Exhibit 4.10.1
AMENDMENT AGREEMENT NUMBER FLL-05-6-MP01-04
This Amendment Agreement Number FLL-05-6-MP01-04 ("Amendment Agreement") is made
and entered into this 22nd day of March, 2006 between American Express Travel
Related Services Company, Inc., having its principal place of business at
American Express Tower, World Financial Center, New York, New York 10285
("Amexco") and Regulus West LLC, a Delaware limited liability company, having
its principal place of business at 000 Xxxxxx Xxxxx, Xxxx, Xxxxxxxxxx 00000
("Company").
RECITALS
WHEREAS, Amexco and Company wish to amend certain of their understandings as
set forth in the agreement executed between the parties on or about October 25,
1999, (the "Agreement").
NOW, THEREFORE, IN CONSIDERATION of the mutual promises and agreements set forth
below, the parties agree as follows:
BACKGROUND
A. Amexco and Company entered into the Agreement (Incorporated herein
by reference and attached hereto as Exhibit 1) for remittance
processing and related services as described in the Procedures Manual,
attached as Exhibit A therein, and as otherwise identified in the
Agreement (the "Services").
B. Amexco and Company amended the term of the Agreement specifically
section 2.01 Term, by executing that certain Amendment Agreement Number
FLL-05-6-MP01-03 dated October 24, 2005 (the "Extension") (incorporated
herein by reference and attached hereto as Exhibit 2). The Extension
extended the term of the Agreement to March 31, 2006.
C. Amexco and Company now desire to further amend the form of the
Agreement, specifically section 2.01 Term.
AMENDED TERMS
A. NOW, THEREFORE, in consideration of the mutual promises and
covenants contained herein, the parties agree as follows:
1. Terms used herein which are not otherwise defined shall
have the meanings ascribed to such terms in the
Agreement.
2. Section 2.01 of the Agreement is hereby amended as follows:
"The initial terms of this Agreement shall commence on the
Effective Date and shall continue until 12:00 midnight on
September 30, 2006, unless terminated earlier pursuant to
Article 20 (the "Term"). (Each 12-month period commencing on
the Effective Date or any anniversary of the Effective Date
during the Term or any Renewal Term, a "Contract Year").
GENERAL
A. Except as otherwise modified herein, the capitalized terms used in
this Amendment Agreement shall have the meaning specified in the
Agreement.
B. Except as amended herein and by the terms of all prior amendments
not inconsistent with the Amendment Agreement, the remaining provisions
of the Agreement shall continue in full force and effect.
IN WITNESS WHEREOF, Company and Amexco have caused this Amendment Agreement to
be executed on their behalf by their duly authorized officers, as of the date
first written above.
AMERICAN EXPRESS TRAVEL REGULUS WEST LLC
RELATED SERVICES COMPANY,
INC.
By: /s/ Xxxxxxx Xxxxxxx By: /s/ Xxxxxxx Xxxxxxxx
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Name: Xxxxxxx Xxxxxxx Name: Xxxxxxx Xxxxxxxx
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(TYPE OR PRINT) (TYPE OR PRINT)
Title: Director Title: Director SVP
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Date: March 22, 2006 Date: 3/22/2006
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