DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET NEW YORK, NEW YORK 10005 May 21, 2008

Exhibit 10.4

DEUTSCHE BANK TRUST COMPANY AMERICAS
00 XXXX XXXXXX
XXX XXXX, XXX XXXX 00000

May 21, 2008

Xxxxxxx, Inc.
1041 000 Xxxxxxxxx Xxxxxx Xxxxx
Xxxx Xxxx, Xxxxx Xxxxxxxx 00000
Attention: Chief Financial Officer
and Treasurer and Chief Accounting Officer

Re: Xxxxxxx, Inc. Credit Agreement dated as of February 27, 2008

     Reference is hereby made to that certain Credit Agreement, dated as of February 27, 2008, by and among Xxxxxxx, Inc. (the “Funds Administrator”) and the other Borrowers party thereto, as debtors and debtors in possession, as Borrowers, the Lenders from time to time party thereto, Deutsche Bank Trust Company Americas, as Administrative Agent (in such capacity, the “Administrative Agent”) and Collateral Agent, and the other agents signatory thereto (as amended, restated, supplemented, or otherwise modified from time to time, the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the meanings assigned to such terms in the Credit Agreement.

     The undersigned Administrative Agent, on behalf of the Majority Lenders, hereby consents to the Funds Administrator’s request that Section 9.1(i)(xvi) of the Credit Agreement be modified by replacing the text “on or before June 5, 2008” therein with the text “on or before June 19, 2008”. Except as expressly amended hereby, the Credit Agreement continues in full force and effect and the amendment set forth above shall be limited precisely as written.

[signature page follows]

		Very truly yours,
		DEUTSCHE BANK TRUST COMPANY
		AMERICAS, as Administrative Agent
		By:		/s/ Xxxxxxxxxx Xxxxxx
		Title:		Director
		By:		/s/ Xxxxxxx Xxxxxxxx
		Title:		Vice President

Acknowledged and agreed as of
This 22 day of May, 2008
XXXXXXX, INC.
By: Title:		/s/ Xxxxx X. Xxxxxxxx Chief Financial Officer

Signature Page to Consent