DIRECTOR INDEMNIFICATION AGREEMENTDirector Indemnification Agreement • March 30th, 2005 • Haights Cross Communications Inc • Miscellaneous publishing • New York
This DIRECTOR INDEMNIFICATION AGREEMENT (the “Agreement”) made and entered into this ___day of , 200_, by and between Haights Cross Communications, Inc., a Delaware corporation (the “Company”), and (the “Indemnitee”).
AMENDMENT NO. 3 AND CONSENT NO. 3 TO REVOLVING CREDIT AGREEMENTRevolving Credit Agreement • March 30th, 2005 • Haights Cross Communications Inc • Miscellaneous publishing • New York
AMENDMENT NO. 3 AND CONSENT NO. 3 (this “Amendment”), dated as of December 1, 2004, to the REVOLVING CREDIT AGREEMENT, dated as of August 20, 2003, by and among HAIGHTS CROSS OPERATING COMPANY (the “Borrower”), the several lenders from time to time parties thereto (the “Lenders”), BEAR STEARNS CORPORATE LENDING, INC., as Syndication Agent (in such capacity, the “Syndication Agent”), and THE BANK OF NEW YORK (“BNY”), as administrative agent for the Lenders (in such capacity, the “Administrative Agent”) as amended by Amendment No. 1 and Consent No. 1, dated as of January 26, 2004 and Amendment No. 2 and Consent No. 2, dated as of April 14, 2004 (and, as further amended from time to time, the “Credit Agreement”).
