MEMC ELECTRONIC MATERIALS INC
AMENDMENT NO. 1 TO THE SECURITY AGREEMENT
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<DESCRIPTION>AMENDMENT NO. 1 TO THE SECURITY AGREEMENT
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  <P ALIGN="right"><font size="2" face="Times New Roman, Times, serif">Exhibit 10-www(9)</font></P> <P ALIGN="CENTER"><font size="2" face="Times New Roman, Times, serif">A<b>MENDMENT NO. 1 TO THE SECURITY
AGREEMENT</b></font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">AMENDMENT NO. 1, dated as of March 3, 2003 (this "<U>Amendment No. 1</U>"), to the Security Agreement, dated as of December 21, 2001 (as amended,
supplemented or otherwise modified from time to time, the "<U>Security Agreement</U>"), among MEMC Electronic Materials, Inc., a Delaware corporation (the "<U>Borrower</U>"), each subsidiary of the Borrower party thereto (each such subsidiary
individually a "<U>Guarantor</U>" and, collectively, the "<U>Guarantors</U>"; and the Guarantors and Borrower are referred to collectively herein as the "<U>Grantors</U>") and Citicorp USA, Inc., as collateral agent (in such capacity, the
"<U>Collateral Agent</U>") for the Secured Parties.</font></P> <P ALIGN="CENTER"><font size="2" face="Times New Roman, Times, serif"><u><b>W</b></u> <b><U>I</U> <U>T</U> <U>N</U> <U>E</U> <U>S</U> <U>S</U> <U>E</U> <U>T</U> <U>H</U>:</b></font></P>
<P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">WHEREAS, pursuant to the Security Agreement, the Grantors agreed to grant to the Collateral Agent a security interest in the Collateral for the ratable benefit of the Secured
Parties under a revolving credit agreement, dated as of December 21, 2001, among the Borrower, the lenders party thereto, and Citicorp USA, Inc. as administrative agent and collateral agent (as amended, supplemented or otherwise modified from time
to time, the "<U>Bank Revolving Credit Agreement</U>");</font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">WHEREAS, the Borrower has entered into that certain revolving credit agreement, dated as of December 5, 2002,
with the lenders party thereto (the "<U>Investor Lenders</U>") and Citicorp USA, Inc. as administrative agent and collateral agent (as amended, supplemented or otherwise modified from time to time, the "<U>Investor Revolving Credit Agreement</U>"),
pursuant to which the Investor Lenders agreed to provide the Borrower with a revolving credit facility in an aggregate principal amount not to exceed $35,000,000; </font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">
WHEREAS, to induce the Investor Lenders to enter into the Investor Revolving Credit Agreement, the Grantors agreed to grant a senior subordinated security interest in the Collateral (the "<U>Investor Security Interest</U>") to secure the Borrower's
obligations under the Investor Revolving Credit Agreement for the ratable benefit of the Secured Parties (as defined in the Investor Revolving Credit Agreement), pursuant to the Security Documents (as defined in the Investor Revolving Credit
Agreement);</font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">WHEREAS, the Grantors and the Collateral Agent wish to amend the Security Agreement to, among other things, account for the Investor Security Interest;
</font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">WHEREAS, pursuant to Section 7.09 of the Security Agreement, the Security Agreement may be amended or modified pursuant to a written agreement among the Collateral
Agent and the Grantors with respect to which such amendment or modification is to apply, with the consent of the Required Lenders as required in accordance with Section 9.02 of the Bank Revolving Credit Agreement; and </font></P> <P
ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">NOW THEREFORE, in consideration of the premises herein, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereto hereby agree
as follows:</font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">1. <U>Defined Terms</U>. Unless otherwise defined herein or amended hereby, capitalized terms used herein which are defined in the Security Agreement or
the Bank Revolving Credit Agreement are used herein as therein defined.</font></P> <P><font size="2" face="Times New Roman, Times, serif">2. <U>Amendments to the Security Agreement</U>. </font></P> <P ALIGN="JUSTIFY"><font size="2"
face="Times New Roman, Times, serif">(a) The definition of "Investor Revolving Credit Agreement" is hereby added in Section 1.01 as follows: </font></P>
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<td colspan="2" valign="TOP"> <p align="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">"<u>Investor Revolving Credit Agreement</u>" means the revolving credit agreement dated as of December 5, 2002 among the Borrower, the lenders party
thereto and Citicorp USA, Inc. as administrative agent and collateral agent, as such agreement may be further amended, restated, modified or supplemented at any time and from time to time.</font></p> </td> </tr> </table> <P ALIGN="JUSTIFY"><font
size="2" face="Times New Roman, Times, serif">1 of 8</font></P>

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<td colspan="2" valign="TOP" height="0"> <p align="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">dated as of December 5, 2002 among the Borrower, the lenders party thereto and Citicorp USA, Inc. as administrative agent and collateral
agent, as such agreement may be further amended, restated, modified or supplemented at any time and from time to time.</font></p> </td> </tr> </table> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">(b) The definition of
"Investor Revolving Credit Documentation" is hereby added in Section 1.01 as follows: </font></P>
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<td colspan="2" valign="TOP"> <p align="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">"<u>Investor Revolving Credit Documentation</u>" means, collectively, (i) the Investor Revolving Credit Agreement, (ii) the guarantee agreement, the
security agreement, the pledge agreement and the indemnity, subrogation and contribution agreement executed in connection with such Investor Revolving Credit Agreement and (iii) any other security documents or other ancillary documents executed in
connection therewith, all as amended, restated, modified or supplemented at any time and from time to time.</font></p> </td> </tr> </table> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">(c) The definition of "Investor
Revolver Obligations" is hereby added in Section 1.01 as follows:</font></P>
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<td colspan="2" valign="TOP"> <p align="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">"<u>Investor Revolver Obligations</u>" has the meaning assigned to such term in the Investor Revolving Credit Agreement. </font></p></td></tr>
</table> <P ALIGN="JUSTIFY"></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">(d) Section 3.04 is hereby amended to insert the following sentence at the end of Section 3.04: "For purposes of this Section 3.04, in each place
where this Section makes reference to Liens expressly permitted pursuant to Section 6.02 of the Revolving Credit Agreement, the Liens created under the Investor Revolving Credit Documentation shall be considered a Lien expressly permitted pursuant
to Section 6.02 of the Revolving Credit Agreement."</font></P> <blockquote> <p><font size="2" face="Times New Roman, Times, serif">(e) Section 6.03 is hereby amended as follows: </font></p> <p><font size="2" face="Times New Roman, Times, serif">(i)
immediately after the paragraph beginning with "SECOND, to the payment in full of the Revolving Credit Obligations . . ." and before the paragraph beginning with "THIRD, to the payment in full of the Indenture Obligations outstanding . . .", the
following paragraph is inserted: "THIRD, to the payment in full of the Investor Revolver Obligations outstanding;";</font></p> <p><font size="2" face="Times New Roman, Times, serif">(ii) the word "THIRD" in the paragraph beginning with "THIRD, to
the payment in full of the Indenture Obligations outstanding . . ." is deleted and replaced with the word: "FOURTH"; and</font></p> <p><font size="2" face="Times New Roman, Times, serif">(iii) the word "FOURTH" in the paragraph beginning with
"FOURTH, to the Grantors . . ." is deleted and replaced with the word: "FIFTH". </font></p> </blockquote> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">3. <U>Effectiveness</U>. This Amendment No. 1 shall become effective as
of the date first written above (the "<U>First Amendment Effective Date</U>").</font></P> <P><font size="2" face="Times New Roman, Times, serif">4. <U>Reference to and Effect on the Security Agreement</U>. </font></P> <P ALIGN="JUSTIFY"><font
size="2" face="Times New Roman, Times, serif">(a) On or after the First Amendment Effective Date, each reference in the Security Agreement to "this Agreement," "hereunder," "hereof," "herein," or words of like import referring to the Security
Agreement, shall mean and be a reference to the Security Agreement, as amended by this Amendment No. 1. </font></P> <P ALIGN="JUSTIFY"><font face="Times New Roman, Times, serif" size="2">2 of 8</font></P>

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  <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">(b) Except as amended hereby, the provisions of the Security Agreement are and shall remain in full force and effect. </font></P> <P
ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">(c) This Amendment No. 1 shall not be construed as a waiver or consent to any further or future action on the part of any of the Grantors that would require a waiver or consent of
the Collateral Agent. </font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">5. <U>Counterparts</U>. This Amendment No. 1 may be executed in counterparts and all of the said counterparts taken together shall be deemed to
constitute one and the same instrument.</font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif"><b>6. GOVERNING LAW. THIS AMENDMENT NO. 1 SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF
THE STATE OF NEW YORK.</b></font></P> <P ALIGN="JUSTIFY"><font size="2" face="Times New Roman, Times, serif">IN WITNESS WHEREOF, the Borrower, each of the Grantors, the Collateral Agent and the Required Lenders have caused this Amendment No. 1 to be
executed and delivered by their duly authorized officers as of the date first above written.</font></P> <font size="2" face="Times New Roman, Times, serif"> </font>
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<TD WIDTH="59%" VALIGN="TOP" COLSPAN=2><font face="Times New Roman, Times, serif" size="2">MEMC ELECTRONIC MATERIALS, INC.,<B> </B><BR> <BR> <U>By: /s/ Kenneth L. Young<BR> </U>Name: Kenneth L. Young<BR> Title: Treasurer</font></TD> </TR>
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<TD WIDTH="41%" VALIGN="TOP"> <FONT SIZE=3> <font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="2"></font></font></font> </FONT></TD>
<TD WIDTH="59%" VALIGN="TOP" COLSPAN=2> <FONT SIZE=3> <font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="2"></font></font></font> </FONT></TD> </TR>
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<TD WIDTH="41%" VALIGN="TOP"> <FONT SIZE=3> <font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="2"></font></font></font> </FONT></TD>
<TD WIDTH="59%" VALIGN="TOP" COLSPAN=2> <FONT SIZE=3> <font face="Times New Roman, Times, serif" size="2">EACH OF THE GUARANTORS <BR> <BR> <U>By: /s/ Kenneth L. Young<BR> </U>Name: Kenneth L. Young, in his capacity as Treasure for each of the
Guarantors</font> </FONT></TD> </TR>
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<TD WIDTH="41%" VALIGN="TOP"> <FONT SIZE=3> <font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="2"></font></font></font> </FONT></TD>
<TD WIDTH="59%" VALIGN="TOP" COLSPAN=2> <FONT SIZE=3> <font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="2"></font></font></font> </FONT></TD> </TR>
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<TD WIDTH="59%" VALIGN="TOP" COLSPAN=2> <FONT SIZE=3> <font face="Times New Roman, Times, serif" size="2">CITICORP USA, INC. as Collateral Agent and Lender<BR> <BR> <U>By: /s/ Allen Fisher<BR> </U>Name: Allen Fisher<BR> Title: Vice President</font>
</FONT></TD> </TR>
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<TD WIDTH="41%" VALIGN="TOP"> <FONT SIZE=3> <font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="2"></font></font></font> </FONT></TD>
<TD WIDTH="59%" VALIGN="TOP" COLSPAN=2> <FONT SIZE=3> <font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="2"></font></font></font> </FONT></TD> </TR>
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<TD WIDTH="41%" VALIGN="TOP"> <FONT SIZE=3> <font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="2"></font></font></font> </FONT></TD>
<TD WIDTH="59%" VALIGN="TOP" COLSPAN=2> <FONT SIZE=3> <font face="Times New Roman, Times, serif" size="2">UBS AG, STAMFORD BRANCH, as Lender<BR> <BR> <U>By: /s/ Wilfred V. Saint</U><BR> Name: Wilfred V. Saint<BR> Title: Associate Director,<BR>
Banking Products Services, US</font> </FONT></TD> </TR> </table> <p><font face="Times New Roman, Times, serif" size="2">3 of 8</font></p>

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<TD WIDTH="43%" VALIGN="TOP"> <FONT SIZE=3> &nbsp; </FONT></TD>
<TD WIDTH="57%" VALIGN="TOP" COLSPAN=2> <FONT SIZE=3> &nbsp; </FONT></TD> </TR>
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<TD WIDTH="57%" VALIGN="TOP" COLSPAN=2> <FONT SIZE=3> <font face="Times New Roman, Times, serif" size="2">By: /s/ Susan Bruhner<BR> Name: Susan Bruhner<BR> Title: Associate Director,<BR> Banking Products Services, US</font> </FONT></TD> </TR>
</TABLE> <font size="2" face="Times New Roman, Times, serif"></font> <P><font size="2" face="Times New Roman, Times, serif"><b>CONSENTED TO AND AGREED:</b></font></P> <font size="2" face="Times New Roman, Times, serif"> </font>
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<TD WIDTH="43%" VALIGN="TOP"> <font size="2" face="Times New Roman, Times, serif">Name of Institution: </font></TD>
<TD WIDTH="57%" VALIGN="TOP"><P><font size="2" face="Times New Roman, Times, serif">TPG PARTNERS III, L.P.</font></P> <P><font size="2" face="Times New Roman, Times, serif">By: TPG GenPar III, L.P.,<BR> Its General Partner<BR> <BR> By: TPG Advisors
III, Inc.,<BR> Its General Partner</font></P> <font size="2" face="Times New Roman, Times, serif">By: /s/ Richard A. Ekleberry<BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font></TD> </TR> </TABLE>
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<TD WIDTH="43%" VALIGN="TOP"> <FONT SIZE=3> <font size="2" face="Times New Roman, Times, serif">Name of Institution: </font> </FONT></TD>
<TD WIDTH="57%" VALIGN="TOP"> <P><font size="2" face="Times New Roman, Times, serif">TPG PARALLEL III, L.P.</font></P> <font size="2" face="Times New Roman, Times, serif">By: TPG GenPar III, L.P.,<BR> Its General Partner<BR> <BR> By: TPG Advisors
III, Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font> </TD> </TR> </TABLE>
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<TD WIDTH="43%" VALIGN="TOP"> <font size="2" face="Times New Roman, Times, serif">Name of Institution: </font> </TD>
<TD WIDTH="57%" VALIGN="TOP"> <P><font size="2" face="Times New Roman, Times, serif">TPG INVESTORS III, L.P.</font></P> <font size="2" face="Times New Roman, Times, serif">By: TPG GenPar III, L.P.,<BR> Its General Partner<BR> <BR> By: TPG Advisors
III, Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font> </TD> </TR> </TABLE> <font size="2" face="Times New Roman, Times, serif"></font> <P><font
size="2" face="Times New Roman, Times, serif"><b>CONSENTED TO AND AGREED:</b></font></P> <P><font size="2" face="Times New Roman, Times, serif">4 of 8</font></P>

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<TD WIDTH="58%" VALIGN="TOP"><P><font size="2" face="Times New Roman, Times, serif">FOF PARTNERS III, L.P.</font></P> <font size="2" face="Times New Roman, Times, serif">By: TPG GenPar III, L.P.,<BR> Its General Partner<BR> <BR> By: TPG Advisors
III, Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font></TD> </TR> </TABLE>
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<TD WIDTH="42%" VALIGN="TOP"><font face="Times New Roman, Times, serif" size="2">Name of Institution: </font> </TD>
<TD WIDTH="58%" VALIGN="TOP"> <P><font face="Times New Roman, Times, serif" size="2">FOF PARTNERS III-B, L.P.</font></P> <font face="Times New Roman, Times, serif" size="2">By: TPG GenPar III, L.P.,<BR> Its General Partner<BR> <BR> By: TPG Advisors
III, Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font></TD> </TR> </TABLE>
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<TD WIDTH="58%" VALIGN="TOP"> <P><font size="2" face="Times New Roman, Times, serif">TPG DUTCH PARALLEL III, C.V.</font></P> <P><font size="2" face="Times New Roman, Times, serif">By: TPG GenPar Dutch, L.L.C.,<BR> Its General Partner</font></P>
<P><font size="2" face="Times New Roman, Times, serif">By: TPG GenPar III, L.P.,</font></P> <font size="2" face="Times New Roman, Times, serif">Its Sole Member<BR> <BR> By: TPG Advisors III, Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/
Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font> </TD> </TR> </TABLE> <font size="2" face="Times New Roman, Times, serif"></font> <P><font size="2" face="Times New Roman, Times, serif"><b>CONSENTED TO AND
AGREED:</b></font></P> <P><font size="2" face="Times New Roman, Times, serif">5 of 8</font></P>

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<TD WIDTH="59%" VALIGN="TOP"> <P><font face="Times New Roman, Times, serif" size="2">T3<SUP> </SUP>PARTNERS, L.P.</font></P> <font face="Times New Roman, Times, serif" size="2">By: T3GenPar, L.P.,<BR> Its General Partner<BR> <BR> By: T3 Advisors,
Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font></TD> </TR> </TABLE>
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<TD WIDTH="41%" VALIGN="TOP"> <font size="2" face="Times New Roman, Times, serif">Name of Institution: </font> </TD>
<TD WIDTH="59%" VALIGN="TOP"> <P><font size="2" face="Times New Roman, Times, serif">T3<SUP> </SUP>PARALLEL, L.P.</font></P> <font size="2" face="Times New Roman, Times, serif">By: T3 GenPar, L.P.,<BR> Its General Partner<BR> <BR> By: T3 Advisors,
Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font> </TD> </TR> </TABLE>
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<TD WIDTH="41%" VALIGN="TOP"><font size="2" face="Times New Roman, Times, serif">Name of Institution: </font> </TD>
<TD WIDTH="59%" VALIGN="TOP"> <P><font size="2" face="Times New Roman, Times, serif">T3<SUP> </SUP>INVESTORS, L.P.</font></P> <font size="2" face="Times New Roman, Times, serif">By: T3 GenPar, L.P.,<BR> Its General Partner<BR> <BR> By: T3 Advisors,
Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font></TD> </TR> </TABLE> <font size="2" face="Times New Roman, Times, serif"></font> <P><font size="2"
face="Times New Roman, Times, serif"><b>CONSENTED TO AND AGREED:</b></font></P> <font size="2" face="Times New Roman, Times, serif"> </font>
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<TD WIDTH="41%" VALIGN="TOP"> <font size="2" face="Times New Roman, Times, serif">Name of Institution: </font> </TD>
<TD WIDTH="59%" VALIGN="TOP"> <P><font size="2" face="Times New Roman, Times, serif">T3<SUP> </SUP>DUTCH PARALLEL, C.V.</font></P> <P><font size="2" face="Times New Roman, Times, serif">By: T3 GenPar Dutch, L.L.C.,<BR> Its General Partner</font></P>
</TD> </TR> </TABLE> <p><font size="2" face="Times New Roman, Times, serif">6 of 8</font></p>

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<TD WIDTH="45%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="55%" VALIGN="TOP"> <p><font size="2" face="Times New Roman, Times, serif">By: T3 GenPar, L.P.,<br> Its Sole Member</font> <font size="2" face="Times New Roman, Times, serif"><br> By: T3 Advisors, Inc.,<br> Its General Partner<br> <br>
<br> <u>By: /s/ Richard A. Ekleberry</u><br> Name: Richard A. Ekleberry<br> Title: Vice President</font></p> </TD> </TR>
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<TD WIDTH="45%" VALIGN="TOP"> <font size="2" face="Times New Roman, Times, serif">Name of Institution: </font> </TD>
<TD WIDTH="55%" VALIGN="TOP"> <P><font size="2" face="Times New Roman, Times, serif">T3<SUP> </SUP>PARTNERS II, L.P.</font></P> <font size="2" face="Times New Roman, Times, serif">By: T3 GenPar II, L.P.,<BR> Its General Partner<BR> <BR> By: T3
Advisors II, Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font></TD> </TR> </TABLE>
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<TD WIDTH="45%" VALIGN="TOP"><font size="2" face="Times New Roman, Times, serif">Name of Institution: </font> </TD>
<TD WIDTH="55%" VALIGN="TOP"> <P><font size="2" face="Times New Roman, Times, serif">T3<SUP> </SUP>PARALLEL II, L.P.</font></P> <font size="2" face="Times New Roman, Times, serif">By: T3 GenPar II, L.P.,<BR> Its General Partner<BR> <BR> By: T3
Advisors II, Inc.,<BR> Its General Partner<BR> <BR> <BR> <U>By: /s/ Richard A. Ekleberry</U><BR> Name: Richard A. Ekleberry<BR> Title: Vice President<BR> </font></TD> </TR> </TABLE> <P><font size="2" face="Times New Roman, Times, serif"><b>CONSENTED
TO AND AGREED:</b></font></P> <p><font size="2" face="Times New Roman, Times, serif">7 of 8</font></p>

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<TD WIDTH="38%" VALIGN="TOP"> <font face="Times New Roman, Times, serif" size="2">&nbsp;Name of Institution: </font> </TD>
<TD WIDTH="62%" VALIGN="TOP"> <font face="Times New Roman, Times, serif" size="2">GREEN EQUITY INVESTORS III, L.P.<BR> By: GEI Capital III, LLC, as its General Partner <BR> <BR> <U>By: /s/ John Danhakl</U><BR> Name: John Danhakl<BR> Title: <BR> <BR>
</font></TD> </TR>
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<TD WIDTH="38%" VALIGN="TOP"><font face="Times New Roman, Times, serif" size="2">Name of Institution: </font> </TD>
<TD WIDTH="62%" VALIGN="TOP"> <font face="Times New Roman, Times, serif" size="2">GREEN EQUITY INVESTORS SIDE III, L.P.<BR> By: GEI Capital III, LLC, as its General Partner <BR> <BR> <BR> <U>By: /s/ John Danhakl</U><BR> Name: John Danhakl<BR> Title:
<BR> <BR> <BR> </font></TD> </TR> </TABLE> <P><font size="2" face="Times New Roman, Times, serif"><b>CONSENTED TO AND AGREED:</b></font></P>
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<TD WIDTH="38%" VALIGN="TOP" HEIGHT=359> <font face="Times New Roman, Times, serif" size="2">&nbsp;Name of Institution: </font></TD>
<TD WIDTH="62%" VALIGN="TOP" HEIGHT=359> <font face="Times New Roman, Times, serif" size="2">TCW/CRESCENT MEZZANINE PARTNERS III, L.P.,<BR> TCW/CRESCENT MEZZANINE TRUST III and <BR> TCW/CRESCENT MEZZANINE PARTNERS III NETHERLANDS, L.P.<BR> <BR> By:
TCW/Crescent Mezzanine Management III, L.L.C., <BR> as Its Investment Manager<BR> <BR> By: TCW Asset Management Company, as Its Sub- Advisor<BR> <BR> <BR> <U>By: /s/ Jean-Marc Chapus</U><BR> Name: Jean-Marc Chapus<BR> Title: Group Mananing Director
</font></TD> </TR> </TABLE> <p><font size="2" face="Times New Roman, Times, serif">8 of 8</font></p>
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