AMENDMENT NO. 1 Dated as of February 26, 2008 to AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 14, 2006Credit Agreement • February 27th, 2008 • Franklin Electric Co Inc • Motors & generators • Illinois
THIS AMENDMENT NO. 1 (“Amendment”) is made as of February 26, 2008 (the “Effective Date”) by and among Franklin Electric Co., Inc., an Indiana corporation (the “Borrower”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain Credit Agreement dated as of December 14, 2006 by and among the Borrower, the Lenders and the Administrative Agent (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.
Re: Amendment No. 2 to Second Amended and Restated Note PurchaseFranklin Electric Co Inc • February 27th, 2008 • Motors & generators • Illinois
Reference is made to that certain Second Amended and Restated Note Purchase and Private Shelf Agreement dated as of September 9, 2004 by and among Franklin Electric Co., Inc., an Indiana corporation (the “Company”), Prudential Investment Management, Inc. (“PIM”), The Prudential Insurance Company of America (“PICA” and together with PIM, “Prudential”) as amended by that certain letter agreement dated as of April 9, 2007 by and among the Company, PIM and PICA (the “Note Agreement”), and each other Prudential Affiliate which from time to time becomes a party to the Note Agreement in accordance with the terms thereof. Capitalized terms used herein and not otherwise defined herein shall have the meanings assigned to such terms in the Agreement.
