<SUBMISSION>
<ACCESSION-NUMBER>0001008886-19-000181
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>4
<PERIOD>20191004
<ITEMS>1.01
<ITEMS>9.01
<FILING-DATE>20191010
<DATE-OF-FILING-DATE-CHANGE>20191010
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>CELADON GROUP INC
<CIK>0000865941
<ASSIGNED-SIC>4213
<IRS-NUMBER>133361050
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0630
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-23192
<FILM-NUMBER>191146550
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>ONE CELADON DRIVE
<STREET2>9503 E 33RD STREET
<CITY>INDIANAPOLIS
<STATE>IN
<ZIP>46235-4207
<PHONE>(317) 972-7000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>ONE CELADON DRIVE
<STREET2>9503 E 33RD STREET
<CITY>INDIANAPOLIS
<STATE>IN
<ZIP>46235-4207
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 14pt;">Washington, D.C. 20549</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt; font-weight: bold;"><u>__________________________________________________________________</u></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Date of Report (Date of earliest event reported):</div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt;">October 4, 2019</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt; font-weight: bold;"><u>__________________________________________________________________</u></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: center; line-height: 1.00;"><img width="225" border="0" height="94" src="cgilogo2.jpg"></div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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    <div style="text-align: center; line-height: 1.00; font-size: 18pt; font-weight: bold;">CELADON GROUP, INC.</div>
    <div style="text-align: center; line-height: 1.00; font-size: 12pt;">(Exact name of registrant as specified in its charter)</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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          <td style="width: 37.12%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">Delaware</div>
          </td>
          <td style="width: 26.64%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">001-34533</div>
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          <td style="width: 36.24%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">13-3361050</div>
          </td>
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        <tr>
          <td style="width: 37.12%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(State or other jurisdiction</div>
            <div style="text-align: center; line-height: 1.00;">of incorporation)</div>
          </td>
          <td style="width: 26.64%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(Commission</div>
            <div style="text-align: center; line-height: 1.00;">File Number)</div>
          </td>
          <td style="width: 36.24%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(IRS Employer</div>
            <div style="text-align: center; line-height: 1.00;">Identification No.)</div>
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    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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          <td style="width: 51.28%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">9503 East 33<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup> Street</div>
            <div style="text-align: center; line-height: 1.00;">One Celadon Drive, Indianapolis, IN</div>
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          <td style="width: 48.72%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.00;">46235</div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.28%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 48.72%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">(Zip Code)</div>
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    <div style="text-align: center; line-height: 1.00;">(317) 972-7000</div>
    <div style="text-align: center; line-height: 1.00;">(Registrant&#8217;s telephone number, including area code)</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; line-height: 1.00;">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:</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
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          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
          <td style="width: 7.13%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 91.85%; vertical-align: top;">
            <div style="line-height: 1.00;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
          </td>
        </tr>
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          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
          <td style="width: 7.13%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 91.85%; vertical-align: top;">
            <div style="line-height: 1.00;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
          <td style="width: 7.13%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 91.85%; vertical-align: top;">
            <div style="line-height: 1.00;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
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          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
          <td style="width: 7.13%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
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          <td style="width: 91.85%; vertical-align: top;">
            <div style="line-height: 1.00;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
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    <div><br>
    </div>
    <div>Securities registered pursuant to Section 12(b) of the Act:<br>
    </div>
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    </div>
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          <td style="width: 33.76%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00;">Title of each class</div>
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          <td style="width: 30.9%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00;">Trading Symbol(s)</div>
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          <td style="width: 34.32%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00;">Name of each exchange on which registered</div>
          </td>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 33.76%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
          <td style="width: 30.9%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
          <td style="width: 34.32%; vertical-align: bottom; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
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    <div style="line-height: 1.00; margin-top: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR&#160;240.12b-2).</div>
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          <td style="width: 7.21%; vertical-align: top;">
            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
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          <td style="width: 92.79%; vertical-align: top;">
            <div style="line-height: 1.00;">Emerging growth company</div>
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            <div style="line-height: 1.00;">[&#160;&#160;&#160;]</div>
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          <td style="width: 92.79%; vertical-align: top;">
            <div style="line-height: 1.00;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
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              <td style="width: 58.5pt; vertical-align: top; align: right; font-size: 12pt; font-weight: bold;">Item 1.01</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="font-size: 12pt; font-weight: bold;">Entry into a Material Definitive Agreement.</div>
              </td>
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    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">On October 4, 2019, Celadon Group, Inc., a Delaware corporation (the &#8220;<u>Company</u>&#8221;), entered into a First Amendment to Second Amended and Restated Credit Agreement (the &#8220;<u>Term
        Loan Amendment</u>&#8221;) among the Company, certain of its subsidiaries, Blue Torch Finance, LLC, as administrative agent (the &#8220;<u>Term Loan Agent</u>&#8221;), and BTC Holdings Fund I, LLC, BTC Holdings Fund I-B, LLC, BTC Holdings SC Fund LLC, and Luminus
      Energy Partners Master Fund, Ltd., each as a lender (the &#8220;<u>Term Loan Lenders</u>&#8221;), which amends that certain Second Amended and Restated Credit Agreement dated July 31, 2019 (the &#8220;<u>Term Loan Agreement</u>&#8221;), among the Company, certain of its
      subsidiaries, the Term Loan Agent, and the Term Loan Lenders.&#160; In addition, on October 4, 2019, the Company entered into an Amendment No. 1 to Credit and Security Agreement (the &#8220;<u>Revolving Loan Amendment</u>&#8221; and, together with the Term Loan
      Amendment, the &#8220;<u>Amendments</u>&#8221;) among the Company, certain of its subsidiaries, MidCap Funding IV Trust, as agent (the &#8220;<u>Revolving Agent</u>&#8221;), and MidCap Financial Trust, as lender (the &#8220;<u>Revolving Lender</u>&#8221;), which amends that certain
      Credit and Security Agreement dated July 31, 2019 (the &#8220;<u>Revolving Credit Agreement</u>&#8221; and, together with the Term Loan Agreement, the &#8220;<u>Credit Agreements</u>&#8221;), among the Company, certain of its subsidiaries, the Revolving Agent, and the
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    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;"><font style="background-color: #FFFFFF;">The Amendments decrease the Company's minimum liquidity requirement under the Credit Agreements from $12.5 million to $10.0 million for the
        period of October 1, 2019 through and including October 15, 2019.&#160; Liquidity is generally defined to mean revolving loan availability under the Revolving Credit Agreement plus unrestricted cash in United States or Canadian deposit accounts subject
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    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;"><font style="background-color: #FFFFFF;">The description of the Amendments set forth above does not purport to be complete and is qualified in its entirety by the full text of the
        Term Loan Amendment and the Revolving Loan Amendment, which are filed herewith as Exhibits 10.1 and 10.2, respectively.</font></div>
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    <div style="line-height: 1.00;"><font style="font-size: 12pt; font-weight: bold;">Item 9.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-weight: bold;">Financial Statements and Exhibits.</font></div>
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            <div style="line-height: 1.00; font-size: 12pt; font-weight: bold;">(d)</div>
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          <td style="width: 14.14%; vertical-align: bottom;">
            <div style="line-height: 1.00; font-size: 12pt; font-weight: bold;">Exhibits.</div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">&#160;</td>
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          <td style="width: 5.86%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">&#160;</td>
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          <td style="width: 5.86%; vertical-align: bottom;">&#160;</td>
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            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">EXHIBIT</div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 5.86%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.14%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><u>NUMBER</u></div>
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          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">
            <div style="line-height: 1.00; font-size: 12pt;"><u>EXHIBIT DESCRIPTION</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 5.86%; vertical-align: top;">&#160;</td>
          <td style="width: 14.14%; vertical-align: top;">&#160;</td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.86%; vertical-align: top;">&#160;</td>
          <td style="width: 14.14%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><a href="exhibit101.htm">10.1</a></div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">First Amendment to Second Amended and Restated Credit Agreement dated October 4, 2019.</div>
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          <td style="width: 5.86%; vertical-align: top;">&#160;</td>
          <td style="width: 14.14%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><a href="exhibit102.htm">10.2</a></div>
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          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Amendment No. 1 to Credit and Security Agreement dated October 4, 2019.</div>
          </td>
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    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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    <br>
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    <div style="text-align: center; line-height: 1.00; font-size: 12pt;">SIGNATURE</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; font-size: 12pt;">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.</div>
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          <td style="width: 38.57%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.42%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt; font-weight: bold;">CELADON GROUP, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 38.57%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.42%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 38.57%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.42%; vertical-align: top;">&#160;</td>
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          <td style="width: 38.57%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Date: October 10<font style="background-color: #FFFFFF;">, 2019</font></div>
          </td>
          <td style="width: 6.01%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">By:</div>
          </td>
          <td style="width: 55.42%; vertical-align: top; border-bottom: #000000 1px solid;"><font style="font-size: 12pt;">/s/ Vincent Donargo</font><br>
          </td>
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          <td style="width: 38.57%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.42%; vertical-align: top; border-top: #000000 1px solid;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Vincent Donargo</div>
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Chief Financial Officer</div>
          </td>
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    <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">EXHIBIT INDEX</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif;">EXHIBIT</div>
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif;"><u>NUMBER</u></div>
          </td>
          <td style="width: 5.14%; vertical-align: top; font-size: 11pt;">&#160;</td>
          <td style="width: 78.4%; vertical-align: bottom;">
            <div style="text-align: justify; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><u>EXHIBIT DESCRIPTION</u></div>
          </td>
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            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><a href="exhibit101.htm">10.1</a></div>
          </td>
          <td style="width: 5.14%; vertical-align: top; font-size: 11pt;">&#160;</td>
          <td style="width: 78.4%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">First Amendment to Second Amended and Restated Credit Agreement dated October 4, 2019.</div>
          </td>
        </tr>
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          <td style="width: 16.46%; vertical-align: top;">
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"><a href="exhibit102.htm">10.2</a></div>
          </td>
          <td style="width: 5.14%; vertical-align: top; font-size: 11pt;">&#160;</td>
          <td style="width: 78.4%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">Amendment No. 1 to Credit and Security Agreement dated October 4, 2019.</div>
          </td>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>exhibit101.htm
<DESCRIPTION>EXHIBIT 10.1 (FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED CREDIT AGREEMENT DATED OCTOBER 4, 2019)
<TEXT>
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    <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">FIRST AMENDMENT<br>
      TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT</div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">FIRST AMENDMENT, dated as of October 4, 2019 (this "<u>Amendment</u>"), to the Second Amended and Restated Credit Agreement, dated as of July
      31, 2019, as amended, restated, supplemented or otherwise modified from time to time (as so amended, the "<u>Credit Agreement</u>"), by and among CELADON GROUP, INC., a Delaware corporation (the &#8220;<u>Borrower</u>&#8221;), the Guarantors (as defined
      therein), the lenders from time to time party thereto (the &#8220;<u>Lenders</u>&#8221;), and BLUE TORCH FINANCE, LLC (&#8220;<u>Blue Torch</u>&#8221;), in its capacity as administrative agent for the Lenders (in such capacities, the &#8220;<u>Administrative Agent</u>&#8221;).</div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">WHEREAS, the Borrower, the Guarantors, the Administrative Agent and the Required Lenders wish to amend certain terms and provisions of the
      Credit Agreement as hereafter set forth.</div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">NOW THEREFORE, in consideration of the premises and other good and valuable consideration, the parties hereto hereby agree as follows:</div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Definitions</u>.&#160;






        All terms used herein that are defined in the Credit Agreement and not otherwise defined herein shall have the meanings assigned to them in the Credit Agreement.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Amendments</u>.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>New
          Definitions</u>.&#160; Section 1.01 of the Credit Agreement is hereby amended by adding the following definitions, in appropriate alphabetical order:</font></div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">""<u>First Amendment</u>" means the First Amendment to Second Amended and Restated Credit Agreement, dated as of October 4, 2019, among the
      Borrower, the Guarantors, the Administrative Agent and the Lenders party thereto."</div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">""<u>First Amendment Effective Date</u>" has the meaning specified therefor in Section 5 of the First Amendment."</div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Section






          6.4 (Minimum Liquidity)</u>.&#160; Section 6.4 of the Credit Agreement is hereby amended and restated in its entirety to read as follows:</font></div>
    <div style="text-align: justify; text-indent: 108pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">"</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 6.4</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"><u>Minimum Liquidity</u></font>.&#160; The Borrower will not permit Liquidity to be to be less
        than the amount set forth opposite the applicable Fiscal Quarter in the table below at any time during the applicable Fiscal Quarter:</font></div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7f5711f49d3e4f4cb6d2b9166a914752">

        <tr>
          <td style="width: 56.55%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><u>Fiscal Quarter</u></div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">September 30, 2019</div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">December 31, 2019</div>
          </td>
          <td style="width: 43.45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><u>Liquidity</u></div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$10,000,000</div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$12,500,000</div>
          </td>
        </tr>

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          <td rowspan="1" style="width: 56.55%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">March 31, 2020</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">June 30, 2020</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">September 30, 2020</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">December 31, 2020</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">March 31, 2021</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">June 30, 2021</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">September 30, 2021</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">December 31, 2021</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">March 31, 2022</div>
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">June 30, 2022</div>
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"> <br>
            </div>
          </td>
          <td rowspan="1" style="width: 43.45%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$12,500,000</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$12,500,000</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$15,000,000</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$15,000,000</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$15,000,000</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$15,000,000</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$15,000,000</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$15,000,000</div>
            <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">$15,000,000</div>
            <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">$15,000,000</div>
          </td>
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    <div style="line-height: 1; font-size: 12pt; text-align: justify;">; <font style="font-family: 'Times New Roman',Times,serif;"><u>provided</u></font>, that notwithstanding the foregoing, for the period from and after October 1, 2019 through and
      including October 15, 2019, the minimum Liquidity requirement shall be $10,000,000 at all times."</div>
    <div style="line-height: 1; font-size: 12pt; text-align: justify;"> <br>
    </div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Reaffirmation






          of Security Agreement</u>.&#160; Each of the Loan Parties reaffirms the grant of security interests in the Collateral and the grant of the Liens pursuant to the terms of the Security Agreement to the Administrative Agent for the benefit of the Secured
        Parties, which grant of security interest and Liens shall continue in full force and effect during the term of Credit Agreement, as amended by this Amendment, and any renewals or extensions thereof and shall continue to secure the Obligations.</font></div>
    <div style="margin-top: 12pt; margin-bottom: 12pt; text-indent: 72pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Representations and Warranties</u>.&#160; Each Loan Party hereby represents and warrants to the Administrative Agent and the Lenders as follows:</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Due
          Organization and Qualification.</u>&#160; Each Loan Party (i)&#160;is duly organized and existing and in good standing under the laws of the jurisdiction of its organization, (ii)&#160;is qualified to do business in any jurisdiction where the failure to be so
        qualified could reasonably be expected to result in a Material Adverse Effect, and (iii)&#160;has all requisite power and authority to own and operate its properties, to carry on its business as now conducted and as proposed to be conducted, to enter
        into this Amendment and to carry out the transactions contemplated hereby.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Authorization,






          Etc.</u>&#160; As to each Loan Party, the execution, delivery, and performance by such Loan Party of this Amendment and the Credit Agreement, as amended by this Amendment, have been duly authorized by all necessary action on the part of such Loan
        Party.&#160; As to each Loan Party, the execution, delivery, and performance by such Loan Party of this Amendment and the Credit Agreement, as amended by this Amendment, do not and will not (i)&#160;violate any material provision of federal, provincial,
        territorial, state, or local law or regulation applicable to any Loan Party or its Subsidiaries, the governing documents of any Loan Party or its Subsidiaries, or any order, judgment, or decree of any court or other Governmental Authority binding
        on any Loan Party or its Subsidiaries, (ii)&#160;conflict with, result in a breach of, or constitute (with due notice or lapse of time or both) a default under any material agreement of any Loan Party or its Subsidiaries where any such conflict, breach
        or default could individually or in the aggregate reasonably be expected to have a Material Adverse Effect, (iii)&#160;result in or require the creation or imposition of any Lien of any nature whatsoever upon any assets of any Loan Party, other than
        Permitted Liens, or (iv)&#160;require any approval of any holder of Equity Interests of a Loan Party or any approval or consent of any Person under any material agreement of any Loan Party, other than consents or approvals that have been obtained and
        that are still in force and effect and except, in the case of material agreements, the failure of which to obtain could not individually or in the aggregate reasonably be expected to cause a Material Adverse Effect</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
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    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Governmental






          Consents</u>.&#160; The execution, delivery, and performance by each Loan Party of the Loan Documents to which such Loan Party is a party and the consummation of the transactions contemplated by the Loan Documents do not and will not require any
        registration with, consent, or approval of, or notice to, or other action with or by, any Governmental Authority, other than (i) registrations, consents, approvals, notices, or other actions that (A) have been obtained and that are still in force
        and effect or (B) are expressly contemplated as being obtained at a later date in accordance with the terms of the applicable Loan Document and (ii) filings and recordings with respect to the Collateral to be made, or otherwise delivered to the
        Administrative Agent for filing or recordation, as of the Closing Date (or such later date as the Required Lenders may agree in their sole discretion).</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Enforceability</u>.&#160;






        This Amendment and each other Loan Document has been duly executed and delivered by each Loan Party that is a party thereto and is the legally valid and binding obligation of such Loan Party, enforceable against such Loan Party in accordance with
        its respective terms, except as enforcement may be limited by equitable principles or by bankruptcy, <font style="font-style: italic;">concurso mercantil</font>, insolvency, reorganization, moratorium, or similar laws relating to or limiting
        creditors&#8217; rights generally.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Conditions






          to Effectiveness</u>.&#160; This Amendment shall become effective only upon satisfaction in full (or waiver by the Administrative Agent), in a manner satisfactory to the Administrative Agent, of the following conditions precedent (the first date upon
        which all such conditions shall have been satisfied being herein called the "<u>First Amendment Effective Date</u>"):</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">The
        Administrative Agent shall have received this Amendment, duly executed by the Loan Parties, the Administrative Agent and the Required Lenders.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">The
        Administrative Agent shall have received an amendment to the ABL Credit Agreement, in form and substance reasonably satisfactory to the Administrative Agent, duly executed by the Loan Parties, the ABL Administrative Agent and the "Required Lenders"
        under the ABL Credit Agreement.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">The
        representations and warranties contained in this Amendment, in the Credit Agreement and in each other Loan Document, certificate or other writing delivered to any Secured Party pursuant hereto or thereto on or prior to the date hereof are true and
        correct in all material respects (except that such materiality qualifier shall not be applicable to any representations or warranties that already are qualified or modified as to materiality or "Material Adverse Effect" in the text thereof, which
        representations and warranties shall be true and correct in all respects subject to such qualification) on and as of the First Amendment Effective Date as though made on and as of the First Amendment Effective Date, except to the extent that any
        such representation or warranty expressly relates solely to an earlier date (in which case such representation or warranty shall be true and correct in all material respect on and as of such earlier date (except that such materiality qualifier
        shall not be applicable to any representations or warranties that already are qualified or modified as to materiality or "Material Adverse Effect" in the text thereof, which representations and warranties shall be true and correct in all respects
        subject to such qualification)).</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">3</font></div>
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    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">No
        Default or Event of Default shall have occurred and be continuing on the First Amendment Effective Date or would result from this Amendment becoming effective in accordance with its terms.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">The
        Administrative Agent and the Lenders, as applicable, shall have received payment of all fees, expenses and other amounts due and payable to them on or prior to the First Amendment Effective Date, including any reimbursement or payment of all
        out-of-pocket expenses of the Administrative Agent, the Lenders and their respective Affiliates (including reasonable fees, charges and disbursements of counsel to the Administrative Agent and the Lenders) required to be reimbursed or paid by the
        Borrower hereunder, or under any other Loan Document.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Continued






          Effectiveness of the Credit Agreement and Other Loan Documents</u>.&#160; Each Loan Party hereby (i) acknowledges and consents to this Amendment, (ii)&#160;confirms and agrees that the Credit Agreement and each other Loan Document to which it is a party
        is, and shall continue to be, in full force and effect and is hereby ratified and confirmed in all respects except that on and after the First Amendment Effective Date all references in any such Loan Document to "the Credit Agreement", the
        "Agreement", "thereto", "thereof", "thereunder" or words of like import referring to the Credit Agreement shall mean the Credit Agreement as amended by this Amendment, and (iii)&#160;confirms and agrees that to the extent that any such Loan Document
        purports to assign or pledge to the Administrative Agent for the benefit of the Secured Parties, or to grant to the Administrative Agent for the benefit of the Secured Parties a security interest in or Lien on, any Collateral as security for the
        Obligations of the Loan Parties from time to time existing in respect of the Credit Agreement (as amended hereby) and the other Loan Documents, such pledge, assignment and/or grant of the security interest or Lien is hereby ratified and confirmed
        in all respects.&#160; This Agreement does not and shall not affect any of the obligations of the Loan Parties, other than as expressly provided herein, including, without limitation, the Loan Parties' obligations to repay the Loans in accordance with
        the terms of Credit Agreement, or the obligations of the Loan Parties under any Loan Document to which they are a party, all of which obligations shall remain in full force and effect.&#160; Except as expressly provided herein, the execution, delivery
        and effectiveness of this 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 other Loan Document, nor constitute a waiver of any provision of the Credit
        Agreement or any other Loan Document.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">4</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Release</u>.&#160;






        Each Loan Party hereby acknowledges and agrees that:&#160; (a) neither it nor any of its Affiliates has any claim or cause of action against the Administrative Agent or any Lender (or any of their respective Affiliates, officers, directors, employees,
        attorneys, consultants or agents) and (b)&#160;the Administrative Agent and each Lender has heretofore properly performed and satisfied in a timely manner all of its obligations to such Loan Party and its Affiliates under the Credit Agreement and the
        other Loan Documents.&#160; Notwithstanding the foregoing, the Administrative Agent and the Lenders wish (and each Loan Party agrees) to eliminate any possibility that any past conditions, acts, omissions, events or circumstances would impair or
        otherwise adversely affect any of the Administrative Agent's and the Lenders' rights, interests, security and/or remedies under the Credit Agreement and the other Loan Documents.&#160; Accordingly, for and in consideration of the agreements contained in
        this Amendment and other good and valuable consideration, each Loan Party (for itself and its Affiliates and the successors, assigns, heirs and representatives of each of the foregoing) (collectively, the&#160;"<u>Releasors</u>") does hereby fully,
        finally, unconditionally and irrevocably release and forever discharge the Administrative Agent, each Lender and each of their respective Affiliates, officers, directors, employees, attorneys, consultants and agents (collectively, the&#160;"<u>Released
          Parties</u>") from any and all debts, claims, obligations, damages, costs, attorneys' fees, suits, demands, liabilities, actions, proceedings and causes of action, in each case, whether known or unknown, contingent or fixed, direct or indirect,
        and of whatever nature or description, and whether in law or in equity, under contract, tort, statute or otherwise, which any Releasor has heretofore had or now or hereafter can, shall or may have against any Released Party by reason of any act,
        omission or thing whatsoever done or omitted to be done on or prior to the First Amendment Effective Date arising out of, connected with or related in any way to this Amendment, the Credit Agreement or any other Loan Document, or any act, event or
        transaction related or attendant thereto, or the agreements of the Administrative Agent or any Lender contained therein, or the possession, use, operation or control of any of the assets of each Loan Party, or the making of any Loans or other
        advances, or the management of such Loans or advances or the Collateral on or prior to the First Amendment Effective Date.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Miscellaneous</u>.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">This
        Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which shall be deemed to be an original but all of which taken together shall constitute one and the same agreement.&#160; Delivery
        of an executed counterpart of this Amendment by facsimile or electronic mail shall be equally effective as delivery of an original executed counterpart of this Amendment.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Section
        and paragraph headings herein are included for convenience of reference only and shall not constitute a part of this Amendment for any other purpose.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">This
        Amendment shall be governed by, and construed in accordance with, the laws of the State of New York.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">5</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Each
        Loan Party hereby acknowledges and agrees that this Amendment constitutes a "Loan Document" under the Credit Agreement.&#160; Accordingly, it shall be an Event of Default under the Credit Agreement if (i) any representation or warranty made by a Loan
        Party under or in connection with this Amendment shall have been untrue, false or misleading in any material respect when made, or (ii) any Loan Party shall fail to perform or observe any term, covenant or agreement contained in this Amendment.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Any
        provision of this Amendment that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining portions hereof or affecting
        the validity or enforceability of such provision in any other jurisdiction.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 108pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">The
        Borrower will pay on demand all reasonable and documented out-of-pocket fees, costs and expenses of the Administrative Agent and the Lenders in connection with the preparation, execution and delivery of this Amendment or otherwise payable under the
        Credit Agreement, including, without limitation, reasonable fees, disbursements and other charges of counsel to the Administrative Agent and the Lenders in accordance with the Credit Agreement.</font></div>
    <div style="text-align: center; line-height: 1.00; margin-top: 12pt; font-size: 12pt;">[remainder of page intentionally left blank]</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">6</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1; margin-bottom: 18pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed and delivered as of
      the date set forth on the first page hereof.</div>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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            <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Secretary</div>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
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            <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">/s/ Chase Welsh</div>
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        </tr>
        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">
            <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Secretary</div>
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        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td colspan="2" style="FONT-SIZE: 11pt; WIDTH: 380px; VERTICAL-ALIGN: top">
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
            <div style="text-align: justify;">By:</div>
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          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
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        </tr>
        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
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          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">
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        </tr>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
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            <div style="text-align: justify;">Secretary</div>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
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          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
            <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">/s/ Chase Welsh</div>
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        </tr>
        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
            <div style="text-align: justify;">Name:</div>
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          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">
            <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Chase Welsh</div>
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        </tr>
        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
            <div style="text-align: justify;">Title:</div>
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          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">
            <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Secretary</div>
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        </tr>
        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td colspan="2" style="FONT-SIZE: 11pt; WIDTH: 380px; VERTICAL-ALIGN: top">
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        </tr>
        <tr>
          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
            <div style="text-align: justify;">By:</div>
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          <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
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          </td>
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    <div><br>
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    <div><br>
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    <div style="text-align: center;">First Amendment to Second<br>
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    <div style="text-align: center;">Amended and Restated Credit<br>
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    <div style="text-align: center;">Agreement<br>
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    <div><br>
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      <div style="text-align: center;">Agreement</div>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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    <div><br>
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      <div style="text-align: center;">Agreement</div>
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      <div style="text-align: center;">Amended and Restated Credit<br>
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      <div style="text-align: center;">Agreement</div>
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            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
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          <tr>
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          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
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            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">
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    <div><br>
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    <div>
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      <div style="text-align: center;">Amended and Restated Credit<br>
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      <div style="text-align: center;">Agreement</div>
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    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
          </tr>
          <tr style="HEIGHT: 13px">
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
              <div style="text-align: justify;">By:</div>
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            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
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          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">
              <div>&#160;</div>
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            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
              <div style="text-align: justify;">Title:</div>
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            </td>
          </tr>

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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>exhibit102.htm
<DESCRIPTION>EXHIBIT 10.2 (FIRST AMENDMENT TO THE CREDIT AND SECURITY AGREEMENT DATED OCTOBER 4, 2019)
<TEXT>
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    <div style="text-align: right; line-height: 1; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;"><u> </u>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><font style="font-weight: normal; font-size: 11pt;">Exhibit 10.2</font><u><br>
      </u></div>
    <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;"><u>AMENDMENT NO. 1 TO CREDIT AND SECURITY AGREEMENT</u></div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">THIS AMENDMENT NO. 1 TO CREDIT AND SECURITY AGREEMENT (this "<font style="font-weight: bold;">Amendment</font>") is made as of this 4th day of
      October, 2019 but effective as of September 30, 2019 (the "<font style="font-weight: bold;">Effective Date</font>"), by and among <font style="font-weight: bold;">CELADON GROUP, INC.</font>, a Delaware corporation ("<font style="font-weight: bold;">Celadon






        Group</font>"), any additional borrower party hereto as designated on the signature pages hereto (each individually as a "<font style="font-weight: bold;">Borrower</font>", and collectively as "<font style="font-weight: bold;">Borrowers</font>"),
      the Lenders party hereto and MIDCAP FUNDING IV TRUST, a Delaware statutory trust, as successor-by-assignment to MidCap Financial Trust, as Agent for Lenders (in such capacity, "<font style="font-weight: bold;">Agent</font>"), and individually, as a
      Lender.</div>
    <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">RECITALS</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt;">A.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Agent and Lenders have previously entered into financing arrangements with
        Borrowers pursuant to that certain Credit and Security Agreement, dated as of July 31, 2019, by and among Agent, Lenders, Borrowers and the other Credit Parties from time to time party thereto (as amended, supplemented, restated or otherwise
        modified from time to time, including by this Amendment, the "<font style="font-weight: bold;">Credit Agreement</font>") and the other Financing Documents.</font></div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt;">B.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Borrowers have requested that Agent and Lenders amend the Liquidity
        requirement set forth in <u>Section 6.4</u> on the date hereof to delay the increase from $10,000,000 to $12,500,000 until October 15, 2019.</font></div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt;">C.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Borrowers have further requested that Agent and Lenders agree to amend the
        Credit Agreement in the manner specified in this Amendment, and Agent and Lenders have agreed to the foregoing requests, in each case on and subject to the terms and conditions set forth herein.</font></div>
    <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">AGREEMENT</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;"><font style="font-weight: bold;">NOW, THEREFORE,</font> in consideration of the foregoing, the terms and conditions set forth in this
      Amendment, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Agent, Lenders, and Borrowers hereby agree as follows:</div>
    <div style="margin-bottom: 12pt; text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: normal;">1.</font><font style="font-weight: normal;">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"><u>Recitals</u></font><font style="font-weight: bold;">.&#160; </font>This Amendment shall constitute a Financing Document and the Recitals set forth
        above shall be construed as part of this Amendment as if set forth fully in the body of this Amendment.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: normal;">2.</font><font style="font-weight: normal;">&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"><u>Definitions</u></font>.&#160; All capitalized terms used and not otherwise defined herein shall have their respective meanings as set forth in the
        Credit Agreement.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 36pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: normal;">3.</font><font style="font-weight: normal;">&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"><u>Amendments to Credit Agreement</u></font>.&#160; Subject to the satisfaction of the conditions set forth in <u>Section 8</u> below, and in reliance
        on the representations and warranties contained in <u>Section 4</u> below, <u>Section 6.4</u> of the Credit Agreement is hereby amended and restated in its entirety, as follows:</font></div>
    <div style="text-align: justify; line-height: 1; margin-bottom: 12pt; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">6.4</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Minimum Liquidity</u>.&#160; Borrower will not permit Liquidity at any time during any period described below to be less than the amount set forth opposite the applicable period in the table below:</font></div>
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        <tr>
          <td style="width: 46.21%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Period</div>
          </td>
          <td style="width: 4.73%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 49.06%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Liquidity</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.21%; vertical-align: top;">
            <div style="margin: 0px 0px 5px; line-height: 1; font-size: 12pt; text-align: center;">Closing Date through October 15, 2019</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.06%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$10,000,000</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.21%; vertical-align: top;">
            <div style="margin: 0px 0px 5px; line-height: 1; font-size: 12pt; text-align: center;">October 16, 2019 through December 31, 2019</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.06%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$12,500,000</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.21%; vertical-align: top;">
            <div style="margin: 0px 0px 5px; line-height: 1; font-size: 12pt; text-align: center;">Fiscal quarter ending March 31, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.06%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$12,500,000</div>
          </td>
        </tr>
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          <td style="width: 46.21%; vertical-align: top;">
            <div style="margin: 0px 0px 5px; line-height: 1; font-size: 12pt; text-align: center;">Fiscal quarter ending June 30, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.06%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$12,500,000</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.21%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Fiscal quarter ending September 30, 2020 and each fiscal quarter thereafter</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.06%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$15,000,000</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00; margin-bottom: 12pt;"><br style="line-height: 1.00;">
    </div>
    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: normal;">4.</font><font style="font-weight: normal;">&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Representations and
            Warranties</u></font>.&#160; Each Borrower represents and warrants to Agent and Lenders that, before and after giving effect to this Amendment:</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">all representations and warranties of the Credit Parties contained in the Financing Documents were true and correct
        in all material respects when made (except to the extent that any such representation or warranty is by its terms subject to a materiality qualification, in which case such representation or warranty was true, correct and complete in all respects)
        and, except to the extent that such representations and warranties relate expressly to an earlier date, continue to be true and correct in all material respects on the date hereof (except to the extent that any such representation or warranty is by
        its terms subject to a materiality qualification, in which case such representation or warranty is true, correct and complete in all respects);</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">the execution and delivery by each Credit Party of this Amendment and the performance by it of the transactions
        herein contemplated (i) are and will be within its corporate powers, (ii) have been authorized by all necessary corporate action, and (iii) are not and will not be in contravention of any order of any court or other agency of government, of law or
        any other indenture, agreement or undertaking to which such Borrower is a party or by which the property of such Credit Party is bound, or be in conflict with, result in a breach of, or constitute (with due notice and/or lapse of time) a default
        under any such indenture, agreement or undertaking or result in the imposition of any lien, charge or encumbrance of any nature on any of the properties of such Credit Party;</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">this Amendment and all assignments, instruments, documents, and agreements executed and delivered in connection
        herewith, are and will be valid, binding, and enforceable against each Credit Party in accordance with their respective terms; and</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">after giving effect to this Amendment, no Default or Event of Default has occurred and is continuing under the Credit
        Agreement or any of the other Financing Documents.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: normal;">5.</font><font style="font-weight: normal;">&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Reaffirmation of
            Security Interest</u></font><font style="font-weight: bold;">.&#160; </font>Each Credit Party confirms and agrees that:&#160; (i) all security interests and Liens granted by such Credit Party to Agent continue in full force and effect, and (ii) all
        Collateral remains free and clear of any Liens other than Liens in favor of Agent and Permitted Liens.&#160; Nothing herein contained is intended to impair or limit the validity, priority and extent of Agent's security interest in and Liens upon the
        Collateral.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: normal;">6.</font><font style="font-weight: normal;">&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Enforceability</u></font><font style="font-weight: bold;">. </font> This Amendment constitutes the legal, valid and binding obligation of each Credit Party, and is enforceable against each Credit Party in accordance with its terms, except as the enforceability thereof may be
        limited by bankruptcy, insolvency or other similar laws relating to the enforcement of creditors' rights generally and by general equitable principles.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: normal;">7.</font><font style="font-weight: normal;">&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Costs and Expenses</u></font><font style="font-weight: bold;">.</font> Borrowers shall be responsible, in accordance with <u>Section 12.14(a)(i)</u> of the Credit Agreement, for the payment of all of Agent's costs and expenses incurred in connection with this Amendment and any
        related documents, including, without limitation, the reasonable fees and expenses of Agent's counsel.&#160; Borrowers hereby authorize Agent to pay all of such costs and expenses by charging same to any account of Borrowers maintained by Agent under
        the Credit Agreement.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold;">8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Conditions to Effectiveness</u></font><font style="font-weight: bold;">.&#160; </font>The effectiveness of this Amendment is subject to the satisfaction of the following conditions precedent or concurrent, all in form and substance satisfactory to Agent and, upon the satisfaction of all such conditions, shall be
        deemed effective as of the Effective Date:</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Agent shall have received a fully executed copy of this Amendment executed by Borrowers, each other Credit Party and
        each Lender together with such other documents, agreements and instruments as Agent may reasonably require or reasonably request;</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Agent shall have received a fully executed copy of an amendment to the Term Loan Credit Agreement pursuant to Term
        Loan Agent and the Term Loan Lenders are to delay the increase in the liquidity requirement set forth in the Term Loan Credit Agreement to be consistent with the terms of this Amendment;</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Borrowers shall have paid all fees, costs and expenses due and payable as of the date hereof under the Credit
        Agreement and the other Financing Documents; and</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">after giving effect to this Amendment, no Default or Event of Default shall have occurred and be continuing or shall
        be caused by the transactions contemplated by this Amendment and the other Financing Documents delivered in connection herewith.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: normal;">9.</font><font style="font-weight: normal;">&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>No Waiver or
            Novation.</u></font>&#160; The execution, delivery and effectiveness of this Amendment shall not, except as expressly provided in this Amendment, operate as a waiver of any right, power or remedy of Agent, nor constitute a waiver of any provision of
        the Credit Agreement, the Financing Documents or any other documents, instruments and agreements executed or delivered in connection with any of the foregoing.&#160; This Amendment (together with any other document executed in connection herewith) is
        not intended to be, nor shall it be construed as, a novation of the Credit Agreement.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold;">10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Affirmation.</u></font>&#160; Except as specifically amended
        pursuant to the terms hereof, the Credit Agreement and all other Financing Documents (and all covenants, terms, conditions and agreements therein) shall remain in full force and effect, and are hereby ratified and confirmed in all respects by each
        Credit Party.&#160; Each Credit Party covenants and agrees to comply with all of the terms, covenants and conditions of the Credit Agreement (as amended hereby) and the Financing Documents, notwithstanding any prior course of conduct, waivers, releases
        or other actions or inactions on Agent's or any Lender's part which might otherwise constitute or be construed as a waiver of or amendment to such terms, covenants and conditions.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">3</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: bold;">11.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-weight: bold;"><u>Miscellaneous</u>.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Reference to the Effect on the Credit Agreement.</u><font style="font-weight: bold;">&#160;</font> Upon the
        effectiveness of this Amendment, each reference in the Credit Agreement to "this Agreement," "hereunder," "hereof," "herein," or words of similar import shall mean and be a reference to the Credit Agreement, as amended by this Amendment.&#160; Except as
        specifically amended above, the Credit Agreement, and all other Financing Documents (and all covenants, terms, conditions and agreements therein), shall remain in full force and effect, and are hereby ratified and confirmed in all respects by
        Borrowers.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Incorporation of Credit Agreement Provisions.</u>&#160; The provisions contained in <u>Section 11.6</u>
        (Indemnification), <u>Section 12.6</u> (Confidentiality), <u>Section 12.8</u> (Governing Law; Submission to Jurisdiction) and <u>Section 12.9</u> (Waiver of Jury Trial) of the Credit Agreement are incorporated herein by reference to the same
        extent as if reproduced herein in their entirety.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Headings.</u>&#160; Section headings in this Amendment are included for convenience of reference only and shall not
        constitute a part of this Amendment for any other purpose.</font></div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Counterparts.</u>&#160; This Amendment may be signed in any number of counterparts, each of which shall be an original,
        with the same effect as if the signatures thereto and hereto were upon the same instrument.&#160; Signatures by facsimile or by electronic mail delivery of an electronic version of any executed signature page shall bind the parties hereto.</font></div>
    <div style="text-align: center; line-height: 1.00; margin-top: 36pt; margin-bottom: 12pt; font-size: 12pt;">[SIGNATURES APPEAR ON FOLLOWING PAGES]</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">4</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
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    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;"><font style="font-weight: bold;">IN WITNESS WHEREOF</font>, intending to be legally bound, and intending that this document constitute an
      agreement executed under seal, the undersigned have executed this Amendment under seal as of the day and year first hereinabove set forth.</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;"> <br>
    </div>
    <div style="line-height: 1.00;">
      <table cellspacing="0" cellpadding="0" border="0" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 80%">

          <tr style="HEIGHT: 12px">
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
              <div style="text-align: justify;">BORROWERS:</div>
            </td>
            <td colspan="2" style="FONT-SIZE: 11pt; WIDTH: 380px; VERTICAL-ALIGN: top">
              <div style="text-align: justify;"><font style="FONT-WEIGHT: bold">CELADON GROUP, INC.</font>, a Delaware corporation</div>
            </td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
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              <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Chase Welsh</div>
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      <font style="font-size: 11pt;">Signature Page to Amendment No. 1 to Credit and Security Agreement </font> </div>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
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          <tr>
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          <tr>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
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          <tr>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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      <font style="font-size: 11pt;">Signature Page to Amendment No. 1 to Credit and Security Agreement </font> </div>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
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    <div style="line-height: 1.00;">
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      <font style="font-size: 11pt;">Signature Page to Amendment No. 1 to Credit and Security Agreement </font> </div>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
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            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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          </tr>
          <tr>
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              <div style="text-align: justify;">Title:</div>
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            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">
              <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Authorized Signatory</div>
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    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="line-height: 1.00;">
      <div style="line-height: 1.00;"><br style="line-height: 1.00;">
      </div>
      <font style="font-size: 11pt;">Signature Page to Amendment No. 1 to Credit and Security Agreement </font> </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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              <div style="text-align: justify;"> LENDER:</div>
            </td>
            <td style="FONT-SIZE: 11pt; WIDTH: 380px; VERTICAL-ALIGN: top; FONT-WEIGHT: bold" colspan="2">
              <div style="text-align: justify;">MIDCAP FINANCIAL TRUST<font style="font-weight: normal;">, as a Lender</font><br>
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          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">By:</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">Apollo Capital Management, L.P., its investment manager</td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">By:</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">Apollo Capital Management GP, LLC, its general partner</td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">&#160;</td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
              <div style="text-align: justify;">By:</div>
            </td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
              <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">/s/ Maurice Amsellem</div>
            </td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
              <div style="text-align: justify;">Name:</div>
            </td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">
              <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Maurice Amsellem</div>
            </td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">
              <div>&#160;</div>
            </td>
            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">
              <div style="text-align: justify;">Title:</div>
            </td>
            <td style="FONT-SIZE: 11pt; WIDTH: 45.68%; VERTICAL-ALIGN: top">
              <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Authorized Signatory</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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      <font style="font-size: 11pt;">Signature Page to Amendment No. 1 to Credit and Security Agreement</font></div>
    <div><font style="font-size: 11pt;"> <br>
      </font></div>
    <div><font style="font-size: 11pt;"> <br>
      </font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><a href="form8k.htm">Back to Form 8-K</a><br>
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