<SUBMISSION>
<ACCESSION-NUMBER>0001008886-19-000197
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>4
<PERIOD>20191115
<ITEMS>1.01
<ITEMS>9.01
<FILING-DATE>20191121
<DATE-OF-FILING-DATE-CHANGE>20191121
<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>191237809
</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: 1.00; font-size: 12pt;">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;">November 15, 2019</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: 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="200" border="0" height="79" src="cgilogo2.jpg"></div>
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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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            <div style="text-align: center; line-height: 1.00;">Delaware</div>
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          <td style="width: 26.64%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00;">001-34533</div>
          </td>
          <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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          <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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          <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>
          </td>
          <td style="width: 48.72%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.00;">46235</div>
          </td>
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          <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>
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            <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>
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          <td style="width: 1.02%; vertical-align: top;">&#160;</td>
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            <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>
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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;">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>
          </td>
          <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: </div>
    <div> <br>
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            <div style="text-align: center; line-height: 1.00;">Title of each class</div>
          </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;">
            <div style="text-align: center; line-height: 1.00;">Trading Symbol(s)</div>
          </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;">
            <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>
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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>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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            <div style="line-height: 1; text-indent: 9pt;">[&#160;&#160;&#160;]</div>
          </td>
          <td style="width: 92.79%; vertical-align: top;">
            <div style="line-height: 1.00;">Emerging growth company</div>
          </td>
        </tr>
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          <td style="width: 7.21%; vertical-align: top;">
            <div style="line-height: 1; text-indent: 9pt;">[&#160;&#160;&#160;]</div>
          </td>
          <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
              to Section&#160;13(a) of the Exchange Act.</div>
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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>
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    </div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">On November 15, 2019, Celadon Group, Inc., a Delaware corporation (the &#8220;<u>Company</u>&#8221;), entered into a Third 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 lenders (the &#8220;<u>Term Loan Lenders</u>&#8221;), which amends that certain Second Amended and Restated Credit Agreement dated July 31, 2019 (as amended, 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 November 15, 2019, the Company entered into a Waiver and Amendment No. 3 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 (as amended, the &#8220;<u>Revolving Credit Agreement</u>&#8221;), among the Company, certain of its subsidiaries, the Revolving Agent, and the Revolving Lender.</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">The Term Loan Amendment (i) increases the interest rate under the Term Loan Agreement by two percent per annum; (ii) eliminates the Lease Adjusted Leverage Ratio and the Fixed Charge
      Coverage Ratio financial covenants for all periods prior to February 29, 2020, at which point such financial covenants will be tested for the preceding five months; (iii) decreases the minimum liquidity requirement to $5 million for the period of
      November 15, 2019 through and including February 29, 2020 and provides that an amount of revolving loan availability, starting at $150,000 on January 1, 2020 and increasing by $150,000 a week to a maximum of $1,500,000, will be excluded from
      liquidity for purposes of the minimum liquidity covenant; (iv) permits a specified trailer sale and leaseback transaction and provides that proceeds of such transaction exceeding $10 million need not be used to repay indebtedness under the Term Loan
      Agreement; (v) waives defaults relating to the Company&#8217;s failure to comply with the Lease Adjusted Leverage Ratio required for the period ended September 30, 2019, the Company&#8217;s failure to timely deliver certain deposit account control agreements,
      and cross-defaults arising from defaults under the Revolving Credit Agreement; and (vi) requires the company to prepare and deliver certain budgets, projections, and cash flow reporting materials, including a plan to obtain additional capital prior
      to February 29, 2020.</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">The Revolving Loan Amendment (i) increases the interest rate under the Revolving Credit Agreement by two percent per annum; (ii) eliminates the Lease Adjusted Net Leverage Ratio and
      the Fixed Charge Coverage Ratio financial covenants for all periods prior to February 29, 2020, at which point such financial covenants will be tested for the preceding five months; (iii) decreases the minimum liquidity requirement to $5 million for
      the period of November 15, 2019 through and including February 29, 2020 and provides that an amount of revolving loan availability, starting at $150,000 on January 1, 2020 and increasing by $150,000 a week to a maximum of $1,500,000, will be excluded
      from liquidity for purposes of the minimum liquidity covenant; (iv) waives defaults relating to the Company&#8217;s failure to comply with the Lease Adjusted Net Leverage Ratio required for the period ended September 30, 2019, the Company&#8217;s failure to
      timely deliver financial statements and related items, and cross-defaults arising from defaults under the Term Loan Agreement; and (v) requires the company to prepare and deliver certain budgets, projections, and cash flow reporting materials,
      including a plan to obtain additional capital prior to February 29, 2020.</div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;"> <br>
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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>
    <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>
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            <div style="line-height: 1.00; font-size: 12pt; font-weight: bold;">(d)</div>
          </td>
          <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>
        </tr>
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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>
        </tr>
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          <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;">EXHIBIT</div>
          </td>
          <td style="width: 3.03%; vertical-align: top;">&#160;</td>
          <td style="width: 76.97%; vertical-align: bottom;">&#160;</td>
        </tr>
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          <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>
          </td>
          <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>
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          <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;">Third Amendment to Second Amended and Restated Credit Agreement dated November 15, 2019.</div>
          </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="exhibit102.htm">10.2</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;">Waiver and Amendment No. 3 to Credit and Security Agreement dated November 15, 2019.</div>
          </td>
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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;">
    </div>
    <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>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
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        <tr>
          <td style="width: 38.62%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.36%; 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: 38.62%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.36%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 38.62%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.36%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 38.62%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Date: November 21<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: 55.36%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); font-size: 12pt;">/s/ Vincent Donargo<br>
          </td>
        </tr>
        <tr>
          <td style="width: 38.62%; vertical-align: top;">&#160;</td>
          <td style="width: 6.01%; vertical-align: top;">&#160;</td>
          <td style="width: 55.36%; 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>
        </tr>

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    </div>
    <div style="text-align: center; line-height: 1; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">EXHIBIT INDEX</div>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </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="za7506a95f6e849ddb18759a94cff09af">

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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: 12pt;">&#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: 12pt;"><u>EXHIBIT DESCRIPTION</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.46%; 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: 5.14%; vertical-align: top;">&#160;</td>
          <td style="width: 78.4%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Third Amendment to Second Amended and Restated Credit Agreement dated November 15, 2019.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 16.46%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><a href="exhibit102.htm">10.2</a></div>
          </td>
          <td style="width: 5.14%; vertical-align: top;">&#160;</td>
          <td style="width: 78.4%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.00; font-size: 12pt;">Waiver and Amendment No. 3 to Credit and Security Agreement dated November 15, 2019.</div>
          </td>
        </tr>

    </table>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>exhibit101.htm
<DESCRIPTION>EXHIBIT 10.1 (THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT DATED NOVEMBER 15, 2019)
<TEXT>
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      <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-size: 11pt; font-weight: normal;">Exhibit 10.1</font><br>
    </div>
    <div style="text-align: center; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">THIRD 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;">THIRD AMENDMENT, dated as of November 15, 2019 (this "<font style="font-family: 'Times New Roman',Times,serif;"><u>Amendment</u></font>"), 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 "<font style="font-family: 'Times New Roman',Times,serif;"><u>Credit Agreement</u></font>"),










      by and among CELADON GROUP, INC., a Delaware corporation (the &#8220;<font style="font-family: 'Times New Roman',Times,serif;"><u>Borrower</u></font>&#8221;), the Guarantors (as defined therein), the lenders from time to time party thereto (the &#8220;<font style="font-family: 'Times New Roman',Times,serif;"><u>Lenders</u></font>&#8221;), and BLUE TORCH FINANCE, LLC (&#8220;<font style="font-family: 'Times New Roman',Times,serif;"><u>Blue Torch</u></font>&#8221;), in its capacity as administrative agent for the Lenders
      (in such capacities, the &#8220;<font style="font-family: 'Times New Roman',Times,serif;"><u>Administrative Agent</u></font>&#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; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><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;">""<font style="font-family: 'Times New Roman',Times,serif;"><u>Required Revolving Loan Availability Amount</u></font>" means $0; provided,
      that, on January 1, 2020 the Required Revolving Loan Availability Amount shall equal $150,000 and shall increase by an additional $150,000 on each Wednesday thereafter until such time as the Required Revolving Loan Availability Amount equals
      $1,500,000."</div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">""<font style="font-family: 'Times New Roman',Times,serif;"><u>Specified Sale and Leaseback Transaction</u></font>" means the sale and
      leaseback transaction entered into by and among certain of the Loan Parties and a third party with respect to approximately 1,300 trailers and vehicles, in each case, consistent with the proposal provided by the Borrower to the Administrative Agent
      in writing on or prior to the Third Amendment Effective Date."</div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">""<font style="font-family: 'Times New Roman',Times,serif;"><u>Third Amendment</u></font>" means the Third Amendment to Second Amended and
      Restated Credit Agreement, dated as of November 15, 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;">""<font style="font-family: 'Times New Roman',Times,serif;"><u>Third Amendment Effective Date</u></font>" has the meaning specified therefor
      in Section 5 of the Third 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>Applicable










          Margin</u>.&#160; The definition of "Applicable Margin" in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety to read as follows:</font></div>
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    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">"&#8220;<font style="font-family: 'Times New Roman',Times,serif;"><u>Applicable Margin</u></font>&#8221; shall mean, as of any date, with respect to (a)
      the Eurodollar Rate Loans, (i) from and after the Closing Date through and including November 14, 2019, 10.25% per annum, (ii) from and after November 15, 2019 through and including February 29, 2020, 12.25% per annum and (iii) thereafter, 10.25% per
      annum, and (b) with respect to the Base Rate Loans, (i) from and after the Closing Date through and including November 14, 2019, 9.25% per annum, (ii) from and after November 15, 2019 through and including February 29, 2020, 11.25% per annum and
      (iii) thereafter, 9.25% per annum."</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;"><u>Mandatory










          Prepayment</u>.&#160; Section 2.5(c)(ii) 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: 72pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">"(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Immediately upon any Disposition (excluding Dispositions which qualify as Permitted Dispositions under clauses (b), (c), (d), (f), (g), (h), (i), (j), (k), (l), (m) or (o) of the definition of Permitted Disposition) by any Loan
        Party or its Subsidiaries, the Borrower shall prepay the outstanding principal amount of the Loans in accordance with Section 2.5(d) in an amount equal to 100% of the Net Cash Proceeds received by such Person in connection with (A) a Disposition of
        Term Priority Collateral and (B) a Disposition of ABL Priority Collateral (other than to the extent any such proceeds of ABL Priority Collateral are required to be applied to the ABL Obligations pursuant to the terms of the ABL Agreement and are so
        applied); <u>provided</u>, that, notwithstanding the foregoing, with respect to the Net Cash Proceeds received by any Loan Party or its Subsidiaries solely in connection with the Specified Sale and Leaseback Transaction, so long as no Event of
        Default has occurred and is continuing or would result therefrom, the Borrower (A) shall prepay the outstanding principal amount of the Loans in accordance with Section 2.5(d) in an amount equal to 100% of the Net Cash Proceeds received by such
        Person in an amount up to $10,000,000 and (ii) shall be permitted to retain any such Net Cash Proceeds in excess of $10,000,000.&#160; Nothing contained in this Section 2.5(c)(ii) shall permit any Loan Party or any of its Subsidiaries to make a
        Disposition of any property other than in accordance with Section 7.4."</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>Article










          VI (Financial Covenants)</u>.&#160; Article VI of the Credit Agreement is hereby amended and restated in its entirety to read as follows:</font></div>
    <div style="text-align: center; line-height: 1; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">"<font style="font-weight: bold;"><u>FINANCIAL COVENANTS</u></font></div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">The Borrower covenants and agrees that so long as any Obligation remains unpaid or outstanding:</div>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 6.1</font><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">.</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>Lease Adjusted Leverage Ratio</u></font>.&#160; The Borrower will maintain a Lease Adjusted
        Leverage Ratio of not greater than the ratio set forth opposite the applicable Fiscal Quarter (or month in the case of February 29, 2020) in the table below (in each case for the period then ending and using the measurement method for Consolidated
        EBITDAR indicated in in the table below):</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-family: 'Times New Roman',Times,serif; font-weight: normal; font-style: normal;">2</font></div>
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        <tr>
          <td style="width: 36.79%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><u>Fiscal Quarter</u></div>
          </td>
          <td style="width: 28.84%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><u>Lease Adjusted Leverage Ratio</u></div>
          </td>
          <td style="width: 34.37%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><u>Measurement Method</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.79%; vertical-align: top;">
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">February 29, 2020</div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></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;">March 31, 2020</div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></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;">June 30, 2020</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, 2020</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, 2020</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;">March 31, 2021</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;">June 30, 2021</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, 2021</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, 2021</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;"> March 31, 2022</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;">June 30, 2022</div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"> <br>
            </div>
          </td>
          <td style="width: 28.84%; vertical-align: top;">
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">10.00 to 1.00</div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></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;">9.75 to 1.00</div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></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;">9.00 to 1.00</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;">7.25 to 1.00</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;">6.50 to 1.00</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;">6.25 to 1.00</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;">6.00 to 1.00</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;">5.50 to 1.00</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;">5.00 to 1.00</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;">4.75 to1.00</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;">4.50 to 1.00</div>
          </td>
          <td style="width: 34.37%; vertical-align: top;">
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Consolidated EBITDAR for the 5-month period then ending x 12/5</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;">Consolidated EBITDAR for the three Fiscal Quarters then ending x 4/3</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;">Consolidated EBITDAR for the four Fiscal Quarters then ending (and to be used hereafter)</div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt; font-weight: bold;">Section 6.2</font><font style="font-size: 12pt;">.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Capital Expenditures</u></font>.&#160; The Borrower and its Subsidiaries will not permit Consolidated Net Capital Expenditures to exceed the amounts set forth in the table below for the periods set forth in the table
        below opposite such amounts (for any such period, the &#8220;<u>Capital Expenditure Limitation</u>&#8221;):</font></div>
    <div style="text-align: justify; line-height: 1.00;">
      <table cellspacing="0" cellpadding="0" border="0" id="zed28c2b79a0d46f081af11721ca33752" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

          <tr>
            <td style="width: 50%; text-align: center; vertical-align: middle;">
              <div><u><font style="font-size: 12pt;">P</font><font style="font-size: 12pt;">eriod</font></u></div>
              <div><u><font style="font-size: 12pt;"> <br>
                  </font></u></div>
            </td>
            <td style="width: 50%; text-align: center; vertical-align: top;">
              <div><u><font style="font-size: 12pt;">Capital Expenditures</font></u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div style="text-align: center;">&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Fiscal Year ended June 30, 2020</font> <br>
              </div>
              <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"> <br>
                </font></div>
            </td>
            <td style="width: 50%; text-align: center; vertical-align: top;">
              <div>&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">$299,000,000</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div style="text-align: center;">&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Fiscal Year ended June 30, 2021</font> <br>
              </div>
              <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"> <br>
                </font></div>
            </td>
            <td style="width: 50%; text-align: center; vertical-align: top;">
              <div>&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">$87,000,000</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div style="text-align: center;">&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Fiscal Year ended June 30, 2022</font> <br>
              </div>
            </td>
            <td style="width: 50.00%;">
              <div style="text-align: center;">&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">$50,000,000</font></div>
            </td>
          </tr>

      </table>
      <font style="font-size: 12pt;">&#160;&#160;&#160;&#160; <br>
      </font></div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;"><u>provided</u>, that so long as no Default or Event of Default has occurred and is continuing or would result therefrom, to the extent the Borrower and its Subsidiaries do not
      expend the entire Capital Expenditure Limitation in any period set forth above, the Borrower and its Subsidiaries may carry forward up to 100% of such unused amount to the immediately succeeding period set forth above (the &#8220;<u>Carry-Over Amount</u>&#8221;).&#160;










      Consolidated Net Capital Expenditures made by the Borrower and its Subsidiaries in any period shall be deemed to reduce first, the amount set forth in the table above for such period, and then, the Carry-Over Amount.</div>
    <div style="text-align: justify; line-height: 1.00; font-size: 12pt;"> <br>
    </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-family: 'Times New Roman',Times,serif; font-weight: normal; font-style: normal;">3</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="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt; font-weight: bold;">Section 6.3</font><font style="font-size: 12pt;">.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Fixed Charge Coverage Ratio</u></font>.&#160; The Borrower and its Subsidiaries will not permit the Fixed Charge Coverage Ratio to be less than the ratio set forth opposite the applicable Fiscal Quarter (or month in the
        case of February 29, 2020) in the table below (in each case for the period then ending and using the measurement method for Consolidated EBITDA and Consolidated Fixed Charges indicated in in the table below):</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="z65e668987ceb4d48b55f93aa4c766655">

        <tr>
          <td style="width: 15.57%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"><u>Fiscal Quarter</u></div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"><u> <br>
              </u></div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">February 29, 2020</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">March 31, 2020</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">June 30, 2020</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">September 30, 2020</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">December 31, 2020</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">March 31, 2021</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">June 30, 2021</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">September 30, 2021</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">December 31, 2021</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">March 31, 2022</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">June 30, 2022</div>
          </td>
          <td style="width: 22.95%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"><u>Fixed Charge Coverage Ratio</u></div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.50 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.45 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.55 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.65 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.70 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.75 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.75 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.75 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.75 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.75 to 1.00</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">0.75 to 1.00</div>
          </td>
          <td style="width: 61.48%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"><u>Measurement Method</u></div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">Consolidated EBITDA and Consolidated Fixed Charges for the 5-month period then ending x 12/5</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">Consolidated EBITDA and Consolidated Fixed Charges for the three Fiscal Quarters then ending x 4/3</div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;"> <br>
            </div>
            <div style="text-align: center; line-height: 1.00; font-size: 8pt;">Consolidated EBITDA and Consolidated Fixed Charges for the four Fiscal Quarters then ending (and to be used hereafter)</div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00; margin-bottom: 6pt;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt; font-weight: bold;">Section 6.4</font><font style="font-size: 12pt;">.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><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 period in the table below at any time during the applicable period:</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="zeabdcb06df9d46bc85539993a91834ab">

        <tr>
          <td style="width: 56.55%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;"><u>Period</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;">November 15, 2019 through and including February 29, 2020</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;">March 1, 2020 through and including March 31, 2020</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;">Fiscal Quarter ending June 30, 2020</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;">Fiscal Quarter ending September 30, 2020</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;">Fiscal Quarter ending December 31, 2020</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;">Fiscal Quarter ending March 31, 2021</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;">$5,000,000</div>
            <div style="line-height: 1.00;"><font style="line-height: 1.00;">&#160;</font></div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$12,500,000</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>
            <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;">$15,000,000</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;">$15,000,000</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;">$15,000,000</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; margin-right: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;"> <br>
    </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-family: 'Times New Roman',Times,serif; 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="text-align: justify; margin-right: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">
      <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;">

          <tr>
            <td style="width: 56.55%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Fiscal Quarter ending June 30, 2021</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;">Fiscal Quarter ending September 30, 2021</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;">Fiscal Quarter ending December 31, 2021</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;">Fiscal Quarter ending March 31, 2022</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;">Fiscal Quarter ending June 30, 2022</div>
            </td>
            <td style="width: 43.45%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$15,000,000</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;">$15,000,000</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;">$15,000,000</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;">$15,000,000</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;">$15,000,000</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; margin-right: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">; <font style="font-family: 'Times New Roman',Times,serif;"><u>provided</u></font>, that notwithstanding the foregoing, Liquidity shall be
      composed of (i) Undrawn Availability that is not less than the Required Revolving Loan Availability Amount plus (ii) Qualified Cash."</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;"><u>Section










          7.15 (Sale and Leaseback Transactions)</u>.&#160; Section 7.15 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: 72pt; line-height: 1; 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 7.15</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>Sale and Leaseback Transactions</u></font>.&#160; The Borrower will not, and will not permit
        any of its Subsidiaries to, enter into any Sale and Leaseback Transactions, except for the following:&#160; (a) sales and short-term rentals (which rentals shall be less than 90 days for each unit) of Rolling Stock in connection with the orderly
        disposition and replacement of Rolling Stock in the ordinary course of business, (b) sales and leasebacks of Rolling Stock consisting of dual plated tractors used in the &#8220;Jag US&#8221; business, not to exceed 67 tractors after the Closing Date, (c) sales
        and leasebacks of Rolling Stock used in the &#8220;FTL&#8221; business not to exceed 60 tractors after the Closing Date, and (d) the Specified Sale and Leaseback Transaction."</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;">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-family: 'Times New Roman',Times,serif; font-weight: normal; font-style: normal;">5</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </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;"><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>Third 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 id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman',Times,serif; font-weight: normal; font-style: normal;">6</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </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 Third Amendment Effective Date as though made on and as of the Third 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 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 Third 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 Third 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>Waiver</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 and the Required Lenders hereby waive any Event of Default that has or would otherwise arise under (i) Section 8.1(d) of the Credit Agreement solely by reason of the Loan Parties failing to comply with Section 6.1 of the Credit
        Agreement with respect to the failure to maintain a Lease Adjusted Net Leverage Ratio of not greater than 12.00 to 1.00 for the Fiscal Quarter ended September 30, 2019, (ii) Section 8.1(f) of the Credit Agreement solely as a result of certain
        events of default that have occurred and are continuing under the ABL Credit Agreement as of the date hereof and (iii) Section 8.1(d) of the Credit Agreement solely by reason of the Loan Parties failing to deliver Control Account Agreements with
        respect to the Loan Parties' accounts maintained at Bank of America, N.A. and JPMorgan Chase Bank, N.A.; provided, that such Control Account Agreements are delivered to the Administrative Agent on or before November 22, 2019 (or such later date as
        agreed by the Administrative Agent in its sole discretion; it being understood and agreed that the failure to deliver such Control Account Agreements in accordance with this Section 6 shall constitute an Event of Default).</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
        waiver in this Section 6 shall be effective only in this specific instance and for the specific purpose set forth herein and does not allow for any other or further departure from the terms and conditions of the Financing Agreement or any other
        Loan Document, which terms and conditions shall continue in full force and 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-family: 'Times New Roman',Times,serif; font-weight: normal; font-style: normal;">7</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Updated Budget; Cash Flow Forecasts</u>.</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;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">On or
        before January 15, 2020, the Borrower shall deliver to the Administrative Agent,&#160; budgets, sales projections, and operating plans, in form and substance satisfactory to the Administrative Agent and prepared by the chief financial officer of the
        Borrower, on a month-by-month basis for the period commencing December 1, 2019 and ending on December 31, 2020, including a plan to obtain additional capital prior to February 29, 2020 (the "<u>Updated Budget</u>"<font style="font-weight: bold;">)</font>.</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;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">On
        Friday of each week during the period&#160; commencing on November 22, 2019 and ending on February 29, 2020, the Borrower shall deliver an updated 13-week cash flow forecast in reasonable detail, prepared by the chief financial officer of the Borrower
        (together with an Excel file with the detail contained in such 13-week cash flow forecast), which forecast shall update the 13-week cash flow forecast from the prior week to add an additional week to the forecast and shall include a variance report
        reconciling the Borrower's actual performance for the week ended the preceding Friday with the Borrower's projected performance pursuant to the previously delivered 13-week cash flow forecast and the Updated Budget (if previously delivered to the
        Administrative Agent), including an analysis of dollar and percentage variances, on a line item basis and on a cumulative basis for collections and disbursements and a written explanation and detail for any variance of 10% or more with respect to
        the aggregate collections and aggregate disbursements line items.&#160; Such report shall also include information regarding cash on hand, including a breakdown of cash balances in each deposit account maintained by the Loan Parties.</font></div>
    <div style="text-align: justify; line-height: 1; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Notwithstanding the provisions set forth in Credit Agreement or the other Loan Documents to the contrary, the parties
      hereto agree that a breach of any requirement of this Section 7 shall constitute and immediate and automatic Event of Default under the Credit Agreement.</div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">8.</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 Third 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;">8</font></div>
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    </div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">9.</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 Third 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 Third Amendment Effective Date.</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;">10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><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 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;">9</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </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 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;">10</font></div>
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    </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>
    <div style="text-align: justify; text-indent: 72pt; line-height: 1; margin-bottom: 18pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">
      <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">&#160;</td>
            <td colspan="2" style="FONT-SIZE: 11pt; WIDTH: 380px; VERTICAL-ALIGN: top"><font style="font-family: 'Times New Roman'; font-variant: normal; font-weight: normal; font-style: normal;"><u>BORROWER</u></font>:</td>
          </tr>
          <tr style="HEIGHT: 12px">
            <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">&#160;</td>
          </tr>
          <tr style="HEIGHT: 12px">
            <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"><br>
            </td>
          </tr>
          <tr style="HEIGHT: 12px">
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">
              <div style="text-align: justify;">&#160;</div>
            </td>
            <td colspan="2" style="FONT-SIZE: 11pt; WIDTH: 380px; VERTICAL-ALIGN: top">
              <div style="text-align: justify;">CELADON GROUP, INC.</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>
          </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/ Chase Welsh</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;">Chase Welsh</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;">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;">Secretary</div>
            </td>
          </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: 6.69%; VERTICAL-ALIGN: top">
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            <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>
            <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: 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: 47.08%; VERTICAL-ALIGN: top">&#160;</td>
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            <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: 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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        <font style="font-size: 11pt;">&#160;</font> <font style="font-size: 11pt;">Amended and Restated Credit</font><font style="font-size: 11pt;">&#160;</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>
          <tr>
            <td style="FONT-SIZE: 11pt; WIDTH: 47.08%; VERTICAL-ALIGN: top">
              <div>&#160;</div>
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              <div style="text-align: justify;">Title:</div>
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      <div style="line-height: 1; text-align: center;">
        <div style="line-height: 1;"><font style="font-size: 11pt;"> <br>
          </font></div>
        <div style="line-height: 1;"><font style="font-size: 11pt;">Third Amendment to Second<br style="line-height: 1;">
          </font> </div>
        <font style="font-size: 11pt;">&#160;</font> <font style="font-size: 11pt;">Amended and Restated Credit</font><font style="font-size: 11pt;">&#160;</font></div>
      <div style="text-align: center; line-height: 1; margin-bottom: 24pt;"> Agreement </div>
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    <div style="text-align: center; line-height: 1;"><font style="font-size: 12pt;"> </font><br style="line-height: 1;">
    </div>
    <div style="text-align: center; line-height: 1;"><a href="form8k.htm"><font style="font-size: 11pt;">Back to Form 8-K</font></a><font style="font-size: 12pt;"></font><br style="line-height: 1;">
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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>exhibit102.htm
<DESCRIPTION>EXHIBIT 10.2 (WAIVER AND AMENDMENT NO. 3 TO CREDIT AND SECURITY AGREEMENT DATED NOVEMBER 15, 2019)
<TEXT>
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    <title></title>
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  <div>
    <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>WAIVER AND AMENDMENT NO. 3 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 WAIVER AND AMENDMENT NO. 3 TO CREDIT AND SECURITY AGREEMENT (this "<font style="font-weight: bold;">Amendment</font>") is made as of this
      15th day of November, 2019, 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> to lower the liquidity threshold to $5,000,000 from November 15, 2019 until February 29, 2020.</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;">(i) An Event of Default under Section 10.1(a)(iii) of the Credit Agreement has
        occurred and is continuing as a result of Borrowers' failure to maintain a Lease Adjusted Net Leverage Ratio of not greater than 12.00 to 1.00 for the Defined Period ended September 30, 2019 as required by Section 6.1 of the Credit Agreement, (ii)
        certain Event of Defaults under Section 10.1(a)(iii) of the Credit Agreement as a result of Borrowers' failure to timely deliver the financial statements and other required deliveries required under Section 4.1(a) of the Credit Agreement for the
        period ended September 30, 2019 and (iii) an Event of Default under Section 10.1(d)(i) of the Credit Agreement as a result of certain defaults that have occurred and are continuing under the Term Loan Credit Agreement (collectively, the Events of
        Default described in the foregoing subclauses (i) through (iii) of this paragraph (C) being hereinafter referred to as the "<font style="font-weight: bold;">Existing Events of Default</font>").</font></div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt;">D.</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>&#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>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>
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    <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>&#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>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>Waiver</u></font>. Subject to the satisfaction of the conditions set forth in <u>Section 9</u> below, and in reliance on the representations
        and warranties contained in <u>Section 5</u> below, Agent and Lenders hereby agree to waive the Existing Events of Default. This is a limited waiver and shall not be deemed to constitute a waiver of any other Event of Default or any other breach
        of the Credit Agreement or any of the other Financing Documents or any other requirements of any provision of the Credit Agreement or any other Financing Documents.</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;">4.</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 9</u> below, and in reliance
        on the representations and warranties contained in <u>Section 5</u> below, the Credit Agreement is hereby amended and follows:</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;">(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
        definition of the term "Applicable Margin" set forth in Section 1.1 of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-right: 36pt; margin-left: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">"<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Applicable Margin</font>"
      means with respect to Revolving Loans and all other Obligations three and one-half percent (3.50%); provided, however, that during the period commencing on November 15, 2019 through February 29, 2020, the Applicable Margin with respect to Revolving
      Loans and all other Obligations is five and one-half percent (5.50%).</div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; 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
        definition of the term "Defined Period" set forth in Section 1.1 of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-right: 36pt; margin-left: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">"<font style="font-weight: bold;">Defined Period</font>" means for any given calendar month, the twelve
      (12) month period immediately preceding any such calendar month; except, for the purpose of measuring Lease Adjusted Leverage Ratio and Fixed Charge Coverage Ratio, Consolidated EBITDA, Consolidated EBITDAR, and Consolidated Fixed Charges will be
      measured as follows:&#160; (a) for the quarter ending September 30, 2019, each of Consolidated EBITDA, Consolidated EBITDAR, and Consolidated Fixed Charges for such period multiplied by four (4); (b) for the 5-month period ending February 29, 2020, each
      of Consolidated EBITDA, Consolidated EBITDAR, and Consolidated Fixed Charges for such period multiplied by 12/5; (c) for the three quarters ending March 31, 2020, each of Consolidated EBITDA, Consolidated EBITDAR, and Consolidated Fixed Charges for
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    <div style="margin-bottom: 12pt; text-indent: 72pt; 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;">Section
        1.1 of the Credit Agreement is hereby amended to add the definition of the term "Minimum Revolving Loan Availability Amount" in appropriate alphabetical order as follows:</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-right: 36pt; margin-left: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">"<font style="font-weight: bold;">Required Revolving Loan Availability Amount</font>" means $0;
      provided, that, on January 1, 2020 the Required Revolving Loan Availability Amount shall equal $150,000 and shall increase by an additional $150,000 on each Wednesday thereafter until such time as the Required Revolving Loan Availability Amount
      equals $1,500,000.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <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;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Section 6.1 of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></div>
    <div style="text-align: justify; text-indent: 45pt; margin-right: 36pt; margin-left: 72pt; line-height: 1; margin-bottom: 12pt;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">6.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Lease Adjusted Net Leverage Ratio</u>.&#160; Borrowers will maintain a Lease Adjusted Net Leverage Ratio for any Defined Period, as tested on quarterly, of not greater than the ratio set below for
        such Defined Period.</font></div>
    <table cellspacing="0" cellpadding="0" id="z6707263acf484cff800dfd2f253bf51e" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 46.26%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Defined Period Ending Date</div>
          </td>
          <td style="width: 4.73%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Lease Adjusted Net Leverage Ratio</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 3% 0px; line-height: 1; font-size: 12pt; text-align: center;">February 29, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="margin: 3% 0px 0px; line-height: 1; font-size: 12pt; text-align: center;"> 10.00 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">March 31, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">9.75 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">June 30, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">9.00&#160; to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">September 30, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">7.25&#160; to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">December 31, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">6.50 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">March 31 2021</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">6.25 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">June 30, 2021</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">6.00 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">September 30, 2021</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">5.50 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">December 31, 2021</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">5.00 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">March 31, 2022</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">4.75 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.26%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">June 30, 2022</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">4.50 to 1.00</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="margin-bottom: 12pt; text-indent: 72pt;"><font style="font-size: 12pt;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Section 6.3 of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></div>
    <div style="text-align: justify; text-indent: 0pt; margin-right: 36pt; margin-left: 72pt; line-height: 1; margin-bottom: 12pt;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">6.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Fixed Charge Coverage Ratio</u>.&#160; Borrowers and their Subsidiaries will not permit the Fixed Charge Coverage Ratio for any Defined Period, as tested quarterly, to be less than the ratio set below for
        such Defined Period:</font></div>
    <table cellspacing="0" cellpadding="0" id="za02b4afd2c23420b9ebfe88c367d3033" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 46.25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Defined Period Ending Date</div>
          </td>
          <td style="width: 4.73%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 49.02%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Fixed Charge Coverage Ratio</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.25%; vertical-align: top;">
            <div style="margin: 3% 0px; line-height: 1; font-size: 12pt; text-align: center;">February 29, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.02%; vertical-align: top;">
            <div style="margin: 3% 0px 0px; line-height: 1; font-size: 12pt; text-align: center;">0.50 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.25%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">March 31, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.02%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">0.45 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.25%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">June 30, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.02%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">0.55 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.25%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">September 30, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.02%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">0.65 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.25%; vertical-align: top;">
            <div style="margin: 0px 0px 3%; line-height: 1; font-size: 12pt; text-align: center;">December 31, 2020</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.02%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">0.70 to 1.00</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">March 31, 2021 and the last day of each fiscal quarter thereafter</div>
          </td>
          <td style="width: 4.73%; vertical-align: top;">&#160;</td>
          <td style="width: 49.02%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">0.75 to 1.00</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></div>
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <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;"><font style="font-size: 12pt;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Section 6.4 of the Credit Agreement is hereby amended and restated in its entirety, as follows:</font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-right: 36pt; margin-left: 36pt; line-height: 1.00; margin-bottom: 12pt;"><font style="font-size: 12pt;">6.4</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><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>
    <table cellspacing="0" cellpadding="0" id="z510b0b671216463a85f8049f3caf6591" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 48.08%; vertical-align: top; border-bottom: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Period</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; border-bottom: #000000 1px solid;">&#160;</td>
          <td style="width: 49.06%; vertical-align: top; border-bottom: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Liquidity</div>
          </td>
        </tr>
        <tr>
          <td style="width: 48.08%; vertical-align: top; border-top: #000000 1px solid;">
            <div style="margin: 0px 0px 2%; line-height: 1; font-size: 12pt; text-align: center;">Closing Date through October 14, 2019</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; border-top: #000000 1px solid;">&#160;</td>
          <td style="width: 49.06%; vertical-align: top; border-top: #000000 1px solid;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">$10,000,000</div>
          </td>
        </tr>
        <tr>
          <td style="width: 48.08%; vertical-align: top;">
            <div style="margin: 0px 0px 2%; line-height: 1; font-size: 12pt; text-align: center;">October 15, 2019 through November 15, 2019</div>
          </td>
          <td style="width: 2.86%; 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;">$8,000,000</div>
          </td>
        </tr>
        <tr>
          <td style="width: 48.08%; vertical-align: top;">
            <div style="margin: 0px 0px 2%; line-height: 1; font-size: 12pt; text-align: center;">November 15, 2019 through February 29, 2020</div>
          </td>
          <td style="width: 2.86%; 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;">$5,000,000</div>
          </td>
        </tr>
        <tr>
          <td style="width: 48.08%; vertical-align: top;">
            <div style="margin: 0px 0px 2%; line-height: 1; font-size: 12pt; text-align: center;">March 1, 2020 through March 31, 2020</div>
          </td>
          <td style="width: 2.86%; 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: 48.08%; vertical-align: top;">
            <div style="margin: 0px 0px 2%; line-height: 1; font-size: 12pt; text-align: center;">Fiscal quarter ending June 30, 2020</div>
          </td>
          <td style="width: 2.86%; 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: 48.08%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">Fiscal Quarter ending September 30, 2020 </div>
            <div style="text-align: center; line-height: 1.00; font-size: 12pt;">and each fiscal quarter thereafter</div>
          </td>
          <td style="width: 2.86%; 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;"><br style="line-height: 1.00;">
    </div>
    <div style="text-align: justify; margin-right: 36pt; margin-left: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">; <font style="font-family: 'Times New Roman',Times,serif;"><u>provided</u></font>, that notwithstanding the foregoing,
      Liquidity shall be composed of Revolving Loan Availability that is not less than the Required Revolving Loan Availability Amount and Qualified Cash.</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;">5.</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>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; 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;">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; 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
        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="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">4</font></div>
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <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;">(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 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; 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;">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; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: normal;">6.</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>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 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;">7.</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>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; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: normal;">8.</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>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; text-align: justify;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: normal;">9.</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>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:</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;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">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; 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;">Agent
        shall have received a fully executed copy of a waiver and amendment to the Term Loan Credit Agreement pursuant to which Term Loan Agent and the Term Loan Lenders waive the existing defaults thereunder and agree to modifications of the covenants set
        forth in the Term Loan Credit Agreement in a manner consistent with the terms of this Amendment;</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;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">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; 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;">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>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">5</font></div>
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    <div style="margin-bottom: 12pt; text-indent: 36pt;"><font style="font-size: 12pt; font-weight: normal;">10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><font style="font-weight: bold;"><u>Updated Budget; Cash Flow Forecasts; Control Agreements</u></font>.</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;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">On or
        before January 15, 2020, Borrowers shall deliver to Agent, budgets, sales projections, and operating plans, in form and substance satisfactory to Agent and prepared by the chief financial officer of Borrower Representative, on a month-by-month
        basis for the period commencing December 1, 2019 and ending on December 31, 2020, including a plan to obtain additional capital prior to February 29, 2020 (the "<u>Updated Budget</u>"<font style="font-weight: bold;">)</font>.</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;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">On
        Friday of each week during the period&#160; commencing on November 22, 2019 and ending on February 29, 2020, Borrowers shall deliver an updated 13-week cash flow forecast in reasonable detail, prepared by the chief financial officer of Borrower
        Representative (together with an Excel file with the detail contained in such 13-week cash flow forecast), which forecast shall update the 13-week cash flow forecast from the prior week to add an additional week to the forecast and shall include a
        variance report reconciling the Borrowers' actual performance for the week ended the preceding Friday with the Borrowers' projected performance pursuant to the previously delivered 13-week cash flow forecast and the Updated Budget (if previously
        delivered to Agent), including an analysis of dollar and percentage variances, on a line item basis and on a cumulative basis for collections and disbursements and a written explanation and detail for any variance of 10% or more with respect to the
        aggregate collections and aggregate disbursements line items.&#160; Such report shall also include information regarding cash on hand, including a breakdown of cash balances in each deposit account maintained by the Credit Parties.</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;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Agent
        hereby extends to November 22, 2019, the date on which the Borrowers are required pursuant to Section 7.4 of the Credit Agreement) to deliver to Agent a duly executed Deposit Account Control Agreement with respect to each Deposit Account of a
        Credit Party (other than Excluded Accounts), including Deposit Accounts maintained at PNC Bank, National Association, Bank of Montreal and Bank of America, N.A. or if any of the Deposit Accounts maintained as of the Closing Date with PNC Bank,
        National Association, Bank of Montreal and/or Bank of America, N.A. are closed, Borrowers shall deliver to Agent evidence of such closure and duly executed Deposit Account Control Agreements with respect to each replacement Deposit Account of the
        Credit Parties, each of which shall be maintained at financial institutions acceptable to Agent (other than Excluded Accounts).</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;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">On or
        before November 22, 2019, Borrowers shall deliver to Agent a duly executed Deposit Account Control Agreement with respect to each Deposit Account of a Credit Party (other than Excluded Accounts) maintained at JPMorgan Chase Bank, N.A.</font></div>
    <div style="text-align: justify; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">Notwithstanding the provisions set forth in Credit Agreement or the other Financing Documents to the contrary, the parties hereto agree that a breach of any
      requirement of this Section 10 shall constitute and immediate and automatic Event of Default under the Credit Agreement.</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;">11.</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>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>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">6</font></div>
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    </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;">12.</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>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 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;">13.</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>Release</u></font>.</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;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Each
        Credit Party hereby acknowledges and agrees that the Obligations under the Credit Agreement and the other Financing Documents are payable pursuant to the Credit Agreement and the other Financing Documents as modified hereby without defense, offset,
        withholding, counterclaim, or deduction of any kind.</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;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Effective









        on the date hereof, each Credit Party, for itself and on behalf of its successors, assigns, and officers, directors, employees, agents and attorneys, and any Person acting for or on behalf of, or claiming through it, hereby waives, releases,
        remises and forever discharges Agent and each Lender and each of their respective Affiliates, and each of their respective successors in title, past, present and future officers, directors, employees, limited partners, general partners, managers,
        investors, attorneys, assigns, subsidiaries, affiliates, shareholders, trustees, agents and other professionals and all other persons and entities to whom Agent or any Lender would be liable if such persons or entities were found to be liable to
        such Credit Party (each a "<u>Releasee</u>" and collectively, the "<u>Releasees</u>"), from any and all past, present and future claims, suits, liens, lawsuits, adverse consequences, amounts paid in settlement, debts, deficiencies, diminution in
        value, disbursements, demands, obligations, liabilities, causes of action, damages, losses, costs and expenses of any kind or character, whether based in equity, law, contract, tort, implied or express warranty, strict liability, criminal or civil
        statute or common law (each a "<u>Claim</u>" and collectively, the "<u>Claims</u>"), whether known or unknown, fixed or contingent, direct, indirect, or derivative, asserted or unasserted, matured or unmatured, foreseen or unforeseen, past or
        present, liquidated or unliquidated, suspected or unsuspected, which such Credit Party ever had from the beginning of the world to the date hereof, or now has, against any such Releasee which relates, directly or indirectly to the Credit Agreement,
        any other Financing Document, or to any acts or omissions of any such Releasee with respect to the Credit Agreement or any other Financing Document, or to the lender-borrower relationship evidenced by the Financing Documents, except for the duties
        and obligations set forth in any of the Financing Documents or in this Amendment.</font></div>
    <div style="text-align: justify; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">AS TO EACH AND EVERY CLAIM RELEASED HEREUNDER, EACH CREDIT PARTY HEREBY REPRESENTS THAT IT HAS RECEIVED THE ADVICE OF LEGAL COUNSEL WITH REGARD TO THE RELEASES
      CONTAINED HEREIN, AND HAVING BEEN SO ADVISED, SPECIFICALLY WAIVES THE BENEFIT OF THE PROVISIONS OF SECTION 1542 OF THE CIVIL CODE OF CALIFORNIA WHICH PROVIDES AS FOLLOWS:</div>
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    </div>
    <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">"A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH A CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS FAVOR AT THE TIME
      OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM, MUST HAVE MATERIALLY AFFECTED HIS SETTLEMENT WITH THE DEBTOR."</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.00; margin-bottom: 12pt; font-size: 12pt;">As to each and every Claim released hereunder, each Credit Party also waives the benefit of each other similar provision of applicable federal
      or state law (including without limitation the laws of the state of California), if any, pertaining to general releases after having been advised by its legal counsel with respect thereto.</div>
    <div style="margin-bottom: 12pt; text-indent: 72pt; 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;">Each
        Credit Party, for itself and on behalf of its successors, assigns, and officers, directors, employees, agents and attorneys, and any Person acting for or on behalf of, or claiming through it, hereby absolutely, unconditionally and irrevocably,
        covenants and agrees with and in favor of each Releasee above that it will not sue (at law, in equity, in any regulatory proceeding or otherwise) any Releasee on the basis of any Claim released, remised and discharged by such Person pursuant to the
        above release. If any Credit Party or any of its respective successors, assigns, or officers, directors, employees, agents or attorneys, or any Person acting for or on behalf of, or claiming through it violate the foregoing covenant, such Person,
        for itself and its successors, assigns and legal representatives, agrees to pay, in addition to such other damages as any Releasee may sustain as a result of such violation, all attorneys' fees and costs incurred by such Releasee as a result of
        such violation.</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;">14.</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-weight: bold;"><u>Miscellaneous</u>.</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;">(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>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; 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>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; 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>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>
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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="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>
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            <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>
          </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">
              <div style="text-align: justify;">By:</div>
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              <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">/s/ Chase Welsh</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;">Chase Welsh</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;">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>
            </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">&#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">
              <div style="text-align: justify;">&#160;</div>
            </td>
            <td colspan="2" style="FONT-SIZE: 11pt; WIDTH: 380px; VERTICAL-ALIGN: top">
              <div style="text-align: left;"><font style="FONT-WEIGHT: bold">CELADON E-COMMERCE, 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>
          </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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          <tr>
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    <div style="line-height: 1.00;"><br style="line-height: 1.00;">
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  <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">
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              <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Chase Welsh</div>
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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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            <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">
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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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            <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: 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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          <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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              <div style="text-align: justify; margin-left: 9pt; text-indent: -9pt;">Chase Welsh</div>
            </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: 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" colspan="2"><font style="FONT-WEIGHT: bold">QUALITY EQUIPMENT LEASING, LLC</font>, a Delaware limited liability company</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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    <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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    <div style="line-height: 1.00;"> <br>
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    <div style="line-height: 1.00;">Signature Page to Waiver and Amendment No. 3 to Credit and Security Agreement </div>
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              <div style="text-align: left;"><font style="FONT-WEIGHT: bold">QUALITY INSURANCE, LLC</font>, an Indiana limited liability company</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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          <tr>
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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;">
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    <div style="line-height: 1.00;">
      <div style="line-height: 1.00;"> <br>
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            <td style="FONT-SIZE: 11pt; WIDTH: 6.69%; VERTICAL-ALIGN: top">&#160;</td>
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          <tr>
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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;">Signature Page to Waiver and Amendment No. 3 to Credit and Security Agreement </div>
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              <div style="text-align: justify;"> LENDER:</div>
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              <div style="text-align: justify;">MIDCAP FUNDING IV TRUST<font style="font-weight: normal;">, as a Lender</font><br>
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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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          <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 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>
      <div style="line-height: 1.00;">Signature Page to Waiver and Amendment No. 3 to Credit and Security Agreement </div>
      <div style="line-height: 1.00;"> <br>
      </div>
      <div style="line-height: 1.00;"> <br>
      </div>
      <div style="line-height: 1.00;"> <br>
      </div>
      <div style="line-height: 1.00;"> <br>
      </div>
      <div style="line-height: 1; text-align: center;"> <font style="font-size: 11pt;"><br>
        </font></div>
      <font style="font-size: 11pt;"> </font>
      <div style="line-height: 1; text-align: center;"><font style="font-size: 11pt;"><a href="form8k.htm">Back to Form 8-K</a></font><br>
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</TEXT>
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