CORRECTIONAL SERVICES CORP
EIGHTH AMENDMENT TO CREDIT AGREEMENT
<DOCUMENT>
<TYPE>EX-10.72.8
<SEQUENCE>3
<FILENAME>dex10728.htm
<DESCRIPTION>EIGHTH AMENDMENT TO CREDIT AGREEMENT
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<TITLE>Eighth Amendment to Credit Agreement</TITLE>
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  <p align=left>&nbsp;</p> <p align=right><b><font size=2>Exhibit 10.72.8</font></b></p> <p align=center><u><b><font SIZE=2>EIGHTH AMENDMENT TO CREDIT AGREEMENT</font></b></u></p> <p
align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>THIS EIGHTH AMENDMENT TO CREDIT AGREEMENT is made as of September 27, 2002 by and among CORRECTIONAL SERVICES CORPORATION, a corporation duly organized and validly
existing under the laws of the State of Delaware (the &#147;</font><u><font size=2>Company</font></u><font size=2>&#148;); each of the Subsidiaries of the Company that is a signatory hereto or that, pursuant to Section 9.1.20(b) of the Credit
Agreement (as hereinafter defined), shall become a party hereto (individually, a &#147;</font><u><font size=2>Subsidiary Guarantor</font></u><font size=2>&#148; and, collectively, the &#147;</font><u><font size=2>Subsidiary
Guarantors</font></u><font size=2>&#148;; and the Subsidiary Guarantors, collectively with the Company, are sometimes hereinafter referred to as the &#147;</font><u><font size=2>Obligors</font></u><font size=2>&#148;); each of the lenders that is a
signatory hereto or that, pursuant to Section &nbsp;12.6(b) of the Credit Agreement, shall become a &#147;Lender&#148; hereunder (individually, a &#147;</font><u><font size=2>Lender</font></u><font size=2>&#148; and, collectively, the
&#147;</font><u><font size=2>Lenders</font></u><font size=2>&#148;); and FLEET NATIONAL BANK, a national banking association and successor by merger to Summit Bank, as syndication agent for the Lenders (in such capacity, together with its successors
in such capacity, the &#147;</font><u><font size=2>Syndication Agent</font></u><font size=2>&#148;).</font></p> <p align=center><u><b><font SIZE=2>RECITALS</font></b></u></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font
SIZE=2>A.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>The Company, the Subsidiary Guarantors, the Lenders and the Syndication Agent entered into a Credit Agreement dated August 31, 1999, as amended by a first amendment thereto dated
as of November 10, 2000, a second amendment thereto dated in or about August, 2001, a third amendment thereto dated in or about November, 2001, a fourth amendment thereto dated as of November 28, 2001, a fifth amendment thereto dated as of March 28,
2002, a sixth amendment thereto dated as of July 31, 2002 and a seventh amendment thereto dated on or about August, 2002 (collectively, the &#147;Credit Agreement&#148;).</font></p> <p
align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font SIZE=2>B.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>The Company, the Syndication Agent and the Lenders have agreed to make certain amendments to the Credit
Agreement, subject to and in accordance with the terms and conditions hereinafter set forth.</font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>NOW, THEREFORE, in consideration of the premises and other good
and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</font></p> <p align=center><u><b><font SIZE=2>AGREEMENT</font></b></u></p> <p
align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>1.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>Defined Terms</font></u><font size=2>. Except as otherwise indicated herein, all words and terms defined
in the Credit Agreement shall have the same meanings when used herein.</font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>2.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>Amendments to
Credit Agreement</font></u><font size=2>. </font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font
size=2>(a)</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>The definition of the term &#147;Revolving Credit Commitment Termination Date&#148; appearing in Section 1.1 of the Credit Agreement is hereby amended to read in its
entirety as follows:</font></p>
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<td valign=top>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>&#147;</font><u><font size=2>Revolving Credit Commitment Termination Date</font></u><font size=2>&#148; shall mean the Business Day immediately preceding October 16,
2002.</font></td></tr></table><br> <CENTER><font size=2>&nbsp;</font></CENTER>

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  <font size=2><BR> </font> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>3.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>Guaranty
Reaffirmation</font></u><font size=2>. The Subsidiary Guarantors hereby acknowledge and agree to the amendments to the Credit Agreement effected by this Agreement. Each of the Subsidiary Guarantors hereby reaffirms all of the terms and conditions of
the guaranty set forth in Section 6 of the Credit Agreement and agrees that such guaranty is applicable to all of the Guaranteed Obligations, as amended by this Agreement. The Subsidiary Guarantors hereby acknowledge and agree that they have no
defenses, offsets or counterclaims with respect to the Guaranteed Obligations and hereby waive and release all claims against the Syndication Agent and the Lenders with respect thereto.</font></p> <p
align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>4.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>Representations, Warranties and Other Covenants</font></u><font size=2>. In order to induce the
Syndication Agent and the Lenders to enter into this Agreement and amend the Credit Agreement as provided herein, each Obligor hereby represents and warrants to the Syndication Agent and the Lenders that:</font></p> <p
align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>(a)</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>All of the representations and
warranties of the Obligors set forth in the Credit Agreement are true, complete and correct in all material respects on and as of the date hereof with the same force and effect as if made on and as of the date hereof and as if set forth at length
herein.</font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>(b)</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>No Default or
Event of Default presently exists and is continuing on and as of the date hereof.</font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font
size=2>(c)</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>Since the date of the Obligors&#146; most recent financial statements delivered to the Syndication Agent, no Material Adverse Effect has occurred, and no event has
occurred or failed to occur which has had or is likely to have a Material Adverse Effect.</font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font
size=2>(d)</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>Each Obligor has full power and authority to execute, deliver and perform any action or step which may be necessary to carry out the terms of this Agreement and all
other agreements, documents and instruments, if any, executed and delivered by the Obligors to the Syndication Agent and the Lenders concurrently herewith or in connection herewith (collectively, the &#147;</font><u><font size=2>Amendment
Documents</font></u><font size=2>&#148;); each Amendment Document to which any of the Obligors is a party has been duly executed and delivered by such Obligors and is the legal, valid and binding obligation of such Obligor enforceable in accordance
with its terms, subject to any applicable bankruptcy, insolvency, general equity principles or other similar laws affecting the enforcement of creditors&#146; rights generally.</font></p> <p
align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>(e)</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>The execution, delivery and performance
of the Amendment Documents will not (i) violate any provision of any existing law, statute, rule, regulation or ordinance binding upon the Obligors, (ii) conflict with, result in a breach of, or constitute a default under (A) the certificate of
incorporation or by-laws or other equivalent formation documents of any Obligor, (B) any order, judgment, award or decree of any court, governmental authority, bureau or agency, or (C) any mortgage, indenture, material lease, contract or other
material agreement or undertaking to which any Obligor is a party or by which any Obligor or its properties or assets may be bound, or (iii) result in the creation or imposition of any lien or other encumbrance upon or with respect to any property
or asset now owned or hereafter acquired by any Obligor, other than liens in favor of the Syndication Agent for the ratable benefit of the Lenders.</font></p> <CENTER><font size=2>2</font></CENTER>

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  <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2> (f)</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>No
consent, license, permit, approval or authorization of, exemption by, notice to, report to, or registration, filing or declaration with any Person is required in connection with the execution, delivery, performance by the Obligors of the Amendment
Documents or the transactions contemplated thereby. </font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>5.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>Syndication Agent&#146;s
Costs</font></u><font size=2>. The Company shall on demand reimburse the Syndication Agent for all of its out-of-pocket costs, including legal fees and expenses, incurred by the Syndication Agent in connection with this Agreement, the transactions
referenced herein and the administration of the facilities described in the Credit Agreement. The Company hereby authorizes the Syndication Agent to charge the Company&#146;s account(s) with the Syndication Agent (or its affiliate) in the amount of
such out-of-pocket costs.</font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>6.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>No Change</font></u><font size=2>. Except as expressly set forth
herein or modified hereby, all of the terms and provisions of the Credit Agreement and the other Basic Documents are hereby reaffirmed in their entirety and shall continue in full force and effect.</font></p> <p
align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>7.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>Counterparts; Effectiveness</font></u><font size=2>. This Agreement may be executed in any number of
counterparts, each of which shall be an original and all of which shall constitute one and the same instrument. This Agreement shall not be binding upon any party until all parties hereto have executed this Agreement and delivered it to the
Syndication Agent.</font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>8.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>No Defenses</font></u><font size=2>. The Company hereby acknowledges
and agrees that it has no defenses, offsets or counterclaims with respect to its obligations under the Credit Agreement, the Notes, the other Basic Documents and the Operative Documents and hereby waives and releases all claims against the
Syndication Agent and the Lenders with respect thereto.</font></p> <p align=center><font size=2>[Balance of page intentionally left blank]</font></p> <CENTER><font size=2>3</font></CENTER>

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  <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>9.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u><font size=2>Governing Law</font></u><font size=2>. This Agreement
shall be governed by and construed in accordance with the laws of the State of New York.</font></p> <p align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size=2>IN WITNESS WHEREOF, the undersigned have caused their duly
authorized representatives to execute and deliver this Agreement as of the date set forth on the first page hereof.</font></p>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>CORRECTIONAL SERVICES CORPORATION,</font><br><font size=2>a Delaware corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL, INC.,</font><br><font size=2>a Maryland corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font size=2>FF&amp;E, INC., a New Jersey corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font size=2>OF NORTHERN IOWA, INC., an</font><br><font size=2>Iowa corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font size=2>HOLDINGS, INC., a Delaware corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font SIZE=2>REAL PROPERTY PARTNERSHIP, LLP,</font><br><font size=2>a Maryland limited liability partnership</font><br><font
size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font size=2>OF ILLINOIS, INC., a Maryland</font><br><font size=2>corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font size=2>OF SOUTH DAKOTA, INC., a South Dakota</font><br><font size=2>corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font size=2>OF TEXAS, INC., a Texas corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YSI OF CENTRAL IOWA, INC.,</font><br><font size=2>an Iowa corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font size=2>OF IOWA, INC., a Maryland</font><br><font size=2>corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font size=2>OF MICHIGAN, INC., a Michigan</font><br><font size=2>corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="248"><font size=2>Name: </font><br><font size=2>Title:</font></td> </tr></table><br> <p align=center><font size=2>(Signatures continued on next page)</font></p> <CENTER><font size=2>6</font></CENTER>

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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>YOUTH SERVICES INTERNATIONAL</font><br><font size=2>OF MISSOURI, INC., a Missouri</font><br><font size=2>corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>CSC MANAGEMENT DE PUERTO RICO, INC.,</font><br><font size=2>a Puerto Rico corporation</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>FLEET NATIONAL BANK,</font><br><font size=2>as the Syndication Agent and a Lender</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>SUNTRUST BANK, NASHVILLE, N.A.,</font><br><font size=2>as a Lender</font><br><font size=2>&nbsp;</font></td> </tr>
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<td valign=bottom align=left width="273" colspan="2"><font SIZE=2>BANCO POPULAR NORTH AMERICA,</font><br><font size=2>as a Lender</font><br><font size=2>&nbsp;</font></td> </tr>
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