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<SEC-DOCUMENT>0001299933-09-004671.txt : 20091124
<SEC-HEADER>0001299933-09-004671.hdr.sgml : 20091124
<ACCEPTANCE-DATETIME>20091124161921
ACCESSION NUMBER:		0001299933-09-004671
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20091120
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20091124
DATE AS OF CHANGE:		20091124

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VIAD CORP
		CENTRAL INDEX KEY:			0000884219
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				361169950
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11015
		FILM NUMBER:		091205083

	BUSINESS ADDRESS:	
		STREET 1:		1850 NORTH CENTRAL AVE
		STREET 2:		SUITE 800
		CITY:			PHOENIX
		STATE:			AZ
		ZIP:			85004-4545
		BUSINESS PHONE:		(602) 207-4000

	MAIL ADDRESS:	
		STREET 1:		1850 NORTH CENTRAL AVE
		STREET 2:		SUITE 800
		CITY:			PHOENIX
		STATE:			AZ
		ZIP:			85004-4545

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DIAL CORP /DE/
		DATE OF NAME CHANGE:	19930823

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEW DIAL CORP
		DATE OF NAME CHANGE:	19921106
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_35273.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> Viad Corp (Form: 8-K) </TITLE>
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<A NAME="DOCUMENT_TOP">&nbsp;</A>
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<FONT SIZE="4">
		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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<BR>
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	WASHINGTON, D.C. 20549
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<P ALIGN="CENTER">
<FONT SIZE="5">
	FORM 8-K
</FONT>
<FONT SIZE="2">

</FONT>
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<P ALIGN="CENTER">
<FONT SIZE="3">
	CURRENT REPORT
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<P ALIGN="CENTER">
<FONT SIZE="2">
	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	November 20, 2009
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<BR>
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	Viad Corp
</FONT>
<FONT SIZE="2">
<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	&nbsp;
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	&nbsp;
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	&nbsp;
</TD>
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<FONT SIZE="2">
	Delaware
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<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	001-11015
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<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	36-1169950
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	&nbsp;&nbsp;
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	&nbsp;
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	&nbsp;
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	1850 N. Central Avenue, Suite 800, Phoenix, Arizona
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	&nbsp;
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	85004-4545
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">

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	&nbsp;
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	&nbsp;
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	(602) 207-4000
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</TABLE>
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<P ALIGN="CENTER">
<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="2">
	&nbsp;
</FONT>
<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<B>
<FONT SIZE="2">Top of the Form</FONT>
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<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 1.01 Entry into a Material Definitive Agreement.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
As of November 20, 2009, Viad Corp (the "Company") amended its Amended and Restated Credit Agreement dated as of June 15, 2006, (the "Credit Facility") with the lenders named in the agreement and JPMorgan Chase Bank, National Association, as Administrative Agent (the "Amendment No. 2 to Credit Facility"). The amendment reduced the facility level from $150 million to $75 million (with a borrower's option to seek expansion of the facility level up to $125 million), tightened the limitation on the use of the Company's capital for common stock repurchases and acquisitions, revised the fixed-charge coverage and leverage ratios and added a $50 million minimum liquidity covenant. Although the Amendment No. 2 to Credit Facility provides greater limitations on the use of the Company's capital and borrowings under the Credit Facility, such limitations are not expected to have a significant impact on the operations or business of the Company.
</FONT>
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<B>
	Item 9.01 Financial Statements and Exhibits.
</B>
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<P ALIGN="LEFT">
<FONT SIZE="2">
(d) Exhibits<br>	99.1 &#x2013;	Copy of Amendment No. 2 to Amended and Restated Credit Agreement dated as of June 15, 2006, effective as of November 20, 2009.<br>
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<FONT SIZE="2">Top of the Form</FONT>
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<B>
	SIGNATURES
</B>
</FONT>
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<P ALIGN="LEFT">
<FONT SIZE="2">
	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.
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<FONT SIZE="2">
	Viad Corp
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<FONT SIZE="2">
	&nbsp;&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<I>
	November 24, 2009
</I>
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</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
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<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	By:
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	/s/ G. Michael Latta
</I>
<BR>
</FONT>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
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<HR SIZE="1" NOSHADE>
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	&nbsp;
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	&nbsp;
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<FONT SIZE="2">
	&nbsp;
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<FONT SIZE="2">
	&nbsp;
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<I>
	Name: G. Michael Latta
</I>
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<FONT SIZE="2">
	&nbsp;
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<I>
	Title: Vice President - Controller (Chief Accounting Officer and Authorized Signer)
</I>
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<FONT SIZE="2">Top of the Form</FONT>
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	Exhibit&nbsp;Index
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<B>
	Exhibit No.
</B>
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	&nbsp;
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	Description
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	99.1
</DIV>
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<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
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<FONT SIZE="2">
Copy of Amendment No. 2 to Amended and Restated Credit Agreement dated as of June 15, 2006, effective as of November 20, 2009.
</FONT>
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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
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<TITLE> EX-99.1 </TITLE>
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 11pt">Exhibit&nbsp;99.1</FONT>



<P align="right" style="font-size: 11pt">EXECUTION VERSION



<P align="center" style="font-size: 11pt"><U><B>AMENDMENT NO.&nbsp;2&nbsp; TO AMENDED AND RESTATED CREDIT AGREEMENT</B></U>



<P align="left" style="font-size: 11pt; text-indent: 4%">This Amendment No.&nbsp;2 to Amended and Restated Credit Agreement (this &#147;<U>Second</U>
<U>Amendment</U>&#148;) is entered into as of November&nbsp;20,&nbsp;2009 by and among Viad Corp, a Delaware
corporation (the &#147;<U>Borrower</U>&#148;), JPMorgan Chase Bank, National Association, as Lender, as LC
Issuer, as Swing Line Lender and as administrative agent (the &#147;<U>Administrative Agent</U>&#148;), and
the Required Lenders.


<P align="center" style="font-size: 11pt"><U>RECITALS</U>



<P align="left" style="font-size: 11pt; text-indent: 4%">A.&nbsp;The Borrower, the Administrative Agent and the Lenders are party to that certain Amended
and Restated Credit Agreement dated as of June&nbsp;15, 2006 (as previously amended, the &#147;<U>Credit
Agreement</U>&#148;). Unless otherwise specified herein, capitalized terms used in this Second
Amendment shall have the meanings ascribed to them by the Credit Agreement.


<P align="left" style="font-size: 11pt; text-indent: 4%">B.&nbsp;The Borrower, the LC Issuer and the undersigned Lenders wish to amend the Credit Agreement
on the terms and conditions set forth below.


<P align="left" style="font-size: 11pt; text-indent: 4%">Now, therefore, in consideration of the mutual execution hereof and other good and valuable
consideration, the parties hereto agree as follows:


<P align="left" style="font-size: 11pt; text-indent: 7%">1.&nbsp;<U>Amendments to Credit Agreement</U>. Upon the &#147;Second Amendment Effective Date&#148; (as
defined below), the Credit Agreement shall be amended as follows:



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(a)&nbsp;The definitions of &#147;Alternate Base Rate&#148; and &#147;Consolidated Capital Expenditures&#148; in
Article&nbsp;I are amended in their entirety to read as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">&#147;Alternate Base Rate&#148; means, for any day, a rate per annum equal to the greatest
of (a)&nbsp;the Prime Rate in effect on such day, (b)&nbsp;the Federal Funds Effective Rate in
effect on such day plus <FONT style="font-size: 75%">1/2</FONT> of 1% and <B>(c)&nbsp;the Eurodollar Rate (calculated exclusive of
the Applicable Margin) 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%, provided that,
for the avoidance of doubt, for purposes of this definition the Eurodollar Rate for
any day shall be based on the rate appearing on Page 3750 of the Dow Jones Market
Service (or on any successor or substitute page of such Service, or any successor to
or substitute for such Service, providing rate quotations comparable to those
currently provided on such page of such Service, as determined by the Administrative
Agent from time to time for purposes of providing quotations of interest rates
applicable to dollar deposits in the London interbank market) at approximately 11:00
a.m. (London time)&nbsp;on such day.</B>&nbsp; Any change in the Alternate Base Rate due to a
change in the Prime Rate, the Federal Funds Effective Rate <B>or the Eurodollar Rate</B>
shall be effective from and including the effective date of such change in the Prime
Rate, the Federal Funds Effective Rate <B>or the Eurodollar Rate</B>, respectively.



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">&#147;Consolidated Capital Expenditures&#148; means, with reference to any period, the
Capital Expenditures of the Borrower and its Subsidiaries <B>(exclusive of any Capital
Expenditures in respect of assets acquired in an acquisition permitted by Section
6.</B><B>14(v)</B><B>) </B>calculated on a consolidated basis for such period.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(b)&nbsp;Clause (v)&nbsp;of the definition of &#147;Consolidated EBITDA&#148; in Article&nbsp;I is amended in
its entirety to read as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">(v)&nbsp;extraordinary or non-recurring cash losses <B>(including those resulting from
restructuring expenses) </B>incurred other than in the ordinary course of business not to
exceed $10,000,000 during any twelve-month period, and $25,000,000 in the aggregate
for all such computation periods before the Facility Termination Date,



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(c)&nbsp;Article&nbsp;I shall be amended to add the definitions of &#147;Defaulting Lender&#148;,
&#147;Liquidity&#148;, &#147;Second Amendment&#148; and &#147;Second Amendment Effective Date&#148; set forth below in
proper alphabetical order:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">&#147;Defaulting Lender&#148; means any Lender, as determined by the Administrative Agent,
that has (a)&nbsp;failed to fund any portion of its Loans or participations in Facility
LCs or Swing Line Loans within three Business Days of the date required to be funded
by it hereunder, (b)&nbsp;notified the Borrower, the Administrative Agent, the LC Issuer,
the Swing Line Lender or any Lender in writing that it does not intend to comply with
any of its funding obligations under this Agreement or has made a public statement to
the effect that it does not intend to comply with its funding obligations under this
Agreement or under other agreements in which it commits to extend credit, (c)&nbsp;failed,
within three Business Days after request by the Administrative Agent, to confirm that
it will comply with the terms of this Agreement relating to its obligations to fund
prospective Loans and participations in then outstanding Facility LCs and Swing Line
Loans, (d)&nbsp;otherwise failed to pay over to the Administrative Agent or any other
Lender any other amount required to be paid by it hereunder within three Business
Days of the date when due, unless the subject of a good faith dispute, or (e) (i)
become or is insolvent or has a parent company that has become or is insolvent or
(ii)&nbsp;become the subject of a bankruptcy or insolvency proceeding, or has had a
receiver, conservator, trustee, administrator, assignee for the benefit of creditors
or similar Person charged with reorganization or liquidation of its business or
custodian, appointed for it, or has taken any action in furtherance of, or indicating
its consent to, approval of or acquiescence in any such proceeding or appointment or
has a parent company that has become the subject of a bankruptcy or insolvency
proceeding, or has had a receiver, conservator, trustee, administrator, assignee for
the benefit of creditors or similar Person charged with reorganization or liquidation
of its business or custodian appointed for it, or has taken any action in furtherance
of, or indicating its consent to, approval of or acquiescence in any such proceeding
or appointment.



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">&#147;Liquidity&#148; means, as of any date of determination, an amount equal to the sum
of cash and Cash Equivalent Investments of the Borrower and its Subsidiaries
calculated on a consolidated basis as of such date.



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">&#147;Second Amendment&#148; means Amendment No.&nbsp;2 to this Agreement dated as of November
20, 2009.



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">&#147;Second Amendment Effective Date&#148; means the &#147;Second Amendment Effective Date&#148; as
defined in Section&nbsp;3 of the Second Amendment.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(d)&nbsp;The first sentence of Section&nbsp;2.6.3 shall be amended in its entirety to read as
follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">The Borrower may, at its option, seek to increase the Aggregate Commitment by up
to an aggregate amount of $<B>50,000,000 </B>(resulting in a maximum Aggregate Commitment of
up to $125,000,000) in a minimum amount of $<B>10,000,000 </B>and in integral multiples of
$5,000,000 in excess thereof, upon prior written notice to the Administrative Agent,
which notice shall specify the amount of any such increase and shall be delivered at
a time when no Default or Unmatured Default has occurred and is continuing.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(e)&nbsp;Clause (i)&nbsp;of Section&nbsp;2.20.1 shall be amended by replacing the reference to
&#147;$75,000,000&#148; with a reference to &#147;$25,000,000&#148;.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(f)&nbsp;Section&nbsp;2.21 shall be amended by inserting the phrase &#147;or if any Lender becomes a
Defaulting Lender&#148; after the phrase &#147;pursuant to Section&nbsp;3.3&#148;.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(g)&nbsp;A new Section&nbsp;2.22 is added reading as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%"><U>Defaulting Lenders</U>. Notwithstanding any provision of this Agreement to
the contrary, if any Lender becomes a Defaulting Lender, then the following
provisions shall apply for so long as such Lender is a Defaulting Lender.



<P align="left" style="margin-left:11%; font-size: 11pt; text-indent: 3%">(a)&nbsp;if any Swing Line Loans or Facility LC Obligations exist at the time
a Lender is a Defaulting Lender,<sup> </sup>the Borrower shall within one
Business Day following notice by the Administrative Agent (i)&nbsp;prepay such
Swing Line Loans or, if agreed by the Swing Line Lender, cash collateralize
the Defaulting Lender&#146;s Pro Rata Share of such Swing Line Loans on terms
satisfactory to the Swing Line Lender and (ii)&nbsp;cash collateralize such
Defaulting Lender&#146;s Pro Rata Share of such Facility LC Obligations in
accordance with the procedures set forth in Section&nbsp;2.20.11 for so long as
such Facility LC Obligations are outstanding; and(b) the Swing Line Lender
shall not be required to fund any Swing Line Loan and the LC Issuer shall not
be required to issue, amend or increase any Facility LC, unless it is
satisfied that cash collateral will be provided by the Borrower in accordance
with Section&nbsp;2.22(a).



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(h)&nbsp;Section&nbsp;6.10(ii) shall be amended by replacing the reference to &#147;$10,000,000&#148; with
a reference to &#147;$5,000,000&#148;.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(i)&nbsp;Section&nbsp;6.10(iii) shall be amended in its entirety to read as follows



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%"><B>from and after the Second Amendment Effective Date, </B>the Borrower may from time
to time repurchase its Capital Stock for aggregate consideration not in excess of
<B>$10,000,000</B>, provided that no Default or, to the knowledge of an Authorized Officer
after due inquiry, Unmatured Default shall exist before or after giving effect to any
such repurchase or be created as a result thereof,



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(j)&nbsp;Section&nbsp;6.10(v) shall be deleted in its entirety and the word &#147;and&#148; shall be
inserted immediately prior to Section&nbsp;6.10(iv).



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(k)&nbsp;Clause (i)&nbsp;of Section&nbsp;6.14(v) shall be amended in its entirety to read as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%"><B>from and after the Second Amendment Effective Date, </B>the aggregate consideration
(including cash, other property, stock and debt assumption, with such property and
stock valued at fair market value at the time of such Acquisition) for all such
Acquisitions shall not exceed <B>$50,000,000</B>.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(l)&nbsp;Section&nbsp;6.14(vi) shall be amended in its entirety to read as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">Acquisitions made prior to the Second Amendment Effective Date and permitted by
Sections&nbsp;6.14(v) or 6.14(vi) (as in effect at the time of such Acquisitions).



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(m)&nbsp;Section&nbsp;6.15(vi) shall be amended in its entirety to read as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">Liens in favor of the Administrative Agent, for the benefit of the Lenders,
granted pursuant to any Collateral Document and Liens granted pursuant to Section
2.22.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(n)&nbsp;Section&nbsp;6.23.1 shall be amended in its entirety to read as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%"><U>Fixed Charge Coverage Ratio</U>. The Borrower will not permit the ratio,
determined as of the end of each of its fiscal quarters, for the then most recently
ended four fiscal quarters of (i)&nbsp;Consolidated EBITDA <I>plus </I>Consolidated Rentals <I>minus</I>
Consolidated Capital Expenditures to (ii)&nbsp;cash Consolidated Interest Expense, <I>plus</I>
Consolidated Rentals, <I>plus </I>scheduled principal payments in respect of Indebtedness
for money borrowed, <I>plus </I>expense for income taxes paid or accrued, all calculated for
the Borrower and its Subsidiaries on a consolidated basis, to be less than <B>(i)&nbsp;0.80
to 1.00 for each fiscal quarter ending on December&nbsp;31, 2009, March&nbsp;31, 2010, June&nbsp;30,
2010 and September&nbsp;30, 2010 and (ii)&nbsp;1.00 to 1.00 for each fiscal quarter thereafter.</B>



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(o)&nbsp;Section&nbsp;6.23.2 shall be amended in its entirety to read as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%"><U>Leverage Ratio</U>. The Borrower will not permit the Leverage Ratio
determined as of the end of each of its fiscal quarters to be greater than <B>2.50 </B>to
1.00.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(p)&nbsp;Section&nbsp;6.23.3 shall be amended in its entirety to read as follows:



<P align="left" style="margin-left:7%; font-size: 11pt; text-indent: 7%">&#147;<U>Minimum Liquidity</U>. The Borrower will at all times maintain Liquidity
of not less than $50,000,000.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(q)&nbsp;The Pricing Schedule shall be amended in its entirety to read as attached hereto as
Schedule&nbsp;1.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(r)&nbsp;The Commitment Schedule shall be amended in its entirety to read as attached hereto
as Schedule&nbsp;2.


<P align="left" style="font-size: 11pt; text-indent: 7%">2.&nbsp;<U>Representations and Warranties of the Borrower</U>. The Borrower represents and
warrants that:



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(a)&nbsp;Each of the representations and warranties contained in the Credit Agreement
(treating this Amendment as a Loan Document for purposes thereof) is true and correct in all
material respects on and as of the date hereof as if made on the date hereof;



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(b)&nbsp;After giving effect to this Second Amendment, no Default or Unmatured Default has
occurred and is continuing.


<P align="left" style="font-size: 11pt; text-indent: 7%">3.&nbsp;<U>Second Amendment Effective Date</U>. This Second Amendment shall become effective upon
satisfaction of the following conditions precedent (the &#147;<U>Second Amendment Effective Date</U>&#148;):



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(a)&nbsp;The execution and delivery (i)&nbsp;of this Second Amendment by the Borrower, the
Administrative Agent, the LC Issuer, the Swing Line Lender and the Required Lenders (without
regard to whether it has been executed by all the Lenders) and (ii)&nbsp;the Guarantor&#146;s
Acknowledgment attached hereto as <U>Exhibit&nbsp;A</U> by Guarantor.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(b)&nbsp;In addition to all other fees due and payable in accordance with the Credit
Agreement and the other Loan Documents, payment to the Administrative Agent, for the benefit
of each Lender that executes this Second Amendment prior to 5:00&nbsp;p.m. (Phoenix, Arizona
time) on November&nbsp;19,&nbsp;2009, of a non-refundable amendment fee in an amount equal to 0.25% of
the Commitment of such Lender (after giving effect to this Second Amendment).



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(c)&nbsp;The Aggregate Outstanding Credit Exposure shall be less than or equal to
$75,000,000.


<P align="left" style="font-size: 11pt; text-indent: 7%">4.&nbsp;<U>Reference to and Effect Upon the Loan Documents</U>.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(a)&nbsp;Except as specifically amended, the Credit Agreement and the other Loan Documents
shall remain in full force and effect and are hereby ratified and confirmed.



<P align="left" style="margin-left:4%; font-size: 11pt; text-indent: 7%">(b)&nbsp;The execution, delivery and effectiveness of this Second Amendment shall not
operate as a waiver of any right, power or remedy of the Administrative Agent or any Lender
under the Credit Agreement or any Loan Document, nor constitute a waiver of any provision of
the Credit Agreement or any Loan Document, except as specifically set forth herein. Upon
the effectiveness of this Second Amendment, each reference in the Credit Agreement to &#147;this
Agreement&#148;, &#147;hereunder&#148;, &#147;hereof&#148;, &#147;herein&#148; or words of similar import shall mean and be a
reference to the Credit Agreement as amended hereby.


<P align="left" style="font-size: 11pt; text-indent: 7%">5.&nbsp;<U>Costs and Expenses</U>. The Borrower hereby affirms its obligation under <U>Section
9.6</U> of the Credit Agreement to reimburse the Administrative Agent for all reasonable costs,
internal charges and out-of-pocket expenses paid or incurred by the Administrative Agent in
connection with the preparation, negotiation, execution and delivery of this Second Amendment,
including but not limited to the attorneys&#146; fees and time charges of attorneys for the
Administrative Agent with respect thereto.


<P align="left" style="font-size: 11pt; text-indent: 7%">6.&nbsp;<U>GOVERNING LAW</U>. THIS SECOND AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE INTERNAL LAWS (AS OPPOSED TO CONFLICTS OF LAWS PROVISIONS) OF THE STATE OF NEW
YORK BUT GIVING EFFECT TO FEDERAL LAWS APPLICABLE TO NATIONAL BANKS.


<P align="left" style="font-size: 11pt; text-indent: 7%">7.&nbsp;<U>Headings</U>. Section headings in this Second Amendment are included herein for
convenience of reference only and shall not constitute a part of this Second Amendment for any
other purposes.


<P align="left" style="font-size: 11pt; text-indent: 7%">8.&nbsp;<U>Counterparts</U>. This Second Amendment may be executed in any number of counterparts,
each of which when so executed shall be deemed an original but all such counterparts shall
constitute one and the same instrument.


<P align="center" style="font-size: 11pt">(signature pages to follow)



<P align="left" style="font-size: 11pt; text-indent: 8%">IN WITNESS WHEREOF, the parties have executed this Second Amendment as of the date and
year first above written.


<P align="left" style="font-size: 11pt; text-indent: 22%">VIAD CORP



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Paul B. Dykstra</U><BR>
Name: Paul B. Dykstra<BR>
Its: Chairman, President and Chief Executive Officer<BR>



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Elyse A. Newman</U><BR>
Name: Elyse A. Newman<BR>
Its: Treasurer<BR>



<P align="left" style="margin-left:22%; font-size: 11pt">JPMORGAN CHASE BANK, NATIONAL ASSOCIATION,



<P align="left" style="margin-left:22%; font-size: 11pt"><BR>
as Administrative Agent, a Lender, Swing Line Lender
and LC Issuer



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Anna C. Ruiz</U><BR>
Name: Anna C. Ruiz<BR>
Its: Vice President<BR>


<P align="left" style="font-size: 11pt; text-indent: 22%">WACHOVIA BANK, NATIONAL ASSOCIATION



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Vanessa Meyer</U><BR>
Name: Vanessa Meyer<BR>
Its: Senior Vice President<BR>


<P align="left" style="font-size: 11pt; text-indent: 22%">BANK OF AMERICA, N.A.



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Christina Felsing</U><BR>
Name: Christina Felsing<BR>
Its: Vice President<BR>


<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->

<P align="left" style="font-size: 11pt; text-indent: 22%">KEYBANK NATIONAL ASSOCIATION



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Frank J. Jancar</U><BR>
Name: Frank J. Jancar<BR>
Its: Vice President<BR>


<P align="left" style="font-size: 11pt; text-indent: 22%">U.S. BANK NATIONAL ASSOCIATION



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Magnus McDowell</U><BR>
Name: Magnus McDowell<BR>
Its: Assistant Vice President<BR>



<P align="left" style="margin-left:22%; font-size: 11pt">WELLS FARGO BANK, NATIONAL



<P align="left" style="margin-left:22%; font-size: 11pt">ASSOCIATION



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Vanessa Meyer</U><BR>
Name: Vanessa Meyer<BR>
Its: Senior Vice President<BR>


<P align="left" style="font-size: 11pt; text-indent: 22%">COMERICA BANK


<P align="left" style="font-size: 11pt; text-indent: 22%">(as successor to Comerica West Incorporated)



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Fatima Arshad</U><BR>
Name: Fatima Arshad<BR>
Its: Assistant Vice President<BR>


<P align="left" style="font-size: 11pt; text-indent: 22%">BANK OF THE WEST



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ John Linder</U><BR>
Name: John Linder<BR>
Its: Vice President<BR>


<P align="center" style="font-size: 11pt"><U>EXHIBIT A</U><BR>
GUARANTOR&#146;S ACKNOWLEDGMENT OF<BR>
<U>AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT AGREEMENT</U>



<P align="left" style="font-size: 11pt; text-indent: 4%">The Guarantor hereby acknowledges the terms and conditions of Amendment No.&nbsp;2 to Amended and
Restated Credit Agreement entered into as of November&nbsp;20,&nbsp;2009 and hereby reaffirms its obligations
under the Guaranty. Capitalized terms used herein shall have the meanings ascribed to them by the
Amended and Restated Credit Agreement dated as of June&nbsp;15,&nbsp;2006, as amended and entered into by and
among the Borrower, the Administrative Agent and the Lenders.


<P align="left" style="font-size: 11pt; text-indent: 22%">GES EXPOSITION SERVICES, INC.



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Paul B. Dykstra</U>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Name: Paul B. Dykstra</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:22%; font-size: 11pt">Its: Chairman of the Board



<P align="left" style="margin-left:22%; font-size: 11pt">By: <U>/s/ Elyse A. Newman</U><BR>
Name: Elyse A. Newman<BR>
Its: Treasurer<BR>


<P align="center" style="font-size: 11pt">SCHEDULE 1



<P align="center" style="font-size: 11pt"><U><B>PRICING SCHEDULE</B></U>


<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="21%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 11pt" valign="bottom">
    <TD nowrap align="left"><FONT style="font-variant: SMALL-CAPS"><B>Applicable</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Margin</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-variant: SMALL-CAPS"><B>Level I Status</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-variant: SMALL-CAPS"><B>Level II Status</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-variant: SMALL-CAPS"><B>Level III Status</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-variant: SMALL-CAPS"><B>Level IV Status</B></FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><I>Eurodollar Rate</I></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">2.50</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">2.75</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">3.00</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">3.25</TD>
    <TD nowrap>%</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><I>Floating Rate</I></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">1.25</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">1.50</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">1.75</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">2.00</TD>
    <TD nowrap>%</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 11pt" valign="bottom">
    <TD nowrap align="left"><FONT style="font-variant: SMALL-CAPS"><B>Applicable Fee</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Rate</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-variant: SMALL-CAPS"><B>Level I Status</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-variant: SMALL-CAPS"><B>Level II Status</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-variant: SMALL-CAPS"><B>Level III Status</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-variant: SMALL-CAPS"><B>Level IV Status</B></FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><I>Letter of Credit Fee</I></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">2.50</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">2.75</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">3.00</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">3.25</TD>
    <TD nowrap>%</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><I>Commitment Fee</I></DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">.375</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">.50</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">.50</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">.50</TD>
    <TD nowrap>%</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt; text-indent: 4%">For the purposes of this Schedule, the following terms have the following meanings, subject to
the final paragraph of this Schedule:


<P align="left" style="font-size: 11pt; text-indent: 4%">&#147;Financials&#148; means the annual or quarterly financial statements of the Borrower delivered
pursuant to Section&nbsp;6.1(i) or (ii).


<P align="left" style="font-size: 11pt; text-indent: 4%">&#147;Level I Status&#148; exists at any date if, as of the last day of the fiscal quarter of the
Borrower referred to in the most recent Financials, the Leverage Ratio is less than or equal to
1.00 to 1.00.


<P align="left" style="font-size: 11pt; text-indent: 4%">&#147;Level II Status&#148; exists at any date if, as of the last day of the fiscal quarter of the
Borrower referred to in the most recent Financials, (i)&nbsp;the Borrower has not qualified for Level I
Status and (ii)&nbsp;the Leverage Ratio is less than or equal to 1.50 to 1.00.


<P align="left" style="font-size: 11pt; text-indent: 4%">&#147;Level III Status&#148; exists at any date if, as of the last day of the fiscal quarter of the
Borrower referred to in the most recent Financials, (i)&nbsp;the Borrower has not qualified for Level I
Status or Level II Status and (ii)&nbsp;the Leverage Ratio is less than or equal to 2.00 to 1.00.


<P align="left" style="font-size: 11pt; text-indent: 4%">&#147;Level IV Status&#148; exists at any date if, as of the last day of the fiscal quarter of the
Borrower referred to in the most recent Financials, the Borrower has not qualified for Level I
Status, Level II Status or Level III Status.


<P align="left" style="font-size: 11pt; text-indent: 4%">&#147;Status&#148; means either Level I Status, Level II Status, Level III Status or Level IV Status.


<P align="left" style="font-size: 11pt; text-indent: 4%">The Applicable Margin and Applicable Fee Rate shall be determined in accordance with the
foregoing table based on the Borrower&#146;s Status as reflected in the then most recent Financials.
Adjustments, if any, to the Applicable Margin or Applicable Fee Rate shall be effective five
Business Days after the Administrative Agent has received the applicable Financials. If the
Borrower fails to deliver the Financials to the Administrative Agent at the time required pursuant
to Section&nbsp;6.1, then the Applicable Margin and Applicable Fee Rate shall be the highest Applicable
Margin and Applicable Fee Rate set forth in the foregoing table until five days after such
Financials are so delivered. Effective as of the &#147;Second Amendment Effective Date&#148; of Amendment
No.&nbsp;2 hereto and until adjusted as set forth above, Level I Status shall be deemed to exist.


<P align="left" style="font-size: 11pt; text-indent: 22%">SCHEDULE 2


<P align="center" style="font-size: 11pt"><U><B>COMMITMENT SCHEDULE</B></U>


<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="75%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 11pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Lender</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Commitment</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">JPMorgan Chase Bank, N.A.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">15,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Wachovia Bank, National Association</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">12,500,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Bank of America, N.A.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">10,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">KeyBank National Association</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">10,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">U.S. Bank National Association</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">7,500,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Wells Fargo Bank, N.A.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">7,500,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Comerica West Incorporated</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">7,500,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Bank of the West</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">5,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><B>Total</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><B>$</B></TD>
    <TD align="right"><B>75,000,000</B></TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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