Wornick CO
EX-10.1
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<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>a07-21919_2ex10d1.htm
<DESCRIPTION>EX-10.1
<TEXT>
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<p align="right" style="font-weight:bold;margin:0in 0in 12.0pt;page-break-after:auto;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit 10.1</font></b></p>

<p style="font-weight:bold;margin:0in 0in 12.0pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">FIRST
AMENDED FORBEARANCE AGREEMENT</font></b></p>

<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This FIRST AMENDED FORBEARANCE AGREEMENT (this &#147;<b><i style="font-weight:bold;">First Amended Forbearance Agreement</i></b>&#148;),
is dated as of August 13, 2007, is entered into by and among DDJ Total Return
Loan Fund, L.P., as the Lender (as defined in the Loan Agreement referred to
below), The Wornick Company, a Delaware corporation (the &#147;<b><i style="font-weight:bold;">Company</i></b>&#148;),
Right Away Management Corporation, a Delaware corporation, The Wornick Company
Right Away Division, a Delaware corporation, and The Wornick Company Right Away
Division, L.P., a Delaware limited partnership (each, a &#147;<b><i style="font-weight:bold;">Subsidiary</i></b>&#148;,
and, collectively, the &#147;<b><i style="font-weight:bold;">Subsidiaries</i></b>&#148;).</font></p>

<p style="font-weight:bold;margin:0in 0in 12.0pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">RECITALS:</font></b></p>

<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company, the Lender (as assignee
of Texas State Bank) and the Subsidiaries are parties to that certain Loan
Agreement, dated as of June 30, 2004 (as amended by the First Amendment thereto
dated as of March 16, 2007 and as further amended, modified, supplemented or
amended and restated from time to time, the &#147;<b><i style="font-weight:bold;">Loan
Agreement</i></b>&#148;).</font></p>

<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As of the date hereof, the Events of
Default referred to herein as the &#147;<b><i style="font-weight:bold;">Specified Defaults&#148;</i></b>
have occurred and are continuing.</font></p>

<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company, the Lender and the
Subsidiaries entered into a Forbearance Agreement dated as of July 16, 2007
(the &#147;<b><i style="font-weight:bold;">Forbearance Agreement</i></b>&#148;)
pursuant to which the Lender agreed to forbear from exercising its rights and
remedies under the Loan Agreement during the Forbearance Period.</font></p>

<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">D.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Forbearance Period (as defined
in the Forbearance Agreement) under the Forbearance Agreement will expire on
August 13, 2007 and the Company and Subsidiaries have asked the Lender to
extend the Forbearance Period through September 12, 2007;</font></p>

<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">E.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company and the Subsidiaries
entered into a forbearance agreement with certain holders (the &#147;<b><i style="font-weight:bold;">Noteholders</i></b>&#148;) of the Company&#146;s
10.875% Senior Secured Notes due 2011 (the &#147;<b><i style="font-weight:bold;">Notes</i></b>&#148;)
holding not less than $100 million in aggregate principal amount of the Notes,
representing not less than 80% of the aggregate principal amount of the Notes
outstanding on July 16, 2007 (the &#147;<b><i style="font-weight:bold;">Noteholder Forbearance
Agreement</i></b>&#148;) pursuant to which the Noteholders agreed to forbear
from exercising their rights and remedies under the Indenture until the
expiration of the Forbearance Period (as defined in the Noteholder Forbearance
Agreement) on August 15, 2007.</font></p>

<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">F.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company and the Subsidiaries
have advised the Lender that the Company, the Subsidiaries and the Noteholders
will, simultaneously with the execution of this First Amended Forbearance
Agreement, enter into a separate amended forbearance agreement with the
Noteholders pursuant to which the Noteholders shall agree to forbear from
exercising the rights and remedies available to the Noteholders under the
Indenture, the Intercreditor Agreement and the Collateral Agreements (as
defined in the Indenture) until September 17, 2007, all on the terms and
conditions set forth in such amended forbearance agreement (as such agreement
may be amended, modified, supplemented or amended and restated from time to
time, the &#147;<b><i style="font-weight:bold;">Amended Noteholder Forbearance Agreement</i></b>&#148;).</font></p>


 <p style="margin:24.0pt 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in 12.0pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NOW, THEREFORE, in consideration of the premises and
the respective representations, warranties, covenants and agreements set forth
in this First Amended Forbearance Agreement, and intending to be legally bound,
the parties hereto agree as follows:</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ARTICLE I<br>
DEFINITIONS</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Defined Terms.</font></b></h2>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Capitalized
terms that are defined in this First Amended Forbearance Agreement shall have
the meanings ascribed to such terms in this First Amended Forbearance
Agreement. All other capitalized terms shall have the meanings ascribed in the
Loan Agreement. Unless the context of this First Amended Forbearance Agreement
clearly requires otherwise, references to the plural include the singular;
references to the singular include the plural; the words &#147;include,&#148; &#147;includes,&#148;
and &#147;including&#148; will be deemed to be followed by &#147;without limitation&#148;; and the
term &#147;or&#148; has, except where otherwise indicated, the inclusive meaning
represented by the phrase &#147;and/or&#148;.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>This
First Amended Forbearance Agreement constitutes a &#147;Loan Document&#148; as defined in
the Loan Agreement.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>References
in this First Amended Forbearance Agreement to the Lender shall constitute
references to DDJ Total Return Loan Fund, L.P. solely in its capacity as the
Lender.</font></h3>

<h1 align="center" style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ARTICLE
II<br>
FORBEARANCE AND AMENDMENT TO LOAN AGREEMENT</font></b></h1>

<h2 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Forbearance; Forbearance Default
Rights and Remedies.</font></b></h2>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Effective
as of the Amended Forbearance Effective Date (as defined below), the Lender
agrees that until the expiration of the &#147;Forbearance Period&#148; (as defined
below), it will forbear from exercising its rights and remedies against the
Company or the Subsidiaries under the Loan Agreement, the other Loan Documents
and/or applicable law solely with respect to the Specified Defaults and any
Event of Default resulting solely from the Company&#146;s failure to make the scheduled
interest payment due under the Notes on July 15, 2007 (excluding, however, in
each case, its right to charge interest on any Obligations during the
Forbearance Period at the default interest rate specified in the Revolving Note
and the Term Note); <u>provided</u>, <u>however</u>, (i) each of the Company
and the Subsidiaries shall comply, except to the extent such compliance is
expressly excused by the terms of this First Amended Forbearance Agreement,
with all explicit restrictions or prohibitions triggered by the existence
and/or continuance of any Event of Default under the Loan Agreement, this First
Amended Forbearance Agreement or any of the other Loan Documents, (ii) nothing
herein shall restrict, impair or otherwise affect the Lender&#146;s rights and
remedies under any agreements containing subordination provisions in favor of
the Lender (including, without limitation, any rights or remedies available to
the Lender as a result of the occurrence or continuation of the Specified
Defaults or any Event of Default resulting from the Company&#146;s failure to make
the scheduled interest payment due under the Notes on July 15, 2007), and (iii)
nothing herein shall restrict, impair or otherwise </font></h3>


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<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">affect the exercise of the Lender&#146;s rights
under this First Amended Forbearance Agreement.&#160;
As used herein, the term &#147;<b><i style="font-weight:bold;">Specified
Defaults</i></b>&#148; shall mean the Events of Default listed on <u>Annex I</u>
hereto.&#160; During the Forbearance Period,
any condition to the making of an Advance under the Loan Agreement that would
not be met solely because of the occurrence and continuance of any Specified
Default or any Event of Default resulting solely from the Company&#146;s failure to
make the scheduled interest payment due under the Notes on July 15, 2007 is
hereby waived.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>As
used herein, the term &#147;<b><i style="font-weight:bold;">Forbearance
Period</i></b>&#148; shall mean the period beginning on the Amended
Forbearance Effective Date (as defined below) and ending upon the occurrence of
a Termination Event.&#160; As used herein, &#147;<b><i style="font-weight:bold;">Termination Event</i></b>&#148; shall mean
the earlier to occur of (i) the delivery by the Lender to the Company, the
counsel to the Noteholder Group (as defined in the Amended Noteholder
Forbearance Agreement) and the Trustee (as defined in the Intercreditor
Agreement) of a written notice terminating the Forbearance Period, which notice
may be delivered at any time upon or after the occurrence of any Forbearance
Default (as defined below), and (ii) September 13, 2007.&#160; As used herein, the term &#147;<b><i style="font-weight:bold;">Forbearance Default</i></b>&#148; shall
mean: (A) the occurrence of any Event of Default that is not (i) a Specified
Default or (ii) an Event of Default resulting solely from the Company&#146;s failure
to make the scheduled interest payment due under the Notes on July 15, 2007,
(B) the delivery of any written notice by the Noteholders to the Company
terminating the Amended Noteholder Forbearance Agreement, and/or the
Forbearance Period (as defined in the Amended Noteholder Forbearance Agreement)
as a result of the occurrence and continuation of any Forbearance Default (as
defined in the Amended Noteholder Forbearance Agreement) or any other
termination of the Amended Noteholder Forbearance Agreement, (C) the delivery
of any Indenture Payment Notice (as defined in Section 2.4 below) to the
Lender, (D) the failure of the Company or any Subsidiary to comply with any
term, condition, covenant or agreement set forth in this First Amended
Forbearance Agreement, (E) the failure of any representation or warranty made
by the Company or any Subsidiary under this First Amended Forbearance Agreement
to be true and correct in all material respects as of the date when made, (F) the failure of the Company promptly to notify the Lender of
any amendment or modification to the Amended Noteholder Forbearance Agreement;
(G)&nbsp;the execution of any amendment or modification to the Amended
Noteholder Forbearance Agreement, which amendment or modification has a
material adverse effect on the Lender, as determined by the Lender in its
discretion, (H) any occurrence, event or change in facts or
circumstances occurring on or after the Amended Forbearance Effective Date that
would result in a Material Adverse Change, (I) the occurrence of any violation
or breach of, or other failure to observe, perform or comply with, the terms of
the Intercreditor Agreement by the Trustee, or (J) the commencement by or against
the Company or any Subsidiary of a proceeding under any Debtor Relief
Laws.&#160; Any Forbearance Default shall
constitute an immediate Event of Default under the Loan Agreement.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Upon
the occurrence of a Termination Event, the agreement of the Lender hereunder to
forbear from exercising its rights and remedies in respect of the Specified
Defaults and any Event of Default resulting solely from the Company&#146;s failure
to make the scheduled interest payment due under the Notes on July 15, 2007
shall immediately terminate without the requirement of any demand, presentment,
protest, or notice of any kind, all of which each of the Company and the
Subsidiaries hereby waives.&#160; The Company
and the Subsidiaries agree that the Lender may at any time after the occurrence
of a Termination Event proceed to exercise any or all of its rights and
remedies under the Loan Agreement, any other Loan </font></h3>


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<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Document, the Intercreditor Agreement and/or
applicable law, including, without limitation, its rights and remedies on
account of the Specified Defaults and any other Events of Default that may then
exist.&#160; Without limiting the generality
of the foregoing, upon the occurrence of a Termination Event, the Lender may,
upon such notice or demand as is specified by the Loan Agreement, any other
Loan Documents, the Intercreditor Agreement or applicable law, (i) collect
and/or commence any legal or other action to collect any or all of the
Obligations from the Company and the Subsidiaries, (ii) foreclose or otherwise
realize on any or all of the Collateral, and/or appropriate, setoff or apply to
the payment of any or all of the Obligations, any or all of the Collateral or
proceeds thereof, and (iii) take any other enforcement action or otherwise
exercise any or all rights and remedies provided for by or under the Loan
Agreement, any other Loan Documents, the Intercreditor Agreement and/or
applicable law, all of which rights and remedies are fully reserved by the
Lender.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Any
agreement by the Lender to extend the Forbearance Period or enter into any
other forbearance or similar arrangement must be set forth in writing and
signed by a duly authorized signatory of the Lender.&#160; The Company and each of the Subsidiaries
acknowledges that the Lender has made no assurances whatsoever concerning any
possibility of any extension of the Forbearance Period, any other forbearance
or similar arrangement or any other limitations on the exercise of its rights,
remedies and privileges under or otherwise in connection with the Loan
Agreement, the other Loan Documents, the Intercreditor Agreement and/or
applicable law.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Company and each of the Subsidiaries acknowledges and agrees that any
forbearance, waiver, consent or other financial accommodation (including the
funding of any borrowing request under the Revolving Loan) which the Lender may
make on or after the date hereof has been made by the Lender in reliance upon,
and is consideration for, among other things, the general releases and
reaffirmation of indemnities contained in Article 4 hereof and the other
covenants, agreements, representations and warranties of the Company and each
of the Subsidiaries hereunder.</font></h3>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0in 0in 12.0pt .5in;page-break-after:auto;text-indent:32.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>Amendment<b> to Section
8.02.</b>&#160; Section 8.02 of the
Loan Agreement is hereby amended and restated in its entirety to read as
follows:</h2>

<h2 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Borrower will not permit the aggregate rentals payable under all
non-cancelable operating leases entered into after Closing to which Borrower or
Subsidiary is a party to exceed (a) $500,000 during any fiscal year ending with
fiscal year 2006, (b) $1,250,000 during the fiscal year 2007, and (c)
$1,500,000 thereafter.&#160; Without the prior
written consent of the Lender in its sole discretion, no such operating lease
entered into after May 1, 2007 and having a term greater than one year shall
contain any restriction on the Borrower&#146;s or applicable Subsidiary&#146;s right to
grant a lien to the Lender on such Person&#146;s leasehold interest in the subject
property, and the lessor in respect of each such lease shall have agreed to
provide upon request a collateral access agreement substantially in the form
provided by the Lender with such modifications therein as shall be reasonably
acceptable to the Lender.&#160; Lender
acknowledges and consents to the Leases pledged to Lender by Leasehold Deed of
Trust to secure the Obligations and the other existing leases on other real
property disclosed to Lender. Borrower agrees not to amend the Leases in any
material respect without the prior written consent of the Lender.&nbsp; At
Lender&#146;s request, Borrower and its Subsidiaries will grant Lender first liens
on the leasehold interest in all real </font></h2>


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<h2 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">property
leases to the extent Borrower and its Subsidiaries are permitted to grant liens
on their leasehold interest under such leases.</font>&#148;</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Modification of
Certain Reporting Requirements.</font></b>&nbsp;&nbsp; The Lender may in its sole discretion from time to
time instruct the Company not to deliver to the Lender the cash budgets
contemplated in Section 7.11 of the Loan Agreement or the written reports
contemplated in Section 7.21 of the Loan Agreement.&#160; The Company shall comply with any such
instruction received from the Lender until such time as instructed to the
contrary by the Lender.&#160; The Company&#146;s
compliance with this Section 2.3 shall constitute compliance with Sections 7.11
and 7.21 of the Loan Agreement and the Company&#146;s failure to comply with this
Section 2.3 shall constitute an Event of Default.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Indenture Payments.</font></b>&nbsp;&nbsp; The Company and the Subsidiaries hereby covenant
and agree to give to the Lender at least five (5) Business Days&#146; prior written
notice of its or their intention to make any interest payment in respect of the
Notes (each such notice, an &#147;<b><i style="font-weight:bold;">Indenture Payment Notice</i></b>&#148;).&#160; For the avoidance of doubt, the requirement
to give any such Indenture Payment Notice shall be in addition to, and not in
lieu of, the requirements set forth in Section 7.21 of the Loan Agreement.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Effectiveness.</font></b>&nbsp;&nbsp; This First Amended Forbearance Agreement shall
become effective as of the first date (the &#147;<b><i style="font-weight:bold;">Amended Forbearance Effective Date</i></b>&#148;) on
which each of the following conditions is satisfied and evidence of its
satisfaction has been delivered to counsel to the Lender:</h2>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>there
shall have been delivered to the Lender in accordance with Section 6.5 herein,
counterparts of this First Amended Forbearance Agreement executed by each of
the Lender, the Company and each of the Subsidiaries;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the
Lender shall have received the Amended Noteholder Forbearance Agreement, duly
executed and delivered by each of the Company, the Subsidiaries, the Trustee
and the Noteholders, having a Forbearance Period (as defined therein) (subject
to earlier termination upon the occurrence and continuation of a Forbearance
Default, as defined therein) through and including a date that is no earlier
than September 16, 2007, and such Amended Noteholder Forbearance Agreement
shall otherwise be satisfactory in form and substance to the Lender; and</font></h3>

<h3 style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.5in;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the
Lender shall have received all accrued and unpaid costs and expenses (including
legal fees and expenses) required to be paid pursuant hereto or the Loan
Agreement on or prior to the Amended Forbearance Effective Date.</font></h3>

<h1 align="center" style="font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ARTICLE
III<br>
REPRESENTATIONS, WARRANTIES AND COVENANTS</font></b></h1>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0in 0in 12.0pt;page-break-after:auto;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Representations, Warranties and
Covenants of the Company and the Subsidiaries.</font></b>&nbsp;&nbsp; To induce the Lender to enter into this First Amended
Forbearance Agreement, each of the Company and the Subsidiaries hereby
represents, warrants and covenants to the Lender as follows:</h2>


 <p style="margin:24.0pt 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

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<div>


<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
representations and warranties of each of the Company and the Subsidiaries in
the Loan Documents are on the date of execution and delivery of this First
Amended Forbearance Agreement, and will be on the Amended Forbearance Effective
Date, true, correct and complete in all material respects with the same effect
as though made on and as of such respective date (or, to the extent such
representations and warranties expressly relate to an earlier date, on and as
of such earlier date), except to the extent of any inaccuracy resulting solely
from the Specified Defaults.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Except for
the Specified Defaults or as otherwise expressly provided herein, the Company
and each of the Subsidiaries is in compliance with all of the terms and
provisions set forth in the Loan Agreement and the other Loan Documents on its
part to be observed or performed, and no Event of Default has occurred and is
continuing.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
execution, delivery and performance by each of the Company and the Subsidiaries
of this First Amended Forbearance Agreement:</font></h3>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; are within its
corporate or limited partnership powers, as applicable;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; have been duly
authorized by all necessary corporate or limited partnership action, as
applicable, including the consent of the holders of its equity interests where
required;</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; do not and will not
(A) contravene its certificate of incorporation or by-laws or limited
partnership or other constituent documents, as applicable, (B) violate any
applicable requirement of law or any order or decree of any governmental
authority or arbitrator applicable to it, (C) conflict with or result in the
breach of, or constitute a default under, or result in or permit the
termination or acceleration of, any contractual obligation of the Company or
any of the Subsidiaries, or (D) result in the creation or imposition of any
lien or encumbrance upon any of the property of the Company or any of the
Subsidiaries; and</font></h4>

<h4 style="font-weight:normal;margin:0pt 0pt 12.0pt 36.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; do not and will not
require the consent of, authorization by, approval of, notice to, or filing or
registration with, any governmental authority or any other Person, other than
those which prior to the Amended Forbearance Effective Date will have been
obtained or made and copies of which prior to the Amended Forbearance Effective
Date will have been delivered to the Lender and each of which on the Amended
Forbearance Effective Date will be in full force and effect.</font></h4>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>This First
Amended Forbearance Agreement has been duly executed and delivered by the
Company and each of the Subsidiaries.&#160;
Each of this First Amended Forbearance Agreement, the Loan Agreement and
the other Loan Documents constitutes the legal, valid and binding obligation of
the Company and the Subsidiaries, enforceable against each such Person in
accordance with its terms, except as may be limited by bankruptcy, insolvency,
reorganization, moratorium or other similar laws relating to or limiting
creditors&#146; rights generally or by equitable principles relating to
enforceability.</font></h3>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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<h3 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Within
</font>five
(5) Business Days after the Amended Forbearance Effective Date, the
Company shall file this First Amended Forbearance Agreement and the Amended
Noteholder Forbearance Agreement with the United States Securities and Exchange
Commission as an exhibit to a filing by the Company on Form 8-K pursuant to the
Securities and Exchange Act of 1934, as amended, which 8-K filing and any
accompanying press release shall be in form and substance reasonably
satisfactory to the Lender.</h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Company and the Subsidiaries shall immediately notify the Lender upon its or
their becoming aware of (i) an Event of Default under the Loan Agreement or an
Event of Default (as defined in the Indenture) under the Indenture that is not
a Specified Default or an Event of Default resulting solely from the Company&#146;s
failure to make the scheduled interest payment due under the Notes on July 15,
2007 or (ii) the occurrence of a Forbearance Default (as defined in the Amended
Noteholder Forbearance Agreement).</font></h3>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Survival.</font></b>&#160; The representations and warranties in Section
3.1 shall survive the execution and delivery of this First Amended Forbearance
Agreement and the Amended Forbearance Effective Date.</h2>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ARTICLE
IV<br>
GENERAL RELEASE; REAFFIRMATION OF INDEMNITY</font></b></h1>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>In
consideration of, among other things, the Lender&#146;s execution and delivery of
this First Amended Forbearance Agreement, each of the Company and the
Subsidiaries, on behalf of itself and its successors and assigns (collectively,
&#147;<b><i style="font-weight:bold;">Releasors</i></b>&#148;),
hereby forever agrees and covenants not to sue or prosecute against any
Releasee (as defined below) and hereby forever waives, releases and discharges
to the fullest extent permitted by law, each Releasee from, any and all claims
(including, without limitation, crossclaims, counterclaims, rights of set-off
and recoupment), actions, causes of action, suits, debts, accounts, interests,
liens, promises, warranties, damages and consequential and punitive damages,
demands, agreements, bonds, bills, specialties, covenants, controversies,
variances, trespasses, judgments, executions, costs, expenses or claims whatsoever
(collectively, the &#147;<b><i style="font-weight:bold;">Claims</i></b>&#148;),
that such Releasor now has or hereafter may have, of whatsoever nature and
kind, whether known or unknown, whether now existing or hereafter arising,
whether arising at law or in equity, against the Lender in any capacity and its
affiliates, shareholders, participants and &#147;controlling persons&#148; (within the
meaning of the federal securities laws), and their respective successors and
assigns and each and all of the officers, directors, employees, agents,
attorneys, advisors, auditors, consultants and other representatives of each of
the foregoing (collectively, the &#147;<b><i style="font-weight:bold;">Releasees</i></b>&#148;),
based in whole or in part on facts whether or not now known, existing on or
before the Amended Forbearance Effective Date, that relate to, arise out of or
otherwise are in connection with (i) any aspect of the business, operations,
assets, properties, affairs or any other aspect of any of the Company or the
Subsidiaries, (ii) any aspect of the dealings or relationships between or among
the Company, the Subsidiaries and their respective affiliates, on the one hand,
and the Lender, on the other hand, or (iii) any or all of the Loan Agreement or
the other Loan Documents, or any transactions contemplated thereby or any acts
or omissions in connection therewith; <u>provided</u>, <u>however</u>, that the
foregoing shall not release the Lender from its express obligations under this
First Amended Forbearance Agreement, the Loan Agreement and the other Loan
Documents.&#160; The receipt by the Company of
any of the Revolving Loan or other financial accommodations made by the Lender
on or after the date hereof shall constitute a ratification, adoption, and
confirmation by the </font></h3>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company and the Subsidiaries of the foregoing general release of all
Claims against the Releasees which are based in whole or in part on facts,
whether or not now known or unknown, existing on or prior to the date of
receipt of any of the Revolving Loan or other financial accommodations.&#160; In entering into this First Amended
Forbearance Agreement, each of the Company and the Subsidiaries consulted with,
and has been represented by, legal counsel and expressly disclaims any reliance
on any representations, acts or omissions by any of the Releasees and each
hereby agrees and acknowledges that the validity and effectiveness of the
releases set forth herein do not depend in any way on any such representations,
acts and/or omissions or the accuracy, completeness or validity hereof.&#160; The provisions of this Article 4(a) shall survive
the expiration of the Forbearance Period and the termination of this First
Amended Forbearance Agreement, the Loan Agreement, the other Loan Documents and
payment in full of the Obligations.</font></h3>

<h3 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Without in
any way limiting their reaffirmations and acknowledgements set forth in Article
5 hereof, each of the Company and the Subsidiaries hereby expressly
acknowledges, agrees and reaffirms its indemnification and other obligations to
and agreements with the Indemnified Parties set forth in Article 13 of the Loan
Agreement.&#160; Each of the Company and the
Subsidiaries further acknowledges, agrees and reaffirms that all of such
indemnification and other obligations and agreements set forth in Article 13 of
the Loan Agreement shall survive the expiration of the Forbearance Period and
the termination of this First Amended Forbearance Agreement, the Loan
Agreement, the other Loan Documents and the payment in full of the Obligations.</font></h3>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ARTICLE V<br>
RATIFICATION OF LIABILITY</font></b></h1>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Each of the Company and the Subsidiaries hereby
ratifies and reaffirms all of its payment and performance obligations and
obligations to indemnify, contingent or otherwise, under each of such Loan
Documents to which it is a party, and hereby ratifies and reaffirms its grant
of liens on or security interests in its properties pursuant to such Loan
Documents to which it is a party as security for the Obligations, and confirms
and agrees that such liens and security interests hereafter secure all of the
Obligations, including, without limitation, all additional Obligations
hereafter arising or incurred pursuant to or in connection with this First
Amended Forbearance Agreement, the Loan Agreement or any other Loan Document.</font></p>

<h1 align="center" style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ARTICLE
VI<br>
MISCELLANEOUS</font></b></h1>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No
Other Amendments; Reservation of Rights; No Waiver.</font></b>&#160; Other than as otherwise expressly provided
herein, this First Amended Forbearance Agreement shall not be deemed to operate
as an amendment or waiver of, or to prejudice, any right, power, privilege or
remedy of the Lender under the Loan Agreement, any other Loan Document or
applicable law, nor shall the entering into this First Amended Forbearance
Agreement preclude the Lender from refusing to enter into any further
amendments or forbearances with respect to the Loan Agreement or any other Loan
Document.&#160; Other than as otherwise
expressly provided herein, this First Amended Forbearance Agreement shall not
constitute a forbearance with respect to (i) any failure by the Company or any
of the Subsidiaries to comply with any covenant or other </h2>

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 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">provision in the Loan Agreement or any other Loan Document or (ii) the
occurrence or continuance of any present or future Event of Default.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Ratification
and Confirmation; Survival.</font></b>&#160; Except as expressly set forth in this First
Amended Forbearance Agreement, the terms, provisions and conditions of the Loan
Agreement and the other Loan Documents are hereby ratified and confirmed and
shall remain unchanged and in full force and effect without interruption or
impairment of any kind.&#160; Notwithstanding
anything to the contrary herein, Sections 2.2 and 2.3 shall survive the
termination of this First Amended Forbearance Agreement.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Governing
Law.</font></b>&#160; This First
Amended Forbearance Agreement will be governed by and construed in accordance
with the laws of the State of New York, without regard to conflict of laws
principles thereof.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Headings.</font></b>&#160; The article and section headings contained in
this First Amended Forbearance Agreement are inserted for convenience only and
will not affect in any way the meaning or interpretation of this First Amended
Forbearance Agreement.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Counterparts.</font></b>&#160; This First Amended Forbearance Agreement may
be executed in two or more counterparts, each of which will be deemed an
original but all of which, when taken together, will constitute one and the
same instrument.&#160; This First Amended
Forbearance Agreement may be delivered by exchange of copies of the signature
page by facsimile transmission or electronic mail.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Severability.</font></b>&#160; The provisions of this First Amended
Forbearance Agreement will be deemed severable and the invalidity or unenforceability
of any provision will not affect the validity or enforceability of the other
provisions hereof; <u>provided</u> that if any provision of this First Amended
Forbearance Agreement, as applied to any party or to any circumstance, is
judicially determined not to be enforceable in accordance with its terms, the
parties agree that the court judicially making such determination may modify
the provision in a manner consistent with its objectives such that it is
enforceable, and/or to delete specific words or phrases, and in its modified
form, such provision will then be enforceable and will be enforced.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.7&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Agreement.</font></b>&#160; This First Amended Forbearance Agreement may
not be amended or modified except in the manner specified for an amendment of
or modification to the Loan Agreement in Section 12.10 of the Loan Agreement.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.8&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Costs;
Expenses.</font></b>&#160; Each
of the Company and the Subsidiaries hereby agrees to pay to DDJ Total Return
Loan Fund, L.P., DDJ Capital Management, LLC and their respective affiliates on
demand all costs and expenses (including the fees and expenses of legal
counsel) of such Person incurred in connection with the Company and the
Subsidiaries.&#160; The provisions of this
Section 6.8 shall survive the termination of this First Amended Forbearance
Agreement <u>provided</u>, <u>however</u>, that the Obligations under this
Section 6.8 shall terminate upon the payment in full of the Obligations and the
termination of the Loan Agreement.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.9&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Assignment;
Binding Effect.</font></b>&#160;
Neither the Company nor any Subsidiary may assign either this First
Amended Forbearance Agreement or any of its rights, interests or </h2>

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<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">obligations hereunder.&#160; All of
the terms, agreements, covenants, representations, warranties and conditions of
this First Amended Forbearance Agreement are binding upon, and inure to the
benefit of and are enforceable by, the parties and their respective successors
and permitted assigns.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.10&#160;&#160;&#160;&#160;&#160;&#160;&#160; Amended
Agreement.</font></b>&#160;&#160; The
parties hereto hereby acknowledge and agree that the Forbearance Agreement,
dated as of July 16, 2007, by and among the Lender, the Company and the
Subsidiaries is amended and restated by this First Amended Forbearance
Agreement.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.11&#160;&#160;&#160;&#160;&#160;&#160;&#160; Entire
Agreement.</font></b>&#160; This
First Amended Forbearance Agreement, the Loan Agreement, the other Loan
Documents and the Intercreditor Agreement, together with any and all Annexes,
Exhibits and Schedules thereto that are or have been delivered pursuant
thereto, constitute the entire agreement and understanding of the parties in
respect of the subject matter of the Loan Agreement and supersede all prior
understandings, agreements or representations by or among the parties, written
or oral, to the extent they relate in any way with respect thereto.</h2>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">[SIGNATURE
PAGE FOLLOWS]</font></b></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

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<div>


<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IN WITNESS WHEREOF</font></b>, the parties
hereto have caused this First Amended Forbearance Agreement to be executed by
their respective officers thereunto duly authorized, as of the date first above
written.</p>

<div align="center" style="font-family:Times New Roman;">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="56%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:56.18%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --><b><u style="font-weight:bold;">COMPANY</u></b></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="56%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:56.18%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">THE WORNICK COMPANY</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Jon Geisler</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Jon Geisler</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: President and CEO</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="56%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:56.18%;">
  <p style="margin:0pt 0pt .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SUBSIDIARIES</font></u></b></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="56%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:56.18%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">THE WORNICK COMPANY RIGHT AWAY <br>
  DIVISION, L.P.</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Jon Geisler</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Jon Geisler</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: President and CEO</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="56%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:56.18%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">RIGHT AWAY MANAGEMENT CORPORATION</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Jon Geisler</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Jon Geisler</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: President and CEO</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="56%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:56.18%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">THE WORNICK COMPANY RIGHT AWAY DIVISION</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Jon Geisler</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Jon Geisler</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: President and CEO</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="56%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:56.18%;">
  <p style="margin:0pt 0pt .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LENDER</font></u></b></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="56%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:56.18%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DDJ TOTAL RETURN LOAN FUND, L.P.</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By: </font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">GP Total Return, LP, its General Partner</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">GP Total Return, LLC, its General Partner</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DDJ Capital Management, LLC, Manager</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Jackson S. Craig</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Jackson S. Craig</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: Authorized Signatory</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Joshua L. McCarthy</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Joshua L. McCarthy</font></p>
  </td>
 </tr>
 <tr>
  <td width="43%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:43.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:3.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:52.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: Authorized Signatory</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

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<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">ANNEX I</font></u></p>

<p style="margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SPECIFIED DEFAULTS</font></p>

<p style="margin:0pt 0pt 12.0pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Events of Default:</font></p>

<p style="font-family:Times New Roman;margin:0pt 0pt 12.0pt 36.0pt;text-indent:-36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">under Section
10.01(a) as a result of (i) the failure to make the interest payment under the
Loan Agreement due on March 31, 2007 until April 20, 2007 and (ii) the failure
to make the interest payment under the Loan Agreement due on April 30, 2007
until May 2, 2007.</font></p>

<p style="font-family:Times New Roman;margin:0pt 0pt 12.0pt 36.0pt;text-indent:-36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">under Section
10.01(a) as a result of the failure to make the Annual Commitment Fee payment
under the Loan Agreement due on June 30, 2007 until August 7, 2007.</font></p>

<p style="font-family:Times New Roman;margin:0pt 0pt 12.0pt 36.0pt;text-indent:-36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">under Section
10.01(b) as a result of a breach of Section 7.12 resulting solely from the
failure to make payments under or perform covenants and agreements in material
Contracts with trade creditors or vendors occurring at any time prior to or
during the Forbearance Period.</font></p>

<p style="font-family:Times New Roman;margin:0pt 0pt 12.0pt 36.0pt;text-indent:-36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">under Section
10.01(c) based solely upon the inaccuracy of any representation and warranty in
Section 6.03 with respect to any financial statements delivered prior to July
16, 2007 resulting solely from the failure to characterize amounts owed under
the Notes as current liabilities.</font></p>

<p style="font-family:Times New Roman;margin:0pt 0pt 12.0pt 36.0pt;text-indent:-36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">under Section
10.01(c) based solely upon the inaccuracy of any representation and warranty in
any Draw Request resulting solely from the occurrence of any of the other
Specified Defaults.</font></p>

<p style="font-family:Times New Roman;margin:0pt 0pt 12.0pt 36.0pt;text-indent:-36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">under Section
10.01(j) arising from the default occurring under the Indenture that either (i)
is specified in the notice to the Company from U.S. Bank National Association,
as trustee, dated April 18, 2007 pertaining to requirements to deliver certain
annual financial statements and an opinion of counsel or (ii) is a default or
an Event of Default (as defined in the Indenture) under Section 6.1(3) of the
Indenture resulting from (A) breaches of Sections 4.4(a) (such breach consisting
of the failure to deliver the compliance certificate specified therein in
respect of the Company&#146;s fiscal year ended December 31, 2006) and, in respect
of the Company&#146;s fiscal years ended December 31, 2004 and December 31, 2005,
4.22 of the Indenture and (B) the Company&#146;s failure to deliver certain
quarterly financial statements for the fiscal quarters ended March 31, 2007 and
June 30, 2007.</font></p>

<p style="font-family:Times New Roman;margin:0pt 0pt 12.0pt 36.0pt;text-indent:-36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">under Section
10.01(l) based on the failure to maintain in effect Government Contracts on
MREs representing at least 20% of the total case volume of all outstanding MREs
Government Contracts.</font></p>

<p style="font-family:Times New Roman;margin:0pt 0pt 12.0pt 36.0pt;text-indent:-36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">under Section
10.01(r) based solely upon the occurrence of any of the other Specified
Defaults.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>under
Section 10.01(b) or (c) based solely upon the occurrence of the other Specified
Defaults.</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

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