0001104659-08-025796 Sample Contracts

FOURTEENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND LIMITED CONSENT
Credit Agreement • April 22nd, 2008 • Meade Instruments Corp • Optical instruments & lenses

This FOURTEENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND LIMITED CONSENT (this “Amendment”) is dated as of April 17, 2008 (the “Amendment Date”) and entered into by and among BANK OF AMERICA, N.A., as lender (the “Lender”), with offices at 55 South Lake Avenue, Suite 900, Pasadena, California 91101, and MEADE INSTRUMENTS CORP., a Delaware corporation, SIMMONS OUTDOOR CORP., a Delaware corporation, and CORONADO INSTRUMENTS, INC., a California corporation (such entities being referred to hereinafter each individually as a “Borrower” and collectively, the “Borrowers”).

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BONUS AGREEMENT
Bonus Agreement • April 22nd, 2008 • Meade Instruments Corp • Optical instruments & lenses

This Bonus Agreement (this “Agreement”) is entered into effective as of April 17, 2008, by and between Meade Instruments Corp., a California corporation (the “Company”), and Robert Davis (“Executive”).

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