0000950134-09-008244 Sample Contracts

AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • April 23rd, 2009 • Woodward Governor Co • Electrical industrial apparatus • Illinois

This AMENDMENT NO. 3 to SECOND AMENDED AND RESTATED CREDIT AGREEMENT (the “Amendment”), dated as of March 30, 2009, is entered into by and among Woodward Governor Company (the “Company”), the financial institutions party to the below-defined Credit Agreement (the “Lenders”), and JPMorgan Chase Bank, National Association, as Administrative Agent (the “Agent”). Each capitalized term used herein and not otherwise defined herein shall have the meaning given to it in the below-defined Credit Agreement.

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AMENDMENT NO. 1 TO TERM LOAN CREDIT AGREEMENT
Term Loan Credit Agreement • April 23rd, 2009 • Woodward Governor Co • Electrical industrial apparatus • Illinois

This AMENDMENT NO. 1 to TERM LOAN CREDIT AGREEMENT (the “Amendment”), dated as of March 30, 2009, is entered into by and among Woodward Governor Company (the “Company”), the financial institutions party to the below-defined Credit Agreement (the “Lenders”), and JPMorgan Chase Bank, National Association, as Administrative Agent (the “Agent”). Each capitalized term used herein and not otherwise defined herein shall have the meaning given to it in the below-defined Credit Agreement.

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