COOPER TIRE & RUBBER CO
EX-10.I AMEND. 6 TO AMEND & RESTATED CREDIT AGRMT
<DOCUMENT>
<TYPE>EX-10.I
<SEQUENCE>3
<FILENAME>l96651aexv10wi.htm
<DESCRIPTION>EX-10.I AMEND. 6 TO AMEND & RESTATED CREDIT AGRMT
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<TITLE>EX-10.I Amend. 6 to Amend & Restated Credit Agrmt</TITLE>
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<P align="right"><FONT size="2">Exhibit&nbsp;10(i)
</FONT>
<P align="center"><FONT size="2"><B>AMENDMENT NO. 6 TO<BR>
AMENDED AND RESTATED CREDIT AGREEMENT</B>
</FONT>

<P align="center"><FONT size="2"><B>Dated as of August&nbsp;29, 2002</B>
</FONT>

<P align="center"><FONT size="2"><B>By and Among</B>
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<P align="center"><FONT size="2"><B>COOPER TIRE &#038; RUBBER COMPANY<BR>
a Delaware corporation</B>
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<P align="center"><FONT size="2"><B>and</B>
</FONT>

<P align="center"><FONT size="2"><B>THE BANKS<BR>
a Party hereto</B>
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<P align="center"><FONT size="2"><B>and</B>
</FONT>

<P align="center"><FONT size="2"><B>PNC BANK, NATIONAL ASSOCIATION<BR>
as the Agent</B>
</FONT>

<P align="center"><FONT size="2"><B>and</B>
</FONT>

<P align="center"><FONT size="2"><B>BANK OF AMERICA, N.A.<BR>
as a Syndication Agent</B>
</FONT>

<P align="center"><FONT size="2"><B>and</B>
</FONT>

<P align="center"><FONT size="2"><B>NATIONAL CITY BANK<BR>
as a Documentation Agent,<BR>
and</B>
</FONT>

<P align="center"><FONT size="2"><B>PNC CAPITAL MARKETS, INC.,<BR>
as Sole Arranger</B>
</FONT>

<P align="center"><FONT size="2">&nbsp;</FONT>
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<P align="center"><FONT size="2"><B>TABLE OF CONTENTS</B>
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        <TD nowrap align="center"><FONT size="1"><B><U>Page</U></B></FONT></TD>
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<TR valign="bottom">
        <TD colspan="3" align="left" valign="top"><FONT size="2">ARTICLE
I&nbsp;&nbsp;&nbsp;AMENDMENTS TO EXISTING CREDIT AGREEMENT</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">1</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.01. Amendment to the Designation of Certain Parties to the
Existing Credit Agreement
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">1</FONT></TD>
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<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.02. Amendment to Section&nbsp;1.1
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">1</FONT></TD>
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<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.03. Amendments to Section&nbsp;2.1
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">5</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.04. Amendments to Section&nbsp;2.2
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">5</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.05. Amendments to Section&nbsp;2.3c
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">7</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.06. Amendments to Section&nbsp;2.5
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">7</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.07. Amendments to Section&nbsp;2.6
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">7</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.08. Amendment to Section&nbsp;2.10a
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">10</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.09. Amendment to Section&nbsp;2.13
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">10</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.10. Amendment to Section&nbsp;2.13
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">10</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.11. Amendment to Section&nbsp;2.16b
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">10</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.12. Deletion of Section&nbsp;2.23
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">12</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.13. Amendment to Section&nbsp;3.16.
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">12</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.14. Amendment to Section&nbsp;3.4
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">12</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.15. Amendment to Section&nbsp;3.15
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">12</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.16. Amendment to Section&nbsp;3.19
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">12</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.17. Amendment to Section&nbsp;3.21
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">13</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.18. Amendment to Add a New Section&nbsp;6.3
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">13</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.19. Amendment to Section&nbsp;8.11
</FONT></TD>
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        <TD valign="top" align="right"><FONT size="2">15</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.20. Amendment to Add a New Section&nbsp;8.13
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">15</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.21. Amendment to Section&nbsp;9.2
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">15</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.22. Amendment to Section&nbsp;9.4
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">16</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.23. Amendment to Section&nbsp;9.8
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">16</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.24. Amendment to Section&nbsp;9.11
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">16</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.25. Amendment to Section&nbsp;9.12
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">17</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.26. Amendment to Add a New Section&nbsp;9.18
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">17</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.27. Amendment to Add a New Section&nbsp;9.19
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">18</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.28. Exhibits
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">18</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.29. Schedules
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">19</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.30. Amendment to Bank Signature Pages
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">19</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;1.31. No Other Amendments
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">19</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
        <TD colspan="3" align="left" valign="top"><FONT size="2">ARTICLE
II&nbsp;&nbsp;&nbsp;BORROWER&#146;S SUPPLEMENTAL REPRESENTATIONS</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">19</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;2.01. Incorporation by Reference
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">19</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;2.02. Corporate Authority
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">19</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;2.03. Validity of this Amendment No.&nbsp;6 and the Notes
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">19</FONT></TD>
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<P align="center"><FONT size="2">- i -
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<TD colspan="3" align="left" valign="top"><FONT size="2">ARTICLE
III&nbsp;&nbsp;&nbsp;MISCELLANEOUS</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">20</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.01. Ratification of Terms
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">20</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.02. References
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">20</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.03. Counterparts
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">20</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.04. Capitalized Terms
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">20</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.05. Conditions Precedent
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">20</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.06. Amendment Effective Date
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">23</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.07. Certain Taxes
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">23</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.08. Costs and Expenses
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">23</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.09. Severability
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">23</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.10. Governing Law
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">23</FONT></TD>
</TR>

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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Section&nbsp;3.11. Headings
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top" align="right"><FONT size="2">23</FONT></TD>
</TR>
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        <TD>&nbsp;</TD>
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<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2"><U>Exhibits</U></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR>
        <TD>&nbsp;</TD>
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        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Exhibit &#147;H&#148; &#151; Form of Term Note
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2"><U>Schedule</U></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Schedule&nbsp;3.1b &#151; Subsidiaries
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">- ii -
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="center"><FONT size="2"><B>AMENDMENT NO. 6 TO<BR>
AMENDED AND RESTATED CREDIT AGREEMENT</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS AMENDMENT NO. 6 TO AMENDED AND RESTATED CREDIT AGREEMENT dated as of
August&nbsp;29, 2002 (this &#147;Amendment No.&nbsp;6&#148;), by and among COOPER TIRE &#038; RUBBER
COMPANY, a Delaware corporation (as more fully defined in the Existing Credit
Agreement referred to below, the &#147;Borrower&#148;), and the Banks (as defined in the
Existing Credit Agreement) and PNC BANK, NATIONAL ASSOCIATION, in its capacity
as the issuer of letters of credit under the Existing Credit Agreement and as
agent for the Banks under the Existing Credit Agreement (in such capacity, as
more fully defined in the Existing Credit Agreement, as the &#147;Agent&#148;), amends
that certain Amended and Restated Credit Agreement dated as of September&nbsp;1,
2000, by and among the Borrower, the Banks and the Agent (such Credit Agreement
is herein referred to as the &#147;Original Credit Agreement&#148;), as amended by that
certain Amendment No.&nbsp;1 to Amended and Restated Credit Agreement dated as of
March&nbsp;27, 2001 (the &#147;Amendment No.&nbsp;1&#148;), that certain Amendment No.&nbsp;2 to Amended
and Restated Credit Agreement dated as of August&nbsp;30, 2001 (the &#147;Amendment No.
2&#148;), that Amendment No.&nbsp;3 to Amended and Restated Credit Agreement dated as of
and effective nunc pro tunc as of September&nbsp;30, 2001, (the &#147;Amendment No.&nbsp;3&#148;),
that Amendment No.&nbsp;4 to Amended and Restated Credit Agreement dated as of
December&nbsp;1, 2001 but effective nunc pro tunc as of September&nbsp;30, 2001 (the
&#147;Amendment No.&nbsp;4&#148;), and that Amendment No.&nbsp;5 to Amended and Restated Credit
Agreement dated as of December&nbsp;21, 2001 (the &#147;Amendment No.&nbsp;5&#148;; and the
Original Credit Agreement, as amended by the Amendment No.&nbsp;1, the Amendment No.
2, Amendment No.&nbsp;3, the Amendment No.&nbsp;4 and Amendment No.&nbsp;5, is herein referred
to as the &#147;Existing Credit Agreement&#148;).
</FONT>
<P align="center"><FONT size="2">WITNESSETH:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Borrower has requested an amendment of certain covenants
contained in the Existing Credit Agreement; and the Banks and the Agent have
agreed to certain amendments to the Existing Credit Agreement upon the terms
and conditions set forth herein.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW THEREFORE, in consideration of the premises (each of which is
incorporated herein by reference), the Borrower, the Banks and the Agent,
intending to be legally bound hereby, agree as follows:
</FONT>
<P align="center"><FONT size="2"><B>ARTICLE I<BR>
AMENDMENTS TO EXISTING CREDIT AGREEMENT</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.01. <I>Amendment to the Designation of Certain Parties to the
Existing Credit Agreement</I>. Bank of America, N.A., is hereby designated as a
Syndication Agent under the Existing Credit Agreement and National City Bank is
hereby designated as a Documentation Agent.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.02. <I>Amendments to Section&nbsp;1.1</I>. Section&nbsp;1.1 of the Existing
Credit Agreement is hereby amended as follows.
</FONT>
<P align="center"><FONT size="2">- 1 -</FONT>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The following definitions set forth in Section&nbsp;1.1 of the
Existing Credit Agreement are amended and restated in its entirety to
read as follows:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Bid Rate Interest Period&#148; </I>shall mean any individual period of seven
(7)&nbsp;to two hundred seventy (270)&nbsp;days commencing on the date of the
extension of the relevant Bid Rate Loan; provided, however, that no Bid
Rate Interest Period shall extend beyond the Business Day immediately
preceding (A)&nbsp;the Termination Date in the case of a Disbursement under
the Long Term Revolving Credit Commitment, or (B)&nbsp;the Maturity Date in
the case of a Disbursement under the Short Term Revolving Credit
Commitment.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Facility Fee&#148; </I>shall mean as of any Date of Determination the sum of
(i)&nbsp;the Long Term Facility Fee Rate multiplied by the Long Term Revolving
Credit Commitment, (ii)&nbsp;the Short Term Facility Fee Rate multiplied by
the Short Term Revolving Credit Commitment, and (iii)&nbsp;if applicable, the
Short Term Facility Fee Rate multiplied by the outstanding balance of the
Term Loans.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Loan Documents&#148; </I>shall mean this Agreement, the Notes, the Requests
for Disbursement, the Amendment No.&nbsp;1 Loan Documents, the Amendment No.
2 Loan Documents, the Amendment No.&nbsp;3 Loan Documents, the Amendment No.&nbsp;4
Loan Documents, the Amendment No.&nbsp;5 Loan Documents, the Amendment No.&nbsp;6
Loan Documents and any other instruments, certificates or documents
delivered or contemplated to be delivered hereunder or thereunder or in
connection herewith or therewith, as the same may be supplemented or
amended from time to time in accordance herewith or therewith; and
<I>&#147;Loan
Document&#148;</I> shall mean any of the Loan Documents.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Long Term Revolving Credit Loan&#148; </I>shall mean Disbursements made by
the Banks under the Long Term Revolving Credit Commitment, which
Disbursements in the aggregate shall not exceed more than $175,000,000 at
any one time outstanding.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Maturity Date&#148; </I>shall mean (i)&nbsp;August&nbsp;28, 2003, (ii)&nbsp;such later date
as is agreed to by the Banks pursuant to Section&nbsp;2.2c hereof, (iii)&nbsp;such
earlier date on which the Short Term Revolving Credit Commitment shall
terminate pursuant to Section&nbsp;2.4 or (iv)&nbsp;such earlier date when,
pursuant to Article&nbsp;VII hereof, the Short Term Revolving Credit
Commitment shall terminate.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Note&#148; </I>shall mean any of the Long Term Revolving Credit Notes, the
Short Term Revolving Credit Notes, the Bid Rate Notes, the Term Notes or
the Swingline Notes.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Pro Rata&#148; </I>shall mean (i)&nbsp;as to amounts due to or from any Bank (A)
with respect to advances from or repayments to the Banks under the Long
Term Revolving Credit Commitment, each such Bank&#146;s Long Term Revolving
Credit Commitment Percentage of such advances or repayments, (B)&nbsp;with
respect to advances from or repayment to the Banks under the Short Term
Revolving Credit Commitment, each such Bank&#146;s Short Term Revolving Credit
Commitment Percentage of such advances or repayments, (C)&nbsp;with respect to
any conversion of outstanding Short Term Revolving Credit Loans to Terms
Loans pursuant to Section&nbsp;2.2f hereof, or repayment of the Term </FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">- 2 -</FONT>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">Loans to
the Banks, each such Bank&#146;s Short Term Revolving Credit Commitment
Percentage of such conversion or repayments, and (D)&nbsp;with respect to the
advances from or repayments to Bid Rate Banks their respective
proportionate shares of each such Bid Rate Loan and (ii)&nbsp;with respect to
all fees or costs due the Banks hereunder, an amount equal to each such
Bank&#146;s (A)&nbsp;Long Term Revolving Credit Commitment Percentage at the Date
of Determination, or (B)&nbsp;Short Term Revolving Credit Commitment
Percentage at the Date of Determination as the case may be.</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Short Term Revolving Credit Loans&#148; </I>shall mean Disbursements made by
the Banks under the Short Term Revolving Credit Commitment which
Disbursements in the aggregate shall not exceed more than $175,000,000 at
any one time outstanding.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Termination Date&#148; </I>shall mean (i)&nbsp;initially, August&nbsp;31, 2007, (ii)
such earlier date on which the Long Term Revolving Credit Commitment
shall terminate pursuant to Section&nbsp;2.4 and the Long Term Revolving
Credit Loans then outstanding shall be paid in full in accordance with
Section&nbsp;2.1e, (iii)&nbsp;such later date as is agreed to by the Borrower and
the Banks pursuant to Subsection 2.1c hereof at which time the Long Term
Revolving Credit Commitment shall terminate and the Long Term Revolving
Credit Loans then outstanding shall be paid in full in accordance with
Section&nbsp;2.1e, or (iv)&nbsp;such date when, pursuant to Article&nbsp;VII hereof, the
Long Term Revolving Credit Commitment shall terminate.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The following definitions are hereby added to Section&nbsp;1.1 of the
Existing Credit Agreement and shall be inserted in their correct
alphabetical order:</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Amendment No.&nbsp;6&#148; </I>shall mean that certain Amendment No.&nbsp;6 to Credit
Agreement dated as of August&nbsp;29, 2002, by and among the Borrower, the
Agent and the Banks.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Amendment No.&nbsp;6 Closing Date&#148; </I>shall mean August&nbsp;29, 2002.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Amendment No.&nbsp;6 Existing Banks&#148; </I>shall mean each of PNC Bank,
National Association, National City Bank, Bank One, NA, successor by
merger to Bank One, Michigan, JP Morgan Chase Bank, The Bank of New York,
Bank of America, N.A., Fifth Third Bank, Northwestern Ohio, N.A., and
SunTrust Bank .</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Amendment No.&nbsp;6 Loan Documents&#148; </I>shall mean the Amendment No.&nbsp;6, the
Notes delivered in connection with the Amendment No.&nbsp;6 and any other
documents delivered or contemplated to be delivered thereunder or in
connection therewith, as the same may be supplemented or amended from
time to time in accordance herewith or therewith; and the term
<I>&#147;Amendment No.&nbsp;6 Loan Document&#148; </I>shall mean any of the Amendment No.&nbsp;6
Loan Documents.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Applicable Term Loan Margin&#148; </I>shall mean for each Term Loan the rate
per annum determined from time to time based upon the Ratings in effect
by S&#038;P and Moody&#146;s set forth under the relevant column heading below
opposite such Ratings:</FONT></TD>
</TR>

</TABLE>
<P align="center"><FONT size="2">- 3 -</FONT>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>





<P align="center"><FONT size="2">RATINGS
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="81%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Applicable Term Loan</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center" colspan="1"><FONT size="1"><B>S&#038;P/Moody's</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Margin</B></FONT></TD>
</TR>


<TR valign="bottom">
        <TD colspan="1"></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD align="center" colspan="3"><FONT size="1"><B>(in basis points per annum)</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Euro-Rate Option</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">A&#043;/A1 or higher</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">53.5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">A/A2 or higher but less than A&#043;/A1</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">65.0</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">A-/A3 or higher but less than A/A2</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">75.5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">BBB&#043;/Baa1 or higher but less than A-/A3</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">96.5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">BBB/Baa2 or higher but less than BBB&#043;/Baa1</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">106.0</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">BBB-/Baa or lower</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">123.5</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">provided that, in the event that the Ratings of S&#038;P and Moody&#146;s do not
coincide, the Applicable Term Loan Margin set forth above opposite the
higher of such Ratings will apply; and provided further, in the event
that one Rating is in effect, the Applicable Term Loan Margin set forth
above for such Rating will apply. Notwithstanding the foregoing, in the
event that no Ratings are in effect at such time of determination, the
Applicable Term Loan Margin will be determined in a manner to be mutually
agreed upon by the Agent and the Borrower and consented to by the Banks.</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Term Loan&#148; and &#147;Term Loans&#148; shall mean separately all term loans or
any term loan made by the Banks pursuant to Section&nbsp;2.2f.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Term Loan Maturity Date&#148; means with respect to each Term Note the
one year anniversary of the Maturity Date at the time of the conversion
of the outstanding Short Term Revolving Credit Loans due to the Banks to
the Term Loans due to the Banks pursuant to the Term-Out Option.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Term Note&#148; and &#147;Term Notes&#148; shall have the meanings ascribed to
such terms in Section&nbsp;2.2f hereof.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;Term-Out Option&#148; shall have the meaning ascribed to such term in
Section&nbsp;2.2f hereof.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The following definition set forth in Section&nbsp;1.1 of the
Existing Credit Agreement is hereby deleted from the Agreement: &#147;Payment
Date&#148;.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;The definition of &#147;Applicable Long Term Margin&#148; set forth in
Section&nbsp;1.1 of the Existing Credit Agreement is hereby amended by
deleting the last sentence of such definition and substituting in
replacement thereof the following sentence:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="5%"></TD>
        <TD width="95%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;Notwithstanding the foregoing, in the event that no Ratings are in
effect at such time of determination, the Applicable Long Term Margin
will be determined in a manner to be mutually agreed upon by the Agent
and the Borrower and consented to by the Banks.&#148;</FONT></TD>
</TR>

</TABLE>
<P align="center"><FONT size="2">- 4 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The definition of &#147;Applicable Short Term Margin&#148; set forth in
Section&nbsp;1.1 of the Existing Credit Agreement is hereby amended by
deleting the last sentence of such definition and substituting in
replacement thereof the following sentence:</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;Notwithstanding the foregoing, in the event that no Ratings are in
effect at such time of determination, the Applicable Short Term Margin
will be determined in a manner to be mutually agreed upon by the Agent
and the Borrower and consented to by the Banks.&#148;</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.03. <I>Amendments to Section&nbsp;2.1. </I>Section&nbsp;2.1 of the Existing
Credit Agreement is hereby amended as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <I>Amendment to Section&nbsp;2.1a</I>. Section&nbsp;2.1a of the Existing Credit
Agreement is hereby amended by deleting the reference therein to
&#147;$125,000,000&#148; and substituting in replacement thereof a reference to
&#147;$175,000,000&#148;.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <I>Amendment to Section&nbsp;2.1d</I>. Section&nbsp;2.1d of the Existing Credit
Agreement is hereby amended by deleting the next to last sentence of
Section&nbsp;2.1d and substituting in replacement thereof the following
sentence:</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;Each Long Term Revolving Credit Note shall be dated the later of the
Restatement Closing Date or the date of issuance by the Borrower
hereunder and shall be delivered to the Agent on behalf of the applicable
Bank or Banks on such date for re-delivery to the applicable Bank or
Banks.&#148;</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.04. <I>Amendments to Section&nbsp;2.2</I>. Section&nbsp;2.2 of the Existing
Credit Agreement is hereby amended as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <I>Amendment to Section&nbsp;2.2a</I>. Section&nbsp;2.2a of the Existing Credit
Agreement is hereby amended by deleting the reference therein to
&#147;$125,000,000&#148; and substituting in replacement thereof a reference to
&#147;$175,000,000&#148;.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <I>Amendment to Section&nbsp;2.2d</I>. Section&nbsp;2.2d of the Existing Credit
Agreement is hereby amended by deleting the next to last sentence of
Section&nbsp;2.2d and substituting in replacement thereof the following
sentence:</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;Each Short Term Revolving Credit Note shall be dated the later of the
Restatement Closing Date or the date of issuance by the Borrower
hereunder and shall be delivered to the Agent on behalf of the applicable
Bank or Banks on such date for re-delivery to the applicable Bank or
Banks.&#148;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>

<TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<I>Amendment
to Section&nbsp;2.2e.</I> Section&nbsp;2.2e of the Existing Credit
Agreement is hereby amended and restated in its entirety to read as
follows:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.2e <I>Repayment.</I> </B>Subject to the provisions of Section&nbsp;2.2f, on the
Maturity Date, the Borrower shall repay in full all amounts outstanding
under the Short Term Revolving Credit Commitment, together with all
interest thereon to the date of such repayment and all fees and costs due
hereunder in respect of the Short Term Revolving </FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">- 5 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">Credit Commitment. In
the event that all or a portion of the outstanding Short Term Revolving
Credit Loans are converted to Term Loans, all accrued and unpaid interest
then outstanding under the Short Term Revolving Credit Loans shall be due
and payable on the Maturity Date.</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) <I>Amendment to Add a New Subsection 2.2f</I>. Section&nbsp;2.2 of the
Existing Credit Agreement is hereby amended by inserting a new Subsection
2.2f in proper order which shall read as follows:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.2f </B><B><I>Option of Borrower to Term-Out the Short Term Revolving Credit Loans
at the Maturity Date.</I></B> Subject to Section&nbsp;6.3 hereof, the Borrower may
elect, by written request to the Agent which shall be delivered ten (10)
days prior to the Maturity Date, to convert all amounts or a portion
thereof of principal outstanding under the Short Term Revolving Credit
Loans due and payable on such Maturity Date to Term Loans, which Term
Loans shall be due and payable on the Term Loan Maturity Date (the
&#147;Term-Out Option&#148;). Notwithstanding any provision of this Agreement to
the contrary, all outstanding principal of, and accrued and unpaid
interest on the Term Loans shall be due and payable on the Term Loan
Maturity Date. Any repayment of a portion of the Short Term Revolving
Credit Loans on the Maturity Date shall be distributed to the Banks based
on their respective Short Term Revolving Credit Commitment Percentages.
The aggregate Term Loans resulting from the Term-Out Option shall be
divided among the Banks based on their respective Short Term Revolving
Credit Commitment Percentages. If the Borrower elects the Term-Out
Option, it shall deliver to the Agent for the benefit of each of the
Banks, on or before the Maturity Date, a term note, substantially in the
form of Exhibit &#147;H&#148; attached hereto, for the aggregate principal amount
of the Short Term Revolving Credit Loans due each such Bank and the
subject of the Term-Out Option and setting forth such obligation of the
Borrower to repay such Term Loan due to such Bank (each term note,
together with all extensions, renewals, amendments, modifications,
substitutions and replacements thereto and thereof; herein referred to
individually as the &#147;Term Note&#148;; and collectively the &#147;Term Notes&#148;). Any
request for the conversion of all or a portion of the outstanding of
Short Term Revolving Credit Loans to Terms Loans shall be made by an
Authorized Officer to the Agent in writing which shall state (A)&nbsp;the
aggregate amount of Short Term Revolving Credit Loans that will be
subject to the Term-Out Option, (B)&nbsp;whether upon such conversion the Term
Loans or a portion thereof will bear interest at the Base Rate Option or
the Euro-Rate Option, (C)&nbsp;the amount of Term Loans to bear interest
initially at the Base Rate Option or the Euro-Rate Option, and (D)&nbsp;in the
case of Portions of the Term Loans which will bear interest under the
Euro-Rate Option, the Interest Period(s) therefor. A request from the
Borrower with respect to the selection of a Portion of the Term Loans to
bear interest under the Euro-Rate Option shall irrevocably commit the
Borrower to accept the Euro-Rate Option for the period in question.
Additionally, the Borrower hereby agrees to execute such amendments and
modifications to the Loan Documents, prior to the Maturity Date, as Agent
shall reasonably request to evidence and govern the Term Loan; provided
that no amendments, modifications or supplements to the Loan Documents
shall be made with respect to any covenant of the Borrower set forth in
Articles IV or V.</FONT></TD>
</TR>

</TABLE>
<P align="center"><FONT size="2">- 6 -</FONT>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.05.
<I>Amendments to Section&nbsp;2.3c</I>. Section&nbsp;2.3c of the Existing
Credit Agreement is hereby amended and restated in its entirety to read as
follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.3c </B><B><I>Repayments</I></B>. Each repayment of the Long Term Revolving Credit Loans,
the Short Term Revolving Credit Loans or the Term Loans (other than a
repayment which entirely repays all such Loans then outstanding, whether
on the Termination Date, the Maturity Date, the Term Loan Maturity Date
or otherwise) shall be in the Dollar or Dollar Equivalent amount of
$1,000,000 or if in excess of $1,000,000, in integral multiples of
$1,000,000, all in the currency in which such Loan was made; <I>provided,
however</I>, if such repayment is to repay Long Term Revolving Credit Loans,
the Short Term Revolving Credit Loans or the Term Loans bearing interest
at the Euro-Rate Option then such repayment must be in the amounts
required by Subsection 2.6d.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.06. <I>Amendments to Section&nbsp;2.5</I>. Section&nbsp;2.5 of the Existing
Credit Agreement is hereby amended as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <I>Amendment to Section&nbsp;2.5a</I>. Section&nbsp;2.5a of the Existing Credit
Agreement is hereby amended by deleting the reference therein to
&#147;$250,000,000&#148; and substituting in replacement thereof a reference to
&#147;$350,000,000&#148;.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <I>Amendment to Section&nbsp;2.5c</I>. Section&nbsp;2.5c of the Existing Credit
Agreement is hereby amended (i)&nbsp;by deleting the reference therein to
&#147;$125,000,000&#148; in the second sentence of Section&nbsp;2.5c and substituting in
replacement thereof a reference to &#147;$175,000,000&#148;, (ii)&nbsp;by deleting the
reference therein to the &#147;Payment Date&#148; in the third sentence of Section
2.5c and substituting in replacement thereof a reference to the &#147;Maturity
Date&#148;, and (iii)&nbsp;by deleting the reference therein to &#147;$125,000,000&#148; in
the third sentence of Section&nbsp;2.5c and substituting in replacement
thereof a reference to &#147;$175,000,000&#148;.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <I>Amendment to Section&nbsp;2.5h</I>. Section&nbsp;2.5h of the Existing Credit
Agreement is hereby amended by deleting the reference therein to
&#147;$250,000,000&#148; and substituting in replacement thereof a reference to
&#147;$350,000,000&#148;.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.07. <I>Amendments to Section&nbsp;2.6</I>. Section&nbsp;2.6 of the Existing
Credit Agreement is hereby amended as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <I>Amendment to Section&nbsp;2.6</I>. The title to Section&nbsp;2.6 of the
Existing Credit Agreement is hereby amended and restated in its entirety
to read as follows:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.6 </B><B><I>Long Term Revolving Credit Loan, Short Term Revolving Credit Loan and
Term Loan Interest Rates.</I></B></FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <I>Amendment to Subsection 2.6a(ii)</I>. Subsection 2.6a(ii) of the
Existing Credit Agreement is hereby amended by deleting the reference
therein to the &#147;Payment Date&#148; and substituting in replacement thereof a
reference to the &#147;Maturity Date&#148;.</FONT></TD>
</TR>

</TABLE>
<P align="center"><FONT size="2">- 7 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <I>Amendment to Add Subsection 2.6a(iii)</I>. Section&nbsp;2.6a of the
Existing Credit Agreement is amended by inserting a new Subsection
2.6a(iii) in proper order which shall read as follows:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subsection 2.6a(iii) <I>Term Loans</I>. On and after Maturity Date and
prior to the Term Loan Maturity Date, in accordance with the provisions
of Subsections 2.6c and 2.6d, the Borrower shall have the option of
electing from time to time one or more of the interest rate formulas set
forth below to be applied by the Banks to amounts then outstanding under
Term Loans. The actual interest rates hereunder shall also be adjusted
in accordance with Section&nbsp;2.6b hereof.</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="6%"></TD>
        <TD width="94%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) <I>Base Rate Option</I>. Interest under this Option shall
accrue at a rate per annum equal to the sum of the Base Rate
plus twenty-five (25)&nbsp;basis points (.25%). The actual
interest rate in effect under this Option shall be adjusted
on the effective date of any change in the Base Rate.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) <I>Euro-Rate Option</I>. Interest under this Option shall
accrue for any Euro-Rate Interest Period selected at a rate
per annum equal to the sum of the Euro-Rate plus the
Applicable Term Loan Margin, and shall be adjusted as of the
date of any change of Ratings, if necessary.</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) <I>Amendment to Section&nbsp;2.6c</I>. Section&nbsp;2.6c of the Existing Credit
Agreement is amended and restated in its entirety to read as follows:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.6c </B><B><I>Interest Rate Option Elections</I></B>. The Borrower shall have the option
to elect to have all or any Portion of the Dollar funded Long Term
Revolving Credit Loans, the Short Term Revolving Credit Loans or the Term
Loans to bear interest at either the Base Rate Option or the Euro-Rate
Option, subject, however to the other provisions of this Agreement.
Notice of the Borrower&#146;s election shall be made to the Agent orally or in
writing by 10:00&nbsp;a.m. (Pittsburgh, Pennsylvania time) at least (i)&nbsp;except
as set forth in Subsection 2.5g hereof, on the proposed effective date of
such election, if such election is the election of the Base Rate Option;
and, (ii)&nbsp;three (3)&nbsp;Business Days prior to the proposed effective date of
such election, if such election is the election of the Euro-Rate Option.
Each such notice of election shall specify the Option and the amount of
the Long Term Revolving Credit Loans, Short Term Revolving Credit Loans
or Term Loans to bear interest at such Option, and in the case of the
selection of the Euro-Rate Option, the Interest Period therefor. Upon
receipt of each such notice from the Borrower, the Agent shall promptly
notify each of the Banks. Any oral notice of election hereunder shall be
followed immediately by the Borrower&#146;s written confirmation of such
interest rate election. Elections of or conversions to the Base Rate
Option shall continue in effect until converted as herein set forth.
Elections of, conversions to or renewals of the Euro-Rate Option shall
expire as to each such Option at the expiration of the applicable
Interest Period; provided, however, that in relation to any Long Term
Revolving Credit Loans, no Interest Period for the Euro-Rate Option may
be </FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">- 8 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">elected, converted or renewed if such Interest Period will extend
beyond the Termination Date or so long as an Event of Default has
occurred and is continuing; provided further, that in relation to any
Short Term Revolving Credit Loans, no Interest Period for the Euro-Rate
Option may be elected, converted or renewed if such Interest Period will
extend beyond the Maturity Date or so long as an Event of Default has
occurred and is continuing; and provided further, that in relation to any
Term Loans, no Interest Period for the Euro-Rate Option may be elected,
converted or renewed if such Interest Period will extend beyond the Term
Loan Maturity Date or so long as an Event of Default has occurred and is
continuing. Any Portion of any Dollar funded Loan outstanding for which
no Interest Rate Option election has been made shall bear interest at the
Base Rate Option. Any Segment of any Loan bearing interest at the
Euro-Rate, for which no Euro-Rate Interest Period has been made shall
have a Euro-Rate Interest Period of one month. Each Segment of each
Optional Currency funded Long Term Revolving Credit Loan shall bear
interest at the Euro-Rate Option, subject, however, to the other
provisions of this Agreement.</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) <I>Amendment to Section&nbsp;2.6d</I>. Section&nbsp;2.6d of the Existing Credit
Agreement is amended and restated in its entirety to read as follows:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.6d </B><B><I>Limitation on Election of Euro-Rate Options</I></B>. Each election of the
Euro-Rate Option for a Portion of the Long Term Revolving Credit Loans,
Short Term Revolving Credit Loans or Term Loans bearing interest at the
Euro-Rate Option must be in the minimum principal amount of $5,000,000
(or, in the case of Long Term Revolving Credit Loans funded in an
Optional Currency, the Dollar Equivalent thereof) or, if in excess of
$5,000,000 (or the Dollar Equivalent thereof), in integral multiples of
$1,000,000 (or the Dollar Equivalent thereof). Any minimum amount of an
election of the Euro-Rate Option hereunder may be comprised, in whole or
in part, of (i)&nbsp;existing Long Term Revolving Credit Loans, Short Term
Revolving Credit Loans or Term Loans bearing interest at the Base Rate
Option or the Euro-Rate Option (provided the Interest Period relating
thereto shall expire immediately prior to the commencement of the new
Interest Period), (ii)&nbsp;the previously undisbursed portion of the Long
Term Revolving Credit Commitment or the Short Term Revolving Credit
Commitment or (iii)&nbsp;any combination of the amounts described in the
immediately preceding items (i)&nbsp;and (ii), as applicable. At no time
during the term hereof may there be more than six (6)&nbsp;separate Interest
Periods in effect relating to Long Term Revolving Credit Loans and no
more than six (6)&nbsp;separate Interest Periods for Short Term Revolving
Credit Loans or Term Loans.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.08. <I>Amendment to Section&nbsp;2.10a</I>. Section&nbsp;2.10a of the Existing
Credit Agreement is hereby amended by deleting the reference therein to
&#147;$125,000,000&#148; and substituting in replacement thereof a reference to
&#147;$175,000,000&#148;.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.09. <I>Amendment to Section&nbsp;2.13</I>. Section&nbsp;2.13 of the Existing
Credit Agreement is amended and restated in its entirety to read as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.13 </B><B><I>Interest Payment Dates</I></B>. Interest due on all outstanding Long Term
Revolving Credit Loans, Short Term Revolving Credit Loans, Bid Rate Loans
and Term Loans hereunder shall be payable in arrears: (i)&nbsp;with respect to
each Base Rate Segment, (A)&nbsp;on the last Business Day of each March, June,
September and December, (B)&nbsp;at maturity whether by acceleration or
otherwise and (C)&nbsp;after maturity, on demand until paid in full; (ii)&nbsp;with
respect to each Euro-Rate Segment, (A)&nbsp;on the last day of each Euro-Rate
Interest Period (provided, however, if the Interest Period chosen for any</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">- 9 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">Euro-Rate Segment exceeds three (3)&nbsp;months, interest on that Euro-Rate
Segment shall be due and payable every three (3)&nbsp;months during such
Interest Period and on the last day of such Interest Period), (B)&nbsp;at
maturity, whether by acceleration or otherwise, (C)&nbsp;on the Termination
Date, the Maturity Date or Term Loan Maturity Date, as applicable,
including amounts, if any, due pursuant to Section&nbsp;2.7e hereof and (D)
after maturity, on demand until paid in full; and (iii)&nbsp;with respect to
each Bid Rate Loan, (A)&nbsp;on the last day of the Bid Rate Interest Period
(provided, however, if the Interest Period chosen for any Bid Rate Loan
exceeds ninety (90)&nbsp;days, interest on that Bid Rate Loan shall be due and
payable every ninety (90)&nbsp;days during such Interest Period), (B)&nbsp;at
maturity, whether by acceleration or otherwise and (C)&nbsp;after maturity, on
demand until paid in full.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.10. <I>Amendment to Section&nbsp;2.15</I>. Section&nbsp;2.15 of the Existing
Credit Agreement is amended and restated in its entirety to read as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.15 </B><B><I>Loan Account</I></B>. The Agent shall open and maintain on its books a Loan
Account in the name of the Borrower, with respect to Disbursements made
or Term Loans extended, repayments, the computation and payment of
interest, the Facility Fee, the Agent&#146;s Fee, the Bid Rate Administration
Fee, the Letter of Credit Fee, the Fronting Fee, the Optional Currency
Fee, the Utilization Fee and the computation of other amounts due and
sums paid to the Banks and the Agent pursuant to this Article&nbsp;II. Except
in the case of manifest error in computation, such Loan Account shall be
conclusive and binding on the Borrower as to the amount at any time due
to the Banks and the Agent from the Borrower pursuant to this Article&nbsp;II.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.11. <I>Amendments to Section&nbsp;2.16</I>. Section&nbsp;2.16 of the Existing
Credit Agreement is hereby amended to read as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <I>Amendment to Section&nbsp;2.16b</I>. Section&nbsp;2.16b of the Existing
Credit Agreement is hereby amended and restated in its entirety to read
as follows:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>2.16b </B><B><I>Facility Fee</I></B>. The Borrower shall pay to the Agent, for the benefit
of the Banks, (i)&nbsp;on September&nbsp;30, 2000, and quarterly in arrears
thereafter on the last day of each March, June, September and December
prior to the Termination Date, and on the Termination Date, the Facility
Fee at the Long Term Facility Fee Rate times the entire amount of the
Long Term Revolving Credit Commitment as of the Date of Determination,
(ii)&nbsp;on September&nbsp;30, 2000, and quarterly in arrears thereafter on the
last day of each March, June, September and December prior to the
Maturity Date and on the Maturity Date, the Facility Fee at the Short
Term Facility Fee Rate times the entire amount of the Short Term
Revolving Credit Commitment as of the Date of Determination and (iii)
quarterly in arrears on the last day of each March, June, September and
December occurring after the Maturity Date and prior to the Term Loan
Maturity Date and on the Term Loan Maturity Date, the Facility Fee at the
Short Term Facility Fee Rate times the outstanding balance of the Term
Loans as of the Date of Determination. On any date that a payment of the
Facility Fee is due, such Facility Fee shall be deemed calculated and
payable immediately prior to any reduction of a Commitment scheduled for
such day or any payments of the Term Loan made on such date. The first
payment hereunder shall be only for the actual number of days elapsed
between the Restatement </FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">- 10 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">Closing Date and September&nbsp;30, 2000. Any accrued
and unpaid Facility Fees under the Original Credit Agreement existing on
the Restatement Closing Date shall be due and payable on the Restatement
Closing Date. Notwithstanding the foregoing provisions hereof, any
accrued and unpaid Facility Fees outstanding on and as of the Amendment
No.&nbsp;6 Closing Date shall be due and payable on the Amendment No.&nbsp;6
Closing Date. The first payment of the Facility Fee hereunder after the
Amendment No.&nbsp;6 Closing Date shall accrue for the actual number of days
elapsed between the Amendment No.&nbsp;6 Closing Date and September&nbsp;30, 2002.</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <I>Amendment to Section&nbsp;2.16d</I>. Section&nbsp;2.16d of the Existing
Credit Agreement is hereby amended by adding the following two sentences
to the end of Section&nbsp;2.16d:</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;Notwithstanding the foregoing provisions hereof, any accrued and unpaid
Letter of Credit Fees and Fronting Fees outstanding on and as of the
Amendment No.&nbsp;6 Closing Date shall be due and payable on the Amendment
No.&nbsp;6 Closing Date. The first payment of the Letter of Credit Fees and
Fronting Fees hereunder after the Amendment No.&nbsp;6 Closing Date shall
accrue for the actual number of days elapsed between the Amendment No.&nbsp;6
Closing Date and September&nbsp;30, 2002.&#148;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <I>Amendment to Section&nbsp;2.16f</I>. Section&nbsp;2.16f of the Existing
Credit Agreement is hereby amended by adding the following two sentences
to the end of Section&nbsp;2.16f:</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;Notwithstanding the foregoing provisions hereof, any accrued and unpaid
Utilization Fees outstanding on and as of the Amendment No.&nbsp;6 Closing
Date shall be due and payable on the Amendment No.&nbsp;6 Closing Date. The
first payment of the Utilization Fees hereunder after the Amendment No.&nbsp;6
Closing Date shall accrue for the actual number of days elapsed between
the Amendment No.&nbsp;6 Closing Date and September&nbsp;30, 2002.&#148;</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.12. <I>Deletion of Section&nbsp;2.23</I>. The Existing Credit Agreement is
hereby amended to delete therefrom Section&nbsp;2.23 in its entirety.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.13. <I>Amendment to Section&nbsp;3.1b</I>. Section&nbsp;3.1b of the Existing
Credit Agreement is hereby amended to add the following sentence to the
beginning of such Section&nbsp;3.1b:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;Schedule&nbsp;3.1b attached hereto sets forth each of the Subsidiaries of the
Borrower in existence as of the Amendment No.&nbsp;6 Closing Date.&#148;</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.14. <I>Amendment to Section&nbsp;3.4 </I>. Section&nbsp;3.4 of the Existing
Credit Agreement is hereby amended and restated in its entirety to read as
follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>3.4 </B><B><I>Financial Statements</I></B>. Copies of the Borrower&#146;s consolidated audited
financial statements as at December&nbsp;31, 2001, certified by independent
certified public accountants and prepared in conformity with GAAP applied
on a basis consistent with that of the preceding fiscal year and period,
and its unaudited consolidated financial </FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">- 11 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">statement as at March&nbsp;31, 2002
and June&nbsp;30, 2002, have been furnished to each of the Banks, and (a)&nbsp;each
statement presents fairly (x)&nbsp;the consolidated financial condition of the
Borrower and its Subsidiaries as at such dates and the results of their
operations for the period then ended and (y)&nbsp;the transactions in its
Consolidated stockholders&#146; equity accounts, including changes in net
unrealized appreciation for the period then ended, and (b)&nbsp;the Borrower
has fully complied with the certification requirements set forth in (x)
Section&nbsp;906 of the Sarbanes-Oxley Act of 2002 for the period ended June
30, 2002, and (y)&nbsp;that certain SEC Order dated June&nbsp;27, 2002 File No.
4-460 Order Requiring the Filing of Sworn Statements Pursuant to Section
21(a)(1) of the Securities Exchange Act of 1934. There are no material
liabilities, direct or indirect, fixed or contingent, of the Borrower or
its Subsidiaries as of December&nbsp;31, 2001 which are not reflected therein
or noted thereon. Since December&nbsp;31, 2001, there has been no material
adverse change in the financial condition of the Borrower.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.15. <I>Amendment to Section&nbsp;3.15</I>. The Existing Credit Agreement is
hereby amended by deleting the first sentence of Section&nbsp;3.15 and substituting
in replacement thereof the following sentence:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;No event has occurred and is continuing and no condition exists or will
exist after giving effect to the borrowings to be made, or the
continuation of the Loans outstanding, on the Restatement Closing Date or
the Amendment No.&nbsp;6 Closing Date, as applicable, under the Loan Documents
which constitutes an Event of Default. &#147;</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.16. <I>Amendment to Section&nbsp;3.19</I>. Section&nbsp;3.19 of the Existing
Credit Agreement is hereby amended and restated in its entirety to read as
follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>3.19 </B><B><I>Solvency</I></B>. On the Restatement Closing Date, the Amendment No.&nbsp;6
Closing Date, each date of a Disbursement or the issuance, renewal or
extension of a Letter of Credit, and the Maturity Date, if the Borrower
elects the Term-Out Option, the Borrower is, on a Consolidated basis,
Solvent.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.17. <I>Amendment to Section&nbsp;3.21</I>. Section&nbsp;3.21 of the Existing
Credit Agreement is hereby amended by deleting the last sentence of Section
3.21 and substituting in replacement thereof the following sentence:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;There is no fact known to the Borrower which materially and adversely
affects or in the future may (so far as the Borrower now foresees)
materially and adversely affect the business, operations, affairs,
condition, prospects, properties or assets of the Borrower or any of its
Subsidiaries which has not been set forth in this Agreement or in the
other documents, certificates and statements (financial or otherwise)
furnished to the Banks by or on behalf of the Borrower prior to or on the
Restatement Closing Date or the Amendment No.&nbsp;6 Closing Date.&#148;</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.18. <I>Amendment to Add a New Section&nbsp;6.3</I>. The Existing Credit
Agreement is hereby amended by inserting a new Section&nbsp;6.3 in proper order
which shall read as follows:
</FONT>
<P align="center"><FONT size="2">- 12 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>6.3 </B><B><I>Conditions Precedent to Term-Out Option</I></B>. In addition to the
satisfaction of the conditions precedent set forth in Section&nbsp;2.2f, the
obligation of each Bank to convert the outstanding Short Term Revolving
Credit Loans to Term Loans is subject to the performance by the Borrower
of all of its obligations under this Agreement and to the satisfaction of
each of the following conditions precedent:</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Receipt by the Agent of a written request for conversion that
complies with Section&nbsp;2.2f hereof;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;Receipt by the Agent for redelivery to the Banks of a fully
executed Term Note in the appropriate stated amount made payable to each
Bank;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;A copy of the corporate action of the Borrower certified by
the Secretary or Assistant Secretary of the Borrower to authorize the
execution and delivery of, and performance under, the Term Notes and any
proposed amendment to this Agreement as of the Maturity Date and other
such documents and certificates to be executed and delivered by the
Borrower on the Maturity Date;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;Receipt by the Agent of a certificate of the secretary or
assistant secretary of the Borrower certifying the names of the persons
who are authorized to sign on behalf of the Borrower the Term Notes and
any proposed amendment to this Agreement to be executed and delivered on
the Maturity Date, and all other documents and certificates to be
delivered at such time, together with the true signatures of such
persons;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;Receipt by the Agent of good standing certificates and no lien
certificates for the Borrower from the Secretary of State of the States
of Delaware, Ohio, and each other jurisdiction where the Borrower is
required to be qualified or licensed to do business, each dated not more
than forty-five (45)&nbsp;days prior to the Maturity Date;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;Receipt by the Agent of a certificate of the Chief Financial
Officer of the Borrower certifying that the statements set forth in
clauses (vii), (viii)&nbsp;and (ix)&nbsp;of this Section&nbsp;6.3, as of the Maturity
Date, are true and correct;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;The fact that, at the time of such conversion, no Event of
Default and no event which, with the giving of notice or lapse of time or
both would become such an Event of Default, shall have occurred and be
continuing;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;The fact that, at the time of such conversion, the Borrower
is in compliance with each of the financial covenants set forth in
Sections&nbsp;5.1 and 5.2 then applicable;</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp;The fact that at the time of such conversion, the representations and
warranties contained in this Agreement are deemed remade as of the
Maturity Date and shall be true and correct in all material respects on
and as of the date the Maturity Date;</FONT></TD>
</TR>

</TABLE>
<P align="center"><FONT size="2">- 13 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;The fact that at the time of such conversion, the Borrower shall
be deemed to represent and warrant (1)&nbsp;that the financial statements
contained in the Form&nbsp;10-K and Form&nbsp;10-Q of the Borrower most recently
filed with the SEC fairly present (a)&nbsp;the Consolidated financial
condition of the Borrower and its Subsidiaries as at the dates set forth
in such Form&nbsp;10-K and Form&nbsp;10-Q and the results of their operations for
the period covered by such Form&nbsp;10-K and Form&nbsp;10-Q, and (b)&nbsp;the
transactions in its Consolidated stockholders&#146; equity accounts, including
changes in net unrealized appreciation for the period then ended as of
the dates set forth in such Form&nbsp;10-K and Form&nbsp;10-Q, (2)&nbsp;that there are
no material liabilities, direct or indirect, fixed or contingent, of the
Borrower or its Subsidiaries as of the date of the Consolidated balance
sheet set forth in the Form&nbsp;10-K of the Borrower most recently filed with
the SEC which are not reflected therein or noted thereon, and (3)&nbsp;that
since the date of the consolidated balance sheet set forth in the Form
10-K of the Borrower most recently filed with the SEC, there has been no
material adverse change in the financial condition of the Borrower; and
the Borrower will deliver to the Agent a certificate to such effect; and</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi)&nbsp;There shall be delivered to the Agent for the benefit of each
Bank a written opinion of counsel for the Borrower, dated the Maturity
Date and in form and substance reasonably satisfactory to the Agent and
its counsel.</FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">The exercise of the Term-Out Option by the Borrower shall be deemed on
and as of the Maturity Date to be, as of such date, a representation and
warranty by the Borrower as to the facts specified in items (vii),
(viii), (ix)&nbsp;and (x)&nbsp;of this Section&nbsp;6.3.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.19. <I>Amendment to Section&nbsp;8.11</I>. Section&nbsp;8.11 of the Existing
Credit Agreement is hereby amended by deleting the last sentence of Section
8.11 and substituting in replacement thereof the following sentence:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&#147;Any Bank receiving any such amount shall purchase for cash from the
other Banks an interest in their Long Term Revolving Credit Notes and
their Short Term Revolving Credit Notes or Term Notes, as applicable, in
such amount as shall result in a pro rata participation by each of the
Banks in the aggregate unpaid amount of all outstanding Long Term
Revolving Credit Notes, Short Term Revolving Credit Notes or Term Notes,
as applicable, then held by the Banks; provided that if all or any
portion of such amount is hereafter recovered from such Bank, such
purchase shall be rescinded and the purchase price restored to the extent
of such recovery without interest except as required by law or by any
judgment or settlement relating to such recovery.&#148;</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.20. <I>Amendment to Add a New Section&nbsp;8.13</I>. The Existing Credit
Agreement is hereby amended by inserting to add a new Section&nbsp;8.13 in proper
order which shall read as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>8.13 </B><B><I>Syndication and Documentation Agents</I></B>. None of the Banks identified
herein as the &#147;Syndication Agent&#148; or the &#147;Documentation Agent&#148; shall have
any right, power, obligation, liability, responsibility or duty under
this Agreement other than those applicable to all Banks as such. Each
Bank acknowledges that it has not relied, and will </FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">- 14 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">not rely, on any of
the Banks identified as the Syndication Agent or the Documentation Agent
in deciding to enter into this Agreement or in taking action hereunder.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.21. <I>Amendment to Section&nbsp;9.2</I>. Section&nbsp;9.2 of the Existing
Credit Agreement is hereby amended and restated in its entirety to read as
follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>9.2 </B><B><I>Amendments</I></B>. No amendment or waiver of any provision of this
Agreement or the Notes, nor consent to any departure therefrom by the
Borrower shall be effective unless the same shall be in writing and
signed by the Borrower, the Agent and the Required Banks, and then such
amendment, waiver or consent shall be effective only in the specific
instance and for the specific purpose for which given; provided, however,
that no amendment, waiver or consent, unless in writing and signed by the
Agent and all of the Banks, shall do any of the following: (a)&nbsp;increase
the Long Term Revolving Credit Commitment of any Bank or the maximum
aggregate principal amount of the Long Term Revolving Credit Notes, (b)
increase the Short Term Revolving Credit Commitment of any Bank or the
maximum aggregate principal amount of the Short Term Revolving Credit
Notes, (c)&nbsp;authorize the issuance of Term Notes in excess of the
aggregate principal amount of the Short Term Revolving Credit Loans
outstanding on the Maturity Date, (d)&nbsp;reduce the principal of, alter the
formulas for calculating interest on, the Notes or reduce any fees
hereunder, (e)&nbsp;postpone any date fixed for any payment of principal of,
or interest on, the Notes, any Facility Fee, any Letter of Credit Fee,
any Fronting Fee, any Optional Currency Fee, the Agent&#146;s Fee, the Bid
Rate Administration Fee, the Utilization Fee or any of the obligations of
the Borrower set forth in Article&nbsp;II, (f)&nbsp;amend the definition of
Required Banks, (g)&nbsp;amend this Section&nbsp;9.2 or (h)&nbsp;amend any section
hereof which by its terms requires consent of all of the Banks. No
amendment modification or waiver which would adversely affect the
interest rights or obligation of the Agent shall be made without the
consent of the Agent. In the case of any waiver or consent relating to
any provision of this Agreement, the parties shall be restored to their
former positions and rights hereunder (unless otherwise expressly set
forth therein), and the Event of Default so waived or consented to shall
be deemed to be cured and not continuing; but no such waiver or consent
shall extend to any subsequent or other Event of Default or impair any
right consequent thereon.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.22. <I>Amendment to Section&nbsp;9.4</I>. Section&nbsp;9.4 of the Existing
Credit Agreement is hereby amended and restated in its entirety to read as
follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>9.4 </B><B><I>Certain Taxes</I></B>. The Borrower agrees to pay, and save the Agent and
the Banks harmless from, all liability for any stamp or other taxes which
may be payable with respect to the execution or delivery of this
Agreement, the Long Term Revolving Credit Notes, the Short Term Revolving
Credit Notes, the Bid Rate Notes, the Term Notes, the Letters of Credit
or any other documents, instruments or transactions pursuant to or in
connection herewith or therewith, which obligation shall survive the
termination of this Agreement.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.23. <I>Amendment to Section&nbsp;9.8</I>. Section&nbsp;9.8 of the Existing
Credit Agreement is hereby amended and restated in its entirety to read as
follows:
</FONT>
<P align="center"><FONT size="2">- 15 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>9.8 </B><B><I>Covenants to Survival</I></B>. Until payment in full of the Bank
Indebtedness and the termination of the Long Term Revolving Credit
Commitment and the Short Term Revolving Credit Commitment and the
expiration or cancellation of all Letters of Credit, all representations,
warranties, covenants and agreements of the Borrower contained herein or
made in writing in connection herewith shall survive the advances of
money made by the Banks to the Borrower hereunder and the delivery of any
and all of the Notes or the Letters of Credit and all such
representations, warranties, covenants and agreements shall inure to the
benefit of the successors and assigns of the Banks and the Agent, whether
or not so expressed.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.24. <I>Amendment to Section&nbsp;9.11</I>. Section&nbsp;9.11 of the Existing
Credit Agreement is hereby amended and restated in its entirety to read as
follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>9.11 </B><B><I>Governing Law</I></B>. This Agreement and each of the Notes shall each be a
contract made under and governed by the laws of the Commonwealth of
Pennsylvania, without regard to the provisions thereof regarding
conflicts of law.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.25. <I>Amendment to Section&nbsp;9.12</I>. Section&nbsp;9.12 of the Existing
Credit Agreement is hereby amended as follows.
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <I>Amendment to Section&nbsp;9.12a</I>. Section&nbsp;9.12a of the Existing
Credit Agreement is hereby amended by deleting the second sentence of
Section&nbsp;9.12a(ii) and substituting in replacement thereof the following
sentence:</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;The funding of a Loan by an SPC hereunder shall utilize the Long Term
Revolving Credit Commitment, the Short Term Revolving Credit Commitment
or the commitment to convert Short Term Revolving Credit Loans to Term
Loans under the Term-Out Option of the Granting Bank to the same extent,
and as if, such Loan were funded by such Granting Bank.&#148;</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <I>Amendment to Section&nbsp;9.12b</I>. Section&nbsp;9.12b of the Existing
Credit Agreement is hereby amended and restated in its entirety to read
as follows:</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>9.12b </B><B><I>Participations</I></B>. Any Bank may, in the ordinary course of its
commercial banking business and in accordance with applicable law, at any
time sell to one or more Participants participating interests in any Long
Term Revolving Credit Loan, Short Term Revolving Credit Loan, Term Loan,
Bid Rate Loan or Letter of Credit owing to such Bank, the interest of
such Bank in any Long Term Revolving Credit Note, Short Term Revolving
Credit Note, Term Note, Bid Rate Note or Letter of Credit of such Bank,
or any other interest of such Bank hereunder. In the event of any such
sale by a Bank of participating interests to a Participant, such Bank&#146;s
obligations under this Agreement to the other parties to this Agreement
shall remain unchanged, such Bank shall remain solely responsible for the
performance thereof, such Bank shall remain the holder of any such Long
Term Revolving Credit Note, Short Term Revolving Credit Note, Term Note,
Bid Rate Note or Letter of Credit for all purposes under this Agreement
(including voting rights hereunder), and the Borrower and the Agent shall
continue to deal solely and directly with such Bank in connection with
such Bank&#146;s rights and obligations under this </FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">- 16 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">Agreement. As between any
Bank and its Participant, the Participant&#146;s ability to direct such Bank
to vote shall be limited to (i)&nbsp;an increase in the Long Term Revolving
Credit Commitment or Short Term Revolving Credit Commitment, (ii)&nbsp;an
increase in the aggregate amount of Term Loans outstanding in excess of
the Term Loans authorized pursuant to the Term-Out Option as set forth in
the Amendment No.&nbsp;6, (iii)&nbsp;a reduction in the interest rate or fees due
the Banks, and (iv)&nbsp;a postponement or reduction of the scheduled payments
of principal or interest.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.26. <I>Amendment to Add a New Section&nbsp;9.18</I>. The Existing Credit
Agreement is hereby amended by inserting a new Section&nbsp;9.18 in proper order
which shall read as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>9.18 </B><B><I>Amendment and Restatement of Certain Notes</I></B>. On the Amendment No.&nbsp;6
Closing Date, the Amendment No.&nbsp;6 Existing Banks shall deliver to the
Agent all existing Long Term Revolving Credit Notes, Short Term Revolving
Credit Notes and Bid Rate Notes and shall authorize the Agent to mark
such notes as &#147;paid by substitution&#148;. Upon receipt of all existing Long
Term Revolving Credit Notes, Short Term Revolving Credit Notes and Bid
Rate Notes, the Agent shall mark such notes as &#147;paid by substitution&#148; and
shall deliver them to the Borrower. The Borrower, in accordance with
Section&nbsp;3.05 of the Amendment No.&nbsp;6, shall, on the Amendment No.&nbsp;6
Closing Date, deliver to the Agent new fully executed Long Term Revolving
Credit Notes, Short Term Revolving Credit Notes and Bid Rate Notes, in
form and substance satisfactory to the Agent and its counsel.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.27. <I>Amendment to Add a New Section&nbsp;9.19</I>. The Existing Credit
Agreement is hereby amended by inserting a new Section&nbsp;9.19 in proper order
which shall read as follows:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>9.19 </B><B><I>Joinder to Agreement on Amendment No.&nbsp;6 Closing Date; Assignment of
Interests Outstanding on Amendment No.&nbsp;6 Closing Date.</I></B></FONT></TD>
</TR>

</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;By executing and delivering this Agreement, each of KeyBank
National Association, The Bank of Nova Scotia and ABN AMRO Bank, N.V.
(each an &#147;<B>Amendment No.&nbsp;6 Joining Bank</B>&#148;) hereby agrees to be bound by the
terms and conditions of the Existing Credit Agreement, as amended hereby.
Each Amendment No.&nbsp;6 Joining Bank hereby acknowledges and agrees that
each of its Long Term Revolving Credit Commitment, Short Term Revolving
Credit Commitment and Pro Rata share is set forth opposite its signature
to the Amendment No.&nbsp;6.</FONT></TD>
</TR>

<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;By executing and delivering the Amendment No.&nbsp;6, the Borrower,
the Agent and the Amendment No.&nbsp;6 Existing Banks consent to the joinder
of each of the Amendment No.&nbsp;6 Joining Banks as a party to this Agreement
as a lender and each of the Amendment No.&nbsp;6 Joining Banks shall have the
full benefits of this Agreement. On and after the Amendment No.&nbsp;6
Closing Date, the term &#147;Bank&#148; shall include each of the Amendment No.&nbsp;6
Joining Banks and their successors and assigns.</FONT></TD>
</TR>

</TABLE>
<P align="center"><FONT size="2">- 17 -</FONT>
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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;On and as of the Amendment No.&nbsp;6 Closing Date, each of the
Amendment No.&nbsp;6 Existing Banks (on a pro rata basis) hereby agrees to
sell without recourse, and each of the Amendment No.&nbsp;6 Joining Banks
hereby agrees to purchase without recourse, such an interest in the then
outstanding Long Term Revolving Credit Loans, outstanding Short Term
Revolving Credit Loans and the outstanding Letters of Credit (as such
terms are defined in the Existing Credit Agreement) as is required to
give each of the Amendment No.&nbsp;6 Joining Banks its Pro Rata share of the
Long Term Revolving Credit Loans, Short Term Revolving Credit Loans and
risk participations in outstanding Letters of Credit existing on or as of
the opening of business on the Amendment No.&nbsp;6 Closing Date.</FONT></TD>
</TR>

</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.28. <I>Exhibits</I>. The Existing Credit Agreement is hereby amended
by adding to the Existing Credit Agreement a new Exhibit &#147;H&#148; the form of which
is attached hereto as Exhibit &#147;H&#148;.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.29. <I>Schedules</I>. The Existing Credit Agreement is hereby amended
by adding to the Existing Credit Agreement a new Schedule&nbsp;3.1b the form of
which is attached hereto as Schedule&nbsp;3.1b.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.30. <I>Amendment to Bank Signature Pages</I>. The Existing Credit
Agreement is hereby amended by deleting the information relating to each Bank&#146;s
respective participation in the various commitments under the Existing Credit
Agreement and their respective addresses for notice and Euro-Rate Funding
purposes and substituting in replacement thereof all of the corresponding
information set forth on each Bank&#146;s signature page to this Amendment No.&nbsp;6.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.31. <I>No Other Amendments</I>. The amendments to the Existing Credit
Agreement set forth above do not either implicitly or explicitly alter, waive
or amend, except as expressly provided in this Amendment No.&nbsp;6, the provisions
of the Existing Credit Agreement. The amendments set forth above do not waive,
now or in the future, compliance with any other covenant, term or condition to
be performed or complied with nor does it impair any rights or remedies of the
Banks or the Agent under the Existing Credit Agreement with respect to any such
violation.
</FONT>
<P align="center"><FONT size="2"><B>ARTICLE II<BR>
BORROWER&#146;S SUPPLEMENTAL REPRESENTATIONS</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As an inducement to the Banks and the Agent to enter into this Amendment
No.&nbsp;6, the Borrower hereby represents and warrants that:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.01. <I>Incorporation by Reference</I>. The Borrower hereby repeats
herein and remakes as of the date hereof for the benefit of the Banks and the
Agent, the representations and warranties made by the Borrower in Article&nbsp;III
of the Existing Credit Agreement, as amended hereby, except that for purposes
hereof such representations and warranties shall be deemed to extend to and
cover this Amendment No.&nbsp;6.
</FONT>
<P align="center"><FONT size="2">- 18 -</FONT>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.02. <I>Corporate Authority</I>. The Borrower is duly authorized to
execute and deliver this Amendment No.&nbsp;6 and the Notes to be executed and
delivered herewith; all necessary corporate action to authorize the execution
and delivery of this Amendment No.&nbsp;6 and such Notes has been properly taken;
and it is and will continue to be duly authorized to borrow hereunder and to
execute and deliver such Notes and to perform all of the other terms and
provisions of this Amendment No.&nbsp;6.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.03. <I>Validity of this Amendment No.&nbsp;6 and the Notes</I>. The
execution and delivery of this Amendment No.&nbsp;6 does not, and the borrowings
contemplated by this Amendment No.&nbsp;6, the execution and delivery of the Notes
with respect thereto, and the performance by the Borrower of its obligations
under this Amendment No.&nbsp;6, the Existing Credit Agreement as amended hereby and
the Notes will not contravene any provision of law, of the Borrower&#146;s Restated
Certificate of Incorporation or Bylaws, or the provisions of any agreement to
which the Borrower is a party or by which the Borrower is bound; this Amendment
No.&nbsp;6 constitutes the legal, valid and binding obligation of the Borrower
enforceable in accordance with its terms; and the Notes, when duly executed on
behalf of the Borrower and delivered in accordance with this Amendment No.&nbsp;6
will constitute the legal, valid and binding obligations of the Borrower
enforceable in accordance with their respective terms.
</FONT>
<P align="center"><FONT size="2"><B>ARTICLE III<BR>
MISCELLANEOUS</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.01. <I>Ratification of Terms</I>. This Amendment No.&nbsp;6 shall be
construed in connection with and as part of the Existing Credit Agreement; and
the Existing Credit Agreement is hereby amended and modified to include this
Amendment No.&nbsp;6. Except as expressly amended by this Amendment No.&nbsp;6, the
Existing Credit Agreement and each and every representation, warranty,
covenant, term and condition contained therein is specifically ratified and
confirmed.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.02. <I>References</I>. All notices, communications, agreements,
certificates, documents or other instruments executed and delivered after the
execution and delivery of this Amendment No.&nbsp;6 may refer to the Existing Credit
Agreement without making specific reference to this Amendment No.&nbsp;6, but
nevertheless all such references shall include this Amendment No.&nbsp;6 unless the
context requires otherwise.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.03. <I>Counterparts</I>. This Amendment No.&nbsp;6 may be executed in any
number of counterparts, and by the different parties hereto on separate
counterparts, each of which when so executed and delivered shall be an
original, but all of which together shall constitute one and the same
instrument. Delivery of an executed counterpart of a signature page to this
Amendment No.&nbsp;6 by telecopier shall be effective as of delivery of a manually
executed counterpart of this Amendment No.&nbsp;6.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.04. <I>Capitalized Terms</I>. Except for proper nouns and as otherwise
defined herein, capitalized terms used herein shall have the meanings ascribed
to them in the Existing Credit Agreement, as amended hereby.
</FONT>
<P align="center"><FONT size="2">- 19 -</FONT>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.05. <I>Conditions Precedent</I>. It shall be a condition precedent to
the effectiveness of this Amendment No.&nbsp;6 and to the amendment of terms of the
Existing Credit Agreement as herein set forth that:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp; The Agent shall have received on behalf of the Banks, on or before the
Amendment Effective Date (as hereinafter defined) the following items, each,
unless otherwise indicated, dated on or before the Amendment Effective Date and
in form and substance satisfactory to the Agent and its counsel:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp; A duly executed counterpart original of this Amendment No.&nbsp;6 and the
other Loan Documents, including the Notes to be executed and delivered in
connection with this Amendment No.&nbsp;6, shall have been duly executed and
delivered by the Borrower and each Bank to the Agent for the benefit of the
Banks and the Agent;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B)&nbsp; A copy of the corporate action of the Borrower certified by the
Secretary or Assistant Secretary of the Borrower to authorize the execution and
delivery of, and performance under, this Amendment No.&nbsp;6 and the other
Amendment No.&nbsp;6 Loan Documents to which it is a party;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C)&nbsp; A certificate of the secretary or assistant secretary of the Borrower
certifying the names of the persons authorized to sign on behalf of the
Borrower this Amendment No.&nbsp;6 and the other Amendment No.&nbsp;6 Loan Documents to
which it is a party, and all other documents and certificates delivered
hereunder together with the true signatures of such persons; and
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(D)&nbsp; A certificate of the Chief Financial Officer of the Borrower
certifying that the statements set forth in Section&nbsp;3.05(ii) of this Amendment
No.&nbsp;6, as of the Amendment No.&nbsp;6 Closing Date, are true and correct;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp; The following statements shall be true and correct on the Amendment
Effective Date and the Agent shall have received a certificate signed by an
authorized officer of the Borrower, dated the Amendment Effective Date, stating
that:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp; the representations and warranties contained in Section&nbsp;2.01 of this
Amendment No.&nbsp;6 and in the other Loan Documents, as amended hereby, with
respect to the Borrower are true and correct on and as of the Amendment
Effective Date as though made on and as of such date;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B)&nbsp; no Event of Default, or event which, with the passage of time or the
giving of notice or both, would become an Event of Default, has occurred and is
continuing, or would result from the execution of this Amendment No.&nbsp;6; and
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C)&nbsp; the Borrower has in all material respects performed all agreements,
covenants and conditions required to be performed on or prior to the date
hereof under the Agreement and the other Loan Documents;
</FONT>
<P align="center"><FONT size="2">- 20 -</FONT>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp; Receipt by the Agent within 30&nbsp;days of the Amendment No.&nbsp;6 Closing
Date of good standing certificates and no lien certificates for the Borrower
from the Secretary of State of the States of Delaware, Ohio, and each other
state in which the Borrower is required to be authorized or licensed to do
business, respectively, each dated not more than forty-five (45)&nbsp;days prior to
the Amendment No.&nbsp;6 Closing Date;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp; The Borrower shall deliver evidence acceptable to the Agent that
adequate insurance in compliance with Section&nbsp;4.5 of the Existing Credit
Agreement is in full force and effect;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp; The making and/or continuation of any Loan or the issuance or
maintenance of a Letter of Credit shall not contravene any Law applicable to
the Borrower, the Agent or any Bank;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp; No action, suit, proceeding, investigation, regulation or legislation
shall have been instituted, threatened or proposed before any court or other
Governmental Person with respect to the Borrower, any Subsidiary of the
Borrower or this Amendment No.&nbsp;6, the Agreement, the other Loan Documents or
the consummation of the transactions contemplated hereby or thereby to enjoin,
restrain or prohibit, or to obtain damages in respect of, the Borrower&#146;s
performance under this Amendment No.&nbsp;6, the Agreement or any other Loan
Documents or the consummation of the transactions contemplated hereby or
thereby;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp; Except for events disclosed in the Borrower&#146;s Annual Report on Form
10-K for the year ended December&nbsp;31, 2001, and for Quarterly Reports on Form
10-Q for the quarters ended March&nbsp;31, 2002 and June&nbsp;30, 2002, no event has
occurred to the Borrower which would reasonably be likely to have a Material
Adverse Effect on the Borrower; and there shall be delivered to the Agent for
the benefit of each Bank and the Agent a certificate dated the Amendment
Effective Date and signed by the Chief Executive Officer, President, Chief
Financial Officer or Vice President of the Borrower to such effect;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp; Except as set forth in Forms 10-K, 10-Q, 8-K or S-4 most recently
filed with the SEC, there is no litigation or governmental proceedings pending
or threatened against the Borrower or any Subsidiary the results of which, if
adversely determined, would reasonably be likely to have a Material Adverse
Effect on the Borrower and its Consolidated Subsidiaries; and there shall be
delivered to the Agent for the benefit of each Bank and the Agent a certificate
dated the Amendment Effective Date and signed by the Chief Executive Officer,
President, Chief Financial Officer or Vice President of the Borrower to such
effect;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp; All matters and circumstances set forth as qualifications,
limitations, exceptions, additional matters or other materials set forth in the
Schedules hereto provided by or on behalf of the Borrower or its Subsidiaries
shall be acceptable to the Agent and the Banks in their reasonable discretion;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp; There shall be delivered to the Agent for the benefit of each Bank a
written opinion of counsel for the Borrower, dated the Amendment Effective
Closing Date and in form and substance reasonably satisfactory to the Agent and
its counsel;
</FONT>
<P align="center"><FONT size="2">- 21 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi)&nbsp; All legal details and proceedings in connection with the transactions
contemplated by this Agreement and the other Loan Documents shall be in form
and substance satisfactory to the Agent and its counsel, and the Agent shall
have received all such other counterpart originals or certified or other copies
of such documents and proceedings in connection with such transactions, in form
and substance reasonably satisfactory to the Agent and said counsel, as the
Agent or said counsel may reasonably request;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xii)&nbsp; Payment to the Agent (for delivery to the appropriate parties) of
all closing fees required by the Agent, PNC Capital Markets, Inc., and the
Banks in connection with this Amendment;
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiii)&nbsp; Payment to the Agent for delivery to the appropriate Lender of all
accrued and unpaid interest, Facility Fees, Letter of Credit Fees, Fronting
Fees and Utilization Fees on and as of the Amendment No.&nbsp;6 Closing Date; and
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiv)&nbsp; For purposes of this Amendment No.&nbsp;6, upon completion of the
conditions set forth above in this Section&nbsp;3.05, the term &#147;Amendment Effective
Date&#148; shall mean, and the effective date of this Amendment No.&nbsp;6 shall be
deemed to be, August&nbsp;29, 2002.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.06. <I>Amendment Effective Date</I>. From and after the Amendment
Effective Date, all references in the Existing Credit Agreement and each of the
other Loan Documents to the Agreement shall be deemed to be references to the
Existing Credit Agreement as amended hereby.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.07. <I>Certain Taxes</I>. The Borrower agrees to pay, and save the
Agent and the Banks harmless from, all liability for any stamp or other taxes
which may be payable with respect to the execution of this Amendment No.&nbsp;6, the
other Amendment No.&nbsp;6 Loan Documents or any other documents, instruments or
transactions pursuant to or in connection herewith or therewith, which
obligation shall survive the termination of this Amendment No.&nbsp;6.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.08. <I>Costs and Expenses</I>. The Borrower hereby agrees to pay all
reasonable out-of-pocket costs and expenses of the Agent (including, without
limitation, the reasonable fees and the disbursements of the Agent&#146;s special
counsel, Tucker Arensberg, P.C.) in connection with the preparation, execution
and delivery of this Amendment No.&nbsp;6 and the related documents.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.09. <I>Severability</I>. Any provision of this Amendment No.&nbsp;6 which
is prohibited or unenforceable in any jurisdiction shall, as to such
jurisdiction, be ineffective to the extent of such prohibition or
enforceability without invalidating the remaining portions hereof or affecting
the validity or enforceability of such provision in any other jurisdiction.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.10. <I>Governing Law</I>. Amendment No.&nbsp;6 shall be a contract made
under and governed by the laws of the Commonwealth of Pennsylvania, without
regard to the provisions thereof regarding conflicts of law.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.11. <I>Headings</I>. The headings of this Amendment No.&nbsp;6 are for
purposes of reference only and shall not limit or otherwise affect the meaning
thereof.
</FONT>
<P align="center"><FONT size="2">- 22 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the parties hereto, with the intent to be legally
bound hereby, have caused this Amendment No.&nbsp;6 to be duly executed by their
proper and duly authorized officers as of the day and year first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="9%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="32%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="46%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left" valign="top"><FONT size="2"><B>BORROWER:</B></FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">ATTEST</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">(SEAL)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="left" valign="top"><FONT size="2">COOPER TIRE &#038; RUBBER COMPANY, a<BR>
Delaware corporation</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By:<BR>
&nbsp;<BR>
Name:<BR>
&nbsp;<BR>
Title:</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
/s/&nbsp;&nbsp;Richard N. Jacobson<BR>
<HR noshade size="1">Richard N. Jacobson<BR>
<HR noshade size="1">Assistant Secretary<BR>
<HR noshade size="1">
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By:<BR>
&nbsp;<BR>Name:<BR>
&nbsp;<BR>Title:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/&nbsp;S. O. Schroeder<BR>
<HR noshade size="1">S. O. Schroeder<BR>
<HR noshade size="1">
Treasurer<BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By:<BR>
&nbsp;<BR>
Name:<BR>
&nbsp;<BR>
Title:</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
/s/&nbsp;Janice K. Grubb<BR>
<HR noshade size="1">Janice K. Grubb<BR>
<HR noshade size="1">
Executive Legal Secretary<BR>
<HR noshade size="1">
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By:<BR>
&nbsp;<BR>
Name:<BR>
&nbsp;<BR>
Title:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/&nbsp;C. F. Nagy<BR>
<HR noshade size="1">C. F. Nagy<BR>
<HR noshade size="1">
Ass&#146;t Treasurer<BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="1" align="left" valign="top"><FONT size="2"><B>AGENT:</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">PNC BANK, NATIONAL ASSOCIATION, in its<BR>
capacity as Agent<BR>
</FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>


<TR valign="bottom">
        <TD valign="top"><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By:<BR>
&nbsp;<BR>Name:<BR>
&nbsp;<BR>
Title:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/&nbsp;Joseph G. Moran<BR>
<HR noshade size="1">
Joseph G. Moran<BR>
<HR noshade size="1">Vice President
<HR noshade size="1"></FONT></TD>
</TR>

</TABLE>
</CENTER>
<P align="center"><FONT size="2">&#091;SIGNATURE PAGES OF BANKS ON THE FOLLOWING PAGES&#093;
</FONT>
<P align="center"><FONT size="2">- 23 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">NATIONAL CITY BANK</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$24,000,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By: /s/James C. Ritchie<BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: James C. Ritchie<BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.714285714%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$24,000,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.714285714%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">National City Bank<BR>
1900 East Ninth Street, 7th Floor LOC 2077<BR>
Cleveland, OH 44114<BR>Attention: James Ritchie<BR>
Title: Vice President<BR>
Telephone: (216)&nbsp;222-9918<BR>
Facsimile: (216)&nbsp;222-7005
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">National City Bank<BR>
1900 East Ninth Street, 7th Floor LOC 2077<BR>
Cleveland, OH 44114<BR>Attention: James Ritchie<BR>
Title: Vice President<BR>
Telephone: (216)&nbsp;222-9918<BR>
Facsimile: (216)&nbsp;222-7005
</FONT>
<P align="center"><FONT size="2">- 24 -</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$20,000,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
BANK ONE, NA, successor by merger to Bank<BR>
One, Michigan</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment<BR>
Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/Michael B. Kelly<BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.428571428%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: Michael B. Kelly<BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Associate<BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$20,000,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.428571428%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">Bank One, NA, successor by merger to Bank One, Michigan<BR>
611 Woodward Avenue<BR>
Detroit, MI 48226<BR>Attention: Jean Phelan<BR>
Title: Director<BR>
Telephone: (313)&nbsp;225-3349<BR>
Facsimile: (313)&nbsp;226-0855
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">Telephone:<BR>
Facsimile:<BR>
Telex:
</FONT>
<P align="center"><FONT size="2">- 25 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
PNC BANK, NATIONAL ASSOCIATION</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$26,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/Joseph G. Moran<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: Joseph G. Moran<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.142857149%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$26,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.142857149%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">PNC Bank, NA<BR>
249 Fifth Avenue<BR>
P1 &#150; POPP-22-01<BR>
Pittsburgh, PA 15222<BR>
Attention:Annette Curti<BR>Title:<BR>
Telephone: (412)&nbsp;768-9769<BR>
Facsimile: (412)&nbsp;762-8672
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">Telephone:<BR>
Facsimile:<BR>
Telex:
</FONT>
<P align="center"><FONT size="2">- 26 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$10,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">J P MORGAN CHASE BANK</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/Henry W. Centa<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: Henry W. Centa<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.000000000%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$10,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.000000000%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">J P MORGAN CHASE BANK<BR>
250 West Huron Road<BR>
Cleveland, OH 44113-1451<BR>Attention: Henry W. Centa<BR>
Title: Vice President<BR>
Telephone: (216)&nbsp;479-2534<BR>
Facsimile: (216)&nbsp;479-2732
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">Attention:<BR>
Title:<BR>
Telephone:<BR>
Facsimile:
</FONT>
<P align="center"><FONT size="2">- 27 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
THE BANK OF NEW YORK</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/Edward J. Dougherty III<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: Edward J. Dougherty III<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">The Bank of New York<BR>
One Wall Street<BR>
Automotive Division, 22nd Floor<BR>
New York, NY 10286<BR>Attention: Edward J. Dougherty<BR>
Title: Vice President<BR>
Telephone: (212)&nbsp;635-7842<BR>
Facsimile: (212)&nbsp;635-6434
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">Telephone:<BR>
Facsimile:<BR>
Telex:
</FONT>
<P align="center"><FONT size="2">- 28 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$24,000,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
BANK OF AMERICA, N.A.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment<BR>
Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/Matthew J. Reilly<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.714285714%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: Matthew J. Reilly<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$24,000,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.714285714%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">Bank of America, N.A.<BR>
231 South LaSalle Street<BR>
Chicago, IL 60697<BR>Attention: Matthew J. Reilly<BR>Title: Vice President<BR>
Telephone: (312)&nbsp;828-7131<BR>
Facsimile: (312)&nbsp;987-0303
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">Bank of America Credit Services<BR>
901 Main St 14th Floor<BR>
Dallas, TX 75202<BR>Attention: Betty Canales<BR>
Title: Customer Service Representative<BR>
Telephone: (214)&nbsp;209-2131<BR>
Facsimile: (214)&nbsp;290-8377
</FONT>
<P align="center"><FONT size="2">- 29 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
FIFTH THIRD BANK</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/Jeffery C. Shrader<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: Jeffery C. Shrader<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">337 South Main Street<BR>
Findlay, Ohio 45840<BR>
Attention: Jeffery C. Shrader<BR>
Title: Vice President<BR>
Telephone: (419)&nbsp;424-8504<BR>
Facsimile: (419)&nbsp;424-8547
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">Telephone:<BR>
Facsimile:<BR>
Telex:
</FONT>
<P align="center"><FONT size="2">- 30 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$7,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
SUNTRUST BANK</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/William C. Humphries<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: William C. Humphries<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.285714285%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Director<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$7,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.285714285%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">SunTrust Bank<BR>
303 Peachtree Street<BR>
3rd Floor, Mail Code: 1928<BR>
Atlanta, GA 30308<BR>
Attention: William Humphries<BR>
Title: Director
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">Telephone:<BR>
Facsimile:<BR>
Telex:
</FONT>
<P align="center"><FONT size="2">- 31 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
KEYBANK NATIONAL ASSOCIATION</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/Mary K. Young<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: Mary K. Young<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">KeyBank National Association<BR>
127 Public Square<BR>
Cleveland, Ohio 44114<BR>
Attention: Dianne F. Cox<BR>
Title: Relationship Associate
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">Telephone:<BR>
Facsimile:<BR>
Telex:
</FONT>
<P align="center"><FONT size="2">- 32 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
THE BANK OF NOVA SCOTIA</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/V. Gibson<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: V. Gibson<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Assistant Agent<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">The Bank of Nova Scotia<BR>
181 W. Madison Street<BR>
Suite&nbsp;3700<BR>
Chicago, Illinois 60602<BR>
Attention: Stephen Keelty<BR>
Title:
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">The Bank of Nova Scotia<BR>
600 Peachtree Street<BR>
N.E. Suite&nbsp;2700<BR>
Atlanta, Georgia 30308<BR>
Attention: George Wong<BR>
Title:<BR>
<P>Telephone: (404)&nbsp;877-1556<BR>
Facsimile: (404)&nbsp;888-8998<BR>
Telex:
</FONT>
<P align="center"><FONT size="2">- 33 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, intending to be legally bound hereby, the undersigned
Bank has caused this Amendment No.&nbsp;6 by and among COOPER TIRE &#038; RUBBER COMPANY
as the Borrower, the Financial Institutions Party thereto, as the Banks, and
PNC BANK, NATIONAL ASSOCIATION, as the Agent, to be executed by its duly
authorized officers as of the date first above written.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Long Term<BR>
Revolving Credit Commitment<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
ABN AMRO BANK, N.V.</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Long Term Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/David C. Sagers<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Percentage</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: David C. Sagers<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Group Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Maximum Dollar Amount of Short Term</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Revolving Credit Commitment</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: /s/John J. Mack<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$12,500,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Name: John J. Mack<BR>
<HR noshade size="1"></FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">Short Term Revolving Credit Commitment<BR>
Percentage<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.142857142%</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Title: Vice President<BR>
<HR noshade size="1"></FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Address for notice purposes:
</FONT>
<P><FONT size="2">ABN AMRO Bank, N.V.<BR>
135 South LaSalle Street<BR>
Suite&nbsp;625<BR>
Chicago, Illinois 60603<BR>
Attention: Robert Jury<BR>
Title:
</FONT>
<P><FONT size="2">Address for Euro-Rate Funding if different from above:
</FONT>
<P><FONT size="2">ABN AMRO Bank, N.V.<BR>
208 South LaSalle Street<BR>
Suite&nbsp;1500<BR>
Chicago, Illinois 60604-1003<BR>
Attention: Loan Administration<BR>
<P>Telephone: (312)&nbsp;992-5152<BR>
Facsimile: (312)&nbsp;992-5157<BR>
Telex:
</FONT>
<P align="center"><FONT size="2">- 34 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="center"><FONT size="2"><B>TERM NOTE</B>
</FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">$ ____________</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">Pittsburgh, Pennsylvania</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">
_______________, 200_</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Term Note (the &#147;<B>Note</B>&#148;) is executed and delivered under and pursuant
to the terms of that certain Amended and Restated Credit Agreement dated as of
September&nbsp;1, 2000, as amended (together with all further extensions, renewals,
amendments, substitutions or replacements, the &#147;<B>Agreement</B>&#148;), by and among
COOPER TIRE &#038; RUBBER COMPANY, a Delaware corporation (the &#147;<B>Borrower</B>&#148;), the
several Banks party thereto (collectively, the &#147;<B>Banks</B>&#148;) and PNC BANK, NATIONAL
ASSOCIATION, as the agent (the &#147;<B>Agent</B>&#148;).
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FOR VALUE RECEIVED,
the Borrower promises to pay to the order of ________ (the
&#147;<B>Bank</B>&#148;), at the office of the Agent at One PNC Plaza, 249 Fifth Avenue,
Pittsburgh, Pennsylvania 15222 on _____________, 200_, the principal
sum of ______________________ and
NO/100 DOLLARS ($ ____________ ) or the unpaid principal amount reflected on the loan
account maintained by the Agent pursuant to Section&nbsp;2.15 of the Agreement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interest on the unpaid principal balance hereof shall be due and payable
and calculated in accordance with the terms of the Agreement. The interest
rate will be adjusted, when necessary and if appropriate, in accordance with
the terms of the Agreement. Interest shall accrue at the interest rate or
interest rates per annum specified in the Agreement until payment in full,
notwithstanding entry of judgment on this Note. Interest payments shall be
made at the office of the Agent set forth in the Agreement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All outstanding principal hereunder, together with all accrued and unpaid
interest hereon and all outstanding Bank Indebtedness relating to Term Loan,
shall be due and payable on _____________________, 200_.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Agent has opened, and maintains, on its books a Loan Account in the
name of the Borrower with respect to the term loan evidenced hereby, repayments
and prepayments of the principal balance hereof, and the computation and
payment of interest and all other amounts due hereunder and under the
Agreement. Absent manifest error, such Loan Account shall be conclusive and
binding on the Borrower as to the amount at any time due hereunder and under
the Agreement to the Agent and the Banks from the Borrower.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Note is one of the Term Notes referred to in the Agreement. Reference
is made to the Agreement for provisions for the prepayment hereof and the
acceleration of the maturity hereof. All of the terms, conditions, covenants,
representations and warranties of the Agreement are incorporated herein by
reference as if same were fully set forth herein. All capitalized terms which
are used herein as defined terms but not defined herein and which are defined
in the Agreement shall have the meanings given them in the Agreement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon the declaration of any Event of Default specified in the Agreement,
the principal hereof and accrued interest hereon may become forthwith due and
payable, all as provided in the Agreement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Demand, presentation, protest, notice of dishonor and notice of default
are hereby waived.
</FONT>
<P align="center"><FONT size="2">- 1 -</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Note is made under and governed by the laws of the Commonwealth of
Pennsylvania without reference to the provisions thereof regarding conflicts of
law.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WITNESS the due execution hereof with the intent to be legally bound
hereby.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="50%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="45%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">ATTEST:</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">COOPER TIRE &#038; RUBBER COMPANY</FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">By: <BR>
<HR noshade size="1"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
By: <BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Name: <BR>
<HR noshade size="1"></FONT></TD><BR>
<HR noshade size="1">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Name: <BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">Title: <BR>
<HR noshade size="1"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Title: <BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">By: <BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Name: <BR>
<HR noshade size="1"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Title: <BR>
<HR noshade size="1"></FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center"><FONT size="2">2</FONT>



<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="center"><FONT size="2"><B>Cooper Tire &#038; Rubber Company and Affiliates<BR>
U.S.<BR>
January&nbsp;1, 2002</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;100 % owned unless otherwise noted
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="66%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Date</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>Name</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Employer ID #</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Incorporated</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Place</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper Tire &#038; Rubber Company &#151; PARENT</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-4297750</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">3/26/1930</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">DE</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Admiral Heintz, Inc. &#151; INACTIVE</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1718743</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">8/26/1992</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Admiral Remco, Inc.</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1416928</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">2/1/1984</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Admiral Retread Equipment, Inc.</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1319752</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">11/3/1980</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Alga Investments Company</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1645857</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">3/19/1990</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">GA</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper International Holding Corporation</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">75-2035615</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">4/22/1985</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">DE</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">CTB Services Inc.</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1969510</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">8/31/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper International Trading Inc.</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1969511</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">8/7/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper Receivables Corp.</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1963215</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">8/8/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">DE</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper-Standard Automotive Holding Company</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1961805</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7/6/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper-Standard Automotive Inc.</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-0549970</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">10/18/1927</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper-Standard Automotive NC L.L.C</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1972839</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">12/10/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">NC</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper-Standard Automotive OH LLC</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1972845</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">12/7/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper Technology Services, LLC</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1961809</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7/7/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper Tire &#038; Rubber Foundation</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">23-7025013</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">?</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper Tire Holding Company</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1961810</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7/6/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Cooper Tire Texas LP</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">?</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">12/7/2001</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">TX</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Craig Assembly Inc. (24% owned)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">?</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">?</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">MI</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Ilpea Equity, LLC (2.5% owned)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">36-4376807</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">?</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">?</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">NISCO Holding Company</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1611697</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">3/22/1989</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">DE</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">1</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="66%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Nioshikawa Standard Company &#151; Partnership</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">35-1763958</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">3/23/1989</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">IN</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">North American Rubber, Incorporated</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">35-1609926</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7/13/1984</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">TX</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Oliver Rubber Company</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">94-0732150</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7/13/1996</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">CAC</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">RubberNetwork.com LLC (6.58% owned)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">58-2592443</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">?</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">GA</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Siebe Automotive North America de Mexico Holding LLC</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">51-0380442</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">12/10/1997</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">DE</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Standard Products Co. Charitable Foundation &#151; INACTIVE</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1440117</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">?</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">OH</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Stantech, Inc.</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">31-1384014</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7/28/1992</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">DE</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Sterling Investments Company</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">34-1821393</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">10/5/1995</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">DE</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">The Standard Products Funding Corporation &#151; INACTIVE</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">38-3254198</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">9/29/1995</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">DE</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Westborn Service Center, Inc.</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right"><FONT size="2">38-1897448</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">11/20/1968</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD colspan="3" align="center"><FONT size="2">MI</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center"><FONT size="2">2</FONT>




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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="center"><FONT size="2"><B>Cooper Tire &#038; Rubber Company and Affiliates<BR>
Non-U.S.<BR>
January&nbsp;1, 2002</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;100 % owned direct or indirect unless otherwise noted
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="96%">
<TR valign="bottom">
        <TD width="54%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="15%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="15%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Date</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="1"><B>Name</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Employer ID #</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Incorp</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Incorporated</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><HR size="1" noshade></TD>
</TR>


<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>












<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">BFNZ-ORC Limited (50% owned)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">New Zealand</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Bird Mould and Tool Company &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Avon International Development Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">12/12/66
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Avon Pneumatiques Sarl</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">12/12/95
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">France</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Avon Reifen (Deutschland) GmbH</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">07/22/74
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Germany</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Avon (Suisse) SA</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">01/18/64
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Switzerland</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Avon Tyres Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">07/05/18
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper International Rubber, Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
34-1479266
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">06/19/85
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Jamaica</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive Brasil Fluid Systems Ltda</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">05/02/83
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Brazil</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive Brasil Sealing Ltda</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">12/13/94
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Brazil</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive Canada Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">11/15/34
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Canada</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive Deutschland GmbH</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">11/29/90
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Germany</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive Espana, S.A.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">03/02/94
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Spain</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive France SA</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">01/19/93
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">France</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Standard Automotive Italy S.r.l</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">None</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive Polska sp zo. o. &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">01/25/00
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Poland</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive South East Asia Pty. Ltd</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">05/02/41
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Australia</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive UK Fluid Systems Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">03/02/73
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper-Standard Automotive UK Sealing Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">06/01/31
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Tire International Trading Company</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
52-1442179
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">12/20/85
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Cayman Islands</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">3</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="96%">

<TR valign="bottom">
        <TD width="54%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="15%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="10%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="15%">&nbsp;</TD>
</TR>

<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Tire &#038; Rubber Brazil Ltda.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">12/01/99
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Brazil</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Tire &#038; Rubber Canada LP</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">08/01/01
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Canada</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Tire &#038; Rubber Co (India) Private Ltd</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">India</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Tire &#038; Rubber International Trading Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">09/28/01
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Cayman Islands</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Tyre &#038; Rubber Company UK Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">07/25/96
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Tire &#038; Rubber ULC1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">05/30/01
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Canada</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Cooper Tire &#038; Rubber ULC2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">05/30/01
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Canada</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Coopermex, S.A. de C.V.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">03/03/93
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Mexico</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Diorama Grundstucksverwaltungs Gmbh &#038; Co</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Germany</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Huntingdon Rubber Company Limited &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">01/01/31
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Itatiaia Standard Industria e Comercio Ltda &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">05/18/72
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Brazil</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Itatiaia Standard Industrial Ltda</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">02/15/85
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Brazil</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Jin Young Standard (49% owned)</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Korea</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Oliver Rubber Ltd. &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">03/16/67
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Canada</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Rio Grande Servaas, S.A. de C.V.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">11/18/80
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Mexico</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Siebe Automotive North America de Mexico S. de R.L. de C.V.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">02/20/98
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Mexico</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Siebe Controls Czech Republic SRO</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">11/06/98
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Czech Republic</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Silent Channel Products Limited &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">SPB Comercio e Participacoes Ltda.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">05/25/95
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Brazil</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Standard Products de Mexico S.A. de C.V.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">05/01/95
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Mexico</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Standard Products Foreign Sales Corporation Ltd. &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
38-3472940
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">05/26/99
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Barbados</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Standard Products Mould &#038; Tool Co. Limited</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">06/13/74
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Standard Products Polska, sp. zo.o</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">12/17/97
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">Poland</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Standard Products (UK)&nbsp;Limited &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Tecalemit (New Zealand) Pty. Ltd &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">09/01/88
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">New Zealand</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Technistan SNC &#151; Partnership</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">France</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">The Standard Products Company (Europe) Limited &#151; INACTIVE</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
None
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">?
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">England</FONT></TD>
</TR>
</TABLE>
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