0001104659-11-004088 Sample Contracts

FIFTH AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • February 1st, 2011 • Methode Electronics Inc • Electronic connectors

This FIFTH AMENDMENT TO CREDIT AGREEMENT (“Amendment”) is dated as of January 28, 2011, among METHODE ELECTRONICS, INC., a Delaware corporation (the “Borrower”), each lender party hereto, and BANK OF AMERICA, N.A., as Administrative Agent, and L/C Issuer.

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