FEDERAL MOGUL CORP
AMENDMENT NO. 2 TO CREDIT AND GUARANTY AGREEMENT
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<TYPE>EX-10.31
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<DESCRIPTION>AMENDMENT NO. 2 TO CREDIT AND GUARANTY AGREEMENT
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<TITLE>Amendment No. 2 to Credit and Guaranty Agreement</TITLE>
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 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>EXHIBIT 10.31 </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="right"><FONT
FACE="Times New Roman" SIZE="2"><B>EXECUTION COPY </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>AMENDMENT NO. 2 TO CREDIT AND GUARANTY AGREEMENT </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">AMENDMENT NO. 2 dated as of November&nbsp;30, 2006 (this &#147;<B>Amendment</B>&#148;) to the Credit and Guaranty Agreement (the &#147;<B>Credit
Agreement</B>&#148;) dated as of November&nbsp;23, 2005, among Federal-Mogul Corporation, certain of its subsidiaries named on the signature pages thereto as borrowers (the &#147;<B>Borrowers</B>&#148;), the lenders party thereto (the
&#147;<B>Lenders</B>&#148;) and Citicorp USA, Inc., as administrative agent (the &#147;<B>Administrative Agent</B>&#148;). </FONT></P> <P STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>W I T N E S S
E T H : </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">WHEREAS, the Borrowers have asked the Lenders and the Administrative Agent, and the Lenders party hereto and the
Administrative Agent are willing, on the terms set forth below, to amend certain provisions of the Credit Agreement and the Security and Pledge Agreement; </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">NOW, THEREFORE, the parties hereto agree as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;1<I>. Defined Terms; References.
</I>Unless otherwise specifically defined herein, each term used herein has the meaning assigned to such term in the Credit Agreement or the Security and Pledge Agreement, as applicable. Each reference to &#147;hereof&#148;, &#147;hereunder&#148;,
&#147;herein&#148; and &#147;hereby&#148; and each other similar reference and each reference to &#147;this Agreement&#148; and each other similar reference contained in the Credit Agreement or the Security and Pledge Agreement, as applicable,
shall, after this Amendment becomes effective, refer to the Credit Agreement or the Security and Pledge Agreement, as applicable, as amended hereby. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">Section&nbsp;2. <I>Amendment of Section&nbsp;1.01 of the Credit Agreement.</I> Section&nbsp;1.01 of the Credit Agreement is hereby amended as follows: </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%;padding-bottom:3px;line-height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2">(a) to revise the defined term &#147;<B>Adjusted LIBOR Rate</B>&#148; by deleting the phrase
&#147;upwards, if necessary,&#148; in the parenthetical in the first sentence thereof, and by deleting the phrase &#147;next 1/16</FONT><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><SUP>th</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"
COLOR="#000000">&#148; in that same parenthetical and inserting the phrase &#147;nearest 1/100</FONT><FONT FACE="Times New Roman" SIZE="1" COLOR="#000000"><SUP>th</SUP></FONT><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">&#148; in its place;
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(b) to insert a new defined term immediately following the defined term &#147;<B>AM Finished Goods</B>&#148; as follows: </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:6%"><FONT FACE="Times New Roman" SIZE="2">&#147;&#145;<B>Amendment Date&#146;</B> shall mean November&nbsp;30, 2006.&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(c) to insert a new defined term immediately following the defined term &#147;<B>Amounts</B>&#148; as follows: </FONT></P>

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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:6%"><FONT FACE="Times New Roman" SIZE="2">&#147;&#145;<B>Anticipated Japanese Consolidation</B>&#146; shall mean, with respect to three of the
Parent&#146;s and the Subsidiaries&#146; Japanese manufacturing, technical and distribution facilities that are related primarily to the Parent&#146;s and its Subsidiaries&#146; System Protection Group and Aftermarket operations, the anticipated
consolidation of such facilities into one facility that will be located in Japan.&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(d) to revise the defined term &#147;<B>Asian
Investment</B>&#148; by deleting &#147;$90,000,000&#148; from clause (ii)(A) thereof and inserting &#147;$125,000,000&#148; in its place, by deleting the word &#147;and&#148; at the end of clause (ii)(D) thereof, by inserting the following new
clause (iii)&nbsp;thereto: &#147;(iii) related Other Foreign Transfers and&#148;, by renumbering existing clause (iii)&nbsp;thereof as clause (iv)&nbsp;thereof, and by deleting the phrase &#147;and (ii)&#148; in clause (iv)&nbsp;thereof and
inserting the phrase &#147;, (ii)&nbsp;and (iii)&#148; in its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(e) to delete the defined term &#147;<B>Blocker BV</B>&#148;;
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(f) to revise the defined term &#147;<B>China Restructuring</B>&#148; by inserting the phrase &#147;or another Non-Debtor Foreign
Subsidiary Holding Company&#148; immediately after the phrase &#147;Mauritius holding company&#148; in clause (ii)&nbsp;thereof, by deleting the word &#147;and&#148; at the end of clause (ii)&nbsp;thereof, by adding the following new clause
(iii)&nbsp;thereto: &#147;(iii) related Other Foreign Transfers and&#148;, by renumbering existing clause (iii)&nbsp;thereof as clause (iv)&nbsp;thereof, and by deleting the phrase &#147;and (ii)&#148; in clause (iv)&nbsp;thereof and inserting the
phrase &#147;, (ii)&nbsp;and (iii)&#148; in its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(g) to insert a new defined term immediately following the defined term
&#147;<B>Commitment Fee</B>&#148; as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:6%"><FONT FACE="Times New Roman" SIZE="2">&#147;&#145;<B>Company Voluntary Arrangements</B>&#146; shall mean collectively, (i)&nbsp;the
proposals dated June&nbsp;23, 2006 for company voluntary arrangements in respect of T&amp;N and forty-eight other U.K. Subsidiaries which are group companies, and (ii)&nbsp;the proposals dated June&nbsp;23, 2006 for company voluntary arrangements in
respect of Federal Mogul Growth Limited and F-M UK Holding Limited.&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(h) to revise the defined term &#147;<B>Consolidated
EBITDA</B>&#148; by deleting &#147;$56,000,000&#148; in clause (g)&nbsp;thereof and inserting &#147;$60,000,000&#148; in its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(i) to
revise the defined term &#147;<B>Domestic EBITDA</B>&#148; by deleting &#147;$56,000,000&#148; in clause (g)&nbsp;thereof and inserting &#147;$60,000,000&#148; in its place; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(j) to revise the defined term &#147;<B>European Tax Restructuring</B>&#148; by deleting the phrase &#147;dated November 2005&#148; from clause
(ii)&nbsp;thereof, by adding the following new clause (ii)&nbsp;thereto: &#147;(ii) Other Foreign Transfers related thereto and&#148;, by renumbering existing clause (ii)&nbsp;thereof as clause (iii)&nbsp;thereof, and by deleting the phrase
&#147;clause (i)&#148; in new clause (iii)&nbsp;thereof and inserting the phrase &#147;clauses (i)&nbsp;and (ii)&#148; in its place; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">2 </FONT></P>


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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(k) to insert a new defined term immediately following the defined term &#147;<B>F-M Taiwan</B>&#148; as
follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:6%"><FONT FACE="Times New Roman" SIZE="2">&#147;&#145;<B>Federal-Mogul Corporation Pre-Emergence International Restructuring Plan</B>&#146; shall mean the Federal-Mogul
Corporation Simplified Pre-Emergence International Restructuring Plan Updated October&nbsp;27, 2006.&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(l) to revise the defined term
&#147;<B>Final Order</B>&#148; by deleting the word &#147;Existing&#148; and inserting the word &#147;JPM&#148; in its place, and by inserting the word &#147;Credit&#148; immediately following the word &#147;DIP&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(m) to insert a new defined term immediately following the defined term &#147;<B>Foreign Subsidiary</B>&#148; as follows: </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:6%"><FONT FACE="Times New Roman" SIZE="2">&#147;&#145;<B>French Restructuring</B>&#146; shall mean (i)&nbsp;the conversion of Federal-Mogul S.A. into a soci&eacute;t&eacute; anonyme
simplifi&eacute;e such that it becomes Federal-Mogul S.A.S., (ii)&nbsp;the conversion of Federal-Mogul Automotive France, S.A. into a soci&eacute;t&eacute; anonyme simplifi&eacute;e such that it becomes Federal-Mogul Automotive France, S.A.S.,
(iii)&nbsp;the sale by Federal-Mogul Ignition Company of Federal-Mogul Automotive France, S.A.S. to Federal-Mogul S.A.S. in exchange for Intercompany Loans, (iv)&nbsp;the possible transfer of such Intercompany Loans by Federal-Mogul Ignition Company
to the Parent in exchange for cancellation of certain Intercompany Indebtedness, (v)&nbsp;the merger of Federal-Mogul Automotive France, S.A.S with and into Federal-Mogul S.A.S, (vi)&nbsp;the contribution to the equity of Federal-Mogul S.A.S. by
Federal-Mogul Ignition Company, or if the transfer referred to in clause (iv)&nbsp;above has taken place, by the Parent, of the Intercompany Loans referred to in clause (iii)&nbsp;above, (vii)&nbsp;related Other Foreign Transfers and
(viii)&nbsp;such other transactions including those contemplated in the Federal-Mogul Corporation Pre-Emergence International Restructuring Plan that are incidental to those contained in clauses (i)&nbsp;through (vii)&nbsp;for the purpose of
effecting the above described transactions; <I>provided</I> that no such transaction or series of transactions described in the preceding clauses shall have the effect of reducing the direct or indirect equity interest therein pledged pursuant to
the Loan Documents or the value thereof or otherwise adversely affect the collateral position of the Lenders with respect thereto or subject the same to additional or increased intervening claims.&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(n) to revise the defined term &#147;<B>Intercompany Loan Notes Restructuring</B>&#148; by inserting the phrase &#147;or the Excluded Subsidiaries&#148;
immediately following the word &#147;Borrowers&#148; at the end of clause (i)&nbsp;thereof, by inserting the phrase &#147;or the Excluded Subsidiaries&#148; immediately following the first appearance of the word &#147;Borrowers&#148; in clause
(ii)&nbsp;thereof, and by inserting the phrase &#147;, which equity in such obligor company may be cancelled in part&#148; at the end of clause (iii)(D) thereof; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">3 </FONT></P>


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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(o) to revise the defined term &#147;<B>Italy Restructuring</B>&#148; by deleting the phrase
&#147;Federal-Mogul Holding Italy S.r.L.&#148; that appears beginning in the seventh line thereof and inserting the phrase &#147;a new Non-Debtor Foreign Subsidiary Holding Company&#148; in its place; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(p) to insert a new defined term immediately following the defined term &#147;<B>Loan Documents</B>&#148; as follows: </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:6%"><FONT FACE="Times New Roman" SIZE="2">&#147;&#145;<B>Luxembourg Holdco</B>&#146; shall mean that certain Foreign Subsidiary created in connection with the European Tax Restructuring and
described on page 5 of the Federal-Mogul Corporation Pre-Emergence International Restructuring Plan.&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(q) to revise the defined term
&#147;<B>Maturity Date</B>&#148; by deleting the phrase &#147;December 9, 2006&#148; and inserting the phrase &#147;July 1, 2007&#148; in its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">(r) to revise the defined term &#147;<B>Mexican Holdco</B>&#148; by inserting the word &#147;either&#148; immediately following the word &#147;mean&#148; and by inserting the phrase &#147;, or the use of an existing Excluded Subsidiary
incorporated under the laws of one of the states of the United States for such purpose&#148; at the end thereof; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(s) to revise the defined
term &#147;<B>Mexican Restructuring</B>&#148; by inserting the phrase &#147;if not an existing entity&#148; at the end of clause (i)&nbsp;thereof, by inserting a new clause (iv)&nbsp;immediately after the phrase &#147;Mexican Holdco&#148; appearing
on the eighth line thereof: &#147;(iv) the transfer by Federal-Mogul Canada Limited of its equity interest in Servicos de Componentes Automotrices S.A., a Mexican company, to Mexican Holdco in exchange for equity interests in Mexican Holdco,&#148;,
by renumbering existing clause (iv)&nbsp;thereof as clause (v)&nbsp;thereof, by renumbering existing clause (v)&nbsp;thereof as clause (vi)&nbsp;thereof, by inserting the phrase &#147;in accordance with the European Tax Restructuring,&#148; at the
beginning of new clause (vi), by deleting the phrase &#147;Federal-Mogul Investments B.V., (v)&nbsp;the merger of Mexican Holdco with and into Federal-Mogul Investments B.V. and&#148; appearing at the end of new clause (vi)&nbsp;and inserting the
phrase &#147;Dutch Co-op and&#148; in its place, by renumbering existing clause (vi)&nbsp;thereof as clause (vii)&nbsp;thereof, by deleting the phrase &#147;and (v)&#148; after the phrase &#147;(iv)&#148; in new clause (vii)&nbsp;thereof and
inserting the phrase &#147;, (v)&nbsp;and (vi)&#148; in its place, and by inserting the phrase &#147;; <I>provided</I> that no transaction or series of transactions described in the preceding clauses shall have the effect of reducing the direct or
indirect equity interest therein pledged pursuant to the Loan Documents or the value thereof or otherwise adversely affect the collateral position of the Lenders with respect thereto or subject the same to additional or increased intervening
claims&#148; at the end of new clause (vii)&nbsp;thereof; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(t) to revise the defined term &#147;<B>Obligations</B>&#148; by deleting
&#147;$30,000,000&#148; in clause (z)&nbsp;thereof and inserting &#147;$100,000,000&#148; in its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(u) to insert a new defined term
immediately following the defined term &#147;<B>Other Currency</B>&#148; as follows: </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">4 </FONT></P>


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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:6%"><FONT FACE="Times New Roman" SIZE="2">&#147;&#145;<B>Other Foreign Transfers</B>&#146; shall mean the authority to, where tax efficient,
transfer (by way of dividend, sale or other means) second or third tier Non-Debtor Foreign Subsidiaries to the Parent or another Borrower or Excluded Subsidiary organized under the laws of one of the states of the United States, followed by the
contribution of the equity interests in such Non-Debtor Foreign Subsidiaries to one of the Non-Debtor Foreign Subsidiary Holding Companies described in the European Tax Restructuring in exchange for equity interests in such Non-Debtor Foreign
Subsidiary Holding Company in order to consolidate ownership of such Non-Debtor Foreign Subsidiaries; <I>provided</I> that no such transaction shall have the effect of reducing the direct or indirect equity interest therein pledged pursuant to the
Loan Documents or the value thereof or otherwise adversely affect the collateral position of the Lenders with respect thereto or subject the same to additional or increased intervening claims.&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(v) to revise the defined term &#147;<B>Permitted Investments</B>&#148; by deleting the word &#147;Closing&#148; in clause (h)&nbsp;thereof and inserting
the word &#147;Amendment&#148; in its place, by deleting the word &#147;and&#148; at the end of clause (h)&nbsp;thereof, by deleting the word &#147;Closing&#148; in clause (i)&nbsp;thereof and inserting the word &#147;Amendment&#148; in its place,
by deleting the word &#147;Closing&#148; in clause (j)&nbsp;thereof and inserting the word &#147;Amendment&#148; in its place, by deleting &#147;$40,000,000&#148; in clause (j)&nbsp;thereof and inserting the phrase &#147;$70,000,000 on or after the
Amendment Date&#148; in its place, by deleting &#147;$30,000,000&#148; in clause (l)&nbsp;thereof and inserting &#147;&#128;10,000,000 on or after the Amendment Date&#148; in its place, by renumbering existing clause (m)&nbsp;as clause (q), and by
inserting the following new clauses after clause (l): </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(m) investments or additional investments, not to exceed
$20,000,000 in the aggregate, in connection with the establishment of a technical center in Pudong-Shanghai, China;&#148; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">&#147;(n) additional Investments, not to exceed $25,000,000 in the aggregate, in connection with (i)&nbsp;existing or new operations of the Parent and its Subsidiaries in China and (ii)&nbsp;the transfer of machinery and equipment having a
fair market value of an amount not to exceed $10,000,000 from the Parent&#146;s St. Louis, Missouri drum and rotor facility to a facility located in China;&#148; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(o) additional Investments by the Parent or any of its Subsidiaries in connection with the Anticipated Japanese Consolidation in an
amount not to exceed $10,000,0000;&#148; and </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(p) additional investments made by the Parent or any of its Subsidiaries
in the form of (i)&nbsp;capital contributions to one or more Subsidiaries organized under the laws of Brazil and/or (ii)&nbsp;the forgiveness of Indebtedness (A)&nbsp;owing by one or more Subsidiaries organized under the laws of Brazil to the Parent
or any of its Subsidiaries or (B)&nbsp;purchased from one or more Subsidiaries </FONT>
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<FONT FACE="Times New Roman" SIZE="2">organized under the laws of Brazil by the Parent or any of its Subsidiaries, in an aggregate amount not to exceed $20,000,000; and&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(w) to revise the defined term &#147;<B>Permitted Liens</B>&#148; by renumbering clause (viii)(x) as clause (viii)(A), by deleting &#147;$15,000,000&#148;
in new clause (viii)(A) and inserting &#147;$25,000,000&#148; in its place, by inserting a new clause (viii)(B) as follows: &#147;Indebtedness of Non-Debtor Foreign Subsidiaries owed to Persons other than Affiliates, incurred pursuant to
Section&nbsp;6.03(xv),&#148; by renumbering clause (viii)(y) as clause (viii)(C), by renumbering clause (viii)(z) as clause (viii)(D), by deleting the phrase &#147;derivatives traders&#148; in clause (x)&nbsp;and inserting the phrase &#147;hedging
counterparties&#148; in its place, by deleting &#147;$15,000,000&#148; in clause (x)&nbsp;and inserting &#147;$25,000,000&#148; in its place, by deleting &#147;and&#148; at the end of clause (xxiii), by inserting the following new clauses:
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xxiv) Liens on the assets or equity of a joint venture securing Indebtedness incurred to satisfy the Joint Venture
Put Obligation relating to such joint venture, <I>provided</I> that such Indebtedness is permitted by Section&nbsp;6.03(xv)&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">&#147;(xxv) Liens on assets of any Person which becomes a Foreign Subsidiary subsequent to the Amendment Date to secure Indebtedness of such Person in an aggregate amount not to exceed $90,000,000 at any time, <I>provided</I> that such
Indebtedness (x)&nbsp;is otherwise permitted under this Agreement and (y)&nbsp;was in existence at the time such Person became a Foreign Subsidiary and was not incurred in contemplation thereof&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xxvi) Liens on assets of any Non-Debtor Foreign Subsidiary securing Indebtedness permitted by Section&nbsp;6.03(xiv),&#148;; and
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xxvii) Liens consisting of deposits with hedging counterparties as may be required pursuant to the terms of the
International Swap Dealers Association Master Agreement(s) executed in connection with the Borrowers&#146; hedging of all or a portion of the interest rate risk relating to the Indebtedness that will be required to enable the Borrowers to terminate
the Cases by consummating a plan of reorganization, in an aggregate amount not to exceed at any time $50,000,000 and&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">by renumbering clause
(xxiv)&nbsp;as clause (xxviii), and by deleting &#147;(xxiii)&#148; from new clause (xxviii)&nbsp;and inserting &#147;(xxvii)&#148; in its place. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(x) to revise the defined term &#147;<B>Restricted Subsidiaries</B>&#148; by deleting &#147;Blocker BV, Spanish ETVA&#148; from clause (i)&nbsp;and inserting &#147;Luxembourg Holdco&#148; in its place and by inserting
&#147;(including one or more limited liability companies </FONT>
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<FONT FACE="Times New Roman" SIZE="2">organized under the laws of one of the states of the United States of America)&#148; in clause (ii)(x) immediately following &#147;Company&#148;; </FONT></P>
<P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(y) to revise the defined term &#147;<B>Restricted Subsidiary Prohibited Indebtedness</B>&#148; by deleting the existing definition in its entirety and
inserting the following new definition in its place: &#147;shall mean (i)&nbsp;Indebtedness owed by any Restricted Subsidiary to any Person other than (i)&nbsp;the Parent or (ii)&nbsp;another Subsidiary of the Parent which is either (x)&nbsp;a
Borrower or (y)&nbsp;another Subsidiary, but in the case of (y)&nbsp;only if the incurrence of such Indebtedness would not have the effect of reducing the value of the equity interest of the incurring Restricted Subsidiary directly or indirectly
pledged pursuant to the Loan Documents or otherwise adversely affect the collateral position of the Lenders with respect to the incurring Restricted Subsidiary or subject the same to additional or increased intervening claims.&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(z) to delete the defined term &#147;<B>Spanish ETVA</B>&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(aa) to insert a new defined term immediately following the defined term &#147;<B>U.K. Administrators</B>&#148; as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:6%"><FONT
FACE="Times New Roman" SIZE="2">&#147;&#145;<B>U.K. Dissolution</B>&#146; shall mean the winding up or striking off of (x)&nbsp;those U.K. Subsidiaries listed on Schedule 1.02 hereto or (y)&nbsp;any other U.K. Subsidiary provided that the gross
assets of any other U.K. Subsidiary which is struck off (as shown in the &#147;High&#148; valuation of any liquidation analysis produced by Kroll Limited on or about the date of its emergence from U.K. Administration) is less than &pound;10,000.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(bb) to revise the defined term &#147;<B>U.K. Subsidiaries</B>&#148; by deleting the word &#147;are&#148; that appears in the third line
thereof and inserting the phrase &#147;were as of the Closing Date (i)&#148; in its place, and by deleting the word &#147;are&#148; in the fifth line thereof and inserting the phrase &#147;(ii)&#148; in its place; and </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(cc) to insert a new defined term immediately following the defined term &#147;<B>Wagner Brake Fluid Divestiture</B>&#148; as follows: </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:6%"><FONT FACE="Times New Roman" SIZE="2">&#147;&#145;<B>Wagner Lighting Divestiture</B>&#146; shall mean an Asset Sale consisting of the sale by the Parent and its Subsidiaries of certain assets
located in the United States related to the Wagner Lighting Group, including manufacturing equipment related thereto but excluding the sale of the &#147;Wagner&#148; brand.&#148; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;3. <I>Amendment of Section&nbsp;2.03 of the Credit Agreement.</I> Section&nbsp;2.03 of the Credit Agreement is hereby amended as follows:
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(a) to revise clause (a)(B)(i) by deleting &#147;$375,000,000&#148; and inserting &#147;$100,000,000&#148; in its place; </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">7 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(b) to revise the first sentence of clause (h)&nbsp;by deleting &#147;$375,000,000&#148; and inserting
&#147;$100,000,000&#148; in its place; and </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(c) to revise the first sentence of clause (i)&nbsp;by deleting &#147;$375,000,000&#148; and
inserting &#147;$100,000,000&#148; in its place. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;4. <I>Amendment of Section&nbsp;2.20 of the Credit Agreement.</I>
Section&nbsp;2.20 of the Credit Agreement is hereby amended by deleting the word &#147;that&#148; from the third line thereof, by deleting the word &#147;letter&#148; from the third line thereof and inserting the word &#147;letters&#148; in its
place, by inserting the phrase &#147;and October&nbsp;23, 2006&#148; immediately after the phrase &#147;October 25, 2005&#148;, and by inserting the phrase &#147;collectively,&#148; at the beginning of the parenthetical in the fourth line thereof.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;5. <I>Amendment of Section&nbsp;3.04 of the Credit Agreement.</I> Section&nbsp;3.04 of the Credit Agreement is hereby amended
by deleting &#147;2003&#148; in the fourth line thereof and inserting &#147;2004&#148; in its place, by deleting each other occurrence therein of &#147;2004&#148; and inserting the word &#147;2005&#148; in its place, by deleting each preexisting
occurrence therein of &#147;2005&#148; and inserting the word &#147;2006&#148; in its place, by inserting the phrase &#147;and September&nbsp;30, 2006&#148; at the end of the first sentence thereof, by deleting the word &#147;June&#148; in the
second to last line thereof and inserting the word &#147;September&#148; in its place, and by deleting the phrase &#147;or otherwise disclosed to the Lenders in the Confidential Information Memorandum&#148; at the end thereof. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;6. <I>Amendment of Section&nbsp;3.06 of the Credit Agreement.</I> Section&nbsp;3.06 of the Credit Agreement is hereby amended by deleting the
phrase &#147;or their Subsidiaries&#148; in the second line thereof. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;7. <I>Amendment of Section&nbsp;5.01(p) of the Credit
Agreement.</I> Section&nbsp;5.01(p) of the Credit Agreement is hereby amended by deleting the phrase &#147;derivatives trader&#148; in the third line thereof and beginning at the end of the fourth line thereof and inserting the phrase &#147;hedging
counterparty&#148; in its place. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;8. <I>Amendment of Section&nbsp;5.08 of the Credit Agreement.</I> Section&nbsp;5.08 of the
Credit Agreement is hereby amended by deleting the phrase &#147;Closing Date&#148; in the second line thereof and inserting the phrase &#147;Amendment Date&#148; in its place. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;9. <I>Amendment of Section&nbsp;5.09 of the Credit Agreement.</I> Section&nbsp;5.09 of the Credit Agreement is hereby amended by deleting the
word &#147;and&#148; at the end of clause (ii)&nbsp;thereof, by renumbering clause (iii)&nbsp;thereof as clause (iv)&nbsp;thereof, by inserting a new clause (iii)&nbsp;thereof: &#147;(iii) as soon as practicable and in any event within four
(4)&nbsp;Business Days after any sale or disposition outside the ordinary course of business (including by way of casualty or condemnation) of Accounts or Inventory comprising part of the Borrowing Base, and&#148; and by inserting the phrase
&#147;(which, in the case of a sale or disposition described in clause (iii), shall be </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">8 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">calculated to give effect to such sale or disposition)&#148; immediately following the word &#147;Base&#148; in the twelfth line thereof. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;10. <I>Amendment of Section&nbsp;6.02 of the Credit Agreement.</I> Section&nbsp;6.02 of the Credit Agreement is hereby amended by inserting
the phrase &#147;the U.K. Dissolution,&#148; immediately following the phrase &#147;Permitted Dissolution,&#148; in the second line thereof. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">Section&nbsp;11. <I>Amendment of Section&nbsp;6.03 of the Credit Agreement.</I> Section&nbsp;6.03 of the Credit Agreement is hereby amended as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(a) to revise clause (ii)(A) by inserting the word &#147;DIP&#148; immediately following the word &#147;Existing&#148; in the eighth line thereof; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(b) to revise clause (ii)(B) by deleting the word &#147;Closing&#148; and inserting the word &#147;Amendment&#148; in its place; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(c) to revise clause (vii)&nbsp;by deleting the phrase &#147;except for any Restricted Subsidiary Prohibited Indebtedness&#148; at the beginning thereof
and by deleting &#147;$435,000,000&#148; in each place that it appears in subclause (B)(x) thereof and inserting &#147;$470,000,000&#148; in its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(d) to revise clause (xi)&nbsp;by deleting word &#147;or&#148; appearing immediately after the phrase &#147;Eurofriction Investment&#148; and inserting a comma in its place, and by inserting the phrase &#147;or the
French Restructuring&#148; at the end thereof; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(e) to revise clause (xii)&nbsp;by inserting the phrase &#147;and in connection with the
Company Voluntary Arrangements&#148; immediately following the phrase &#147;U.K. Settlement Agreement;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(f) to renumber clause
(xiii)&nbsp;as clause (xvi); </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(g) to insert the following new clauses (xiii), (xiv)&nbsp;and (xv): </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xiii) Indebtedness incurred by a Non-Debtor Foreign Subsidiary, the proceeds of which are used exclusively to repay Indebtedness of
another Non-Debtor Foreign Subsidiary;&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xiv) Indebtedness incurred by a Non-Debtor Foreign Subsidiary in
connection with (A)&nbsp;the Anticipated Japanese Consolidation in an amount not to exceed $10,000,000 and (B)&nbsp;the Parent&#146;s and its Subsidiaries&#146; operations in China (including working capital needs and capital improvements related to
the Parent&#146;s and its Subsidiaries&#146; operations in China) in an aggregate principal amount not to exceed $10,000,000;&#148;; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">9 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xv) Indebtedness incurred by a Non-Debtor Foreign Subsidiary to satisfy a Joint
Venture Put Obligation, in an amount not exceeding the borrowing capacity of the related joint venture at the time such Joint Venture Put Obligation is satisfied (as determined by the Parent in good faith); and&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(h) and by deleting clause (xvi)&nbsp;thereof and inserting the following new clause (xvi)&nbsp;in its place: </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xvi) other Indebtedness not included in clauses (i)&nbsp;through (xvi)&nbsp;in an amount not to exceed $10,000,000; <I>provided</I>
that no Indebtedness incurred in reliance on the exceptions provided in clauses (v), (vii), (xi), (xiii), (xiv)&nbsp;or (xv)&nbsp;shall constitute Restricted Subsidiary Prohibited Indebtedness. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;12. <I>Amendment of Section&nbsp;6.04 of the Credit Agreement.</I> Section&nbsp;6.04 of the Credit Agreement is hereby amended by inserting
the following three additional rows at the end of the table contained therein: </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="60%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="86%"></TD>
<TD VALIGN="bottom" WIDTH="5%"></TD>
<TD></TD>
<TD></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">12/31/2006</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">80,000,000</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">03/31/2007</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">80,000,000</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">06/30/2007</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">80,000,000</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;13. <I>Amendment of Section&nbsp;6.05 of the Credit Agreement.</I> Section&nbsp;6.05
of the Credit Agreement is hereby amended by inserting the following three additional rows at the end of the table contained therein: </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="60%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="72%"></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD>
<TD></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">12/31/2006</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">610,000,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">200,000,000</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">03/31/2007</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">610,000,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">200,000,000</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">06/30/2007</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">610,000,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">$</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">200,000,000</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;14. <I>Amendment of Section&nbsp;6.06 of the Credit Agreement.</I> Section&nbsp;6.06
of the Credit Agreement is hereby amended by deleting the phrase &#147;Closing Date&#148; appearing in the seventh line thereof and inserting the phrase &#147;Amendment Date&#148; in its place, by renumbering existing clause (iv)&nbsp;as new clause
(v), by inserting a new clause (iv)&nbsp;thereof: &#147;(iv) for any guaranty of payment obligations incurred by employees of the Borrowers for travel and entertainment expenses in the ordinary course of business,&#148;, by renumbering existing
clauses (v), (vi), (vii), (viii), (ix)&nbsp;and (x)&nbsp;as new clauses (vi), (vii), (viii), (ix), (x)&nbsp;and (xii)&nbsp;respectively, by inserting the phrase &#147;and the Company Voluntary Arrangements&#148; immediately following the phrase
&#147;U.K. Settlement Agreement in the renumbered clause (vi)&nbsp;thereof, and by inserting the following new clause (xi): </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">&#147;(xi) for any guarantee by any Person which becomes a Foreign Subsidiary on or after the Amendment Date; <I>provided</I> that </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">10 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:8%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(x) such guarantee was in existence at the time such Person became a Foreign Subsidiary
and was not created in contemplation thereof and (y)&nbsp;the aggregate outstanding principal amount of the guaranteed obligations permitted by this clause (xi)&nbsp;shall at no time exceed $5,000,000 and&#148;. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;15. <I>Amendment of Section&nbsp;6.08 of the Credit Agreement.</I> Section&nbsp;6.08 of the Credit Agreement is hereby amended by deleting
the phrase &#147;$1,000,000 per annum&#148; in clause (v)&nbsp;thereof and inserting the phrase &#147;(x) $10,000,000 in any calendar year with respect to Minority Interests in Foreign Subsidiaries and (y)&nbsp;$2,000,000 in any calendar year with
respect to Minority Interests in Domestic Subsidiaries&#148; in its place, by deleting the word &#147;or&#148; immediately following the phrase &#147;Intercompany Loan Notes Restructuring&#148; in clause (vii)&nbsp;thereof and inserting a comma in
its place, by deleting the comma after the phrase &#147;Italy Restructuring&#148; in clause (vii)&nbsp;thereof and by inserting the phrase &#147;or the French Restructuring,&#148; in its place, by inserting a new clause (ix)&nbsp;thereof: &#147;(ix)
pursuant to Other Foreign Transfers, or&#148; and by inserting a new clause (x)&nbsp;thereof: &#147;(x) in connection with the U.K. Dissolution&#148;. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">Section&nbsp;16. <I>Amendment of Section&nbsp;6.09 of the Credit Agreement.</I> Section&nbsp;6.09 of the Credit Agreement is hereby amended by inserting the phrase &#147;the U.K. Dissolution,&#148; immediately
following the phrase &#147;Permitted Dissolution&#148; in the second line thereof, by deleting the word &#147;or&#148; immediately following the phrase &#147;Eurofriction Investment&#148; in the fifth line thereof and inserting a comma in its place,
and by inserting the phrase &#147;and the French Restructuring, and pursuant to the Company Voluntary Arrangements&#148; immediately following the phrase &#147;Asian Investment&#148; in the fifth line thereof. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;17. <I>Amendment of Section&nbsp;6.10 of the Credit Agreement.</I> Section&nbsp;6.10 of the Credit Agreement is hereby amended as follows:
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(a) to revise clause (xvi)&nbsp;thereof by deleting &#147;$36,000,000&#148; from the proviso thereof and inserting &#147;$70,000,000&#148;
in its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(b) to revise clause (xvii)&nbsp;thereof by renumbering subclauses (x)&nbsp;and (y)&nbsp;within the parenthetical at the end
thereof as subclauses (w)&nbsp;and (x), respectively, by inserting a new subclause (y)&nbsp;within that same parenthetical as follows: &#147;(y) in the case of the Wagner Lighting Divestiture, in an amount not to exceed 50% of the total
consideration for the assets sold in such Asset Sale&#148;, and by deleting the phrase &#147;during the term of this Agreement&#148; appearing at the end of subclause (z)&nbsp;and inserting the clause &#147;on or after the Amendment Date&#148; in
its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(c) to revise clause (xxi)&nbsp;thereof by deleting the phrase &#147;(except for any Restricted Subsidiary Prohibited
Indebtedness)&#148;, by deleting the word &#147;or&#148; immediately following the phrase &#147;Italy Restructuring&#148; and inserting a comma in </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">11 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">its place, and by adding the phrase &#147;or the French Restructuring&#148; immediately following the phrase &#147;Asian Investment&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(d) to revise clause (xxv)&nbsp;thereof by deleting the word &#147;or&#148; after the phrase &#147;Foreign Subsidiary&#148; at the end of subclause
(b)&nbsp;thereof and inserting the phrase &#147;, (c)&nbsp;a U.K. Subsidiary in another U.K. Subsidiary in connection with the Company Voluntary Arrangements or (d)&#148; in is place; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(e) to revise clause (xxx)&nbsp;thereof by deleting the word &#147;and&#148; at the end thereof; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(f) to renumber existing clause (xxxi)&nbsp;as clause (xxxiii); </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(g) by inserting a new clause (xxxi)&nbsp;thereof as follows: &#147;investments pursuant to Other Foreign Transfers;&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(h) by inserting a new clause (xxxii)&nbsp;thereof as follows: &#147;Intercompany Loans from T&amp;N to any other U.K. Subsidiary or from any U.K. Subsidiary to T&amp;N in the ordinary course of business and solely in
connection with the establishment and operation of the consolidated cash management system of the U.K. Subsidiaries; and&#148;; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(i) to
revise new clause (xxxiii)&nbsp;by deleting &#147;(xxx)&#148; and inserting &#147;(xxxii)&#148; in its place; and </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(j) by inserting the
following new sentence immediately following new clause (xxxiii): &#147;For the avoidance of doubt, if an Investment in the form of an acquisition of an entity which thereby becomes a Subsidiary is permitted under this Section&nbsp;6.10, the
Investments held by such acquired entity on the date such acquired entity becomes a Subsidiary and not created in contemplation of such acquisition shall be permitted under this Section&nbsp;6.10 and shall not be separately tested for compliance
with clauses (i)&nbsp;through (xxxiii)&nbsp;of the preceding sentence.&#148; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;18. <I>Amendment of Section&nbsp;6.11 of the
Credit Agreement.</I> Section&nbsp;6.11 of the Credit Agreement is hereby amended as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(a) to revise clause (vi)(y) thereof by
deleting &#147;$435,000,000&#148; and inserting &#147;$470,000,000&#148; in its place; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(b) to revise clause (viii)&nbsp;thereof by deleting
&#147;$28,000,000&#148; and inserting &#147;$35,000,000&#148; in its place, and by deleting the phrase &#147;during the term of this Agreement&#148; and inserting the phrase &#147;at any time on or after the Amendment Date&#148; in its place;
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(c) to revise clause (ix)&nbsp;thereof by deleting the phrase &#147;during the term of this Agreement&#148; and inserting the phrase
&#147;at any time on or after the Amendment Date&#148; in its place; </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">12 </FONT></P>


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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(d) to revise clause (xiii)&nbsp;thereof by deleting the phrase &#147;the China Restructuring, the
European Tax Restructuring, the Mexican Restructuring, the Intercompany Loan Notes Restructuring, the Italy Restructuring or the Asian Investment&#148; and inserting the phrase &#147;Investments permitted by Section&nbsp;6.10&#148; in its place;
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(e) to renumber existing clause (xvii)&nbsp;as clause (xix)&nbsp;and remove the period at the end thereof; and </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(f) to insert new clauses (xvii), (xviii), (xx)&nbsp;and (xxi)&nbsp;as follows: </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xvii) sales or dispositions of the equity interests in Non-Debtor Foreign Subsidiaries pursuant to Other Foreign Transfers&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xviii) sales or dispositions of assets pursuant to the French Restructuring&#148;; </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xx) the Wagner Lighting Divestiture and&#148;; and </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:8%"><FONT
FACE="Times New Roman" SIZE="2">&#147;(xxi) in connection with the U.K. Dissolution or the Company Voluntary Arrangements.&#148; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">Section&nbsp;19. <I>Amendment of Section&nbsp;6.13 of the Credit Agreement.</I> Section&nbsp;6.13 of the Credit Agreement is hereby amended by deleting the phrase &#147;existing on the Closing Date and&#148; in the second line thereof and
by inserting the phrase &#147;or the Company Voluntary Arrangements.&#148; immediately following the phrase &#147;U.K. Administration&#148; at the end thereof; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">Section&nbsp;20. <I>Amendment of Section&nbsp;7.01(e) of the Credit Agreement.</I> Section&nbsp;7.01(e) of the Credit Agreement is hereby amended by inserting the phrase &#147;(other than with respect to the U.K.
Subsidiaries)&#148; immediately following the word &#147;dismissed&#148; in the first line thereof and by inserting the phrase &#147;(other than with respect to the U.K. Subsidiaries)&#148; immediately following the phrase &#147;Bankruptcy Code or
otherwise&#148; in the fourth line thereof; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;21. <I>Amendment of Section&nbsp;7.01(k) of the Credit Agreement.</I>
Section&nbsp;7.01(k) of the Credit Agreement is hereby amended by inserting the phrase &#147;(not being a judgment given or order made in connection with any company voluntary arrangement proposed by the UK Administrators pursuant to the terms of
the UK Settlement Agreement or any plan of reorganization proposed by the Debtors (whether alone or with others))&#148; immediately following the word &#147;order&#148; in the first line thereof. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;22. <I>Amendment of Section&nbsp;7.01(m) of the Credit Agreement.</I> Section&nbsp;7.01(m) of the Credit Agreement is hereby amended by
deleting clause (A)&nbsp;thereof in its entirety and inserting the following new clause (A)&nbsp;in its place: </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">13 </FONT></P>


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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(A) Prepetition Payments to be made to creditors of the UK Subsidiaries or to fund any reserve or
trust for the benefit of any such creditors in accordance with the terms of any company voluntary arrangement proposed by the UK Administrators pursuant to the terms of the UK Settlement Agreement or any plan of reorganization proposed by the
Debtors (whether alone or with others),&#148;, </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">by deleting the word &#147;or&#148; at the end of clause (B)(xiv) thereof, by inserting the word
&#147;or&#148; at the end of clause (B)(xv) thereof, and by inserting a new clause (B)(xvi) as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(xvi) payments by a U.K.
Subsidiary (1)&nbsp;to a Borrower, (2)&nbsp;to a Foreign Subsidiary or (3)&nbsp;to another U.K. Subsidiary, of principal or interest on, or amounts otherwise on account of, Intercompany Loans made to such U.K. Subsidiary, <I>provided</I> that
payments pursuant to subclause (2)&nbsp;shall be limited to an aggregate of $30,000,000 on or after the Amendment Date;&#148;. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">Section&nbsp;23. <I>Amendment of Section&nbsp;10.18 of the Credit Agreement.</I> Section&nbsp;10.18 of the Credit Agreement is hereby amended by deleting the phrase &#147;other than Federal-Mogul, S.A. &#150; France&#148; from the fourth
line thereof. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;24. <I>Amendment of Schedules to the Credit Agreement.</I> The following schedules to the Credit Agreement are
hereby amended as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(a) Schedule 1.02 &#150; <I>U.K. Subsidiaries Subject to Dissolution</I> is hereby inserted in the form attached
as Exhibit 1.02 hereto; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(b) Schedule 3.06 &#150; <I>Liens</I> is hereby amended to include the additional information contained in Exhibit
3.06 hereto; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(c) Schedule 6.03 &#150; <I>Existing Indebtedness of Foreign Subsidiaries</I> is hereby amended to include the additional
information contained in Exhibit 6.03 hereto; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(d) Schedule 6.06 &#150; <I>Existing Guarantees</I> is hereby amended to include the
additional information contained in Exhibit 6.06 hereto; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(e) Schedule 6.10 &#150; <I>Existing Joint Venture Investments</I> is hereby
amended to include the additional information contained in Exhibit 6.10 hereto; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(f) Schedule 6.11 &#150; <I>Surplus Real Estate Assets
Eligible for Sale</I> is hereby deleted and replaced in its entirety by the information contained in Exhibit 6.11 hereto; and </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(g) Schedule
6.13 &#150; <I>Borrower Transaction Restrictions</I> is hereby amended to include the additional information contained in Exhibit 6.13 hereto. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">14 </FONT></P>


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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;25. <I>Amendment of the Security and Pledge Agreement.</I> The first paragraph after clause
(v)&nbsp;of Section&nbsp;1 of the Security and Pledge Agreement dated as of November&nbsp;23, 2005, by and among Federal-Mogul Corporation, a Michigan corporation, and each of its direct or indirect subsidiaries party to the Credit Agreement and the
Administrative Agent (in its capacity as administrative agent under the Credit Agreement and as collateral agent under the Security and Pledge Agreement), is hereby amended by deleting the phrase &#147;(other than Federal-Mogul, S.A. &#150;
France)&#148; that appears beginning in the fourth line thereof, by deleting the word &#147;and&#148; that appears at the end of subclause (iv)&nbsp;thereof, by inserting the word &#147;and&#148; at the end of subclause (v)&nbsp;thereof, and by
inserting a new subclause (vi)&nbsp;as follows: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;(vi) any pledge by a Grantor of any equity interests in a Non-Debtor Foreign
Subsidiary that results solely from the acquisition by such Grantor of such equity interests in a transaction that is part of an Other Foreign Transfer shall, at the time that such equity interests are contributed or otherwise transferred to a
Non-Debtor Foreign Subsidiary Holding Company by such Grantor, be released without further action of any kind and, upon such release, the Administrative Agent shall promptly return to the applicable Grantor any certificates in its possession
representing such equity interests.&#148; </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;26<I>. Representations. </I>Each Borrower represents and warrants that (i)&nbsp;all
the representations and warranties contained in the Loan Documents are true and correct in all material respects as of the date of effectiveness of this Amendment (except to the extent that such representations and warranties relate to an earlier
date, in which case such representations and warranties are true and correct as of such earlier date) and (ii)&nbsp;no Default will have occurred and be continuing under the Credit Agreement on the date of effectiveness of this Amendment.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;27<I>. Changes in Lenders and Participations</I>. With effect from and including the date this Amendment becomes effective in
accordance with Section&nbsp;28 hereof: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(a) Each Person listed in Annex A hereto which is not a party to the Credit Agreement prior to the
effectiveness of this Amendment (a &#147;<B>New Lender</B>&#148;) shall become a Lender party to the Credit Agreement, and a Revolving Credit Lender if such New Lender has a Revolving Credit Commitment set forth in Annex A and/or a Term Lender if
such New Lender has a Term Loan Amount set forth in Annex A. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(b) Each Revolving Credit Lender listed in Annex A shall have a Revolving
Credit Commitment in the applicable amount set forth in Annex A, which shall replace Annex A to the Credit Agreement with respect to the Revolving Credit Lenders and their Revolving Credit Commitments. </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(c) Each New Lender which is a Term Lender shall make Term Loans to the Borrowers in an aggregate amount
equal to the amount set forth opposite its name under the column Term Loan Amount in Annex A, such new Term Loans to be allocated ratably among all outstanding Borrowings of Term Loans and to be deemed part of such outstanding Borrowings.
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(d) Each New Lender which is a Revolving Credit Lender shall make new Revolving Credit loans to the Borrowers in an amount such that, after
giving effect thereto, the aggregate amount of such Loans shall bear the same relationship to the Revolving Credit Commitment of such New Lender as the outstanding Revolving Credit Loans of the other Revolving Credit Lenders bear to their Revolving
Credit Commitments, such new Revolving Credit Loans to be allocated ratably among all outstanding Borrowings of Revolving Credit Loans and to be deemed part of such outstanding Borrowings. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(e) The participations of the Revolving Credit Lenders in outstanding Letters of Credit and their obligations with respect to outstanding Swing Line Loans
shall be redetermined on the basis of the Revolving Credit Commitments set forth in Annex A. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(f) Any Lender party to the Agreement but not
listed in Annex A (a &#147;<B>Departing Lender</B>&#148;) shall cease to be a Lender party to the Credit Agreement, shall cease to have any Commitment under the Credit Agreement, any participation in outstanding Letters of Credit or any obligation
with respect to outstanding Swing Line Loans, and all accrued fees and other amounts payable under the Credit Agreement for the account of such Lender shall be due and payable on such date; <I>provided</I> that the provisions of Sections 2.15, 2.16,
2.19, 10.04 and 10.05 of the Agreement shall continue to inure to the benefit of each such Lender. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(g) Any Lender which is not a New
Lender, but whose Revolving Credit Commitment and/or Term Loan Amount is increased in Annex A above that previously in effect shall be deemed a New Lender for purposes of clauses (c)&nbsp;and (d)&nbsp;to the extent of such increase, and any such
Lender whose Revolving Credit Commitment or Term Loan Amount is so decreased shall be deemed a Departing Lender for purposes of Section&nbsp;28(b) hereof to the extent of such decrease. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;28<I>. Effectiveness</I>. This Amendment shall become effective on the date on which each of the following conditions precedent is met:
</FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(a) <I>Execution</I>. The Administrative Agent shall have received a counterpart hereof signed by each Borrower and Lenders comprising the
Super-majority Lenders. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(b) <I>Payments to Departing Lenders.</I> All Loans held by Departing Lenders shall have been prepaid in full,
together with all accrued interest thereon and all accrued fees and other amounts payable for the account of any Departing Lender, applying the proceeds of new Loans made pursuant to Section&nbsp;27(c) and </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">(d) of this Amendment. The Required Lenders hereby waive any requirement of prior notice of such prepayment. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(c) <I>Approval Order</I>. The Administrative Agent shall have received a certified copy of an order of the Bankruptcy Court in form satisfactory to the
Administrative Agent (the &#147;<B>Approval Order</B>&#148;) approving this Amendment and the Loan Documents as amended hereby, which Approval Order shall (i)&nbsp;be in full force and effect, (ii)&nbsp;not have been stayed, reversed, modified or
amended in any respect, except as approved by the Administrative Agent, in its sole discretion, (iii)&nbsp;approve or otherwise reaffirm the payment by the Borrowers of all of the Fees set forth in Sections 2.20, 2.21 and 2.22 of the Credit
Agreement as amended hereby and (iv)&nbsp;be entered with the consent or non-objection of a preponderance (as determined by the Administrative Agent in its sole discretion) of the secured creditors of any of the Borrowers under the Prepetition
Agreements; and, if the Approval Order is the subject of a pending appeal in any respect, neither the making of a Loan or Swing Line Loan nor the issuance of a Letter of Credit nor the performance by any of the Borrowers of any of their obligations
under the Loan Documents or under any other instrument or agreement referred to therein shall be the subject of a presently effective stay pending appeal. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(d) <I>Opinion of Counsel</I>. The Administrative Agent and the Lenders shall have received one or more favorable written opinion letters of counsel to the Borrowers, acceptable to the Administrative Agent,
substantially in the form of the opinion letters attached as Exhibit D to the Credit Agreement with reference to this Amendment and the Loan Documents as amended hereby. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">(e) <I>Payment of Fees</I>. The Borrowers shall have paid to the Administrative Agent all fees then due under the Fee Letter (as defined after giving effect to this Amendment). </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(f) <I>Representations and Warranties</I>. All representations and warranties contained in this Amendment and the other Loan Documents shall be true and
correct in all material respects on and as of such date except to the extent such representations and warranties expressly relate to an earlier date, in which case they shall be true and correct on and as of such earlier date. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(g) <I>No Default</I>. On such date no Event of Default or event which upon notice or lapse of time or both would constitute an Event of Default shall
have occurred and be continuing. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">(h) <I>Closing Documents</I>. The Administrative Agent shall have received such evidence of the existence
of the Borrowers, the authority for and the validity of this Amendment, the satisfaction of the other conditions specified in this Section&nbsp;28, and any other matters relevant hereto as the Administrative Agent may reasonably request, all
reasonably satisfactory in form and substance to the Administrative Agent. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;29<I>. Governing Law. </I>This Amendment shall be governed by and construed in accordance
with the laws of the State of New York. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;30<I>. Counterparts. </I>This Amendment may be signed in any number of counterparts,
each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">Section&nbsp;31. <I>Effect on Credit Agreement and Security and Pledge Agreement.</I> <I></I>The execution, delivery and effect of this Amendment shall be limited precisely as written and shall not be deemed to (a)&nbsp;be a consent to any
waiver of any term or condition of, or to any amendment or modification of, any term or condition (except as specifically set forth herein) of the Credit Agreement, the Security and Pledge Agreement or any other of the Loan Documents or
(b)&nbsp;prejudice any right, power or remedy which the Administrative Agent or any Lender now has or may have in the future under or in connection with the Credit Agreement or any of the other Loan Documents. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">[<I>signature pages follow</I>] </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">18 </FONT></P>


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 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date
first above written. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>BORROWERS and GRANTORS:</B></FONT></TD></TR>
<TR>
<TD HEIGHT="8" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL CORPORATION</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>J.W.J. HOLDINGS INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>CARTER AUTOMOTIVE COMPANY, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL VENTURE CORPORATION</B></FONT></P></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
</TABLE></DIV>

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<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

<DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL GLOBAL PROPERTIES<BR>INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">President and Treasurer</FONT></TD></TR>
</TABLE></DIV><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL WORLD WIDE, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">President and Treasurer</FONT></TD></TR>
</TABLE></DIV><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FELT PRODUCTS MFG. CO.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
</TABLE></DIV><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL U.K. HOLDINGS INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
</TABLE></DIV><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL GLOBAL INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
</TABLE></DIV>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

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<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>T&amp;N INDUSTRIES INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FERODO AMERICA, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>GASKET HOLDINGS, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL MYSTIC, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL PRODUCTS INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL FX, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">President</FONT></TD></TR>
</TABLE></DIV>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

<DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL POWERTRAIN, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL PISTON RINGS, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>MCCORD SEALING, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL DUTCH HOLDINGS, INC.</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>FEDERAL-MOGUL IGNITION COMPANY</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">David A. Bozynski</FONT></TD></TR>
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<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Vice President and Treasurer</FONT></TD></TR>
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<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>CITICORP USA, INC.,</B> as Administrative Agent and Swing Line Lender</FONT></P></TD></TR>
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<TD HEIGHT="16" COLSPAN="2"></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
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<TD HEIGHT="16" COLSPAN="3"></TD></TR>
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<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>CITIBANK, N.A.,</B> as Fronting Bank</FONT></P></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></P></TD>
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<TD HEIGHT="16" COLSPAN="3"></TD></TR>
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<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>CITICORP USA, INC.,</B> as Administrative Agent and Collateral Agent</FONT></P></TD></TR>
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<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
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<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></P></TD>
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<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>LENDERS:</B></FONT></TD></TR>
<TR>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
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<TD VALIGN="top" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>CITICORP USA, INC.</B></FONT></TD></TR>
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<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
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<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
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<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
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<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
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<TD VALIGN="bottom" COLSPAN="3"><FONT FACE="Times New Roman" SIZE="2"><B>[LENDER], </B>as [Revolving Credit][Term] Lender</FONT></TD></TR>
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<TD HEIGHT="16" COLSPAN="2"></TD></TR>
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<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">By:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000">&nbsp;</P></TD></TR>
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<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Name:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
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<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title:</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
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