SIMMONS CO
SECOND AMENDMENT DATED JUNE 30, 2008 TO THE AMENDED AND RESTATED RESTRICTED STOC
<DOCUMENT>
<TYPE>EX-10.5
<SEQUENCE>6
<FILENAME>ex10_5.htm
<DESCRIPTION>SECOND AMENDMENT DATED JUNE 30, 2008 TO THE AMENDED AND RESTATED RESTRICTED STOCK AGREEMENT DATED APRIL 17, 2006 AMONG TIMOTHY F. OAKHILL AND SIMMONS HOLDCO, INC.
<TEXT>
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            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="center"><font size="+0" style="FONT-SIZE: 10pt">CONFIDENTIAL PORTION MARKED
[**] HAS BEEN OMITTED PURSUANT TO A </font></div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="center">REQUEST FOR CONFIDENTIAL TREATMENT AND FILED SEPARATELY WITH </div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="center">THE SECURITIES AND EXCHANGE COMMISSION</div><font style="FONT-SIZE: 10pt"><font id="TAB2" style="FONT-SIZE: 10pt; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font></font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;</font>&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;EXHIBIT
10.5</font></div>
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECOND
AMENDMENT TO THE</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AMENDED
AND RESTATED RESTRICTED STOCK AGREEMENT</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
Second Amendment to the Amended and Restated Restricted Stock Agreement
(&#8220;Amendment&#8221;) is made as of this 30th day of June, 2008 between Simmons Holdco,
Inc., a Delaware corporation (the &#8220;Company&#8221;), and the undersigned (the
&#8220;Restricted Shareholder&#8221;).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS,
the Company and the Restricted Shareholder entered into that certain Amended and
Restated Restricted Stock Agreement, dated as of April 17, 2006, as such may
have been amended from time to time to date (the &#8220;Agreement&#8221;); and</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS,
the Company and the Restricted Shareholder desire to amend the Agreement on the
terms set forth herein.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOW
THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which is hereby acknowledged, the undersigned hereby agree as
follows:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Definitions</font>.&#160;&#160;Capitalized
terms used herein but not defined shall have the meanings ascribed thereto in
the Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Amendments</font>.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Agreement is hereby amended by deleting the entirety of <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2(a)(ii)(B)</font>
and redesignating <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2(a)(ii)(A)</font>
as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2(a)(ii)</font>.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Agreement is hereby amended by replacing the word &#8220;solely&#8221; in the first sentence
of <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2(a)(ii)</font>
with the phrase &#8220;under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2(a)(ii)</font>&#8221;.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 72pt"></font>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Agreement is hereby amended by adding the following provision as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2(a)(iii)</font>:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-STYLE: italic">Tier One and Tier Two Changes of
Control</font>.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(A)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Upon
the consummation of a Tier One Change of Control (as defined below), up to 50%
of the Missed Shares and up to 50% of the Shares that are not yet Eligible
Shares shall become Vested Shares.&#160;&#160;A &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tier One Change of
Control</font>&#8221; means any Change of Control that (i) is not a Tier Two Change of
Control (as defined below), (ii) occurs during one of the years reflected in the
table below and (iii)&#160;results in Tier One Proceeds (as defined
below).&#160;&#160;&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tier One Proceeds</font>&#8221;
means Net Proceeds Per Class A Share (as defined below) payable at closing of
the Change of Control, when added to the dividend proceeds per share previously
received by THL thereon, that <font style="DISPLAY: inline; TEXT-DECORATION: underline">equal</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">or</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">exceed</font> the product of
(x) the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable
Tier One Multiple</font>&#8221; (as reflected in the table below) and (y) the Original
Cost (as defined in the Certificate of Incorporation of the Company, as amended
from time to time) of a share of Class A Common Stock, par value $0.01 per
share, of the Company (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Class A Common
Stock</font>&#8221;) purchased on December 19, 2003.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="bottom" width="36%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Year
      in which</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tier
      One Change of Control Occurs</font></div>
            </td>
            <td valign="bottom" width="36%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Applicable
      Tier One Multiple</font></div>
            </td>
          </tr>
          <tr>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2009</font></div>
            </td>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">**&#160;x</font></div>
            </td>
          </tr>
          <tr>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2010</font></div>
            </td>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">**&#160;x</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
number of Missed Shares and Shares that are not yet Eligible Shares that will
become Vested Shares under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2(a)(iii)(A)</font>
shall equal the maximum number of such shares (up to 50%) that may become Vested
Shares and still result in Tier One Proceeds.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(B)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Upon
the consummation of a Tier Two Change of Control, up to 100% of the Missed
Shares and up to 100% of the Shares that are not yet Eligible Shares shall
become Vested Shares.&#160;&#160;A &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tier Two Change of
Control</font>&#8221; means any Change of Control that (i) occurs during one of the
years reflected in the table below and (ii)&#160;results in Tier Two Proceeds
(as defined below).&#160;&#160;&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tier Two Proceeds</font>&#8221;
means Net Proceeds Per Class A Share payable at closing of the Change of
Control, when added to the dividend proceeds per share previously received by
THL thereon, that <font style="DISPLAY: inline; TEXT-DECORATION: underline">equal</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">or</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">exceed</font> the product of
(x) the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable
Tier Two Multiple</font>&#8221; (as reflected in the table below) and (y)&#160;the
Original Cost (as defined in the Certificate of Incorporation of the Company, as
amended from time to time) of a share of Class A Common Stock purchased on
December 19, 2003.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="bottom" width="36%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Year
      in which</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tier
      Two Change of Control Occurs</font></div>
            </td>
            <td valign="bottom" width="36%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Applicable
      Tier Two Multiple</font></div>
            </td>
          </tr>
          <tr>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2008</font></div>
            </td>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">**&#160;x</font></div>
            </td>
          </tr>
          <tr>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2009</font></div>
            </td>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">**&#160;x</font></div>
            </td>
          </tr>
          <tr>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2010</font></div>
            </td>
            <td valign="middle" width="36%" style="BORDER-BOTTOM: black 2px solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">**&#160;x</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
number of Missed Shares and Shares that are not yet Eligible Shares that will
become Vested Shares under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2(a)(iii)(B)</font>
shall equal the maximum number of such shares (up to 100%) that may become
Vested Shares and still result in Tier Two Proceeds.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(C)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For
purposes of this Agreement, the following terms shall have the following
meanings:</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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Share</font>&#8221; means (a)&#160;the aggregate amount of net proceeds (after payment
of all indebtedness of the Company and all Expenses (as defined below))
available to be paid to holders of capital stock of the Company in any Change of
Control, <font style="DISPLAY: inline; TEXT-DECORATION: underline">divided</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">by</font> (b)&#160;the
Outstanding Shares (as defined below); <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that in no
event shall the &#8220;net proceeds&#8221; referred to in <font style="DISPLAY: inline; TEXT-DECORATION: underline">clause&#160;(a)</font> above
be deemed to include any amounts received by any holder(s) of Class A Common
Stock of any (x)&#160;management fees or (y) closing fees, investment banking
fees or similar fees payable in connection with any transaction.</font></div>
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amount equal to the aggregate expenses of the Company and stockholders related
to the Change of Control, <font style="DISPLAY: inline; TEXT-DECORATION: underline">including</font>
(a)&#160;any accelerated management fees payable to any holder(s) of Class A
Common Stock in connection with such Change of Control, but <font style="DISPLAY: inline; TEXT-DECORATION: underline">excluding</font> (b) any
closing or transaction fees payable to any holder(s) of Class A Common Stock in
connection with such Change of Control.</font></div>
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means the sum of (a)&#160;the aggregate number of shares of Class A Common Stock
issued and outstanding as of immediately before the Change of Control, (b) the
aggregate number of shares of Class B Common Stock that are Vested Shares as of
immediately before the Change of Control and (c) the aggregate maximum number of
shares of Class B Common Stock that are Missed Shares or Shares that are not yet
Eligible Shares as of immediately before the Change of Control under all
restricted stock and stock option agreements of the Company but that could
become Vested Shares thereunder and be included as &#8220;Outstanding Shares&#8221;
hereunder and under all such restricted stock and stock option agreements and
still result in Tier One Proceeds or Tier Two Proceeds, as
applicable.</font></div>
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Agreement is hereby amended by adding the following provision as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2(a)(iv)</font>:</font></div>
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sake of clarity, upon the consummation of any Change of Control satisfying the
conditions of both <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2(a)(ii)</font>
<font style="DISPLAY: inline; FONT-STYLE: italic">and</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2(a)(iii)</font>,
Shares that are not Vested Shares shall accelerate pursuant to the terms of
either <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section
2(a)(ii)</font> <font style="DISPLAY: inline; FONT-STYLE: italic">or</font>
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2(a)(iii)</font>,
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than 100% of the Shares may become Vested Shares.</font></div>
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expressly modified pursuant to this Amendment, the Agreement remains unchanged
and in full force and effect.&#160;&#160;This Amendment shall be governed by all
of the provisions in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 8</font> of the
Agreement.</font></div>
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Amendment may be executed in one or more counterparts, each of which shall be
deemed to be an original, and all of which shall constitute one and the same
agreement.</font></div>
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WITNESS WHEREOF, the parties hereto have executed this Second Amendment to
Amended and Restated Restricted Stock Agreement as of the date first written
above.</font></div>
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HOLDCO, INC.</font></div>
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Vice President and General Counsel</font></div>
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SHAREHOLDER</font></div>
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Oakhill</font></div>
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