref412150602"></a><a name="_Toc426631834"></a><a name="_Toc256000068"></a><a name="_Ref117225113"></a><a name="_Ref431829252"></a><a name="_Toc430720839"></a><a name="_Toc432294770"></a><a name="_Toc432670857"></a>
</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.2&#160;&#160;
&#160;&#160;&#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Additional Conditions to the Obligation of Purchaser</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The obligation of Purchaser to
complete the Closing is subject to the satisfaction at or prior to the Closing
Date of the following conditions, any and all of which may be waived in whole
or in part by Purchaser to the extent permitted by applicable Law:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117133642"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Representations and Warranties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; As of the Agreement Date, the
representations and warranties of the Company contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
and of the Seller contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, of this Agreement
(i)&nbsp;that do not have any materiality qualifiers shall have been true and
correct in all material respects and (ii)&nbsp;that contain materiality
qualifiers shall have been true and correct in all respects; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
that to the extent that Purchaser had actual knowledge prior to the Agreement
Date that a representation or warranty in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
was not true and correct as of the Agreement Date, then Purchaser shall not be
entitled to assert that any of the conditions set forth in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
are not satisfied (or, for clarity, to exercise the corresponding termination
right in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) due to such failure to be true and correct; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">further&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that Purchaser shall also not be entitled to assert that any of
the conditions set forth in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> are not satisfied due to
such failure if such failure has been cured as of the Closing (it being
understood that such failure cannot be cured by merely updating the Disclosure
Schedule).&#160; Except as would not have a Material Adverse Effect, as of the
Closing Date, the representations and warranties of the Company contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article
II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and of the Seller contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, of this Agreement
shall be true and correct at and as of the Closing Date with the same effect as
though made on and as of the Closing Date (or, with respect to representations
and warranties which speak as of a specified date or period of time, as of such
specified date or period of time).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117133676"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Performance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Each of the Company and the Seller shall have performed in
all material respects all of their respective covenants and agreements under
this Agreement to be performed or complied with on or prior to the Closing
Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117136061"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Officer&#8217;s Certificate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Purchaser shall have received on the Closing
Date a certificate in substantially the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> dated the
Closing Date and executed by the Seller and by the Company as to the
fulfillment of the conditions specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections&nbsp;6.2(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref129700599"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Seller and the Escrow Agent shall have executed
and delivered to Purchaser the Escrow Agreement substantially in the form
attached hereto as </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Material
Adverse Effect</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Since the date of this Agreement, no change in
circumstance or condition that has had, or is reasonably likely to have, a
Material Adverse Effect shall have occurred and be continuing. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnity
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Purchaser shall have received an indemnification agreement in
the form attached hereto as </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnity Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
duly executed by the counterparty thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Required
Consents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Consents to the Transactions, in the case of consents (as
opposed to notices) substantially in the form attached hereto as </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 5</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
for the contracts set </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">41</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the
Disclosure Schedule requiring Consent to the Transactions prior to Closing
shall have been obtained or made.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631835"></a><a name="_Ref412150578"></a><a name="_Toc432670858"></a><a name="_Toc432294771"></a><a name="_Toc430720840"></a><a name="_Toc256000069"></a><a name="_Ref132986544"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.3&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Additional Conditions to the Obligation of <a name="_Ref117135453"></a>the
Seller</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
obligation of the Seller to complete the Closing is subject to the satisfaction
at or prior to the Closing Date of the following conditions, any and all of
which may be waived in whole or in part by the Seller to the extent permitted
by applicable Law:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref133045664"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Representations and Warranties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; As of the Agreement Date, the representations and
warranties of Purchaser contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article IV</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (i)&nbsp;that do not
have any materiality qualifiers shall have been true and correct in all
material respects and (ii)&nbsp;that contain materiality qualifiers shall have
been true and correct in all respects.&#160; Except as would not have a material
adverse effect on Purchaser or its ability to consummate the Transactions, as
of the Closing Date, the representations and warranties of Purchaser contained
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article IV</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be true and correct at and as of the Closing Date
with the same effect as though made on and as of the Closing Date (or, with
respect to representations and warranties which speak as of a specified date or
period of time, as of such specified date or period of time).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117240710"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Performance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Purchaser shall have performed in all material respects
its covenants and agreements under this Agreement to be performed or complied
with on or prior to the Closing Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117136032"></a><a name="_Ref412148115"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Officer&#8217;s Certificate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The Seller shall have received on the Closing Date a certificate dated the
Closing Date and executed by a duly authorized representative of Purchaser
certifying to the fulfillment of the conditions specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 6.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Purchaser and the Escrow Agent shall have executed and
delivered to the Seller the Escrow Agreement substantially in the form attached
hereto as </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><a name="_Toc426631836"></a><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE
VII</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000070"></a><a name="_Ref412149793"></a><a name="_Toc430720841"></a><a name="_Toc432294772"></a><a name="_Toc432670859"></a>INDEMNITY
OBLIGATIONS AFTER CLOSING</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000071"></a><a name="_Ref412149380"></a><a name="_Ref412150447"></a><a name="_Toc426631837"></a><a name="_Toc430720842"></a><a name="_Toc432294773"></a><a name="_Toc432670860"></a><a name="_Ref117133743"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.1&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Survival; Indemnification</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref412149771"></a><a name="_Ref119471238"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Survival</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; If the
Closing is consummated, (i) all representations and warranties contained in
this Agreement or in any officer&#8217;s certificate delivered at Closing (and the
corresponding indemnifications in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections&nbsp;7.1(b)(i)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.1(c)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">)
shall survive until the twelve (12) month anniversary of the Closing Date at
which time they shall terminate, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that the
Company Fundamental Representations, the Seller Fundamental Representations,
and the representations and warranties in any officer&#8217;s certificate delivered
at Closing only as they relate to the Company Fundamental Representations or
the Seller Fundamental Representations (and the corresponding indemnifications
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections&nbsp;7.1(b)(i)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.1(c)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) shall survive the
Closing Date until the thirtieth (30<sup>th</sup>) day after the expiration of
the respective statutes of limitations applicable to matters covered thereby,
at which time they shall terminate; (ii) the indemnifications in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections&nbsp;7.1(b)(iii)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.1(b)(iv)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall survive until the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">42</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">thirtieth (30<sup>th</sup>) day
after the expiration of the respective statutes of limitations applicable to
matters covered thereby, at which time they shall terminate; (iii) all
covenants contained in this Agreement that are to be performed at or prior to
Closing (and the corresponding indemnifications in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 7.1(b)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.1(c)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) shall survive until the three (3) month anniversary of
the Closing Date, at which time they shall terminate; and (iv) all other
covenants contained in this Agreement that are to be performed after the
Closing (and the corresponding indemnifications in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 7.1(b)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.1(c)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) shall survive in accordance with their respective terms
or until the expiration of the applicable statute of limitations, as
applicable, at which time they shall terminate.&#160; The applicable survival period specified in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> for a particular representation, warranty or covenant (or
indemnification) is referred to as the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Survival Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#8221;&#160;
Notwithstanding the foregoing to the contrary, if notice of an indemnification
claim pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> has been properly given in accordance
with this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> within the foregoing applicable Survival Period,
such indemnification claim will survive until such time as such claim is
finally resolved.
Nothing in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall serve to limit a claim against a party
in the event of (and arising out of) fraud by such party.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117229771"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnification by the Seller</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Subject to the other provisions of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article
VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, from and after the Closing Date, the Seller shall indemnify Purchaser
(which, for purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall include the Acquired
Companies) and its Affiliates (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Purchaser Indemnified Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) from
and against and in respect of any and all losses incurred by Purchaser (which,
for purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall include the Acquired
Companies) to the extent relating to or arising out of:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref117228017"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; any breach of any of the
representations or warranties (A) of the Company contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
or of Seller in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, in each case, as of the Agreement Date or
as of the Closing Date as if each representation and warranty in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> was made on the Agreement Date and on the Closing Date
(or as of a specified date or period of time, with respect to representations
and warranties which speak as of a specified date or period of time) or (B) in
the officer&#8217;s certificate delivered at Closing pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.2(c)<a name="_Ref132993733"></a><a name="_Ref117229895"></a></font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref426560410"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; any failure by the
Company (prior to Closing) or Seller to perform or comply with its respective
covenants and agreements contained in this Agreement;<a name="_Ref132920961"></a><a name="_Ref133773485"></a> </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref426560430"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; any Taxes <a name="_cp_text_1_129"></a>of the Acquired Companies for any
Pre-Closing Tax Period or the portion of any Straddle Period ending on the
Closing Date<a name="_cp_text_1_130"></a> (including any Taxes for which any
Acquired Company is liable under Treasury Regulation Section 1.1502-6 (or under
any similar provision of state, local or foreign Law), as transferee or
successor, by contract or otherwise), except to the extent such Taxes were
paid prior to Closing, were taken into account in determining the Closing Net
Working Capital or
the Cash Consideration, or were paid or reimbursed by Seller pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
5.6(b)(iii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">; or</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.5in;"><a name="_Ref426560438"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; any Closing Debt or Closing Transaction
Expenses, to the extent such amounts did not result in a reduction to the Cash
Consideration. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117229798"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnification by Purchaser</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Subject to the other provisions of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article
VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, from and after the Closing Date, Purchaser shall indemnify the Seller
and its </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">43</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Affiliates
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller Indemnified Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) from and against and in respect of
any and all losses incurred by the Seller to the extent relating to or arising
out of:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref426560388"></a><a name="_Ref117228761"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160;
any breach of any of the representations or warranties (A) of Purchaser
contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article IV</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, in each case, as of the Agreement Date or as of
the Closing Date as if each representation and warranty in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article IV</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
was made on the Agreement Date and on the Closing Date (or as of a specified
date or period of time, with respect to representations and warranties which
speak as of a specified date or period of time) or (B) in the officer&#8217;s
certificate delivered at Closing pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;6.3(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">; or</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref426560420"></a><a name="_Ref132993831"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;
any failure by Purchaser to perform or comply with its covenants and agreements
contained in this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117241062"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;
&#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Limitation of Liability</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Notwithstanding anything to the contrary, but
without limiting the other limitations set forth in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
the obligations and liabilities of the Seller and Purchaser under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections
7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, respectively, shall be subject to the following
additional limitations
(</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that nothing in this clause </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall serve to limit a
claim against a party in the event of (and arising out of) fraud by such
party):</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref412149991"></a><a name="_Ref117230684"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; The Seller shall only
have liability or obligation with respect to losses subject to indemnity
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> if the aggregate amount of losses incurred
by Purchaser for which Purchaser would otherwise be entitled to indemnification
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> exceeds an amount equal to the Deductible
and, thereafter, only to the extent of such losses in excess of the Deductible;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, <a name="_Ref121903044"></a>that the
limitations in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;7.1(d)(i)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> will not apply to claims for
breaches of Company Fundamental Representations or Seller Fundamental
Representations.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref117255565"></a><a name="_Ref412150239"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Waterfall of
Recourse After Satisfaction of Section 7.1(d)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. After application of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(d)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> to the extent applicable (i.e., the Deductible shall not apply to
breaches of Company Fundamental Representations or Seller Fundamental
Representations), but, for clarity, subject to the other limitations in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:2.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(1)&#160;&#160;&#160;&#160;&#160; The
first recourse for any amount finally determined to be owed in respect of any
indemnity obligations of Seller pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be to
the Escrow Account up to, in the aggregate pursuant to this clause (1), the
Seller Retention Escrow Amount. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:2.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(2)&#160;&#160;&#160;&#160;&#160; After
application of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(d)(ii)(1)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, recourse for any amount finally
determined to be owed in respect of any indemnity obligations of Seller
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(iii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be
against the R&amp;W Insurance Policy until the earlier of (A) coverage for such
amount under the R&amp;W Insurance Policy (including all applicable deductibles
and retention amounts thereunder) is exhausted or (B) coverage for such amount
under the R&amp;W Insurance Policy is denied by the insurer, it being
understood and agreed that the Purchaser shall use reasonable efforts to
collect under the R&amp;W Insurance Policy (including using reasonable efforts
after, and notwithstanding, any such denial), but without any obligation to
litigate or arbitrate. For clarity, the Purchaser Indemnified Parties shall
have no </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">44</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">recourse against the Seller or the Escrow
Account for any amounts received by the Purchaser Indemnified Parties under the
R&amp;W Insurance Policy.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:2.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(3)&#160;&#160;&#160;&#160;&#160; So
long as Purchaser has complied with its obligations in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(d)(ii)(2)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, after application of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(d)(ii)(1)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(d)(ii)(2)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the next recourse for any amount finally determined to be
owed in respect of any indemnity obligations of Seller pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be against the Escrow Account. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:2.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(4)&#160;&#160;&#160;&#160;&#160; So
long as Purchaser has complied with its obligations in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(d)(ii)(2)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, after application of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(d)(ii)(1)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> - </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(d)(ii)(3)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, recourse for any amount finally determined to be owed in
respect of any indemnity obligations of Seller pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
shall be against Seller directly.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref412151424"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; The Seller&#8217;s maximum aggregate indemnification
liability pursuant to, and the sole and exclusive recourse for any amount
finally determined to be owed in respect of any indemnity obligations pursuant
to, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (other than for breaches of Seller Fundamental
Representations or Company Fundamental Representations) shall be the amounts
then held in the Escrow Account, and once the Escrow Account shall be depleted
or released all such indemnity obligations pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
(other than for breaches of Seller Fundamental Representations or Company
Fundamental Representations) shall terminate.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; The
Seller&#8217;s maximum aggregate indemnification liability under this Agreement
(including pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> - </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">)
shall be limited to the sum of the Closing Cash Payment paid to Seller at
Closing plus any amount actually received by Seller after Closing from the
Escrow Account plus any amounts paid to Seller after Closing under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(e)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(v)&#160;&#160;&#160;&#160;&#160; No party
shall be liable for any losses pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
unless the party seeking such indemnification (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnified Party</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
has delivered (in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.8</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) the notice of Claim in
respect of such loss required by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> below to the party from
which indemnification is sought (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnifying Party</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) on or prior
to the expiration of the applicable Survival Period.<a name="_Ref412151562"></a></font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vi)&#160;&#160;&#160;&#160;&#160; The
word &#8220;loss&#8221; (and &#8220;losses&#8221; and other variants thereof) for all purposes under
this Agreement shall exclude exemplary or punitive damages except to the extent
payable to a third party pursuant to a Third Party Claim.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vii)&#160;&#160;&#160;&#160;&#160; Each
loss shall be reduced by (A) the amount of any net insurance proceeds (net of
deductible paid, directly resulting increased premiums and direct reasonable
out of pocket cost of recovery) received by the Indemnified Party or any of its
Affiliates with respect to such loss, including amounts received under the
R&amp;W Insurance Policy, and (B) any net indemnification, contribution,
compensation or other payment paid (net of any direct reasonable out of pocket
cost of recovery) to the Indemnified Party or any of its Affiliates by any
third party with respect to such loss (any such amount, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reimbursement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160;
If any such Reimbursement is obtained subsequent to payment to an Indemnified
Party in respect of any losses, then such Reimbursement shall be promptly paid
over to the Indemnifying Party.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">45</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(viii)&#160;&#160;&#160;&#160;&#160; The parties shall be entitled to seek
indemnification pursuant to multiple provisions of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that neither the Purchaser Indemnified Parties nor the Seller
Indemnified Parties may recover more than once for the same loss.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ix)&#160;&#160;&#160;&#160;&#160; Nothing
in this Agreement shall limit the right of the Purchaser Indemnified Parties to
make claims against the R&amp;W Insurance Policy, nor shall Seller have any
right of subrogation, offset or other recovery, under this Agreement or
otherwise, against any amounts recovered by any Purchaser Indemnified Party under
the R&amp;W Insurance Policy.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(x)&#160;&#160;&#160;&#160;&#160; To
the extent that Purchaser has actual knowledge prior to the Agreement Date that
a representation or warranty in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> is
breached as of the date of this Agreement, Purchaser shall not be entitled to
indemnification pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> for such breach.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exclusive
Remedy</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; From and after Closing, except as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
10.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and the Indemnity Agreement, indemnification under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article
VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be the sole and exclusive remedy of Purchaser Indemnified Parties
and the Seller Indemnified Parties, as applicable (and including their
respective Affiliates, successors and assigns), with respect to any and all
claims relating to the subject matter of this Agreement, the Acquired
Companies, or the Transactions including for breach of any representation,
warranty, covenant or agreement contained in this Agreement or any certificate
delivered hereunder, and the Seller and Purchaser, as applicable (and including
their respective Affiliates, successors and assigns), shall have no other
liability to the other party resulting therefrom.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117230788"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notice of Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; If the Indemnified Party shall become aware of any
claim, proceeding or other matter (a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), which may give rise to a
loss subject to indemnification hereunder or that will be taken into account
for purposes of calculating whether the Indemnifying Party&#8217;s indemnification
obligation arises pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;7.1(c)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
above, the Indemnified Party shall promptly give notice thereof to the
Indemnifying Party.&#160; Such notice shall specify whether the Claim arises as a
result of a Claim by a third party against the Indemnified Party (a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Third
Party Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) or whether the Claim does not so arise, and shall also
specify with reasonable particularity (to the extent that the information is
available) the factual basis for the Claim and the amount of the Claim, if
known or estimable.&#160; If the Indemnified Party does not promptly give notice of
any Claim as specified above, such failure shall not affect the Indemnified
Party&#8217;s right to indemnification or application to the applicable deductible
set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> hereunder for losses in connection with such
Claim, except to the extent the Indemnifying Party&#8217;s rights are prejudiced by
such failure or its indemnification obligations are increased as a result of
such failure.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:1.0in;"><a name="_Ref117228417"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Third Party Claims</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref117256532"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; With respect to any
Third Party Claim, unless such Claim is being controlled by the carrier under
the R&amp;W Insurance Policy, the Indemnifying Party shall have the right, at
its expense and at its election, to assume control of the negotiation,
settlement and defense of such Claim through counsel of its choice; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
that&nbsp;(1) within ten days after the Indemnified Party has given notice (in
accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) of the Third Party Claim </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">46</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">the
Indemnifying Party replies in writing to the Indemnified Party that the
Indemnifying Party will assume the defense of the Third Party Claim, (2) the
Indemnifying Party provides the Indemnified Party with reasonable evidence that
the Indemnifying Party will have the financial resources to defend against the
Third Party Claim and fulfill its indemnification obligations hereunder, (3)&nbsp;the
Third Party Claim involves only money damages, and does not seek an injunction
or other similar equitable relief, (4) the monetary damages claimed in the
Third Party Claim do not exceed the Escrow Amount (excluding the amount thereof
already paid and subject to pending claims), (5)&nbsp;the Third Party Claim
does not involve a claim by a key supplier or customer of the Acquired
Companies or a Governmental Authority, and (6) the Third Party Claim does not
involve a class action lawsuit.&#160; The Indemnifying Party shall conduct any such
assumed defense actively and diligently. The election of the Indemnifying Party
to assume such control shall be made within thirty (30) days of receipt of
notice of the Third Party Claim, failing which the Indemnifying Party shall be
deemed to have elected not to assume such control.&#160; If the Indemnifying Party
elects to assume such control, the Indemnified Party shall have the right to be
informed and consulted with respect to the negotiation, settlement or defenses
of such Third Party Claim and to retain counsel to act on its behalf, but the
fees and disbursements of such counsel shall be paid by the Indemnified Party
unless the named parties to any action or proceeding include both the
Indemnifying Party and the Indemnified Party and a representation of both the
Indemnifying Party and the Indemnified Party by the same counsel would be
inappropriate due to an actual or potential conflict of interest between them
(such as the availability of different defenses), in which case the reasonable
costs and expenses of a single counsel to the Indemnified Party, who shall be
reasonably acceptable to the Indemnifying Party, shall be included in the
losses subject to indemnification.&#160; If the Indemnifying Party, having elected
to assume such control, thereafter fails to defend the Third Party Claim within
a reasonable period of time, subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(g)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the
Indemnified Party shall be entitled to assume such control. In any circumstance
where the Indemnifying Party is not controlling defense of a Third Party Claim,
the Indemnifying Party shall have the right to be informed and consulted with
respect to the negotiation, settlement or defenses of such Third Party Claim. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref125175653"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; Whether or not the
Indemnifying Party assumes control of the negotiation, settlement or defense of
any Third Party Claim:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:2.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(1)&#160;&#160;&#160;&#160;&#160; unless
such settlement provides for no fault on the part of the Indemnified Party and
provides for a full release, in customary form, of the Indemnified Party, and
there are no obligations of the Indemnified Party under such settlement other
than monetary damages or other monetary payments to be paid for by the
Indemnifying Party, the Indemnifying Party shall not settle any Third Party
Claim without the written consent of the Indemnified Party, which consent shall
not be unreasonably withheld, conditioned or delayed; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:2.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(2)&#160;&#160;&#160;&#160;&#160; if
the Indemnifying Party has not assumed control of the defense of a Third Party
Claim, then the Indemnified Party may settle such Third Party Claim for which
indemnification is sought without the consent of the Indemnifying Party (for
purposes of clarity, nothing in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;7.1(g)(ii)(2)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall
prohibit the Indemnifying Party from contesting whether it has indemnification
obligations hereunder or the extent thereof).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><a name="_Ref125288112"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">47</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;
The Indemnified Party and the Indemnifying Party shall cooperate fully with
each other with respect to Third Party Claims and, regardless of which party
has control thereof as provided for herein, shall keep each other reasonably
advised with respect thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;
The Indemnified Party shall not take any action the purpose of which is to
prejudice the defense of any Claim subject to indemnification hereunder or to
induce a third party to assert a Claim subject to indemnification hereunder.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117335813"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Other Provisions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Notwithstanding anything in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
to the contrary, the Seller shall not be liable pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
for any losses arising out of any matter to the extent that such matter has
been taken into account in the calculation of the Closing Net Working Capital,
the Closing Debt, the Closing Cash, or the Closing Transaction Expenses or an
adjustment to the Cash Consideration pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Indemnifying Party shall
be subrogated to the extent of any indemnification payment to the rights of the
Indemnified Party against any Person other than a material supplier or customer
of an Acquired Company or, if the applicable policy prohibits subrogation, an
insurer of an Acquired Company with respect to the subject matter of the
applicable Claim. Nothing herein shall abrogate any party&#8217;s obligations under
applicable Law to mitigate damages.&#160; Solely with respect to indemnification
under this Article VII, for purposes of measuring the amount of losses from a breach
of a representation or warranty in Article II, III or IV of this Agreement and
for purposes of determining whether a breach of a representation or warranty in
Article II, III or IV of this Agreement occurred, materiality qualifiers (e.g.,
&#8220;material&#8221;, &#8220;in all material respects&#8221;, &#8220;Material Adverse Effect&#8221;, etc.) shall
be disregarded as if the representation or warranty was not so qualified.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No
Contribution</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Anything to the contrary herein notwithstanding, the Seller
shall not have any right to seek any indemnification or contribution from or
remedy against the Company whether arising prior to or after the Closing Date
in respect of any breach of any representation or warranty hereunder by the
Company or the failure of the Company to comply with any covenant or agreement
hereunder to be performed by the Company on or prior to the Closing Date and
the Seller hereby waives any such claim it may have against the Company with
respect thereto whether at law, in equity or otherwise.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_cp_text_2_1150"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(j)&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Coordination with Carrier</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Notwithstanding anything to the contrary
herein, to the extent required by the carrier of the R&amp;W Insurance Policy
in connection with any claim made by a Purchaser Indemnified Party thereunder,
the conduct of the defense or prosecution of any Third Party Claim will be
assigned to counsel selected or approved by the carrier of the R&amp;W
Insurance Policy, or otherwise conducted in coordination with the carrier of
the R&amp;W Insurance Policy, in each case without prejudice to the rights of
the parties hereunder, and Seller and the Purchaser Indemnified Parties will
reasonably cooperate at Purchaser&#8217;s expense with the carrier of the R&amp;W
Insurance Policy and such counsel in the defense or prosecution of the Third
Party Claim and
otherwise comply with the requirements of the R&amp;W Insurance Policy
applicable to such party in connection therewith.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631838"></a><a name="_Toc256000072"></a><a name="_Toc430720843"></a><a name="_Toc432294774"></a><a name="_Toc432670861"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.2&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Right of
Off-Set/Set-Off</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Except as otherwise expressly provided in this Agreement, neither the Seller
nor Purchaser shall have any right to set off any amount to which it claims to
be entitled from any other party, including any amounts that may be owed under
this </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">48</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_55"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or otherwise, against amounts
otherwise payable under any provision of this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631839"></a><a name="_Toc256000073"></a><a name="_Toc430720844"></a><a name="_Toc432294775"></a><a name="_Toc432670862"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.3&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Treatment of
Indemnity Payment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Any indemnity payment made to Purchaser pursuant to this Agreement shall be
treated as an adjustment to the Final Cash Consideration for all tax, financial
reporting and other purposes.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><a name="_Toc426631840"></a><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE
VIII</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000074"></a><a name="_Ref412150632"></a><a name="_Toc430720845"></a><a name="_Toc432294776"></a><a name="_Toc432670863"></a>TERMINATION</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631841"></a><a name="_Toc256000075"></a><a name="_Toc430720846"></a><a name="_Toc432294777"></a><a name="_Toc432670864"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.1&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Termination by Mutual
Consent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
This Agreement may be terminated, and the Transactions may be abandoned, at any
time prior to the Closing by the mutual written consent of the Seller and
Purchaser.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150564"></a><a name="_Toc426631842"></a><a name="_Toc256000076"></a><a name="_Ref117243457"></a><a name="_Toc430720847"></a><a name="_Toc432294778"></a><a name="_Toc432670865"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.2&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Termination by Either Party</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
This Agreement may be terminated and the Transactions may be abandoned at any
time prior to the Closing by either the Seller, on the one hand, or Purchaser,
on the other hand, by prompt written notice to the other party if (a) any court
of competent jurisdiction or other Governmental Authority shall have issued an
Order permanently restraining, enjoining or otherwise prohibiting the
Transactions, and such Order shall have become final and nonappealable; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that the party seeking to terminate this Agreement pursuant to
this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall have used all commercially reasonable efforts to
have such Order vacated or (b) the Closing shall not have been consummated by
the sixtieth (60<sup>th</sup>) day following the Agreement Date (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Outside
Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that the right to
terminate this Agreement pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall not be
available to any party whose failure to fulfill any of its material obligations
under this Agreement results in the failure of the Closing to occur on or prior
to such date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631843"></a><a name="_Toc256000077"></a><a name="_Toc430720848"></a><a name="_Toc432294779"></a><a name="_Toc432670866"></a><a name="_Ref133235791"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.3&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Termination by the
Seller</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; This
Agreement may be terminated and the Transactions may be abandoned by the Seller
at any time prior to the Closing, by written notice from the Seller to
Purchaser, if (a) Purchaser shall have breached in any material respect any of
its representations or warranties or shall have breached or failed to perform
or comply with any of its material covenants or agreements in this Agreement,
(b) such breach cannot be cured or has not been cured within thirty (30) days
after the giving of written notice by the Seller to Purchaser specifying such
breach and (c) such breach, individually or in the aggregate together with all
other such breaches by Purchaser, makes or will make the satisfaction of one or
more of the conditions in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> impossible.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631844"></a><a name="_Toc256000078"></a><a name="_Toc430720849"></a><a name="_Toc432294780"></a><a name="_Toc432670867"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.4&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Termination by
Purchaser</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
This Agreement may be terminated and the Transactions may be abandoned by
Purchaser at any time prior to the Closing, by written notice to the Seller, if
(a) the Seller or the Company shall have breached in any material respect any
of their respective representations or warranties or shall have breached or
failed to perform or comply with any of their respective material covenants or
agreements in this Agreement, (b) such breach cannot be cured or has not been
cured within thirty (30) days after the giving of written notice by Purchaser
to the Seller specifying such breach and (c) such breach, individually or in
the aggregate together with all other such breaches by the Seller and the
Company, makes or will make the satisfaction of one or more of the conditions
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> impossible.<a name="_Ref412150658"></a><a name="_Toc426631845"></a><a name="_Toc256000079"></a><a name="_Ref129700680"></a><a name="_Toc430720850"></a><a name="_Toc432294781"></a><a name="_Toc432670868"></a>
</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">49</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_56"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.5&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Effect of Termination</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
In the event this Agreement is terminated pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VIII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
the Transactions shall be abandoned, without further action by either of the
parties hereto, and this Agreement shall become void and have no further force
and effect without any liability of any party to any other party, except that
(a) the obligations of Purchaser set forth in the Confidentiality Agreement
shall remain in effect, (b) neither party shall be relieved from any
liabilities or damages arising out of a material breach of any covenant of such
party contained in this Agreement prior to termination of this Agreement, (c)
in the event of a termination pursuant to Section 8.3 or Section 8.4, as
applicable, of this Agreement by one party due to the material breach of the
representations or warranties of the other party contained in this Agreement,
the breaching party shall not be relieved from any damages incurred by the
non-breaching party arising out of a material breach of any representation or
warranty of the breaching party contained in this Agreement that the
non-breaching party did not have actual knowledge of prior to the Agreement
Date; provided that in no event shall such damages exceed the reasonable,
out-of-pocket expenses incurred by the non-breaching party in connection with
the negotiation, execution and performance of this Agreement, and (d) the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections
8.5</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.6</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.8</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.9</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.11</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.12</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article IX</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall remain in
effect.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><a name="_Toc426631846"></a><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE
IX</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000080"></a><a name="_Ref412150644"></a><a name="_Toc430720851"></a><a name="_Toc432294782"></a><a name="_Toc432670869"></a>DEFINITIONS;
INTERPRETATION</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412147506"></a><a name="_Toc426631847"></a><a name="_Toc256000081"></a><a name="_Ref117228077"></a><a name="_Toc430720852"></a><a name="_Toc432294783"></a><a name="_Toc432670870"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.1&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Definitions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
For purposes of this Agreement, except as otherwise expressly provided or
unless the context clearly requires otherwise:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">409A</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.10(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Accounting
Expert</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Acquired
Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; or &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Acquired Companies</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the Company and its
direct and indirect Subsidiaries.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Acquired
Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.10(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Acquisition
Proposal</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.11</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Affiliate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
of any Person shall mean any other Person that directly or indirectly, through
one or more intermediaries, controls, is controlled by, or is under common
control with, such first Person.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Affiliate
Contracts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.24</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Aggregate
Purchase Price</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in the </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">preamble</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement
Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in the </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">preamble</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Antitrust
Division</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">50</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_57"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Balance
Sheet</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.5(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Balance
Sheet Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.5(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Business
Day</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any day other than Saturday, Sunday or a day when banking
institutions are closed or are not required by law or regulation to be open in
the State of New York.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Cash</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean, with respect to the Acquired Companies, as of a date, the cash and
cash equivalents of the Acquired Companies as of such date determined in
accordance with GAAP.&#160; &#8220;Cash&#8221; shall not include restricted cash (as defined
under GAAP), deposits in escrow with third parties, or cash securing letters of
credit or other outstanding payment obligations, and will (i) be calculated net
of issued but uncleared checks and drafts and (ii) include uncleared checks and
drafts deposited for the account of the Acquired Companies.&#160; Cash can be a
negative amount, in which case it shall not constitute Indebtedness for
purposes of this Agreement, but will reduce the payment from Purchaser to the
Seller (or increase the payment from the Seller to Purchaser) pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Cash
Consideration</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing
Cash</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the consolidated Cash of the Acquired Companies at the
Effective Time (for clarity, without giving effect to the Closing).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing
Cash Payment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.3(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing
Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing
Debt</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the consolidated Indebtedness of the Acquired Companies as
of immediately prior to the Closing (for clarity, without giving effect to the
Closing, but inclusive of the Debt Payoff Amounts and all prepayment premiums,
penalties and similar contractual charges that will arise as a result of the
discharge of such Indebtedness at Closing).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing
Net Working Capital</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing
Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing
Transaction Expenses</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean Transaction Expenses that remain unpaid as
of immediately prior to the actual Closing (as compared to at the Effective
Time), and, for clarity, without giving effect to the Closing, but inclusive of
all Transaction Expenses that become due at or following the Closing wholly or
partially as the direct result of the consummation of the Transactions.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Code</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean the Internal Revenue Code of 1986, as amended.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">51</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_58"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in the </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">preamble</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company
Fundamental Representations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the representations and warranties
contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 2.1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (Corporate Organization, Qualification, Power
and Authority), </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.2&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (Capitalization; Subsidiaries), </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.11&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (Taxes)
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.24&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (Brokers and Finders).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company
Indemnified Persons</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
5.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company
Intellectual Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the Company Owned Intellectual Property
and the Company Licensed Intellectual Property.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company
Licensed Intellectual Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean Intellectual Property owned by
any Person other than an Acquired Company that is licensed to, or is otherwise
held for use by, an Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company
Owned Intellectual Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean all Intellectual Property owned by
or that is purported to be owned by an Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company
Registered Intellectual Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean all Registered Intellectual
Property that is included in the Company Owned Intellectual Property.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Confidential
Information</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any confidential or secret information that relates
to the business, or to the business of any of the customers, suppliers or other
business relations, of any Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Confidentiality
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the agreement executed by Purchaser as of June 11,
2015.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean any consent, approval, authorization, clearance, exemption, waiver,
or similar affirmation by, or filing with or notification to, a Person pursuant
to any Contract, Law, Order or Permit.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Continuing
Employees</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.7(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Contract</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean any binding agreement, commitment, contract, indenture, instrument,
lease, purchase order, or sales order.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debt
Arrangements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the Contracts that govern or document the
Indebtedness of the Acquired Companies.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debt
Payoff Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debt
Payoff Letter</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Deductible</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean an amount equal to 0.75% of the Aggregate Purchase Price.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Deductions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any income Tax deductions of an Acquired Company permitted under
applicable Law that relate to the payment of the Debt Payoff Amounts and any
Transaction Expenses.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">52</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Delaware
Courts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Disclosure
Schedule</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the Disclosure Schedule prepared by the Company and
delivered to Purchaser concurrently with the execution of this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Dispute
Notice</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Distributed
Software</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.15(j)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">DOJ</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean the Department of Justice of the United States of America.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Effective
Time</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Employees</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean employees employed on the Agreement Date by an Acquired Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Environmental
Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean all domestic and foreign, federal, national, state and
local Laws, rules, Orders, regulations, ordinances, mandatory guidelines,
decrees, Permits or directives relating to pollution, protection of public
health as it pertains to exposure to Hazardous Substances, or the environment,
including Laws relating to releases of Hazardous Substances. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ERISA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.10(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ERISA
Affiliates</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any trade or business, whether or not incorporated,
that is treated as a single employer with any of the Acquired Companies under
Sections 414(b), (c), (m) or (o) of the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow
Account</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow
Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow
Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean Ten Million Dollars ($10,000,000).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Escrow
Release Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.5</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Estimated
Closing Cash</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(a)(iii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Estimated
Closing Debt</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(a)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Estimated
Closing Net Working Capital</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(a)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Estimated
Closing Transaction Expenses</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.6(a)(iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Final Cash
Consideration</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">53</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Financial
Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.5(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Foreign
Competition Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean foreign statutes, ordinances, rules,
regulations, orders, decrees, administrative and judicial directives, and other
foreign laws, that are designed or intended to prohibit, restrict or regulate
actions having the purpose or effect of monopolization, lessening of
competition or restraint of trade or creating or strengthening a dominant
position.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Former
Employee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any person whose primary employment duty was the
performance of services for the Acquired Companies, whose entire salary was
directly charged to an Acquired Company, and whose employment was terminated on
or before the Closing Date (whether by retirement or otherwise).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FTC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">GAAP</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean United States generally accepted accounting principles.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Government
Contract</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.17(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Governmental
Authority</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any domestic, foreign, or international agency,
authority, board, judicial body, commission, legislature, instrumentality or
office of any federal, national, international, state, county, district,
municipal, city or other government unit.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hazardous
Substances</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any chemical, material or substance defined as or
included in the definition of &#8220;hazardous substances,&#8221; &#8220;hazardous wastes,&#8221;
&#8220;hazardous materials,&#8221; &#8220;hazardous constituents,&#8221; &#8220;restricted hazardous
materials,&#8221; &#8220;extremely hazardous substances,&#8221; &#8220;toxic substances,&#8221;
&#8220;contaminants,&#8221; &#8220;pollutants,&#8221; &#8220;toxic pollutants,&#8221; or words of similar meaning
and regulatory effect under any applicable Environmental Law, including petroleum
and polychlorinated biphenyls.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HSR Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Income
Tax</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; or &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Income Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any and all United States or
non-United States federal, national, state or local Tax based on net income,
including any interest, penalties or other additions thereto; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
that Income Taxes shall not include any value added or similar Tax.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Income
Tax Return</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any Tax Return with respect to Income Taxes.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
of an Acquired Company shall mean, without duplication, (a)&nbsp;all
obligations of such Acquired Company for borrowed money, (b)&nbsp;all
obligations of such Acquired Company evidenced by (or which customarily would
be evidenced by) bonds, debentures, notes or similar instruments, (c)&nbsp;all reimbursement
obligations of such Acquired Company with respect to letters of credit and
similar instruments, (d)&nbsp;all obligations of such Acquired Company under
conditional sale or other title retention agreements relating to property or
assets purchased by such Acquired Company, (e)&nbsp;all obligations of such
Acquired Company incurred, issued or assumed as the deferred purchase price of
property other than current liabilities included in Closing Net Working Capital
(it being understood that the &#8220;deferred purchase price&#8221; in </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">54</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">connection
with any purchase of property or assets shall include only that portion of the
purchase price which is deferred beyond the date on which the purchase is
actually consummated), (f)&nbsp;all obligations secured by (or for which the
holder of such Indebtedness has an existing right, contingent or otherwise, to
be secured by) any lien on property owned by such Acquired Company, whether or
not the obligations secured thereby have been assumed by such Acquired Company,
(g)&nbsp;all obligations of such Acquired Company under forward sales, futures,
options and other similar hedging arrangements (including interest rate hedging
or protection agreements), (h)&nbsp;all capitalized lease obligations of such
Acquired Company, and (i) all guaranties by such Acquired Company of any
obligation mentioned in the foregoing </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clauses (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> through </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.
For the avoidance of doubt, &#8220;Indebtedness&#8221; shall not include any (i) trade or
other accounts payable or other current liabilities to the extent included in
Closing Net Working Capital, (ii) amount owed to another Acquired Company, or
(iii) negative Cash.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnified
Party</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(d)(v)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnifying
Party</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(d)(v)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnity
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.2(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Intellectual
Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean all rights arising from (a) all inventions and
discoveries (whether patentable or unpatentable and whether or not reduced to
practice), all improvements thereto, and all patents, patent applications and
patent disclosures, together with all re-issuances, continuations,
continuations-in-part, divisionals, revisions, extensions and reexaminations
thereof, (b) all trademarks and service marks, other designations of origin and
trade dress, including all goodwill associated therewith, and all applications,
registrations and renewals in connection therewith, (c) all copyrightable
works, all copyrights and all applications, registrations and renewals in
connection therewith, (d) all know-how, trade secrets, technical information
and confidential business information (whether patentable or unpatentable and
whether or not reduced to practice), including, ideas, research and
development, formulas, compositions, manufacturing and production processes,
techniques and methods, technical data, designs, drawings, blueprints,
patterns, specifications, assembly procedures, test procedures, instruction
manuals, operation manuals, maintenance manuals, reliability data, quality control
data, customer and supplier lists, parts lists, domain names, pricing and cost
information and business and marketing plans and proposals (collectively, &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Trade
Secrets</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), (e) all computer software (including data and related
documentation), (f) all other proprietary rights similar to any of the
foregoing, and (g) rights to exclude others from appropriating any of such
intellectual property, including the right to sue for and remedies against
past, present and future infringements of any or all of the foregoing and
rights of priority and protection of interests therein, and any other
proprietary, intellectual property and other similar rights relating to any or
all of the foregoing anywhere in the world.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IP
Participant</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.15(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ITAR</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">knowledge</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
in respect of the Company shall mean the actual knowledge of any of Allen Ronk,
Robert Korb, Robert Swelgin, David Wopschall, and Andrew Lewis.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">55</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Law</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean any domestic or foreign common, federal, national, state or local
law, statute, ordinance, rule, regulation, and any other executive or
legislative proclamation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Leased
Properties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean all parcels of and interests in real property leased
by an Acquired Company pursuant to a Real Property Lease.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Liability</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean, with respect to any Person, any liability or obligation of such
Person of any kind, character or description, whether known or unknown,
absolute or contingent, secured or unsecured, joint or several, due or to
become due, vested or unvested, executory, determined, determinable or
otherwise and whether or not the same is required to be accrued on the
financial statements of such Person.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lien</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean any mortgage, deed of trust, pledge, security interest, lien
(statutory or other), or charge of any kind, and, with respect to Real
Property, in addition to the foregoing, any covenant, easement, encroachment,
right of way, or restriction on use, but in any event, for clarity, shall not
include restrictions of any kind arising under applicable securities Laws.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Litigation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean any suit, action, arbitration, criminal prosecution, investigation,
governmental or other administrative proceeding, whether at law or at equity,
before or by any Governmental Authority or before any arbitrator.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Material
Adverse Effect</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any adverse change in the business, properties,
financial condition or results of operations of the Acquired Companies, which
is material to the Acquired Companies, taken as a whole, other than any such
effect attributable to or resulting from (i) the execution, announcement,
pendency, or performance of the Transactions (including any action or inaction
by any Acquired Company&#8217;s customers, suppliers, employees or competitors
attributable to any of the foregoing), (ii)&nbsp;any failure to obtain the
Consent of any customer, supplier or other Person to the Transactions listed on
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Disclosure Schedule, (iii) any act or omission of the
Seller or the Acquired Companies taken at the written request of or with the
prior written consent of Purchaser or in compliance with this Agreement, (iv)
any adverse change that is fully cured by an Acquired Company prior to the
Closing, or (v) any adverse change in general economic conditions, or in the
financial, securities or capital markets, or in conditions affecting the
industry in which the Acquired Companies operate, or any change in Law or in
GAAP, or any natural disaster, war, act of terrorism or hostilities, or other
calamity (other than any such change that has a materially, disproportionate
adverse impact on the Acquired Companies as compared to the impact upon
similarly-situated peers in the same industry in which the Acquired Companies
operate).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Material
Contracts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.16(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Membership
Interests</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in the recitals.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Net
Working Capital</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&quot;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Net
Working Capital Collar Range</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&quot; shall mean any amount that is both (i)
greater than or equal to the Net Working Capital Lower Target and (ii) less
than or equal to the Net Working Capital Upper Target. </font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">56</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Net
Working Capital Lower Target</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Net
Working Capital Upper Target</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">NISPOM</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Off-the-Shelf
Software</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.15(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Open
Claims</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.5</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Open
Source Software</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any Software that meets one or more of the following
criteria: (a) has been distributed, contributed or otherwise transferred into
the public domain, either voluntarily, involuntarily, by the operation of law
or otherwise, (b) was formerly governed by intellectual property rights, all or
some of which have been invalidated, terminated, expired, waived or otherwise
lapsed, (c) is subject to, distributed, transmitted, licensed or otherwise made
available under any so-called &#8220;public license,&#8221; &#8220;open source license,&#8221; &#8220;free
license,&#8221; &#8220;industry standard license,&#8221; &#8220;intellectual property pool license&#8221; or
similar license, the intention of which is to permit the public use,
modification, distribution, incorporation and/or exploitation of the Software
without conveying an exclusive or proprietary interest in such licensed
Software (although certain other conditions may be imposed by such license), or
(d) subject to, distributed, transmitted, licensed or otherwise made available
under any version of any of the following licenses: GNU General Public License,
GNU Library or &#8220;Lesser&#8221; Public License, BSD license, MIT license, Mozilla
Public License, IBM Public License, Apache Software License, Sun Industry
Standards Source License, Intel Open Source License, Apple Public Source
License, or any substantially similar license, or any license that has been
approved by the Open Source Initiative.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Order</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean any decree, injunction, judgment, order (for clarity, other than
those generally applicable to companies operating in the industry in which the
Acquired Companies operate), ruling, or writ of any domestic or foreign
federal, national, state or local or other court, arbitrator (with binding effect),
tribunal, or administrative agency or authority.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ordinary
Course of Business</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the ordinary course of the conduct of the
business of the Acquired Companies consistent with past practices; provided,
however, that no breach of applicable Law or Contract shall be deemed to be in
the Ordinary Course of Business.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Organizational
Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean, with respect to any entity, the certificate of
incorporation, the articles of incorporation, by-laws, articles of
organization, partnership agreement, limited liability company agreement,
formation agreement, joint venture agreement or other similar organizational
documents of such entity (in each case, as amended through the Agreement Date).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Outside
Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Permit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean any registration, license, permit, consent, franchise, certificate,
order or authority, or any waiver of the foregoing, required to be issued by
any Governmental Authority.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">57</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Permitted
Liens</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean (i) Liens for Taxes, assessments and governmental charges
not yet due or payable, (ii) Liens identified on title policies or title
reports obtained by or made available to Purchaser, (iii) Liens arising in the
Ordinary Course of Business and imposed by Law in favor of lessors, cashiers,
landlords, lessees, mechanics, materialmen, workmen, repairmen, warehousemen
and carriers, and similar Liens, in any case with respect to obligations that
are not yet due and payable or the validity of which is being contested in good
faith by appropriate proceedings, (iv) deposits or pledges made in connection
with, or to secure payment of, worker&#8217;s compensation, unemployment insurance,
pension or other programs mandated under applicable Law, (v) Liens that will be
released at or prior to Closing, (vi) Liens in respect of consignment
arrangements securing consigned inventory (and any proceeds therefrom), or with
respect to personal property leases that secure such personal property (and any
proceeds therefrom), or are purchase money liens, (vii) with respect to any
licensed or leased asset, the rights of any lessor, lessee, licensor or
licensee under the applicable lease or license, (viii) Liens created by or
through the Purchaser, its financing sources, or any of their respective
Affiliates, and (ix) other Liens that, individually or in the aggregate, do not
materially detract from the value or marketability of the asset subject thereto
or materially interfere with the uses and purposes to which such asset is
currently employed.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Person</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean any individual, corporation, partnership, limited liability company,
joint venture, trust, association, organization or other entity.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Post-Closing
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(d)(ii)</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Post-Closing
Tax Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall <a name="_cp_text_1_136"></a>mean a taxable year or period
beginning after the Closing Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pre-Closing
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(b)(iv)</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pre-Closing
Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pre-Closing
Tax Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall <a name="_cp_text_1_134"></a>mean a taxable year or period
beginning before, and ending on or before, the Closing Date. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pre-Closing
Tax Refund</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(d)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Purchaser</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in the </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">preamble</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Purchaser
Indemnified Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Real
Property Leases</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the leases, subleases, use and occupancy or
other similar arrangements relating to real property under which any of the
Acquired Companies is the lessee.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Registered
Intellectual Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean all Intellectual Property for which
registrations have been obtained or applications for registration have been
filed with a Registration Office.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">58</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Registration
Office</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean, collectively, the United States Patent and Trademark
Office, United States Copyright Office and all equivalent foreign patent,
trademark, copyright offices or other Governmental Authority.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reimbursement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(d)(vii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Related
Person</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to an entity, (i) any Affiliate of such entity,
(ii) each Person that serves as a director, officer, general partner, manager,
executor, or trustee (or in a similar capacity) of such entity, and the
immediate family members of any such individual (i.e., spouse, father, mother,
brother or sister), and any entity with respect to which such individual or one
or more members of such individual&#8217;s immediate family serves as a director,
officer, general partner, manager, executor, or trustee (or in a similar
capacity), or (iii) any Person with respect to which such entity serves as a
general partner or a trustee (or in a similar capacity).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Releasee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.17(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Representatives</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.2(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Requisite
Regulatory Approvals</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.3(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Retained
Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.5</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Review
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">R&amp;W
Insurance Policy</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in the </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">preamble</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller
Carrier Contribution Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean Two Hundred Thirty Seven Thousand
Three Hundred Sixty Three Dollars ($237,363).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller
Fundamental Representations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the representations and warranties
contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 3.1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (Organization, Power and Authority), </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.2&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
(Ownership of Membership Interests) and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.5&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (Brokers and Finders).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller
Group</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller
Indemnified Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.1(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller
Release</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.17(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller
Retention Escrow Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean the portion of the Escrow Amount equal
to 0.75% of the Aggregate Purchase Price.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller&#8217;s
Tax Contest Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
5.6(g)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Software</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean all computer databases, computer software and subsequent versions
thereof, including firmware, programs, modules, source code, object, executable
or binary code, objects, comments, screens, user interfaces, libraries,
drivers, report formats, </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">59</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">templates, menus, buttons and
icons and all files, data, materials, manuals, design notes and all other items
and documentation related thereto or associated therewith, and portions
thereof, including but not limited to, computer programs, materials, tapes,
know-how, processes and other written materials.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Straddle
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean a taxable year or period beginning on or before, and
ending after, the Closing Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean, with respect to any Person, any United States or foreign
corporation, partnership, limited liability company, joint venture or other
legal entity of which such Person, either alone or together with any other
Subsidiary, owns, directly or indirectly, stock or other equity interests
representing more than 50% of the voting power of all of the outstanding stock
and other equity interests.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Survival
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tangible
Personal Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean all fixtures, machinery, equipment, tools,
computer hardware, supplies, materials, and other items of tangible personal
property (other than inventories) of every kind owned or leased by any Acquired
Company and used in connection with or necessary to the business of each
Acquired Company (wherever located and whether or not carried on such Acquired
Company&#8217;s books), together with any express or implied warranty by the
manufacturers, sellers or lessors of any item or component part of Tangible
Personal Property and all maintenance records and other documents of the
Acquired Companies relating thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
or &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any and all taxes, including any interest,
penalties, or other additions to tax that may become payable in respect
thereof, imposed by any United States or non-United States federal, national,
state or local government or any agency or political subdivision of any such
government, which taxes shall include, without limiting the generality of the
foregoing, all income taxes, profits taxes, taxes on gains, alternative minimum
taxes, <a name="_cp_text_1_137"></a>add-on minimum, registration, escheat, lost or
unclaimed property, natural resources, capital stock, &#160;estimated taxes,
payroll and employee withholding taxes, unemployment insurance taxes, social
security taxes, welfare taxes, disability taxes, severance taxes, license
charges, taxes on stock, sales and use taxes, ad valorem taxes, value added
taxes, excise taxes, franchise taxes, gross receipts taxes, business license
taxes, occupation taxes, real or personal property taxes, stamp taxes,
environmental taxes, transfer taxes, workers&#8217; compensation taxes, and other
taxes, fees, duties, levies, customs, tariffs, imposts, assessments,
obligations and charges of the same or of a similar nature to any of the
foregoing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax
Authority</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any United States or non-United States federal,
national, state, provincial, county or municipal or other local government, any
subdivision, agency, commission or authority thereof, or any quasi-governmental
body exercising any taxing authority or any other authority exercising Tax
regulatory authority.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax
Benefit Payment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(d)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax
Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(g)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tax
Return</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any and all returns, reports, information returns,
declarations, statements, certificates, bills, schedules, documents, claims for
refund, or other written information of or with respect to any Tax which is
supplied to or required to be supplied to any Tax Authority, including any
attachments, amendments and supplements thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Third
Party Claim</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Transaction
Agreements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean this Agreement and each other written agreement,
instrument or certificate to be executed by a party and delivered to another
party at the Closing pursuant hereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Transaction
Expenses</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean (a) all fees and expenses (including all legal,
financial advisory, accounting, consulting and other fees and expenses and any
broker&#8217;s or finder&#8217;s fees) incurred by any Acquired Company prior to the actual
Closing (as compared to the Effective Time) (irrespective of when billed and
including all fees of Harris Williams and O&#8217;Melveny &amp; Myers LLP on or prior
to the Closing Date) in connection with the negotiation, preparation, execution
and performance of this Agreement and the Transactions, (b) all amounts (plus
the employer portion of any associated withholding Taxes or any employer Taxes
required to be paid by any Acquired Company with respect thereto) payable,
whether immediately or in the future, by any Acquired Company as a direct
result of the consummation of the Transactions under any &#8220;change of control,&#8221;
retention, termination, compensation, severance or other similar arrangements
entered into prior to the Closing (including such amounts payable to any
employee of any Acquired Company at the election of such employee pursuant to
any such arrangements) and (c) any other fees, out of pocket costs or expenses,
or payments incurred prior to Closing (or arising under Contracts or
arrangements existing prior to Closing) and payable by any Acquired Company to
any third party as a direct result of the change of control of the Company
resulting from the consummation of the Transactions, or otherwise payable by
the Acquired Companies to any third party in connection with receipt of any consent
or approval to the Transactions received by the Acquired Companies prior to the
Closing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Transactions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall mean the transactions contemplated by the Transaction Agreements.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Transfer
Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean any and all transfer Taxes (excluding Taxes measured in
whole or in part by net income), including sales, use, excise, value added,
stock, stamp, documentary, filing, real estate, registration, recording,
permit, license, authorization and similar Taxes, fees, duties, levies,
customs, tariffs, imposts, assessments, obligations and charges of the same or
of a similar nature to any of the foregoing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Union</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.9(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">VDA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
shall have the meaning ascribed to it in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.6(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">VSC
Party</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; shall mean Vance Street Management LLC and its Related Persons.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:0in;"><a name="_Toc256000082"></a><a name="_Toc426631848"></a><a name="_Toc430720853"></a><a name="_Toc432294784"></a><a name="_Toc432670871"></a><a name="_Ref117256831"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.2&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Interpretation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117242418"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;
Whenever the words &#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; are used in this
Agreement they shall be deemed to be followed by the words &#8220;without
limitation.&#8221;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">61</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;
The words &#8220;hereof&#8221;, &#8220;hereby&#8221;, &#8220;herein&#8221; and &#8220;herewith&#8221; and words of similar
import shall, unless otherwise stated, be construed to refer to this Agreement
as a whole and not to any particular provision of this Agreement, and Article,
Section, Exhibit and Schedule references are to the Articles, Sections,
Exhibits and Schedules of this Agreement unless otherwise specified.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The
word &#8220;or&#8221; as used in this Agreement is not exclusive.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160; The
plural of any defined term shall have a meaning correlative to such defined
term, the singular of any defined term shall have a meaning correlative to such
term defined in the plural and words denoting any gender shall include all
genders.&#160; Where a word or phrase is defined herein, each of its other
grammatical forms shall have a corresponding meaning.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160; A
reference to any party to this Agreement or any other agreement or document
shall include such party&#8217;s permitted successors and permitted assigns.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><a name="_Ref117244011"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160;
A reference to any legislation or to any provision of any legislation shall
include any amendment, modification or re-enactment thereof, any legislative
provision substituted therefore and all regulations and statutory instruments
issued thereunder or pursuant thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160; A
reference to any agreement, document, or instrument means such agreement,
document, or instrument as amended or modified and in effect from time to time
in accordance with its terms.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h)&#160;&#160;&#160;&#160;&#160; The
parties have participated jointly in the negotiation and drafting of this
Agreement.&#160; In the event that an ambiguity or question of intent or
interpretation arises, this Agreement shall be construed as if drafted jointly
by the parties, and no presumption or burden of proof shall arise favoring or
disfavoring any party by virtue of the authorship of any provisions of this
Agreement, and no party shall claim or assert otherwise.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><a name="_Toc426631849"></a><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;">ARTICLE
X</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:200%;"><br>
<a name="_Toc256000083"></a><a name="_Toc430720854"></a><a name="_Toc432294785"></a><a name="_Toc432670872"></a>MISCELLANEOUS AND GENERAL</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150715"></a><a name="_Toc426631850"></a><a name="_Toc256000084"></a><a name="_Ref117243513"></a><a name="_Toc430720855"></a><a name="_Toc432294786"></a><a name="_Toc432670873"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.1&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Payment of Expenses and Other Payments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Whether or not the Transactions shall be
consummated and except as otherwise provided in this Agreement, each party
hereto shall pay its own expenses incident to preparing, entering into and
carrying out this Agreement and the consummation of the Transactions.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150716"></a><a name="_Toc426631851"></a><a name="_Toc256000085"></a><a name="_Ref132921137"></a><a name="_Toc430720856"></a><a name="_Toc432294787"></a><a name="_Toc432670874"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.2&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Captions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The Article, Section and paragraph captions herein are for convenience of
reference only, do not constitute part of this Agreement and shall not be
deemed to limit or otherwise affect any of the provisions hereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631852"></a><a name="_Toc256000086"></a><a name="_Toc430720857"></a><a name="_Toc432294788"></a><a name="_Toc432670875"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.3&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Amendment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; This Agreement may be amended
only by a written agreement signed and delivered by each of the parties hereto
or by a waiver in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;10.4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412151766"></a><a name="_Toc426631853"></a><a name="_Toc256000087"></a><a name="_Ref132921514"></a><a name="_Toc430720858"></a><a name="_Toc432294789"></a><a name="_Toc432670876"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">62</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.4&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Waiver and Extension</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; At any time prior to the
Closing Date, the parties may (a) extend the time for the performance of any of
the obligations or other acts of the other parties hereto, (b) waive any
inaccuracies in the representations and warranties contained herein or in any
document delivered pursuant hereto or (c) except to the extent prohibited by
Law, waive compliance with any of the agreements described or conditions
contained herein.&#160; Any agreement on the part of a party hereto to any such
extension or waiver shall be valid only if set forth in an instrument in
writing signed by such party.&#160; The failure of any party at any time or times to
demand performance of any provision hereof shall in no manner affect the right
of such party at a later time to enforce the same or any other provision of
this Agreement.&#160; No waiver of any condition or the breach of any term contained
in this Agreement in one or more instances shall be deemed to be, or construed
as, a further or continuing waiver of such condition or breach or of any other
condition or breach.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc426631854"></a><a name="_Toc256000088"></a><a name="_Toc430720859"></a><a name="_Toc432294790"></a><a name="_Toc432670877"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.5&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Counterparts;
Electronic Signatures</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
For the convenience of the parties hereto, this Agreement may be executed in
any number of counterparts, each such counterpart being deemed to be an
original instrument, and all such counterparts shall together constitute one
agreement.&#160; The exchange of copies of this Agreement and of signature pages by
facsimile transmission, by electronic mail in &#8220;portable document format&#8221; (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.pdf</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
form, or by any other electronic means intended to preserve the original
graphic and pictorial appearance of a document, or by combination of such
means, shall constitute effective execution and delivery of this Agreement as
to the parties and may be used in lieu of the original Agreement for all
purposes.&#160; Signatures of the parties transmitted by facsimile or other
electronic means shall be deemed to be their original signatures for all
purposes.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150723"></a><a name="_Toc426631855"></a><a name="_Toc256000089"></a><a name="_Ref129700708"></a><a name="_Toc430720860"></a><a name="_Toc432294791"></a><a name="_Toc432670878"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.6&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Governing Law</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
This Agreement shall be governed by, and construed in accordance with, the Laws
of the State of Delaware, without regard to any conflict of laws principles
thereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150725"></a><a name="_Ref412151219"></a><a name="_Toc426631856"></a><a name="_Toc256000090"></a><a name="_Ref121907441"></a><a name="_Toc430720861"></a><a name="_Toc432294792"></a><a name="_Toc432670879"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.7&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Submission to
Jurisdiction</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Except as otherwise provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, each party
unconditionally and irrevocably agrees to submit to the exclusive jurisdiction
of the Delaware Court of Chancery and any appellate court from such court (the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Delaware Courts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) for the purpose of any dispute, controversy or claim
arising under or relating to this Agreement or the breach, termination or
validity thereof, and for proceedings arising out of or relating to the
enforcement of any agreement to arbitrate any dispute hereunder, and to the
non-exclusive jurisdiction of the Delaware Courts and to the courts of its own
domicile for the enforcement of any decision of any arbitrators duly appointed
under this Agreement.&#160; Each party unconditionally and irrevocably waives any
objections which they may have now or in the future to such jurisdiction,
including any objections by reason of lack of personal jurisdiction, improper
venue or inconvenient forum.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150726"></a><a name="_Ref412151837"></a><a name="_Toc426631857"></a><a name="_Toc256000091"></a><a name="_Ref117256776"></a><a name="_Ref431825024"></a><a name="_Toc430720862"></a><a name="_Toc432294793"></a><a name="_Toc432670880"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.8&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notices</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Any notice, request, instruction, claim, demand or other document to be given
hereunder by any party to another party shall be in writing (which shall
include electronic mail) and shall be deemed given and received when delivered
personally, upon receipt of a transmission confirmation (with a confirming copy
sent by overnight courier) if sent by facsimile or like transmission, and on
the next Business Day when sent by electronic mail (with a confirming copy sent
by overnight courier) or overnight by Federal Express, United Parcel Service,
Express Mail, or other reputable overnight courier, as follows:</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">63</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160; &#160;&#160;&#160;If to the Company prior to Closing or to the
Seller to:</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">c/o Vance Street Capital
LLC</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">11150 Santa Monica
Boulevard </font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Suite 750</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Santa Monica, CA 90025</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention:&#160; Richard K.
Roeder</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fax: </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.0in;page-break-after:avoid;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Telephone:&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.0in;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">E-mail address:&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.0in;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.0in;page-break-after:avoid;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">with a copy
to (which shall not constitute notice):</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.0in;page-break-after:avoid;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">O&#8217;Melveny &amp; Myers LLP</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1999 Avenue of the Stars,
Suite 700</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Los Angeles, CA 90067</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention: Eric Zabinski</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fax: </font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Telephone; </font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">E-mail address: </font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160; If to
Purchaser (or, following the Closing, the Company), to:</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Benchmark Electronics,
Inc.<br>
3000 Technology Drive<br>
Angleton, TX 77515<br>
Attention:&#160; Scott R. Peterson<br>
Fax: <br>
Telephone: <br>
E-mail address: </font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:2.0in;page-break-after:avoid;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">with a copy
to (which shall not constitute notice):</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:2.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sheppard, Mullin, Richter
&amp; Hampton LLP<br>
333 South Hope St., 43rd Floor<br>
Los Angeles, CA 90071<br>
Attention:&#160; Will Chuchawat, Esq.<br>
Fax:&#160; <br>
Telephone: <br>
Email:&#160; </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:12.0pt;page-break-after:avoid;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">or to such
other persons or addresses as may be designated in writing by the party to
receive such notice.&#160; Nothing in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.8</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall be deemed to
constitute consent to the manner and address for service of process in
connection with any legal proceeding (including Litigation arising out of or in
connection with this Agreement), which service shall be effected as required by
applicable Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150728"></a><a name="_Toc426631858"></a><a name="_Toc256000092"></a><a name="_Ref129700721"></a><a name="_Toc430720863"></a><a name="_Toc432294794"></a><a name="_Toc432670881"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">64</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.9&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Entire Agreement;
Assignment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Transaction Agreements (including all exhibits and schedules to such
agreements) and the Confidentiality Agreement together constitute the entire
agreement between the parties with respect to the subject matter hereof and
thereof and supersede all other prior agreements and understandings, both
written and oral, between the parties with respect to the subject matter
hereof.&#160; Neither this Agreement nor any rights or obligations hereunder shall
be assigned or transferred by Purchaser by operation of law or otherwise
without the prior written consent of the Seller.&#160; Subject to the preceding
sentence, this Agreement shall be binding upon, inure to the benefit of and be
enforceable by the parties and their respective successors and permitted
assigns.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150738"></a><a name="_Toc426631859"></a><a name="_Toc256000093"></a><a name="_Ref129700726"></a><a name="_Toc430720864"></a><a name="_Toc432294795"></a><a name="_Toc432670882"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.10&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Parties in Interest</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Except as expressly provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
relating to indemnified parties, this Agreement is not intended to confer any
rights or remedies upon any Person except the parties hereto and their
respective successors and permitted assigns, and nothing herein, express or
implied, is intended to or shall confer upon any other Person any legal or
equitable right, benefit or remedy of any nature whatsoever, including any
rights of employment for any specified period, under or by reason of this
Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150741"></a><a name="_Toc426631860"></a><a name="_Toc256000094"></a><a name="_Ref132921132"></a><a name="_Toc430720865"></a><a name="_Toc432294796"></a><a name="_Toc432670883"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.11&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Validity</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The invalidity or unenforceability of any provision of this Agreement shall not
affect the validity or enforceability of any other provisions of this
Agreement, each of which shall remain in full force and effect.&#160; If any term or
other provision of this Agreement is invalid, illegal or incapable of being
enforced by any Law or public policy, all other terms and provisions of this
Agreement shall nevertheless remain in full force and effect for so long as the
economic or legal substance of the Transactions is not affected in any manner
materially adverse to either party hereto.&#160; Upon such determination that any
term or other provision is invalid, illegal or incapable of being enforced, the
parties hereto shall negotiate in good faith to modify this Agreement so as to
effect the original intent of the parties as closely as practicable in an
acceptable manner in order that the Transactions are consummated as originally
contemplated to the greatest extent practicable.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412150742"></a><a name="_Toc426631861"></a><a name="_Toc256000095"></a><a name="_Ref132921135"></a><a name="_Toc430720866"></a><a name="_Toc432294797"></a><a name="_Toc432670884"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.12&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Unless otherwise specified in this Agreement, all references to currency,
monetary values and dollars set forth herein shall mean United States (U.S.)
dollars.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc432670885"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.13&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Specific Performance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The parties may seek specific performance or injunctive relief hereunder. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Ref412151690"></a><a name="_Toc426631863"></a><a name="_Toc256000096"></a><a name="_Toc432037502"></a><a name="_Toc432294798"></a><a name="_Toc432670886"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.14&#160;&#160;&#160;&#160;&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Representation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
Purchaser agrees, on its own behalf and on behalf of the Purchaser Indemnified
Parties, that, following the Closing, O&#8217;Melveny &amp; Myers LLP may serve as
counsel to the Seller and any or all of its Affiliates (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Seller Group</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
in connection with any matters related to this Agreement and the Transactions,
including any litigation, claim or obligation arising out of or relating to
this Agreement or the Transactions, notwithstanding any representation by
O&#8217;Melveny &amp; Myers LLP prior to the Closing Date of any Acquired Company or
the Seller.&#160; Purchaser and the Company (on behalf of itself and the other
Acquired Companies) hereby <a name=DocXTextRef242></a>(i)<a name="DocXTextRef242_bclEnd"></a> waive any claim they have or may have that
O&#8217;Melveny &amp; Myers LLP has a conflict of interest or is otherwise prohibited
from engaging in such representation and (ii)&nbsp;agree that, following the
Closing, in the event that a dispute arises after the Closing between
Purchaser, any Acquired Company or any other Purchaser Indemnified Party, on
the one hand, and the Seller Group or any member thereof, on the other hand,
O&#8217;Melveny &amp; Myers LLP may </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">65</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">represent such Seller
Group or member thereof in such dispute even though the interests of such
Seller Group may be directly adverse to Purchaser, the Acquired Companies or
any other Purchaser Indemnified Party and even though O&#8217;Melveny &amp; Myers LLP
may have represented one or more Acquired Companies in a matter substantially
related to such dispute, and (iii) agree that they shall not seek to disqualify
O&#8217;Melveny &amp; Myers LLP from any such representation.&#160; Purchaser and the
Company (on behalf of itself and the other Acquired Companies) also further
agree that, as to all communications among O&#8217;Melveny &amp; Myers LLP and the
Acquired Companies (or any of them) and the Seller Group that relate in any way
to the Transactions, the attorney-client privilege and the expectation of
client confidence and any other rights to evidentiary privilege belong
exclusively to the Seller and shall be controlled by the Seller and shall not
pass to or be claimed by Purchaser, any Acquired Company, or any other
Purchaser Indemnified Party.</font></p>

<p style="margin-bottom:.5in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Signature
Page Follows</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">]&nbsp;</font></p>









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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">66</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">-</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-add-space:auto;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IN WITNESS WHEREOF, the parties hereto have caused this Agreement
to be duly executed and delivered as of the date first above written.</font></font></p>

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

<p align=left style="border:none;margin-bottom:84.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By: </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/ R Roeder&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name: Richard Roeder<br>
Title: Authorized Signatory</font></font></p>



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




<DIV bclFooter>


<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[</font><i><font style="mso-bidi-font-style:normal;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Signature Page to Purchase Agreement</font></i></font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">]</font></font><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_74"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-add-space:auto;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be duly executed and delivered
as of the date first above written.</font></font></p>

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

<p align=left style="border:none;margin-bottom:84.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> /s/ R Roeder&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name: Richard Roeder<br>
Title: Authorized Signatory</font></font></p>



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




<DIV bclFooter>


<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[</font><i><font style="mso-bidi-font-style:normal;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Signature Page to Purchase Agreement</font></i></font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">]</font></font><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_75"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-add-space:auto;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be duly executed and delivered
as of the date first above written.</font></font></p>

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

<p align=left style="border:none;margin-bottom:60.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By: </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/ Gayla J.
Delly&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name: Gayla J. Delly <br>
Title: President &amp; Chief Executive Officer</font></font></p>




<DIV bclFooter>


<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[</font><i><font style="mso-bidi-font-style:normal;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">Signature Page to Purchase Agreement</font></i></font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">]</font></font><font face="Times New Roman,serif" style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2></BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>ex10_1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>

<html>

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




&nbsp;</head>

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

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 10.1</font></b></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:48.0pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></font></p>

<div style="border:none;border-top:double windowtext 1.5pt;padding:1.0pt 31.0pt 31.0pt 31.0pt;">

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

</div>


<p align=center style="border:none;margin:0in;margin-bottom:16.05pt;margin-left:2.2in;margin-right:172.1pt;margin-top:59.1pt;text-align:center;vertical-align:baseline;"><img height=32 id="Picture 1" src="graphic.jpg" width=183></p>

<p align=center style="border:none;margin:0in;margin-bottom:48.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">$430,000,000<br>
<br>
CREDIT AGREEMENT<br>
<br>
dated as of <br>
<br>
November 12, 2015 <br>
<br>
among <br>
<br>
BENCHMARK ELECTRONICS, INC., <br>
<br>
The Borrowing Subsidiaries, <br>
<br>
The Lenders Party Hereto,<br>
<br>
JPMORGAN CHASE BANK, N.A., <br>
as Administrative Agent and Collateral Agent<br>
<br>
and <br>
<br>
J.P.&#160; MORGAN SECURITIES LLC, <br>
as Lead Arranger</font></font></p>

<div style="border:none;border-top:double windowtext 1.5pt;padding:1.0pt 31.0pt 31.0pt 31.0pt;">

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&nbsp;</font></p>

</div>




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




<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">&nbsp;</font></font></p>


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

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=top width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">TABLE OF
  CONTENTS</font></u></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Page</font></u></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE I</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">DEFINITIONS</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 1.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Defined Terms</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">1</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 1.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Terms Generally</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 1.03</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Accounting Terms; GAAP</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 1.04</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Classification of Loans and
  Borrowings</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 1.05</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Foreign Currency Calculations</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE II</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">THE CREDITS</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Commitments</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Loans and Borrowings; Notes</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.03</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Requests for Borrowings</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.04</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">[Reserved]</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.05</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Letters of Credit</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.06</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Funding of Borrowings</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">38</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.07</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Interest Elections</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">38</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.08</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Termination and Reduction of
  Commitments</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">39</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.09</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Repayment of Loans</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.10</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Prepayment of Loans</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.11</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Fees</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.12</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Interest</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.13</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Alternate Rate of Interest</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.14</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Increased Costs; Illegality</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">43</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.15</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Break Funding Payments</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">44</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.16</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Taxes</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">45</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.17</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Payments Generally; Pro Rata
  Treatment; Sharing of Set-offs</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">47</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.18</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Mitigation Obligations;
  Replacement of Lenders</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">49</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.19</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Incremental Commitments</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">50</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.20</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Borrowing Subsidiaries</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.21</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Cash Collateral</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">53</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.22</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Defaulting Lenders</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">53</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.23</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Extensions of Loans and
  Commitments</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">55</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 2.24</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Refinancing Amendments</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">57</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=2 nowrap valign=top width=93% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE III</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=2 valign=top width=93% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">REPRESENTATIONS AND WARRANTIES</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Organization</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">59</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Authorization; Enforceability</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">59</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.03</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Governmental Approvals; No
  Conflicts</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">59</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.04</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Financial Statements; No
  Material Adverse Change</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">60</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.05</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Properties</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">60</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.06</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Litigation and Environmental
  Matters</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">60</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.07</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Compliance with Laws and
  Agreements</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">60</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.08</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Intellectual Property</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.09</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Investment Company Status</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-i</font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font></font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Page</font></u></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.10</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Taxes</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.11</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ERISA</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.12</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Labor Matters</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.13</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Insurance</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.14</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Solvency</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.15</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Subsidiaries</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">62</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.16</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Disclosure</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">62</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.17</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Margin Stock</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">62</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.18</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Use of Proceeds</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">62</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.19</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">No Undisclosed Liabilities</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">62</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.20</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Federal Reserve Regulations</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">62</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.21</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Anti-Corruption Laws; Sanctions</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">63</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 3.22</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Security Documents</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">63</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=top width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE IV</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=top width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">CONDITIONS</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 4.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Effective Date</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">63</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 4.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Each Credit Event</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">65</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 4.03</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Initial Credit Event for each
  Borrowing Subsidiary</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">65</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=top width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE V</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=top width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">AFFIRMATIVE COVENANTS</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Financial Statements and Other
  Information</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">66</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Notices of Material Events</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">67</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.03</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Information Regarding Collateral</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">67</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.04</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Existence; Conduct of Business</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">67</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.05</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Payment of Obligations</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">68</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.06</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Maintenance of Properties</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">68</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.07</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Insurance</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">68</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.08</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Books and Records; Inspection
  and Audit Rights</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">68</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.09</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Compliance with Laws</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">68</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.10</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Use of Proceeds and Letters of
  Credit</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">69</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.11</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Additional Subsidiaries</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">69</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.12</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Ownership of Subsidiaries</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">69</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 5.13</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Further Assurances</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">69</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=top width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE VI</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=top width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">NEGATIVE COVENANTS</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td nowrap valign=top width=12% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=81% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=7% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Indebtedness</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">70</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Liens</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">71</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.03</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Fundamental Changes</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">73</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.04</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Investments, Loans, Advances, Guarantees
  and Acquisitions</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">73</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.05</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Asset Sales, etc.</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">75</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.06</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Sale and Leaseback Transactions</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">75</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.07</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">[Reserved]</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">75</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.08</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Restricted Payments; Certain
  Payments in Respect of Indebtedness</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">75</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.09</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Transactions with Affiliates</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">76</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.10</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Restrictive Agreements</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">76</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.11</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Change in Fiscal Year</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
</table></div>



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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


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<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Page</font></u></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=bottom width=12% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=top width=7% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.12</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Constitutive Documents</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.13</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Sales and Assignments of Income,
  Revenues and Receivables</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.14</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Amendment of Material Documents</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.15</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Required Guarantors</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.16</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Total Leverage Ratio</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 6.17</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Interest Coverage Ratio</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE VII</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">EVENTS OF DEFAULT AND REMEDIES</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 7.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Events of Default</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 7.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Cash Collateral</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">79</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE VIII</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">THE AGENTS</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Appointment</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">79</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Exculpatory Provisions</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">80</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.03</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Reliance by Agents</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">80</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.04</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Delegation of Duties</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">80</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.05</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Indemnification</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">80</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.06</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Withholding Tax</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">81</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.07</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Successor Administrative Agent</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">81</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.08</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Non-Reliance on Agents and Other
  Lenders</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">82</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.09</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Security Documents and
  Collateral Agent</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">82</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 8.10</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Rule of Construction</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">82</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE IX</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">MISCELLANEOUS</font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td colspan=3 nowrap valign=bottom width=100% style="height:9.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.01</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Notices</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">82</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.02</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Waivers; Amendments</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">84</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.03</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Expenses; Indemnity; Damage
  Waiver</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">86</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.04</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Successors and Assigns</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">88</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.05</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Survival</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">91</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.06</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Counterparts; Integration;
  Effectiveness</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">91</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.07</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Severability</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">91</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.08</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Right of Setoff</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">91</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.09</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Governing Law; Consent to
  Service of Process</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">92</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.10</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">WAIVER OF JURY TRIAL</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">92</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.11</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Headings</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">92</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.12</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Confidentiality</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">92</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.13</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Conversion of Currencies</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">93</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.14</font></p>
  </td>
 <td nowrap valign=top width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Release of Liens and Guarantees</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">93</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.15</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Platform; Borrower Materials</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">93</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.16</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">USA PATRIOT Act; European &#8220;Know
  Your Customer&#8221; Checks</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">94</font></p>
  </td>
 </tr>
<tr style="height:11.25pt;">
  <td nowrap valign=top width=12% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Section 9.17</font></p>
  </td>
 <td nowrap width=81% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Joint and Several Liability</font></p>
  </td>
 <td nowrap width=7% style="height:11.25pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">95</font></p>
  </td>
 </tr>
</table></div>



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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-iii</font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font></font></p>


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

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:3.5in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:normal;">SCHEDULES:</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:5.4pt;width:100%;">
 <tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;1.01A&#160;
  </font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Disclosed
  Matters</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;1.01B</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Lenders
  and Commitments</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule
  2.17</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">--</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Payment
  Instructions</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;3.01</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Organization</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;3.13</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Insurance</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;3.15</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Subsidiaries
  of Company</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;3.19</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Liabilities</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;6.01</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Existing
  Indebtedness</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;6.02</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Existing
  Liens</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;6.04</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Existing
  Investments</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Schedule&nbsp;6.10</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=24% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Restrictive
  Agreements</font></p>
  </td>
 <td valign=top width=54% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>


<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:3.5in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:normal;">EXHIBITS:</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:5.4pt;width:100%;">
 <tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;A</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Assignment and Assumption</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;B</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Borrowing Request</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;C-1</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Borrowing Subsidiary Agreement</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;C-2</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Borrowing Subsidiary Termination</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;D</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Security Agreement</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;E</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Issuing Lender Agreement</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;F</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Guarantee Agreement</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;G</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Perfection Certificate</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;H</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Term Note</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;I</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Revolving Note</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;J</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=38% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Interest Election Request</font></p>
  </td>
 <td valign=top width=40% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>


<p style="margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:10.0pt;line-height:115%;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:5.4pt;width:100%;">
 <tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;K-1</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">U.S.
  Tax Compliance Certificate (For Foreign Lenders that are not Partnerships for
  U.S. Federal Income Tax Purposes)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;K-2</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">U.S.
  Tax Compliance Certificate (For Foreign Participants that are not
  Partnerships for U.S. Federal Income Tax Purposes)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;K-3</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">U.S.
  Tax Compliance Certificate (For Foreign Participants that are Partnerships
  for U.S. Federal Income Tax Purposes)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;K-4</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">U.S.
  Tax Compliance Certificate (For Foreign Lenders that are Partnerships for
  U.S. Federal Income Tax Purposes)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Exhibit&nbsp;L</font></p>
  </td>
 <td valign=top width=6% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">&#8211;</font></p>
  </td>
 <td valign=top width=78% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:normal;">Form
  of Solvency Certificate</font></p>
  </td>
 </tr>
</table></div>


<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=Calibri,sans-serif lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></p>









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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">CREDIT
AGREEMENT (this &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) dated as of November 12, 2015, among
Benchmark Electronics, Inc., a Texas corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), the
Borrowing Subsidiaries party hereto, the Lenders party hereto, JPMorgan Chase
Bank, N.A., as Administrative Agent and Collateral Agent and each Issuing
Lender party hereto from time to time.</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">PRELIMINARY
STATEMENT:</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">WHEREAS, on July 30, 2012, the Company, the lenders party
thereto and the Administrative Agent entered into that certain Fourth Amended
and Restated Credit Agreement (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Existing Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">WHEREAS, the Company intends to acquire (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SCS
Acquisition</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), directly or indirectly, SCS Secure Holdings LLC and its
subsidiaries (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Target</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">WHEREAS, the Company has requested that the Lenders extend
credit to the Company in the form of Initial Term A Loans on the Effective Date
in an aggregate principal amount of $230,000,000.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">WHEREAS, the Company has requested that the Lenders make
Revolving Credit Commitments available to the Borrower in an aggregate
principal amount of $200,000,000.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">WHEREAS, the Company intends to use the proceeds of the
Initial Term A Loans and a portion of the proceeds of the Revolving Facility to
(i) finance in part the consummation of the SCS Acquisition, (ii) refinance all
indebtedness and terminate all commitments under the Existing Credit Agreement,
(iii) refinance all existing third party indebtedness for borrowed money and
terminate all commitments in respect thereof of the Target, other than
Indebtedness set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule 6.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> hereto and (iv) pay the fees,
costs and expenses associated with the foregoing and the negotiation execution
and delivery of this Agreement (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Transactions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; and the
fees, costs and expenses thereof, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Transaction Costs</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">NOW, THEREFORE, in consideration of the premises and the
agreements, provisions and covenants herein contained, the parties hereto agree
as follows:</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260373"></a><a name="_Toc433257891"></a><a name="_Toc433239081"></a><a name="_Toc433156569"></a><a name="_Toc433153920"></a><a name="_Toc433153808"></a><a name="_Toc433055737"></a><a name="_Toc433049759"></a><a name="_Toc433049646"></a><a name="_Toc432980503"></a><a name="_Toc432626835"></a><a name="_Toc432599596"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE I</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
Definitions</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260374"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Defined Terms</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; As used in
this Agreement, the following terms have the meanings specified below:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ABR</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&#8221; when used in reference to any Loan or
Borrowing, refers to whether such Loan, or the Loans comprising such Borrowing,
bear interest at a rate determined by reference to the Alternate Base Rate.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Acquisition</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any acquisition permitted under
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.04(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Acquisition-Related Incremental Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has
the meaning assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Adjusted LIBO Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any
Eurodollar Borrowing for any Interest Period, an interest rate per annum
(rounded upwards, if necessary, to the next 1/100 of 1%) equal to (a) the LIBO
Rate for such Interest Period multiplied by (b) the Statutory Reserve Rate.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Administrative Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means JPMorgan Chase Bank,
N.A., in its capacity as administrative agent for the Lenders hereunder,
together with its branches and affiliates and their respective permitted
successors and assigns.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Administrative Questionnaire</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means an
Administrative Questionnaire in a form supplied by the Administrative Agent.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">1</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Affiliate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with
respect to a specified Person, another Person that directly, or indirectly
through one or more intermediaries, Controls, is Controlled by or is under
common Control with the Person specified.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Agents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, collectively, the Administrative
Agent and the Collateral Agent and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any one of them. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to that term
in the first paragraph of this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Agreement Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.13(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Alternate Base Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, for any day, for any
Loan, Letter of Credit or other financial accommodation in U.S. Dollars that is
made to a Borrower and that specifies or that requires that the interest rate
applicable thereto be the &#8220;Alternate Base Rate,&#8221; a rate per annum equal to the
greatest of (a) the Prime Rate in effect on such day, (b) the Federal Funds
Effective Rate in effect on such day plus &#189; of 1% and (c) the Adjusted LIBO
Rate for a one month Interest Period on such day (or if such day is not a
Business Day, the immediately preceding Business Day) plus 1%; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that for the avoidance of doubt, the Adjusted LIBO Rate for any such day shall
be based on the LIBOR Screen Rate at approximately 11:00 a.m. London time on
such day for deposits in U.S. Dollars with a maturity of one month.&#160; Any change
in the Alternate Base Rate due to a change in the Prime Rate, the Federal Funds
Effective Rate or the Adjusted LIBO Rate shall be effective from and including
the effective date of such change in the Prime Rate, the Federal Funds
Effective Rate or the Adjusted LIBO Rate, respectively.&#160; Notwithstanding the
foregoing, in no event shall the Adjusted LIBO Rate for any Interest Period for
purposes of clause (c) above be less than 0.00% at any time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Alternative Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any currency other
than U.S. Dollars that (i) is after the Effective Date approved by the
Administrative Agent and all of the Revolving Lenders, and (ii) is freely
available, freely transferable and freely convertible into U.S. Dollars and in
which dealings in deposits are carried on in the London interbank deposit
market, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that at the time of the issuance, amendment, renewal or
extension of any Letter of Credit denominated in a currency other than U.S.
Dollars, such other currency is reasonably acceptable to the Administrative
Agent and the Issuing Lender in respect of such Letter of Credit.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Alternative Currency LC Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any
time, the sum of (a) the U.S. Dollar Equivalent of the aggregate undrawn and
unexpired amount of all outstanding Alternative Currency Letters of Credit at
such time plus (b) the U.S. Dollar Equivalent of the aggregate principal amount
of all LC Disbursements in respect of Alternative Currency Letters of Credit
that have not yet been reimbursed at such time. The Alternative Currency LC
Exposure of any Lender shall at any time be such Lender&#8217;s share of the total
Alternative Currency LC Exposure at such time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Alternative Currency Letter of Credit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a
Letter of Credit denominated in an Alternative Currency.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Alternative Currency Sublimit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means U.S.
$20,000,000.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Anti-Corruption Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all laws, rules and
regulations of any jurisdiction applicable to the Company or its Subsidiaries
and controlled Affiliates concerning or relating to bribery or corruption. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable Commitment Fee Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (i) 0.350%
per annum and (ii) following delivery of financial statements for the first
full Fiscal Quarter after the Effective Date, the applicable rate set forth in
the definition of &#8220;Applicable Margin.&#8221;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable Creditor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.13(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable Margin</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means, for any day, (i) with respect to any Initial Revolving Loan, Letters of
Credit under the Revolving Commitments in effect on the Effective Date,
Applicable Commitment Fee Rates and Initial Term A Loans, the applicable per
annum percentage set forth at the appropriate intersection in the table shown
below, based on the Total Leverage Ratio for the Test Period most recently
ended with respect to which the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">2</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company is required to
have delivered the financial statements pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01(a)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> hereof, as applicable (as such Total Leverage Ratio is reflected
in the compliance certificate delivered under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01(c)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> by
the Company in connection with such financial statements) and (ii) with respect
to any Other Term Loan or Other Revolving Loan (and periodic commitment and
Letter of Credit fees relating to Other Revolving Credit Commitments), the
&#8220;Applicable Margin&#8221; set forth in the Incremental Assumption Agreement,
Extension Amendment or Refinancing Amendment (as applicable) relating thereto.</font></p>

<div align=right>

<table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=bottom width=14% style="padding:0in .05in 0in .05in;">
  <div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Pricing Level</font></p>
  </div>

  </td>
 <td valign=bottom width=27% style="padding:0in .05in 0in .05in;">
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Total Leverage Ratio</font></p>
  </div>

  </td>
 <td valign=bottom width=20% style="padding:0in .05in 0in .05in;">
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Eurodollar Margin</font></p>
  </div>

  </td>
 <td valign=bottom width=19% style="padding:0in .05in 0in .05in;">
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">ABR Margin</font></p>
  </div>

  </td>
 <td valign=bottom width=20% style="padding:0in .05in 0in .05in;">
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Commitment Fee Rate</font></p>
  </div>

  </td>
 </tr>
<tr>
  <td valign=top width=14% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">I</font></p>
  </td>
 <td valign=top width=27% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&lt;
  0.75:1</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.25%</font></p>
  </td>
 <td valign=top width=19% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.25%</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.300%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=14% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">II</font></p>
  </td>
 <td valign=top width=27% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#8805;
  0.75:1 and &lt; 1.25:1</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.50%</font></p>
  </td>
 <td valign=top width=19% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.50%</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.325%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=14% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">III</font></p>
  </td>
 <td valign=top width=27% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#8805;
  1.25:1 and &lt; 1.75:1</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.75%</font></p>
  </td>
 <td valign=top width=19% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.75%</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.350%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=14% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">IV</font></p>
  </td>
 <td valign=top width=27% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#8805;
  1.75:1 and &lt; 2.25:1</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">2.00%</font></p>
  </td>
 <td valign=top width=19% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.00%</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.375%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=14% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">V</font></p>
  </td>
 <td valign=top width=27% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#8805;
  2.25:1</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">2.25%</font></p>
  </td>
 <td valign=top width=19% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.25%</font></p>
  </td>
 <td valign=top width=20% style="padding:0in .05in 0in .05in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.400%</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding the foregoing, for the period from the
Effective Date through the date on which the financial statements and related
compliance certificate are required to be delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
for the Fiscal Quarter ending December 31, 2015, the Applicable Margin shall be
determined at Category III.&#160; Thereafter, each change in the Applicable Margin
shall take effect on each date on which such financial statements and
compliance certificate are required to be delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
commencing with the date on which such financial statements and compliance
certificate are required to be delivered for the Fiscal Quarter ending March
31, 2016.&#160; In the event that any financial statement or certificate delivered
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, as
applicable, is shown to be inaccurate when delivered (regardless of whether
this Agreement or the Commitments are in effect when such inaccuracy is
discovered, but in any event not to exceed two (2) years past the Maturity
Date), and such inaccuracy, if corrected, would have led to the application of
a higher Applicable Margin for any period (an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) than
the Applicable Margin applied for such Applicable Period, and only in such
case, then the Company shall immediately (i) deliver to the Administrative
Agent corrected financial statements for such Applicable Period, (ii) determine
the Applicable Margin for such Applicable Period based upon the corrected
financial statements, and (iii) pay to the Administrative Agent the accrued
additional interest owing as a result of such increased Applicable Margin for
such Applicable Period, which payment shall be promptly applied by the
Administrative Agent in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.17</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; This
provision is in addition to rights of the Administrative Agent and Lenders with
respect to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.12(c)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and their other respective rights under
this Agreement.&#160; If the Company fails to deliver the financial statements and
corresponding compliance certificate to the Administrative Agent at the time
required pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">then, at the option of
the Administrative Agent or at the request of the Required Lenders, effective
as of the date such financial statements and corresponding compliance
certificate were required to be delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
the Applicable Margin shall be determined at Category V and shall remain at
such level until the date such financial statements and corresponding
compliance certificate are so delivered by the Company. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable Percentage</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any
Lender, the percentage of the total Commitments represented by such Lender&#8217;s
Commitment.&#160; If the Commitments have terminated or expired, the Applicable
Percentages shall be determined based upon the Commitments most recently in
effect, giving effect to any assignments.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Assignment and Assumption</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means an assignment and
assumption entered into by a Lender and an assignee (with the consent of any
party whose consent is required by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, and accepted by
the Administrative Agent, in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;A&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or any other
form approved by the Administrative Agent.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Availability Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the period from and
including the Effective Date to but excluding the earlier of (a) the Revolving
Facility Maturity Date and (b) the date of termination of the Revolving Credit
Commitments.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Board</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Board of Governors of the Federal
Reserve System of the United States of America.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Board of Directors</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Board of Directors
of the Company or any committee thereof duly authorized to act on behalf of such
Board.</font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">3</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the
Company or any Borrowing Subsidiary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrower Materials</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Loans of the same Class, Type and
currency made, converted or continued on the same date and, in the case of
Eurodollar Loans, as to which a single Interest Period is in effect.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrowing Request</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a request by a Borrower
for a Borrowing in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, substantially in
the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;B</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrowing Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time, each
Restricted Subsidiary incorporated or organized in a State of the United States
of America that has been designated as a Borrowing Subsidiary by the Company
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.20&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and that has not ceased to be a Borrowing
Subsidiary as provided in such Section.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrowing Subsidiary Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Borrowing
Subsidiary Agreement substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;C-1.&nbsp;</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrowing Subsidiary Termination</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a
Borrowing Subsidiary Termination substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;C-2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Business Day</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any day that is not a
Saturday, Sunday or other day on which commercial banks in New York City are
authorized or required by law to remain closed; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, when used
in connection with a Eurodollar Loan, the term &#8220;Business Day&#8221; shall also
exclude any day on which banks are not open for dealings in the relevant
currency in the London interbank market or the principal financial center of
such currency (and, if the Borrowings or LC Disbursements which are the subject
of a borrowing, drawing, payment, reimbursement or rate selection are
denominated in Euro, the term &#8220;Business Day&#8221; shall also exclude any day on
which the TARGET2 payment system is not open for the settlement of payments in
Euro).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Capital Lease Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; of any Person means the
obligations of such Person to pay rent or other amounts under any lease of (or
other arrangement conveying the right to use) real or personal property, or a
combination thereof, which obligations are required to be classified and
accounted for as capital leases on a balance sheet of such Person under GAAP,
and the amount of such obligations shall be the capitalized amount thereof
determined in accordance with GAAP and any obligations of such Person under any
synthetic lease financing whether or not such obligation is classified as a
capital lease under GAAP.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash Collateralize</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, to pledge and deposit
with or deliver to the Administrative Agent, for the benefit of one or more of
the Issuing Lenders or the Lenders, as collateral for the LC Exposure at such
time or obligations of the Lenders to fund participations in respect of Letters
of Credit, cash or deposit account balances or, if the Administrative Agent and
the applicable Issuing Lender shall agree, in their sole discretion, other credit
support, in each case pursuant to documentation in form and substance
satisfactory to the Administrative Agent and the applicable Issuing Lender.&#160; &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash
Collateral</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; shall have a meaning correlative to the foregoing and shall
include the proceeds of such Cash Collateral and other credit support.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash Interest Expense</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, for any period, the
sum of all cash (or cash equivalent) payments of interest and prepayment
charges and dividend payments on Disqualified Stock, if any, including, without
limitation, all net amounts payable (or receivable) under interest rate
protection agreements and all imputed interest in respect of Capital Lease
Obligations paid by the Company and its Restricted Subsidiaries on a
consolidated basis during such period (net of any interest income); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that Cash Interest Expense shall exclude any one-time financing fees, including
those paid in connection with the Transactions or any amendment of this
Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash Management Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any agreement to
provide to any Loan Party cash management services for collections, treasury
management services (including controlled disbursement, overdraft, automated
clearing house fund transfer services, return items and interstate depository
network services) any demand deposit, payroll, trust or operating account
relationships, commercial credit cards, merchant card, purchase or debit cards,
</font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">non-card e-payables services, and other cash management
services, including electronic funds transfer services, lockbox services, stop
payment services and wire transfer services. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash Management Bank</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any person that, at
the time it enters into a Cash Management Agreement is an Agent, a Lender or an
Affiliate of any such person, in each case, in its capacity as a party to such
Cash Management Agreement. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">CFC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a &#8220;controlled foreign corporation&#8221;
within the meaning of section 957(a) of the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">CFC Holdco</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Domestic Subsidiary that has
no material assets other than capital stock of one or more Foreign Subsidiaries
that are CFCs, including the indirect ownership of such Equity Interests
through one or more Domestic Subsidiaries that have no other material assets.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Change in Control</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (a) the acquisition of
ownership, directly or indirectly, beneficially or of record, by any Person or
group (within the meaning of the Securities Exchange Act of 1934 and the rules
of the SEC thereunder as in effect on the Effective Date), of Equity Interests
representing more than 50% of either the aggregate ordinary voting power or the
aggregate equity value represented by the issued and outstanding Equity
Interests in the Company; (b) occupation of a majority of the seats (other than
vacant seats) on the Board of Directors by Persons who were neither (i)
nominated, appointed or approved for consideration by shareholders for election
by the current Board of Directors nor (ii) nominated, appointed or approved for
consideration by shareholders for election by directors so nominated, appointed
or approved; or (c)&nbsp;a Change in Control or similar event, however
denominated, under any Subordinated Indebtedness or any other Material
Indebtedness.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Change in Law</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the occurrence, after the
Effective Date, of any of the following: (a) the adoption or taking effect of
any law, rule, regulation or treaty, (b) any change in any law, rule,
regulation or treaty or in the administration, interpretation, implementation
or application thereof by any Governmental Authority or (c) the making or issuance
of any request, rule, guideline or directive (whether or not having the force
of law) by any Governmental Authority; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that
notwithstanding anything herein to the contrary, (i) the Dodd-Frank Wall Street
Reform and Consumer Protection Act and all requests, rules, guidelines, or
directives thereunder or issued in connection therewith, and (ii) all requests,
rules, guidelines, or directives promulgated by the Bank for International
Settlements, the Basel Committee on Banking Supervision (or any successor or
similar authority) or the United States or foreign regulatory authorities, in
each case pursuant to Basel III, shall in each case be deemed to be a &#8220;Change
in Law&#8221; regardless of the date enacted, adopted or issued.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Class</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&#8221; when used in reference to (a) any Loan or
Borrowing, refers to whether such Loan, or the Loans comprising such Borrowing,
are Initial Revolving Loans, Other Revolving Loans, Initial Term A Loans or
Other Term Loans and (b) any Commitment refers to whether such Commitment is a
Term Loan Commitment to make Initial Term A Loans or Other Term Loans or a
Revolving Credit Commitment to make Initial Revolving Loans or Other Revolving
Loans.&#160; Other Term Loans or Other Revolving Loans that have different terms and
conditions (together with the Commitments in respect thereof) from the Initial
Term A Loans or Initial Revolving Loans, respectively, or from other Other Term
Loans or other Other Revolving Loans, as applicable, shall be construed to be
in separate and distinct Classes.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Class Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such term
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Code</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Internal Revenue Code of 1986, as
amended.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Collateral</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any and all &#8220;Collateral,&#8221; as
defined in any applicable Security Document and all other property that is
subject to any Lien in favor of the Collateral Agent for the benefit of the
Secured Parties pursuant to any Security Document; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that,
notwithstanding anything herein or in any Security Document or other Loan
Document, the &#8220;Collateral&#8221; shall exclude any Excluded Property.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Collateral Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means JPMorgan Chase Bank, N.A.
or any successor thereto in its capacity as collateral agent for the Secured
Parties.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">5</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Collateral
and Guarantee Requirement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time, that the following
requirements shall be satisfied (to the extent such requirements are stated to
be applicable at the time):</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; on the Effective
Date, the Collateral Agent shall have received (A) from the Company and each
Guarantor, a counterpart of the Security Agreement and (B) from each Guarantor,
a counterpart of the Guarantee Agreement, in each case, duly executed and
delivered on behalf of such person;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;
on the Effective Date, (A)(x) all outstanding Equity Interests directly owned
by the Loan Parties, other than Excluded Securities, and (y) all Indebtedness
owing to any Loan Party, other than Excluded Property, shall have been pledged
or assigned for security purposes pursuant to the Security Documents and (B)
the Collateral Agent shall have received certificates or other instruments (if
any) representing such Equity Interests and any notes or other instruments
required to be delivered pursuant to the applicable Security Documents,
together with stock powers, note powers or other instruments of transfer with
respect thereto (as applicable) endorsed in blank;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;
in the case of any Person that becomes a Guarantor after the Effective Date,
subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the Collateral Agent shall have received (A) a
supplement to the Guarantee Agreement and (B) supplements to the Security
Agreement and any other Security Documents, if applicable, in the form
specified therefor or otherwise reasonably acceptable to the Collateral Agent,
in each case, duly executed and delivered on behalf of such Guarantor;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;
after the Effective Date, subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, all outstanding
Equity Interests of any person (other than Excluded Property) that are directly
held or acquired by a Loan Party after the Effective Date and all Indebtedness
owing to any Loan Party (other than Excluded Property) that are directly
acquired by a Loan Party after the Effective Date shall have been pledged
pursuant to the Security Documents and the Collateral Agent shall have received
certificates or other instruments (if any) representing such Equity Interests
and any notes or other instruments required to be delivered pursuant to the
applicable Security Documents, together with stock powers or other instruments
of transfer with respect thereto (as applicable) endorsed in blank;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160;&#160;
except as otherwise contemplated by this Agreement or any Security Document,
all documents and instruments, including Uniform Commercial Code financing
statements, and filings with the United States Copyright Office and the United
States Patent and Trademark Office, and all other actions reasonably requested
by the Collateral Agent (including those required by applicable Requirements of
Law) to be delivered, filed, registered or recorded to create the Liens
intended to be created by the Security Documents (in each case, including any
supplements thereto) and perfect such Liens to the extent required by, and with
the priority required by, the Security Documents, shall have been delivered,
filed, registered or recorded or delivered to the Collateral Agent for filing, registration
or the recording substantially concurrently with, or promptly following, the
execution and delivery of each such Security Document;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(vi) &#160;&#160;&#160;&#160;&#160;evidence
of the insurance (if any) required by the terms of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.07&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
hereof shall have been received by the Collateral Agent;&#160; and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(vii)&#160;&#160;&#160;
after the Effective Date, the Collateral Agent shall have received, (i) such
other Security Documents as may be required to be delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.13&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
or the Security Documents, and (ii) upon reasonable request by the Collateral
Agent, evidence of compliance with any other requirements of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;
provided, that notwithstanding anything herein to the contrary no actions in
any non-U.S. jurisdiction or required by the laws of any non-U.S. jurisdiction to
create or perfect any security interest in assets located or titled outside the
U.S., including any intellectual property registered in any non-U.S.
jurisdiction shall be required or requested to be delivered, filed, registered
or recorded (it being understood that there shall be no security agreements or
pledge agreements governed under the laws of any non-U.S. jurisdiction).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding any of the foregoing provisions of this
definition, if the Company or any Guarantor shall be using commercially reasonable
efforts to create or perfect any pledge of Equity Interests in or Indebtedness
of any Foreign Subsidiary or the Target or any subsidiaries of the Target, the
failure to have created or perfected such pledge shall </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">6</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not,
in and of itself, prevent the Collateral and Guarantee Requirement from being
satisfied until the 90th day after the Effective Date(or such later day as the
Collateral Agent may agree in its reasonable discretion).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding anything to the contrary in this
Agreement, the Security Documents or any other Loan Document, (i) the
Collateral Agent may grant extensions of time or waiver of requirement for the
creation or perfection of security interests in or the obtaining of insurance
with respect to particular assets (including extensions beyond the Effective
Date for the perfection of security interests in the assets of the Loan Parties
on such date) where it reasonably determines, in consultation with the
Borrower, that perfection or obtaining of such items cannot be accomplished without
undue effort or expense by the time or times at which it would otherwise be
required by this Agreement or the other Loan Documents, (ii) there shall be no
control, lockbox or similar arrangements nor any control agreements relating to
the Borrower&#8217;s and its Subsidiaries&#8217; bank accounts (including deposit,
securities or commodities accounts) and (iii) there shall be no mortgages or
landlord, mortgagee or bailee waivers required. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, as applicable, a Revolving
Credit Commitment and/or a Term Loan Commitment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Commodity Exchange Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Commodity
Exchange Act (7 U.S.C. &#167; 1 </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">et&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">seq</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.), as amended from time to
time, and any successor statute.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such term in
the first paragraph of this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Connection Income Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Other Connection
Taxes that are imposed on or measured by net income (however denominated) or
that are franchise Taxes or branch profits Taxes.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Consolidated EBITDA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, for the Company and
its Restricted Subsidiaries for any period determined on a consolidated basis,
without duplication, the Consolidated Net Income for such period </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">plus</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
to the extent deducted in determining such Consolidated Net Income, (a) Cash
Interest Expense, (b) depreciation and amortization, (c) other non-cash,
non-recurring charges, (d) income tax expense (including state franchise taxes
based upon income) net of income tax receivables and (e) non-capitalized fees
and expenses paid during such period which were incurred in connection with the
Transactions and this Agreement </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">plus</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to the extent deducted in
determining such Consolidated Net Income, distributions from Unrestricted
Subsidiaries to the extent actually received by the Company or any Restricted
Subsidiary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Consolidated Net Income</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, for any Person for
any period, the net income (or loss) of such Person and its subsidiaries during
such period, calculated and consolidated or combined in accordance with GAAP; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that there shall be excluded from such net income (to the extent otherwise
included therein) the following:&#160; (a) any non-cash, non-recurring charges, (b)
gains or losses attributable to Property sales not in the ordinary course of
business (as determined in good faith by the management of the Borrower), (c)
the cumulative effect of a change in accounting principles and any gains or
losses attributable to write-ups or write-downs of assets, (d) </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the net income (or loss) of any Person that is not a
Restricted Subsidiary or that is accounted for by the equity method of
accounting, </font><i><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided </font></i><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">that the income of such Person will be included to
the extent of the amount of dividends or similar distributions paid in cash (or
converted to cash) to the specified Person or a Restricted Subsidiary of the
Person and (e) the net income (or loss) attributable to the minority equity
interests of third parties in any non-Wholly Owned Subsidiary except to the
extent of the dividends paid in cash (or convertible into cash) during such
period on the shares of Equity</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interests of
such Subsidiary held by such third parties</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Consolidated Net Tangible Assets</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the total
assets of the Company and its Restricted Subsidiaries less, without
duplication, (a) intangible assets including, without limitation, goodwill,
research and development costs, trademarks, trade names, patents, franchises,
copyrights, licenses and like general intangibles, experimental or
organizational expense, unamortized debt discount and expense carried as an
asset, all reserves and any write-up in the book of value of assets made after
the Effective Date (other than write-ups of assets of a going concern business
made within 12 months after the acquisition of such business), net of
accumulated amortization and (b) all reserves for depreciation and other asset
valuation reserves (but excluding reserves for federal, state and other income
taxes).&#160; Consolidated Net Tangible Assets shall be determined on a Pro Forma
Basis.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">7</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Control</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the
possession, directly or indirectly, of the power to direct or cause the
direction of the management or policies of a Person, whether through the
ability to exercise voting power, by contract or otherwise.&#160; &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Controlled</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
has a meaning correlative thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Credit Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, as to any Lender at any
time, the sum of (a) such Lender&#8217;s Revolving Credit Exposure at such time, plus
(b) an amount equal to the aggregate principal amount of its Term Loans
outstanding at such time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Debtor Relief Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Bankruptcy Code of
the United States of America, and all other liquidation, conservatorship, bankruptcy,
assignment for the benefit of creditors, moratorium, rearrangement,
receivership, insolvency, reorganization or similar debtor relief laws of the
United States or other applicable jurisdictions from time to time in effect and
affecting the rights of creditors generally.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Default</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any event or condition that
constitutes an Event of Default or that upon notice, lapse of time or both
would, unless cured or waived, become an Event of Default.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Defaulting Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.22(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
any Lender that (a) has failed to (i) fund all or any portion of its Loans
within two Business Days of the date such Loans were required to be funded by
it hereunder unless such Lender notifies the Administrative Agent and the
Company in writing that such failure is the result of such Lender&#8217;s
determination that one or more conditions precedent to funding (each of which
conditions precedent, together with any applicable default, shall be
specifically identified in such writing) has not been satisfied, or (ii) pay to
the Administrative Agent, any Issuing Lender or any other Lender any other
amount required to be paid by it hereunder (including in respect of its
participations in Letters of Credit) within two Business Days of the date when
due, (b) has notified the Company, the Administrative Agent or any Issuing
Lender in writing that it does not intend to comply with its funding
obligations hereunder or has made a public statement to that effect (unless
such writing or public statement relates to such Lender&#8217;s obligation to fund a
Loan hereunder and states that such position is based on such Lender&#8217;s
determination that a condition precedent to funding (which condition precedent,
together with any applicable default, shall be specifically identified in such
writing or public statement) cannot be satisfied, (c) has failed, within three
Business Days after written request by the Administrative Agent or the Company,
to confirm in writing that it will comply with its prospective funding
obligations hereunder (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such Lender shall cease to be a
Defaulting Lender pursuant to this clause&nbsp;(c) upon receipt of such written
confirmation by the Administrative Agent and the Company), or (d) has, or has a
direct or indirect parent company that has, (i) become the subject of a
proceeding under any Debtor Relief Law or (ii) had appointed for it a receiver,
custodian, conservator, trustee, administrator, assignee for the benefit of
creditors or similar Person charged with reorganization or liquidation of its
business or assets, including the Federal Deposit Insurance Corporation or any
other state or federal regulatory authority acting in such capacity or, in the
good faith determination of the Administrative Agent, has taken any action in
furtherance of, or indicating its consent to, approval of, or acquiescence in,
any such proceeding or appointment; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that a Lender shall not be
a Defaulting Lender solely by virtue of (A) an Undisclosed Administration or
(B) the ownership or acquisition of any equity interest in that Lender or any
direct or indirect parent company thereof by a Governmental Authority so long
as such ownership interest does not result in or provide such Lender with
immunity from the jurisdiction of the courts within the United States or from
the enforcement of judgments or writs of attachment on its assets or permit
such Lender (or such Governmental Authority) to reject, repudiate, disavow or
disaffirm any contracts or agreements made by such Person.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Designated Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.02(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Disclosed Matters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the actions, suits and
proceedings disclosed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;1.01A</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Disqualified Stock</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any
person, any Equity Interests of such person that, by their terms (or by the
terms of any security or other Equity Interests into which they are convertible
or for which they are exchangeable), or upon the happening of any event or
condition (a) matures (excluding any maturity as the result of an optional
redemption by the issuer thereof) or are mandatorily redeemable (other than
solely for Qualified Equity Interests of the Company), pursuant to a sinking
fund obligation or otherwise, (b) are redeemable at the option of the holder
thereof (other than solely for Qualified Equity Interests of the Company), in
whole or in part, (c) provides for scheduled, mandatory payments of dividends
in cash, or (d) are or become convertible into or exchangeable for </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">8</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indebtedness or any other Equity Interests that would
constitute Disqualified Stock, in the case of each of the foregoing clauses
(a), (b), (c) and (d), (A) prior to the date that is ninety-one (91) days after
the Latest Maturity Date in effect at the time of issuance thereof and (B)
except as a result of a change of control or asset sale so long as any rights
of the holders thereof upon the occurrence of a change of control or asset sale
event shall be subject to the prior repayment in full of the Loans and all
other Secured Obligations that are accrued and payable and the termination of
the Commitments (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that only the portion of the Equity Interests
that so mature or are mandatorily redeemable, are so convertible or
exchangeable or are so redeemable at the option of the holder thereof prior to
such date shall be deemed to be Disqualified Stock).&#160; Notwithstanding the
foregoing: (i) any Equity Interests issued to any employee or to any plan for
the benefit of employees of the Company or the Subsidiaries or by any such plan
to such employees shall not constitute Disqualified Stock solely because they
may be required to be repurchased by the Company in order to satisfy applicable
statutory or regulatory obligations or as a result of such employees&#8217;
termination, death or disability and (ii) any class of Equity Interests of such
person that by its terms authorizes such person to satisfy its obligations
thereunder by delivery of Equity Interests that are not Disqualified Stock
shall not be deemed to be Disqualified Stock.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Domestic Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all Subsidiaries that
are organized under the laws of the United States, any state thereof or the
District of Columbia.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ECP</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means an &#8220;eligible contract participant&#8221; as
defined in Section 1(a)(18) of the Commodity Exchange Act or any regulations
promulgated thereunder and the applicable rules issued by the Commodity Futures
Trading Commission and/or the SEC.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Effective Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the date on which the
conditions specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 4.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> are satisfied (or waived in
accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">).&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">EMU Legislation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the legislative measures of
the European Union for the introduction of, changeover to or operation of the
Euro in one or more member states.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Environmental Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all laws, rules,
regulations, codes, ordinances, orders, decrees, judgments, injunctions,
notices or binding agreements issued, promulgated or entered into by any
Governmental Authority, relating in any way to the environment, preservation or
reclamation of natural resources, the management, release or threatened release
of any Hazardous Materials or to health and safety matters.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Environmental Liability</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any liability,
contingent or otherwise (including any liability for damages, costs of
environmental investigation or remediation, fines, penalties or indemnities),
of the Company or any Subsidiary directly or indirectly resulting from or based
upon (a) violation of any Environmental Law, (b) the generation, use, handling,
transportation, storage, treatment or disposal of any Hazardous Materials, (c)
exposure to any Hazardous Materials, (d) the release or threatened release of
any Hazardous Materials into the environment or (e) any contract, agreement or
other consensual arrangement pursuant to which liability is assumed or imposed
with respect to any of the foregoing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Equity Interests</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means shares of capital stock,
partnership interests, membership interests in a limited liability company,
beneficial interests in a trust or other equity ownership interests in a
Person, and any warrants, options or other rights entitling the holder thereof
to purchase or acquire any such equity interest.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ERISA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Employee Retirement Income
Security Act of 1974, as amended from time to time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ERISA Affiliate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any trade or business
(whether or not incorporated) that, together with the Company, is treated as a
single employer under Section&nbsp;414(b) or (c) of the Code or, solely for
purposes of Section&nbsp;302 of ERISA and Section&nbsp;412 of the Code, is
treated as a single employer under Section&nbsp;414 of the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ERISA Event</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (a) any &#8220;reportable event,&#8221; as
defined in Section 4043 of ERISA or the regulations issued thereunder with
respect to a Plan (other than an event for which the 30-day notice period is
waived); (b) the existence with respect to any Plan of any unpaid &#8220;minimum
required contribution&#8221; (as defined in Section 430 of the Code or Section 303 of
ERISA), whether or not waived, or with respect to a Multiemployer Plan, any
failure to </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">9</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">make a required contribution; (c) the
filing pursuant to Section 412(c) of the Code or Section 302(c) of ERISA of an
application for a waiver of the minimum funding standard with respect to any
Plan; (d) the incurrence by the Company or any of its ERISA Affiliates of any
liability under Title IV of ERISA with respect to the termination of any Plan;
(e) the receipt by the Company or any ERISA Affiliate from the PBGC or a plan
administrator of any notice relating to an intention to terminate any Plan or
Plans or to appoint a trustee to administer any Plan; (f) the incurrence by the
Company or any of its ERISA Affiliates of any liability with respect to the
withdrawal or partial withdrawal (including under Section 4062(e) of ERISA)
from any Plan or Multiemployer Plan; or (g) the receipt by the Company or any
ERISA Affiliate of any notice, or the receipt by any Multiemployer Plan from
the Company or any ERISA Affiliate of any notice, concerning the imposition of
Withdrawal Liability or a determination that a Multiemployer Plan is, or is
expected to be, insolvent or in reorganization, within the meaning of Title IV
of ERISA or is in &#8220;endangered&#8221; or &#8220;critical&#8221; status, within the meaning of
Section 432 of the Code or Section 305 of ERISA.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">EU Lending Passport</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means</font><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;"> the
right of passport to provide lending services on a cross-border basis under the
Council Directive of 20 March 2000 relating to the taking up and pursuit of the
business of credit institutions (No. 2000/12/EC) in the relevant European
Economic Area member state</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; For purposes hereof, &#8220;EU Lending Passport&#8221;
shall include each right of passport to the extent multiple rights of passport
are required under the aforementioned Council Directive to extend credit to
Borrowers in their respective jurisdictions of organization.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Euro</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; or &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8364;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the currency constituted
by the Treaty on the European Union and as referred to in the EMU Legislation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Eurodollar</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&#8221; when used in reference to any Loan or
Borrowing, refers to whether such Loan, or the Loans comprising such Borrowing,
are bearing interest at a rate determined by reference to the Adjusted LIBO
Rate.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Event of Default</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exchange Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, on any day, with respect to
any Alternative Currency, the rate at which such Alternative Currency may be
exchanged into U.S. Dollars, as set forth at approximately 11:00 a.m., Local
Time, on such date on the Reuters World Currency Page for such Alternative
Currency. In the event&nbsp; that such rate does not appear on any Reuters
World Currency Page, the Exchange Rate with respect to such Alternative
Currency shall be determined by reference to such other any&nbsp; publicly
available service for displaying exchange rates as may be reasonably selected
by the Administrative Agent or, in the event no such service is selected, such
Exchange Rate shall instead be calculated on the basis of the arithmetical mean
of the buy and sell spot rates of exchange of the Administrative Agent for such
Alternative Currency on the London market at 11:00 a.m., Local Time, on such
date for the purchase of U.S. Dollars with such Alternative Currency, for
delivery two Business Days later; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that if at the time of any
such determination, for any reason, no such spot rate is being quoted, the
Administrative Agent, after consultation with the Company, may use any
reasonable method it deems appropriate to determine such rate, and such
determination shall be conclusive absent manifest error.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exchange Rate Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, if on such date any
outstanding Revolving Credit Exposure is (or any Revolving Credit Exposure that
has been requested at such time would be) denominated in a currency other than
U.S. Dollars, each of:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; the first Business Day
of each calendar month,</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160; if an Event of Default
has occurred and is continuing, any Business Day designated as an Exchange Rate
Date by the Administrative Agent in its sole discretion, and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160; each date (with such
date to be reasonably determined by the Administrative Agent) that is on or
about the date of (a) a Borrowing Request or an Interest Election Request with
respect to any Revolving Borrowing denominated in a currency other than U.S.
Dollars or (b) each request for the issuance, amendment, renewal or extension
of any Letter of Credit denominated in a currency other than U.S. Dollars.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">10</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Excluded Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means
(i) any fee-owned real property and any leasehold interest in real property,
(ii) motor vehicles and other assets subject to certificates of title, except
to the extent a security interest therein can be perfected by the filing of a
UCC financing statement, (iii) commercial tort claims, except to the extent a
security interest therein can be accomplished by the filing of a UCC financing
statement (it being understood that no actions shall be required to perfect a
security interest in commercial tort claims, other than the filing of a UCC
financing statement), (iv) governmental licenses or state or local franchises,
charters and authorizations and any other property and assets to the extent
that the grant of security interests therein are prohibited or restricted
thereby or under applicable laws (including, without limitation, rules and
regulations of any governmental authority or agency) or the pledge or creation
of a security interest in which would require governmental consent, approval,
license or authorization not obtained, other than to the extent such
prohibition or limitation is rendered ineffective under the UCC or other
applicable law notwithstanding such prohibition and other than proceeds and
receivables thereof, the assignment of which is expressly deemed effective
under the UCC or other applicable law notwithstanding such prohibition, (v) any
lease, license or agreement or any property subject to a purchase money
security interest, Capital Lease Obligations or similar arrangement permitted
under this Agreement, in each case, to the extent the grant of a security
interest therein would violate or invalidate such lease, license or agreement
or purchase money or similar arrangement or create a right of termination in
favor of any other party thereto (other than the Company or any other Loan Party)
after giving effect to the applicable anti-assignment provisions of the UCC or
other applicable law, other than proceeds and receivables thereof, the
assignment of which is expressly deemed effective under the UCC or other
applicable law notwithstanding such prohibition, (vi) letter of credit rights,
except to the extent a security interest therein can be accomplished by the
filing of a UCC financing statement (it being understood that no actions shall
be required to perfect a security interest in letter of credit rights, other
than the filing of a UCC financing statement), (vii) any intent-to-use
trademark application prior to the filing and acceptance of a &#8220;Statement of
Use&#8221; or &#8220;Amendment to Allege Use&#8221; with respect thereto, to the extent, if any,
that, and solely during the period, if any, in which the grant of a security
interest therein would impair the validity or enforceability of such
intent-to-use trademark application under applicable federal law,
(viii)&nbsp;any Excluded Securities, (ix) for the avoidance of doubt, any
assets owned by, or the Equity Interests of, any Unrestricted Subsidiary (which
shall in no event constitute Collateral hereunder, nor shall any Unrestricted
Subsidiary be a Loan Party hereunder), (x) any property subject to an enforceable
contractual obligation binding on the assets that existed at the time of the
acquisition thereof and was not created or made binding on the assets in
contemplation or in connection with the acquisition of such assets, to the
extent the grant of a security interest therein is restricted by or would
violate such contractual obligation or create a right of termination in favor
of any other party thereto (other than the Company or any other Loan Party)
after giving effect to the applicable anti-assignment provisions of the UCC or
other applicable law, other than proceeds and receivables thereof, the
assignment of which is expressly deemed effective under the UCC or other
applicable law notwithstanding such prohibition and (xi) assets in
circumstances where the cost or other consequences of obtaining or perfecting a
security interest in favor of the Secured Parties under the Security Documents
in such assets (including any adverse Tax consequences to any of the Loan
Parties) are likely to be excessive in light of the practical benefit to the
Lenders afforded thereby as reasonably determined by the Company and the
Administrative Agent. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Excluded Securities</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any of the following:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; any Equity Interests or
Indebtedness with respect to which the Collateral Agent and the Company
reasonably agree that the cost or other consequences of pledging such Equity
Interests or Indebtedness in favor of the Secured Parties under the Security
Documents (including any adverse Tax consequences) are likely to be excessive
in light of the practical benefit to the Lenders afforded thereby;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; any Equity Interests or
Indebtedness to the extent, and for so long as, the pledge thereof would be
prohibited by any Requirement of Law;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; any Equity Interests of
any Person that is not a Wholly Owned Subsidiary to the extent (x) such
Subsidiary does not constitute a Material Subsidiary or (y) (A) that a pledge
thereof to secure the Secured Obligations is prohibited by (i) any applicable
organizational documents, joint venture agreement, shareholder agreement, or
similar agreement governing such Equity Interests or (ii) any other contractual
obligation with an unaffiliated third party not in violation of this Agreement,
including Section 6.05, but, in the case of this subclause (A), only to the
extent, and for so long as, such prohibition is not terminated or rendered
unenforceable or otherwise deemed ineffective by the Uniform Commercial Code or
any other </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">11</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Requirement of Law, (B) any organizational
documents, joint venture agreement, shareholder agreement, or similar agreement
governing such Equity Interests (or other applicable contractual obligation
referred to in subclause (A)(ii) above) prohibits such a pledge without the
consent of any other party but, in the case of this subclause (B) (other than
with respect to joint venture agreements), only to the extent, and for so long
as, such prohibition is not terminated or rendered unenforceable or otherwise
deemed ineffective by the Uniform Commercial Code or any other Requirement of
Law; provided, that this clause (B) shall not apply if (1) such other party is
a Loan Party or a Wholly Owned Subsidiary or (2) consent has been obtained to
consummate such pledge (it being understood that the foregoing shall not be
deemed to obligate the Company or any Subsidiary to obtain any such consent)
and for so long as such organizational documents, joint venture agreement,
shareholder agreement or similar agreement (or other contractual obligation
referred to in subclause (A)(ii) above) or replacement or renewal thereof is in
effect, or (C) a pledge thereof to secure the Secured Obligations would give
any other party (other than a Loan Party or a Wholly Owned Subsidiary) to any
organizational documents, joint venture agreement, shareholder agreement or
similar agreement governing such Equity Interests the right to terminate its
obligations thereunder, but only to the extent, and for so long as, such right
of termination is not terminated or rendered unenforceable or otherwise deemed
ineffective by the Uniform Commercial Code or any other Requirement of Law;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; any Equity Interests of
any Unrestricted Subsidiary;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; any Margin Stock; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; (i) voting Equity
Interests in (A) any Foreign Subsidiary that is a CFC or (B) any CFC Holdco, in
each case, in excess of 65% of all such voting Equity Interests and (ii) all
Equity Interests in any Domestic Subsidiary or Foreign Subsidiary in each case
that is owned by a Foreign Subsidiary that is a CFC.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Excluded Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any of the following:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; each Immaterial
Subsidiary,</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; each Domestic Subsidiary
that is not a Wholly Owned Subsidiary (for so long as such Subsidiary remains a
non-Wholly Owned Subsidiary),</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; each Domestic Subsidiary
that is prohibited from Guaranteeing or granting Liens to secure the
Obligations by any Requirement of Law or that would require consent, approval,
license or authorization of a Governmental Authority to Guarantee or grant
Liens to secure the Obligations (unless such consent, approval, license or
authorization has been received),</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; each Domestic Subsidiary
that is prohibited by any applicable contractual requirement from Guaranteeing
or granting Liens to secure the Obligations existing on the Effective Date or
existing at the time such Subsidiary becomes a Subsidiary not in violation of
this Agreement (and for so long as such restriction or any replacement or
renewal thereof is in effect),</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; any Foreign Subsidiary,</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; any Domestic Subsidiary
(i) that is a CFC Holdco or (ii) that is a direct or indirect Subsidiary of a
Foreign Subsidiary that is a CFC,</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; any other Domestic
Subsidiary with respect to which the Administrative Agent and the Company
reasonably agree that the cost or other consequences (including any Tax
consequences) of providing a Guarantee of or granting Liens to secure the
Obligations would be excessive in relation to the practical benefit to be
afforded thereby, and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; each Unrestricted
Subsidiary.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">12</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Excluded Swap Obligation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means, with respect to any Loan Party, any Specified Swap Obligation if, and to
the extent that, all or a portion of the Guarantee by such Loan Party of, or
the grant by such Loan Party of a security interest to secure, such Specified
Swap Obligation (or any Guarantee thereof) is or becomes illegal under the
Commodity Exchange Act or any rule, regulation or order of the Commodity
Futures Trading Commission (or the application or official interpretation of
any thereof) (a) by virtue of such Loan Party&#8217;s failure for any reason to
constitute an ECP at the time the Guarantee of such Loan Party or the grant of
such security interest becomes or would become effective with respect to such
Specified Swap Obligation or (b) in the case of a Specified Swap Obligation
subject to a clearing requirement pursuant to Section 2(h) of the Commodity
Exchange Act (or any successor provision thereto), because such Loan Party is a
&#8220;financial entity,&#8221; as defined in Section 2(h)(7)(C)(i) of the Commodity
Exchange Act (or any successor provision thereto), at the time such Guarantee
of such Loan Party becomes or would become effective with respect to such
related Specified Swap Obligation.&#160; If a Specified Swap Obligation arises under
a master agreement governing more than one swap, such exclusion shall apply
only to the portion of such Specified Swap Obligation that is attributable to
swaps for which such Obligation is guaranteed by such Loan Party or security
interest is or becomes illegal.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Excluded Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any of the following Taxes imposed
on or with respect to a Recipient or required to be withheld or deducted from a
payment to a Recipient:&#160; (a) Taxes imposed on or measured by such Recipient&#8217;s
net income (however denominated), franchise Taxes and branch profits Taxes, in
each case, (i) imposed as a result of such Recipient being organized under the
laws of, or having its principal office located in or, in the case of any
Lender, its applicable lending office located in, the jurisdiction imposing
such Tax (or any political subdivision thereof) or (ii) that are Other
Connection Taxes, (b) in the case of a Lender, U.S. federal withholding Taxes
imposed on amounts payable to or for the account of such Lender with respect to
an applicable interest in a Loan or Commitment, pursuant to a law in effect on
the date on which (i) such Lender acquires such interest in the applicable
Commitment, or, in the case of an applicable interest in a Loan not funded
pursuant to a prior Commitment, such Lender acquires such interest in such
Loan; provided that this clause (b)(i) shall not apply to an assignee pursuant
to a request by the Company under Section 2.18(b) or (ii) such Lender changes
its lending office, except in each case to the extent that, pursuant to Section
2.16, amounts with respect to such Taxes were payable either to such Lender&#8217;s
assignor immediately before such Lender acquired such applicable interest in
such Loan or Commitment or to such Lender immediately before it changed its
lending office, (c) Taxes attributable to such Recipient&#8217;s failure to comply
with Section 2.16(f) and (d) any Taxes imposed under FATCA.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Existing Class Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Existing Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning
assigned to such term in the Preliminary Statements to this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extended Revolving Credit Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the
meaning assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.23(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extended Revolving Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned
to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.23(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extended Term Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.23(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extending Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.23(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extension</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such term
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.23(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extension Amendment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.23(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Facility</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the respective facility and
commitments utilized in making Loans and credit extensions hereunder, it being
understood that, as of the Effective Date there are two Facilities (</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">i.e.</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
the Initial Term A Facility and the Revolving Facility) and thereafter, the
term &#8220;Facility&#8221; may include any other Class of Commitments and the extensions
of credit thereunder.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">FATCA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Sections 1471 through 1474 of the
Code, as of the Effective Date (or any amended or successor version that is
substantively comparable and not materially more onerous to comply with), any
current or </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">13</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">future regulations or official
interpretations thereof and any agreements entered into pursuant to current
Section 1471(b)(1) of the Code (or any amended or successor version described
above), and any intergovernmental agreements (and any related laws)
implementing the foregoing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Federal Funds Effective Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, for any day,
the weighted average (rounded upwards, if necessary, to the next 1/100 of 1%)
of the rates on overnight Federal funds transactions with members of the
Federal Reserve System arranged by Federal funds brokers, as published on the
next succeeding Business Day by the Federal Reserve Bank of New York, or, if
such rate is not so published for any day that is a Business Day, the average
(rounded upwards, if necessary, to the next 1/100 of 1%) of the quotations for
such day for such transactions received by the Administrative Agent from three
Federal funds brokers of recognized standing selected by it.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Financial Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the chief financial
officer, principal accounting officer, treasurer or controller of the Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fiscal Quarter</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the fiscal quarter of the
Company, ending on the last day of each March, June, September and December of
each year.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Foreign Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (a) if a Borrower is a U.S.
Person, a Lender that is not a U.S. Person and (b) if a Borrower is not a U.S.
Person, a Lender that is resident or organized under the laws of a jurisdiction
other than that in which such Borrower is resident for tax purposes.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Foreign Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Subsidiary that is
not a Domestic Subsidiary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fronting Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time there is a
Defaulting Lender, with respect to any Issuing Lender, such Defaulting Lender&#8217;s
Applicable Percentage of the LC Exposure attributable to such Issuing Lender at
such time other than LC Exposure as to which such Defaulting Lender&#8217;s
participation obligation has been reallocated to other Lenders or Cash
Collateralized in accordance with the terms hereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">GAAP</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means generally accepted accounting
principles in the United States of America, applied on a consistent basis,
subject to the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that any
reference (or deemed reference) to the application of GAAP to a Foreign
Subsidiary (and not as a consolidated Subsidiary of the Borrower) shall mean
generally accepted accounting principles in effect from time to time in the
jurisdiction of organization of such Foreign Subsidiary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Governmental Approval</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (a) any
authorization, consent, approval, license, waiver, ruling, permit, tariff,
rate, certification, exemption, filing, variance, claim, order, judgment,
decree, sanction or publication of, by or with; (b) any notice to; (c) any
declaration of or with; or (d) any registration by or with, or any other action
or deemed action by or on behalf of, any Governmental Authority.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Governmental Authority</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the government of
the United States of America, any other nation or any political subdivision
thereof, whether state, local, provincial or otherwise, and any agency,
authority, instrumentality, regulatory body, court, central bank or other
entity exercising executive, legislative, judicial, taxing, regulatory or
administrative powers or functions of or pertaining to government (including
any supra-national bodies such as the European Union or the European Central
Bank).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Guarantee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; of or by any Person (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">guarantor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
means any obligation, contingent or otherwise, of the guarantor guaranteeing or
having the economic effect of guaranteeing any Indebtedness or other obligation
of any other Person (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">primary obligor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) in any manner, whether
directly or indirectly, and including any obligation of the guarantor, direct
or indirect, (a) to purchase or pay (or advance or supply funds for the
purchase or payment of) such Indebtedness or other obligation or to purchase
(or to advance or supply funds for the purchase of) any security for the
payment thereof, (b) to purchase or lease property, securities or services for
the purpose of assuring the owner of such Indebtedness or other obligation of
the payment thereof, (c) to maintain working capital, equity capital or any
other financial statement condition or liquidity of the primary obligor so as
to enable the primary obligor to pay such Indebtedness or other obligation or
(d) as an account party in respect of any letter of credit or </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">14</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">letter of guaranty issued to support such Indebtedness or
obligation; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that the term Guarantee shall not include
endorsements for collection or deposit in the ordinary course of business.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Guarantee Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a guarantee agreement
substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit F</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, made by the Guarantors in favor
of the Administrative Agent for the benefit of the Lenders.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Guarantors</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means each Person that becomes party
to a Guarantee Agreement as a Guarantor, and the permitted successors and
assigns of each such Person (except to the extent such successor or assign is
relieved from its obligations under the Guarantee Agreement pursuant to the
provisions of this Agreement).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Hazardous Materials</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all explosive or
radioactive substances or wastes and all hazardous or toxic substances, wastes
or other pollutants, including petroleum or petroleum distillates, asbestos or
asbestos containing materials, polychlorinated biphenyls, radon gas, infectious
or medical wastes and all other substances or wastes of any nature regulated
pursuant to any Environmental Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Hedge Bank</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Agent, Lender or an
Affiliate thereof that is a party to a Swap Agreement with a Loan Party and any
Person that was an Agent, a Lender or an Affiliate thereof at the time it
entered into a Swap Agreement with a Loan Party.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Immaterial Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all Subsidiaries
other than the Material Subsidiaries.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Assumption Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means an
Incremental Assumption Agreement in form and substance reasonably satisfactory
to the Administrative Agent, among the Company, the Administrative Agent and,
if applicable, one or more Incremental Term Loan Lenders and/or Incremental
Revolving Lenders.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Incremental
Revolving Credit Commitment or Incremental Term Loan Commitment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Equivalent Debt</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means shall mean
Indebtedness issued, incurred or otherwise obtained by the Borrower (which may
be guaranteed by any other Loan Party) in respect of one or more series of
senior unsecured notes, senior secured first lien or junior lien notes or
subordinated notes (in each case issued in a public offering, Rule 144A or
other private placement in lieu of the foregoing (and any Registered Equivalent
Notes issued in exchange therefor)) or junior lien or unsecured (but not senior
secured first lien) loans or secured (but not senior secured first lien) or
unsecured mezzanine Indebtedness that, in each case, if secured, will be
secured by Liens on the Collateral on a pari passu basis (but without regard to
the control of remedies) or a junior priority basis with the Liens on
Collateral securing the Secured Obligations, and that are issued or made in
lieu of Incremental Loans; provided that (i) the aggregate principal amount of
all Incremental Equivalent Debt at the time of issuance or incurrence shall not
exceed the amount that would be permitted to be incurred as Incremental Loans
under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> at such time (with any Incremental Equivalent Debt
being deemed to constitute secured Indebtedness for the purposes calculating
the Secured Leverage Ratio set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> even if
unsecured), (ii) such Incremental Equivalent Debt shall not be subject to any
Guarantee by any Person other than a Loan Party, (iii) in the case of
Incremental Equivalent Debt that is secured, the obligations in respect thereof
shall not be secured by any Lien on any asset of any Person other than any
asset constituting Collateral, (iv) if such Incremental Equivalent Debt is
secured, such Incremental Equivalent Debt shall be subject to an applicable
Intercreditor Agreement and if such Incremental Equivalent Debt is payment
subordinated, shall be subject to a subordination agreement on terms that are
reasonably acceptable to the Administrative Agent and (v) at the time of
incurrence, such Incremental Equivalent Debt has a final maturity date equal to
or later than the Latest Maturity Date then in effect with respect to, and has
a Weighted Average Life to Maturity equal to or longer than, the Weighted
Average Life to Maturity of, the Class of outstanding Term Loans with the then
Latest Maturity Date or Weighted Average Life to Maturity, as the case may be.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means an Incremental Term Loan
or an Incremental Revolving Loan.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Revolving Credit Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any
increased or incremental commitment provided pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">15</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Revolving
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Lender with an Incremental Revolving Credit Commitment or
an outstanding Incremental Revolving Loan.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Revolving Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Revolving Loans
made by one or more Revolving Lenders to the Borrower pursuant to an
Incremental Revolving Credit Commitment to make additional Revolving Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Term Loan Amendment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning
assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Term Loan Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the
commitment of any Lender, established pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to
make Incremental Term Loans to the Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Term Loan Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Lender with
an Incremental Term Loan Commitment or an outstanding Incremental Term Loan.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Term Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any additional term
loans made pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; of any Person means, without
duplication, (a) all obligations of such Person for borrowed money, (b) all
obligations of such Person evidenced by bonds, debentures, notes or similar
instruments, (c) all obligations of such Person under conditional sale or other
title retention agreements relating to property acquired by such Person, (d)
all obligations of such Person in respect of the deferred purchase price of
property or services (excluding accounts and trade payables payable incurred in
the ordinary course of business), (e) all Indebtedness of others secured by (or
for which the holder of such Indebtedness has an existing right, contingent or
otherwise, to be secured by) any Lien on property owned or acquired by such
Person, whether or not the Indebtedness secured thereby has been assumed, (f) all
Guarantees by such Person of Indebtedness of others, (g) all Capital Lease
Obligations of such Person, (h) all obligations, contingent or otherwise, of
such Person as an account party in respect of letters of credit and letters of
guaranty, (i) the amount of all obligations of such Person with respect to the
mandatory redemption, mandatory repayment or other mandatory repurchase of any
Disqualified Stock of the Company (excluding accrued dividends that have not
increased the liquidation preference of such Disqualified Stock) and (j) all
obligations, contingent or otherwise, of such Person in respect of bankers&#8217;
acceptances.&#160; The Indebtedness of any Person shall include the Indebtedness of
any other entity (including any partnership in which such Person is a general
partner) to the extent such Person is liable therefor as a result of such
Person&#8217;s ownership interest in or other relationship with such entity, except
to the extent the terms of such Indebtedness provide that such Person is not
liable therefor.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indemnified Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all (a) Taxes, other than
Excluded Taxes, imposed on or with respect to any payment made by or on account
of any obligation of any Loan Party under any Loan Document and (b) to the
extent not otherwise described in (a), Other Taxes.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Revolving Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Revolving Loan
made (i) pursuant to the Revolving Credit Commitments in effect on the
Effective Date or (ii) pursuant to any Incremental Revolving Credit Commitment
made on the same terms as (and forming a single Class with) the Revolving
Credit Commitments referred to in clause (i) of this definition.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Term A Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Borrowing
comprised of Initial Term A Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Term A Facility</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Initial Term A
Loan Commitments and the Initial Term A Loans made hereunder.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Term A Facility Maturity Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the
fifth anniversary of the Effective Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Term A Loan Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with
respect to each Term Loan Lender, the commitment of such Term Loan Lender to
make Initial Term A Loans hereunder.&#160; The amount of each Term Loan Lender&#8217;s
Initial Term A Loan Commitment as of the Effective Date is set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;1.01B</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The aggregate amount of the Initial Term A Loan Commitments as of the Effective
Date is $230,000,000.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">16</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Term A Loan
Installment Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
2.09(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Term A Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the term A loans made
by the Term Loan Lenders to the Company on the Effective Date pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.01(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Intellectual Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the following:&#160; (a)
copyrights and rights in works of authorship, registrations and applications
for registration thereof, (b) trademarks, service marks, trade names, slogans,
domain names, logos, trade dress and registrations and applications of registrations
thereof, (c) patents, as well as any reissued and reexamined patents and
extensions corresponding to the patents and any patent applications, as well as
any related continuation, continuation in part and divisional applications and
patents issuing therefrom, and all inventions, discoveries and designs claimed
or described therein, (d) trade secrets, confidential information, including
ideas, designs, concepts, compilations of information, methods, techniques,
procedures, processes and other know-how, whether or not patentable and (e) all
other intellectual property or industrial property.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Intercompany Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Indebtedness
of the Company or any Subsidiary owed to and held by the Company or any Wholly
Owned Subsidiary; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that any subsequent issuance or transfer of
any Equity Interest which results in any such Wholly Owned Subsidiary ceasing
to be a Wholly Owned Subsidiary or any subsequent transfer of such Indebtedness
(other than to the Company or another Wholly Owned Subsidiary) shall be deemed,
in each case, to constitute a new incurrence of Indebtedness other than
Intercompany Indebtedness by the issuer thereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Intercreditor Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Permitted First
Lien Intercreditor Agreement or a Permitted Junior Intercreditor Agreement, as
applicable.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest Coverage Ratio</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time for
the Test Period then most recently ended, the ratio of (x) Consolidated EBITDA
calculated on a Pro Forma Basis to (y) Cash Interest Expense calculated on a
Pro Forma Basis.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest Election Request</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a request by a
Borrower to convert or continue a Borrowing in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest Payment Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (a) with respect to
any ABR Loan, (i) the last day of each March, June, September and December and
(ii) the applicable Maturity Date and (b) with respect to any Eurodollar Loan,
(i) the last day of the Interest Period applicable to the Borrowing of which
such Loan is a part and, in the case of a Eurodollar Borrowing with an Interest
Period of more than three months&#8217; duration, each day prior to the last day of
such Interest Period that occurs at intervals of three months' duration after
the first day of such Interest Period and (ii) the applicable Maturity Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means with respect to any
Eurodollar Borrowing, the period commencing on the date of such Borrowing and
ending on the numerically corresponding day in the calendar month that is one,
two, three or six months thereafter (or, to the extent agreed to by all Lenders
with Commitments or Loans under the applicable Facility, twelve months or any
other period as are satisfactory to the Administrative Agent), as a Borrower
may elect; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that (a) if any Interest Period would end on a day
other than a Business Day, such Interest Period shall be extended to the next
succeeding Business Day unless such next succeeding Business Day would fall in
the next calendar month, in which case such Interest Period shall end on the
next preceding Business Day and (b) any Interest Period that commences on the last
Business Day of a calendar month (or on a day for which there is no numerically
corresponding day in the last calendar month of such Interest Period) shall end
on the last Business Day of the last calendar month of such Interest Period.&#160;
For purposes hereof, the date of a Borrowing initially shall be the date on
which such Borrowing is made and thereafter shall be the effective date of the
most recent conversion or continuation of such Borrowing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interpolated Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time, for any
Interest Period, the rate per annum (rounded to the same number of decimal
places as the LIBOR Screen Rate) determined by the Administrative Agent (which
determination shall be conclusive and binding absent manifest error) to be
equal to the rate that results from interpolating on a linear basis between (a)
the LIBOR Screen Rate for the longest period (for which the LIBOR Screen Rate
is </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">17</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">available for the applicable currency) that is
shorter than the Impacted Interest Period and (b) the LIBOR Screen Rate for the
shortest period (for which the LIBOR Screen Rate is available for the
applicable currency) that exceeds the Impacted Interest Period, in each case,
at such time. When determining the rate for a period which is less than the
shortest period for which the LIBOR Screen Rate is available, the LIBOR Screen
Rate for purposes of clause (a) above shall be deemed to be the overnight
screen rate where &#8220;overnight screen rate&#8221; means the overnight rate determined
by the Administrative Agent from such service as the Administrative Agent may
reasonably select.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Investment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such term
in Section 6.04.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">IRS</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the United States Internal Revenue
Service.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Issuing Lender Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means an agreement in
the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;E</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, or in any other form reasonably satisfactory
to the Administrative Agent, pursuant to which a Lender agrees to act as an
Issuing Lender.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Issuing Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means JPMorgan Chase Bank, N.A.
and each other Lender acceptable to the Administrative Agent and the Company
that has entered into an Issuing Lender Agreement, in its capacity as an issuer
of Letters of Credit hereunder, and their respective successors in such
capacity as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Each Issuing Lender may, in its
discretion, arrange for one or more Letters of Credit to be issued by
Affiliates of such Issuing Lender, in which case the term &#8220;Issuing Lender&#8221;
shall include any such Affiliate with respect to Letters of Credit issued by
such Affiliate.&#160; In all other cases, a reference to the &#8220;Issuing Lender&#8221; means any
Issuing Lender or each Issuing Lender, as the context may require.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Judgment Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.13(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Latest Maturity Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any date of
determination, the latest Maturity Date applicable to any Loan or Commitment
hereunder at such time, in each case then in effect on such date of
determination.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">LC Disbursement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a payment made by an
Issuing Lender pursuant to a Letter of Credit.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">LC Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time, the sum of (a)
the aggregate U.S. Dollar Equivalent of the undrawn amount of all outstanding
Letters of Credit at such time </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">plus&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> (b) the aggregate U.S. Dollar
Equivalent of the amount of all LC Disbursements that have not yet been
reimbursed by or on behalf of the Borrowers at such time.&#160; The LC Exposure of
any Lender at any time shall be its Applicable Percentage of the total LC
Exposure at such time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Lead Arranger</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means J.P.&#160; Morgan Securities LLC,
in its capacity as Lead Arranger.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Persons listed on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;1.01B&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
and any other Person that shall have become a Lender hereto pursuant to an
Assignment and Assumption, Incremental Assumption Agreement, Extension
Amendment&#160; or Refinancing Amendment, other than any such Person that ceases to
be a party hereto pursuant to an Assignment and Assumption.&#160; Unless the context
requires otherwise, the term &#8220;Lenders&#8221; includes each Issuing Lender.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Letter of Credit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any letter of credit
issued pursuant to this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Letter of Credit Subcommitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with
respect to any Issuing Lender, the amount set forth opposite its name in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;1.01B&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
or in the Issuing Lender Agreement pursuant to which such Issuing Lender shall
have assumed its Letter of Credit Subcommitment. The aggregate amount of the
Letter of Credit Subcommitments as of the Effective Date is $20,000,000.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">LIBO Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any Eurodollar
Borrowing in U.S. Dollars or any Alternative Currency for any applicable
Interest Period, the London interbank offered rate as administered by the ICE
Benchmark Administration (or any other Person that takes over the
administration of such rate for such currency) for a period equal in length to
such Interest Period as displayed on pages LIBOR01 or LIBOR02 of the Reuters
screen that displays such rate (or, in the event such rate does not appear on a
Reuters page or screen, on any successor or substitute page of such screen that
displays such rate, or on the appropriate page of such other commercially </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">18</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">available information service that publishes such rate
from time to time as selected by the Administrative Agent in its reasonable
discretion; in each case the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">LIBOR Screen Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) at (i) in the case of
any Eurodollar Borrowing in U.S. Dollars, approximately 11:00 a.m., London
time, two Business Days prior to the commencement of such Interest Period and
(ii) in the case of an Eurodollar Borrowing in an Alternative Currency,
approximately 11:00 a.m., London time on the Business Day that is generally
treated as the rate fixing day by market practice in the applicable interbank
market for such Alternative Currency, as determined by the Administrative
Agent; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, if the LIBOR Screen Rate shall not be available at
such time for such Interest Period (an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Impacted Interest Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) with
respect to the applicable currency, then the LIBO Rate shall be the
Interpolated Rate at such time, subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Notwithstanding the foregoing, in no event shall the LIBO Rate for any Interest
Period be less than 0.00% at any time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">LIBOR Screen Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
such term in the definition of &#8220;LIBO Rate.&#8221;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Lien</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any asset, (a) any
mortgage, deed of trust, lien, pledge, hypothecation, encumbrance, charge or
security interest in, on or of such asset, (b) the interest of a vendor or a
lessor under any conditional sale agreement, capital lease or title retention
agreement (or any financing lease having substantially the same economic effect
as any of the foregoing) relating to such asset and (c) in the case of
securities, any purchase option, call or similar right of a third party with
respect to such securities.&#160; For the purposes of this Agreement and the other
Loan Documents, the Company or any Subsidiary shall be deemed to be the owner
of any Property which it has acquired or holds subject to a conditional sale
agreement, financing lease or other arrangement pursuant to which title to the
Property has been retained by or vested in some other Person for security
purposes.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Limited Conditionality Acquisition</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any
acquisition by the Borrower or any Subsidiary of all or substantially all of
the equity or assets or business of another Person or assets constituting a
business unit, line of business or division of such Person (a) that is
permitted by this Agreement and (b) the consummation of which is not
conditioned upon the availability of, or on obtaining, third party financing or
in connection with which any fee or expense would be payable by the Borrower or
its Subsidiaries to the seller or target in the event financing to consummate the
acquisition is not obtained as contemplated by the definitive acquisition
agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Limited Conditionality Acquisition Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means, with respect to any Limited Conditionality Acquisition, the definitive
acquisition documentation in respect thereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Loan Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means this Agreement, each
Borrowing Subsidiary Agreement, each Guarantee Agreement, each Borrowing
Subsidiary Termination, the Security Documents, each Refinancing Amendment,
each Incremental Assumption Agreement, each Extension Amendment, any
Intercreditor Agreement to the extent then in effect, the Notes and the Letters
of Credit.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Loan Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means each Borrower and each
Subsidiary that is party to any Loan Document.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the loans made by the Lenders to the
Borrowers pursuant to this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Local Time</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (i) New York City time in the
case of a Loan, Borrowing or LC Disbursement denominated in U.S. Dollars and
(ii) local time in the case of a Loan, Borrowing or LC Disbursement denominated
in an Alternative Currency (it being understood that such local time shall mean
London, England time unless otherwise notified by the Administrative Agent).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Margin Stock</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; shall have the meaning assigned to
such term in Regulation U.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Material Adverse Effect</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any event, development
or circumstance that has had or could reasonably be expected to have a material
adverse effect on (a) the business, assets, property or financial condition of
the Company and the Subsidiaries taken as a whole or (b)&nbsp;the validity or
enforceability of any of the Loan Documents or the rights or remedies of the
Administrative Agent or the Lenders.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">19</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Material Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means a Restricted Subsidiary that either (a) generates 5% or more of the
Consolidated EBITDA of the Company and the Subsidiaries on a consolidated basis
or (b) holds assets that constitute 5% or more of the all assets of the Company
and the Subsidiaries as a whole.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Material Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Indebtedness (other
than the Loans and Letters of Credit), or obligations in respect of one or more
Swap Agreements, of any one or more of the Company and its Restricted
Subsidiaries in an aggregate principal amount exceeding $25,000,000.&#160; For
purposes of determining Material Indebtedness, the &#8220;principal amount&#8221; of the
obligations of the Company or any Restricted Subsidiary in respect of any Swap
Agreement at any time shall be the maximum aggregate amount (giving effect to
any netting agreements) that the Company or such Restricted Subsidiary would be
required to pay if such Swap Agreement were terminated at such time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Maturity Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the date that is either (a)
the Term Facility Maturity Date or (b) the Revolving Facility Maturity Date, as
applicable.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Moody&#8217;s</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Moody&#8217;s Investors Service, Inc.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Multiemployer Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a multiemployer plan as
defined in Section&nbsp;4001(a)(3) of ERISA.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Net Proceeds</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any event,
the proceeds received in respect of such event net of all brokerage
commissions, reasonable fees and out-of-pocket expenses paid by the Company to
third parties (other than Affiliates) in connection with such event.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">New Class Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Non-Consenting Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Lender that does
not approve any consent, waiver or amendment that (a) requires the approval of
such Lender in accordance with the terms of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and (b)
has been approved by the Required Lenders.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Non-Defaulting Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time, each
Lender that is not a Defaulting Lender at such time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
2.02(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (a) the due and punctual
payment by the Borrowers or the applicable Loan Parties of (i) the principal of
and premium, if any, and interest (including interest accruing during the
pendency of any bankruptcy, insolvency, receivership or other similar
proceeding, regardless of whether allowed or allowable in such proceeding) on
the Loans, when and as due, whether at maturity, by acceleration, upon one or
more dates set for prepayment or otherwise, (ii) each payment required to be
made by the Borrowers under this Agreement in respect of any Letter of Credit,
when and as due, including payments in respect of reimbursement of
disbursements, interest thereon and obligations to provide cash collateral and
(iii) all other monetary obligations, including fees, costs, expenses and
indemnities, whether primary, secondary, direct, contingent, fixed or otherwise
(including monetary obligations incurred during the pendency of any bankruptcy,
insolvency, receivership or other similar proceeding, regardless of whether
allowed or allowable in such proceeding), of the Loan Parties to the Lenders
under this Agreement and the other Loan Documents and (b) the due and punctual
payment and performance of all covenants, agreements, obligations and
liabilities of the Loan Parties, monetary or otherwise, under or pursuant to
this Agreement and the other Loan Documents.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">OFAC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Office of Foreign Assets Control of
the United States Department of the Treasury.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Order</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means an order, writ, judgment, award,
injunction, decree, ruling or decision of any Governmental Authority or
arbitrator.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Connection Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any
Recipient, Taxes imposed as a result of a present or former connection between
such Recipient and the jurisdiction imposing such Tax (other than connections
arising from such Recipient having executed, delivered, become a party to,
performed its obligations under, received </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">20</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">payments
under, received or perfected a security interest under, engaged in any other
transaction pursuant to or enforced any Loan Document, or sold or assigned an
interest in any Loan or Loan Document).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Incremental Term Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning
assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19(c)(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Revolving Credit Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, collectively,
(a) Extended Revolving Credit Commitments to make Extended Revolving Loans and
(b) Replacement Revolving Credit Commitments.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Revolving Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, collectively, (a)
Extended Revolving Loans and (b) Replacement Revolving Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all present or future stamp,
court or documentary, intangible, recording, filing or similar Taxes that arise
from any payment made under, from the execution, delivery, performance,
enforcement or registration of, from the receipt or perfection of a security
interest under, or otherwise with respect to, any Loan Document, except any
such Taxes that are Other Connection Taxes imposed with respect to an
assignment (other than an assignment made pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.18(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">).&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Term Facilities</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Other Term Loan
Commitments and the Other Term Loans made thereunder.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Term Loan Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, collectively,
(a) Incremental Term Loan Commitments and (b) commitments to make Refinancing
Term Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Term Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, collectively, (a) Other
Incremental Term Loans, (b) Extended Term Loans and (c) Refinancing Term Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Participant</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Participant Register</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning set forth in
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">PBGC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Pension Benefit Guaranty
Corporation referred to and defined in ERISA and any successor entity
performing similar functions.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Perfection Certificate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Perfection
Certificate with respect to the Company and the other Loan Parties in the form
attached hereto as </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit G</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, or such other form as is reasonably
satisfactory to the Administrative Agent.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Permitted Encumbrances</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Liens imposed by law for Taxes that are not
yet due or are being contested in compliance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; carriers&#8217;, warehousemen&#8217;s, mechanics&#8217;,
materialmen&#8217;s, repairmen&#8217;s and other like Liens imposed by law, arising in the
ordinary course of business and securing obligations that are not overdue by
more than 90 days or are being contested in compliance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; pledges and deposits made in the ordinary
course of business in compliance with workers&#8217; compensation, unemployment
insurance and other social security laws or regulations;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; deposits to secure the performance of bids,
trade contracts, leases, statutory obligations, surety and appeal bonds,
performance bonds and other obligations of a like nature, in each case in the
ordinary course of business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; judgment liens in respect of judgments that
do not constitute an Event of Default under clause&nbsp;(k) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">21</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; easements, zoning
restrictions, rights-of-way and similar encumbrances on real property imposed
by law or arising in the ordinary course of business that do not secure any
monetary obligations and do not materially detract from the value of the
affected property or interfere with the ordinary conduct of business of the
Company or any Subsidiary;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; any obligations or duties affecting any of
the property of the Company or the Subsidiaries to any municipality or public
authority with respect to any franchise, grant, license or permit which do not
materially impair the use of such property for the purposes for which it is
held;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; Liens arising from precautionary UCC
financing statements regarding operating leases; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; Liens arising out of consignment or similar
arrangements for the sale of goods entered into by the Company or any of its
Subsidiaries in the ordinary course of business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the term &#8220;Permitted Encumbrances&#8221;
shall not include any Lien securing Indebtedness.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Permitted First Lien Intercreditor Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means, with respect to any Liens on Collateral that are intended to be equal
and ratable with the Liens securing the Initial Term A Loans (and other Secured
Obligations that are secured by Liens on the Collateral ranking equally and
ratably with the Liens securing the Initial Term A Loans), one or more
intercreditor agreements, each of which shall be on terms which are consistent
with market terms governing security arrangements for the sharing of liens on a
pari passu basis at the time such intercreditor agreement is proposed to be
established, as determined by the Borrower and the Collateral Agent in the exercise
of reasonable judgment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Permitted Foreign Investments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means investments
in certificates of deposit, banker&#8217;s acceptances and time deposits maturing
within 364 days from the date of acquisition thereof issued or guaranteed by or
placed with, and money market deposit accounts issued or offered by any office
of any commercial bank organized under the laws of any jurisdiction outside of
the United States of America.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Permitted Investments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; direct obligations of, or obligations the
principal of and interest on which are unconditionally guaranteed by, the
United States of America (or by any agency thereof to the extent such
obligations are backed by the full faith and credit of the United States of
America), in each case maturing within one year from the date of acquisition
thereof;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; investments in commercial paper maturing
within one year from the date of acquisition thereof and having, at such date
of acquisition, the highest credit rating obtainable from S&amp;P or from
Moody&#8217;s;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; investments in certificates of deposit,
banker&#8217;s acceptances and time deposits maturing within 364 days from the date
of acquisition thereof issued or guaranteed by or placed with, and money market
deposit accounts issued or offered by, any domestic office of any commercial
bank organized under the laws of the United States of America or any State
thereof which (i) has a combined capital and surplus and undivided profits of
not less than $500,000,000 and (ii) has short-term credit ratings of at least
A1 and P1 by S&amp;P and Moody&#8217;s, respectively;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; fully collateralized repurchase agreements
with a term of not more than 30 days for securities described in
clause&nbsp;(a) above and entered into with a financial institution satisfying
the criteria described in clause&nbsp;(c) above; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the
Company shall take possession of all securities purchased by the Company or any
Subsidiary under repurchase agreements and shall adhere to customary margin and
mark-to-market procedures with respect to fluctuations in value; </font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">22</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; money market funds
that (i) comply with the criteria set forth in SEC Rule 2a-7 under the
Investment Company Act of 1940, (ii) are rated AAA by S&amp;P and Aaa by
Moody&#8217;s or invest solely in the assets described in clauses&nbsp;(a) through
(d) above and (iii) have portfolio assets of at least $5,000,000,000;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; municipal (tax-exempt) investments with a
rating of AAA or equivalent rating from at least two of Moody&#8217;s, S&amp;P and
Fitch, and a maximum maturity of one year (for securities where the interest
rate is adjusted periodically (e.g.&#160; floating rate securities), the interest
rate reset date will be used to determine the maturity date); and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; variable rate notes issued by, or
guaranteed by, any state agency, municipality or domestic corporation rated A-1
(or the equivalent thereof) or better by S&amp;P or P&#173;1 (or the equivalent
thereof) or better by Moody&#8217;s and maturing within 364 days from the date of
acquisition (the interest rate reset date will be used to determine the
maturity date).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Permitted Junior Intercreditor Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means,
with respect to any Liens on Collateral that are intended to be junior to any
Liens securing the Initial Term A Loans (and other Secured Obligations that are
secured by Liens on the Collateral ranking equally and ratably with the Liens
securing the Initial Term A Loans), one or more intercreditor agreements, each
of which shall be on terms which are consistent with market terms governing
security arrangements for the sharing of liens on a junior basis at the time
such intercreditor agreement is proposed to be established, as determined by
the Borrower and the Collateral Agent in the exercise of reasonable judgment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Person</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any natural person, corporation,
limited liability company, trust, joint venture, association, company,
partnership, Governmental Authority or other entity.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any employee pension benefit plan
(other than a Multiemployer Plan) subject to the provisions of Title IV of
ERISA or Section&nbsp;412 of the Code or Section&nbsp;302 of ERISA, and in
respect of which the Company or any ERISA Affiliate is (or, if such plan were
terminated, would under Section&nbsp;4069 of ERISA be deemed to be) an
&#8220;employer&#8221; as defined in Section&nbsp;3(5) of ERISA.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Platform</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pledged Collateral</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; shall have the meaning
assigned to such term in the Security Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Prime Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the rate of interest per annum
publicly announced from time to time by JPMorgan Chase Bank, N.A. as its prime
rate in effect at its principal office in New York City; each change in the
Prime Rate shall be effective from and including the date such change is
publicly announced as being effective.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pro Forma Basis</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;&nbsp;</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">means, as to any
Person, for any events as described below that occur subsequent to the
commencement of a period for which the financial effect of such events is being
calculated, and giving effect to the events for which such calculation is being
made, such calculation as will give pro forma effect to such events as if such
events occurred on the first day of the most recent Test Period ended on or
before the occurrence of such event (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Reference Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;): (i) any
asset sale and any asset acquisition, Investment (or series of related
Investments) (including any Acquisition) in excess of $50,000,000, capital
expenditure, construction, repair, replacement, improvement, development,
disposition, merger, amalgamation, consolidation (including the Transactions)
(or any similar transaction or transactions), any dividend, distribution or
other similar payment, (ii) the designation of any Restricted Subsidiary as an
Unrestricted Subsidiary or of any Unrestricted Subsidiary as a Restricted
Subsidiary and (iii)&nbsp;any incurrence, repayment, repurchase or redemption
of Indebtedness, other than fluctuations in revolving borrowings in the
ordinary course of business (and not resulting from a transaction as described
in clause (i) above).&#160; Pro forma calculations made pursuant to the definition
of this term &#8220;Pro Forma Basis&#8221; shall be determined in good faith by a Financial
Officer of the Company.&#160; Interest on a Capital Lease Obligation shall be deemed
to accrue at an interest rate reasonably determined by a Financial Officer of
the Company to be the rate of interest implicit in such Capital Lease Obligation
in accordance with GAAP.&#160; For purposes of making the computation referred to
above, interest on any Indebtedness under a revolving credit facility computed
on a </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">pro forma</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> basis shall be computed based upon the average daily
balance of such Indebtedness during the applicable period, except to the extent
the outstandings thereunder are reasonably expected to increase as a result of
any transactions described in clause (i) of </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">23</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the first
paragraph of this definition of &#8220;Pro Forma Basis&#8221; which occurred during the
respective period or thereafter and on or prior to the date of determination.
Interest on Indebtedness that may optionally be determined at an interest rate
based upon a factor of a prime or similar rate, a eurocurrency interbank
offered rate, or other rate, shall be deemed to have been based upon the rate
actually chosen, or, if none, then based upon such optional rate chosen as the
Company may designate.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pro Rata Extension Offers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning
assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.23(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Public Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Qualified Equity Interests</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Equity
Interest other than Disqualified Stock.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Recipient</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means (a) the Administrative Agent, (b)
any Lender and (c) any Issuing Lender, as applicable.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Reference Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; shall have the meaning assigned
to such term in the definition of the term &#8220;Pro Forma Basis.&#8221;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Refinancing Amendment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to
that term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.24(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Refinancing Effective Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned
to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.24(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Refinancing Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any secured or unsecured
notes or loans issued by the Company or any Guarantor (whether under an
indenture, a credit agreement or otherwise (other than this Agreement)) and the
Indebtedness represented thereby; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (a) 100% of the Net
Proceeds of such Refinancing Notes are used to permanently reduce Loans and/or
replace Commitments substantially simultaneously with the issuance thereof; (b)
the principal amount (or accreted value, if applicable) of such Refinancing
Notes does not exceed the principal amount (or accreted value, if applicable)
of the aggregate portion of the Loans so reduced and/or Commitments so replaced
(plus unpaid accrued interest and premium (including tender premiums) thereon
and underwriting discounts, defeasance costs, fees, commissions and expenses);
(c) the final maturity date of such Refinancing Notes is on or after the Term
Facility Maturity Date or the Revolving Facility Maturity Date, as applicable,
of the Term Loans so reduced or the Revolving Credit Commitments so replaced;
(d) the Weighted Average Life to Maturity of such Refinancing Notes is greater
than or equal to the Weighted Average Life to Maturity of the Term Loans so
repaid or the Revolving Credit Commitments so replaced, as applicable; (e) the
terms of such Refinancing Notes do not provide for any scheduled repayment,
mandatory redemption or sinking fund obligations prior to the Term Facility
Maturity Date of the Term Loans so reduced or the Revolving Facility Maturity
Date of the Revolving Credit Commitments so replaced, as applicable (other than
(x) in the case of Refinancing Notes in the form of notes, customary offers to
repurchase or mandatory prepayment provisions upon a change of control, asset
sale or event of loss and customary acceleration rights after an event of
default and (y) in the case of Refinancing Notes in the form of loans,
customary amortization and mandatory and voluntary prepayment provisions which
are, when taken as a whole, consistent in all material respects with, or not
materially less favorable to the Loan Parties than, those applicable to the
Initial Term A Loans and/or Revolving Credit Commitments, as the case may be,
with such Indebtedness to provide that any such mandatory prepayments as a
result of asset sales, events of loss, or excess cash flow, shall be allocated
on a </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">pro rata</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> basis or a less than </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">pro rata</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> basis (but not a
greater than </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">pro rata</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> basis) with the Initial Term A Loans outstanding
pursuant to this Agreement); (f) there shall be no obligor with respect thereto
that is not a Loan Party; (g) if such Refinancing Notes are secured by an asset
of any Subsidiary, any Unrestricted Subsidiary or any Affiliate of the
foregoing, the security agreements relating to such assets shall not extend to
any assets not constituting Collateral and shall be no more favorable to the
secured party or party, taken as a whole (determined by the Company in good
faith) than the Security Documents (with such differences as are reasonably
satisfactory to the Administrative Agent) and such Refinancing Notes shall be
subject to the provisions of a Permitted First Lien Intercreditor Agreement or
a Permitted Junior Intercreditor Agreement, as applicable; and (h) all other
terms applicable to such Refinancing Notes (other than provisions relating to
original issue discount, upfront fees, interest rates and any other pricing
terms (which original issue discount, upfront fees, interest rates, floors,
redemption or prepayment premiums and other pricing terms shall not be subject
to the provisions set forth in this clause (h)) taken as a whole shall (as
determined by the Company in good faith) be substantially similar to, or not
materially less favorable to the Loan Parties than, the terms, taken as a whole
(determined by the Company in good faith), applicable to the Term Loans so
reduced or the Revolving Credit Commitments so replaced (except to </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">24</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the extent such covenants and other terms apply solely to
any period after the Latest Maturity Date in effect at the time such
Refinancing Notes are issued or are otherwise reasonably acceptable to the
Administrative Agent).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Refinancing Term Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned
to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.24(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Register</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04(b)(iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registered Equivalent Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect
to any notes originally issued in an offering pursuant to Rule 144A under the
Securities Act or other private placement transaction under the Securities Act
of 1933, substantially identical notes (having the same guarantees) issued in a
dollar-for-dollar exchange therefor pursuant to an exchange offer registered
with the SEC.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Regulation T</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Regulation T of the Board as
from time to time in effect and all official rulings and interpretations thereunder
or thereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Regulation U</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Regulation U of the Board as
from time to time in effect and all official rulings and interpretations
thereunder or thereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Regulation X</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Regulation X of the Board as
from time to time in effect and all official rulings and interpretations
thereunder or thereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Related Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any
specified Person, such Person&#8217;s Affiliates and the respective directors,
officers, employees, agents and advisors of such Person and such Person&#8217;s
Affiliates.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement Revolving Credit Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the
meaning assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.24(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement Revolving Facility</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning
assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.24(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement Revolving Facility Effective Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has
the meaning assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.24(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement Revolving Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning
assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.24(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Required Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time, Lenders
having Credit Exposures and unfunded Commitments representing greater than 50%
of the aggregate U.S. Dollar Equivalent amount of Credit Exposures and unused
Commitments at such time.&#160; The Credit Exposures and unused Commitments of any
Defaulting Lender shall be disregarded in determining Required Lenders at any
time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Required Revolving Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time,
Revolving Lenders having Revolving Credit Commitments or (if the Revolving
Credit Commitments have terminated, Revolving Credit Exposure) that, taken
together, represent more than 50% of the sum of the U.S. Dollar Equivalent of
all Revolving Credit Commitments (or, if the Revolving Credit Commitments have
terminated, Revolving Credit Exposure at such time).&#160; The Revolving Credit
Exposures and unused Revolving Commitments of any Defaulting Lender shall be
disregarded in determining Required Revolving Lenders at any time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Requirement of Law</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, as to any person, any
law, treaty, rule, regulation, statute, order, ordinance, decree, judgment,
consent decree, writ, injunction, settlement agreement or governmental requirement
enacted, promulgated or imposed or entered into or agreed by any Governmental
Authority, in each case applicable to or binding upon such person or any of its
property or assets or to which such person or any of its property or assets is
subject.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Restricted Payment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any dividend or other
distribution (whether in cash, securities or other property) with respect to
any Equity Interests in the Company or any Subsidiary, or any payment (whether
in cash, securities or other property), including any sinking fund or similar
deposit, on account of the purchase, redemption, retirement, acquisition,
cancellation or termination of any such Equity Interests in the Company or any
option, warrant or other right to acquire any such Equity Interests in the Company.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Restricted Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means any Subsidiary that is not an Unrestricted Subsidiary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Borrowing comprised
of Revolving Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Credit Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect
to each Revolving Lender, the commitment of such Revolving Lender to make
Revolving Loans and to acquire participations in Letters of Credit hereunder,
expressed as an amount representing the maximum aggregate amount of such
Revolving Lender&#8217;s Revolving Credit Exposure hereunder, as such commitment may be
(a) reduced from time to time pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.08</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (b) increased
from time to time pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and (c) reduced or increased
from time to time pursuant to assignments by or to such Lender pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
9.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The initial amount of each Revolving Lender&#8217;s Revolving Credit
Commitment is set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule 1.01B</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or in the Assignment and
Assumption, Incremental Assumption Agreement, Extension Amendment or
Refinancing Amendment pursuant to which such Lender shall have assumed its Revolving
Credit Commitment, as applicable.&#160; The aggregate amount of the Revolving Credit
Commitments as of the Effective Date is $200,000,000.&#160; After the Effective
Date, additional Classes of Revolving Credit Commitments may be added or
created pursuant to Extension Amendments or Refinancing Amendments.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Credit Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to
any Revolving Lender at any time, the sum of (a) the aggregate outstanding U.S.
Dollar Equivalent of such Revolving Lender&#8217;s Revolving Loans and (b) the aggregate
amount of such Revolving Lender&#8217;s LC Exposure at such time.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Facility</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Revolving Credit
Commitments of any Class and the extensions of credit made hereunder by the
Revolving Lenders of such Class and, for purposes of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
shall refer to all such Revolving Credit Commitments as a single Class.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Facility Maturity Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, as the
context may require, (a) with respect to the Revolving Facility in effect on
the Effective Date, the fifth anniversary of the Effective Date; and (b) with
respect to any other Classes of Revolving Credit Commitments, the maturity
dates specified therefor in the applicable Extension Amendment or Refinancing
Amendment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Lender with a Revolving
Credit Commitment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Loan made by a Revolving
Lender pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Unless the context otherwise requires,
the term &#8220;Revolving Loans&#8221; shall include the Other Revolving Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.02(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">S&amp;P</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means Standard &amp; Poor&#8217;s Ratings
Services, a Standard &amp; Poor&#8217;s Financial Services LLC business.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sanctioned Country</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a country, region or
territory that at any time is the subject or target of any </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">comprehensive territorial </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sanctions (as of the
Effective Date, Crimea, Cuba, Iran, North Korea, Sudan and Syria).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sanctioned Person</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, at any time, (a) any
Person listed in any Sanctions-related list of designated Persons maintained by
the OFAC, the U.S. Department of State, or by the United Nations Security
Council, the European Union or any European Union member state, (b) any Person
operating, organized or resident in a Sanctioned Country or (c) any Person
owned or controlled by any such Person or Persons described in the foregoing
clauses (a) or (b).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sanctions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means economic or financial sanctions
or trade embargoes imposed, administered or enforced from time to time by (i)
the U.S. government, including those administered by OFAC, the U.S. State
Department, the U.S. Department of Commerce or the U.S. Department of the
Treasury, (ii) the United Nations Security Council, (iii) the European Union or
(iv) Her Majesty&#8217;s Treasury of the United Kingdom.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SCS Acquisition</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; shall have the meaning assigned
to such term in the preliminary statements hereto.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SCS Acquisition Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means that certain Purchase Agreement by and among SCS Secure Holdings LLC,
MCSC LLC and the Company, dated as of October 20, 2015.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SEC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Securities and Exchange Commission
of the United State of America.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Secured Cash Management Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Cash
Management Agreement that is entered into by and between any Loan Party and any
Cash Management Bank, including any such Cash Management Agreement that is in
effect on the Effective Date, unless when entered into such Cash Management
Agreement is designated in writing by the Company and such Cash Management Bank
to the Administrative Agent to not be included as a Secured Cash Management
Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Secured Hedge Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Swap Agreement
that is entered into by and between any Loan Party and any Hedge Bank,
including any such Swap Agreement that is in effect on the Effective Date,
unless when entered into such Secured Hedge Agreement is designated in writing
by the Company and such Hedge Bank to the Administrative Agent to not be
included as a Secured Hedge Agreement.&#160; Notwithstanding the foregoing, for all
purposes of the Loan Documents, any Guarantee of, or grant of any Lien to
secure, any obligations in respect of a Secured Hedge Agreement by a Guarantor
shall not include any Excluded Swap Obligations with respect to such
Guarantors.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Secured Leverage Ratio</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, as of any date of
determination, the ratio of (a) Total Indebtedness, other than unsecured
Indebtedness, of the Company and its Restricted Subsidiaries, as of such date
(after giving effect to any incurrence or repayment of any such Indebtedness on
such date) to (b) Consolidated EBITDA for the most recently ended Test Period
for which financial statements of the Company have been delivered (or were
required to be delivered) as required by this Agreement, all determined on a
consolidated basis and in accordance with GAAP; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that
Consolidated EBITDA shall be determined for the relevant Test Period on a Pro
Forma Basis.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Secured Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, collectively, (a) the
Obligations, (b) obligations in respect of any Secured Cash Management
Agreement and (c) obligations in respect of any Secured Hedge Agreement; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that the Secured Obligations of any Loan Party shall exclude any Excluded Swap
Obligations with respect to such Loan Party, including, in each case, all
interest and other monetary obligations incurred during the pendency of any
bankruptcy, insolvency, receivership or other similar proceeding, regardless of
whether allowed or allowable in such proceeding.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Secured Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, collectively, the
Administrative Agent, the Collateral Agent, each Lender, each Issuing Lender,
each Hedge Bank that is party to any Secured Hedge Agreement, each Cash
Management Bank that is party to any Secured Cash Management Agreement, each
sub-agent appointed pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VIII&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> hereof by the
Administrative Agent with respect to matters relating to the Loan Documents or
by the Collateral Agent with respect to matters relating to any Security
Document and each other Person to which any of the Obligations is owed.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Security Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Security Agreement
substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit D</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> dated as of the Effective Date
among the Company, each Guarantor and the Collateral Agent.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Security Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Security Agreement
and each other security document or pledge agreement delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.13&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
to secure any of the Secured Obligations or in accordance with applicable local
law to grant a valid, perfected security interest in any property, and all UCC
or other financing statements or instruments of perfection required by this
Agreement or any security agreement to be filed with respect to the security
interests in property and fixtures created pursuant to the Security Agreement
and any other document or instrument utilized to pledge as collateral for the
Secured Obligations any property of whatever kind or nature.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Specified Swap Obligation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to
any Loan Party, any obligation to pay or perform under any agreement, contract
or transaction that constitutes a &#8220;swap&#8221; within the meaning of Section 1a(47)
of the Commodity Exchange Act or any rules or regulations promulgated
thereunder.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Statutory Reserve Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means
a fraction (expressed as a decimal), the numerator of which is the number one
and the denominator of which is the number one minus the aggregate of the
maximum reserve, liquid asset, fees or similar requirements (including any
marginal, special, emergency or supplemental reserves or other requirements)
established by any central bank, monetary authority, the Board, the Financial
Conduct Authority, the Prudential Regulation Authority, the European Central
Bank or other Governmental Authority for any category of deposits or liabilities
customarily used to fund loans in the applicable currency, expressed in the
case of each such requirement as a decimal.&#160; Such reserve, liquid asset, fees
or similar requirements shall include those imposed pursuant to Regulation D of
the Board.&#160; Eurodollar Loans shall be deemed to be subject to such reserve,
liquid asset, fee or similar requirements without benefit of or credit for
proration, exemptions or offsets that may be available from time to time to any
Lender under any applicable law, rule or regulation, including Regulation D of
the Board.&#160; The Statutory Reserve Rate shall be adjusted automatically on and
as of the effective date of any change in any reserve, liquid asset or similar
requirement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Subordinated Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means subordinated debt
securities issued by the Company that (a) are subordinated to the Obligations
pursuant to subordination provisions approved by Administrative Agent, (b)
contain covenants, events of default and mandatory redemption, repayment,
prepayment or repurchase requirements approved by Administrative Agent, and (c)
do not mature, and are not subject to any scheduled amortization, redemption,
repayment, prepayment or repurchase requirement, prior to the date one year
after the Maturity Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, with respect to any Person (the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">parent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) at any date, any corporation, limited liability company,
partnership, association or other entity the accounts of which would be
consolidated with those of the parent in the parent&#8217;s consolidated financial
statements if such financial statements were prepared in accordance with GAAP
as of such date, as well as any other corporation, limited liability company,
partnership, association or other entity (a) of which Equity Interests
representing more than 50% of the equity or more than 50% of the ordinary
voting power or, in the case of a partnership, more than 50% of the general
partnership interests are, as of such date, owned, controlled or held, or (b)
that is, as of such date, otherwise Controlled, by the parent or one or more
subsidiaries of the parent or by the parent and one or more subsidiaries of the
parent.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any subsidiary of the Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Subsidiary Redesignation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; shall have the meaning
provided in the definition of &#8220;Unrestricted Subsidiary.&#8221;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Swap Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any agreement with respect
to any swap, forward, future or derivative transaction or option or similar
agreement involving, or settled by reference to, one or more rates, currencies,
commodities, equity or debt instruments or securities, or economic, financial
or pricing indices or measures of economic, financial or pricing risk or value
or any similar transaction or any combination of these transactions; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that no phantom stock or similar plan providing for payments only on account of
services provided by current or former directors, officers, employees or
consultants of the Company or the Subsidiaries shall be a Swap Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all present or future taxes, levies,
imposts, duties, deductions, withholdings (including backup withholding),
assessments, fees or other charges imposed by any Governmental Authority
including any interest, additions to tax or penalties applicable thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Facility</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means each of the Initial Term A
Facility and any Other Term Facility.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Facility Maturity Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, as the context
may require, (a) with respect to the Initial Term A Facility, the Initial Term
A Facility Maturity Date and (b) with respect to any other Class of Term Loans,
the maturity dates specified therefor in the applicable Incremental Assumption
Agreement, Extension Amendment or Refinancing Amendment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the Initial Term A Loans and/or
the Other Term Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Loan Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Initial Term A
Borrowing or any Borrowing of Other Term Loans.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">28</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Loan Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
means the commitment of a Term Loan Lender to make Term Loans, including
Initial Term A Loans and/or Other Term Loans, in each case, as set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule
1.01B</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Loan Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a Lender having a Term
Loan Commitment or that holds Term Loans.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such term
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.02(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Test Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means each period of four consecutive
Fiscal Quarters of the Company then last ended (in each case taken as one
accounting period).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Total Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, as of any date, the sum
of (a) the aggregate principal amount of Indebtedness of the Company and its
Restricted Subsidiaries outstanding as of such date, in the amount that would
be reflected on a balance sheet prepared as of such date on a consolidated
basis in accordance with GAAP, plus (b) the aggregate principal amount of
Indebtedness of the Company and its Restricted Subsidiaries outstanding as of
such date that is not required to be reflected on a balance sheet in accordance
with GAAP, determined on a consolidated basis; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, for
purposes of clause&nbsp;(b) above, the term &#8220;Indebtedness&#8221; shall not include
contingent obligations of the Company or any Restricted Subsidiary as an
account party in respect of any letter of credit or letter of guaranty unless
such letter of credit or letter of guaranty supports an obligation that
constitutes Indebtedness.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Total Leverage Ratio</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, as of any date of
determination, the ratio of (a) Total Indebtedness of the Company and its
Restricted Subsidiaries as of such date (after giving effect to any incurrence
or prepayment of Indebtedness on such date) to (b) Consolidated EBITDA for the
most recently ended Test Period for which financial statements of the Company
have been delivered (or were required to be delivered) as required by this
Agreement, all determined on a consolidated basis and in accordance with GAAP; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that Consolidated EBITDA shall be determined for the relevant Test Period on a
Pro Forma Basis.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Transactions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning assigned to such
term in the Preliminary Statements of this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Type</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&#8221; when used in reference to any Loan or
Borrowing, refers to whether the rate of interest on such Loan, or on the Loans
comprising such Borrowing, is determined by reference to the Adjusted LIBO Rate
or the Alternate Base Rate.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Undisclosed Administration</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, in relation to
a Lender or its direct or indirect parent company, the appointment of an
administrator, provisional liquidator, conservator, receiver, trustee, custodian,
or other similar official by a supervisory authority or regulator under or
based on the law in the country where such Lender or such parent company is
subject to home jurisdiction, if applicable law requires that such appointment
not be disclosed.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Uniform Commercial Code</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; or &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UCC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means the
Uniform Commercial Code as the same may from&#160; time to time be in effect in the
State of New York or the Uniform Commercial Code (or similar code or statute)
of another jurisdiction, to the extent it may be required to apply to any item
or items of Collateral.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Unrestricted Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; &#8221; means (1) any
Subsidiary of the Company, whether now owned or acquired or created after the
Effective Date, that is designated after the Effective Date by the Company as
an Unrestricted Subsidiary hereunder by written notice to the Administrative
Agent; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the Company shall only be permitted to so designate
a new Unrestricted Subsidiary after the Effective Date so long as (a) no
Default or Event of Default has occurred and is continuing or would result
therefrom, (b) all Investments in such Unrestricted Subsidiary at the time of
designation are permitted in accordance with the relevant requirements of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
6.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (c) such Subsidiary being designated as an &#8220;Unrestricted Subsidiary&#8221;
shall also, concurrently with such designation and thereafter, constitute an
&#8220;unrestricted subsidiary&#8221; (or otherwise not be subject to the covenants) under
any Material Indebtedness issued or incurred on or after the Effective Date and
(d) such Subsidiary was not previously designated as an Unrestricted Subsidiary
and thereafter re-designated as a Restricted Subsidiary; and (2) any subsidiary
of an Unrestricted Subsidiary. The designation of any Subsidiary as an
Unrestricted Subsidiary shall constitute an Investment by the Company (or its
Subsidiaries) therein at the date of designation in an amount equal to the fair
market value of the Company&#8217;s (or its Subsidiaries&#8217;) Investments therein, which
shall be required to be permitted on such date in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
6.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> (and not as an Investment permitted thereby in a Restricted
Subsidiary). </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">29</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company may designate any
Unrestricted Subsidiary to be a Restricted Subsidiary for purposes of this
Agreement (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Subsidiary Redesignation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that no
Default or Event of Default has occurred and is continuing or would result
therefrom.&#160; The designation of any Unrestricted Subsidiary as a Restricted
Subsidiary on or after the Effective Date shall constitute (i) the incurrence
at the time of designation of any Investment, Indebtedness or Liens of such
Subsidiary existing at such time and (ii) a return on any Investment by the
applicable Loan Party (or its relevant Subsidiaries) in Unrestricted
Subsidiaries pursuant to the preceding sentence in an amount equal to the fair
market value at the date of such designation of such Loan Party&#8217;s (or its
relevant Subsidiaries&#8217;) Investment in such Subsidiary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USA PATRIOT Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
9.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S. Dollars</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; or &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">$</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; refers to lawful money
of the United States of America.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S. Dollar Equivalent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, on any date of
determination, (a) with respect to any amount in U.S. Dollars, such amount, and
(b) with respect to any amount in an Alternative Currency, the equivalent in
U.S. Dollars of such amount, determined by the Administrative Agent pursuant to
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> using the Exchange Rate with respect to such Alternative
Currency at the time in effect under the provisions of such Section.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S. Person</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means a &#8220;United States person&#8221; within
the meaning of Section&nbsp;7701(a)(30) of the Code.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S. Tax Compliance Certificate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; has the meaning
assigned to such term in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16(f)(ii)(B)(3)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Weighted Average Life to Maturity</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means, when
applied to any Indebtedness at any date, the number of years obtained by
dividing (a) the sum of the products obtained by multiplying (i) the amount of
each then remaining installment, sinking fund, serial maturity or other
required payments of principal, including payment at final maturity, in respect
thereof, by (ii) the number of years (calculated to the nearest one-twelfth)
that will elapse between such date and the making of such payment; by (b) the
then outstanding principal amount of such Indebtedness.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Wholly Owned Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any Subsidiary of
the Company all the Equity Interests of which (other than directors&#8217; qualifying
shares and Equity Interests held by other Persons to the extent such Equity
Interests are required by applicable law to be held by a Person other than the
Company or one of its Subsidiaries) is owned by the Company or one or more
Wholly Owned Subsidiaries.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Withdrawal Liability</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means liability to a
Multiemployer Plan as a result of a complete or partial withdrawal from such
Multiemployer Plan, as such terms are defined in Part I of Subtitle E of Title
IV of ERISA.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260375"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Terms Generally</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
definitions of terms herein shall apply equally to the singular and plural
forms of the terms defined.&#160; Whenever the context may require, any pronoun
shall include the corresponding masculine, feminine and neuter forms.&#160; The
words &#8220;include,&#8221; &#8220;includes&#8221; and &#8220;including&#8221; shall be deemed to be followed by
the phrase &#8220;without limitation.&#8221;&#160; The word &#8220;will&#8221; shall be construed to have
the same meaning and effect as the word &#8220;shall.&#8221;&#160; Unless the context requires
otherwise (a) any definition of or reference to any agreement, instrument or
other document herein shall be construed as referring to such agreement,
instrument or other document as from time to time amended, restated,
supplemented or otherwise modified (subject to any restrictions on such
amendments, restatements, supplements or modifications set forth herein), (b)
any reference herein to any Person shall be construed to include such Person&#8217;s
successors and assigns, (c) the words &#8220;herein,&#8221; &#8220;hereof&#8221; and &#8220;hereunder,&#8221; and
words of similar import, shall be construed to refer to this Agreement in its
entirety and not to any particular provision hereof, (d) all references herein
to Articles, Sections, Exhibits and Schedules shall be construed to refer to
Articles and Sections of, and Exhibits and Schedules to, this Agreement and (e)
the words &#8220;asset&#8221; and &#8220;property&#8221; shall be construed to have the same meaning
and effect and to refer to any and all tangible and intangible assets and
properties, including cash, securities, accounts and contract rights.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260376"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.03&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Accounting Terms; GAAP</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Except as otherwise expressly provided herein, all terms of an accounting or
financial nature shall be construed in accordance with GAAP, as in effect from
time to time; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, if the Company notifies the Administrative
Agent that the Company requests an amendment to any provision </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">30</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">hereof to eliminate the effect of any change occurring
after the Effective Date in GAAP or in the application thereof on the operation
of such provision (or if the Administrative Agent notifies the Company that the
Required Lenders request an amendment to any provision hereof for such
purpose), regardless of whether any such notice is given before or after such
change in GAAP or in the application thereof, then such provision shall be
interpreted on the basis of GAAP as in effect and applied immediately before
such change shall have become effective until such notice shall have been
withdrawn or such provision amended in accordance herewith; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that if GAAP is amended or revised subsequent to the Effective Date to cause
operating leases to be treated as capitalized leases, then such change shall
not be given effect hereunder, and those types of leases which were treated as
operating leases as of the Effective Date shall continue to be treated as
operating leases and not capitalized leases.&#160; Notwithstanding any other
provision contained herein, all terms of an accounting or financial nature used
herein shall be construed, and all computations of amounts and ratios referred
to herein shall be made without giving effect to any election under Accounting
Standards Codification 825-10-25 (or any other Accounting Standards
Codification or Financial Accounting Standard having a similar result or
effect) to value any Indebtedness or other liabilities of the Company or any
Subsidiary at &#8220;fair value,&#8221; as defined therein and (ii) without giving effect
to any treatment of Indebtedness in respect of convertible debt instruments
under Accounting Standards Codification 470-20 (or any other Accounting
Standards Codification or Financial Accounting Standard having a similar result
or effect) to value any such Indebtedness in a reduced or bifurcated manner as
described therein, and such Indebtedness shall at all times be valued at the
full stated principal amount thereof.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260377"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.04&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Classification of Loans and
Borrowings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; For purposes of this Agreement, Loans may be classified
and referred to by Class (e.g., a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) or by Type (e.g., a
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Eurodollar Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) or by Class and Type (e.g., a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Eurodollar
Revolving Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&#160; Borrowings also may be classified and referred to by
Class (e.g., a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) or by Type (e.g., a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Eurodollar
Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) or by Class and Type (e.g., a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Eurodollar Revolving
Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260378"></a><a name="_Toc415110711"></a><a name="_Toc415525371"></a><a name="_Toc417556344"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.05&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Foreign
Currency Calculations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; For
purposes of determining the Revolving Credit Exposure, or any other amount as a
result of foreign currency exchange rate fluctuation, the Administrative Agent
shall determine the Exchange Rate as of the applicable Exchange Rate Date with
respect to each Alternative Currency in which any requested or outstanding Loan
or Letter of Credit is denominated and shall apply such Exchange Rates to
determine such Revolving Credit Exposure (in each case after giving effect to
any Borrowings to be made or repaid and any Letters of Credit to be issued,
amended, renewed, extended or terminated, to the extent practicable on or prior
to the applicable date for such calculation).&#160; The amount of any LC
Disbursement made by an Issuing Lender in an Alternative Currency and not
reimbursed by the Company shall be determined as set forth in paragraph (e) or
(l) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, as applicable.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Except
for purposes of financial statements delivered by Loan Parties hereunder or
calculating financial covenants hereunder or except as otherwise provided
herein, all amounts incurred, outstanding or proposed to be incurred or
outstanding in currencies other than U.S. Dollars shall be translated into U.S.
Dollars at the Exchange Rate in effect on the date of such determination; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that no Default or Event of Default shall arise as a result of any limitation
or threshold set forth in U.S. Dollars in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article VI </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">or paragraph (f),
(g) or (k) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> being exceeded solely as a result of changes
in the Exchange Rate from those rates applicable at the time or times
transactions were consummated in reliance on the exceptions under such
Sections.</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260379"></a><a name="_Toc433257897"></a><a name="_Toc433239087"></a><a name="_Toc433156574"></a><a name="_Toc433153925"></a><a name="_Toc433153813"></a><a name="_Toc433055742"></a><a name="_Toc433049764"></a><a name="_Toc433049651"></a><a name="_Toc432980508"></a><a name="_Toc432626840"></a><a name="_Toc432599601"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE II</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
The Credits </font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260380"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Subject
to the terms and conditions set forth herein each Revolving Lender (severally
and not jointly) agrees to make Revolving Loans to any Borrower in U.S. Dollars
or Alternative Currencies from time to time during the Availability Period in
an aggregate principal amount that will not result in (i) subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
1.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, such Lender&#8217;s Revolving Credit Exposure exceeding such Lender&#8217;s
Revolving Credit Commitment, (ii) subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the total
Revolving Credit Exposures exceeding the total Revolving Credit Commitments,
(iii) subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the U.S. Dollar Equivalent of the total
outstanding Revolving Loans and LC Exposure, in each case </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">31</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">denominated
in Alternative Currencies, exceeding the Alternative Currency Sublimit.&#160; Within
the foregoing limits and subject to the terms and conditions set forth herein,
any Borrower may borrow, prepay and reborrow Revolving Loans.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Subject
to the terms and conditions set forth herein, upon the request of the Company
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (i) each Initial Term A Loan Lender with
an Initial Term A Loan Commitment (severally and not jointly) agrees to make
Initial Term A Loans to the Company in U.S. Dollars on the Effective Date in an
amount equal to such Lender&#8217;s Initial Term A Loan Commitment and (ii) each
Incremental Term Loan Lender with an Incremental Term Loan Commitment
(severally and not jointly) agrees to make Incremental Term Loans to the
Borrower in U.S. Dollars on the relevant borrowing date in an amount equal to
such Lender&#8217;s applicable Incremental Term Loan Commitment.&#160; All such Term Loans
shall be made on the applicable date by making immediately available funds
available to the Administrative Agent&#8217;s designated account or to such other
account as may be designated in writing to the Administrative Agent by the
Company, not later than the time specified by the Administrative Agent.&#160; The
full amount of the Initial Term A Loan Commitments must be drawn in a single
drawing on the Effective Date.&#160; Amounts repaid or prepaid in respect of Term
Loans may not be reborrowed. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260381"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Loans and Borrowings; Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Each
Loan shall be made as part of a Borrowing consisting of Loans under the same
Facility and of the same Type made by the Lenders ratably in accordance with
their respective Commitments under the applicable Facility.&#160; The failure of any
Lender to make any Loan required to be made by it shall not relieve any other
Lender of its obligations hereunder; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the Commitments of
the Lenders are several and no Lender shall be responsible for any other
Lender&#8217;s failure to make Loans as required hereunder.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Subject
to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, each Borrowing shall be comprised entirely of ABR
Loans or Eurodollar Loans as such Borrower may request in accordance herewith.&#160;
Each Lender at its option may make any Eurodollar Loan by causing any domestic
or foreign branch or Affiliate of such Lender (each a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Designated Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
to make such Loan (and in the case of an Affiliate, the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sections
2.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.18&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.22&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
shall apply to such Affiliate to the same extent as to such Lender); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that any exercise of such option shall not affect the obligation of the
applicable Borrower to repay such Loan in accordance with the terms of this
Agreement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; At the
commencement of each Interest Period for any Eurodollar Borrowing, such
Borrowing shall be in an aggregate amount that is an integral multiple of
$500,000 and not less than $1,000,000 (or, in the case of Alternative
Currencies, such minimum amounts as may be specified by the Administrative
Agent).&#160; At the time that each ABR Borrowing is made, such Borrowing shall be
in an aggregate amount that is an integral multiple of $500,000; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that an ABR Borrowing may be in an aggregate amount that is equal to (i) the
entire unused balance of the total Revolving Credit Commitments or (ii) that
which is required to finance the reimbursement of an LC Disbursement as
contemplated by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.05(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Borrowings of more than one Type
and Class may be outstanding at the same time; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that there shall
not at any time be more than a total of twelve Eurodollar Borrowings
outstanding.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Notwithstanding
any other provision of this Agreement, no Borrower shall be entitled to
request, or to elect to convert or continue, any Borrowing if the Interest
Period requested with respect thereto would end after the applicable Maturity
Date.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; The
Borrowers&#8217; obligations to pay the principal of, and interest on, the Loans made
by each Lender shall be evidenced in the Register maintained by the
Administrative Agent pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04(b)(iv)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and shall, if
requested by such Lender, promptly following request also be evidenced (i) in
the case of Term Loans, by a promissory note duly executed and delivered by the
applicable Borrower substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;H</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, with
blanks appropriately completed in conformity herewith (each a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Note</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
and, collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Term Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) and (ii) in the case of Revolving
Loans, by a promissory note duly executed and delivered by the applicable
Borrower substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;I</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, with blanks
appropriately completed in conformity herewith (each a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Note</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;
and, collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Revolving Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; and together with the Term
Notes, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; Each
Lender will note on its internal records the amount of each Loan made by it and
each payment in respect thereof and prior to any transfer of any of its Notes
will endorse on the reverse side thereof the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">outstanding
principal amount of Loans evidenced thereby.&#160; Failure to make any such notation
or any error in such notation shall not affect the Borrowers&#8217; obligations in
respect of such Loans.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; Notwithstanding
anything to the contrary contained above in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, or
elsewhere in this Agreement, Notes shall only be delivered to Lenders which at
any time specifically request the delivery of such Notes.&#160; No failure of any
Lender to request or obtain a Note evidencing its Loans to a Borrower shall
affect or in any manner impair the obligations of a Borrower to pay the Loans
(and all related Obligations) incurred by a Borrower which would otherwise be
evidenced thereby in accordance with the requirements of this Agreement, and
shall not in any way affect the security or guaranties therefor provided
pursuant to the various Loan Documents.&#160; Any Lender which does not have a Note
evidencing its outstanding Loans shall in no event be required to make the
notations otherwise described in the preceding clause&nbsp;(f).&#160; At any time
when any Lender requests the delivery of a Note to evidence any of its Loans,
the applicable Borrower shall (at its expense) promptly execute and deliver to
the respective Lender the requested Note in the appropriate amount or amounts
to evidence such Loans.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260382"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.03&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Requests for Borrowings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; To
request a Borrowing (other than a continuation or conversion, which is governed
by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">), the applicable Borrower shall notify the
Administrative Agent of such request by telephone (or, by e-mail in accordance
with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">):&#160; (a) in the case of a Eurodollar Borrowing, not
later than 11:00 a.m., Local Time, three Business Days before the date of the
proposed Borrowing or (b) in the case of an ABR Borrowing, not later than 10:00
a.m., Local Time, on the date of the proposed Borrowing.&#160; Each such telephonic
Borrowing Request shall be irrevocable and shall be confirmed promptly (and in
any event, within 2 hours of any telephonic notification) by e-mail, hand
delivery or telecopy to the Administrative Agent of a written Borrowing Request
substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;B&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and signed by the applicable
Borrower.&#160; Each such telephonic, electronic and written Borrowing Request shall
specify the following information in compliance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">:&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; the currency (if other than U.S.
Dollars) and aggregate amount of the requested Borrowing;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160; the date of such Borrowing, which
shall be a Business Day;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160; whether such Borrowing is to be an
ABR Borrowing or a Eurodollar Borrowing;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160; in the case of a Eurodollar
Borrowing, the initial Interest Period to be applicable thereto, which shall be
a period contemplated by the definition of the term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;;&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160;&#160; the Borrower requesting such
Borrowing; and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(vi)&#160;&#160;&#160;&#160; the location and number of the
Borrower&#8217;s account to which funds are to be disbursed, which shall comply with
the requirements of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.06(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">If no election as to the Type of Borrowing is specified,
then the requested Borrowing shall be an ABR Borrowing.&#160; If no Interest Period
is specified with respect to any requested Eurodollar Borrowing, then the
applicable Borrower shall be deemed to have selected an Interest Period of one
month&#8217;s duration.&#160; If no currency is specified as to any Borrowing of Revolving
Loans, then the requested Borrowing shall be made in U.S. Dollars.&#160; Promptly
following receipt of a Borrowing Request in accordance with this Section, the
Administrative Agent shall advise each Lender of the details thereof and of the
amount of such Lender&#8217;s Loan to be made as part of the requested Borrowing.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260383"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.04&#160;&#160;&#160;&#160;&#160; [</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Reserved</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">].</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260384"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.05&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Letters of Credit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">General</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Subject to the terms and conditions set forth herein, the Company may request
the issuance of Letters of Credit for its own account or for the joint and
several account of the Company and a Borrowing Subsidiary denominated in U.S.
Dollars or in an Alternative Currency, in a form reasonably acceptable to the
Administrative Agent and the applicable Issuing Lender, at any time and from
time to time during the Availability </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">33</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Period.&#160; Such
Letters of Credit may be used for the benefit of any Subsidiary and may
identify such Subsidiary in the text thereof so long as either the Company or
any Borrowing Subsidiary is the account party thereon.&#160; In the event of any
inconsistency between the terms and conditions of this Agreement and the terms
and conditions of any form of letter of credit application or other agreement
submitted by the Company to, or entered into by the Company with, the
applicable Issuing Lender relating to any Letter of Credit, the terms and
conditions of this Agreement shall control.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notice
of Issuance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Amendment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Renewal</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extension; Certain
Conditions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; To request the issuance of a Letter of Credit (or the
amendment, renewal or extension of an outstanding Letter of Credit), the
Company shall hand deliver or telecopy (or transmit by electronic communication,
if arrangements for doing so have been approved by the applicable Issuing
Lender) to the applicable Issuing Lender and the Administrative Agent
(reasonably in advance of the requested date of issuance, amendment, renewal or
extension) a notice requesting the issuance of a Letter of Credit, or
identifying the Letter of Credit to be amended, renewed or extended, and
specifying the date of issuance, amendment, renewal or extension (which shall
be a Business Day), the date on which such Letter of Credit is to expire (which
shall comply with paragraph&nbsp;(c) of this Section), the amount of such
Letter of Credit, the currency in which such Letter of Credit is to be
denominated (which shall be U.S. Dollars or an Alternative Currency), the name
and address of the beneficiary thereof and such other information as shall be
necessary to prepare, amend, renew or extend such Letter of Credit.&#160; If
requested by the applicable Issuing Lender, the Company also shall submit a
letter of credit application on such Issuing Lender&#8217;s standard form in
connection with any request for a Letter of Credit.&#160; A Letter of Credit shall
be issued, amended, renewed or extended only if (and upon issuance, amendment,
renewal or extension of each Letter of Credit the Company shall be deemed to
represent and warrant that), after giving effect to such issuance, amendment,
renewal or extension (i) the total Revolving Credit Exposures shall not exceed
the total Revolving Credit Commitments, (ii) the U.S. Dollar Equivalent of the
total outstanding Revolving Loans and LC Exposure, in each case denominated in
Alternative Currencies, shall not exceed the Alternative Currency Sublimit,
(iii) the aggregate face amount of all outstanding Letters of Credit shall not
exceed the U.S. Dollar Equivalent of $20,000,000 and (iv) the aggregate face
amount of all outstanding Letters of Credit issued by any Issuing Lender shall
not exceed at any time such Issuing Lender&#8217;s Letter of Credit Subcommitment.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Expiration
Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Each Letter of Credit shall expire (or be subject to termination
upon notice from the applicable Issuing Lender to the beneficiary thereof) at
or prior to the close of business on the earlier of (i) the date one year (unless
otherwise mutually agreed upon by the Company and the applicable Issuing Lender
or to the extent Cash Collateralized or backstopped pursuant to arrangements
reasonably acceptable to the relevant Issuing Lender) after the date of the
issuance of such Letter of Credit (or, in the case of any renewal or extension
thereof, one year (unless otherwise mutually agreed upon by the Company and the
applicable Issuing Lender or to the extent Cash Collateralized or backstopped
pursuant to arrangements reasonably acceptable to the relevant Issuing Lender)
after such renewal or extension) and (ii) the date that is five Business Days
prior to the Revolving Facility Maturity Date; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that any Letter of Credit with a one-year tenor may provide for the renewal
thereof for additional one-year periods (which shall in no event extend beyond
the date referred to in clause&nbsp;(ii) above).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Participations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
By the issuance of a Letter of Credit (or an amendment to a Letter of Credit
increasing the amount thereof) and without any further action on the part of
the applicable Issuing Lender or the Revolving Lenders, each Issuing Lender
hereby grants to each such Revolving Lender, and each such Revolving Lender
hereby acquires from each Issuing Lender, a participation in such Letter of
Credit equal to such Revolving Lender&#8217;s Applicable Percentage of the aggregate
amount available to be drawn under such Letter of Credit.&#160; In consideration and
in furtherance of the foregoing, each Revolving Lender hereby absolutely and
unconditionally agrees to pay to the Administrative Agent, for the account of
the applicable Issuing Lender, such Revolving Lender&#8217;s Applicable Percentage of
(i) each LC Disbursement made by the applicable Issuing Lender in U.S. Dollars
and (ii) the U.S. Dollar Equivalent, using the Exchange Rates in effect on the
date such payment is required, of each LC Disbursement made by such Issuing
Lender in an Alternative Currency, and not reimbursed by the Company on the
date due as provided in paragraph&nbsp;(e) of this Section, or of any
reimbursement payment required to be refunded to the Company, for any reason (or,
if such reimbursement payment was refunded in an Alternative Currency, the U.S.
Dollar Equivalent thereof using the Exchange Rates on the date of such refund).&#160;
Each Revolving Lender acknowledges and agrees that its obligation to acquire
participations pursuant to this paragraph in respect of Letters of Credit is
absolute and unconditional and shall not be affected by any circumstance
whatsoever, including any amendment, renewal or extension of any Letter of
Credit or the occurrence and continuance of a Default or </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">34</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">reduction
or termination of the Commitments, and that each such payment shall be made
without any offset, abatement, withholding or reduction whatsoever.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Reimbursement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
If any Issuing Lender shall make any LC Disbursement in respect of a Letter of
Credit, the Company shall reimburse such LC Disbursement by paying to the
Administrative Agent an amount equal to such LC Disbursement not later than
12:00 noon, Local Time, on the Business Day immediately following the day the
Company receives such notice; provided that if such LC Disbursement is not less
than $100,000, the Company may, subject to the conditions to borrowing set
forth herein, request in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.03&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such
payment be financed with an ABR Revolving Loan in an equivalent amount, and to
the extent so financed, the Company&#8217;s obligation to make such payment shall be
discharged and replaced by the resulting ABR Revolving Borrowing.&#160; If the
Company fails to make such payment when due then (i) if such payment relates to
an Alternative Currency Letter of Credit, automatically and with no further
action required, the Company&#8217;s obligation to reimburse the applicable LC
Disbursement shall be permanently converted into an obligation to reimburse in
U.S. Dollars the U.S. Dollar Equivalent, calculated using the Exchange Rates on
the date when such payment was due, of such LC Disbursement and (ii) in the
case of each LC Disbursement, the Administrative Agent shall notify each
Revolving Lender of the applicable LC Disbursement, the payment then due from
the Company in respect thereof and such Revolving Lender&#8217;s Applicable
Percentage thereof.&#160; Promptly following receipt of such notice, each Revolving
Lender shall pay to the Administrative Agent its Applicable Percentage of the
payment then due from the Company, in the same manner as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.06&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
with respect to Loans made by such Revolving Lender (and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.06&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
shall apply, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">mutatis mutandis</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to the payment obligations of the Revolving
Lenders), and the Administrative Agent shall promptly pay to the applicable
Issuing Lender in U.S. Dollars or U.S. Dollar Equivalent, as applicable, the
amounts so received by it from such Revolving Lenders.&#160; Promptly following
receipt by the Administrative Agent of any payment from the Company pursuant to
this paragraph, the Administrative Agent shall distribute such payment to the
applicable Issuing Lender or, to the extent that Revolving Lenders have made
payments pursuant to this paragraph to reimburse the applicable Issuing Lender,
then to such Revolving Lenders and the applicable Issuing Lender as their
interests may appear.&#160; Any payment made by a Revolving Lender pursuant to this
paragraph to reimburse any Issuing Lender for any LC Disbursement (other than
the funding of ABR Revolving Loans as contemplated above) shall not constitute
a Loan and shall not relieve the Company of its obligation to reimburse such LC
Disbursement.&#160; If the Company&#8217;s reimbursement of, or obligation to reimburse,
any amounts in any Alternative Currency would subject the Administrative Agent,
the applicable Issuing Lender or any Revolving Lender to any stamp duty, ad
valorem charge or similar tax that would not be payable if such reimbursement
were made or required to be made in U.S. Dollars, the Company shall, at its
option and in compliance with all applicable exchange control restrictions,
either (x) pay the amount of any such tax requested by the Administrative
Agent, the relevant Issuing Lender or Revolving Lender or (y) reimburse each LC
Disbursement made in such Alternative Currency in U.S. Dollars, in an amount
equal to the U.S. Dollar Equivalent, calculated using the applicable Exchange
Rate on the date such LC Disbursement is made.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Obligations
Absolute</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company&#8217;s obligation to reimburse LC Disbursements as
provided in paragraph&nbsp;(e) of this Section shall be absolute, unconditional
and irrevocable, and shall be performed strictly in accordance with the terms
of this Agreement under any and all circumstances whatsoever and irrespective
of (i) any lack of validity or enforceability of any Letter of Credit or this
Agreement, or any term or provision therein, (ii) any draft or other document
presented under a Letter of Credit proving to be forged, fraudulent or invalid
in any respect or any statement therein being untrue or inaccurate in any
respect, (iii) payment by any Issuing Lender under a Letter of Credit against
presentation of a draft or other document that does not comply with the terms
of such Letter of Credit, or (iv) any other event or circumstance whatsoever,
whether or not similar to any of the foregoing, that might, but for the
provisions of this Section, constitute a legal or equitable discharge of, or
provide a right of setoff against, the Company&#8217;s obligations hereunder.&#160;
Neither the Administrative Agent, the Lenders nor the Issuing Lenders, nor any
of their Related Parties, shall have any liability or responsibility by reason
of or in connection with the issuance or transfer of any Letter of Credit or
any payment or failure to make any payment thereunder (irrespective of any of
the circumstances referred to in the preceding sentence), or any error,
omission, interruption, loss or delay in transmission or delivery of any draft,
notice or other communication under or relating to any Letter of Credit
(including any document required to make a drawing thereunder), any error in
interpretation of technical terms or any consequence arising from causes beyond
the control of such Issuing Lender; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the foregoing shall
not be construed to excuse any Issuing Lender from liability to the Company to
the extent of any direct damages (as opposed to special, indirect,
consequential or punitive damages, claims in respect of which are hereby waived
by the Company to the extent permitted by applicable law) suffered by the
Company that are caused </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">35</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">by such Issuing Lender&#8217;s
failure to exercise care when determining whether drafts and other documents
presented under a Letter of Credit comply with the terms thereof.&#160; The parties
hereto expressly agree that, in the absence of gross negligence or willful
misconduct on the part of such Issuing Lender (as finally determined by a court
of competent jurisdiction), each Issuing Lender shall be deemed to have
exercised care in each such determination.&#160; In furtherance of the foregoing and
without limiting the generality thereof, the parties agree that, with respect
to documents presented which appear on their face to be in substantial
compliance with the terms of a Letter of Credit, each Issuing Lender may, in
its sole discretion, either accept and make payment upon such documents without
responsibility for further investigation, regardless of any notice or
information to the contrary, or refuse to accept and make payment upon such
documents if such documents are not in strict compliance with the terms of such
Letter of Credit.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Disbursement
Procedures</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Each Issuing Lender shall promptly notify the Administrative
Agent and the Company by telephone (confirmed by telecopy) of any demand for
payment under a Letter of Credit and whether such Issuing Lender has made or
will make an LC Disbursement thereunder; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that any failure to
give or delay in giving such notice shall not relieve the Company of its
obligation to reimburse such Issuing Lender and the Lenders with respect to any
such LC Disbursement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interim
Interest</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If any Issuing Lender shall make any LC Disbursement, then,
unless the Company shall reimburse such LC Disbursement in full on the date such
LC Disbursement is made, the unpaid amount thereof shall bear interest, for
each day from and including the date such LC Disbursement is made to but
excluding the date that the Company reimburses such LC Disbursement: (i) if
such LC Disbursement is made in U.S. Dollars, and at all times following the
conversion to U.S. Dollars of an LC Disbursement made in an Alternative
Currency pursuant to paragraph&nbsp;(e) above, at the rate per annum then
applicable to ABR Revolving Loans, and (ii) if such LC Disbursement is made in
an Alternative Currency, at all times prior to its conversion to U.S. Dollars
pursuant to paragraph&nbsp;(e) above, at a rate equal to the rate reasonably
determined by the applicable Issuing Lender to be the cost to such Issuing
Lender of funding such LC Disbursement plus the Applicable Margin applicable to
Eurodollar Revolving Loans at such time; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, if the Company
fails to reimburse such LC Disbursement when due pursuant to paragraph&nbsp;(e)
of this Section, then </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.12(j)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall apply.&#160; Interest
accrued pursuant to this paragraph shall be for the account of the applicable
Issuing Lender, except that interest accrued on and after the date of payment
by any Lender pursuant to paragraph&nbsp;(e) of this Section to reimburse the
applicable Issuing Lender shall be for the account of such Lender to the extent
of such payment.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement
of an Issuing Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any Issuing Lender may be replaced at any time by
written agreement among the Company, the Administrative Agent, the replaced
Issuing Lender and the successor Issuing Lender.&#160; The Administrative Agent
shall notify the Lenders of any such replacement of any Issuing Lender.&#160; At the
time any such replacement shall become effective, the Company shall pay all
unpaid fees accrued for the account of the replaced Issuing Lender pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.11(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
From and after the effective date of any such replacement, (i) the successor
Issuing Lender shall have all the rights and obligations of an Issuing Lender
under this Agreement with respect to Letters of Credit to be issued thereafter
and (ii) references herein to the term &#8220;Issuing Lender&#8221; shall be deemed to
refer to such successor or to any previous Issuing Lender, or to such successor
and all previous Issuing Lenders, as the context shall require.&#160; After the
replacement of an Issuing Lender hereunder, the replaced Issuing Lender shall
remain a party hereto and shall continue to have all the rights and obligations
of an Issuing Lender under this Agreement with respect to Letters of Credit issued
by it prior to such replacement, but shall not be required to issue additional
Letters of Credit.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(j)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash
Collateralization</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If any Event of Default shall occur and be continuing,
on the Business Day that the Company receives notice from the Administrative
Agent or the Required Revolving Lenders demanding the deposit of cash
collateral pursuant to this paragraph, the Company shall deposit in an account
with the Administrative Agent, in the name of the Administrative Agent and for
the benefit of the Lenders, an amount of Cash Collateral equal to the LC
Exposure as of such date plus any accrued and unpaid interest thereon; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that (i) the portions of such amount attributable to undrawn Alternative
Currency Letters of Credit or LC Disbursements in an Alternative Currency that
the Company is not late in reimbursing shall be deposited in the applicable
Alternative Currencies in the actual amounts of such undrawn Letters of Credit
and LC Disbursements and (ii) the obligation to deposit such Cash Collateral
shall become effective immediately, and such deposit shall become immediately
due and payable, without demand or other notice of any kind, upon the
occurrence of any Event of Default described in clause&nbsp;(h) or (i) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
For the purposes of this paragraph, the Alternative Currency LC </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">36</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exposure shall be calculated using the Exchange Rates on
the date notice demanding cash collateralization is delivered to the Company or
such cash collateralization otherwise becomes due and payable.&#160; The Company
also shall deposit Cash Collateral pursuant to this paragraph as and to the
extent required by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.10(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Each such deposit shall be
held by the Administrative Agent as collateral for the payment and performance
of the obligations of the Company under this Agreement.&#160; The Administrative
Agent shall have exclusive dominion and control, including the exclusive right
of withdrawal, over such account.&#160; Other than any interest earned on the
investment of such deposits, which investments shall be made at the option and
sole discretion of the Administrative Agent and at the Company&#8217;s risk and
expense, such deposits shall not bear interest.&#160; Interest or profits, if any,
on such investments shall accumulate in such account.&#160; Moneys in such account
shall be applied by the Administrative Agent to reimburse the Issuing Lenders
for LC Disbursements for which it has not been reimbursed and, to the extent
not so applied, shall be held for the satisfaction of the reimbursement
obligations of the Company for the LC Exposure at such time or, if the maturity
of the Loans has been accelerated (but subject to the consent of Lenders with
LC Exposure representing greater than 50% of the total LC Exposure), be applied
to satisfy other obligations of the Company under this Agreement.&#160; If the
Company is required to provide an amount of Cash Collateral hereunder as a
result of the occurrence of an Event of Default, such amount (to the extent not
applied as aforesaid) shall be returned to the Company within three Business Days
after all Events of Default have been cured or waived.&#160; If the Company is
required to provide an amount of Cash Collateral hereunder pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.10(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
such amount (to the extent not applied as aforesaid) shall be returned to the
Company as and to the extent that, after giving effect to such return, the
Company would remain in compliance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.10(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and no
Default shall have occurred and be continuing.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(k)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash
Collateralization upon Termination of Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; In the event that the
Company terminates the Commitments pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.08&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and
there are outstanding Letters of Credit at such time, the Company shall pledge
to, and deposit in an account with, each Issuing Lender an amount of Cash
Collateral equal to the aggregate face amount of such Issuing Lender's Letters
of Credit.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(l)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Conversion</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
In the event that the Loans become immediately due and payable on any date
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, all amounts (i) that the Company is at the
time or thereafter becomes required to reimburse or otherwise pay to the
Administrative Agent, in respect of LC Disbursements made under any Alternative
Currency Letter of Credit (other than amounts in respect of which the Company has
deposited Cash Collateral pursuant to paragraph&nbsp;(j) above, if such Cash
Collateral was deposited in the applicable Alternative Currency to the extent
so deposited or applied), (ii) that the Revolving Lenders are at the time or
thereafter become required to pay to the Administrative Agent and the
Administrative Agent is at the time or thereafter becomes required to
distribute to the applicable Issuing Lender pursuant to paragraph&nbsp;(e) of
this Section in respect of unreimbursed LC Disbursements made under any
Alternative Currency Letter of Credit and (iii) of each Revolving Lender&#8217;s
participation in any Alternative Currency Letter of Credit under which an LC
Disbursement has been made shall, in each case, automatically and with no
further action required, be converted into the U.S. Dollar Equivalent,
calculated using the Exchange Rate on such date (or in the case of any LC
Disbursement made after such date, on the date such LC Disbursement is made),
of such amounts.&#160; On and after such conversion, all amounts accruing and owed
to the Administrative Agent, the applicable Issuing Lender or any Revolving
Lender in respect of the obligations described in this paragraph shall accrue
and be payable in U.S. Dollars.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(m)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Issuing
Lender Agreements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Unless otherwise requested by the Administrative Agent,
each Issuing Lender shall report in writing to the Administrative Agent (i) on
the first Business Day of each month, the daily activity (set forth by day) in
respect of Letters of Credit during the immediately preceding month, including
all issuances, extensions, amendments and renewals, all expirations and
cancellations and all disbursements and reimbursements, (ii) on or prior to
each Business Day on which such Issuing Lender expects to issue, amend, renew
or extend any Letter of Credit, the date of such issuance, amendment, renewal
or extension, and the aggregate face amount of the Letters of Credit to be
issued, amended, renewed or extended by it and outstanding after giving effect
to such issuance, amendment, renewal or extension occurred (and whether the
amount thereof changed), it being understood that such Issuing Lender shall not
permit any issuance, renewal, extension or amendment resulting in an increase
in the amount of any Letter of Credit to occur without first obtaining written
confirmation from the Administrative Agent that it is then permitted under this
Agreement, (iii) on each Business Day on which such Issuing Lender makes any LC
Disbursement, the date of such LC Disbursement and the amount of such LC
Disbursement, (iv) on any Business Day on which the Company or the applicable
Subsidiary Borrower, as the case may be, fails to reimburse an LC Disbursement
required to be reimbursed to such Issuing Lender on such day, the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">date of such failure and the amount and currency of such
LC Disbursement and (v) on any other Business Day, such other information as
the Administrative Agent shall reasonably request.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260385"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.06&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Funding of Borrowings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Each
Lender shall make each Loan to be made by it hereunder on the proposed date
thereof by wire transfer of immediately available funds in the applicable
currency by 12:00 noon, Local Time, (or 1:00 p.m., Local Time, in the case of
ABR Borrowing where notice thereof is received after 10:00 a.m., Local Time on
the date of such Borrowing) to the account of the Administrative Agent most
recently designated by it for such purpose for Loans of such Class and currency
by notice to the applicable Lenders.&#160; The Administrative Agent will make such
Loans available to the applicable Borrower by promptly crediting the amounts so
received, in like funds, to an account of the Borrower maintained with the
Administrative Agent and designated by such Borrower in the applicable
Borrowing Request or to such other account as may be designated in writing to
the Administrative Agent by the Company; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that ABR Revolving
Loans made to finance the reimbursement of an LC Disbursement as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.05(e)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
shall be remitted by the Administrative Agent to the applicable Issuing Lender.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Unless
the Administrative Agent shall have received notice from a Lender prior to the
proposed date of any Borrowing that such Lender will not make available to the
Administrative Agent such Lender&#8217;s share of such Borrowing, the Administrative
Agent may assume that such Lender has made such share available on such date in
accordance with paragraph&nbsp;(a) of this Section and may, in reliance upon
such assumption, make available to the applicable Borrower a corresponding
amount.&#160; In such event, if a Lender has not in fact made its share of the applicable
Borrowing available to the Administrative Agent, then the applicable Lender and
the applicable Borrower severally agree to pay to the Administrative Agent
forthwith on demand such corresponding amount with interest thereon, for each
day from and including the date such amount is made available to such Borrower
to but excluding the date of payment to the Administrative Agent, at (i) in the
case of such Lender, the greater of the Federal Funds Effective Rate and a rate
determined by the Administrative Agent in accordance with banking industry
rules on interbank compensation or (ii) in the case of the applicable Borrower,
the interest rate applicable to ABR Loans.&#160; If such Lender pays such amount to
the Administrative Agent, then such amount shall constitute such Lender&#8217;s Loan
included in such Borrowing.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260386"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.07&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest Elections</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Each
Borrowing initially shall be of the Type specified in the applicable Borrowing
Request and, in the case of a Eurodollar Borrowing, shall have an initial
Interest Period as specified in such Borrowing Request.&#160; Thereafter, the
applicable Borrower may elect to convert such Borrowing to a different Type or
to continue such Borrowing and, in the case of a Eurodollar Borrowing, may
elect Interest Periods therefor, all as provided in this Section.&#160; Each
Borrower may elect different options with respect to different portions of the
affected Borrowing, in which case each such portion shall be allocated ratably
among the Lenders holding the Loans comprising such Borrowing, and the Loans
comprising each such portion shall be considered a separate Borrowing.&#160; </font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; To make
an election pursuant to this Section, the applicable Borrower shall notify the
Administrative Agent of such election by telephone (or, by e-mail in accordance
with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">) by the time that a Borrowing Request would be
required under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.03&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> if the Borrower were requesting a
Borrowing of the Type resulting from such election to be made on the effective
date of such election.&#160; Each such telephonic (or electronic) Interest Election
Request shall be irrevocable and shall be confirmed promptly by hand delivery
or telecopy to the Administrative Agent of a written Interest Election Request
in substantially the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;J&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and signed by the applicable
Borrower.&#160; Notwithstanding any contrary provision herein, this Section shall
not be construed to permit any Borrower to (i) change the currency of any
Borrowing, (ii) elect an Interest Period for Eurodollar Loans that does not
comply with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.02(d)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or (iii) convert any Borrowing to a
Borrowing of a Type not available under the Class of Commitments or currency
pursuant to which such Borrowing was made.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Each
telephonic, electronic and written Interest Election Request shall specify the
following information in compliance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.02:&nbsp;</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; the Borrowing to which such
Interest Election Request applies and, if different options are being elected
with respect to different portions thereof, the portions thereof to be
allocated to each </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">resulting Borrowing (in which case
the information to be specified pursuant to clauses&nbsp;(iii) and (iv) below
shall be specified for each resulting Borrowing);</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; the effective date of the election
made pursuant to such Interest Election Request, which shall be a Business Day;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; whether the resulting Borrowing
is to be an ABR Borrowing or a Eurodollar Borrowing; and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; if the resulting Borrowing is a
Eurodollar Borrowing, the Interest Period to be applicable thereto after giving
effect to such election, which shall be a period contemplated by the definition
of the term &#8220;Interest Period.&#8221;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">If any such Interest Election Request requests a
Eurodollar Borrowing but does not specify an Interest Period, then the applicable
Borrower shall be deemed to have selected an Interest Period of one month&#8217;s
duration.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Promptly
following receipt of an Interest Election Request, the Administrative Agent
shall advise each Lender holding a Loan to which such request relates of the
details thereof and of such Lender&#8217;s portion of each resulting Borrowing.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; If the
applicable Borrower fails to deliver a timely Interest Election Request with
respect to a Eurodollar Borrowing prior to the end of the Interest Period
applicable thereto, then, unless such Borrowing is repaid as provided herein,
at the end of such Interest Period such Borrowing (i) shall be converted to an
ABR Borrowing in the case of a Eurodollar Borrowing denominated in U.S. Dollars
and (ii) shall be continued as a Eurodollar Borrowing with an Interest Period
of one month in the case of a Eurodollar Borrowing denominated in an
Alternative Currency.&#160; Notwithstanding any contrary provision hereof, if an
Event of Default has occurred and is continuing and the Administrative Agent so
notifies the Company, then, so long as an Event of Default is continuing (i) no
outstanding Borrowing in U.S. Dollars may be converted to or continued as a
Eurodollar Borrowing and (ii) unless repaid, each Eurodollar Borrowing shall be
(x) in the case of Eurodollar Borrowing denominated in U.S. Dollars, converted
to an ABR Borrowing at the end of the Interest Period applicable thereto and
(y) in the case of Eurodollar Borrowing denominated in an Alternative Currency,
continued as a Eurodollar Borrowing with an Interest Period of one month at the
end of the Interest Period applicable thereto.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260387"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.08&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Termination and Reduction
of Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Unless
previously terminated in accordance with the terms of this Agreement, the Revolving
Credit Commitments shall terminate on the Revolving Facility Maturity Date, and
the Initial Term A Loan Commitment shall terminate upon the close of business
on the earlier of (a) 5:00 p.m. New York City time on the Effective Date and
(b) the funding of the Initial Term A Loans.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Company may at any time terminate or from time to time reduce the Revolving
Credit Commitments; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) each reduction of the Commitments
shall be in an amount that is an integral multiple of the U.S. Dollar
Equivalent of $5,000,000 and (ii) the Company shall not terminate or reduce the
Revolving Credit Commitments if, after giving effect to any concurrent
prepayment of the Loans in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the sum of
the Revolving Credit Exposures would exceed the aggregate Revolving Credit
Commitments.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The
Company shall notify the Administrative Agent of any election to terminate or
reduce the Revolving Credit Commitments under paragraph&nbsp;(b) of this
Section at least three Business Days prior to the effective date of such
termination or reduction, specifying such election and the effective date
thereof.&#160; Promptly following receipt of any notice, the Administrative Agent
shall advise the Lenders of the contents thereof.&#160; Each notice delivered by the
Company pursuant to this Section shall be irrevocable; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that a
notice of termination of the Revolving Credit Commitments delivered by the
Company may state that such notice is conditioned upon the effectiveness of
other credit facilities, in which case such notice may be revoked by the
Company (by notice to the Administrative Agent on or prior to the specified
effective date) if such condition is not satisfied.&#160; Any termination </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">or reduction of the Revolving Credit Commitments shall be
permanent.&#160; Each reduction of the Revolving Credit Commitments shall be made
ratably among the Revolving Lenders in accordance with their respective
Revolving Credit Commitments.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260388"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.09&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Repayment of Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Each
Borrower hereby unconditionally promises to pay to the Administrative Agent for
the accounts of the applicable Lenders the then unpaid principal amount of each
Borrowing of such Borrower no later than the applicable Maturity Date.&#160; Each
Borrower agrees to repay the principal amount of each Loan made to such
Borrower and the accrued interest thereon in the currency of such Loan.&#160; The
Company shall repay the Initial Term A Loans on each March 31, June 30,
September 30 and December 31 to occur during the term of this Agreement
(commencing on March 31, 2016) and on the applicable Term Facility Maturity
Date or, if any such date is not a Business Day, on the next succeeding
Business Day (each such date being referred to as an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Term A Loan
Installment Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), in an aggregate principal amount of such Initial Term A
Loans equal to (i)&nbsp;1.25% of the aggregate principal amount of such Initial
Term A Loans incurred on the Effective Date on each Initial Term A Loan
Installment Date on or prior to December&nbsp;31, 2017, (ii) 1.875% of the
aggregate principal amount of such Initial Term A Loans incurred on the
Effective Date on each Initial Term A Loan Installment Date thereafter and on
or prior to December 31, 2018, (iii) 2.50% of the aggregate principal amount of
such Initial Term A Loans incurred on the Effective Date on each Initial Term A
Loan Installment Date thereafter and on or prior to December 31, 2019 and (iv)
3.75%% of the aggregate principal amount of such Initial Term A Loans incurred
on the Effective Date on each Initial Term A Loan Installment Date thereafter
and prior to the Initial Term A Facility Maturity Date, with the balance of all
Initial Term A Loans payable on the Initial Term A Facility Maturity Date.&#160; In
the event that any Other Term Loans are made, the applicable Borrower shall
repay such Other Term Loans on the dates and in the amounts set forth in the
related Incremental Assumption Agreement, Extension Amendment or Refinancing
Amendment.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Each
Lender shall maintain in accordance with its usual practice an account or
accounts evidencing the indebtedness of each Borrower to such Lender resulting
from each Loan made by such Lender, including the amounts of principal and
interest payable and paid to such Lender from time to time hereunder.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The
Administrative Agent shall maintain accounts in which it shall record (i) the
amount of each Loan made hereunder, the Class, Type and currency thereof and
the Interest Period applicable thereto, (ii) the amount of any principal or
interest due and payable or to become due and payable from the Borrowers to
each Lender hereunder and (iii) the amount of any sum received by the
Administrative Agent hereunder for the account of the Lenders and each Lender&#8217;s
share thereof.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; The
entries made in the accounts maintained pursuant to paragraph&nbsp;(b) or (c)
of this Section shall be </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">prima&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">facie&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> evidence of the existence
and amounts of the obligations recorded therein; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the
failure of any Lender or the Administrative Agent to maintain such accounts or
any error therein shall not in any manner affect the obligation of any Borrower
to repay the Loans in accordance with the terms of this Agreement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260389"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.10&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Prepayment of Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Any
Borrower shall have the right at any time and from time to time to prepay any
Borrowing in whole or in part, subject to prior notice in accordance with
paragraph&nbsp;(d) of this Section, in a minimum amount equal to $1,000,000 or
any integral multiple of $500,000 (or the U.S. Dollar Equivalents thereof) in
excess thereof in the case of any Borrowing denominated in U.S. Dollars or an
Alternative Currency; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the foregoing shall not prohibit
prepayment in an amount less than the denominations specified above if the
amount of such prepayment constitutes the remaining outstanding balance of the
Borrowing being prepaid.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; In the
event and on each occasion that the sum of the Revolving Credit Exposure
exceeds the total Revolving Commitments, the Borrowers shall prepay the
Borrowings under the Revolving Facility (or, if no such Borrowings are
outstanding, deposit cash collateral in an account with the Administrative
Agent pursuant to Section 2.05(j)) in an aggregate principal amount equal to
such excess.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">40</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Prior to any optional prepayment of Borrowings
hereunder, the applicable Borrower shall select the Borrowing or Borrowings to
be prepaid and shall specify such selection in the notice of such prepayment
pursuant to paragraph&nbsp;(d) of this Section.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; The
applicable Borrower shall notify the Administrative Agent by telephone (or by
e-mail in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.01&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and in any event as
confirmed by telecopy) of any prepayment of a Borrowing hereunder (i) in the
case of prepayment of a Eurodollar Borrowing, not later than 11:00 a.m., Local
Time, three (3) Business Days before the date of such prepayment, and (ii) in
the case of prepayment of an ABR Borrowing, not later than 11:00 a.m., Local
Time, one Business Day before the date prepayment.&#160; Each such notice shall be
irrevocable and shall specify the prepayment date and the principal amount of
each Borrowing or portion thereof to be prepaid; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, if a
notice of optional prepayment is given in connection with a conditional notice
of termination of the Revolving Credit Commitments as contemplated by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.08(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
then such notice of prepayment may be revoked if such notice of termination is
revoked in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.08(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Promptly following
receipt of any such notice, the Administrative Agent shall advise the
applicable Lenders of the contents thereof.&#160; Each prepayment of a Revolving
Borrowing shall be applied ratably to the Revolving Loans included in the
prepaid Revolving Borrowing and each voluntary prepayment of a Term Loan
Borrowing shall be applied ratably to the Term Loans included in the prepaid
Term Loan Borrowing in such order of application as directed by the Company.&#160;
Prepayments shall be accompanied by (i) accrued interest to the extent required
by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.12&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and (ii) break funding payments pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260390"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.11&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fees</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The
Company shall pay to the Administrative Agent for the account of each Lender a
commitment fee in U.S. Dollars, which shall accrue at the Applicable Commitment
Fee Rate on the daily amount of the unused Revolving Credit Commitment of such
Lender during the Availability Period.&#160; Accrued commitment fees shall be
payable in arrears on the third Business Day following the last day of March,
June, September and December of each year and on the Revolving Facility
Maturity Date, commencing on the first such date to occur after the Effective
Date.&#160; All commitment fees shall be computed on the basis of a year of 360 days
and shall be payable for the actual number of days elapsed (including the first
day but excluding the last day).&#160; </font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Company shall pay (i) to the Administrative Agent for the account of each
Revolving Lender a participation fee with respect to its participations in
Letters of Credit, which shall accrue at the same Applicable Margin used to
determine the interest rate applicable to Eurodollar Revolving Loans on the
average daily amount of such Revolving Lender&#8217;s LC Exposure (excluding any
portion thereof attributable to unreimbursed LC Disbursements) during the
period from and including the Effective Date to but excluding the later of the date
on which such Revolving Lender&#8217;s Revolving Credit Commitment terminates and the
date on which it ceases to have any LC Exposure, and (ii) to each Issuing
Lender a fronting fee, which shall accrue at the rate of 0.125% per annum on
the average daily amount of such Issuing Lender's LC Exposure (excluding any
portion thereof attributable to unreimbursed LC Disbursements) during the
period from and including the Effective Date to but excluding the later of the
date of termination of the Revolving Credit Commitments and the date on which
there ceases to be any LC Exposure, as well as such Issuing Lender&#8217;s standard
fees with respect to the issuance, amendment, renewal or extension of any
Letter of Credit or processing of drawings thereunder.&#160; Participation fees and
fronting fees accrued through and including the last day of March, June,
September and December of each year shall be payable on the third Business Day
following such last day, commencing on the first such date to occur after the
Effective Date; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that all such fees shall be payable on the date
on which the Revolving Credit Commitments terminate and any such fees accruing
after the date on which the Revolving Credit Commitments terminate shall be
payable on demand.&#160; Any other fees payable to any Issuing Lender pursuant to
this paragraph shall be payable within 10 days after demand.&#160; All participation
fees and fronting fees shall be computed on the basis of a year of 360 days and
shall be payable for the actual number of days elapsed (including the first day
but excluding the last day).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The
Company shall pay to the Administrative Agent and the Lead Arranger, for its
own account, fees payable in the amounts and at the times separately agreed
upon between the Company, the Administrative Agent and the Lead Arranger.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; All
fees payable hereunder shall be paid on the dates due, in immediately available
funds, to the Administrative Agent (or to the applicable Issuing Lender, in the
case of fees payable to it) for distribution, in the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">41</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">case
of commitment fees and participation fees, to the Lenders.&#160; Fees paid shall not
be refundable under any circumstances.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260391"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.12&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The
Revolving Loans comprising each ABR Revolving Borrowing shall bear interest at
the Alternate Base Rate plus the Applicable Margin for ABR Revolving Loans.&#160; The
Initial Term A Loans comprising each ABR Term Borrowing shall bear interest at
the Alternate Base Rate plus the Applicable Margin for ABR Initial Term A
Loans.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Revolving Loans comprising each Eurodollar Revolving Borrowing shall bear
interest at the Adjusted LIBO Rate for the Interest Period in effect for such
Borrowing plus the Applicable Margin for Eurodollar Revolving Loans.&#160; The
Initial Term A Loans comprising each Eurodollar Borrowing shall bear interest
at the Adjusted LIBO Rate for the Interest Period in effect for such Borrowing </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">plus&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
the Applicable Margin for Eurodollar Initial Term A Loans.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Notwithstanding
the foregoing, if any principal of or interest on any Loan or any fee or other
amount payable by a Borrower hereunder is not paid when due, whether at stated
maturity, upon acceleration or otherwise, such overdue amount shall bear
interest, after as well as before judgment, at a rate per annum equal to (i) in
the case of overdue principal of any Loan, 2% plus the rate otherwise
applicable to such Loan as provided in the preceding paragraphs of this Section
or (ii) in the case of any other amount, 2% plus the rate applicable to ABR
Loans as provided in paragraph&nbsp;(a) of this Section, from the date of such
non-payment until such amount is paid in full (as well after as before
judgment).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Accrued
interest on each Loan shall be payable in arrears on each Interest Payment Date
for such Loan and, in the case of Revolving Loans, upon termination of the
Revolving Credit Commitments; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) interest accrued
pursuant to paragraph&nbsp;(c) of this Section shall be payable on demand, (ii)
in the event of any repayment or prepayment of any Loan (other than a prepayment
of an ABR Revolving Loan prior to the end of the Availability Period), accrued
interest on the principal amount repaid or prepaid shall be payable on the date
of such repayment or prepayment and (iii) in the event of any conversion of any
Eurodollar Loan prior to the end of the current Interest Period therefor,
accrued interest on such Loan shall be payable on the effective date of such
conversion.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; All
interest hereunder shall be computed on the basis of a year of 360 days, except
that interest (i) computed by reference to the Alternate Base Rate at times
when the Alternate Base Rate is based on the Prime Rate shall be computed on
the basis of a year of 365 days (or 366 days in a leap year) and (ii) for
Borrowings denominated in Pounds Sterling shall be computed on the basis of a
year of 365 days (or 366 days in a leap year), and in each case shall be
payable for the actual number of days elapsed (including the first day but
excluding the last day).&#160; The applicable Alternate Base Rate, Adjusted LIBO
Rate or LIBO Rate shall be determined by the Administrative Agent, and such
determination shall be conclusive absent manifest error.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; The
principle of deemed reinvestment of interest shall not apply to any interest
calculation under this Agreement.&#160; The rates of interest stipulated in this
Agreement are intended to be nominal rates and not effective rates or yields.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; Notwithstanding
any other provision of this Agreement, if and to the extent that the laws of
any jurisdiction in which a Borrower is organized or from which Loans are made
are applicable to interest payable under this Agreement, no interest on the
credit advanced will be payable in excess of that permitted by such laws.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260392"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.13&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Alternate Rate of Interest</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
If prior to the commencement of any Interest Period for a Eurodollar Borrowing:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; the Administrative Agent determines
(which determination shall be conclusive absent manifest error) that adequate
and reasonable means do not exist for ascertaining the Adjusted LIBO Rate or
the LIBO Rate, as applicable, for such Interest Period for the applicable
currency; or</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; the
Administrative Agent is advised by the Required Lenders that the Adjusted LIBO
Rate or the LIBO Rate, as applicable, for such Interest Period for the
applicable currency will not adequately and fairly reflect the cost to such
Lenders of making or maintaining their Loans included in such Borrowing for
such Interest Period;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">then the Administrative Agent shall give notice thereof
to the Company and the Lenders by telephone or electronic means as promptly as
practicable thereafter and, until the Administrative Agent notifies the Company
and the Lenders that the circumstances giving rise to such notice no longer
exist (which notice shall be promptly given by the Administrative Agent when
such circumstances no longer exist), (i) any Interest Election Request that
requests the conversion of any Borrowing to, or continuation of any Borrowing
as, a Eurodollar Borrowing shall be ineffective, and (ii) if any Borrowing
Request requests a Eurodollar Borrowing, such Borrowing shall be made as an ABR
Borrowing; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that if the circumstances giving rise to such notice
affect only one Type of Borrowings, then the other Type of Borrowings shall be
permitted.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260393"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.14&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Increased Costs; Illegality</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; If any Change in Law shall:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; impose, modify or deem applicable
any reserve, special deposit, compulsory loan, insurance charge or similar
requirement against assets of, deposits with or for the account of, or credit
extended by or participated in, any Lender (except any such reserve requirement
reflected in the Adjusted LIBO Rate) or any Issuing Lender;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; subject any Recipient to any Taxes
(other than (A) Indemnified Taxes, (B) Taxes described in clauses&nbsp;(b)
through (d) of the definition of &#8220;Excluded Taxes&#8221; and (C) Connection Income
Taxes) with respect to its loans, letters of credit, commitments, or other
obligations, or its deposits, reserves, other liabilities or capital attributable
thereto; or</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; impose on any Lender or Issuing
Lender or the London interbank market any other condition, cost or expense
(other than Taxes) affecting this Agreement or Loans made by such Lender or any
Letter of Credit or participation therein;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">and the result of any of the foregoing shall be to
increase the cost to such Lender or to such other Recipient of making,
converting to, continuing or maintaining any Loan (or of maintaining its
obligation to make any such Loan) or to increase the cost to such Lender, such
Issuing Lender or such other Recipient of participating in, issuing or
maintaining any Letter of Credit (or of maintaining its obligation to
participate in or to issue any Letter of Credit) or to reduce the amount of any
sum received or receivable by such Lender, such Issuing Lender or such other
Recipient hereunder (whether of principal, interest or any other amount), then,
upon the request of such Lender, such Issuing Lender or such other Recipient,
the Company will pay to such Lender, such Issuing Lender or such other
Recipient, as the case may be, such additional amount or amounts as will
compensate such Lender, such Issuing Lender or other Recipient, as the case may
be, for such additional costs incurred or reduction suffered; provided that
such Person shall only be entitled to seek such additional amounts if such
Person is generally seeking the payment of similar additional amounts from
similarly situated borrowers in comparable credit facilities.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; If any
Lender or Issuing Lender determines that any Change in Law affecting such
Lender or Issuing Lender or any lending office of such Lender or such Lender&#8217;s
or Issuing Lender&#8217;s holding company, if any, regarding capital or liquidity
requirements has or would have the effect of reducing the rate of return on
such Lender&#8217;s or Issuing Lender&#8217;s capital or on the capital of such Lender&#8217;s or
Issuing Lender&#8217;s holding company, if any, as a consequence of this Agreement,
the Commitments of such Lender or the Loans made by, or participations in
Letters of Credit held by, such Lender, or the Letters of Credit issued by such
Issuing Lender, to a level below that which such Lender or Issuing Lender or
such Lender&#8217;s or Issuing Lender&#8217;s holding company could have achieved but for
such Change in Law (taking into consideration such Lender&#8217;s or Issuing Lender&#8217;s
policies and the policies of such Lender&#8217;s or Issuing Lender&#8217;s holding company
with respect to capital adequacy), then from time to time the Company will pay
to such Lender or Issuing Lender, as the case may be, such additional amount or
amounts as will compensate such Lender or Issuing Lender or such Lender&#8217;s or
Issuing Lender&#8217;s holding company for any such reduction suffered; provided that
such Person shall only be entitled to seek such additional amounts if such
Person is </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">43</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">generally seeking the payment of similar
additional amounts from similarly situated borrowers in comparable credit
facilities.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; A
certificate of a Lender or Issuing Lender setting forth in reasonable detail the
basis for and computation of the amount or amounts necessary to compensate such
Lender or Issuing Lender or its holding company, as the case may be, as
specified in paragraph&nbsp;(a) or (b) of this Section shall be delivered to
the Company and shall be conclusive absent manifest error.&#160; The Company shall
pay such Lender or Issuing Lender, as the case may be, the amount shown as due
on any such certificate within 10 days after receipt thereof.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Failure
or delay on the part of any Lender or Issuing Lender to demand compensation
pursuant to this Section shall not constitute a waiver of such Lender&#8217;s or
Issuing Lender&#8217;s right to demand such compensation; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the
Company shall not be required to compensate a Lender or Issuing Lender pursuant
to this Section for any increased costs or reductions incurred more than 270
days prior to the date that such Lender or Issuing Lender, as the case may be,
notifies the Company of the Change in Law giving rise to such increased costs
or reductions and of such Lender&#8217;s or Issuing Lender&#8217;s intention to claim
compensation therefor; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, if the Change in Law
giving rise to such increased costs or reductions is retroactive, then the
270-day period referred to above shall be extended to include the period of
retroactive effect thereof.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; If, in
any applicable jurisdiction outside of the United States, an Issuing Lender or
any Revolving Lender or any Designated Lender of a Revolving Lender determines
that any Change in Law has made it unlawful, or that any Governmental Authority
has asserted that it is unlawful, for such Issuing Lender or such Revolving
Lender or its applicable Designated Lender to (i) perform any of its
obligations hereunder or under any other Loan Document in its capacity as an
Issuing Lender, Revolving Lender or Designated Lender of a Revolving Lender, as
applicable, (ii) to fund or maintain its participation in any Revolving Loan or
(iii) issue, make, maintain, fund or charge interest with respect to any
Obligations under the Revolving Facility, such Person shall promptly notify the
Administrative Agent, then, upon the Administrative Agent notifying the
Company, and until such notice by such Person is revoked, any obligation of
such Person to issue, make, maintain, fund or charge interest with respect to
any such Obligation under the Revolving Facility shall be suspended, and to the
extent required by applicable Requirements of Law, cancelled (but in each case,
only to the extent it is the general policy of such Person to take the
foregoing actions with respect to similarly situated borrowers in such
applicable jurisdiction under similar circumstances under agreements permitting
such Person to take such actions).&#160; Upon delivery of such notice, such Person
shall use commercially reasonable efforts to assign to one or more assignees
permitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> all of its rights and obligations
under this Agreement as relate to the Revolving Facility (including all of its
Revolving Credit Commitments and the Revolving Loans at the time owing to it).&#160;
To the extent that such Person has been unable to consummate an assignment
contemplated by the foregoing sentence after its use of commercially reasonable
efforts to do so, such Person shall notify the Borrowers and the Borrowers
shall, (A) repay that Person&#8217;s participation in the Revolving Loans or other
applicable Obligations under the Revolving Facility on the last day of the
Interest Period for each Revolving Loan or other Obligation under the Revolving
Facility occurring after the Administrative Agent has notified the Company or,
if earlier, the date specified by such Person in the notice delivered to the
Administrative Agent (being no earlier than the last day of any applicable
grace period permitted by applicable Requirements of Law) and (B) take all
reasonable actions requested by such Person to mitigate or avoid such
illegality.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260394"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.15&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Break Funding Payments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; In
the event of (a) the payment of any principal of any Eurodollar Loan other than
on the last day of an Interest Period applicable thereto (including as a result
of an Event of Default), (b) the conversion of any Eurodollar Loan other than
on the last day of the Interest Period applicable thereto, (c) the failure to
borrow, convert, continue or prepay any Revolving Loan on the date specified in
any notice delivered pursuant hereto (regardless of whether such notice may be
revoked under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.10(d)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and is revoked in accordance
therewith), or (d) the assignment of any Eurodollar Loan other than on the last
day of the Interest Period applicable thereto as a result of a request by the
applicable Borrower pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.18</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, then, in any such
event, the applicable Borrower shall compensate each Lender for the loss, cost
and expense actually incurred that is attributable to such event.&#160; In the case
of a Eurodollar Loan, such loss, cost or expense to any Lender shall be deemed
to include an amount determined by such Lender to be the excess, if any, of (i)
the amount of interest that would have accrued on the principal amount of such
Loan had such event not occurred, at the Adjusted LIBO Rate that would have
been applicable to such Loan, for the period from the date of such event to the
last day of the then current Interest Period therefor (or, in the case of a failure
to borrow, convert or continue, for the period that would </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">44</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">have
been the Interest Period for such Loan), over (ii) the amount of interest that
would accrue on such principal amount for such period at the interest rate that
such Lender would bid were it to bid, at the commencement of such period, for
dollar deposits in the applicable currency of a comparable amount and period
from other banks in the eurodollar market.&#160; A certificate of any Lender setting
forth in reasonable detail the basis for and computation of any amount or
amounts that such Lender is entitled to receive pursuant to this Section shall
be delivered to the applicable Borrower and shall be conclusive absent manifest
error.&#160; The applicable Borrower shall pay such Lender the amount shown as due
on any such certificate within 10 days after receipt thereof.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260395"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.16&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Payments
Free of Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; All payments by or on account of any obligation of any Loan
Party under any Loan Document shall be made without deduction or withholding
for any Taxes, except as required by applicable Requirements of Law.&#160; If any
applicable Requirements of Law (as determined in the good faith discretion of
an applicable withholding agent) requires the deduction or withholding of any
Tax in respect of any such payment by a withholding agent, then the applicable
withholding agent shall be entitled to make such deduction or withholding and
shall timely pay the full amount deducted or withheld to the relevant
Governmental Authority in accordance with applicable law and, if such Tax is an
Indemnified Tax, then the sum payable by the applicable Loan Party shall be
increased as necessary so that after such deduction or withholding has been
made (including such deductions and withholdings applicable to additional sums
payable under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">) the applicable Lender (or, in the
case of payments made to the Administrative Agent for its own account, the
Administrative Agent) receives an amount equal to the sum it would have
received had no such deduction or withholding been made.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Payment
of Other Taxes by the Loan Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Loan Parties shall timely pay to
the relevant Governmental Authority in accordance with applicable Requirements
of Law, or at the option of the Administrative Agent timely reimburse it for,
Other Taxes.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indemnification
by the Loan Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Loan Parties shall jointly and severally
indemnify each Recipient, within 10 days after demand therefor, for the full
amount of any Indemnified Taxes (including Indemnified Taxes imposed or
asserted on or attributable to amounts payable under this Section 2.16) payable
or paid by such Recipient or required to be withheld or deducted from a payment
to such Recipient and any reasonable expenses arising therefrom or with respect
thereto, whether or not such Indemnified Taxes were correctly or legally
imposed or asserted by the relevant Governmental Authority.&#160; A certificate as
to the amount of such payment or liability delivered to the Company by a Lender
(with a copy to the Administrative Agent), or by the Administrative Agent on
its own behalf or on behalf of a Lender, shall be conclusive absent manifest
error.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[Reserved]</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Evidence
of Payments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; As soon as practicable after any payment of Taxes by any Loan
Party to a Governmental Authority pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
the Company shall deliver to the Administrative Agent the original or a
certified copy of a receipt issued by such Governmental Authority evidencing
such payment, a copy of the return reporting such payment or other evidence of
such payment reasonably satisfactory to the Administrative Agent.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Status of Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; Any Lender that is
entitled to an exemption from or reduction of any applicable withholding Tax
with respect to any payments made under any Loan Document shall deliver to the
Company and the Administrative Agent, at the time or times reasonably requested
by the Company or the Administrative Agent, such properly completed and
executed documentation reasonably requested by the Company or the
Administrative Agent as will permit such payments to be made without
withholding or at a reduced rate of withholding.&#160; In addition, any Lender, if
reasonably requested by the Company or the Administrative Agent, shall deliver
such other documentation prescribed by applicable Requirements of Law or
reasonably requested by the Company or the Administrative Agent as will enable
the Company or the Administrative Agent to determine whether or not such Lender
is subject to backup withholding or information reporting requirements.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160; Without limiting the generality of the foregoing,</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(A)&#160;&#160;&#160;&#160;&#160; any Lender that is a U.S. Person
shall deliver to the Borrower and the Administrative Agent on or prior to the
date on which such Lender becomes a Lender under this Agreement (and from time
to time thereafter upon the reasonable request of the Borrower or the
Administrative Agent), two executed originals of IRS Form W-9 certifying that
such Lender is exempt from U.S. Federal backup withholding tax;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(B)&#160;&#160;&#160;&#160; &#160;any Foreign Lender shall, to the
extent it is legally eligible to do so, deliver to the Borrower and the
Administrative Agent on or prior to the date on which such Foreign Lender
becomes a Lender under this Agreement (and from time to time thereafter upon
the reasonable request of the Borrower or the Administrative Agent), whichever
of the following is applicable:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160; in the case of a Foreign Lender
claiming the benefits of an income tax treaty to which the United States is a
party two executed originals of IRS Form W-8BEN or W-8BEN-E establishing an
exemption from, or reduction of, U.S. Federal withholding Tax;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160; two executed originals of IRS Form
W-8ECI;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(3)&#160;&#160;&#160;&#160;&#160; in the case of a Foreign Lender
claiming the benefits of the exemption for portfolio interest under
Section&nbsp;881(c) of the Code, (x) a certificate substantially in the form of
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit K-1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to the effect that such Foreign Lender is not a &#8220;bank&#8221;
within the meaning of Section&nbsp;881(c)(3)(A) of the Code, a &#8220;10 percent
shareholder&#8221; of the Borrower within the meaning of Section&nbsp;881(c)(3)(B) of
the Code, or a &#8220;controlled foreign corporation&#8221; described in
Section&nbsp;881(c)(3)(C) of the Code and that no interest payments under any
Loan Documents are effectively connected with such Foreign Lender&#8217;s conduct of
a United States trade or business (a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">U.S. Tax Compliance Certificate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
and (y) two executed originals of IRS Form W-8BEN or W-8BEN-E; or</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(4)&#160;&#160;&#160;&#160;&#160; to the extent a Foreign Lender is
not the beneficial owner (e.g., where the Lender is a partnership or a
participating Lender), two executed originals of IRS Form W-8IMY, accompanied
by IRS Form W-8ECI, IRS Form W-8BEN or W-8BEN-E, a U.S. Tax Compliance
Certificate substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit K-2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit K-3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
IRS Form W-9, and/or other certification documents from each beneficial owner,
as applicable; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that if the Foreign Lender is a partnership (and
not a participating Lender) and one or more direct or indirect partners of such
Foreign Lender are claiming the portfolio interest exemption, such Foreign
Lender may provide a U.S. Tax Compliance Certificate substantially in the form
of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit K-4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> on behalf of such direct and indirect partner(s);</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(C)&#160;&#160;&#160;&#160;&#160; any Foreign Lender shall, to the
extent it is legally eligible to do so, deliver to the Borrower and the
Administrative Agent (in such number of copies as shall be requested by the
recipient) on or prior to the date on which such Foreign Lender becomes a
Lender under this Agreement (and from time to time thereafter upon the
reasonable request of the Borrower or the Administrative Agent), executed
originals of any other form prescribed by applicable Requirements of Law as a
basis for claiming exemption from or a reduction in U.S. Federal withholding
Tax, duly completed, together with such supplementary documentation as may be
prescribed by applicable law to permit the Borrower or the Administrative Agent
to determine the withholding or deduction required to be made; and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(D)&#160;&#160;&#160;&#160;&#160; if a payment made to a Lender under
any Loan Document would be subject to U.S. Federal withholding Tax imposed by
FATCA if such Lender were to fail to comply with the applicable reporting
requirements of FATCA (including those contained in Section&nbsp;1471(b) or
1472(b) of the Code, as applicable), such Lender shall deliver to the Borrower
and the Administrative Agent at the time or times prescribed by applicable
Requirements of Law and at such time or times reasonably requested by the
Borrower or the Administrative Agent such documentation prescribed by
applicable Requirements of Law (including as prescribed by
Section&nbsp;1471(b)(3)(C)(i) of the Code) and such additional documentation
reasonably requested by the Borrower or the Administrative Agent as may be
necessary for the Borrower </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">46</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">and the Administrative
Agent to comply with their obligations under FATCA, to determine whether such
Lender has complied with such Lender&#8217;s obligations under FATCA or to determine
the amount, if any, to deduct and withhold from such payment.&#160; Solely for
purposes of this clause&nbsp;(D), &#8220;FATCA&#8221; shall include any amendments made to
FATCA after the Effective Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each Lender agrees that if any documentation it previously
delivered pursuant to this Section 2.16(f) expires or becomes obsolete or
inaccurate in any respect, it shall update such documentation or promptly
notify the Borrower and the Administrative Agent in writing of its legal
ineligibility to do so.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each Lender hereby authorizes the Administrative Agent to
deliver to the Loan Parties and to any successor Administrative Agent any
documentation provided by such Lender pursuant to this Section 2.16(f).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Treatment
of Certain Refunds</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If the Administrative Agent or a Lender determines, in
its sole discretion, that it has received a refund of any Indemnified Taxes as
to which it has been indemnified by the Company or with respect to which any
Loan Party has paid additional amounts pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
it shall pay over such refund to the Company (but only to the extent of
indemnity payments made, or additional amounts paid, by the Company under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
with respect to the Indemnified Taxes giving rise to such refund), net of all
out-of-pocket expenses (including any taxes) of the Administrative Agent or
such Lender and without interest (other than any interest paid by the relevant
Governmental Authority with respect to such refund); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the
Company, upon the request of the Administrative Agent or such Lender agrees to
repay the amount paid over to the Company (plus any penalties, interest or
other charges imposed by the relevant Governmental Authority) to the
Administrative Agent or such Lender in the event the Administrative Agent or
such Lender is required to repay such refund to such Governmental Authority.&#160;
This Section shall not be construed to require the Administrative Agent or any
Lender to make available its tax returns (or any other information relating to
its taxes that it deems confidential) to the Company or any other Person.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Survival</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Each party&#8217;s obligations under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall survive the
resignation or replacement of the Administrative Agent or any assignment of
rights by, or the replacement of, a Lender, the termination of the Commitments
and the repayment, satisfaction or discharge of all obligations under any Loan
Document.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160; &#160;&#160;&#160;&#160;For
purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the term &#8220;Lender&#8221; includes the
Issuing Lender.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260396"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.17&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Payments Generally; Pro
Rata Treatment; Sharing of Set-offs</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Each
Borrower shall make each payment required to be made by it hereunder (whether
of principal, interest, fees or reimbursement of LC Disbursements, or of
amounts payable under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.15&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, or
otherwise) prior to the time expressly required hereunder for such payment or,
if no such time is expressly required, prior to 12:00 noon, Local Time, on the
date when due, in immediately available funds, without set-off or
counterclaim.&#160; Any amounts received after such time on any date may, in the
discretion of the Administrative Agent, be deemed to have been received on the
next succeeding Business Day for purposes of calculating interest thereon.&#160; All
such payments shall be made to the Administrative Agent at the applicable
account specified in Schedule 2.17 or, in any such case, to such other account
as the Administrative Agent shall from time to time specify in a notice
delivered to the Company, except payments to be made directly to an Issuing
Lender as expressly provided herein and except that payments pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">9.03&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be made directly to the Persons
entitled thereto.&#160; The Administrative Agent shall distribute any such payments
received by it for the account of any other Person to the appropriate recipient
promptly following receipt thereof.&#160; If any payment hereunder shall be due on a
day that is not a Business Day, the date for payment shall be extended to the
next succeeding Business Day, and, in the case of any payment accruing
interest, interest thereon shall be payable for the period of such extension.&#160;
All payments under any Loan Document of principal or interest in respect of any
Loan or LC Disbursement shall be made in the currency of such Loan or LC
Disbursement, and all other payments hereunder or under any other Loan Document
shall be made in U.S. Dollars, except as otherwise expressly provided; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that if, for any reason, a Borrower is prohibited by Requirements of Law from
making any required payment hereunder in the currency of a Loan or LC
Disbursement, such Borrower shall make such payment in U.S. Dollars in the U.S.
Dollar Equivalent of the payment amount with respect to such currency.&#160; Any
payment required to be made by the Administrative Agent hereunder shall be
deemed to have been made by the time required if such Agent shall, at or before
such time, have </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">47</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">taken the necessary steps to make such
payment in accordance with the regulations or operating procedures of the
clearing or settlement system used by such Agent to make such payment.&#160; Any
payment required to be made by a Borrower hereunder shall be deemed to have
been made by the time required if such Borrower shall, at or before such time,
have taken the necessary steps to make such payment in accordance with the
regulations or operating procedures of the clearing or settlement system used
by such Borrower to make such payment.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; If at
any time insufficient funds are received by and available to the Administrative
Agent to pay fully all amounts of principal, unreimbursed LC Disbursements,
interest and fees then due hereunder, such funds shall be applied (i) first, towards
payment of interest and fees then due hereunder, ratably among the parties
entitled thereto in accordance with the amounts of interest and fees then due
to such parties, and (ii) second, towards payment of principal and unreimbursed
LC Disbursements then due hereunder, ratably among the parties entitled thereto
in accordance with the amounts of principal and unreimbursed LC Disbursements
then due to such parties.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; If any
Lender shall, by exercising any right of set-off or counterclaim or otherwise,
obtain payment in respect of any principal of or interest on any of its Loans,
or participations in LC Disbursements, resulting in such Lender receiving
payment of a greater proportion of the aggregate amount of its Loans, and
participations in LC Disbursements, and accrued interest thereon than the
proportion received by any other Lender, then the Lender receiving such greater
proportion shall purchase (for cash at face value) participations in the Loans,
and participations in LC Disbursements of other Lenders to the extent necessary
so that the benefit of all such payments shall be shared by the Lenders ratably
in accordance with the aggregate amount of principal of and accrued interest on
their respective Loans, and participations in LC Disbursements; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that (i) if any such participations are purchased and all or any portion of the
payment giving rise thereto is recovered, such participations shall be
rescinded and the purchase price restored to the extent of such recovery,
without interest, and (ii) the provisions of this paragraph shall not be
construed to apply to any payment made by a Borrower pursuant to and in
accordance with the express terms of this Agreement or any payment obtained by
a Lender as consideration for the assignment of or sale of a participation in
any of its Loans or participations in LC Disbursements to any assignee or
participant, other than to the Company or any Subsidiary or Affiliate thereof
(as to which the provisions of this paragraph shall apply).&#160; Each Borrower consents
to the foregoing and agrees, to the extent it may effectively do so under
applicable law, that any Lender acquiring a participation pursuant to the
foregoing arrangements may exercise against the Borrower rights of set-off and
counterclaim with respect to such participation as fully as if such Lender were
a direct creditor of such Borrower in the amount of such participation.&#160; For
purposes of subclause (b) of the definition of Excluded Taxes, a Lender that
acquires a participation pursuant to this Section 2.17(c) shall be treated as
having acquired such participation on the earlier date(s) on which such Lender
acquired the applicable interest(s) in the Commitment(s) and/or Loan(s) to
which such participation relates.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Unless
the Administrative Agent shall have received notice from a Borrower prior to
the date on which any payment is due to the Administrative Agent for the
account of the Lenders or the Issuing Lenders hereunder that such Borrower will
not make such payment, the Administrative Agent may assume that such Borrower
has made such payment on such date in accordance herewith and may, in reliance
upon such assumption, distribute to the Lenders or the Issuing Lenders, as the
case may be, the amount due.&#160; In such event, if such Borrower has not in fact
made such payment, then each of the Lenders or the Issuing Lenders, as the case
may be, severally agrees to repay to the Administrative Agent forthwith on
demand the amount so distributed to such Lender or Issuing Lender with interest
thereon, for each day from and including the date such amount is distributed to
it to but excluding the date of payment to the Administrative Agent, at the
greater of the Federal Funds Effective Rate and a rate determined by the
Administrative Agent in accordance with banking industry rules on interbank
compensation.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; If any
Lender shall fail to make any payment required to be made by it pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.05(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.06(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.17(d)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">9.03(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, then the
Administrative Agent may, in its discretion (notwithstanding any contrary
provision hereof), apply any amounts thereafter received by the Administrative
Agent for the account of such Lender to satisfy such Lender&#8217;s obligations under
such Sections until all such unsatisfied obligations are fully paid.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; (i)&#160;&#160;&#160;&#160;&#160; Any proceeds of any Collateral securing
the Secured Obligations of the Company in connection with any enforcement or
any bankruptcy or insolvency proceeding shall be applied, subject to any
applicable Intercreditor Agreement, ratably </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">first</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to pay any fees,
indemnities, or expense reimbursements including amounts then due to the Agents
and the Issuing Lenders from the Company, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">second</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to pay any fees or
expense </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">48</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">reimbursements then due to the Lenders from
the Company, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">third</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to pay interest then due and payable on the
Company&#8217;s Loans ratably, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">fourth</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to prepay principal on the Company&#8217;s
Loans and unreimbursed LC Disbursements and to pay any amounts owing with
respect to the Company&#8217;s Obligations under the Secured Cash Management
Agreements and Secured Hedge Agreements, ratably (with amounts applied to any
such Term Loans applied to installments of the Term Loans ratably in accordance
with the then outstanding amounts thereof), and to pay an amount (without
duplication of any other amounts paid to the Administrative Agent under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
2.17(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> for this purpose) to the Administrative Agent equal to one hundred
five percent (105%) of the aggregate LC Exposure, to be held as Cash Collateral
for such Obligations; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that if any Letter of Credit that has
been so Cash Collateralized expires while Cash Collateral so deposited still
remains, such Cash Collateral shall be applied in the manner specified in this
paragraph, and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">fifth</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to the payment of any other Secured Obligation due
to the Agents or any Lender by the Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; Any payments made by the Loan Parties under the
Loan Documents received by the Administrative Agent (i) not constituting (A) a
specific payment of principal, interest, fees or other sum payable under the
Loan Documents (which shall be applied as specified by the Borrowers), (B) a
mandatory prepayment (which shall be applied in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">),
or (C) proceeds of any asset securing any Secured Obligation, or (ii) after an
Event of Default has occurred and is continuing and the Administrative Agent so
elects or the Required Lenders so direct, shall be applied, subject to any
applicable Intercreditor Agreement, ratably </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">first</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to pay any fees,
indemnities, or expense reimbursements including amounts then due to the Agents
and the Issuing Lenders from the Borrowers, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">second</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to pay any fees or
expense reimbursements then due to the Lenders from the Borrowers, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">third</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
to pay interest then due and payable on the Loans ratably, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">fourth</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to
prepay principal on the Loans and unreimbursed LC Disbursements and to payment
of any amounts owing with respect to Secured Cash Management Agreements and
Secured Hedge Agreements, ratably (with amounts applied to the Term Loans
applied to installments of the Term Loans ratably in accordance with the then
outstanding amounts thereof), </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">fifth</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to pay an amount (without
duplication of any other amounts paid to the Administrative Agent under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
2.16(g)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> for this purpose) to the Administrative Agent equal to one hundred
five percent (105%) of the aggregate LC Exposure, to be held as Cash Collateral
for such Obligations, and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">sixth</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to the payment of any other Secured
Obligation due to the Agents or any Lender by the Borrowers.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; Notwithstanding the foregoing in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.17(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
amounts received from any Loan Party shall not be applied to any Excluded Swap
Obligation of such Loan Party.&#160; The Administrative Agent and the Lenders shall
have the continuing and exclusive right to apply and reverse and reapply any
and all such proceeds and payments to any portion of the Secured Obligations.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260397"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.18&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Mitigation Obligations;
Replacement of Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; If any
Lender requests compensation under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, or if a Borrower
is required to pay any Indemnified Taxes or additional amounts to any Lender or
any Governmental Authority for the account of any Lender pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
then such Lender shall (at the request of the Borrower) use reasonable efforts
to designate a different lending office for funding or booking its Loans
hereunder or to assign its rights and obligations hereunder to another of its
offices, branches or affiliates, if, in the judgment of such Lender, such
designation or assignment (i) would eliminate or reduce amounts payable
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, as the case may be, in the
future and (ii) would not subject such Lender to any unreimbursed cost or
expense and would not otherwise be disadvantageous to such Lender.&#160; The
Borrowers shall pay all reasonable costs and expenses incurred by any Lender in
connection with any such designation or assignment.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; If any
Lender requests compensation under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, or if a Borrower
is required to pay any Indemnified Taxes or additional amounts to any Lender or
any Governmental Authority for the account of any Lender pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
and, in each case, such Lender has declined or is unable to designate a
different lending office in accordance with paragraph&nbsp;(a) above, or if any
Lender is a Defaulting Lender or a Non-Consenting Lender, then the Borrower
may, at its sole expense and effort, upon notice to such Lender and the
Administrative Agent, require such Lender to assign and delegate, without recourse
(in accordance with and subject to the restrictions contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">),
all its interests, rights (other than its existing rights to payments made
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sections 2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">) and obligations under this
Agreement to an assignee that shall assume such obligations (which assignee may
be another Lender, if a Lender accepts such assignment); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that
(i) the Borrower shall have received the prior written consent of the
Administrative Agent (and if a Revolving Credit </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">49</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Commitment
is being assigned, the Issuing Lenders), which consent shall not unreasonably
be withheld, (ii) such Lender shall have received payment of an amount equal to
the outstanding principal of its Loans and participations in LC Disbursements,
accrued interest thereon, accrued fees and all other amounts payable to it
hereunder, from the assignee (to the extent of such outstanding principal and
accrued interest and fees) or the Borrower (in the case of all other amounts),
(iii) in the case of any such assignment resulting from a claim for
compensation under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or payments required to be made
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, such assignment will result in a
reduction in such compensation or payments and (iv) in the case of any
assignment resulting from a Lender becoming a Non-Consenting Lender, the
applicable assignee shall have consented to the applicable amendment, waiver or
consent.&#160; A Lender shall not be required to make any such assignment and
delegation if, prior thereto, as a result of a waiver by such Lender or otherwise,
the circumstances entitling the Borrower to require such assignment and
delegation cease to apply.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260398"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; At any
time and from time to time prior to the Latest Maturity Date, the Company may,
by written notice to the Administrative Agent (which the Administrative Agent
shall promptly furnish to each Lender), request that one or more Persons (which
may include the then-existing Lenders) establish Incremental Revolving
Commitments or Incremental Term Loans under this paragraph&nbsp;(a), it being
understood that (x) if such Incremental Commitment is to be provided by a
Person that is not already a Lender, the Administrative Agent shall have
consented to such Person being a Lender hereunder to the extent such consent
would be required pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> in the event of an
assignment to such Person (such consent not to be unreasonably withheld) and
(y) the Company may agree to accept less than the amount of any proposed
Incremental Commitment; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the minimum aggregate principal
amount accepted shall equal the lesser of (i) $10,000,000 or (ii) the aggregate
Incremental Commitments proposed to be provided in response to the Company's
request.&#160; The minimum aggregate principal amount of any Incremental Commitment
shall be $10,000,000, (or such lesser amount as may be agreed by the
Administrative Agent).&#160; In no event shall the aggregate amount of all Incremental
Commitments pursuant to this paragraph&nbsp;(a) (when taken together with any
Incremental Equivalent Debt incurred prior to such date) be greater than (i)
$150,000,000 and (ii) any other amount so long as, in the case of this
clause&nbsp;(ii), on a pro forma basis after giving effect to the incurrence of
any such Incremental Commitment (assuming, in the case of any Incremental
Revolving Credit Commitment or a delayed draw Incremental Term Loan, the full
amount thereof is drawn) and after giving effect to any Acquisition consummated
in connection therewith and all other appropriate pro forma adjustments, the
Secured Leverage Ratio does not exceed 2.50 to 1.00 on a Pro Forma Basis (with
any Incremental Equivalent Debt under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.01(h)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> being deemed to
constitute secured Indebtedness for the purposes of calculating the Secured
Leverage Ratio even if unsecured).&#160; The Company may arrange for one or more
banks or other financial institutions, which may include any Lender, to extend
Revolving Credit Commitments, increase their existing Revolving Credit
Commitments or provide Incremental Term Loans in an aggregate amount equal to
the amount of the Incremental Commitment.&#160; In the event that one or more of
such Persons offer to increase or enter into such Revolving Credit Commitments,
and such Persons, the Company, any other applicable Borrower and the
Administrative Agent agree as to the amount of such Revolving Credit
Commitments to be allocated to the respective Persons making such offers and
the fees (if any) to be payable by the Company in connection therewith, the
Company, any other applicable Borrower, such Persons and the Administrative
Agent shall execute and deliver an Incremental Assumption Agreement.&#160;
Incremental Term Loans may be made hereunder pursuant to an amendment,
restatement or amendment and restatement (an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Incremental Term Loan
Amendment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) of this Agreement and, as appropriate, the other Loan
Documents, executed by the Borrower, each Lender participating in such tranche,
each Person joining this Agreement as Lender by participation in such tranche,
if any, and the Administrative Agent.&#160; The Incremental Term Loan Amendment may,
without the consent of any other Lenders, effect such amendments to this
Agreement and the other Loan Documents as may be necessary or appropriate, in
the reasonable opinion of the Company and the Administrative Agent, to effect
the provisions of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Notwithstanding
the foregoing, no increase in the Revolving Credit Commitments (or in the
Revolving Credit Commitment of any Lender) or tranche of Incremental Term Loans
shall become effective under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.19&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> unless on the
proposed date of the effectiveness of such Incremental Commitment (i) the
Administrative Agent shall have received a certificate dated such date and
executed by a Financial Officer of the Company that the conditions set forth in
paragraphs (a) and (b) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;4.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall have been satisfied or
waived by the Required Lenders and (ii) the Administrative Agent shall have
received documents from the Company consistent with those delivered on the
Effective Date as to the organizational power and authority of the Borrowers </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">to borrow hereunder after giving effect to such
Incremental Commitment; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, with respect to any Incremental
Commitment incurred for the primary purpose of financing a Limited
Conditionality Acquisition (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Acquisition-Related Incremental Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;),
clause (i) of this sentence shall be deemed to have been satisfied so long as
(1) as of the date of effectiveness of the related Limited Conditionality
Acquisition Agreement, no Default is in existence or would result from entry
into such documentation, (2) as of the date of the borrowing of such
Acquisition-Related Incremental Commitment, no Event of Default under clause
(a), (b), (h) or (i) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> is in existence immediately before
or after giving effect (including on a Pro Forma Basis) to such borrowing and
to any concurrent transactions and any substantially concurrent use of proceeds
thereof, (3) the representations and warranties set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
shall be true and correct in all material respects (or in all respects if
qualified by materiality) as of the date of effectiveness of the applicable
Limited Conditionality Acquisition Agreement and (4) as of the date of the
borrowing of such Acquisition-Related Incremental Commitment, customary
&#8220;Sungard&#8221; representations and warranties (with such representations and
warranties to be reasonably determined by the Lenders providing such
Acquisition-Related Incremental Commitments) shall be true and correct in all
material respects (or in all respects if qualified by materiality) immediately
prior to, and after giving effect to, the incurrence of such
Acquisition-Related Incremental Commitment.&#160; Nothing contained in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.19&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
shall constitute, or otherwise be deemed to be, a commitment on the part of any
Lender to increase its Revolving Credit Commitment hereunder, or provide
Incremental Term Loans, at any time.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The
applicable Borrower and each Incremental Term Loan Lender and/or Incremental
Revolving Lender shall execute and deliver to the Administrative Agent an
Incremental Assumption Agreement and such other documentation as the
Administrative Agent shall reasonably specify to evidence the Incremental Term
Loan Commitment of such Incremental Term Loan Lender and/or Incremental
Revolving Credit Commitment of such Incremental Revolving Lender.&#160; Each
Incremental Assumption Agreement shall specify the terms of the applicable
Incremental Term Loans and/or Incremental Revolving Credit Commitments; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; (w) any commitments to make
additional Initial Term A Loans shall have the same terms as the Initial Term A
Loans, and shall form part of the same Class of Initial Term A Loans, (x) any
commitments to make Term Loans with pricing, maturity, amortization and/or
other terms different from the Initial Term A Loans (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Incremental Term
Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) shall be subject to compliance with clauses&nbsp;(ii) through (vi)
below and (y) the terms of any Incremental Revolving Credit Commitments, to the
extent not consistent with the then outstanding Revolving Credit Commitments, shall
not be more favorable, taken as a whole, to the lenders providing such
Incremental Revolving Credit Commitment than the terms of the then outstanding
Revolving Credit Commitments (other than with respect to terms and conditions
applicable after the then latest Revolving Facility Maturity Date) and shall
require no scheduled amortization or mandatory commitment reduction prior to
the then latest Revolving Facility Maturity Date,</font><font face="Times New Roman,serif" style="position:relative;top:0pt;vertical-align:super;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> &nbsp;</font></font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; the Other Incremental Term Loans
incurred pursuant to clause&nbsp;(a) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.19&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be
secured by Liens that rank equal in priority with the Liens securing the
existing Loans,</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160; &#160;&#160;&#160;&#160;the final maturity date of any
such Other Incremental Term Loans shall be no earlier than the Latest Maturity
Date applicable to Term Loans in effect at the date of incurrence of such Other
Incremental Term Loans, and, except as to pricing, amortization, final maturity
date and ranking as to security (which shall, subject to the other clauses of
this proviso, be determined by the Company and the Incremental Term Loan
Lenders in their sole discretion), shall have terms, to the extent not
consistent with the Initial Term A Loans, shall not be more favorable, taken as
a whole, to the lenders providing such Incremental Term Loans than the terms of
the Initial Term A Loans (other than with respect to terms and conditions
applicable after the then latest Term Facility Maturity Date and except that to
the extent any Incremental Term Loans consist of term &#8220;B&#8221; loans with annual
amortization prior to final maturity that is not in excess of 1% of the
original principal amount thereof, the terms of such term &#8220;B&#8221; loans may contain
different terms consistent with then prevailing market terms for institutional
loans (as reasonably determined by the Company and the Administrative Agent)
and may include, without limitation, a customary excess cash flow sweep),</font><font face="Times New Roman,serif" style="position:relative;top:0pt;vertical-align:super;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> &nbsp;</font></font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; the Weighted Average Life to
Maturity of any such Other Incremental Term Loans shall be no shorter than the
remaining Weighted Average Life to Maturity of the then outstanding Term Loans
with the longest remaining Weighted Average Life to Maturity,</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160; &#160;there
shall be no borrower (other than the Company) or guarantor (other than the
Guarantors) in respect of any Incremental Term Loan Commitments or Incremental
Revolving Credit Commitments, and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(vi)&#160;&#160;&#160;&#160;&#160; Other Incremental Term Loans and
Incremental Revolving Credit Commitments shall not be secured by any asset of
the Company or its Subsidiaries other than the Collateral.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each party hereto hereby agrees that, upon the
effectiveness of any Incremental Assumption Agreement or Incremental Term Loan
Amendment, this Agreement shall be amended to the extent (but only to the
extent) necessary to reflect the existence and terms of the Incremental Term
Loan Commitments and/or Incremental Revolving Credit Commitments evidenced
thereby as provided for in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">. &#160;Any amendment to this
Agreement or any other Loan Document that is necessary to effect the provisions
of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.19&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and any such Collateral and other
documentation shall be deemed &#8220;Loan Documents&#8221; hereunder and may be
memorialized in writing by the Administrative Agent with the Company&#8217;s consent
(not to be unreasonably withheld) and furnished to the other parties hereto.&#160;
Each of the parties hereto hereby agrees that the Administrative Agent may take
any and all action as may be reasonably necessary to ensure that (i) all
Incremental Term Loans (other than Other Incremental Term Loans), when
originally made, are included in each Borrowing of the outstanding applicable
Class of Term Loans on a </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">pro rata</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> basis, and (ii) all Revolving Loans in
respect of Incremental Revolving Credit Commitments, when originally made, are
included in each Borrowing of the applicable Class of outstanding Revolving
Loans on a </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">pro rata</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> basis.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260399"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.20&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrowing Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; After
the Effective Date, the Company may designate any Restricted Subsidiary of the
Company as a Borrowing Subsidiary with the ability to request credit under the
Revolving Credit Commitment upon satisfaction of the following conditions:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have
received a Borrowing Subsidiary Agreement executed by such Subsidiary and the
Company, and the Administrative Agent shall have consented to the applicable
Restricted Subsidiary becoming a Borrowing Subsidiary hereunder.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160; &#160;&#160;The Lenders shall have received
all documentation and other information required by bank regulatory authorities
under applicable &#8220;know your customer&#8221; and anti-money laundering rules and
regulations, including the USA PATRIOT Act and (if applicable) the Money
Laundering Regulations 2003 of the United Kingdom (as amended) in respect of
such Subsidiary.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; The Collateral Agent shall have
received a pledge of the Equity Interests of such Borrowing Subsidiary (to the
extent required under this Agreement) pursuant to documents (including opinions
of counsel) reasonably satisfactory to the Administrative Agent and shall be
satisfied with the Collateral and Guarantee Requirement insofar as it relates
to the assets of such Borrowing Subsidiary and any other legal matters relating
to such Borrowing Subsidiary and and shall have received such Borrowing
Subsidiary&#8217;s Borrowing Subsidiary Agreement, all in form and substance
reasonably satisfactory to the Administrative Agent and its counsel.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall
have received organizational documents, authorizing resolutions, officers&#8217;
certificates, good standing and existence and such other instruments, documents
and agreements in respect of such Subsidiary as the Administrative Agent may reasonably
request and legal opinions in form and substance reasonably satisfactory to
Administrative Agent, and covering such other matters relating to such
Borrowing Subsidiary and its Borrowing Subsidiary Agreement as the
Administrative Agent shall reasonably request.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have
received a joinder to the Guarantee Agreement executed by the Company in its
capacity as a Guarantor of the Obligations of such Borrowing Subsidiary.</font></p>


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<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Upon satisfaction of the conditions set forth in
paragraph&nbsp;(a) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.20</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, such Subsidiary shall for
all purposes of this Agreement be a Borrowing Subsidiary with the ability to
request credit under the Revolving Credit Commitments, and a party to this Agreement
until the Company shall have executed and delivered to the Administrative Agent
a Borrowing Subsidiary Termination with respect to such Restricted Subsidiary,
whereupon such Restricted Subsidiary shall cease to be a Borrowing Subsidiary,
and a party to this Agreement.&#160; Notwithstanding the preceding sentence, (x) no
particular Subsidiary may be added and terminated under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.20&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
more than twice during the term of this Agreement and (y) no Borrowing
Subsidiary Termination will become effective as to any Borrowing Subsidiary at
a time when any principal of or interest on any Revolving Loan to such
Borrowing Subsidiary or any Letter of Credit issued for the account of such
Borrower, shall be outstanding hereunder, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such Borrowing
Subsidiary Termination shall be effective to terminate the right of such
Borrowing Subsidiary to make further Borrowings or to request Letters of Credit
under this Agreement.&#160; As soon as practicable upon receipt of a Borrowing
Subsidiary Agreement, the Administrative Agent shall send a copy thereof to
each Lender.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260400"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.21&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash Collateral</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; At any time
that there shall exist a Defaulting Lender, within one Business Day following
the written request of the Administrative Agent or the applicable Issuing
Lender (with a copy to the Administrative Agent), the Company shall Cash
Collateralize such Issuing Lender&#8217;s Fronting Exposure with respect to such
Defaulting Lender (determined after giving effect to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.22(a)(iv)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
and any Cash Collateral provided by such Defaulting Lender) in an amount equal
to the LC Exposure as of such date.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Grant
of Security Interest</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company, and to the extent provided by any
Defaulting Lender, such Defaulting Lender, hereby grants to the Administrative
Agent, for the benefit of the Issuing Lenders, and agrees to maintain, a first
priority security interest in all such Cash Collateral as security for the
Defaulting Lender&#8217;s obligation to fund participations in respect of Letters of
Credit, to be applied pursuant to clause&nbsp;(b) below.&#160; If at any time the
Administrative Agent determines that Cash Collateral is subject to any right or
claim of any Person other than the Administrative Agent and the Issuing Lenders
as herein provided, or that the total amount of such Cash Collateral is less
than the LC Exposure as of such date, the Company will, promptly upon demand by
the Administrative Agent, pay or provide to the Administrative Agent additional
Cash Collateral in an amount sufficient to eliminate such deficiency (after giving
effect to any Cash Collateral provided by the Defaulting Lender).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Application</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Notwithstanding anything to the contrary contained in this Agreement, Cash
Collateral provided under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.21&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.22&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
in respect of Letters of Credit shall be applied to the satisfaction of the
Defaulting Lender&#8217;s obligation to fund participations in respect of Letters of
Credit (including, as to Cash Collateral provided by a Defaulting Lender, any
interest accrued on such obligation) for which the Cash Collateral was so
provided, prior to any other application of such property as may otherwise be
provided for herein.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Termination
of Requirement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Cash Collateral (or the appropriate portion thereof)
provided to reduce any Issuing Lender&#8217;s Fronting Exposure shall no longer be
required to be held as Cash Collateral pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.21&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
following (i) the elimination of the applicable Fronting Exposure (including by
the termination of Defaulting Lender status of the applicable Lender), or (ii)
the determination by the Administrative Agent and the applicable Issuing Lender
that there exists excess Cash Collateral; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.21</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
the Person providing Cash Collateral and the applicable Issuing Lender may
agree that Cash Collateral shall be held to support future anticipated Fronting
Exposure or other obligations and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">further&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that to the
extent that such Cash Collateral was provided by the Company, such Cash
Collateral shall remain subject to the security interest granted pursuant to
the Loan Documents.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260401"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.22&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Defaulting Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Defaulting
Lender Adjustments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Notwithstanding anything to the contrary contained in
this Agreement, if any Lender becomes a Defaulting Lender, then, until such time
as such Lender is no longer a Defaulting Lender, to the extent permitted by
applicable law:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Waivers and Amendments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Such Defaulting Lender&#8217;s right to approve or disapprove any amendment, waiver
or consent with respect to this Agreement shall be restricted as set forth in
the definition of Required Lenders and the last sentence of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02(b).&nbsp;</font></u></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">53</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Defaulting
Lender Waterfall</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any payment of principal, interest, fees or other
amounts received by the Administrative Agent for the account of such Defaulting
Lender (whether voluntary or mandatory, at maturity, pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VII&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
or otherwise) or received by the Administrative Agent from a Defaulting Lender
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.08&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be applied at such time or times as
may be determined by the Administrative Agent as follows:&#160; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">first</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to the
payment of any amounts owing by such Defaulting Lender to the Administrative
Agent hereunder; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">second</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to the payment on a pro rata basis of any
amounts owing by such Defaulting Lender to any Issuing Lender hereunder; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">third</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
to Cash Collateralize each Issuing Lender&#8217;s Fronting Exposure with respect to
such Defaulting Lender in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.21</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">fourth</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
as the Company may request (so long as no Default or Event of Default exists),
to the funding of any Loan in respect of which such Defaulting Lender has
failed to fund its portion thereof as required by this Agreement, as determined
by the Administrative Agent; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">fifth</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, if so determined by the
Administrative Agent and the Company, to be held in a deposit account and
released pro rata in order to (x) satisfy such Defaulting Lender&#8217;s potential
future funding obligations with respect to Loans under this Agreement and (y)
Cash Collateralize each Issuing Lender&#8217;s future Fronting Exposure with respect
to such Defaulting Lender with respect to future Letters of Credit issued under
this Agreement, in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.21</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> sixth</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to
the payment of any amounts owing to the Lenders, the Issuing Lenders as a
result of any judgment of a court of competent jurisdiction obtained by any
Lender or Issuing Lender against such Defaulting Lender as a result of such
Defaulting Lender&#8217;s breach of its obligations under this Agreement; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">seventh</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
so long as no Default or Event of Default exists, to the payment of any amounts
owing to the Company as a result of any judgment of a court of competent
jurisdiction obtained by the Company against such Defaulting Lender as a result
of such Defaulting Lender&#8217;s breach of its obligations under this Agreement; and
</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">eighth</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to such Defaulting Lender or as otherwise directed by a court of
competent jurisdiction; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that if (x) such payment is a payment
of the principal amount of any Loans or LC Disbursements in respect of which
such Defaulting Lender has not fully funded its appropriate share, and (y) such
Loans were made or the related Letters of Credit were issued at a time when the
conditions set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;4.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> were satisfied or waived, such
payment shall be applied solely to pay the Loans of, and LC Disbursements owed
to, all Non-Defaulting Lenders on a pro rata basis prior to being applied to
the payment of any Loans of, or LC Disbursements owed to, such Defaulting
Lender until such time as all Loans and funded and unfunded participations in
LC Obligations are held by the Lenders pro rata in accordance with the
Commitments hereunder without giving effect to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.22(a)(iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Any payments, prepayments or other amounts paid or payable to a Defaulting
Lender that are applied (or held) to pay amounts owed by a Defaulting Lender or
to post Cash Collateral pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.22(a)(ii)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall
be deemed paid to and redirected by such Defaulting Lender, and each Lender
irrevocably consents hereto.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Certain
Fees</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(A)&#160;&#160;&#160;&#160;&#160; No Defaulting Lender shall be
entitled to receive any commitment fee pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.11(a)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
for any period during which that Lender is a Defaulting Lender (and the Company
shall not be required to pay any such fee that otherwise would have been required
to have been paid to that Defaulting Lender).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(B)&#160;&#160;&#160;&#160;&#160; Each Defaulting Lender shall be
entitled to receive participation fees pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.11(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
for any period during which that Lender is a Defaulting Lender only to the
extent allocable to its Applicable Percentage of the stated amount of Letters
of Credit for which it has provided Cash Collateral pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.21</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(C)&#160;&#160;&#160;&#160;&#160; With respect to any participation
fees not required to be paid to any Defaulting Lender pursuant to
clause&nbsp;(B) above, the Company shall (1) pay to each Non-Defaulting Lender
that portion of any such fee otherwise payable to such Defaulting Lender with
respect to such Defaulting Lender&#8217;s participation in LC Disbursements that has
been reallocated to such Non-Defaulting Lender pursuant to clause&nbsp;(iv)
below, (2) pay to each Issuing Lender the amount of any such fee otherwise
payable to such Defaulting Lender to the extent allocable to such Issuing
Lender&#8217;s Fronting Exposure to such Defaulting Lender, and (3) not be required
to pay the remaining amount of any such fee.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Reallocation of Participations
to Reduce Fronting Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; All or any part of such Defaulting Lender&#8217;s
participation in LC Disbursements shall be reallocated among the Non-Defaulting
</font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">54</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Lenders in accordance with their respective Applicable
Percentages (calculated without regard to such Defaulting Lender&#8217;s Commitment)
but only to the extent that (A) the conditions set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;4.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
are satisfied at the time of such reallocation (and, unless the Company shall
have otherwise notified the Administrative Agent at such time, the Company
shall be deemed to have represented and warranted that such conditions are
satisfied at such time), and (B) such reallocation does not cause the aggregate
Revolving Credit Exposure of any Non-Defaulting Lender to exceed such
Non-Defaulting Lender&#8217;s Commitment.&#160; No reallocation hereunder shall constitute
a waiver or release of any claim of any party hereunder against a Defaulting
Lender arising from that Lender having become a Defaulting Lender, including
any claim of a Non-Defaulting Lender as a result of such Non-Defaulting
Lender&#8217;s increased exposure following such reallocation.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash Collateral</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If the
reallocation described in clause&nbsp;(iv) above cannot, or can only partially,
be effected, the Company shall, without prejudice to any right or remedy
available to it hereunder or under law, Cash Collateralize each Issuing
Lender&#8217;s Fronting Exposure in accordance with the procedures set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.21</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Defaulting
Lender Cure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If the Company, the Administrative Agent and the Issuing
Lenders agree in writing that a Lender is no longer a Defaulting Lender, the
Administrative Agent will so notify the parties hereto, whereupon as of the
effective date specified in such notice and subject to any conditions set forth
therein (which may include arrangements with respect to any Cash Collateral),
that Lender will, to the extent applicable, purchase at par that portion of
outstanding Loans of the other Lenders or take such other actions as the
Administrative Agent may determine to be necessary to cause the Loans and
funded and unfunded participations in Letters of Credit to be held pro rata by
the Lenders in accordance with the Commitments (without giving effect to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.22(a)(iv)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
whereupon such Lender will cease to be a Defaulting Lender; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that no adjustments will be made retroactively with respect to fees accrued or
payments made by or on behalf of the Company while that Lender was a Defaulting
Lender; and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that except to the extent
otherwise expressly agreed by the affected parties, no change hereunder from
Defaulting Lender to Lender will constitute a waiver or release of any claim of
any party hereunder arising from that Lender&#8217;s having been a Defaulting Lender.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Letters
of Credit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; So long as any Lender is a Defaulting Lender, no Issuing Lender
shall be required to issue, extend, renew or increase any Letter of Credit
unless it is satisfied that it will have no Fronting Exposure after giving
effect thereto.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260402"></a><a name="_Toc417556363"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.23&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extensions
of Loans and Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Notwithstanding
anything to the contrary in this Agreement, pursuant to one or more offers made
from time to time by the Company to all Lenders of any Class of Term Loans
and/or Revolving Credit Commitments on a</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> pro rata</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> basis (based, in the
case of an offer to the Lenders under any Class of Term Loans, on the aggregate
outstanding Term Loans of such Class and, in the case of an offer to the
Lenders under any Revolving Facility, on the aggregate outstanding Revolving
Credit Commitments under such Revolving Facility, as applicable), and on the
same terms to each such Lender (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pro Rata Extension Offers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), the
Company is hereby permitted to consummate transactions with individual Lenders
that agree to such transactions from time to time to extend the maturity date
of such Lender&#8217;s Loans and/or Commitments of such Class and to otherwise modify
the terms of such Lender&#8217;s Loans and/or Commitments of such Class pursuant to
the terms of the relevant Pro Rata Extension Offer (including, without
limitation, increasing the interest rate or fees payable in respect of such
Lender&#8217;s Loans and/or Commitments and/or modifying the amortization schedule in
respect of such Lender&#8217;s Loans).&#160; For the avoidance of doubt, the reference to
&#8220;on the same terms&#8221; in the preceding sentence shall mean, (i) in the case of an
offer to the Lenders under any Class of Term Loans, that all of the Term Loans
of such Class are offered to be extended for the same amount of time and that
the interest rate changes and fees payable with respect to such extension are
the same and (ii) in the case of an offer to the Lenders under any Revolving
Facility, that all of the Revolving Credit Commitments of such Facility are
offered to be extended for the same amount of time and that the interest rate
changes and fees payable with respect to such extension are the same.&#160; Any such
extension (an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extension</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) agreed to between the Company and any such
Lender (an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extending Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) will be established under this Agreement
by implementing an Other Term Loan for such Lender if such Lender is extending
an existing Term Loan (such extended Term Loan, an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extended Term Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
or an Other Revolving Credit Commitment for such Lender if such Lender is
extending an existing Revolving Credit Commitment (such extended Revolving
Credit Commitment, an </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">55</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extended Revolving Credit
Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;, and any Revolving Loan made pursuant to such Extended
Revolving Credit Commitment, an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extended Revolving Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&#160; Each Pro
Rata Extension Offer shall specify the date on which the Company proposes that
the Extended Term Loan shall be made or the proposed Extended Revolving Credit
Commitment shall become effective, which shall be a date not earlier than five
(5) Business Days after the date on which notice is delivered to the
Administrative Agent (or such shorter period agreed to by the Administrative
Agent in its reasonable discretion).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Company and each Extending Lender shall execute and deliver to the
Administrative Agent an amendment to this Agreement (an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Extension Amendment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
and such other documentation as the Administrative Agent shall reasonably
specify to evidence the Extended Term Loans and/or Extended Revolving Credit Commitments
of such Extending Lender.&#160; Each Extension Amendment shall specify the terms of
the applicable Extended Term Loans and/or Extended Revolving Credit
Commitments; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that (i) except as to interest rates, fees and
any other pricing terms, and amortization, final maturity date and
participation in prepayments and commitment reductions (which shall, subject to
clauses&nbsp;(ii) and (iii) of this proviso, be determined by the Company and
set forth in the Pro Rata Extension Offer), the Extended Term Loans shall have
(x) the same terms as the existing Class of Term Loans from which they are
extended or (y) such other terms as shall be reasonably satisfactory to the
Administrative Agent, (ii) the final maturity date of any Extended Term Loans
shall be no earlier than the latest Term Facility Maturity Date in effect on
the date of incurrence, (iii) the Weighted Average Life to Maturity of any
Extended Term Loans shall be no shorter than the remaining Weighted Average
Life to Maturity of the Class of Term Loans to which such offer relates and
(iv) except as to interest rates, fees, any other pricing terms and final
maturity&nbsp;(which shall be determined by the Company and set forth in the
Pro Rata Extension Offer), any Extended Revolving Credit Commitment shall have
(x) the same terms as the existing Class of Revolving Credit Commitments from
which they are extended or (y) have such other terms as shall be reasonably
satisfactory to the Administrative Agent and, in respect of any other terms
that would affect the rights or duties of any Issuing Lender, such terms as
shall be reasonably satisfactory to such Issuing Lender.&#160; Upon the
effectiveness of any Extension Amendment, this Agreement shall be amended to
the extent (but only to the extent) necessary to reflect the existence and
terms of the Extended Term Loans and/or Extended Revolving Credit Commitments
evidenced thereby as provided for in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any such deemed
amendment may be memorialized in writing by the Administrative Agent with the
Company&#8217;s consent (not to be unreasonably withheld) and furnished to the other
parties hereto.&#160; If provided in any Extension Amendment with respect to any
Extended Revolving Credit Commitments, and with the consent of each Issuing
Lender, participations in Letters of Credit shall be reallocated to Lenders
holding such Extended Revolving Credit Commitments in the manner specified in
such Extension Amendment, including upon effectiveness of such Extended
Revolving Credit Commitment or upon or prior to the maturity date for any Class
of Revolving Credit Commitments.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Upon
the effectiveness of any such Extension, the applicable Extending Lender&#8217;s Term
Loan will be automatically designated an Extended Term Loan and/or such
Extending Lender&#8217;s Revolving Credit Commitment will be automatically designated
an Extended Revolving Credit Commitment.&#160; </font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Notwithstanding
anything to the contrary set forth in this Agreement or any other Loan Document
(including without limitation this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.23</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">), (i) no Extended
Term Loan or Extended Revolving Credit Commitment is required to be in any
minimum amount or any minimum increment, (ii) any Extending Lender may extend
all or any portion of its Term Loans and/or Revolving Credit Commitment
pursuant to one or more Pro Rata Extension Offers (subject to applicable
proration in the case of over participation) (including the extension of any
Extended Term Loan and/or Extended Revolving Credit Commitment), (iii) there
shall be no condition to any Extension of any Loan or Commitment at any time or
from time to time other than notice to the Administrative Agent of such
Extension and the terms of the Extended Term Loan or Extended Revolving Credit
Commitment implemented thereby, (iv) all Extended Term Loans, Extended
Revolving Credit Commitments and all obligations in respect thereof shall be
Obligations of the relevant Loan Parties under this Agreement and the other
Loan Documents that rank equally and ratably in right of security with all
other Obligations of the Class being extended, (v) no Issuing Lender shall be
obligated to issue Letters of Credit under such Extended Revolving Credit
Commitments unless it shall have consented thereto and (vi) there shall be no
borrower (other than the Borrowers) and no guarantors (other than the Guarantors)
in respect of any such Extended Term Loans or Extended Revolving Credit
Commitments.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; Each Extension shall be consummated pursuant to
procedures set forth in the associated Pro Rata Extension Offer; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that the Company shall cooperate with the Administrative Agent prior to making
any Pro Rata Extension Offer to establish reasonable procedures with respect to
mechanical provisions relating to such Extension, including, without
limitation, timing, rounding and other adjustments.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260403"></a><a name="_Toc417556368"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.24&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Refinancing
Amendments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Notwithstanding
anything to the contrary in this Agreement, the Company may by written notice
to the Administrative Agent establish one or more additional tranches of term
loans under this Agreement (such loans, &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Refinancing Term Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), all
Net Proceeds of which are used to refinance in whole or in part any Class of
Term Loans.&#160; Each such notice shall specify the date (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Refinancing
Effective Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) on which the Company proposes that the Refinancing Term Loans
shall be made, which shall be a date not earlier than five (5) Business Days
after the date on which such notice is delivered to the Administrative Agent
(or such shorter period agreed to by the Administrative Agent in its sole
discretion); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that: </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; in connection with the refinancing
of any Class of Term Loans in part, before and after giving effect to the
borrowing of such Refinancing Term Loans on the Refinancing Effective Date each
of the conditions set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;4.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be satisfied;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160; in connection with the refinancing
of any Class of Term Loans in whole, before and after giving effect to the
borrowing of such Refinancing Term Loans on the Refinancing Effective Date each
of the conditions set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;4.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be satisfied to
the extent required by the Refinancing Amendment governing such Refinancing
Term Loans;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160; the final maturity date of the
Refinancing Term Loans shall be no earlier than the Term Facility Maturity Date
of the refinanced Term Loans;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160; the Weighted Average Life to
Maturity of such Refinancing Term Loans shall be no shorter than the
then-remaining Weighted Average Life to Maturity of the refinanced Term Loans;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160;&#160; the aggregate principal amount of
the Refinancing Term Loans shall not exceed the outstanding principal amount of
the refinanced Term Loans plus amounts used to pay fees, premiums, costs and
expenses (including original issue discount) and accrued interest associated
therewith;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(vi)&#160;&#160;&#160;&#160; all other terms applicable to such
Refinancing Term Loans (other than provisions relating to original issue
discount, upfront fees, interest rates and any other pricing terms and optional
prepayment or mandatory prepayment or redemption terms, which shall be as
agreed between the Company and the Lenders providing such Refinancing Term
Loans) taken as a whole shall (as determined by the Company in good faith) be
substantially similar to, or not materially less favorable to the Company and
its Subsidiaries than, the terms, taken as a whole, applicable to the Initial
Term A Loans (except to the extent such covenants and other terms apply solely
to any period after the then applicable Term Facility Maturity Date or are
otherwise reasonably acceptable to the Administrative Agent);</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(vii)&#160;&#160;&#160; there shall be no borrower (other
than the Borrower) and no guarantors (other than the Guarantors) in respect of
such Refinancing Term Loans;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(viii)&#160;&#160; Refinancing Term Loans shall not be
secured by any asset of the Company and its Subsidiaries other than the
Collateral; and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ix)&#160;&#160;&#160;&#160; Refinancing Term Loans may
participate on a pro rata basis or on a less than pro rata basis (but not on a
greater than pro rata basis) in any mandatory prepayments hereunder, as
specified in the applicable Refinancing Amendment.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Company may approach any Lender or any other person that would be a permitted
assignee pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to provide all or a portion of
the Refinancing Term Loans; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that any Lender </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">57</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">offered or approached to provide all or a portion of the
Refinancing Term Loans may elect or decline, in its sole discretion, to provide
a Refinancing Term Loan.&#160; Any Refinancing Term Loans made on any Refinancing
Effective Date shall be designated an additional Class of Term Loans for all
purposes of this Agreement; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that any
Refinancing Term Loans may, to the extent provided in the applicable
Refinancing Amendment governing such Refinancing Term Loans, be designated as
an increase in any previously established Class of Term Loans made to the
Company.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Notwithstanding
anything to the contrary in this Agreement, the Company may by written notice
to the Administrative Agent establish one or more additional Facilities (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement
Revolving Facilities</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) providing for revolving commitments (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement
Revolving Credit Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; and the revolving loans thereunder, &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement
Revolving Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), which replace in whole or in part any Class of Revolving
Credit Commitments under this Agreement.&#160; Each such notice shall specify the
date (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Replacement Revolving Facility Effective Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) on which
the Company proposes that the Replacement Revolving Credit Commitments shall
become effective, which shall be a date not less than five (5) Business Days
after the date on which such notice is delivered to the Administrative Agent
(or such shorter period agreed to by the Administrative Agent in its reasonable
discretion); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) in connection with the replacement of any
Class of Revolving Credit Commitments in part, before and after giving effect
to the establishment of such Replacement Revolving Credit Commitments on the
Replacement Revolving Facility Effective Date, each of the conditions set forth
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;4.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be satisfied, (ii) in connection with the
replacement of any Class of Revolving Credit Commitments in whole, before and
after giving effect to the establishment of such Replacement Revolving Credit
Commitments on the Replacement Revolving Facility Effective Date, each of the
conditions set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;4.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be satisfied to the
extent required by the documentation governing such Replacement Revolving
Facility; (iii) after giving effect to the establishment of any Replacement
Revolving Credit Commitments and any concurrent reduction in the aggregate
amount of any other Revolving Credit Commitments, the aggregate amount of
Revolving Credit Commitments shall not exceed the aggregate amount of the
Revolving Credit Commitments outstanding immediately prior to the applicable
Replacement Revolving Facility Effective Date plus amounts used to pay fees,
premiums, costs and expenses (including original issue discount) and accrued
interest associated therewith; (iv) no Replacement Revolving Credit Commitments
shall have a final maturity date (or require commitment reductions or
amortizations) prior to the Revolving Facility Maturity Date for the Revolving
Credit Commitments being replaced; (v) all other terms applicable to such
Replacement Revolving Facility (other than provisions relating to (x) fees,
interest rates and other pricing terms and prepayment and commitment reduction
and optional redemption terms which shall be as agreed between the Company and
the Lenders providing such Replacement Revolving Credit Commitments and (y) the
amount of any letter of credit sublimit under such Replacement Revolving
Facility, which shall be as agreed between the Company, the Lenders providing
such Replacement Revolving Credit Commitments, the Administrative Agent and the
replacement issuing lender, if any, under such Replacement Revolving Credit
Commitments) taken as a whole shall (as determined by the Company in good
faith) be substantially similar to, or not materially less favorable to the
Company and its Subsidiaries than, those, taken as a whole, applicable to the Revolving
Credit Commitments so replaced (except to the extent such covenants and other
terms apply solely to any period after the latest Revolving Facility Maturity
Date in effect at the time of incurrence or are otherwise reasonably acceptable
to the Administrative Agent); (vi) there shall be no borrower (other than the
Borrowers) and no guarantors (other than the Guarantors) in respect of such
Replacement Revolving Facility; and (vii) Replacement Revolving Credit
Commitments and extensions of credit thereunder shall not be secured by any
asset of the Company and its Subsidiaries other than the Collateral.&#160; Solely to
the extent that an Issuing Lender is not a replacement issuing lender, under a
Replacement Revolving Facility, it is understood and agreed that such Issuing
Lender shall not be required to issue any letters of credit under such
Replacement Revolving Facility and, to the extent it is necessary for such
Issuing Lender to withdraw as an Issuing Lender at the time of the
establishment of such Replacement Revolving Facility, such withdrawal shall be
on terms and conditions reasonably satisfactory to such Issuing Lender, in its
sole discretion.&#160; The Company agrees to reimburse each Issuing Lender in full
upon demand, for any reasonable and documented out-of-pocket cost or expense
attributable to such withdrawal.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; The
Company may approach any Lender or any other person that would be a permitted
assignee of a Revolving Credit Commitment pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
to provide all or a portion of the Replacement Revolving Credit Commitments; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that any Lender offered or approached to provide all or a portion of the
Replacement Revolving Credit Commitments may elect or decline, in its sole
discretion, to provide a Replacement Revolving Credit Commitment.&#160; Any
Replacement Revolving Credit Commitment made on any Replacement Revolving
Facility Effective Date shall be designated an additional Class of Revolving
Credit Commitments for all purposes of </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">this Agreement;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that any Replacement Revolving Credit Commitments may, to the
extent provided in the applicable Refinancing Amendment, be designated as an
increase in any previously established Class of Revolving Credit Commitments.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; The
Company and each Lender providing the applicable Refinancing Term Loans and/or
Replacement Revolving Credit Commitments (as applicable) shall execute and
deliver to the Administrative Agent an amendment to this Agreement (a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Refinancing
Amendment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) and such other documentation as the Administrative Agent shall
reasonably specify to evidence such Refinancing Term Loans and/or Replacement
Revolving Credit Commitments (as applicable).&#160; For purposes of this Agreement
and the other Loan Documents, (A) if a Lender is providing a Refinancing Term
Loan, such Lender will be deemed to have an Other Term Loan having the terms of
such Refinancing Term Loan and (B) if a Lender is providing a Replacement
Revolving Credit Commitment, such Lender will be deemed to have an Other
Revolving Credit Commitment having the terms of such Replacement Revolving
Credit Commitment.&#160; Notwithstanding anything to the contrary set forth in this
Agreement or any other Loan Document (including without limitation this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.24</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">),
(i) no Refinancing Term Loan or Replacement Revolving Credit Commitment is
required to be in any minimum amount or any minimum increment, (ii) there shall
be no condition to any incurrence of any Refinancing Term Loan or Replacement
Revolving Credit Commitment at any time or from time to time other than those
set forth in clauses&nbsp;(a) or (c) above, as applicable, and (iii) unless
otherwise set forth in the applicable Refinancing Amendment, all Refinancing
Term Loans, Replacement Revolving Credit Commitments and all obligations in
respect thereof shall be Obligations under this Agreement and the other Loan
Documents that rank equally and ratably in right of security with the Initial
Term A Loans and other Secured Obligations.</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260404"></a><a name="_Toc433257922"></a><a name="_Toc433239112"></a><a name="_Toc433156599"></a><a name="_Toc433153950"></a><a name="_Toc433153838"></a><a name="_Toc433055767"></a><a name="_Toc433049789"></a><a name="_Toc433049676"></a><a name="_Toc432980531"></a><a name="_Toc432626863"></a><a name="_Toc432599624"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE III</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
Representations and Warranties</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each Borrower represents
and warrants to the Lenders that:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260405"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Organization</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; As of the
Effective Date, each of the Company and its Restricted Subsidiaries (i) is duly
organized, validly existing and in good standing under the laws of the
jurisdiction of its organization or incorporation, (ii) has the requisite power
and authority to conduct its business as it is presently being conducted, and
(iii) is duly qualified or licensed to conduct business and is in good standing
in each jurisdiction listed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;3.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company and its
Restricted Subsidiaries are qualified and licensed in all jurisdictions where
they are required to be so qualified or licensed to operate their business and
where the failure to so qualify or be in good standing, individually or in the
aggregate, could not reasonably be expected to have a Material Adverse Effect.&#160;
No proceeding to dissolve any Loan Party is pending or, to the Company&#8217;s
knowledge, threatened except for any merger, consolidation, liquidation, or
dissolution permitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260406"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Authorization; Enforceability</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Transactions to be entered into by each Loan Party are within such Loan
Party&#8217;s corporate powers and have been duly authorized by all necessary
corporate and, if required, stockholder action.&#160; This Agreement has been duly
executed and delivered by the Borrowers and constitutes, and each other Loan
Document to which any Loan Party is to be a party, when executed and delivered
by such Loan Party, will constitute, a legal, valid and binding obligation of
the Borrowers or such Loan Party (as the case may be), enforceable against such
Borrower or such other Loan Party, as the case may be, in accordance with its
terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium
or other similar laws affecting creditors&#8217; rights generally and subject to
general principles of equity, regardless of whether considered in a proceeding
in equity or at law.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260407"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.03&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Governmental Approvals; No Conflicts</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Transactions (a) do not require any consent or approval of, registration or
filing with, or any other action by, any Governmental Authority, except (i)
such as have been obtained or made and are in full force and effect, (ii)
filings necessary to perfect Liens created under the Loan Documents and (iii)
those the failure to obtain or make which, individually or in the aggregate,
could not reasonably be expected to result in a Material Adverse Effect, (b)
will not violate (i) any applicable law or regulation or (ii) any Order of any
Governmental Authority, except to the extent such violation could not
reasonably be expected to result in a Material Adverse Effect, (c) will not
violate the charter, by-laws or other organizational documents of any Loan
Party, (d) will not violate or result in a default under any indenture,
material agreement or </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">other material instrument
evidencing Material Indebtedness binding upon the Company or any of its
Restricted Subsidiaries or their respective assets, or give rise to a right
thereunder to require any payment to be made by the Company or any of its
Restricted Subsidiaries and (e) will not result in the creation or imposition
of any Lien on any asset of the Company or any of its Restricted Subsidiaries,
except Liens created under the Loan Documents.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260408"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.04&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Financial Statements; No
Material Adverse Change</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The
Company has heretofore furnished to the Lenders its consolidated balance sheet
and statements of income, stockholders equity and cash flows (i) as of and for
the fiscal year ended December 31, 2014, reported on by KPMG LLP, independent
certified public accountants, and (ii) as of and for the Fiscal Quarter and the
portion of the current fiscal year ended September&nbsp;30, 2015, certified by
a Financial Officer.&#160; Such financial statements present fairly, in all material
respects, the financial position and results of operations and cash flows of
the Company and its consolidated Subsidiaries as of such dates and for such
periods in accordance with GAAP, subject to year-end audit adjustments and the
absence of footnotes in the case of the statements referred to in
clause&nbsp;(ii) above.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Except
as disclosed in the financial statements referred to above or the notes thereto
and except for the Disclosed Matters, based on the facts and circumstances in
existence on the Effective Date and taking into consideration the likelihood of
any realization with respect to contingent liabilities, after giving effect to
the Transactions, none of the Company or its Restricted Subsidiaries has, as of
the Effective Date, any material contingent liabilities, unusual long-term
commitments or unrealized losses to the extent required to be disclosed in
accordance with GAAP.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Since
December 31, 2014, there has been no material adverse change in the business,
assets, property, condition (financial or otherwise), of the Company and its
Restricted Subsidiaries taken as a whole.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260409"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.05&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Properties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Each of the
Company and its Restricted Subsidiaries has good title to, or valid leasehold
interests in, all its real and personal property material to its business,
except for minor defects in title that (i) do not interfere with its ability to
conduct its business as currently conducted or to utilize such properties for
their intended purposes and (ii) individually or in the aggregate, could not
reasonably be expected to result in a Material Adverse Effect.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260410"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.06&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Litigation and
Environmental Matters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; There
are no actions, suits or proceedings by or before any arbitrator or
Governmental Authority pending against or, to the knowledge of the Company,
threatened against or affecting the Company or any of its Restricted
Subsidiaries (i) as to which there is a reasonable possibility of an adverse
determination and that, if adversely determined, could reasonably be expected,
individually or in the aggregate, to result in a Material Adverse Effect (other
than the Disclosed Matters) or (ii) that involve any of the Loan Documents or
the Transactions.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Except
for the Disclosed Matters and except with respect to any other matters that,
individually or in the aggregate, could not reasonably be expected to result in
a Material Adverse Effect, neither the Company nor any of its Restricted
Subsidiaries (i) has failed to comply with any Environmental Law or to obtain,
maintain or comply with any permit, license or other approval required under
any Environmental Law, (ii) has become subject to any Environmental Liability,
(iii) has received notice of any claim with respect to any Environmental
Liability or (iv) knows of any basis for any Environmental Liability.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Since
the Effective Date, there has been no change in the status of the Disclosed
Matters that, individually or in the aggregate, has resulted in, or materially
increased the likelihood of, a Material Adverse Effect.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260411"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.07&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Compliance with Laws and Agreements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Each of the Company and its Restricted Subsidiaries is in compliance with all
Requirements of Law applicable to it or its property and all indentures,
material agreements and other material instruments evidencing Material
Indebtedness binding upon it or its property, except where the failure to do
so, individually or in the aggregate, could not reasonably be expected to
result in a Material Adverse Effect.&#160; No Default has occurred and is
continuing.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260412"></a></p>
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<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.08&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Intellectual
Property</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company and each of its Restricted Subsidiaries owns, or is
licensed to use, Intellectual Property reasonably necessary for the conduct of
its business as currently conducted, except for those the failure to own or be
licensed to use which could not reasonably be expected to result in a Material
Adverse Effect.&#160; To the knowledge of the Company, (a) the operation of their
respective businesses, including the use of Intellectual Property, by the
Company and its Restricted Subsidiaries does not infringe on the rights of any
person, (b) no Intellectual Property of the Company or any of its Restricted
Subsidiaries is being infringed upon by any person, and (c) no claim is pending
or threatened in writing challenging the ownership, use or the validity of any
Intellectual Property of the Company or any Restricted Subsidiary, except for
infringements and claims referred to in the foregoing clauses&nbsp;(a), (b) and
(c) that, in the aggregate, could not reasonably be expected to result in a
Material Adverse Effect.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260413"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.09&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Investment Company Status</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Neither the Company nor any of its Restricted Subsidiaries is an &#8220;investment
company&#8221; as defined in, or subject to regulation under, the Investment Company
Act of 1940, as amended.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260414"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.10&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Each of the Company
and its Restricted Subsidiaries has timely filed or caused to be filed all Tax
returns and reports required to have been filed and has paid or caused to be
paid all Taxes required to have been paid by it (including in its capacity as a
withholding agent), except (a) any Taxes that are being contested in good faith
by appropriate proceedings and for which the Company or such Restricted
Subsidiary, as applicable, has set aside on its books adequate reserves or (b)
to the extent that the failure to do so, individually or in the aggregate,
could not reasonably be expected to result in a Material Adverse Effect.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260415"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.11&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ERISA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; No ERISA Event has
occurred or is reasonably expected to occur that, when taken together with all
other such ERISA Events for which liability is reasonably expected to occur,
could reasonably be expected to result in a Material Adverse Effect.&#160;&#160; The
present value of all accumulated benefit obligations under each Plan (based on
the assumptions used for purposes of Accounting Standards Codification No. 715)
did not, as of the date of the most recent financial statements reflecting such
amounts, exceed by more than $10,000,000 the fair market value of the assets of
such Plan, and the present value of all accumulated benefit obligations of all
underfunded Plans (based on the assumptions used for purposes of Accounting
Standards Codification No. 715) did not, as of the date of the most recent
financial statements reflecting such amounts, exceed by more than $25,000,000
the fair market value of the assets of all such underfunded Plans.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260416"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.12&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Labor Matters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; As of the
Effective Date, there are no strikes, lockouts or slowdowns against the Company
or any of its Restricted Subsidiaries pending or, to the knowledge of the
Company, threatened.&#160; The hours worked by and payments made to employees of the
Company and its Restricted Subsidiaries have not been in violation of the Fair
Labor Standards Act or any other Requirements of Law dealing with such matters
in any manner that could reasonably be expected to have a Material Adverse
Effect.&#160; All payments due from the Company or any Restricted Subsidiary, or for
which any claim may be made against any of them, on account of wages and
employee health and welfare insurance and other benefits, have been paid or
accrued as a liability on the books of the Company and its Restricted
Subsidiaries except to the extent non-payment could not reasonably be expected
to have a Material Adverse Effect.&#160; The consummation of the Transactions will
not give rise to any right of termination or right of renegotiation on the part
of any union under any collective bargaining agreement to which the Company or
any of its Restricted Subsidiaries is bound.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260417"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.13&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Insurance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;3.13&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
lists all policies or binders of fire, liability, worker&#8217;s compensation, vehicular
or other insurance held by or for the benefit of the Company or any of its
Restricted Subsidiaries (specifying the insurer, the policy number or covering
note number with respect to binders) as of the Effective Date.&#160; As of the
Effective Date, all premiums in respect of such insurance have been paid.&#160; All
insurance required by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.07&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> is in full force and effect, is
with financially sound and reputable insurers and is in amounts and provides
coverage that are reasonable and customary for Persons engaged in businesses
similar to those conducted by the Company and its Restricted Subsidiaries.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260418"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.14&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Solvency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Immediately after
the consummation of the Transactions to occur on the Effective Date, and
immediately following the making of each Loan made on the Effective Date and
after giving effect to the application of the proceeds of such Loans, (a) the
fair market value of the assets of each Loan Party (on a consolidated basis
with its subsidiaries) will exceed its debts and liabilities, subordinate,
contingent or otherwise; </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b) the present fair saleable
value of the property of each Loan Party (on a consolidated basis with its
subsidiaries) will be greater than the amount that will be required to pay the
probable liability of its debts and other liabilities; (c) each Loan Party (on
a consolidated basis with its subsidiaries) will be able to pay its debts and
liabilities, subordinate, contingent or otherwise as they become absolute and
mature; and (d) each Loan Party (on a consolidated basis with its subsidiaries)
will not have unreasonably small capital with which to conduct its business as
such business is now conducted and is proposed to be conducted following the
Effective Date.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260419"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.15&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;3.15&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
sets forth the name of, and the ownership interest of the Company in, each
Subsidiary of the Company and identifies each Subsidiary that is a Domestic
Subsidiary, each that is a Material Subsidiary and each that is a Foreign
Subsidiary, in each case as of the Effective Date.&#160; As of the Effective Date,
there are no Borrowing Subsidiaries or any Unrestricted Subsidiaries and no
Person has executed a Borrowing Subsidiary Agreement (as defined in the
Existing Credit Agreement) or obtained a Loan under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of
the Existing Credit Agreement, as amended.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260420"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.16&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Disclosure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; None of the
reports, financial statements, certificates or other written information (other
than projections, financial estimates, forecasts and other forward-looking
information, and other information of a general economic or industry specific
nature) furnished by or on behalf of the Company or any of its Subsidiaries to
the Administrative Agent or any Lender in connection with the negotiation of
this Agreement or any Loan Document or delivered hereunder, when furnished and
taken as a whole, (as modified or supplemented by other information so
furnished), contains any untrue statement of a material fact or omits to state
any material fact necessary to make the statements therein, taken as a whole in
the light of the circumstances under which they were made, not misleading; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that, with respect to projected financial information furnished by or on behalf
of the Company or any of its Subsidiaries to the Administrative Agent or any
Lender in connection with the negotiation of this Agreement or any Loan
Document or delivered hereunder, the Borrowers represent only that such
information was prepared in good faith based upon assumptions believed to be
reasonable at the time (it being understood that such projections are as to
future events and are not to be viewed as facts and are subject to significant
uncertainties and contingencies, many of which are beyond the Borrower&#8217;s
control, and that no assurance can be given that the projections will be
realized and actual results during the period or periods covered by any such
projections may differ significantly from the projected results and such
differences may be material).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260421"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.17&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Margin Stock</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Neither the
Company nor any Restricted Subsidiary is engaged principally, or as one of its
important activities, in the business of extending credit for the purpose of
buying or carrying Margin Stock.&#160; The proceeds of the Loans and the Letters of
Credit will not be used, directly or indirectly, immediately, incidentally or
ultimately, for the purpose of purchasing or carrying any Margin Stock or for
the purpose of reducing or retiring any Indebtedness which was originally
incurred to purchase or carry Margin Stock or for any other purpose which might
cause any of the Loans or the Letters of Credit under this Agreement to be
&#8220;purpose credit&#8221; within the meaning of Regulation U or Regulation X of the
Board.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260422"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.18&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Use of Proceeds</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
proceeds of the Loans shall be used only to finance the Transactions and the
Transaction Costs and for working capital and other general corporate purposes,
including without limitation, Acquisitions, Investments and Restricted
Payments.&#160; </font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260423"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.19&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">No Undisclosed Liabilities</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Except as set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;3.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the Company and its
Restricted Subsidiaries have no liabilities or obligations of any nature
(whether known or unknown, and whether absolute, accrued, contingent or
otherwise) except for (i) liabilities or obligations reflected or reserved against
in the financial statements most recently delivered by the Borrower pursuant to
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (ii) current liabilities incurred in the ordinary
course of business since the date of such financial statements, (iii)
liabilities or obligations that are not required to be included in financial
statements prepared in accordance with GAAP, (iv) liabilities or obligations
arising under Governmental Approvals or contracts to which the Company or any
of its Subsidiaries is a party or otherwise subject and (v) liabilities or
obligations incurred after the most recently delivered financial statements and
specifically permitted to be incurred under this Agreement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260424"></a><a name="_Toc417556384"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.20&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Federal
Reserve Regulations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; No part of the proceeds of any Loans or any
Letter of Credit will be used by any Borrower or any of the Company&#8217;s
Subsidiaries in any manner that would result in a violation of Regulation T,
Regulation U or Regulation X.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260425"></a><a name="_Toc415110750"></a><a name="_Toc415525410"></a><a name="_Toc417556385"></a></p>
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<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.21&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Anti-Corruption
Laws; Sanctions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company has implemented and maintains in effect
policies and procedures designed to ensure compliance by the Company, its
Subsidiaries and their respective directors, officers, employees and agents
with Anti-Corruption Laws and applicable Sanctions, and the Company, its
Subsidiaries and, to the knowledge of the Company, their respective officers,
employees, directors and agents, are in compliance with Anti-Corruption Laws
and applicable Sanctions.&#160; None of (a) the Company, any Subsidiary or, to the
knowledge of the Company after due inquiry, any of their respective directors,
officers or employees, or (b) to the knowledge of the Company, any agent of the
Company or any Subsidiary that will act in any capacity in connection with or
benefit from the Facilities established hereby, is a Sanctioned Person.&#160; No
Borrowing or Letter of Credit, use of proceeds or other transaction
contemplated by this Agreement<sup> &nbsp;</sup>will violate any Anti-Corruption Law
or applicable Sanctions.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260426"></a><a name="_Toc417556386"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.22&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Security
Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Each
Security Document is effective to create in favor of the Collateral Agent (for
the benefit of the Secured Parties) a legal, valid and enforceable security
interest in the Collateral to the extent described therein and that a security
interest in such Collateral can be created under the UCC.&#160; As of the Effective
Date, in the case of the Pledged Collateral described in the Security
Agreement, when certificates or promissory notes, as applicable, representing
such Pledged Collateral and required to be delivered under the applicable
Security Document are delivered to the Collateral Agent, and in the case of the
other Collateral described in the Security Agreement when financing statements
are filed in the offices specified in the Perfection Certificate, the
Collateral Agent (for the benefit of the Secured Parties) shall have a fully
perfected Lien (subject to all Permitted Encumbrances or as otherwise permitted
by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">) on, and security interest in, all right, title and
interest of the Loan Parties in such Collateral to the extent a security
interest in such Collateral can be created under the UCC, as security for the
Secured Obligations to the extent perfection in such collateral can be obtained
by filing Uniform Commercial Code financing statements or possession, in each
case prior and superior in right to the Lien of any other Person (except
Permitted Encumbrances or as otherwise permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">).&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; When
the Security Agreement or a short form thereof is filed and recorded in the United
States Patent and Trademark Office and/or the United States Copyright Office,
as applicable, and, with respect to Collateral in which a security interest
cannot be perfected by such filings, upon the proper filing of the financing
statements referred to in clause&nbsp;(a) above, the Collateral Agent (for the
benefit of the Secured Parties) shall have a fully perfected Lien on, and
security interest in, all right, title and interest of the Loan Parties
thereunder in the United States registered trademarks and patents, trademark
and patent applications and registered copyrights, in each case prior and
superior in right to the Lien of any other person, except for Permitted
Encumbrances or as otherwise permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> (it being
understood that subsequent recordings in the United States Patent and Trademark
Office and the United States Copyright Office may be necessary to perfect a
Lien on registered trademarks and issued patents, trademark and patent
applications and registered copyrights acquired by the Loan Parties after the
Effective Date).</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260427"></a><a name="_Toc433257945"></a><a name="_Toc433239135"></a><a name="_Toc433156622"></a><a name="_Toc433153973"></a><a name="_Toc433153861"></a><a name="_Toc433055790"></a><a name="_Toc433049812"></a><a name="_Toc433049699"></a><a name="_Toc432980553"></a><a name="_Toc432626885"></a><a name="_Toc432599646"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE IV</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
Conditions</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260428"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 4.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Effective Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
obligations of the Lenders to make the Initial Term A Loans and the Initial
Revolving Loans and of the Issuing Lenders to issue Letters of Credit hereunder
shall not become effective until the date on which each of the following
conditions is satisfied (or waived in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">):&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The Administrative Agent (or its counsel)
shall have received from each party hereto either (i) a counterpart of this
Agreement signed on behalf of such party or (ii) written evidence satisfactory
to the Administrative Agent (which may include telecopy or email transmission
of a signed signature page of this Agreement) that such party has signed a
counterpart of this Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have received a
favorable written opinion (addressed to the Administrative Agent, the
Collateral Agent, the Issuing Lenders and the Lenders and dated the Effective
Date) of Latham &amp; Watkins LLP, counsel for the Company, and of F&amp;B Law
Firm, P.C., local Alabama counsel for the Company and Sheppard, Mullin, Richter
&amp; Hampton, LLP, local Virginia counsel for the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company,
both in form and substance reasonably satisfactory to the Administrative Agent
and Required Lenders, and covering such other matters relating to the Loan
Parties, the Loan Documents or the Transactions as the Required Lenders shall
reasonably request.&#160; The Company hereby requests such counsel to deliver such
opinion.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have received
such documents and certificates as the Administrative Agent or its counsel may
reasonably request relating to the organization, existence and good standing of
each Loan Party, the authorization of the Transactions, the incumbency and
specimen signature of each officer or authorized signatory executing this
Agreement or any other Loan Document, and any other legal matters relating to
the Loan Parties, this Agreement or the Transactions, all in form and substance
reasonably satisfactory to the Administrative Agent and its counsel and a
certificate of the Secretary or Assistant Secretary or similar officer of each
of the Loan Parties dated the Effective Date and certifying that the corporate
documents attached thereto, as requested by the Administrative Agent, are true
and complete copies thereof.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have received
all fees and other amounts due and payable on or prior to the Effective Date,
including, to the extent invoiced, </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">reimbursement or
payment of all out-of-pocket expenses (including reasonable legal fees)
required to be reimbursed or paid by any Loan Party hereunder or under any Loan
Documents.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; All material governmental and third party
approvals necessary in connection with the financing contemplated hereby and
the continuing operations of the Company and the Subsidiaries shall have been
obtained and be in full force and effect.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; The Lenders shall have received (i) audited
consolidated financial statements of the Company and its Subsidiaries for the
two most recent fiscal years ended prior to the Effective Date as to which such
financial statements are available and (ii) satisfactory unaudited interim
consolidated financial statements of the Company and its Subsidiaries for each
Fiscal Quarter ended subsequent to the date of the latest financial statements
delivered pursuant to clause&nbsp;(i) of this paragraph as to which such
financial statements are available which financial statements shall not be
materially inconsistent with the financial statements or forecasts previously
provided.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have received
promissory notes for each of the Lenders who requested such notes at least
three (3) Business Days prior to the Effective Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; The Collateral and Guarantee Requirement shall
have been satisfied.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have received a
completed Perfection Certificate, dated the Effective Date and signed by a
Financial Officer, together with all attachments contemplated thereby, and the
results of a search of the Uniform Commercial Code (or equivalent), Tax and
judgment, United States Patent and Trademark Office and United States Copyright
Office filings made with respect to the Loan Parties in the jurisdictions
contemplated by the Perfection Certificate or requested by the Collateral Agent
and copies of the financing statements (or similar documents) disclosed by such
search of the Company and evidence reasonably satisfactory to the Administrative
Agent that the Liens other than Permitted Encumbrances and Liens permitted
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> have been, or will be simultaneously or
substantially concurrently with the Effective Date, released (or arrangements
reasonably satisfactory to the Administrative Agent for such release shall have
been made).</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(j)&#160;&#160;&#160;&#160;&#160; The SCS Acquisition shall be consummated in
all material respects in accordance with the terms and conditions of the SCS
Acquisition Agreement.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(k)&#160;&#160;&#160;&#160;&#160; The Lenders shall have received a solvency
certificate substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&nbsp;L&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and signed by a
Financial Officer confirming the solvency of the Company and its Subsidiaries
on a consolidated basis after giving effect to the Transactions on the
Effective Date.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(l)&#160;&#160;&#160;&#160;&#160; The Lenders shall
have received, at least three (3) Business Days prior to the Effective Date,
all documentation and other information required with respect to the Loan
Parties by bank regulatory authorities under applicable &#8220;know your customer&#8221;
and anti-money laundering rules and regulations, including without limitation
the USA PATRIOT Act to the extent requested in writing at least 10 days prior
to the Effective Date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(m)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have received
the financial statements referred to in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;3.04(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Administrative Agent shall notify the Company and
the Lenders of the Effective Date, and such notice shall be conclusive and
binding.&#160; Notwithstanding the foregoing, the obligations of the Lenders to make
Loans and of the Issuing Lenders to issue Letters of Credit hereunder shall not
become effective unless each of the foregoing conditions is satisfied (or
waived pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">).&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260429"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 4.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each Credit Event</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
obligation of each Lender to make a Loan on the occasion of any Borrowing
(excluding any Interest Election Request requesting only a continuation of any
Eurodollar Loan or a conversion of Loans to the other Type), and of each
Issuing Lender to issue, amend, renew or extend any Letter of Credit, is subject
to the satisfaction of the following conditions:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The representations and warranties of each
Loan Party set forth in this Agreement or any other Loan Document shall be
deemed to have been made as a part of said request for a Borrowing and shall be
true and correct in all material respects on and as of the date of such
Borrowing or the date of issuance, amendment, renewal or extension of such
Letter of Credit, as applicable except to the extent that such representations
and warranties specifically refer to an earlier date, in which case they shall
be true and correct as of such earlier date.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; No Material Adverse Effect shall have occurred
since the date of the most recent Borrowing by the Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; The Administrative Agent shall have received a
request for a Borrowing as required by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.03&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or the
applicable Issuing Lender and the Administrative Agent shall have received a
request for the issuance of a Letter of Credit as required by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.05(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; At the time of and immediately after giving
effect to such Borrowing or the issuance, amendment, renewal or extension of
such Letter of Credit, as applicable, no Default shall have occurred and be
continuing.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each Borrowing and each issuance, amendment, renewal or
extension of a Letter of Credit shall be deemed to constitute a representation
and warranty by the Borrowers on the date thereof as to the matters specified
in paragraphs (a), (b) and (d) of this Section.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260430"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 4.03&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Initial Credit Event for each
Borrowing Subsidiary</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The obligation of the Lenders to make Loans to any Borrowing
Subsidiary and the obligations of the Issuing Lenders to issue Letters of
Credit for the account of any Borrowing Subsidiary are subject to the
satisfaction of the conditions specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.20</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260431"></a><a name="_Toc433257949"></a><a name="_Toc433239139"></a><a name="_Toc433156626"></a><a name="_Toc433153977"></a><a name="_Toc433153865"></a><a name="_Toc433055794"></a><a name="_Toc433049816"></a><a name="_Toc433049703"></a><a name="_Toc432980557"></a><a name="_Toc432626889"></a><a name="_Toc432599650"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE V</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
Affirmative Covenants</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Until the Commitments have expired or been terminated and
the principal of and interest on each Loan and all fees payable hereunder shall
have been paid in full and all Letters of Credit shall have expired or
terminated and all LC Disbursements shall have been reimbursed (except to the
extent Cash Collateralized or backstopped, in each case, in a manner agreed to
by the Company and the applicable Issuing Lender or as to which other
arrangements satisfactory to the applicable Issuing Lender shall have been
made), each Borrower covenants and agrees with the Lenders that:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260432"></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">65</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Financial
Statements and Other Information</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company will furnish to the
Administrative Agent, for distribution to each Lender:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; within 90 days after the end of each fiscal
year of the Company, the audited consolidated balance sheet and related
statements of operations, stockholders&#8217; equity and cash flows as of the end of
and for such year, setting forth in each case in comparative form the figures
for the previous fiscal year, of the Company and the consolidated Subsidiaries
as of such year, all reported on by KPMG LLP or other independent public
accountants of recognized </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">national standing (without
a &#8220;going concern&#8221; or like qualification or exception and without any
qualification or exception as to the scope of such audit) to the effect that
such consolidated financial statements present fairly in all material respects
the financial condition and results of operations of the Company and the
consolidated Subsidiaries on a consolidated basis in accordance with GAAP
consistently applied;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; within 45 days after the end of each of the
first three Fiscal Quarters of each fiscal year of the Company, the
consolidated balance sheets and related statements of operations, stockholders&#8217;
equity and cash flows as of the end of and for such Fiscal Quarter and the then
elapsed portion of the fiscal year, setting forth in each case in comparative
form the figures for the corresponding period or periods of (or, in the case of
the balance sheet, as of the end of) the previous fiscal year, of the Company
and the consolidated Subsidiaries and Company and the Restricted Subsidiaries
as of such year, all certified by one of the Company&#8217;s Financial Officers as
presenting fairly in all material respects the financial condition and results
of operations of the Company and its consolidated Subsidiaries or the Company
on a consolidated basis in accordance with GAAP consistently applied, subject
to normal year-end audit adjustments and the absence of footnotes;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; concurrently with any delivery of financial
statements under clause&nbsp;(a) or (b) above, a certificate of a Financial
Officer of the Company (i) certifying as to whether a Default has occurred and,
if a Default has occurred, specifying the details thereof and any action taken
or proposed to be taken with respect thereto, (ii) setting forth reasonably detailed
calculations demonstrating compliance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">6.17</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
(iii) setting forth in a reasonably detailed schedule, a comparison of the
consolidated results under clause&nbsp;(a) or (b) above with the financial
condition and results of operations of the Company and its consolidated
Restricted Subsidiaries, and (iv) stating whether any change in GAAP or in the
application thereof has occurred since the date of the audited financial
statements referred to in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;3.04 </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">and, if any such change has
occurred, specifying the effect of such change on the financial statements
accompanying such certificate;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; concurrently with any delivery of financial
statements under clause&nbsp;(a) above, any management letter delivered to the
management of the Company by the accounting firm that reported on such
financial statements;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; promptly after the same become publicly
available, copies of all periodic and other reports, proxy statements and other
materials filed by the Company or any Restricted Subsidiary with the SEC, or
any Governmental Authority succeeding to any or all of the functions of said
Commission, or with any national securities exchange, or distributed by the
Company to its shareholders generally, as the case may be;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; promptly following any request therefor, such
other information regarding the operations, business affairs and financial
condition of the Company or any Restricted Subsidiary, or compliance with the
terms of this Agreement, as the Administrative Agent or any Lender may reasonably
request;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; within 120 days after the end of each fiscal
year, a summary description of the insurance policies of the Company and its
Restricted Subsidiaries; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; promptly following any request thereof, all
information and/or documentation necessary to comply with the USA PATRIOT Act
or for Administrative Agent to confirm compliance with the USA PATRIOT Act.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Documents required to be
delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.01&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> may be delivered electronically
and if so delivered, shall be deemed to have been delivered on the date (i) on
which the Company posts such documents, or provides a link thereto on the
Company&#8217;s website on the Internet at </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">www.bench.com </font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">or (ii) on which such
documents are delivered to the Administrative Agent.&#160; The Administrative Agent
shall post such documents on the Company&#8217;s behalf on an Internet or intranet
website, if any, to which each Lender and the Administrative Agent have access
(whether a commercial, third-party website or whether sponsored by the
Administrative Agent); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the Company shall deliver such
documents in a form acceptable to the Administrative Agent; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that Company shall be obligated to pay for all start-up and on-going
maintenance costs associated with such Internet or intranet website.&#160; Except
for such compliance certificates, the Administrative Agent shall have no
obligation to maintain copies of the documents referred to above, and in any
event shall have no responsibility to monitor compliance by the Company with
any such request for delivery, and each Lender shall be solely responsible for
requesting delivery to it or maintaining its copies of such documents.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260433"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notices of Material Events</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company will furnish to the Administrative Agent, for distribution to each
Lender, prompt and, in any event, within five Business Days, written notice of
the following:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; the occurrence of any Default;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; the filing or commencement of any action, suit
or proceeding by or before any arbitrator or Governmental Authority against or
affecting the Company or any of its Restricted Subsidiaries or any Affiliate
thereof that, if adversely determined, could reasonably be expected to result
in a Material Adverse Effect or that in any manner questions the validity of the
Loan Documents;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; the occurrence of any ERISA Event that, alone
or together with any other ERISA Events that have occurred, could reasonably be
expected to result in liability of the Company and its Restricted Subsidiaries
in an aggregate amount exceeding $25,000,000 (inclusive of fees and penalties);</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; the occurrence of any event or any other
development by which the Company or any of its Restricted Subsidiaries (i)
fails to comply with any Environmental Law or to obtain, maintain or comply
with any permit, license or other approval required under any Environmental
Law, (ii) becomes subject to any Environmental Liability, (iii) receives notice
of any claim with respect to any Environmental Liability or (iv) becomes aware
of any basis for any Environmental Liability and in each of the preceding
clauses, which individually or in the aggregate, could reasonably be expected
to result in a Material Adverse Effect; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; any other development (including the
termination of any material contract) that results in, or could reasonably be
expected to result in, a Material Adverse Effect.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each notice delivered under this Section shall be
accompanied by a statement of a Financial Officer or other executive officer of
the Company setting forth the details of the event or development requiring
such notice and any action taken or proposed to be taken with respect thereto.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260434"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.03&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Information Regarding Collateral</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company will furnish to the Administrative Agent prompt written notice of any
change (a) in any Loan Party&#8217;s corporate name or in the ownership of its
properties, (b) in any Loan Party&#8217;s identity or corporate structure, (d) in any
Loan Party&#8217;s jurisdiction of organization or (e) in any Loan Party&#8217;s Federal
Taxpayer Identification Number.&#160; The Company agrees not to effect or permit any
change referred to in the preceding sentence unless all filings have been made
under the UCC or other applicable local or foreign law or otherwise that are
required in order for the Administrative Agent to continue at all times
following such change to have a valid, legal and perfected security interest in
all the Collateral.&#160; The Company also agrees promptly to notify the
Administrative Agent if any material portion of the Collateral is damaged or destroyed.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260435"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.04&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Existence; Conduct of Business</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company will, and will cause each of its Restricted Subsidiaries to, do or
cause to be done all things necessary to preserve, renew and keep in full force
and effect its legal existence and the rights, licenses, permits, privileges,
franchises, and Intellectual Property material to the conduct of its business,
except where the failure to do so, individually or in the aggregate, could not
reasonably be </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">expected to result in a Material Adverse
Effect; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the foregoing shall not prohibit any merger,
consolidation, liquidation or dissolution permitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260436"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.05&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Payment of Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company will, and will cause each of its Restricted Subsidiaries to, pay its
Indebtedness and other obligations, including Tax liabilities, before the same
shall become delinquent or in default, except where (a) the validity or amount
thereof is being contested in good faith by appropriate proceedings, (b) the
Company or such Restricted Subsidiary has set aside on its books adequate
reserves with respect thereto in accordance with GAAP, (c) such contest
effectively suspends collection of the contested obligation and enforcement of
any Lien securing such obligation and (d) the failure to make payment pending
such contest could not, individually or in the aggregate, reasonably be
expected to result in a Material Adverse Effect.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260437"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.06&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Maintenance of Properties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company (a) will, and will cause each of its Restricted Subsidiaries to
keep and maintain all property material to the conduct of its business in good
working order and condition, ordinary wear and tear excepted and (b) with
respect to Intellectual Property which is material to the business of the
Company and its Restricted Subsidiaries, maintain, renew, prosecute, enforce
and defend such Intellectual Property, except, in the case of each of the
foregoing clauses (a) and (b) where the failure to do so, individually or in
the aggregate, could not reasonably be expected to result in a Material Adverse
Effect.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260438"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.07&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Insurance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The Company will, and will cause each of its
Restricted Subsidiaries to, (a) maintain, with financially sound insurance
companies, insurance (subject to customary deductibles and retentions) in such
amounts and against such risks as are customarily maintained by similarly
situated companies engaged in the same or similar businesses operating in the
same or similar locations, and (b) within thirty (30) days after the Effective
Date (or such later date as the Collateral Agent may agree in its reasonable
discretion) cause the Collateral Agent to be listed as loss payee on property
and casualty policies with respect to tangible personal property and assets
constituting Collateral located in the United States of America and as an
additional insured on all general liability policies.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; In connection with the covenants set forth in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
5.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, it is understood and agreed that: (i) the Administrative Agent, the Collateral
Agent, the Lenders, the Issuing Lenders and their respective agents or
employees shall not be liable for any loss or damage insured by the insurance
policies required to be maintained under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, it being
understood that (A) the Loan Parties shall look solely to their insurance
companies or any other parties other than the aforesaid parties for the
recovery of such loss or damage and (B) such insurance companies shall have no
rights of subrogation against the Administrative Agent, the Collateral Agent,
the Lenders, any Issuing Lender or their agents or employees.&#160; If, however, the
insurance policies, as a matter of the internal policy of such insurer, do not
provide waiver of subrogation rights against such parties, as required above, then
the Company, on behalf of itself and behalf of each of its Restricted
Subsidiaries, hereby agrees, to the extent permitted by law, to waive, and
further agrees to cause each of their Restricted Subsidiaries to waive, its
right of recovery, if any, against the Administrative Agent, the Collateral
Agent, the Lenders, any Issuing Lender and their agents and employees; and (ii)
the amount and type of insurance that the Company and its Restricted
Subsidiaries has in effect as of the Effective Date and the certificates
listing the Collateral Agent as loss payee or additional insured, as the case
may be, satisfy for all purposes the requirements of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260439"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.08&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Books and Records; Inspection and
Audit Rights</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company will, and will cause each of its Restricted
Subsidiaries to, keep proper books of record and account in which full, true
and correct entries are made of all material dealings and transactions in
relation to its business and activities.&#160; The Company will, and will cause each
of its Restricted Subsidiaries to, permit any representatives designated by the
Administrative Agent or any Lender, upon reasonable prior notice, to visit and
inspect its properties, to examine and make extracts from its books and
records, and to discuss its affairs, finances and condition with its officers
and independent accountants, all at such reasonable times and as often as
reasonably requested, all at the Administrative Agent&#8217;s or such Lender&#8217;s
expense, except with respect to any inspection or examination and related
discussions during a Default or Event of Default, in which case, the provisions
of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.03&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall apply.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260440"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.09&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Compliance with Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company will, and will cause each of its Restricted Subsidiaries to, comply
with all Requirements of Laws (including Environmental Laws) and Orders
applicable to it or its property, except where the failure to do so,
individually or in the aggregate, could not reasonably be expected </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">68</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">to result in a Material Adverse Effect.&#160; The Company will
maintain in effect and enforce policies and procedures designed to facilitate
compliance in all material respects by the Company, its Subsidiaries and their
respective directors, officers, employees and agents with Anti-Corruption Laws
and applicable Sanctions.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260441"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.10&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Use of Proceeds and Letters of Credit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The proceeds of the Loans will be used only for working capital and other
general corporate purposes, including, without limitation, the SCS Acquisition,
Acquisitions, Investments and Restricted Payments.&#160; No part of the proceeds of
any Loan will be used, whether directly or indirectly, for any purpose that
entails a violation of any of the Regulations of the Board, including
Regulations T, U and X.&#160; The Borrower will not request any Borrowing or Letter
of Credit, and the Borrower shall not use, and shall procure that its
Subsidiaries and its or their respective directors, officers, employees and
agents shall not use, the proceeds of any Borrowing or Letter of Credit (A) </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">in furtherance of an offer, payment, promise to pay, or
authorization of the payment or giving of money, or anything else of value, to
any Person in violation of any Anti-Corruption Laws</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (B) for the purpose
of funding, financing or facilitating any activities, business or transaction
of or with any Sanctioned Person, or in any Sanctioned Country, to the extent
such activities, businesses or transaction would be prohibited by Sanctions if
conducted by a corporation incorporated in the United States, or (C) in any
manner that would result in the violation of&nbsp; any Sanctions applicable to
any party hereto.&nbsp; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260442"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.11&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Additional Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If
any additional Material Subsidiary is formed or acquired after the Effective
Date, the Company will, no more than thirty days after such Material Subsidiary
is formed or acquired (or such later date as the Collateral Agent may agree in
its reasonable discretion), notify the Administrative Agent and the Lenders
thereof.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260443"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.12&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ownership of Subsidiaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The Company
will, and will cause each of the Restricted Subsidiaries to, ensure that all
Equity Interests in Domestic Subsidiaries are owned directly or indirectly at
all times only by the Company or one or more other Domestic Subsidiaries.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Company will, and will cause each of the Restricted Subsidiaries to, ensure
that all Equity Interests in Material Subsidiaries are owned directly or
indirectly at all times only by the Company or one or more Guarantors.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260444"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.13&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Further Assurances</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The Company </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">will cause any Person that becomes a Domestic Subsidiary after the
Effective Date (other than any Excluded Subsidiary) and any Person that ceases
to be an Excluded Subsidiary after the Effective Date (i) to execute and
deliver to the Administrative Agent, within thirty (30) days after the
Company&#8217;s delivery, pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Section 5.01(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">, as
applicable, of the financial statements for the fiscal period at the end of
which such Person first becomes a Domestic Subsidiary or ceases to be an
Excluded Subsidiary (or such later date as may be agreed to by the Collateral
Agent in its sole discretion), (A) a supplement to the Guarantee Agreement, in
the form prescribed therein, guaranteeing the obligations of the Borrowers
hereunder and (B) a supplement to the Security Agreement in the form prescribed
therein and cause the Collateral and Guarantee Requirement to be satisfied with
respect to such Subsidiary and with respect to any Equity Interest in or
Indebtedness of such Subsidiary owned by or on behalf of any Loan Party and
(ii) concurrently with the delivery of such supplement and Security Documents,
to deliver to the Administrative Agent (x) evidence of action of such Person&#8217;s
Board of Directors or other governing body authorizing the execution, delivery
and performance thereof and (y) a favorable written opinion of counsel for such
Person, in form and substance reasonably satisfactory to the Administrative
Agent and covering such matters relating to such Person and the Guarantee
Agreement and Security Documents as the Administrative Agent may reasonably
request.&#160; The Company </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">and its Restricted Subsidiaries will execute any
and all further documents, financing statements, agreements and instruments,
and take all such further actions (including the filing and recording of
financing statements and other documents), that the Collateral Agent may
reasonably request (including, without limitation, those required by applicable
law), to create, perfect and maintain the Liens and security interests for the
benefit of the Secured Parties contemplated by the Loan Documents and to
satisfy the Collateral and Guarantee Requirement and to cause the Collateral
and Guarantee Requirement to be and remain satisfied, all at the expense of the
Loan Parties and provide to the Collateral Agent, from time to time upon </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">69</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">reasonable request, evidence reasonably satisfactory to
the Collateral Agent as to the perfection and priority of the Liens created or
intended to be created by the Security Documents.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; If any asset (other than Real Property) is
acquired by the Company or any Guarantor after the Effective Date or owned by
an entity at the time it becomes a Guarantor (in each case other than (x)
assets constituting Collateral under a Security Document that automatically
become subject to the Lien of such Security Document upon acquisition thereof
and (y) assets constituting Excluded Property), such Loan Party will, (i)
notify the Collateral Agent of such acquisition or ownership and (ii) cause
such asset to be subjected to a Lien (subject to any Permitted Encumbrances and
Liens permitted pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">) securing the Secured
Obligations by such actions as shall be reasonably requested by the Collateral
Agent to satisfy the Collateral and Guarantee Requirement to be satisfied with
respect to such asset, including actions described in clause (a) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
all at the expense of the Loan Parties, subject to the penultimate paragraph of
this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 5.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260445"></a><a name="_Toc433257963"></a><a name="_Toc433239153"></a><a name="_Toc433156640"></a><a name="_Toc433153991"></a><a name="_Toc433153879"></a><a name="_Toc433055808"></a><a name="_Toc433049830"></a><a name="_Toc433049717"></a><a name="_Toc432980571"></a><a name="_Toc432626903"></a><a name="_Toc432599664"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE VI</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
Negative Covenants</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Until the Commitments have expired or terminated and the
principal of and interest on each Loan and all fees payable hereunder shall
have been paid in full and all Letters of Credit have expired or terminated and
all LC Disbursements shall have been reimbursed (except to the extent Cash
Collateralized or backstopped, in each case, in a manner agreed to by the
Company and the applicable Issuing Lender or as to which other arrangements
satisfactory to the applicable Issuing Lender shall have been made), each
Borrower covenants and agrees with the Lenders that:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260446"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company
will not, and will not permit any Restricted Subsidiary to, create, incur,
assume or permit to exist any Indebtedness, except:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; the Obligations (including for the avoidance
of doubt any Incremental Commitments provided pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
and any loans made thereunder and any Extended Term Loan, Extended Revolving
Credit Commitment or Extended Revolving Loan provided pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
2.23</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">);&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Subordinated Indebtedness and extensions,
renewals and replacements of any such Indebtedness that do not increase </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the outstanding principal amount thereof or result in an
earlier maturity date or decreased weighted average life thereof</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Indebtedness existing on the Effective Date
and set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;6.01&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and extensions, renewals and
replacements of any such Indebtedness that do not increase the outstanding
principal amount thereof or shorten the maturity or the weighted average life
thereof;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d) &#160;&#160;&#160;&#160;&#160;Intercompany Indebtedness (to the extent
permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.04)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; Guarantees by the Company or any Restricted
Subsidiary of Indebtedness of the Company or any Restricted Subsidiary which
Indebtedness is permitted under this Section, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, in no event
shall the Company or any Restricted Subsidiary guarantee the Indebtedness of
any Unrestricted Subsidiary or any Restricted Subsidiary that is not a Loan
Party hereunder;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; Indebtedness of the Company or any Restricted
Subsidiary incurred to finance the acquisition, construction or improvement of
any fixed or capital assets, including Capital Lease Obligations, and any
Indebtedness assumed in connection with the acquisition of any such assets or
secured by a Lien on any such assets prior to the acquisition thereof, and
extensions, renewals and replacements of any such Indebtedness that do not
increase </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the outstanding principal amount thereof or
result in an earlier maturity date or decreased weighted average life thereof; </font><u><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that (i) such Indebtedness is incurred prior to or within 90 days after such
acquisition or the completion of such construction or improvement and (ii) the
aggregate principal amount of Indebtedness permitted by this clause&nbsp;(f)
shall not exceed $100,000,000 at any time outstanding;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">70</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; Indebtedness of any
Person that becomes a Domestic Subsidiary that is a Restricted Subsidiary after
the Effective Date; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) such Indebtedness exists at the
time such Person becomes a Domestic Subsidiary and is not created in
contemplation of or in connection with such Person becoming a Domestic
Subsidiary and (ii) the aggregate principal amount of Indebtedness permitted by
this clause&nbsp;(g) shall not exceed twenty-five percent (25%) of Consolidated
EBITDA calculated on a Pro Forma Basis for the most recently ended Test Period
for which financial statements of the Company have been delivered (or were
required to be delivered) as required by this Agreement at the time such Person
becomes a Domestic Subsidiary;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160; &#160;&#160;any Refinancing Term Loans, Replacement
Revolving Credit Commitments, Replacement Revolving Facility, Refinancing Notes
and Incremental Equivalent Debt;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; other unsecured Indebtedness so long as, after
giving effect thereto, the Company is in pro forma compliance with the
financial covenants in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.17</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">; &nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(j)&#160;&#160;&#160;&#160;&#160; other secured Indebtedness incurred by Foreign
Subsidiaries that are Restricted Subsidiaries for working capital purposes in
an aggregate principal amount not exceeding twenty-five percent (25%) of
Consolidated EBITDA for the most recently ended Test Period for which financial
statements of the Company have been delivered (or were required to be
delivered) as required by this Agreement at the time such Indebtedness is
incurred;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(k)&#160;&#160;&#160;&#160;&#160; Indebtedness of the Company or any of its
Restricted Subsidiaries arising from the honoring by a bank or other financial
institution of a check, draft or similar instrument inadvertently drawn by the
Company or such Restricted Subsidiary in the ordinary course of business
against insufficient funds;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(l)&#160;&#160;&#160;&#160;&#160; Indebtedness of the Company or any of its
Restricted Subsidiaries in the form of earn-outs, indemnification, incentive,
non-compete, consulting or other similar arrangements and other contingent
obligations in respect of Acquisitions or any other Investments permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
6.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> (both before and after any liability associated therewith becomes
fixed) and (ii)&nbsp;Indebtedness incurred by the Borrower or any of its
Restricted Subsidiaries arising from agreements providing for indemnification
related to sales of goods or adjustment of purchase price or similar
obligations in any case incurred in connection with the Disposition of any
business, assets or Subsidiary;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(m)&#160;&#160;&#160;&#160;&#160; obligations in respect of performance, bid,
customs, government, appeal and surety bonds, performance and completion
guaranties and similar obligations provided by the Borrower or any of its
Restricted Subsidiaries, in each case in the ordinary course of business;<a name="_Ref403296506"></a> and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(n)&#160;&#160;&#160;&#160;&#160; Indebtedness owing to any insurance company in
connection with the financing of any insurance premiums permitted by such
insurance company in the ordinary course of business.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260447"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Liens</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company will not,
and will not permit any Restricted Subsidiary to, create, incur, assume or
permit to exist any Lien on any property or asset now owned or hereafter
acquired by it, except:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Liens created under the Loan Documents and
Liens securing Indebtedness permitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.01(h)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Permitted Encumbrances;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; any Lien on any property or asset of the
Company or any Restricted Subsidiary existing on the Effective Date and set
forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) such Lien shall
not apply to any other property or asset of the Company or any Restricted
Subsidiary (other than improvements, accessions, proceeds, dividends or
distributions in respect thereof and assets fixed or appurtenant thereto) and
(ii) such Lien shall secure only those obligations which it secures on the
Effective Date;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">71</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; any Lien existing on
any property or asset prior to the acquisition thereof by the Company or any
Restricted Subsidiary or existing on any property or asset of any Person that
is merged or consolidated with or into the Company or any of its Restricted
Subsidiaries or becomes a Subsidiary after the Effective Date prior to the time
such Person is so merged or consolidated or </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">becomes a
Subsidiary; </font><u><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) such Lien is not created in contemplation
of or in connection with such acquisition or such Person becoming a Subsidiary,
as the case may be, (ii) such Lien shall not apply to any other property or
assets of the Company or any Restricted Subsidiary (other than improvements,
accessions, proceeds, dividends or distributions in respect thereof and assets
fixed or appurtenant thereto) and (iii) such Lien shall secure only those
obligations which it secures on the date of such acquisition or the date such
Person becomes a Restricted Subsidiary, as the case may be;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; Liens on fixed or capital assets acquired,
constructed or improved by the Company or any Restricted Subsidiary, including
Liens deemed to exist in respect of assets subject to Capital Lease
Obligations; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) such security interests secure
Indebtedness permitted by clause&nbsp;(f) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (ii)
such security interests and the Indebtedness secured thereby are incurred prior
to or within 90 days after such acquisition or the completion of such
construction or improvement, (iii) the Indebtedness secured thereby does not
exceed the cost of acquiring, constructing or improving such fixed or capital
assets and (iv) such security interests shall not apply to any other property
or assets of the Company or any Restricted Subsidiary (other than improvements,
accessions, proceeds, dividends or distributions in respect thereof and assets
fixed or appurtenant thereto);</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; Liens securing Intercompany Indebtedness
permitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.01(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; Extensions, renewals or replacements of any
Lien referred to in clauses&nbsp;(c), (d) and (e) of this Section; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that the principal amount of the Indebtedness or obligations secured thereby is
not increased and that any such extension, renewal or replacement is limited to
the assets originally encumbered thereby;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; Liens on insurance policies and proceeds
thereof securing the financing of the premiums with respect thereto;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; Liens securing Indebtedness permitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.01(j)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;
&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(j)&#160;&#160;&#160;&#160;&#160; Liens in favor of a seller solely on any cash
earnest money deposits made by the Borrower or any of its Restricted
Subsidiaries in connection with any letter of intent or purchase agreement with
respect to any Permitted Acquisition;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(k)&#160;&#160;&#160;&#160;&#160; Liens that are contractual or common law
rights of set-off relating to (A)&nbsp;the establishment of depository
relations in the ordinary course of business with banks not given in connection
with the issuance of Indebtedness or (B)&nbsp;pooled deposit or sweep accounts
of the Borrower and any Restricted Subsidiary to permit satisfaction of overdraft
or similar obligations incurred in the ordinary course of business of the
Borrower and its Restricted Subsidiaries;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(l)&#160;&#160;&#160;&#160;&#160; (i) Liens of a collection bank arising under
Section&nbsp;4-208 or Section&nbsp;4-210 of the UCC on items in the course of
collection and (ii) other Liens securing cash management obligations (that do
not constitute Indebtedness) in the ordinary course of business so long as the
value of the property subject to such Liens, and the obligations secured
thereby do not exceed $30,000,000 at any time;<a name="_Ref412200894"></a><a name="_Ref412195320"></a></font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(m)&#160;&#160;&#160;&#160;&#160; Liens on the Collateral securing obligations
in respect of Refinancing Notes in respect thereof permitted to be incurred
under this Agreement; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such Liens that are (i)&nbsp;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">pari
passu</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> in priority with the Liens securing the Obligations shall be subject
to a Permitted First Lien Intercreditor Agreement entered into on or prior to
the date of such incurrence and (ii)&nbsp;junior in priority with the Liens
securing the Obligations shall be subject to a Permitted Junior Lien
Intercreditor Agreement entered into on or prior to the date of such incurrence;
and</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">72</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(n)&#160;&#160;&#160;&#160;&#160; additional Liens
incurred by the Company and its Restricted Subsidiaries so long as the value of
the property subject to such Liens, and the Indebtedness and other obligations
secured thereby do not exceed $10,000,000 at any time.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260448"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.03&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fundamental Changes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The
Company will not, and will not permit any Restricted Subsidiary to, merge into
or consolidate with any other Person, or permit any other Person to merge into
or consolidate with it, or sell, transfer, lease or otherwise dispose of (in
one transaction or in a series of transactions) all or substantially all of its
assets, or all or substantially all of the Equity Interests of any of its
Subsidiaries (in each case, whether now owned or hereafter acquired), or
liquidate or dissolve, except that, if at the time thereof and immediately
after giving effect thereto, no Default shall have occurred and be continuing:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; any Person may merge into the
Company in a transaction in which the Company is the surviving corporation;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">any
Person may merge with or into any Restricted Subsidiary in a transaction in
which the surviving entity is a Restricted Subsidiary; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (A)
if any party to such </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">merger is a Loan Party the
surviving Person must also be a Loan Party and must succeed to all the
obligations of such Loan Party under the Loan Documents or simultaneously with
such merger, the continuing or surviving Person shall become a Loan Party and (B)
if any party to such merger is a Restricted Subsidiary the surviving Person
shall also be a Restricted Subsidiary unless designated as an Unrestricted
Subsidiary pursuant to the definition of such term;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; any Restricted Subsidiary (other
than a Loan Party) may liquidate or dissolve if the Company determines in good
faith that such liquidation or dissolution is in the best interests of the
Company and is not materially disadvantageous to the Lenders; and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; sales permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that any such merger involving a Person
that is not a Wholly Owned Subsidiary immediately prior to such merger shall
not be permitted unless also permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.04.&nbsp;</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Company will not, and will not permit any of its Restricted Subsidiaries to,
engage to any material extent in any business other than businesses of the type
conducted by the Company and its Subsidiaries on the Effective Date and
businesses reasonably related thereto.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260449"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.04&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Investments, Loans, Advances, Guarantees
and Acquisitions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company will not, and will not permit any of its
Restricted Subsidiaries to, purchase, hold or acquire (including pursuant to
any merger with any Person that was not a Wholly Owned Subsidiary prior to such
merger) any Equity Interests in or evidences of Indebtedness or other
securities (including any option, warrant or other right to acquire any of the
foregoing) of, make or permit to exist any loans or advances to, Guarantee any
Indebtedness of, or make or permit to exist any investment or any other
interest in, any other Person (all of the foregoing being collectively called &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Investments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;),
or purchase or otherwise acquire (in one transaction or a series of
transactions) any assets of any other Person (other than inventory acquired in
the ordinary course of business) constituting a business unit or all or
substantially all of the property and assets or business of another Person,
except:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Permitted Investments by the Company and any
Restricted Subsidiary and Permitted Foreign Investments by any Foreign
Subsidiary that is a Restricted Subsidiary, to the extent such Permitted
Foreign Investments are either (i) generated by a Foreign Subsidiary organized
in the same jurisdiction of organization of the commercial bank with which such
Investment is maintained or (ii) consist of capital contributions made to such
Foreign Subsidiary for the purpose of operations in the ordinary course of
business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Investments existing on the Effective Date and
set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;6.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">73</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_79"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Investments existing
on the Effective Date in Restricted Subsidiaries;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; additional Investments in Persons that,
immediately prior to such investments, are Restricted Subsidiaries;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; Investments by any Restricted Subsidiary that
is not a Loan Party in any other Restricted Subsidiary that is not a Loan
Party;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; Investments consisting of all the issued and
outstanding capital stock, or all or substantially all the assets, of Persons
engaged in lines of business permitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.03(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that (i) no Default shall have occurred and be continuing at the time any such
Investment is made or would occur as a result thereof, and (ii) immediately
after giving effect to such Investment, the Total Leverage Ratio on a Pro Forma
Basis shall not exceed the then applicable Total Leverage Ratio pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that if the Total Leverage Ratio on a Pro
Forma Basis shall be greater than 0.5x less than the then applicable Total
Leverage Ratio pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> immediately after giving
effect to such Investment, such Investment shall be paid for with cash
consideration only in an amount, when combined with the aggregate cash
consideration for all other Investments made at times when the Total Leverage
Ratio on a Pro Forma Basis is greater than 0.5x less than the then applicable
Total Leverage Ratio pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> for the most recently
ended Test Period for which financial statements have been delivered pursuant
to Section 5.01(a) or (b) does not exceed $100,000,000 in the aggregate over
the term of this Agreement;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; Guarantees constituting Indebtedness permitted
by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that a Restricted Subsidiary shall
not Guarantee any Subordinated Indebtedness;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; Investments received in connection with the
bankruptcy or reorganization of, or settlement of delinquent accounts and
disputes with, customers and suppliers, in each case in the ordinary course of
business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; accounts receivable arising in the ordinary
course of business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(j)&#160;&#160;&#160;&#160;&#160; Investments held by any Restricted Subsidiary
at the time it becomes a Subsidiary in a transaction permitted by this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
6.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(k)&#160;&#160;&#160;&#160;&#160; reasonable advances to officers and employees
of the Company and any Restricted Subsidiary for travel arising in the ordinary
course of business;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(l)&#160;&#160;&#160;&#160;&#160; loans to officers and employees of the Company
or any Restricted Subsidiary, not to exceed $1,000,000 in the aggregate at any
one time outstanding;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(m)&#160;&#160;&#160;&#160;&#160; promissory notes and other noncash
consideration received by the Company and its Restricted Subsidiaries in
connection with any asset sale permitted hereunder;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(n)&#160;&#160;&#160;&#160;&#160; advances in the form of prepayments of
expenses, so long as such expenses were incurred in the ordinary course of business
and are paid in accordance with customary trade terms of the Company or any of
its Restricted Subsidiaries;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(o)&#160;&#160;&#160;&#160;&#160; Guarantees by the Company of obligations of
Restricted Subsidiaries incurred in the ordinary course of business and not
constituting Indebtedness; </font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(p)&#160;&#160;&#160;&#160;&#160; the SCS Acquisition; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(q)&#160;&#160;&#160;&#160;&#160; other Investments made by the Company or any
Restricted Subsidiary at times when no Default or Event of Default shall have
occurred and be continuing or would occur as a result thereof and that, taken
together with all other investments made after the Effective Date under this
clause&nbsp;(q) would not </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">74</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">exceed the greater of (i)
$25,000,000 and (ii) twenty-five percent (25%) of Consolidated EBITDA for the
most recently ended Test Period for which financial statements of the Company
have been delivered (or were required to be delivered) as required by this
Agreement at the time such Investment is made.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For purposes of covenant
compliance, the amount of any Investment shall be the amount actually invested,
without adjustment for subsequent increases or decreases in the value of such
Investment.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260450"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.05&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Asset Sales, etc</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company will not, and will not permit any of its Restricted Subsidiaries to,
sell, transfer, lease or otherwise dispose of any asset, including any Equity
Interest (other than a Disqualified Equity Interest) of any Subsidiary, except:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; (i) sales of inventory, used or surplus
equipment, Permitted Investments and Permitted Foreign Investments, (ii) leases
or sales of real property, (iii) leases or licenses of personal property, and
(iv) sale, transfer, abandonment or other disposition of intellectual property
no longer used or useful in the conduct of the business, in each case in the
ordinary course of business or as expressly permitted elsewhere in this
Agreement;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; sales, transfers and dispositions to the
Company or a Restricted Subsidiary;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; sales, transfers and dispositions to any
Unrestricted Subsidiary; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such sales, transfers and
dispositions are in the ordinary course of business at prices and on terms and
conditions not less favorable to the Company or such Unrestricted Subsidiary
than could be obtained on an arm&#8217;s-length basis from unrelated third parties;
and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; sales, transfers and other dispositions of
other assets (other than transfers of less than 100% of the Equity Interests in
any Subsidiary); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) the aggregate proceeds from such
sales, transfers and other dispositions during any fiscal year shall not exceed
the greater of (A) 10% of Consolidated Net Tangible Assets as of the beginning
of such fiscal year and (B) 10% of Consolidated Net Income of the Company and
its Restricted Subsidiaries on a consolidated basis for such fiscal year and
(ii) not more than 25% of the aggregate proceeds from such sales, transfers and
other dispositions shall be received in noncash proceeds during any fiscal
year.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-autospace:ideograph-other;">To the extent any Collateral is disposed
of as expressly permitted by this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-autospace:ideograph-other;">Section 6.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-autospace:ideograph-other;"> to any Person that is not
a Loan Party, such Collateral shall be sold free and clear of the Liens created
by the Loan Documents, and the Administrative Agent or the Collateral Agent, as
applicable, shall be authorized to take any actions deemed appropriate in order
to effectuate the foregoing.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260451"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.06&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sale and Leaseback Transactions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company will not, and will not permit any of its Restricted Subsidiaries
to, enter into any arrangement, directly or indirectly, whereby it shall sell
or transfer any property, real or personal, used or useful in its business,
whether now owned or hereinafter acquired, and thereafter rent or lease such
property or other property that it intends to use for substantially the same
purpose or purposes as the property sold or transferred.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260452"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.07&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[Reserved]</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260453"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.08&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Restricted Payments;
Certain Payments in Respect of Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The
Company will not, and will not permit any Restricted Subsidiary to, declare or
make, or agree to make, directly or indirectly, any Restricted Payment, or
incur any obligation (contingent or otherwise) to do so, except that (i)
Restricted Subsidiaries may declare and pay dividends ratably with respect to
their Equity Interests, (ii) the declaration and payment of dividends to
holders of any class or series of Disqualified Stock of the Company or any
Subsidiary issued or incurred in compliance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to the
extent such dividends are included as Cash Interest Expense in any calculation
of the Interest Coverage Ratio and (iii)&nbsp;if no Event of Default has
occurred and is continuing or would occur as a result thereof, the Company may
make any Restricted Payment if after giving </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">75</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">effect to
such Restricted Payment the Total Leverage Ratio on a Pro Forma Basis would not
be greater than 0.5x less than the then applicable Total Leverage Ratio
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Company will not, and will not permit any Restricted Subsidiary to, make or
agree to make, directly or indirectly, any payment or other distribution
(whether in cash, securities or other property) of or in respect of the
principal of or interest on any Subordinated Indebtedness, or any payment or
other distribution (whether in cash, securities or other property), including
any sinking fund or similar deposit, on account of the purchase, redemption,
retirement, defeasance, cancellation or termination of any Subordinated
Indebtedness, except (i) scheduled and other mandatory payments of interest and
principal in respect of Subordinated Indebtedness and (ii) if no Event of
Default has occurred and is continuing or would occur as a result thereof, the
Company or such Restricted Subsidiary may make any payment or other
distribution if after giving effect thereto the Total Leverage Ratio on a Pro
Forma Basis would not be greater than 0.5x less than the then applicable Total
Leverage Ratio pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that no
payment shall be made in respect of Subordinated Indebtedness that is
prohibited by the subordination provisions applicable to such Subordinated Indebtedness.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260454"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.09&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Transactions with Affiliates</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company will not, and will not permit any of its Restricted Subsidiaries
to, sell, lease or otherwise transfer any property or assets to, or purchase,
lease or otherwise acquire any property or assets from, or otherwise engage in
any other transactions with, any of its Affiliates, except (a) in the ordinary
course of business at prices and on terms and conditions not less favorable to
the Company or such Subsidiary than could be obtained on an arm&#8217;s-length basis
from unrelated third parties, (b) transactions between or among the Company and
its Restricted Subsidiaries not involving any other Affiliate and (c) any
Restricted Payment permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;6.08&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and any Investment
permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; For the avoidance of doubt, this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
6.09</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall not apply to employment, bonus, retention and severance
arrangements with, and payments of compensation or benefits to or for the
benefit of, current or former employees, consultants, officers or directors of
the Company and the Subsidiaries in the ordinary course of business.&#160; For
purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.09</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (x) with respect to any transaction with
any Affiliate involving aggregate consideration in excess of $25,000,000, such
transaction shall be deemed to have satisfied the standard set forth in clause
(a) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.09</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> if the Borrower delivers to the Administrative
Agent a &#8220;fairness&#8221; opinion from an accounting, appraisal or investment banking
firm, in any such case of nationally recognized standing that is in the good
faith determination of the Borrower qualified to render such letter and (y)
with respect to any other transaction with any Affiliate, such transaction
shall be deemed to have satisfied the standard set forth in clause (a) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
6.09</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> if such transaction is approved by a majority of the Disinterested
Directors of the board of directors of the Borrower or such Subsidiary, as
applicable, in a resolution certifying that such transaction is on terms and
conditions not less favorable to the Company or such Subsidiary than could be
obtained on an arm&#8217;s-length basis from unrelated third parties.&#160; &#8220;Disinterested
Director&#8221; shall mean, with respect to any Person and transaction, a member of
the board of directors of such Person who does not have any material direct or
indirect financial interest in or with respect to such transaction.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260455"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.10&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Restrictive Agreements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company will not, and will not permit any Restricted Subsidiaries to, directly
or indirectly, enter into, incur or permit to exist any agreement or other
arrangement that prohibits, restricts or imposes any condition upon (a) the
ability of the Company or any Restricted Subsidiary to create, incur or permit
to exist any Lien upon any of its property or assets, or (b) the ability of any
Restricted Subsidiary (i) to declare or make any Restricted Payment, (ii) to
make or repay loans or advances to the Company or any other Restricted
Subsidiary, (iii) to Guarantee Indebtedness of the Company or any other
Restricted Subsidiary, or (iv) sell, lease or transfer any of its property to
the Company or any other Restricted Subsidiary; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (A) the
foregoing shall not apply to restrictions and conditions imposed by law,
Permitted Encumbrances, any Subordinated Indebtedness, the documents governing
any Indebtedness permitted to be incurred pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.01(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or
by this Agreement, (B) the foregoing shall not apply to restrictions and
conditions existing on the Effective Date identified on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Schedule&nbsp;6.10&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
(but shall apply to any extension or renewal of, or any amendment or
modification expanding the scope of, any such restriction or condition), (C)
the foregoing shall not apply to customary restrictions and conditions
contained in agreements relating to the sale of any assets pending such sale, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
such restrictions and conditions apply only to the assets or Restricted
Subsidiary that is to be sold and such sale is permitted hereunder, (D)
clause&nbsp;(a) of the foregoing shall not apply to restrictions or conditions
imposed by any agreement relating to secured Indebtedness permitted by this
Agreement if such restrictions or conditions apply only to the property or
assets securing such Indebtedness, (E) clause&nbsp;(a) of the foregoing shall
not apply to customary provisions in leases and other contracts restricting the
assignment thereof, and (F) are binding on a </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">76</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Restricted
Subsidiary at the time such Restricted Subsidiary first becomes a Restricted
Subsidiary, so long as such restrictions were not entered into solely in
contemplation of such Person becoming a Restricted Subsidiary.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260456"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.11&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Change in Fiscal Year</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company will not change the end of its fiscal year to a date other than
December 31.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260457"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.12&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Constitutive Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company
will not, and will not permit any Restricted Subsidiary to, amend its charter
or by-laws or other constitutive documents in any manner which could adversely
and materially affect the rights of the Lenders under this Agreement or their
ability to enforce the same, except as otherwise permitted pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sections
6.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">6.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260458"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.13&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sales and Assignments of Income,
Revenues and Receivables</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Company will not, and will not permit
any Restricted Subsidiary to, sell or assign, with or without recourse, for
discount or otherwise, any income or revenues, including notes and accounts
receivable.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260459"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.14&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Amendment of Material Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company will not, and will not permit any Restricted Subsidiary to, amend,
modify or waive any document evidencing or governing Subordinated Indebtedness
in a manner that is materially adverse to the rights or interests of the
Lenders.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260460"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.15&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Required Guarantors</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company will not permit (a) the Consolidated EBITDA of Restricted Subsidiaries
that are Domestic Subsidiaries but not Guarantors to exceed 10% of Consolidated
EBITDA of the Company and the Subsidiaries on a consolidated basis or (b) the
combined assets of Restricted Subsidiaries that are Domestic Subsidiaries but
not Guarantors to exceed 10% of the assets of the Company and the Subsidiaries
taken as a whole. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260461"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.16&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Total Leverage Ratio</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company will not permit the Total Leverage Ratio as of the end of any
Fiscal Quarter to exceed the ratio of 3.25 to 1.00 and beginning with the
fourth full Fiscal Quarter after the Effective Date, to exceed 3.00 to 1.00.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260462"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 6.17&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interest Coverage Ratio</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Company will not permit the Interest Coverage Ratio as of the end of any Fiscal
Quarter to be less than the ratio of 3.50 to 1.00.</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260463"></a><a name="_Toc433257981"></a><a name="_Toc433239171"></a><a name="_Toc433156658"></a><a name="_Toc433154009"></a><a name="_Toc433153897"></a><a name="_Toc433055826"></a><a name="_Toc433049848"></a><a name="_Toc433049735"></a><a name="_Toc432980589"></a><a name="_Toc432626921"></a><a name="_Toc432599682"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE VII</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
Events of Default and Remedies </font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260464"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Events of Default</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
If any of the following events (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Events of Default</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) shall occur:</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; any Borrower or any Loan Party shall fail to
pay any principal of any Loan or any reimbursement obligation in respect of any
LC Disbursement when and as the same shall become due and payable, whether at
the due date thereof or at a date fixed for prepayment thereof or otherwise;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; any Borrower or any Loan Party shall fail to
pay any interest on any Loan or any fee or any other amount (other than an
amount referred to in clause&nbsp;(a) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">) payable
under this Agreement or the other Loan Documents, when and as the same shall
become due and payable, and such failure shall continue unremedied for a period
of five days;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; any representation or warranty made or deemed
made by or on behalf of any Loan Party in or in connection with this Agreement
or any amendment or modification hereof or waiver hereunder, or in any report,
certificate, financial statement, Loan Document or other document furnished
pursuant to or in connection with this Agreement or any amendment or
modification hereof or waiver hereunder, shall prove to have been incorrect in
any material respect when made or deemed made;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; any Loan Party shall fail to observe or
perform any covenant, condition or agreement contained in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">5.04&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> (with respect to the existence of any Borrower) or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">5.10&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or
in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VI</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">;&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">77</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; any Loan Party shall
fail to observe or perform any covenant, condition or agreement contained in
this Agreement (other than those specified in clause&nbsp;(a), (b) or (d) of
this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">) or in any other Loan Document, and such failure shall
continue unremedied for a period of 30 days after the earlier of (i) the
Company&#8217;s obtaining knowledge thereof or (ii) written notice thereof from the
Administrative Agent to the Company (which notice will be given at the request
of any Lender);</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; the Company or any Restricted Subsidiary shall
fail to make any payment (whether of principal or interest and regardless of
amount) in respect of any Material Indebtedness, when and as the same shall
become due and payable after giving effect to any applicable grace period;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160; any event or condition occurs that results in
any Material Indebtedness becoming due prior to its scheduled maturity or that
enables or permits (with or without the giving of notice, the lapse of time or
both) the holder or holders of any Material Indebtedness or any trustee or
agent on its or their behalf to cause any Material Indebtedness to become due,
or to require the prepayment, repurchase, redemption or defeasance thereof,
prior to its scheduled maturity; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that this clause&nbsp;(g)
shall not apply to secured Indebtedness that becomes due as a result of the
voluntary sale or transfer of the property or assets securing such
Indebtedness;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160; an involuntary proceeding shall be commenced
or an involuntary petition shall be filed seeking (i) liquidation,
reorganization or other relief in respect of the Company or any Material
Subsidiary (or any group of Subsidiaries that, taken as a whole, would
constitute a Material Subsidiary) or its debts, or of a substantial part of its
assets, under any Debtor Relief Laws now or hereafter in effect or (ii) the
appointment of a receiver, trustee, custodian, sequestrator, conservator or
similar official for the Company or any Material Subsidiary or for a
substantial part of its assets, and, in any such case, such proceeding or
petition shall continue undismissed for 60 days or an order or decree approving
or ordering any of the foregoing shall be entered;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; the Company or any Material Subsidiary (or any
group of Subsidiaries that, taken as a whole, would constitute a Material
Subsidiary) shall (i) voluntarily commence any proceeding or file any petition
seeking liquidation, reorganization or other relief under any Debtor Relief
Laws, (ii) consent to the institution of, or fail to contest in a timely and
appropriate manner, any proceeding or petition described in clause&nbsp;(h) of
this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (iii) apply for or consent to the appointment of a
receiver, trustee, custodian, sequestrator, conservator or similar official for
the Company or any Material Subsidiary (or any group of Subsidiaries that,
taken as a whole, would constitute a Material Subsidiary) or for a substantial
part of its assets, (iv) file an answer </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">admitting the
material allegations of a petition filed against it in any such proceeding, (v)
make a general assignment for the benefit of creditors or (vi) take any action
for the purpose of effecting any of the foregoing;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(j)&#160;&#160;&#160;&#160;&#160; the Company or any Material Subsidiary (or any
group of Subsidiaries that, taken as a whole, would constitute a Material
Subsidiary) shall become unable, admit in writing its inability or fail
generally to pay its debts as they become due;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(k)&#160;&#160;&#160;&#160;&#160; one or more judgments for the payment of money
in an aggregate amount in excess of $25,000,000 (to the extent not covered by
insurance) shall be rendered against the Company, any Material Subsidiary (or
any group of Subsidiaries that, taken as a whole, would constitute a Material
Subsidiary) or any combination thereof and the same shall remain undischarged
for a period of 30 consecutive days during which execution shall not be
effectively stayed, or any action shall be legally taken by a judgment creditor
to attach or levy upon any assets of the Company or any Material Subsidiary (or
any group of Subsidiaries that, taken as a whole, would constitute a Material
Subsidiary) to enforce any such judgment;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(l)&#160;&#160;&#160;&#160;&#160; an ERISA Event shall have occurred that, in
the reasonable opinion of the Required Lenders, when taken together with all
other ERISA Events that have occurred, could reasonably be expected to result
in liability of the Company and its Subsidiaries in an aggregate amount
exceeding (i) $10,000,000 (inclusive of fees and penalties) in any year or (ii)
$25,000,000 (inclusive of fees and penalties) for all periods;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">78</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(m)&#160;&#160;&#160;&#160;&#160; any Loan Document or
any material provision thereof shall at any time cease to be in full force and
effect, or a proceeding shall be commenced by any Loan Party or any other
Person seeking to establish the invalidity or unenforceability thereof
(exclusive of questions of interpretation thereof), or any Loan Party shall
repudiate or deny that it has any liability or obligation for the payment of
principal or interest or other obligations purported to be created under any
Loan Document;</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(n)&#160;&#160;&#160;&#160;&#160; any Lien created by any of the Security
Documents shall at any time fail to constitute a valid and (to the extent
required by the Security Documents) perfected Lien on any material portion of
the Collateral purported to be subject thereto, securing the obligations purported
to be secured thereby, with the priority required by the Loan Documents, or any
Loan Party shall so assert in writing; or</font></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(o)&#160;&#160;&#160;&#160;&#160; a Change in Control shall occur;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">then, and in every such event (other than an event with
respect to the Company or a Material Subsidiary (or any group of Subsidiaries
that, taken as a whole, would constitute a Material Subsidiary) described in
clause&nbsp;(h) or (i) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">), and at any time thereafter
during the continuance of such event, the Administrative Agent may, and at the
request of the Required Lenders shall, by notice to the Company, take any or
all of the following actions, at the same or different times:&#160; (i) terminate
the Commitments, and thereupon the Commitments shall terminate immediately,
(ii) declare the Loans then outstanding to be due and payable in whole (or in
part, in which case any principal not so declared to be due and payable may
thereafter be declared to be due and payable), and thereupon the principal of
the Loans so declared to be due and payable, together with accrued interest
thereon and all fees and other obligations of the Borrowers accrued hereunder,
shall become due and payable immediately, without presentment, demand, protest
or other notice of any kind, all of which are hereby waived by the Borrowers;
and in case of any event with respect to the Company or a Material Subsidiary
(or any group of Subsidiaries that, taken as a whole, would constitute a
Material Subsidiary) described in clause&nbsp;(h) or (i) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the Commitments shall automatically terminate and the principal of
the Loans then outstanding, together with accrued interest thereon and all fees
and other obligations of the Borrowers accrued hereunder, shall automatically
become due and payable, without presentment, demand, protest or other notice of
any kind, all of which are hereby waived by the Borrowers, and (iii) exercise
any or all of the remedies available to it under the Security Documents, at law
or in equity.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260465"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Cash Collateral</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Upon the
occurrence and during the continuance of any Event of Default, the Company
shall, if requested by the Administrative Agent or the Required Lenders, pay to
the Administrative Agent an amount in immediately available funds (which funds
shall be held as collateral pursuant to arrangements satisfactory to the
Administrative Agent) equal to the LC Exposure as of such date plus any accrued
and unpaid interest thereon under all Letters of Credit then outstanding at
such time; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that, upon the occurrence of any Event of Default
specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;7.01(h)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the Company shall pay
such amount forthwith without any notice or demand or any other act by the
Administrative Agent or the Lenders.</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260466"></a><a name="_Toc433257984"></a><a name="_Toc433239174"></a><a name="_Toc433156661"></a><a name="_Toc433154012"></a><a name="_Toc433153900"></a><a name="_Toc433055829"></a><a name="_Toc433049851"></a><a name="_Toc433049738"></a><a name="_Toc432980592"></a><a name="_Toc432626924"></a><a name="_Toc432599685"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE VIII</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
The Agents</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260467"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Appointment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each of the Lenders and the Issuing Lenders hereby
irrevocably appoints the Administrative Agent as its agent and authorizes the
Administrative Agent to take such actions on its behalf and to exercise such
powers as are delegated to the Administrative Agent by the terms hereof,
together with such actions and powers as are reasonably incidental thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In furtherance of the foregoing, each Lender on behalf of
itself and its Affiliates as potential counterparties to Secured Cash
Management Agreements or Secured Hedge Agreements and each Issuing Lender (in
such capacities and on behalf of itself and its Affiliates as potential
counterparties to Secured Cash Management Agreements, or Secured Hedge
Agreements) hereby appoints and authorizes the Collateral Agent to act as the
agent of such Lender for purposes of acquiring, holding and enforcing any and
all Liens on Collateral granted by any of the Loan Parties to secure any of the
Secured Obligations, together with such powers and discretion as are reasonably
incidental thereto.&#160; In this connection, the Collateral Agent (and any sub
agents appointed by the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">79</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Collateral Agent pursuant
hereto for purposes of holding or enforcing any Lien on the Collateral (or any
portion thereof) granted under the Security Documents, or for exercising any
rights or remedies thereunder at the direction of the Collateral Agent) shall
be entitled to the benefits of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VIII&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> as though the
Collateral Agent (and any such sub-agents) were an &#8220;Agent&#8221; under the Loan
Documents, as if set forth in full herein with respect thereto.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Person serving as the Administrative Agent hereunder
shall have the same rights and powers in its capacity as a Lender as any other
Lender and may exercise the same as though it were not the Administrative
Agent, and such bank and its Affiliates may accept deposits from, lend money to
and generally engage in any kind of business with the Company or any Subsidiary
or other Affiliate thereof as if it were not the Administrative Agent
hereunder.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260468"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exculpatory Provisions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Administrative Agent shall not have any duties or
obligations except those expressly set forth herein.&#160; Without limiting the
generality of the foregoing, (a) the Administrative Agent shall not be subject
to any fiduciary or other implied duties, regardless of whether a Default has
occurred and is continuing, (b) the Administrative Agent shall not have any
duty to take any discretionary action or exercise any discretionary powers,
except discretionary rights and powers expressly contemplated hereby that the
Administrative Agent is required to exercise in writing as directed by the
Required Lenders (or such other number or percentage of the Lenders as shall be
necessary under the circumstances as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">), and
(c) except as expressly set forth herein, the Administrative Agent shall not
have any duty to disclose, and shall not be liable for the failure to disclose,
any information relating to the Company or any of its Subsidiaries that is
communicated to or obtained by the bank serving as Administrative Agent or any
of its Affiliates in any capacity.&#160; The Administrative Agent shall not be
liable for any action taken or not taken by it with the consent or at the
request of the Required Lenders (or such other number or percentage of the
Lenders as shall be necessary under the circumstances as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">)
or in the absence of its own gross negligence, bad faith or willful
misconduct.&#160; The Administrative Agent shall be deemed not to have knowledge of
any Default unless and until written notice thereof is given to the
Administrative Agent by the Company or a Lender, and the Administrative Agent
shall not be responsible for or have any duty to ascertain or inquire into (i)
any statement, warranty or representation made in or in connection with this
Agreement, (ii) the contents of any certificate, report or other document
delivered hereunder or in connection herewith, (iii) the performance or
observance of any of the covenants, agreements or other terms or conditions set
forth herein, (iv) the validity, enforceability, effectiveness or genuineness
of this Agreement or any other agreement, instrument or document, or (v) the
satisfaction of any condition set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;IV&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or elsewhere
herein, other than to confirm receipt of items expressly required to be
delivered to the Administrative Agent.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260469"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.03&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Reliance by Agents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Administrative Agent shall be entitled to rely upon,
and shall not incur any liability for relying upon, any notice, request,
certificate, consent, statement, instrument, document or other writing believed
by it to be genuine and to have been signed or sent by the proper Person.&#160; The
Administrative Agent also may rely upon any statement made to it orally or by
telephone and believed by it to be made by the proper Person, and shall not
incur any liability for relying thereon.&#160; The Administrative Agent may consult
with legal counsel (who may be counsel for the Company), independent
accountants and other experts selected by it, and shall not be liable for any
action taken or not taken by it in accordance with the advice of any such
counsel, accountants or experts.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260470"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.04&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Delegation of Duties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Administrative Agent may perform any and all its
duties and exercise its rights and powers by or through any one or more
sub-agents appointed by the Administrative Agent.&#160; The Administrative Agent and
any such sub-agent may perform any and all its duties and exercise its rights
and powers through their respective Related Parties.&#160; The exculpatory
provisions of Section 8.02 and indemnification provisions of Section 8.05 shall
apply to any such sub-agent and to the Related Parties of the Administrative
Agent and any such sub-agent, and shall apply to their respective activities in
connection with the syndication of the credit facilities provided for herein as
well as activities as Administrative Agent.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260471"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.05&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indemnification</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">80</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In addition, each of the Lenders
and the Issuing Lenders hereby indemnifies the Administrative Agent (to the extent
not reimbursed by the Borrowers), ratably according to its respective pro rata
share of the total of the Commitments, or if no Commitments are outstanding,
the respective pro rata share of the total of the Commitments immediately prior
to the time Commitments ceased to be outstanding held by each of them, from and
against any and all liabilities, obligations, losses, damages, penalties,
actions, judgments, suits, costs, expenses or disbursements of any kind or
nature whatsoever which may be imposed on, incurred by, or asserted against the
Administrative Agent in any way relating to or arising out of this Agreement or
any action taken or omitted by the Administrative Agent under this Agreement or
the other Loan Documents (including any action taken or omitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;II&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
of this Agreement); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such indemnity shall not be available
to the extent such liabilities, obligations, losses, damages, penalties,
actions, judgments, suits, costs, expenses or disbursements are determined by a
court of competent jurisdiction by final and nonappealable judgment to have
resulted from the gross negligence, bad faith or willful misconduct of the
Administrative Agent.&#160; Without limitation of the foregoing, each Lender and
Issuing Lender agrees to reimburse the Administrative Agent promptly upon
demand for its respective pro rata share of the total of the Commitments of any
out-of-pocket expenses (including reasonable counsel fees) incurred by the
Administrative Agent in connection with the preparation, execution,
administration or enforcement of, or legal advice in respect of rights or
responsibilities under, this Agreement or the other Loan Documents to the
extent that the Administrative Agent is not reimbursed for such expenses by the
Borrowers.&#160; The provisions of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article VIII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall survive the
termination of this Agreement and the payment of the Obligations.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260472"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.06&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Withholding Tax</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To the extent required by any applicable Requirements of
Law (including for this purpose, pursuant to any agreements entered into with a
Governmental Authority), the Administrative Agent may withhold from any payment
to any Lender an amount equivalent to any applicable withholding Tax. If the
Internal Revenue Service or any other authority of the United States or other
Governmental Authority asserts a claim that the Administrative Agent did not
properly withhold Tax from amounts paid to or for the account of any Lender for
any reason (including, without limitation, because the appropriate form was not
delivered or not properly executed, or because such Lender failed to notify the
Administrative Agent of a change in circumstance that rendered the exemption
from, or reduction of, withholding Tax ineffective), such Lender shall
indemnify and hold harmless the Administrative Agent (to the extent that the
Administrative Agent has not already been reimbursed by the Loan Parties and
without limiting the obligation of the Loan Parties to do so) for all amounts
paid, directly or indirectly, by the Administrative Agent as Tax or otherwise,
including any interest, additions to Tax or penalties thereto, together with
all expenses incurred, including legal expenses and any other out&#8209;of&#8209;pocket
expenses, whether or not such Tax was correctly or legally imposed or asserted
by the relevant Governmental Authority. A certificate as to the amount of such
payment or liability delivered to any Lender by an Administrative Agent shall
be deemed presumptively correct absent manifest error. Each Lender hereby
authorizes the Administrative Agent to set off and apply any and all amounts at
any time owing to such Lender under this Agreement or any other Loan Document
against any amount due the Administrative Agent under this Section 8.06. The
agreements in this Section 8.06 shall survive the resignation and/or
replacement of the Administrative Agent, any assignment of rights by, or the
replacement of, a Lender, the termination of the Commitments and the repayment,
satisfaction or discharge of all other obligations.&#160; Unless required by
applicable laws, at no time shall the Administrative Agent have any obligation
to file for or otherwise pursue on behalf of a Lender any refund of Taxes
withheld or deducted from funds paid for the account of such Lender.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260473"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.07&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Successor Administrative Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Subject to the appointment and acceptance of a successor
Administrative Agent as provided in this Section 8.07, the Administrative Agent
may resign at any time by notifying the Lenders, the Issuing Lenders and the
Company.&#160; Upon any such resignation, the Required Lenders shall have the right,
with the consent of Company unless an Event of Default under clause (a), (b),
(h) or (i) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article VII</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> has occurred and is
continuing, to appoint a successor.&#160; If no successor shall have been so appointed
by the Required Lenders and shall have accepted such appointment within 30 days
after the retiring Administrative Agent gives notice of its resignation, then
the retiring Administrative Agent may, on behalf of the Lenders and the Issuing
Lenders, appoint a successor Administrative Agent which shall be a bank with an
office in New York, New York, or an Affiliate of any such bank.&#160; Upon the
acceptance of its appointment as Administrative Agent hereunder by a successor,
such successor shall succeed to and become vested with all the rights, powers,
privileges and duties of the retiring </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">81</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Administrative
Agent, and the retiring Administrative Agent shall be discharged from its
duties and obligations hereunder.&#160; The fees payable by the Company to a
successor Administrative Agent shall be the same as those payable to its
predecessor unless otherwise agreed between the Company and such successor.&#160;
After the Administrative Agent&#8217;s resignation hereunder, the provisions of this
Article and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.03&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall continue in effect for the benefit
of such retiring Administrative Agent, its sub-agents and their respective
Related Parties in respect of any actions taken or omitted to be taken by any
of them while it was acting as Administrative Agent.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260474"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.08&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Non-Reliance on Agents and Other
Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each Lender acknowledges that it has, independently and
without reliance upon the Administrative Agent or any other Lender and based on
such documents and information as it has deemed appropriate, made its own
credit analysis and decision to enter into this Agreement.&#160; Each Lender also
acknowledges that it will, independently and without reliance upon the
Administrative Agent or any other Lender and based on such documents and
information as it shall from time to time deem appropriate, continue to make
its own decisions in taking or not taking action under or based upon this
Agreement, any related agreement or any document furnished hereunder or
thereunder.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260475"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.09&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Security Documents and Collateral
Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each Lender authorizes the Collateral Agent to enter into
the Security Documents and to take all action contemplated thereby.&#160; Each
Lender agrees that no one (other than the Administrative Agent or the
Collateral Agent) shall have the right individually to seek to realize upon the
security granted by the Security Documents, it being understood and agreed that
such rights and remedies may be exercised solely by the Administrative Agent or
the Collateral Agent for the benefit of the Secured Parties upon the terms of
the Security Documents.&#160; In the event that any collateral is hereafter pledged
by any Person as collateral security for the Secured Obligations, each of the
Administrative Agent and the Collateral Agent is hereby authorized, and hereby
granted a power of attorney, to execute and deliver on behalf of the Secured
Parties any Loan Documents necessary or appropriate to grant and perfect a Lien
on such collateral in favor of the Administrative Agent or the Collateral Agent
on behalf of the Secured Parties.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Lenders and the other Secured Parties hereby
irrevocably authorize and instruct the Collateral Agent to, without any further
consent of any Lender or any other Secured Party, enter into (or acknowledge
and consent to) or amend, renew, extend, supplement, restate, replace, waive or
otherwise modify any Intercreditor Agreement and any other intercreditor or
subordination agreement (in form satisfactory to the Collateral Agent and
deemed appropriate by it) with the collateral agent or other representative of
holders of Indebtedness secured (and permitted to be secured) by a Lien on
assets constituting a portion of the Collateral.&#160; The Lenders and the other
Secured Parties irrevocably agree that (x) the Collateral Agent may rely
exclusively on a certificate of a Financial Officer of the Company as to
whether any such other Liens are permitted hereunder and as to the respective
assets constituting Collateral that secure (and are permitted to secure) such
Indebtedness hereunder and (y) any Intercreditor Agreement entered into by the
Collateral Agent shall be binding on the Secured Parties, and each Lender and
the other Secured Parties hereby agrees that it will take no actions contrary
to the provisions of, if entered into and if applicable, any Intercreditor Agreement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260476"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8.10&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Rule of Construction</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Any right, privilege, power or authorization granted to
the Administrative Agent under this Article VIII shall also inure to the
benefit of the Collateral Agent.</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_Toc434260477"></a><a name="_Toc433257985"></a><a name="_Toc433239175"></a><a name="_Toc433156662"></a><a name="_Toc433154013"></a><a name="_Toc433153901"></a><a name="_Toc433055830"></a><a name="_Toc433049852"></a><a name="_Toc433049739"></a><a name="_Toc432980593"></a><a name="_Toc432626925"></a><a name="_Toc432599686"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE IX</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
Miscellaneous</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260478"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.01&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notices</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; &nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Except
in the case of notices and other communications expressly permitted to be given
by telephone or e-mail (and subject to paragraph&nbsp;(b) below), all notices
and other communications provided for herein shall be in </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">82</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">writing
and shall be delivered by hand or overnight courier service, mailed by
certified or registered mail or sent by telecopy, as follows, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that, subject to clause (b) below, the Company may deliver Borrowing Requests
and prepayment/repayment notices to the Administrative Agent by e-mail pursuant
to procedures agreed upon by the Company and the Administrative Agent (with
e-mails, on and after the Effective Date, to be sent to the Administrative
Agent care of jpm.agency.servicing.1@jpmorgan.com or such other designee as the
Administrative Agent may select from time to time (with notice thereof to the
Company)):</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160; if to the
Company or any Borrowing Subsidiary, to it, or to it in care of the Company:</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Benchmark Electronics, Inc.<br>
3000 Technology Drive<br>
Angleton, Texas 77515<br>
Attention:&#160; Donald F. Adam,<br>
Chief Financial Officer<br>
Telecopy No.:<br>
Telephone No.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">with a copy to:<br>
<br>
</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Benchmark Electronics, Inc.<br>
3000 Technology Drive<br>
Angleton, Texas 77515<br>
Attention:&nbsp; Scott R. Peterson, VP &amp; General Counsel<br>
Telecopy No.:&nbsp;<br>
Telephone No.:&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; if to the
Administrative Agent, to</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">JPMorgan Chase Bank, N.A. <br>
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.1pt;">10 South Dearborn, Floor L2</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
Chicago, Illinois 60603-2300<br>
Attention:&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.05pt;">Leonida Mischke</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
Telecopy No.:<br>
Telephone No.:</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">if an Alternative Currency Borrowing, to the Administrative
Agent at:<br>
<br>
JPMorgan Europe Limited<br>
25 Bank Street, 6<sup>th</sup> Floor</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">London, United Kingdom, E14 5JP<br>
Attention:&#160; Loan &amp; Agency Services<br>
Email:<br>
Telecopy No.:</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">with a copy to:<br>
<br>
Cahill Gordon &amp; Reindel </font><font style="font-variant:small-caps;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">llp</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
80 Pine Street<br>
New York, New York 10005<br>
Attention: Corey Wright<br>
Telecopy No.:<br>
Telephone No.:</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">83</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;
if to an Issuing Lender, to</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">JPMorgan Chase Bank, N.A. <br>
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.1pt;">10 South Dearborn, Floor L2</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
Chicago, Illinois 60603-2300<br>
Attention:&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.05pt;">Leonida Mischke</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
Email:<br>
Telecopy No.:<br>
Telephone No.:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.2in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">or if not JPMorgan Chase Bank, N.A., to such Issuing Lender
at its address (or telecopy number) set forth in its Issuing Lender Agreement;
and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.7in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; if to any other Lender, to it at
its address (or telecopy number) set forth in its Administrative Questionnaire.
</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In each case
with a copy (which shall not constitute notice) to </font></p>

<p style="margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">JPMorgan Chase Bank, N.A.<br>
Corporate Client Banking</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.1pt;"> &nbsp;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
270 Park Avenue, 43rd Floor <br>
New York, New York 10017<br>
Attention:&#160; Justin Burton<br>
Email:<br>
Telecopy No.:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160; &#160;&#160;Notices
and other communications to the Lenders hereunder may be delivered or furnished
by electronic communications pursuant to procedures approved by the
Administrative Agent; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the foregoing shall not apply to
notices pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;II&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> unless otherwise agreed by the
Administrative Agent and the applicable Lender.&#160; The Administrative Agent or
the Company may, in its discretion, agree to accept notices and other
communications to it hereunder by electronic communications pursuant to procedures
approved by it; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that approval of such procedures may be limited
to particular notices or communications.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Any
party hereto may change its address or telecopy number for notices and other
communications hereunder by notice to the other parties hereto.&#160; All notices
and other communications given to any party hereto in accordance with the
provisions of this Agreement shall be deemed to have been given on the date of
receipt.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260479"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.02&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Waivers; Amendments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; No
failure or delay by the Administrative Agent, the Collateral Agent, any Issuing
Lender or any Lender in exercising any right or power hereunder or under any
other Loan Document shall operate as a waiver thereof, nor shall any single or
partial exercise of any such right or power, or any abandonment or
discontinuance of steps to enforce such a right or power, preclude any other or
further exercise thereof or the exercise of any other right or power.&#160; The
rights and remedies of the Administrative Agent, the Collateral Agent, any
Issuing Lender and the Lenders hereunder and under the other Loan Documents are
cumulative and are not exclusive of any rights or remedies that they would
otherwise have.&#160; No waiver of any provision of any Loan Document or consent to
any departure by the Loan Parties therefrom shall in any event be effective
unless the same shall be permitted by paragraph&nbsp;(b) of this Section, and
then such waiver or consent shall be effective only in the specific instance
and for the purpose for which given.&#160; Without limiting the generality of the
foregoing, the making of a Loan or issuance of a Letter of Credit shall not be
construed as a waiver of any Default, regardless of whether the Administrative
Agent, the Collateral Agent, any Lender or any Issuing Lender may have had
notice or knowledge of such Default at the time.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; Neither
this Agreement nor any other Loan Document nor any provision hereof or thereof
may be waived, amended or modified except pursuant to an agreement or
agreements in writing entered into by the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company and
the Required Lenders or, in the case of any other Loan Documents, pursuant to
an agreement or agreements in writing entered into by the Administrative Agent
and/or the Collateral Agent and the Loan Party or Loan Parties that are parties
thereto, in each case with the consent of the Required Lenders; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that no such agreement shall (i) increase the Commitment of any Lender without
the written consent of such Lender, (ii) reduce the principal amount of any
Loan or LC Disbursement or reduce the rate of interest thereon (other than the
application of any default rate of interest pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.12(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">),
or reduce any fees payable hereunder, without the written consent of each
Lender affected thereby (it being acknowledged and agreed that amendments or
modifications of the Total Leverage Ratio test (and all related definitions)
are not addressed by this clause (ii)), (iii) postpone the scheduled date of
payment of the principal amount of any Loan or LC Disbursement, or any interest
thereon, or any fees payable hereunder, or reduce the amount of, waive or
excuse any such payment, or postpone the scheduled date of expiration of any
Commitment, without the written consent of each Lender directly affected
thereby, (iv) change </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.17(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> in a manner that
would alter the pro rata sharing of payments required thereby, without the
written consent of each Lender adversely affected thereby, (v) change any of
the provisions of this Section or the definition of &#8220;Required Lenders&#8221; or any
other provision of any Loan Document specifying the number or percentage of
Lenders required to waive, amend or modify any rights hereunder or thereunder
or make any determination or grant any consent hereunder or thereunder, without
the written consent of each Lender, (vi) release all or substantially all the
Guarantors from their Guarantees under the Guarantee Agreement except as
expressly provided in the Guarantee Agreement or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, or
limit the liability of the Guarantors in respect of their Guarantee, without
the written consent of each Lender or (vii) release all or substantially all of
the Collateral without the written consent of each Lender, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that nothing herein shall prohibit the Administrative Agent and/or Collateral
Agent from releasing any Collateral, or require the consent of the other
Lenders for such release, in respect of items sold to the extent such sale is
permitted or not prohibited hereunder; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that no
such agreement shall amend, modify or otherwise affect the rights or duties of
the Administrative Agent, the Collateral Agent or any Issuing Lender hereunder
without the prior written consent of the Administrative Agent, the Collateral
Agent or such Issuing Lender, as the case may be.&#160; Notwithstanding the
foregoing, any provision of this Agreement may be amended by an agreement in
writing entered into by the Company, the Required Lenders and the
Administrative Agent (and, if their rights or obligations are affected thereby
the Issuing Lenders) if (i) by the terms of such agreement the Commitment of
each Lender not consenting to the amendment provided for therein shall
terminate upon the effectiveness of such amendment and (ii) at the time such
amendment becomes effective, each Lender not consenting thereto receives
payment in full of the principal of and interest accrued on each Loan made by
it and all other amounts owing to it or accrued for its account under this
Agreement.&#160; Notwithstanding anything to the contrary herein, no Defaulting
Lender shall have any right to approve or disapprove any amendment, waiver or
consent hereunder, except that the Commitment of such Defaulting Lender may not
be increased or extended without the consent of such Defaulting Lender.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Without
the consent of any Lender or Issuing Lender, the Loan Parties and the
Administrative Agent and the Collateral Agent may (in their respective sole
discretion, or shall, to the extent required by any Loan Document) enter into
any amendment, modification, supplement or waiver of any Loan Document, or
enter into any new agreement or instrument, to effect the granting, perfection,
protection, expansion or enhancement of any security interest in any Collateral
or additional property to become Collateral for the benefit of the Secured
Parties, to include holders of Liens in the benefit of the Security Documents
and to give effect to any Intercreditor Agreement associated therewith, or as
required by local law to give effect to, or protect, any security interest for
the benefit of the Secured Parties in any property or so that the security
interests therein comply with applicable law or this Agreement or in each case
to otherwise enhance the rights or benefits of any Lender under any Loan
Document.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Notwithstanding
the foregoing, this Agreement may also be amended (or amended and restated)
with the written consent of the Required Lenders, the Administrative Agent and
the applicable Borrower (i) to permit additional extensions of credit to be
outstanding hereunder from time to time (in addition to any Incremental
Commitments, Extended Term Loans, Extended Revolving Loans, Refinancing Term
Loans and Replacement Revolving Facilities) and the accrued interest and fees
and other obligations in respect thereof to share ratably in the benefits of
this Agreement and the other Loan Documents with the Term Loans and the
Revolving Loans and the accrued interest and fees and other obligations in
respect thereof and (ii) to include appropriately the holders of such
extensions of credit in any determination of the requisite lenders required
hereunder, including Required Lenders and the Required Revolving Lenders, and
for purposes of the relevant provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.17&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> (it being understood
and agreed that any such amendment in connection with any increase pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, maturity extension pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.23</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or refinancing or
replacement facility pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.24</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall, in any such </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">case, require solely the consent of the parties
prescribed by such Sections and shall not require the consent of the Required
Lenders).</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; Notwithstanding
anything else to the contrary contained in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (i)
if the Administrative Agent and the Company shall have jointly identified an
ambiguity, mistake, error, defect or inconsistency, in each case, in any
provision of the Loan Documents, then the Administrative Agent and the Company
shall be permitted to amend such provision and (ii) the Administrative Agent
and the Company shall be permitted to amend any provision of any Loan Document
to better implement the intentions of this Agreement, and in each case, such
amendments shall become effective without any further action or consent of any
other party to any Loan Document if the same is not objected to in writing by
the Required Lenders within five (5) Business Days following receipt of notice
thereof.&#160; In addition, technical and conforming modifications to the Loan
Documents may be made with the consent of the Company and the Administrative
Agent (but without the consent of any Lender) to the extent necessary to
integrate any Other Term Loan Commitments, Other Revolving Credit Commitments,
Other Term Loans and Other Revolving Loans as may be necessary to establish
such Other Term Loan Commitments, Other Revolving Credit Commitments, Other
Term Loans or Other Revolving Loans as a separate Class or tranche from the
existing Term Facility Commitments, Revolving Credit Commitments, Term Loans or
Revolving Loans, as applicable, and, in the case of Extended Term Loans, to
reduce the amortization schedule of the related existing Class of Term Loans
proportionately.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; Each of
the parties hereto hereby agrees that the Administrative Agent may take any and
all action as may be necessary to ensure that all Term Loans established pursuant
to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.19&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> after the Effective Date that will be included in
an existing Class of Term Loans outstanding on such date (an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable
Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), when originally made, are included in each Borrowing of outstanding
Term Loans of such Class (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Existing Class Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), on a pro rata
basis, and/or to ensure that, immediately after giving effect to such new Term
Loans (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">New Class Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; and, together with the Existing Class
Loans, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Class Loans</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), each Lender holding Class Loans will be
deemed to hold its Pro Rata Share of each Class Loan on the Applicable Date
(but without changing the amount of any such Lender&#8217;s Term Loans), and each
such Lender shall be deemed to have effectuated such assignments as shall be
required to ensure the foregoing.&#160; The &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pro Rata Share</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; of any Lender on
the Applicable Date is the ratio of (1) the sum of such Lender&#8217;s Existing Class
Loans immediately prior to the Applicable Date plus the amount of New Class
Loans made by such Lender on the Applicable Date over (2) the aggregate
principal amount of all Class Loans on the Applicable Date. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260480"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.03&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Expenses; Indemnity; Damage
Waiver</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The
Company shall pay (i) all reasonable and documented out-of-pocket expenses
incurred by the Administrative Agent and its Affiliates, including the
reasonable and documented fees, charges and disbursements of one primary
counsel and, if necessary, one special and one local counsel in each relevant
jurisdiction for the Administrative Agent and such Affiliates, in connection with
the syndication of the credit facilities provided for herein, due diligence
undertaken by the Administrative Agent with respect to the financing
contemplated by this Agreement, the preparation and administration of this
Agreement or any amendments, modifications or waivers of the provisions hereof
(whether or not the transactions contemplated hereby or thereby shall be
consummated), (ii) all reasonable out-of-pocket expenses incurred by any
Issuing Lender in connection with the issuance, amendment, renewal or extension
of any Letter of Credit or any demand for payment thereunder and (iii) all
out-of-pocket expenses incurred by the Administrative Agent, the Issuing
Lenders or, after the occurrence and during the continuance of any Event of
Default, any Lender, including the fees, charges and disbursements of any
counsel and consultant for the Administrative Agent, any Issuing Lender or any
Lender, in connection with the enforcement or protection of its rights in
connection with this Agreement, including its rights under this Section, or in
connection with the Loans made or Letters of Credit issued hereunder, including
all such out-of-pocket expenses incurred during any workout, restructuring or
negotiations in respect of such Loans or Letters of Credit (but limited to one
counsel for the Administrative Agent, the Issuing Lenders and the Lenders taken
a whole and, if necessary, one local counsel in each relevant jurisdiction
(which may include a single special counsel acting in multiple jurisdictions)
and, in the case of an actual or perceived conflict of interest, where the
party affected by such conflict, informs the Company of such conflict and
thereafter retains its own counsel, of another firm of counsel for each such
affected person and, if necessary, one local counsel in each relevant
jurisdiction (which may include a single special counsel acting in multiple
jurisdictions).</font></p>


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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The Company shall indemnify the Administrative
Agent, the Collateral Agent, each Issuing Lender and each Lender, and each
Related Party of any of the foregoing Persons (each such Person being called an
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indemnitee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) against, and hold each Indemnitee harmless from, any and
all losses (other than lost profits of such Indemnitees), claims, damages,
liabilities and related expenses incurred by or asserted against any Indemnitee
arising out of, in connection with, or as a result of any claim, litigation,
investigation or proceeding (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Proceeding</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) relating to (i) the
execution or delivery of this Agreement, the Engagement Letter dated October
16, 2015, among the Company, the Administrative Agent, the Collateral Agent and
the Lead Arranger, or any agreement or instrument contemplated hereby, the
performance by the parties hereto of their respective obligations hereunder or
the consummation of the Transactions or any other transactions contemplated
hereby, (ii) any Loan or Letter of Credit or the use of the proceeds therefrom
(including any refusal by an Issuing Lender to honor a demand for payment under
a Letter of Credit if the documents presented in connection with such demand do
not strictly comply with the terms of such Letter of Credit), (iii) any actual
or alleged presence or release of Hazardous Materials on or from any property
currently or formerly owned or operated by the Company or any of its
Subsidiaries, or any Environmental Liability related in any way to the Company
or any of its Subsidiaries, or (iv) any actual or prospective claim,
litigation, investigation or proceeding relating to any of the foregoing, whether
based on contract, tort or any other theory and regardless of whether any
Indemnitee is a party thereto and whether or not caused by the ordinary, sole
or contributory negligence of any Indemnitee and to reimburse each such
Indemnitee within ten business days after presentation of a summary statement
for any reasonable and documented out-of-pocket legal or other expenses
incurred in connection with investigating or defending any of the foregoing
(but limited in the case of legal fees and expenses to a single New York
counsel and of one special and local counsel in each relevant jurisdiction, in
each case for all Indemnified Persons (provided that, in the event of an actual
or perceived conflict of interest, the Company will be required to pay for one
additional counsel for each similarly affected group of Indemnified Persons
taken as a whole and of one special and local counsel in each relevant
jurisdiction, for each similarly affected group of Indemnitees taken as a
whole); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such indemnity shall not, as to any Indemnitee, be
available to the extent that such losses, claims, damages, liabilities or
related expenses (A) are determined by a court of competent jurisdiction by
final and nonappealable judgment to have resulted from the gross negligence,
bad faith or willful misconduct of such Indemnitee, (B) result from a claim
brought by the Company or any other Loan Party against an Indemnitee for breach
in bad faith of such Indemnitee&#8217;s funding obligations hereunder, if the Company
or such Loan Party has obtained a final and nonappealable judgment in its favor
on such claim as determined by a court of competent jurisdiction or (C)
disputes arising solely between Indemnitees and (1) not involving any action or
inaction by the Company or any Subsidiary or (2) not relating to any action of
such Indemnitee in its capacity as Administrative Agent, Collateral Agent or
Lead Arranger.&#160; The Company shall not be liable for any settlement of any
Proceedings if such settlement was effected without its consent (which consent
shall not be unreasonably withheld or delayed), but if settled with the written
consent of the Company or if there is a final judgment for the plaintiff in any
such Proceedings, the Company agrees to indemnify and hold harmless each
Indemnitee from and against any and all losses, claims, damages, liabilities
and expenses by reason of such settlement or judgment in accordance with the
preceding paragraph. The Company shall not, without the prior written consent
of an Indemnitee (which consent shall not be unreasonably withheld or delayed),
effect any settlement of any pending or threatened Proceedings in respect of
which indemnity could have been sought hereunder by such Indemnitee unless (x)
such settlement includes an unconditional release of such Indemnitee in form
and substance reasonably satisfactory to such Indemnitee from all liability on
claims that are the subject matter of such Proceedings and (b) does not include
any statement as to or any admission of fault, culpability or a failure to act
by or on behalf of any Indemnitee or any injunctive relief or other
non-monetary remedy.&#160; This </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.03(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall not apply with
respect to Taxes other than Taxes that represent losses, claims or damages
arising from any non-Tax claim.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; To the
extent that the Company fails to indefeasibly pay any amount required under
paragraph&nbsp;(a) or (b) of this Section to be paid by it to the
Administrative Agent, the Collateral Agent, any Issuing Lender or any Related
Party of the foregoing, each Lender severally agrees to pay to the
Administrative Agent, the Collateral Agent, such Issuing Lender or such Related
Party, as the case may be, such Lender&#8217;s Applicable Percentage (determined as
of the time that the applicable unreimbursed expense or indemnity payment is
sought based on each Lender&#8217;s Applicable Percentage of the Credit Exposure at
such time) of such unpaid amount (including any such unpaid amount in respect
of a claim asserted by such Lender); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the unreimbursed
expense or indemnified loss, claim, damage, liability or related expense, as
the case may be, was incurred by or asserted against the Administrative Agent,
the Collateral Agent or any Issuing Lender in its capacity as such, or against
any Related </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Party of any of the foregoing acting for
the Administrative Agent, the Collateral Agent or such Issuing Lender in
connection with such capacity.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; To the
extent permitted by applicable Requirements of Law, each party to this
Agreement agrees not to assert, and each such party hereby waives, any claim
against any other party, on any theory of liability, for special, indirect,
consequential or punitive damages (as opposed to direct or actual damages)
arising out of, in connection with, or as a result of, this Agreement or any
agreement or instrument contemplated hereby, the Transactions, any Loan or
Letter of Credit or the use of the proceeds thereof; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that
nothing in this paragraph&nbsp;(d) shall relieve the Company of any obligation
it may have to indemnify an Indemnitee against special, indirect, consequential
or punitive damages asserted against such Indemnitee by a third party.&#160; No
Indemnitee referred to in paragraph&nbsp;(b) above shall be liable for damages
arising from the use by unintended recipients of any information or other materials
distributed by it through telecommunications, electronic or other information
transmission systems in connection with this Agreement or the other Loan
Documents or the transactions contemplated hereby or thereby, except to the
extent any such damages are determined by a court of competent jurisdiction by
final and nonappealable judgment to have resulted from the gross negligence,
bad faith or willful misconduct of such Indemnitee.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160; All
amounts due under this Section shall be payable promptly after written demand
therefor.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160; Each
party&#8217;s obligations under this Section shall survive the termination of the
Loan Documents and payment of the obligations thereunder.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260481"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.04&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Successors and Assigns</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; The
provisions of this Agreement shall be binding upon and inure to the benefit of
the parties hereto and their respective successors and assigns permitted hereby
(including any Affiliate of an Issuing Lender that issues any Letter of
Credit), except that (i) a Borrower may not assign or otherwise transfer any of
its rights or obligations hereunder without the prior written consent of the
Administrative Agent and each Lender (and any attempted assignment or transfer
by a Borrower without such consent shall be null and void) and (ii) no Lender
may assign or otherwise transfer its rights or obligations hereunder except in
accordance with this Section.&#160; Nothing in this Agreement, expressed or implied,
shall be construed to confer upon any Person any legal or equitable right,
remedy or claim under or by reason of this Agreement, other than rights,
remedies or claims in favor of the parties hereto, their respective successors
and assigns permitted hereby (including any Affiliate of an Issuing Lender that
issues any Letter of Credit), Participants (to the extent provided in
paragraph&nbsp;(c) of this Section) and, to the extent expressly contemplated
hereby, the Related Parties of each of the Administrative Agent, the Issuing
Lenders and the Lenders.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (i)&#160;
Subject to the conditions set forth in paragraph&nbsp;(b)(ii) below, any Lender
may assign to one or more assignees all or a portion of its rights and
obligations under this Agreement (including all or a portion of its Commitment
and the Loans at the time owing to it) with the prior written consent (such
consent not to be unreasonably withheld) of:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(A)&#160;&#160;&#160;&#160;&#160; the Company, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that
the Company shall be deemed to have consented to an assignment unless it shall
have objected thereto by written notice to the Administrative Agent within five
Business Days after having received notice thereof; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">further&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that no consent of the Company shall be required for an assignment to a Lender
or an Affiliate of a Lender or, if an Event of Default under clause&nbsp;(a),
(b), (h) or (i) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VII&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> has occurred
and is continuing, any other assignee;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(B)&#160;&#160;&#160;&#160;&#160; the Administrative Agent; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that no such consent shall be required for an assignment of any Commitment to
an assignee that is a Lender with a Commitment immediately prior to giving
effect to such assignment; and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(C)&#160;&#160;&#160;&#160;&#160; the Issuing Lenders, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that no consent therefrom shall be required for an assignment of all or any
portion of a Term Loan or Term Loan Commitment.</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">88</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160; &#160;Assignments shall be subject to the following
additional conditions:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(A)&#160;&#160;&#160;&#160;&#160; except in the case of an assignment
to a Lender or an Affiliate of a Lender or an assignment of the entire
remaining amount of the assigning Lender&#8217;s Commitment or Loans, the amount of
the Commitment or Loans of the assigning Lender subject to each such assignment
(determined as of the date the Assignment and Assumption with respect to such
assignment is delivered to the Administrative Agent) shall be in an amount of
an integral multiple of $1,000,000 in the case of Term Loans and $5,000,000 in
the case of Revolving Loans unless each of the Company and the Administrative
Agent otherwise consent, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that no such consent of the Company
shall be required if an Event of Default under clause&nbsp;(a), (b), (h) or (i)
of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VII&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> has occurred and is continuing;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(B)&#160;&#160;&#160;&#160;&#160; each partial assignment shall be
made as an assignment of a proportionate part of all the assigning Lender&#8217;s
rights and obligations under this Agreement; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that this clause
shall not be construed to prohibit the assignment of a proportionate part of
all the assigning Lender&#8217;s rights and obligations in respect of one Class of
Commitments or Loans;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(C)&#160;&#160;&#160;&#160;&#160; the parties to each assignment
shall execute and deliver to the Administrative Agent an Assignment and
Assumption, together with a processing and recordation fee of $3,500;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(D)&#160;&#160;&#160;&#160;&#160; the assignee, if it shall not be a
Lender, shall deliver to the Administrative Agent an Administrative
Questionnaire;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(E)&#160;&#160;&#160;&#160;&#160; no assignment shall be made to (1)
a natural Person, (2) the Company or any of the Company&#8217;s Affiliates or
Subsidiaries or (3) to any Defaulting Lender or any of its Subsidiaries, or any
Person who, upon becoming a Lender hereunder, would constitute any of the
foregoing Persons described in this clause&nbsp;(3); and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(F)&#160;&#160;&#160;&#160;&#160; in the case of an assignment to a
CLO (as defined below), the assignment Lender shall retain the sole right to
approve any amendment, modification or waiver of any provisions of this
Agreement, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that the Assignment and Assumption between such
Lender and such CLO may provide that such Lender will not, without the consent
of such CLO, agree to any amendment, modification or waiver described in the
first proviso to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that affects such CLO.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For the purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
the term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">CLO</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means any entity (whether a corporation, partnership,
trust or otherwise) that is engaged in making, purchasing, holding or investing
in bank loans and similar extensions of credit in the ordinary course of its
business and that is administered or managed by (a) a Lender, (b) an Affiliate
of a Lender or (c) an entity or an Affiliate of an entity that administers or
manages a Lender.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160; Subject to acceptance
and recording thereof pursuant to paragraph&nbsp;(b)(iv) of this Section, from
and after the effective date specified in each Assignment and Assumption the
assignee thereunder shall be a party hereto and, to the extent of the interest
assigned by such Assignment and Assumption, have the rights and obligations of
a Lender under this Agreement, and the assigning Lender thereunder shall, to
the extent of the interest assigned by such Assignment and Assumption, be
released from its obligations under this Agreement (and, in the case of an
Assignment and Assumption covering all of the assigning Lender&#8217;s rights and
obligations under this Agreement, such Lender shall cease to be a party hereto
but shall continue to be entitled to the benefits of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">9.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">).&#160; Any assignment or transfer by a Lender of rights
or obligations under this Agreement that does not comply with this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.04(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
shall be treated for purposes of this Agreement as a sale by such Lender of a
participation in such rights and obligations in accordance with
paragraph&nbsp;(c) of this Section.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160; The Administrative
Agent, acting for this purpose as an agent of the Borrowers, shall maintain at
one of its offices a copy of each Assignment and Assumption delivered to it and
a register for the recordation of the names and addresses of the Lenders, and
the Commitment of, and principal amount (and related interest amounts) of the
Loans and LC Disbursements owing to, each Lender pursuant to the terms hereof
from time to time (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Register</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&#160; The entries in the Register shall
be conclusive, and the Borrowers, the Administrative Agent, the Issuing Lenders
and the Lenders shall treat each Person whose name is recorded in the Register
pursuant to the </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">89</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">terms hereof as a Lender hereunder for
all purposes of this Agreement, notwithstanding notice to the contrary.&#160; The
Register shall be available for inspection by any Borrower, any Issuing Lender
and any Lender (with respect to such Lender&#8217;s interest only), at any reasonable
time and from time to time upon reasonable prior notice.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(v)&#160;&#160;&#160;&#160;&#160; Upon its receipt of a
duly completed Assignment and Assumption executed by an assigning Lender and an
assignee, the assignee&#8217;s completed Administrative Questionnaire and any tax
certifications required to be delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16(f)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
(unless the assignee shall already be a Lender hereunder), the processing and
recordation fee referred to in paragraph&nbsp;(b) of this Section and any
written consent to such assignment required by paragraph&nbsp;(b) of this
Section, the Administrative Agent shall accept such Assignment and Assumption
and record the information contained therein in the Register; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that if either the assigning Lender or the assignee shall have failed to make
any payment required to be made by it pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.05(d)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.06(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.17(d)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">9.03(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the
Administrative Agent shall have no obligation to accept such Assignment and
Assumption and record the information therein in the Register unless and until
such payment shall have been made in full, together with all accrued interest
thereon.&#160; No assignment shall be effective for purposes of this Agreement
unless it has been recorded in the Register as provided in this paragraph.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Any
Lender may, without the consent of the Company, the Administrative Agent or an
Issuing Lender, sell participations to any Person (other than any Person
described in paragraph&nbsp;(b)(ii)(E) of this Section) (a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Participant</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
in all or a portion of such Lender&#8217;s rights and obligations under this
Agreement (including all or a portion of its Commitment and the Loans owing to
it); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that (i) such Lender&#8217;s obligations under this Agreement
shall remain unchanged, (ii) such Lender shall remain solely responsible to the
other parties hereto for the performance of such obligations and (iii) the
Company, the Administrative Agent, the Issuing Lenders and the other Lenders
shall continue to deal solely and directly with such Lender in connection with
such Lender&#8217;s rights and obligations under this Agreement.&#160; Any agreement or
instrument pursuant to which a Lender sells such a participation shall provide
that such Lender shall retain the sole right to enforce this Agreement and to
approve any amendment, modification or waiver of any provision of this
Agreement; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such agreement or instrument may provide that
such Lender will not, without the consent of the Participant, agree to any
amendment, modification or waiver described in the first proviso to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.02(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that affects such Participant.&#160; The Company agrees that each Participant shall
be entitled to the benefits of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.15&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
(subject to the requirements and limitations therein, including the
requirements under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16(f)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> (it being understood that the
documentation required under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.16(f)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be delivered to
solely the participating Lender)) to the same extent as if it were a Lender and
had acquired its interest by assignment pursuant to paragraph&nbsp;(b) of this
Section; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such Participant (i) shall be subject to the
provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.18&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> as if it were an assignee under
paragraph&nbsp;(b) of this Section and (ii) shall not be entitled to receive
any greater payment under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, with respect
to any participation, than its participating Lender would have been entitled to
receive, except to the extent such entitlement to receive a greater payment
results from a Change in Law that occurs after the Participant acquired the
applicable participation.&#160; Each Lender that sells a participation agrees, at
the Company&#8217;s request and expense, to use reasonable efforts to cooperate with
the Company to effectuate the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.18(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> with
respect to any participant.&#160; To the extent permitted by law, each Participant
also shall be entitled to the benefits of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.08&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> as though it
were a Lender; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that such Participant shall be subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.17(c)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
as though it were a Lender.&#160; Each Lender that sells a participation shall,
acting solely for this purpose as an agent of the Company, maintain a register
on which it enters the name and address of each Participant and the principal
amounts (and related interest amounts) of each Participant&#8217;s interest in the
Loans or other obligations under the Loan Documents (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Participant
Register</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;);&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that no Lender shall have any obligation to
disclose all or any portion of the Participant Register (including the identity
of any Participant or any information relating to a Participant&#8217;s interest in
any commitments, loans, letters of credit or its other obligations under any
Loan Document) to any Person except to the extent that such disclosure is
necessary to establish that such commitment, loan, letter of credit or other
obligation is in registered form under Section&nbsp;5f.103-1(c) of the United
Stated Treasury Regulations.&#160; The entries in the Participant Register shall be
conclusive absent manifest error, and such Lender shall treat each Person whose
name is recorded in the Participant Register as the owner of such participation
for all purposes of this Agreement notwithstanding any notice to the contrary.&#160;
For the avoidance of doubt, the Administrative Agent (in its capacity as
Administrative Agent) shall have no responsibility for maintaining a
Participant Register.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Any
Lender may at any time pledge or assign a security interest in all or any portion
of its rights under this Agreement to secure obligations of such Lender,
including without limitation any pledge or assignment to secure obligations to
a Federal Reserve Bank, and this Section shall not apply to any such pledge or
assignment of a </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">security interest; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that no such pledge or assignment of a security interest shall release a Lender
from any of its obligations hereunder or substitute any such pledgee or
assignee for such Lender as a party hereto.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260482"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.05&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Survival</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; All covenants,
agreements, representations and warranties made by the Loan Parties herein and
in the certificates or other instruments delivered in connection with or
pursuant to this Agreement or any other Loan Document shall be considered to
have been relied upon by the other parties hereto and shall survive the
execution and delivery of the Loan Documents and the making of any Loans and
issuance of any Letters of Credit, regardless of any investigation made by any
such other party or on its behalf and notwithstanding that the Administrative
Agent, any Issuing Lender or any Lender may have had notice or knowledge of any
Default or incorrect representation or warranty at the time any credit is
extended hereunder, and shall continue in full force and effect as long as the
principal of or any accrued interest on any Loan or any fee or any other amount
payable under this Agreement or any other Loan Document is outstanding and
unpaid (other than with respect to any obligations under Secured Cash
Management Agreements and Secured Hedge Agreements) or any Letter of Credit is
outstanding and so long as the Commitments have not expired or terminated.&#160; The
provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.15</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">2.16&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">9.03&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;VIII&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall survive and remain in full force and effect
regardless of the consummation of the transactions contemplated hereby, the
repayment of the Loans, the expiration or termination of the Letters of Credit
and the Commitments or the termination of this Agreement or any other Loan
Document or any provision hereof or thereof.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260483"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.06&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Counterparts; Integration;
Effectiveness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; This Agreement may be executed in counterparts (and by
different parties hereto on different counterparts), each of which shall
constitute an original, but all of which when taken together shall constitute a
single contract.&#160; This Agreement, the other Loan Documents and any separate
letter agreements with respect to fees payable to the Agents constitute the
entire contract among the parties relating to the subject matter hereof and supersede
any and all previous agreements and understandings, oral or written, relating
to the subject matter hereof.&#160; Except as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;4.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
this Agreement shall become effective when it shall have been executed by the
Administrative Agent and when the Administrative Agent shall have received
counterparts hereof which, when taken together, bear the signatures of each of
the other parties hereto, and thereafter shall be binding upon and inure to the
benefit of the parties hereto and their respective successors and assigns.&#160;
Delivery of an executed counterpart of a signature page of this Agreement by
telecopy, emailed pdf or any other electronic means that reproduces an image of
the actual executed signature page shall be effective as delivery of a manually
executed counterpart of this Agreement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260484"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.07&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Severability</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any provision
of this Agreement held to be invalid, illegal or unenforceable in any
jurisdiction shall, as to such jurisdiction, be ineffective to the extent of
such invalidity, illegality or unenforceability without affecting the validity,
legality and enforceability of the remaining provisions hereof; and the
invalidity of a particular provision in a particular jurisdiction shall not
invalidate such provision in any other jurisdiction.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260485"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.08&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Right of Setoff</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; If an Event
of Default shall have occurred and be continuing, each Lender, each Issuing
Lender and each of their respective Affiliates is hereby authorized at any time
and from time to time, to the fullest extent permitted by law, to set off and
apply any and all deposits (general or special, time or demand, provisional or
final and in whatever currency denominated) at any time held, and other
obligations at any time owing, by such Lender, such Issuing Lender or any such
Affiliate to or for the credit or the account of any Borrower against any and
all of the Obligations of any Borrower now or hereafter existing under this
Agreement or any other Loan Document to such Lender, such Issuing Lender or
their respective Affiliates, irrespective of whether or not such Lender, such
Issuing Lender or such Affiliate shall have made any demand under this
Agreement or any other Loan Document and although such obligations may be
unmatured; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> that in the event that any Defaulting Lender shall
exercise any such right of setoff, (x) all amounts so set off shall be paid
over immediately to the Administrative Agent for further application in
accordance with the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2.22&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and, pending such
payment, shall be segregated by such Defaulting Lender from its other funds and
deemed held in trust for the benefit of the Administrative Agent, the Issuing
Lenders, and the Lenders, and (y) the Defaulting Lender shall provide promptly
to the Administrative Agent a statement describing in reasonable detail the
Obligations owing to such Defaulting Lender as to which it exercised such right
of setoff.&#160; The rights of each Lender, each Issuing Lender and their respective
Affiliates under this Section are in addition to other rights and remedies
(including other rights of setoff) that such Lender, such Issuing Lender or
their respective Affiliates may have.&#160; Each Lender and each Issuing </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">91</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Lender agrees to notify the Company and the
Administrative Agent promptly after any such setoff and application; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that the failure to give such notice shall not affect the validity of such
setoff and application.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260486"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.09&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Governing Law; Consent to
Service of Process</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; This
Agreement, the other Loan Documents and any claims, controversy, dispute or
causes of actions arising therefrom (whether in contract or tort or otherwise)
shall be construed in accordance with and governed by the law of the State of
New York.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
Company and each other Borrower hereby irrevocably and unconditionally submits,
for itself and its property, to the nonexclusive jurisdiction of the Supreme
Court of the State of New York sitting in New&nbsp;York County and of the
United States District Court of the Southern District of New York, and any
appellate court from any thereof, in any action or proceeding arising out of or
relating to any Loan Document, or for recognition or enforcement of any
judgment, and each of the parties hereto hereby irrevocably and unconditionally
agrees that all claims in respect of any such action or proceeding may be heard
and determined in such New&nbsp;York State or, to the extent permitted by law,
in such Federal court.&#160; Each of the parties hereto agrees that a final judgment
in any such action or proceeding shall be binding (subject to appeal as
provided by applicable law) and may be enforced in other jurisdictions by suit
on the judgment or in any other manner provided by law.&#160; Nothing in this
Agreement or any other Loan Document shall affect any right that any Agent, any
Issuing Lender or any Lender may otherwise have to bring any action or
proceeding relating to this Agreement or any other Loan Document against any
Borrower or its properties in the courts of any jurisdiction.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160; Each
Borrower hereby irrevocably and unconditionally waives, to the fullest extent
it may legally and effectively do so, any objection that it may now or
hereafter have to the laying of venue of any suit, action or proceeding arising
out of or relating to this Agreement or any other Loan Document in any court
referred to in paragraph&nbsp;(b) of this Section.&#160; Each of the parties hereto
hereby irrevocably waives, to the fullest extent permitted by law, the defense
of an inconvenient forum to the maintenance of such action or proceeding in any
such court.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160; Each
party to this Agreement irrevocably consents to service of process in the
manner provided for notices in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Nothing in this
Agreement or any other Loan Document will affect the right of any party to this
Agreement to serve process in any other manner permitted by law.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260487"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.10&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">WAIVER OF JURY TRIAL</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; EACH
PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW,
ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY
ARISING OUT OF OR RELATING TO THIS AGREEMENT, ANY OTHER LOAN DOCUMENT OR THE
TRANSACTIONS CONTEMPLATED HEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER
THEORY).&#160; EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR
ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH
OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE
FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE
BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL
WAIVERS AND CERTIFICATIONS IN THIS SECTION.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260488"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.11&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Headings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Article and
Section headings and the Table of Contents used herein are for convenience of
reference only, are not part of this Agreement and shall not affect the
construction of, or be taken into consideration in interpreting, this
Agreement.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260489"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.12&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Confidentiality</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Each of the
Agents, the Issuing Lenders and the Lenders agrees to maintain the
confidentiality of the Information (as defined below), except that Information
may be disclosed (a) to its and its Affiliates&#8217; directors, officers, employees
and agents, including accountants, legal counsel and other advisors and third
party service providers (it being understood that the Persons to whom such
disclosure is made will be informed of the confidential nature of such
Information and instructed to keep such Information confidential), (b) to the
extent requested by any regulatory authority, (c) to the extent required by
applicable laws or regulations or by any subpoena or similar legal process, (d)
to any other party to this Agreement, (e) in connection with the exercise of
any remedies hereunder or any suit, action or proceeding relating to this
Agreement or any other Loan Document </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">or the enforcement
of rights hereunder or thereunder, (f) subject to an agreement containing
provisions substantially the same as those of this Section, to (i) any assignee
of or Participant in, or any prospective assignee of or Participant in, any of
its rights or obligations under this Agreement or (ii) to any direct or
indirect contractual counterparty (or its Related Parties) in Swap Agreements
or such contractual counterparty&#8217;s professional advisor, (g) with the consent
of the Company, or (h) to the extent such Information (i) becomes publicly
available other than as a result of a breach of this Section or (ii) becomes
available to any Agent, any Issuing Lender or any Lender on a nonconfidential
basis from a source other than the Company.&#160; For the purposes of this Section,
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Information</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221; means all information received from the Company relating
to the Company or its business, other than any such information that is
available to any Agent, any Issuing Lender or any Lender on a nonconfidential
basis prior to disclosure by the Company and other than information pertaining
to this Agreement routinely provided by arrangers to data service providers,
including league table providers, that serve the lending industry; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
that, in the case of information received from the Company after the Effective
Date, such information is clearly identified at the time of delivery as
confidential.&#160; Any Person required to maintain the confidentiality of
Information as provided in this Section shall be considered to have complied with
its obligation to do so if such Person has exercised the same degree of care to
maintain the confidentiality of such Information as such Person would accord to
its own confidential information.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260490"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.13&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Conversion of Currencies</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; If, for
the purpose of obtaining judgment in any court, it is necessary to convert a
sum owing hereunder in one currency into another currency, each party hereto
agrees, to the fullest extent that it may effectively do so, that the rate of
exchange used shall be that at which in accordance with normal banking
procedures in the relevant jurisdiction the first currency could be purchased
with such other currency on the Business Day immediately preceding the day on
which final judgment is given.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; The
obligations of the Borrower in respect of any sum due to any party hereto or
any holder of the obligations owing hereunder (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Applicable Creditor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
shall, notwithstanding any judgment in a currency (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Judgment Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
other than the currency in which such sum is stated to be due hereunder (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Agreement
Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), be discharged only to the extent that, on the Business Day
following receipt by the Applicable Creditor of any sum adjudged to be so due
in the Judgment Currency, the Applicable Creditor may in accordance with normal
banking procedures in the relevant jurisdiction purchase the Agreement Currency
with the Judgment Currency; if the amount of the Agreement Currency so
purchased is less than the sum originally due to the Applicable Creditor in the
Agreement Currency, such Borrower agrees, as a separate obligation and
notwithstanding any such judgment, to indemnify the Applicable Creditor against
such loss.&#160; The obligations of the Borrower contained in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.13&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
shall survive the termination of this Agreement and the payment of all other
amounts owing hereunder.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260491"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.14&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Release of Liens and Guarantees</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
In the event that the Company or any Subsidiary sells, transfers or otherwise
disposes of all or any portion of any of the Equity Interests, assets or
property owned by the Company or such Subsidiary in a transaction not
prohibited by this Agreement, the Administrative Agent and the Collateral Agent
shall promptly (and the Lenders hereby authorize and instruct the
Administrative Agent and the Collateral Agent to) take such action and execute
any such documents as may be reasonably requested by the Company and at the
Company&#8217;s expense to release any Liens created by any Loan Document in respect
of such Equity Interests, assets or property, and, in the case of a disposition
of all or substantially all the Equity Interests or assets of any Subsidiary
that is a Loan Party, terminate such Subsidiary&#8217;s obligations under the
Guarantee Agreement and each other Loan Document.&#160; In addition, the Administrative
Agent and the Collateral Agent agree to take such actions as are reasonably
requested by the Company and at the Company&#8217;s expense to terminate the Liens
and security interests created by the Loan Documents when all the Obligations
have been paid in full and all Letters of Credit and Commitments terminated.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260492"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.15&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Platform; Borrower Materials</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Company hereby acknowledges that (a) the Administrative Agent and/or the
Lead Arranger will make available to the Lenders and the Issuing Lenders
materials and/or information provided by or on behalf of the Company hereunder
(collectively, &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Borrower Materials</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) by posting the Borrower Materials
on Intralinks or another similar electronic system (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Platform</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), and
(b) certain of the Lenders may be &#8220;public-side&#8221; Lenders (i.e., Lenders that do
not wish to receive material non-public information with respect to the Company
and its Subsidiaries or any of their respective securities) (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Public
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;). The Company hereby agrees that it will identify that portion of
the Borrower Materials that may </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">93</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">be distributed to the
Public Lenders and that (i) all such Borrower Materials shall be clearly and
conspicuously marked &#8220;PUBLIC&#8221; which, at a minimum, shall mean that the word
&#8220;PUBLIC&#8221; shall appear prominently on the first page thereof, (ii) by marking
Borrower Materials &#8220;PUBLIC,&#8221; the Company shall be deemed to have authorized the
Administrative Agent, the Lead Arranger, the Issuing Lenders and the Lenders to
treat such Borrower Materials as solely containing information that is either
(A) publicly available information or (B) not material (although it may be
sensitive and proprietary) with respect to the Company or the Subsidiaries or
any of their respective securities for purposes of United States Federal
securities laws (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that such Borrower Materials
shall be treated as set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9.12</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, to the extent such
Borrower Materials constitute information subject to the terms thereof), (iii)
all Borrower Materials marked &#8220;PUBLIC&#8221; are permitted to be made available
through a portion of the Platform designated &#8220;Public Investor;&#8221; and (iv) the
Administrative Agent and the Lead Arranger shall be entitled to treat any
Borrower Materials that are not marked &#8220;PUBLIC&#8221; as being suitable only for
posting on a portion of the Platform not designated &#8220;Public Investor.&#8221;&#160; THE
PLATFORM IS PROVIDED &#8220;AS IS&#8221; AND &#8220;AS AVAILABLE&#8221;.&#160; THE ADMINISTRATIVE AGENT, ITS
RELATED PARTIES AND THE LEAD ARRANGER DO NOT WARRANT THE ACCURACY OR
COMPLETENESS OF THE BORROWER MATERIALS OR THE ADEQUACY OF THE PLATFORM, AND
EXPRESSLY DISCLAIM LIABILITY FOR ERRORS IN OR OMISSIONS FROM THE BORROWER
MATERIALS.&#160; NO WARRANTY OF ANY KIND, EXPRESS, IMPLIED OR STATUTORY, INCLUDING
ANY WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE,
NON-INFRINGEMENT OF THIRD PARTY RIGHTS OR FREEDOM FROM VIRUSES OR OTHER CODE
DEFECTS, IS MADE BY THE ADMINISTRATIVE AGENT, ANY OR ITS RELATED PARTIES OR THE
LEAD ARRANGER IN CONNECTION WITH THE BORROWER MATERIALS OR THE PLATFORM.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-indent:.5in;"><a name="_Toc434260493"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.16&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USA PATRIOT Act; European
&#8220;Know Your Customer&#8221; Checks</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; &nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160; Each
Lender that is subject to the requirements of the USA PATRIOT Act
(Title&nbsp;III of Pub. L.&nbsp;107-56 (signed into law October&nbsp;26, 2001))
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">USA PATRIOT Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) hereby notifies each Borrower that pursuant to
the requirements of the Act, it is required to obtain, verify and record
information that identifies the Loan Parties, which information includes the
name and address of such Loan Parties and other information that will allow such
Lender to identify such Loan Parties in accordance with the Act.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160; If (i)
the introduction of or any change in (or in the interpretation, administration
or application of) any law or regulation made after the Effective Date; (ii)
any change in the status of a Borrower after the date of this Agreement; or
(iii) a proposed assignment or transfer by a Lender of any of its rights and
obligations under this Agreement to a party that is not a Lender prior to such
assignment or transfer, obliges the Administrative Agent or any Lender (or, in
the case of this clause&nbsp;(iii), any prospective new Lender) to comply with
&#8220;know your customer&#8221; or similar identification procedures in circumstances
where the necessary information is not already available to it, each Borrower
shall promptly upon the request of the Administrative Agent or any Lender
supply, or procure the supply of, such documentation and other evidence as is
reasonably requested by the Administrative Agent (for itself or on behalf of
any Lender) or any Lender (for itself or, in the case of the event described in
this clause&nbsp; (iii), on behalf of any prospective new Lender) in order for
the Administrative Agent, such Lender or, in the case of the event described in
this clause&nbsp;(iii), any prospective new Lender to carry out and be
satisfied it has complied with all necessary &#8220;know your customer&#8221; or other
similar checks under all applicable laws and regulations pursuant to the
transactions contemplated in this Agreement and the other Loan Documents.&#160; Each
Lender shall promptly upon the request of the Administrative Agent supply, or
procure the supply of, such documentation and other evidence as is reasonably
requested by the Administrative Agent (for itself) in order for the
Administrative Agent to carry out and be satisfied it has complied with all
necessary &#8220;know your customer&#8221; or other similar checks under all applicable
laws and regulations pursuant to the transactions contemplated in this
Agreement and the other Loan Documents.&#160; The Company shall, by not less than
five (5) Business Days&#8217; prior written notice to the Administrative Agent,
notify the Administrative Agent (which shall promptly notify the Lenders) of
its intention to request that one of its Subsidiaries becomes an additional
Borrower.&#160; Following the giving of any notice, if the accession of such
additional Borrower obliges the Administrative Agent or any Lender to comply
with &#8220;know your customer&#8221; or similar identification procedures in circumstances
where the necessary information is not already available to it, the Company
shall promptly upon the request of the Administrative Agent or any Lender
supply, or procure the supply of, such documentation and other evidence as is
reasonably requested by the Administrative Agent (for itself or on behalf of
any Lender) or any Lender (for itself or on behalf of any prospective new
Lender) in order for the Administrative Agent or such Lender or any prospective
new Lender to carry out and be satisfied it has complied </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">94</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">with
all necessary &#8220;know your customer&#8221; or other similar checks under all applicable
laws and regulations pursuant to the accession of such Subsidiary to this
Agreement as an additional Borrower.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><a name="_Toc434260494"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 9.17&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Joint and Several Liability</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Obligations of the Company and each of its Domestic Subsidiaries that are
Borrowing Subsidiaries hereunder and under the Loan Documents are joint and
several and the obligations of the Domestic Subsidiaries that are Guarantors
under the Loan Documents are joint and several</font></p>









<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-bidi-font-size:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">95</font></font></font><font style="border:none;mso-bidi-font-size:10.0pt;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;"></font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">-</font></font><font style="border:none;mso-bidi-font-size:10.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">IN WITNESS WHEREOF, the parties hereto have caused
this Agreement to be duly executed by their respective authorized officers as
of the day and year first above written.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=51% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">BENCHMARK ELECTRONICS, INC.</font></b></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Scott R. Peterson</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name:&#160; Scott R. Peterson</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Vice President</font></p>
  </td>
 </tr>
</table></div>





<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">JPMORGAN CHASE BANK, N.A.</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;">, individually, as a</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Lender, and as Administrative Agent, an Issuing Lender and</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Collateral Agent</font></p>
  </td>
 </tr>
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  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Daglas Panchal</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Daglas Panchal</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Vice President</font></p>
  </td>
 </tr>
</table></div>





<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_103"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Bank of America, N.A., as a Lender</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Juan Trejo</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Juan Trejo</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Vice President</font></p>
  </td>
 </tr>
</table></div>





<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_104"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Branch Banking &amp; Trust, as a Lender</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Matt McCain</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Matt McCain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Senior Vice President</font></p>
  </td>
 </tr>
</table></div>





<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_105"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Amegy Bank National Association, as a Lender</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Megan Dilger</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Megan Dilger</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Assistant Vice President</font></p>
  </td>
 </tr>
</table></div>





<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_106"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">COMPASS BANK, as a Lender</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Tony Keranov</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Tony Keranov</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Vice President</font></p>
  </td>
 </tr>
</table></div>





<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_107"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Wells Fargo Bank, N.A., as a Lender</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Warren R. Ross</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Warren R. Ross</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Senior Vice President</font></p>
  </td>
 </tr>
</table></div>





<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_108"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">ING Bank N.V., Dublin Branch, as a Lender</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Padraig Matthews</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Padraig Matthews</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Vice President</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Sean Hassett</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Sean Hassett</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Director</font></p>
  </td>
 </tr>
</table></div>





<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_109"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">HSBC Bank USA, N.A., as a Lender</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Michael Bustios</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Michael Bustios</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Vice President, 20556</font></p>
  </td>
 </tr>
</table></div>





<p style="margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:10.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;mso-fareast-font-family:Calibri;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:115%;">[Signature Page to Credit
Agreement]</font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_110"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=45% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=55% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">BOKF,NA dba Bank of Texas, as a Lender</font></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">&nbsp;</td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Robbie Shackouls</font></u></p>
  </td>
 </tr>
</table></div>


<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
 <tr>
  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=9% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Name: Robbie Shackouls</font></p>
  </td>
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  <td valign=top width=49% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Title:&#160;&#160;&#160; Vice President</font></p>
  </td>
 </tr>
</table></div>


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<DESCRIPTION>EXHIBIT 99.1
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<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><u><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">EXHIBIT 99.1</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><u><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">FOR IMMEDIATE RELEASE</font></u></b></font></p>

<h3 align=center style="border:none;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font color=windowtext face=Calibri,sans-serif style="border:none;"><b><font color=windowtext face=Calibri,sans-serif style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></font></h3>

<h3 align=center style="border:none;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font color=windowtext face=Calibri,sans-serif style="border:none;"><b><font color=windowtext face=Calibri,sans-serif style="font-size:11.0pt;">BENCHMARK
ELECTRONICS COMPLETES SECURE TECHNOLOGY TRANSACTION</font></b></font></h3>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><i><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">Strategic
Acquisition Expected to Strengthen Benchmark&#8217;s Position in Key End-markets</font></i></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><i><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></i></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><i><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">New
Credit Facility of $430 million - $230 million term loan and $200 million
revolver&#160; </font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">ANGLETON, TX, <a name="EHW3c4bf39b_f9b1_4542_bd54_f09e67"></a>November
12, 201<a name="EHW287cb344_aeaf_4514_8dfe_050c74"></a><a name="EHW3c4bf39b_f9b1_4542_bd54_f09e67_bclEnd"></a>5<a name="EHW7ad03acb_9aff_4292_98e0_f5353b"></a><a name="EHW287cb344_aeaf_4514_8dfe_050c74_bclEnd"></a> &#8211;</font></b></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;"> Benchmark Electronics, Inc. (NYSE: BHE)</font></font><a name="EHW94d127c0_f3ca_4deb_92d0_6a2ad6"></a><a name="EHW7ad03acb_9aff_4292_98e0_f5353b_bclEnd"></a><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;"> &nbsp;</font></font><a name="EHW4d8ee4ca_4edf_494a_b384_1a84cb"></a><a name="EHW94d127c0_f3ca_4deb_92d0_6a2ad6_bclEnd"></a><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">today
</font></font><a name="EHW4d8ee4ca_4edf_494a_b384_1a84cb_bclEnd"></a><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">announced that it has completed its previously announced</font></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;"> &nbsp;</font></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">acquisition of</font></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;"> Secure </font></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">Communication
Systems, Inc. and its subsidiaries (collectively referred to as &#8220;Secure
Technology&#8221; or &#8220;Secure&#8221;) for a purchase price of $230 million. </font></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">Founded in 1986, Secure </font></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">has built a
strong reputation as a</font></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;"> leading provider of
customized high performance electronics, sub-systems, and component solutions
for mission critical applications.&#160; The acquisition of Secure deepens
Benchmark&#8217;s engineering capabilities and enhances Benchmark&#8217;s ability to serve
customers in the highly regulated industrial, aerospace and defense markets. </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&#8220;We are pleased to finalize this transaction and look forward to
integrating Secure with Benchmark&#8217;s engineering organization,&#8221; said Gayla
Delly, President and Chief Executive Officer of Benchmark.&#160; &#8220;We are very
excited to welcome Secure&#8217;s more than four hundred talented team members to
Benchmark.&#160; Together, we will offer an even broader range of capabilities and solutions
to our customers through state-of-the art design, engineering, and
manufacturing facilities.&#160; We believe that, with the addition of Secure, our
organization is now even better equipped to address the increasing technical
challenges and requirements of our targeted higher value markets.&#160; In addition,
this acquisition drives more EPS and ROIC accretion than alternative uses of
capital we evaluated, including a similar sized share buyback.&#8221;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">The
transaction was financed with borrowings under the Company&#8217;s new credit
facility, which comprises a $230 million term loan and a $200 million
revolver.&#160; The acquisition is expected to enhance our revenue growth profile,
increase operating margins and be immediately accretive to earnings per share.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:12.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">J.P.
Morgan Securities LLC acted as financial advisor to Benchmark, and Sheppard,
Mullin, Richter &amp; Hampton LLP acted as its legal counsel.&#160; Harris Williams
&amp; Co. acted as financial advisor to Secure and O&#8217;Melveny &amp; Myers LLP acted
as its legal counsel in connection with the transaction.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<font face=Calibri,sans-serif style="border:none;">
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<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><b><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Calibri;mso-fareast-font-family:Calibri;"><b><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></font></font></b></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><b><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">About Benchmark Electronics, Inc.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;layout-grid-mode:line;line-height:115%;">Benchmark provides integrated manufacturing, design and
engineering services to original equipment manufacturers of industrial
equipment (including equipment for the aerospace and defense industries),
telecommunication equipment, computers &amp; related products for business
enterprises, medical devices, and test &amp; instrumentation products.
Benchmark&#8217;s global operations include facilities in seven countries, and its
common shares trade on the New York Stock Exchange under the symbol BHE.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=Calibri,sans-serif style="border:none;"><b><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">For More Information, Please Contact:</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;layout-grid-mode:line;line-height:115%;">Lisa K. Weeks, VP of Strategy &amp; Investor
Relations </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;layout-grid-mode:line;line-height:115%;">979-849-6550 (ext. 1361) or lisa.weeks@bench.com </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=Calibri,sans-serif style="border:none;"><font color=black face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;font-weight:normal;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=Calibri,sans-serif style="border:none;"><b><font color=black face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">Forward-Looking Statements</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">This
press release contains certain forward-looking statements within the scope of
the Securities Act of 1933 and the Securities Exchange Act of 1934.&#160; The words
&#8220;expect,&#8221; &#8220;estimate,&#8221; &#8220;anticipate,&#8221; &#8220;predict,&#8221; &#8220;will,&#8221; &#8220;goals&#8221; and similar
terms, and the negatives thereof, often identify forward-looking statements,
which are not limited to historical facts. Our forward-looking statements
include, among other things, statements, express or implied, concerning future
operating results or the ability to generate sales or income; Benchmark&#8217;s
business and growth strategies; and the accretive effect and expected financial
results of the acquisition.&#160; Although Benchmark believes these statements are
based upon reasonable assumptions, they involve risks and uncertainties
relating to our operations, markets and business environment generally.&#160; If one
or more of these risks or uncertainties materialize, or underlying assumptions
prove incorrect, actual outcomes may vary materially from those indicated.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">All
forward-looking statements included in this release are based upon information
available to Benchmark as of the date hereof, and the Company assumes no
obligation to update them. Readers are advised to consult further disclosures
on related subjects, particularly in Item 1A, &#8220;Risk Factors&#8221; of the Company&#8217;s
Annual Report on Form 10-K for the year ended December 31, 2014, in its other
filings with the Securities and Exchange Commission and in its press releases.</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">###</font></font></p>




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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
