Exhibit 10.1

Execution Version

AMENDMENT NO. 2 TO CREDIT AGREEMENT

This AMENDMENT NO. 2 TO CREDIT AGREEMENT (“Amendment”) entered into and
effective as of December 1, 2019 (the “Amendment No. 2 Effective Date”) is by
and among McDermott Technology (Americas), Inc., a Delaware corporation (“MTA”),
McDermott Technology (US), Inc. a Delaware corporation (“MTUS”), McDermott
Technology B.V., a private company with limited liability (besloten vennootschap
met beperkte aansprakelijkheid) incorporated under the laws of the Netherlands
(“MTBV” and together with MTA and MTUS, collectively the “Borrowers”, each a
“Borrower”), McDermott International, Inc. a Panamanian corporation (the
“Parent”), the Revolving Lenders party hereto, the Term Lenders party hereto,
the LC Lenders party hereto, the Cash Secured LC Issuers party hereto the Swing
Loan Lender party hereto, in each case, as defined in the Credit Agreement (as
defined below), and the Guarantors, as defined in the Credit Agreement (as
defined below).

RECITALS

A. Whereas, reference is made to that certain Credit Agreement dated as of
May 10, 2018 among the Borrowers, the Parent, the Lenders and Issuers party
thereto from time to time (“Lenders”), Credit Agricole Corporate and Investment
Bank (the “Revolving and LC Administrative Agent”) and Barclays Bank PLC, as
administrative agent for the Term Facility (as defined in the Credit Agreement)
(in such capacity, the “Term Loan Administrative Agent” and, together with the
Revolving and LC Administrative Agent, the “Administrative Agents” and each an
“Administrative Agent”) (as amended by that certain Amendment No. 1 to Credit
Agreement, dated as of October 21, 2019, and as further amended, restated,
supplemented or otherwise modified from time to time, the “Credit Agreement”).

B. Whereas the Parent and the Borrowers have requested that the Requisite
Lenders consent to certain amendments as more fully set forth herein.

C. Whereas, subject to the terms and conditions set forth herein, the parties
hereto wish to amend the Credit Agreement.

NOW THEREFORE, in consideration of the premises and the mutual covenants,
representations and warranties contained herein, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto hereby agree as follows:

1. Defined Terms. As used in this Amendment, each of the terms defined in the
opening paragraph and the Recitals above shall have the meanings assigned to
such terms therein. Each term defined in the Credit Agreement and used herein
without definition shall have the meaning assigned to such term in the Credit
Agreement (as amended hereby), unless expressly provided to the contrary.

2. Other Definitional Provisions. Article, Section, Schedule, and Exhibit
references are to Articles and Sections of and Schedules and Exhibits to this
Amendment, unless otherwise specified. The words “hereof”, “herein”, and
“hereunder” and words of similar import when used in this Amendment shall refer
to this Amendment as a whole and not to any particular provision

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of this Amendment. The term “including” means “including, without limitation,”.
Paragraph headings have been inserted in this Amendment as a matter of
convenience for reference only and it is agreed that such paragraph headings are
not a part of this Amendment and shall not be used in the interpretation of any
provision of this Amendment.

3. Amendments to Credit Agreement. Subject to the satisfaction of the conditions
set forth in Section 5 herein:

(a) Section 1.1 of the Credit Agreement is amended by inserting the defined
terms below in their appropriate alphabetical order:

“Forbearance Agreement” means that certain Forbearance Agreement dated as of
December 1, 2019, among each Notes Issuer, the Parent, each Subsidiary of the
Parent that is party thereto, and each of the beneficial owners and/or
investment advisors or managers of discretionary accounts for the holders or
beneficial owners of the Senior Notes party thereto, as in effect on December 1,
2019.

(b) The definition of “Indebtedness” in Section 1.1 of the Credit Agreement is
amended by adding the below language as the last sentence of the definition:

“With respect to any Warrants issued pursuant to the Priming Credit Agreement,
it is understood and agreed that such Warrants shall not constitute Indebtedness
for purposes of this Agreement.”

(c) Section 2.12(l) of the Credit Agreement is amended by replacing “LC Facility
Exposure” with “Revolving Exposure”.

(d) Section 9.1(e) of the Credit Agreement is hereby amended by amending and
restating it in its entirety as follows:

(e) (i) the Parent, a Borrower or any of the Parent’s Material Subsidiaries
shall fail to make any payment on any Indebtedness of the Borrowers or any such
Material Subsidiary (other than (x) the Obligations and (y) Non-Recourse
Indebtedness) or any Guaranty Obligation in respect of Indebtedness of any other
Person, and, in each case, such failure (A) constitutes a failure to pay the
principal amount of such Indebtedness when due and payable (whether at maturity
or otherwise) or constitutes a failure to make any other payment where such
failure permits (with the giving of notice if required), at the time of
determination under this Section 9.1(e), the acceleration of such Indebtedness
and (B) relates to Indebtedness having a principal amount of $35,000,000.00 or
more, (ii) any other event shall occur or condition shall exist under any
agreement or instrument relating to any Indebtedness having a principal amount
of $35,000,000.00 or more (other than under the

 

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Lloyds Facility to the extent a letter of credit in the requisite amount was
posted in lieu of the required posting of cash collateral), if the effect of
such event or condition is to accelerate, or to permit the acceleration of, the
maturity of such Indebtedness or (iii) any Indebtedness having a principal
amount of $35,000,000.00 or more shall become or be declared to be due and
payable, or required to be prepaid or repurchased (other than by a regularly
scheduled required prepayment), prior to the stated maturity thereof; provided
that clauses (ii) and (iii) above shall not apply to any secured Indebtedness
that becomes due as a result of the voluntary sale or transfer of the property
or assets securing such Indebtedness; provided further that clauses (i), (ii)
and (iii) above shall not apply to (I) the Interest Default (as defined in the
Forbearance Agreement) until the earlier of (x) Forbearance Termination Date (as
defined in the Forbearance Agreement) and (y) the acceleration of the Senior
Notes, (II) any Event of Default (as defined in the Lloyds Facility) under the
Lloyds Facility or (III) any default, event of default, termination event or
cash collateralization event that may arise under any bi-lateral letter of
credit facilities or surety bonds.

4. Representations and Warranties. Each Loan Party represents and warrants that:

(a) after giving effect to this Amendment, all representations and warranties
made by any Loan Party in the Credit Agreement and the other Loan Documents that
have no materiality or Material Adverse Effect qualification are true and
correct in all material respects and the representations and warranties in the
Credit Agreement and in the other Loan Documents that have a materiality or
Material Adverse Effect qualification are true and correct in all respects, in
each case with the same effect as though made on and as of the Amendment No. 2
Effective Date or, to the extent such representations and warranties expressly
relate to an earlier date, as of such earlier date;

(b) after giving effect to this Amendment, no Default or Event of Default exists
and is continuing as of the Amendment No. 2 Effective Date;

(c) the execution, delivery and performance of this Amendment are within the
Borrowers’, Guarantors’ and Parent’s corporate, limited liability company,
partnership or other organizational powers, as applicable, and have been duly
authorized by appropriate organizational and governing action and proceedings;

(d) each person who is executing this Amendment on behalf of the Borrowers, the
Parent and each other Guarantor has the full power, authority and legal right to
do so, and this Amendment has been duly executed by such person and delivered to
the Administrative Agent; and

(e) this Amendment is the legal, valid and binding obligation of each Loan
Party, enforceable against such Loan Party in accordance with its terms, subject
to applicable bankruptcy, insolvency, reorganization, moratorium or other laws
affecting creditors’ rights generally and subject to general principles of
equity, regardless of whether considered in a proceeding in equity or at law.

 

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5. Conditions to Effectiveness. This Amendment shall become effective as of the
Amendment No. 2 Effective Date and enforceable against the parties hereto upon
the occurrence of the following conditions precedent:

(a) Each Administrative Agent shall have received this Amendment, executed by
each Borrower, the Parent, each Guarantor, the Requisite Lenders and the
Requisite Liquidity Lenders in such counterparts as shall be acceptable to each
Administrative Agent.

(b) The representations and warranties of each Loan Party contained in this
Amendment, the Credit Agreement and the other Loan Documents that have no
materiality or Material Adverse Effect qualification shall be true and correct
in all material respects and the representations and warranties set forth in
this Amendment, the Credit Agreement and in the other Loan Documents that have a
materiality or Material Adverse Effect qualification shall be true and correct
in all respects, in each case with the same effect as though made on and as of
the Amendment No. 2 Effective Date or, to the extent such representations and
warranties expressly relate to an earlier date, as of such earlier date.

(c) After giving effect to this Amendment, no Default or Event of Default shall
have occurred and be continuing as of the Amendment No. 2 Effective Date.

(d) There shall have been paid to each Administrative Agent, for the account of
each Administrative Agent, the Collateral Agent, the Issuers and the Lenders, as
applicable, all retainers, fees and expenses (including the retainers, fees and
expenses of FTI Consulting, Inc., Centerview Partners LLC and Ankura Consulting
Group, LLC and of each Administrative Agent’s and Collateral Agent’s counsel in
each relevant jurisdiction to the extent the Parent has received an invoice
therefor) due and payable pursuant to Section 11.3 of the Credit Agreement or
otherwise invoiced to be applied to amounts to become due and payable pursuant
to Section 11.3 of the Credit Agreement, whether in connection with this
Amendment or otherwise, on or before the Amendment No. 2 Effective Date.

(e) Each Administrative Agent shall have received an effective amendment, in
form and substance satisfactory to each Administrative Agent, in respect of the
Letter of Credit Agreement, dated as of October 30, 2018 (as amended,
supplemented, restated or otherwise modified from time to time, the “Letter of
Credit Agreement”), by and among the Borrowers, as applicants, the Parent, the
participants and the issuers from time to time party thereto, and Barclays, as
administrative agent, executed by each Borrower, the Guarantors and the
requisite lenders party to the Letter of Credit Agreement.

(f) Each Administrative Agent shall have received an effective amendment, in
form and substance satisfactory to each Administrative Agent, in respect of the
Priming Credit Agreement, by and among the Borrowers party thereto, the
Guarantors party thereto and the requisite lenders party to the Priming Credit
Agreement.

 

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(g) Each Administrative Agent shall have received an effective Forbearance
Agreement, in form and substance satisfactory to each Administrative Agent,
executed by each Notes Issuer, the Parent, each Subsidiary of the Parent that is
party thereto and each of the beneficial owners and/or investment advisors or
managers of discretionary accounts for the holders or beneficial owners of the
Senior Notes party thereto.

6. Post-Closing Deliverables and Undertakings. Each Administrative Agent agrees
to extend until December 31, 2019 (or such later date permitted by each
Administrative Agent in its sole discretion) the delivery of any agreement,
document, instrument or certificate described on Schedule 7.14 of the Credit
Agreement and the performance of each of the actions described on Schedule 7.14
of the Credit Agreement, in each case by the date set forth opposite each such
item or action on Schedule 7.14 of the Credit Agreement.

7. Reaffirmation of Credit Support.

(a) The Loan Parties acknowledge that on and as of the Amendment No. 2 Effective
Date all Obligations are payable without defense, offset, counterclaim or
recoupment. Each of the Borrowers and each Guarantor (collectively, the “Credit
Support Parties”) has read this Amendment and consents to the terms hereof and
further hereby confirms and agrees that, notwithstanding the effectiveness of
this Amendment, the obligations of such Credit Support Party under, and the
Liens granted by such Credit Support Party as collateral security for the
Indebtedness, obligations and liabilities evidenced by the Credit Agreement and
the other Loan Documents (as amended hereby) pursuant to, each of the Loan
Documents (as amended hereby) to which such Credit Support Party is a party
shall not be impaired, and each of the Loan Documents (as amended hereby) to
which such Credit Support Party is a party is, and shall continue to be, in full
force and effect and are hereby confirmed and ratified in all respects.

(b) Each Credit Support Party (other than the Borrowers) acknowledges and agrees
that (i) notwithstanding the conditions to effectiveness set forth in this
Amendment, such Credit Support Party is not required by the terms of the Credit
Agreement or any other Loan Document to consent to the amendments to the Credit
Agreement effected pursuant to this Amendment and (ii) nothing in the Credit
Agreement (as amended hereby), this Amendment or any other Loan Document (as
amended hereby) shall be deemed to require the consent of such Credit Support
Party to any future amendments to the Credit Agreement.

8. Acknowledgments and Agreements.

(a) The Borrowers do hereby adopt, ratify, and confirm the Credit Agreement, as
amended hereby, and acknowledge and each agree that the Credit Agreement, as
amended hereby, is and remains in full force and effect, and each Borrower
acknowledges and agrees that its liabilities and obligations under the Credit
Agreement, as amended hereby, and the other Loan Documents, are not impaired in
any respect by this Amendment.

(b) From and after the Amendment No. 2 Effective Date, all references to the
Credit Agreement and the Loan Documents shall mean such Credit Agreement and
such Loan Documents as amended by this Amendment and the other documents
executed pursuant hereto. This Amendment is a Loan Document for the purposes of
the provisions of the other Loan Documents. Without limiting the foregoing, any
breach of representations, warranties, and covenants under this Amendment shall
be a Default or Event of Default, as applicable, under the Credit Agreement.

 

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9. Miscellaneous.

(a) Except as specifically modified by this Amendment, the Credit Agreement and
the other Loan Documents shall remain in full force and effect and are hereby
ratified and confirmed.

(b) The execution, delivery and performance of this Amendment shall not
constitute a waiver of any provision of, or operate as a waiver of any right,
power or remedy of any Agent, Lender or Issuer under, the Credit Agreement or
any of the other Loan Documents.

10. Cooperation with Advisors. Upon reasonable advance notice, the Borrowers and
the Parent will provide FTI Consulting, Inc., Centerview Partners LLC and Ankura
Consulting Group, LLC with reasonable access, during normal business hours, to
the books and records of the Parent and its Subsidiaries and the management and
advisors of the Parent and each Subsidiary, provided, that (x) such access does
not unreasonably interfere with the normal business operations of the Parent or
any of its Subsidiaries or Affiliates, and (y) nothing herein will require the
Borrowers or the Parent to provide access to or disclose any information if, in
the good faith reasonable belief of the Borrowers or the Parent after
consultation with outside counsel, such access or disclosure (1) would waive any
legal privilege or (2) would be in violation of applicable law or the provisions
of any material agreement (including a confidentiality agreement) to which the
Parent or any of its Subsidiaries or Affiliates is a party.

11. Counterparts. This Amendment may be executed in any number of counterparts
and by different parties in separate counterparts, each of which when so
executed shall be deemed to be an original and all of which taken together shall
constitute one and the same agreement. Signature pages may be detached from
multiple separate counterparts and attached to a single counterpart so that all
signature pages are attached to the same document. Delivery of an executed
counterpart of a signature page of this Amendment by telecopy or other
electronic imaging means shall be effective as delivery of a manually executed
counterpart hereof.

12. Successors and Assigns. This Amendment shall be binding upon and inure to
the benefit of the parties hereto and their respective successors and assigns
permitted pursuant to the Credit Agreement; provided that, notwithstanding
anything herein to the contrary, the parties hereto hereby agree that each of
Collateral Agent, Barclays Bank PLC, in its capacity as Term Loan Administrative
Agent and Credit Agricole Corporate and Investment Bank, in its capacity as
Revolving and LC Administrative Agent, shall have rights as a third party
beneficiary to the terms, conditions and provisions of this Amendment.

13. Severability. If any provision of this Amendment is held to be illegal,
invalid or unenforceable, (a) the legality, validity and enforceability of the
remaining provisions of this Amendment shall not be affected or impaired thereby
and (b) the parties shall endeavor in good faith negotiations to replace the
illegal, invalid or unenforceable provisions with valid provisions the economic
effect of which comes as close as possible to that of the illegal, invalid or
unenforceable provisions. The invalidity of a provision in a particular
jurisdiction shall not invalidate or render unenforceable such provision in any
other jurisdiction.

 

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14. Governing Law. THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES
HERETO (INCLUDING THE SUBMISSION TO JURISDICTION IN SECTION 11.12 OF THE CREDIT
AGREEMENT) SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE
WITH, THE LAW OF THE STATE OF NEW YORK, WITHOUT REGARD TO ITS CONFLICTS OF LAWS
PROVISIONS.

15. Entire Agreement. THIS AMENDMENT, THE CREDIT AGREEMENT AND THE OTHER LOAN
DOCUMENTS COLLECTIVELY REPRESENT THE FINAL AGREEMENT BY AND AMONG LENDERS,
ISSUERS, ADMINISTRATIVE AGENTS AND LOAN PARTIES AND MAY NOT BE CONTRADICTED BY
EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF LENDERS,
ISSUERS, ADMINISTRATIVE AGENTS AND LOAN PARTIES. THERE ARE NO UNWRITTEN ORAL
AGREEMENTS BETWEEN OR AMONG LENDERS, ISSUERS, ADMINISTRATIVE AGENTS AND LOAN
PARTIES.

16. Release. EACH OF THE PARENT, EACH BORROWER AND THE OTHER LOAN PARTIES AND
THEIR AFFILIATES ON BEHALF OF THEMSELVES AND THEIR FORMER AND CURRENT RELATED
PARTIES AND EACH OF THEIR PREDECESSORS, AGENTS, EMPLOYEES, SUCCESSORS AND
ASSIGNS (THE “RELEASING PARTIES”) HEREBY ACKNOWLEDGES AND AGREES THAT IT DOES
NOT HAVE ANY CLAIMS, DEMANDS, ACTIONS, CAUSES OF ACTION, DAMAGES, COSTS,
EXPENSES, OR LIABILITIES WHATSOEVER, KNOWN OR UNKNOWN, ANTICIPATED OR
UNANTICIPATED, SUSPECTED OR UNSUSPECTED, FIXED, CONTINGENT, OR CONDITIONAL, AT
LAW OR IN EQUITY, ORIGINATING IN WHOLE OR IN PART ON OR BEFORE THE AMENDMENT NO.
2 EFFECTIVE DATE IN CONNECTION WITH THE CREDIT AGREEMENT, COLLATERAL AGENCY AND
INTERCREDITOR AGREEMENT OR ANY LOAN DOCUMENT OR ANY OF THE TRANSACTIONS
CONTEMPLATED THEREUNDER, IRRESPECTIVE OF WHETHER ANY SUCH CLAIMS ARISE OUT OF
CONTRACT, TORT, VIOLATION OF LAW OR REGULATIONS, OR OTHERWISE (EACH A “CAUSE OF
ACTION”) THAT CAN BE ASSERTED TO REDUCE OR ELIMINATE ALL OR ANY PART OF THE
LIABILITY OF ANY BORROWER TO REPAY OR ANY GUARANTOR TO GUARANTEE THE OBLIGATIONS
AS PROVIDED IN THE CREDIT AGREEMENT AND THE OTHER LOAN DOCUMENTS OR TO SEEK
AFFIRMATIVE RELIEF OR DAMAGES OF ANY KIND OR NATURE FROM ANY AGENT, ANY LENDER
OR ANY ISSUER OR ANY OF THEIR RESPECTIVE CURRENT OR FORMER RELATED PARTIES AND
EACH OF THEIR PREDECESSORS, AGENTS, EMPLOYEES, SUCCESSORS AND ASSIGNS
(COLLECTIVELY, THE “RELEASED PARTIES”). EACH OF THE RELEASING PARTIES HEREBY
VOLUNTARILY AND KNOWINGLY, FOR VALUABLE CONSIDERATION RECEIVED, RELEASES AND
FOREVER DISCHARGES THE RELEASED PARTIES FROM ALL POSSIBLE CAUSES OF ACTION (AS
DEFINED ABOVE) WHICH ANY OF THE RELEASING PARTIES MAY NOW HAVE AGAINST THE
RELEASED PARTIES, IF ANY, INCLUDING, WITHOUT LIMITATION, THE EXERCISE OF ANY
RIGHTS AND REMEDIES UNDER THE CREDIT AGREEMENT OR OTHER LOAN DOCUMENTS, AND
NEGOTIATION AND EXECUTION OF THIS AMENDMENT.

[SIGNATURES BEGIN ON NEXT PAGE]

 

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IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed
by their respective officers thereunto duly authorized as of the day and year
first above written.

 

MCDERMOTT TECHNOLOGY (AMERICAS), INC.,

as Borrower

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

MCDERMOTT TECHNOLOGY (US), INC.,

as Borrower

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

MCDERMOTT TECHNOLOGY, B.V.,

as Borrower

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Attorney

MCDERMOTT INTERNATIONAL, INC.,

as Parent

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Vice President, Treasurer

 

AMENDMENT NO. 2 SIGNATURE PAGE

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CB&I BRAZIL HOLDINGS, INC.

CB&I ENERGY SERVICES, LLC

CB&I FABRICATION, LLC

CB&I GROUP INC.

CB&I HOLDCO INTERNATIONAL, LLC

CB&I HOLDCO, LLC

CB&I INTERNATIONAL, INC.

CB&I INTERNATIONAL, LLC

CB&I LAKE CHARLES, L.L.C.

CB&I OFFSHORE SERVICES, INC.

CB&I POWER INTERNATIONAL, INC.

CB&I POWER, LLC

CB&I RIO GRANDE HOLDINGS, L.L.C.

CB&I RIO GRANDE VALLEY FABRICATION & MANUFACTURING, L.L.C.

CB&I WALKER LA, L.L.C.

INTERNATIONAL CONSULTANTS, L.L.C.

J. RAY HOLDINGS, INC.

MCDERMOTT, INC.

PIKE PROPERTIES II, INC.

SHAW ENERGY SERVICES, INC.

SHAW FABRICATORS, INC.

SHAW HOME LOUISIANA, LLC

SHAW JV HOLDINGS, L.L.C.

SHAW MANAGED SERVICES, LLC

SHAW NUCLEAR ENERGY HOLDINGS (UK), INC.

SHAW POWER DELIVERY SYSTEMS, INC.

SHAW POWER SERVICES, LLC

SHAW PROCESS FABRICATORS, INC.

SHAW SERVICES, L.L.C.

SHAW SSS FABRICATORS, INC.

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Assistant Treasurer

 

AMENDMENT NO. 2 SIGNATURE PAGE

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CATALYTIC DISTILLATION TECHNOLOGIES

CB&I INTERNATIONAL ONE, LLC

CBI SERVICES, LLC

CHEMICAL RESEARCH AND LICENSING, LLC

EDS EQUIPMENT COMPANY, LLC

LUMMUS CONSULTANTS INTERNATIONAL LLC

S C WOODS, L.L.C.

SHAW FAR EAST SERVICES, LLC

SHAW POWER SERVICES GROUP, L.L.C.

CB&I STORAGE TANK SOLUTIONS LLC

CB&I STS DELAWARE LLC

CB&I STS HOLDINGS LLC

CBI COMPANY LTD.

CSA TRADING COMPANY LTD.

OCEANIC CONTRACTORS, INC.

SHAW NC COMPANY, INC.

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorized Person

 

AMENDMENT NO. 2 SIGNATURE PAGE

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HYDRO MARINE SERVICES, INC.

J. RAY MCDERMOTT INTERNATIONAL, INC.

J. RAY MCDERMOTT, S.A.

MCDERMOTT (AMAZON CHARTERING), INC.

MCDERMOTT GULF OPERATING COMPANY, INC.

MCDERMOTT INTERNATIONAL MANAGEMENT, S. DE RL.

MCDERMOTT INTERNATIONAL TRADING CO., INC.

MCDERMOTT INTERNATIONAL VESSELS, INC.

J. RAY MCDERMOTT FAR EAST, INC.

J. RAY MCDERMOTT UNDERWATER SERVICES, INC.

MCDERMOTT CASPIAN CONTRACTORS, INC.

MCDERMOTT INTERNATIONAL INVESTMENTS CO., INC.

MCDERMOTT MIDDLE EAST, INC.

MCDERMOTT OLD JV OFFICE, INC.

MCDERMOTT OVERSEAS, INC.

MCDERMOTT SUBSEA, INC.

EASTERN MARINE SERVICES, INC.

MCDERMOTT OFFSHORE SERVICES COMPANY, INC.

NORTH ATLANTIC VESSEL, INC.

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

CBI PANAMA, S.A.

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorized Person

 

AMENDMENT NO. 2 SIGNATURE PAGE

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Executed as a Deed by

CB&I MIDDLE EAST HOLDING, INC.

By:  

/s/ Keven Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

Witnessed

By:  

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed as a Deed by

ENVIRONMENTAL SOLUTIONS (CAYMAN) LTD.

By:  

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

Witnessed

By:  

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

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Executed as a Deed by

ENVIRONMENTAL SOLUTIONS HOLDING LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed as a Deed by

ENVIRONMENTAL SOLUTIONS LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorized Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed as a Deed by

HIGHLAND TRADING COMPANY, LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorized Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Trace Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

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Executed as a Deed by

OASIS SUPPLY COMPANY, LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorized Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed as a Deed by

SHAW E & I INTERNATIONAL LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed as a Deed by

SHAW OVERSEAS (MIDDLE EAST) LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

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Executed as a Deed by

J. RAY MCDERMOTT INTERNATIONAL VESSELS, LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Assistant Treasurer

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed as a Deed by

MCDERMOTT CAYMAN LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Assistant Treasurer

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed as a Deed by

OFFSHORE PIPELINES INTERNATIONAL, LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Assistant Treasurer

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

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J. RAY MCDERMOTT (NORWAY), AS

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

 

AMENDMENT NO. 2 SIGNATURE PAGE

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CB&I CANADA LTD.

HORTON CBI, LIMITED

LUTECH RESOURCES CANADA LTD.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorized Person

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

MCDERMOTT TECHNOLOGY, B.V.

CB&I COJAFEX B.V.

CB&I EUROPE B.V.

CB&I HOLDINGS B.V.

CB&I POWER COMPANY B.V.

CB&I RUSLAND B.V.

CBI COMPANY B.V.

CBI COMPANY TWO B.V.

CHICAGO BRIDGE & IRON COMPANY B.V.

COMET II B.V.

LEALAND FINANCE COMPANY B.V.

LUMMUS TECHNOLOGY B.V.

LUTECH PROJECT SOLUTIONS B.V.

LUTECH PROJECTS B.V.

MCDERMOTT TECHNOLOGY (2), B.V.

MCDERMOTT TECHNOLOGY (3), B.V.

NETHERLANDS OPERATING COMPANY B.V.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Attorney

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

NOVOLEN TECHNOLOGY HOLDINGS C.V.

By:

 

McDermott Technology (3), B.V., acting in its capacity as general partner

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Attorney

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed by J. RAY MCDERMOTT (AUST.) HOLDING PTY. LIMITED. ACN 002 797 668 by
its Attorney under power of attorney which the Attorney has received no notice
of the revocation of the power:

/s/ Kevin Hargrove

Signature of Attorney

Kevin Hargrove

Name of Attorney (print)

Executed by MCDERMOTT AUSTRALIA PTY. LTD. ACN 002 736 352 by its Attorney under
power of attorney which the Attorney has received no notice of the revocation of
the power:

/s/ Kevin Hargrove

Signature of Attorney

Kevin Hargrove

Name of Attorney (print)

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed by CBI CONSTRUCTORS PTY. LTD. ACN 000 612 411 by its Attorney under
power of attorney which the Attorney has received no notice of the revocation of
the power:

/s/ Kevin Hargrove

Signature of Attorney

Kevin Hargrove

Name of Attorney (print)

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

CHICAGO BRIDGE & IRON (ANTILLES) N.V.

MCDERMOTT INTERNATIONAL MARINE INVESTMENTS N.V.

MCDERMOTT OVERSEAS INVESTMENT CO. N.V.

VARSY INTERNATIONAL N.V.

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Attorney

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

SIGNED AND DELIVERED for and on behalf of and as the deed of CB & I FINANCE
COMPANY LIMITED by its lawfully appointed attorney

KEVIN HARGROVE

 

                

 

/s/ Kevin Hargrove        

in the presence of:

   

Attorney

(Signature of Witness): /s/ Traci Brown

 

(Name of Witness): Traci Brown

 

(Address of Witness): 757 N. Eldridge Pkwy

        Houston, TX 77079

 

(Occupation of Witness): Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed and Delivered as a Deed by

AITON & CO LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

CB&I CONSTRUCTORS LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

CB&I GROUP UK HOLDINGS

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed and Delivered as a Deed by

CB&I HOLDINGS (UK) LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

CB&I LONDON

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

CB&I PADDINGTON LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed and Delivered as a Deed by

CB&I POWER LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

CB&I UK LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

CBI UK CAYMAN ACQUISITION LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed and Delivered as a Deed by

LUMMUS CONSULTANTS INTERNATIONAL LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

LUTECH RESOURCES LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

OXFORD METAL SUPPLY LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed and Delivered as a Deed by

PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

SHAW DUNN LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed and Delivered as a Deed by

SHAW GROUP UK LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

WHESSOE PIPING SYSTEMS LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

Executed and Delivered as a Deed by

MCDERMOTT HOLDINGS (U.K.) LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Authorised Person

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

Executed and Delivered as a Deed by

MCDERMOTT MARINE CONSTRUCTION LIMITED

By:

 

/s/ Kevin Hargrove

Name:

 

Kevin Hargrove

Title:

 

Treasurer

Witnessed

By:

 

/s/ Traci Brown

Name:

 

Traci Brown

Title:

 

Paralegal

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

CBI EASTERN ANSTALT By:   /s/ Kevin Hargrove Name:   Kevin Hargrove Title:  
Authorized Person

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

J. RAY MCDERMOTT DE MEXICO, S.A. DE C.V.

MCDERMOTT MARINE MEXICO, S.A. DE C.V.

SERVICIOS DE FABRICACION DE ALTAMIRA, S.A. DE C.V.

SERVICIOS PROFESIONALES DE ALTAMIRA, S.A. DE C.V.

CB&I MATAMOROS, S. DE R. L. DE C.V.

By:   /s/ Kevin Hargrove Name:   Kevin Hargrove Title:   Assistant Treasurer
CHICAGO BRIDGE DE MÉXICO, S.A. DE C.V. By:  

/s/ Kevin Hargrove

Name:   Kevin Hargrove Title:   Authorized Person

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

CB&I NEDERLAND B.V.

CB&I OIL & GAS EUROPE B.V.

LUMMUS TECHNOLOGY HEAT TRANSFER B.V.

LUTECH RESOURCES B.V.

By:   /s/ Kevin Hargrove Name:   Kevin Hargrove Title:   Attorney

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

CHARTERING COMPANY (SINGAPORE) PTE. LTD

J. RAY MCDERMOTT (QINGDAO) PTE. LTD.

MCDERMOTT ASIA PACIFIC PTE. LTD.

By:   /s/ Kevin Hargrove Name:   Kevin Hargrove Title:   Assistant Treasurer

CB&I GLOBAL OPERATIONS INTERNATIONAL, PTE. LTD.

CB&I GLOBAL OPERATIONS US PTE. LTD.

CB&I SINGAPORE PTE. LTD.

By:   /s/ Kevin Hargrove Name:   Kevin Hargrove Title:   Authorized Person

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

CB&I EL DORADO, INC.

CB&I LLC

CHICAGO BRIDGE & IRON COMPANY

J. RAY MCDERMOTT TECHNOLOGY, INC.

LUMMUS GASIFICATION TECHNOLOGY LICENSING LLC

MCDERMOTT BLACKBIRD HOLDINGS, LLC

MCDERMOTT INVESTMENTS, LLC

OPI VESSELS, INC.

850 PINE STREET LLC

A & B BUILDERS, LTD.

ASIA PACIFIC SUPPLY CO.

ATLANTIC CONTINGENCY CONSTRUCTORS II, LLC

ATLANTIS CONTRACTORS INC.

CB&I CLEARFIELD, INC.

CB&I CONNECTICUT, INC.

CB&I FINANCIAL RESOURCES LLC

CB&I GLOBAL, L.L.C.

CB&I HOUSTON 06 LLC

CB&I HOUSTON 07 LLC

CB&I HOUSTON 08 LLC

CB&I HOUSTON 09 LLC

CB&I HOUSTON 10 LLC

CB&I HOUSTON 11 LLC

CB&I HOUSTON 12 LLC

CB&I HOUSTON 13 LLC

CB&I HOUSTON LLC

CB&I TYLER LLC

CBI AMERICAS LTD.

CBI OVERSEAS (FAR EAST) INC.

CBI US HOLDING COMPANY INC.

CENTRAL TRADING COMPANY LTD.

HBI HOLDINGS, LLC

CB&I LAURENS, INC.

CB&I NORTH CAROLINA, INC.

CHICAGO BRIDGE & IRON COMPANY (DELAWARE)

  

CBI HOLDCO TWO INC.

CHICAGO BRIDGE & IRON COMPANY (NETHERLANDS), LLC

CONSTRUCTORS INTERNATIONAL, L.L.C.

HOWE-BAKER ENGINEERS, LTD.

HOWE-BAKER HOLDINGS, L.L.C.

HOWE-BAKER INTERNATIONAL MANAGEMENT, LLC

HOWE-BAKER INTERNATIONAL, L.L.C.

HOWE-BAKER MANAGEMENT, L.L.C.

J. RAY MCDERMOTT SOLUTIONS, INC.

LUMMUS TECHNOLOGY INTERNATIONAL LLC

LUMMUS TECHNOLOGY LLC

LUMMUS TECHNOLOGY OVERSEAS LLC

LUMMUS TECHNOLOGY SERVICES LLC

LUMMUS TECHNOLOGY VENTURES LLC

MATRIX ENGINEERING, LTD.

MATRIX MANAGEMENT SERVICES, LLC

MCDERMOTT ENGINEERING, LLC

MCDERMOTT SUBSEA ENGINEERING, INC.

NUCLEAR ENERGY HOLDINGS, L.L.C.

PROSPECT INDUSTRIES (HOLDINGS) INC.

SHAW CONNEX, INC.

SHAW INTERNATIONAL INC.

SHAW TRANSMISSION & DISTRIBUTION SERVICES INTERNATIONAL, INC.

SPARTEC, INC.

TVL LENDER II, INC.

CB&I PROJECT SERVICES GROUP, LLC

CBI OVERSEAS, LLC

LUTECH RESOURCES INC.

 

By:  

/s/ Kevin Hargrove

Name:   Kevin Hargrove Title:   Treasurer

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

J. RAY MCDERMOTT HOLDINGS, LLC

MCDERMOTT FINANCE L.L.C.

By:   /s/ Kevin Hargrove Name:   Kevin Hargrove Title:   Vice President,
Treasurer

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

MCDERMOTT SERVICOS OFFSHORE DO BRASIL LTDA. By:   /s/ Kevin Hargrove Name:  
Kevin Hargrove Title:   Attorney

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

SHAW BENECO, INC.

SHAW MANAGEMENT SERVICES ONE, INC.

SHAW TRANSMISSION & DISTRIBUTION SERVICES, INC.

SHAW INTERNATIONAL MANAGEMENT SERVICES TWO, INC.

SHAW POWER TECHNOLOGIES, INC.

By:   /s/ Mark Coscio Name:   Mark Coscio Title:   President

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

ADMINISTRATIVE AGENT

OF THE REVOLVING CREDIT

FACILITY AND LC FACILITY:

  

 

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK, as Revolving and LC
Administrative Agent, Cash Secured LC Issuer, Swing Loan Lender, Revolving
Lender and LC Lender

  

By:

  

/s/ Kathleen Sweeney

  

Name:

   Kathleen Sweeney   

Title:

   Managing Director   

By:

  

/s/ Yuiry A. Tsyganov

  

Name:

   Yuiry A. Tsyganov   

Title:

   Director

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

ADMINISTRATIVE AGENT

OF THE TERM FACILITY:

  

 

BARCLAYS BANK PLC, as Administrative Agent for the Term Facility

  

By:

  

/s/ Robert Silverman

  

Name:

  

Robert Silverman

  

Title:

  

Managing Director

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

  

BARCLAYS BANK PLC, as a Revolving Lender

  

By:

 

/s/ Robert Silverman

  

Name:

 

Robert Silverman

  

Title:

 

Managing Director

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

  

BARCLAYS BANK PLC, as a LC Lender

  

By:

 

/s/ Robert Silverman

  

Name:

 

Robert Silverman

  

Title:

 

Managing Director

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

LENDER:

  

BARCLAYS BANK PLC, as a Term Lender

  

By:

 

/s/ Salvatore Russo

  

Name:

 

Salvatore Russo

  

Title:

 

Authorized Signatory

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

  

ABN AMRO Capital USA LLC, as an Issuer, Revolving Lender, and LC Lender

  

By:

 

/s/ Francis Ballard, Jr.

  

Name:

 

Francis Ballard, Jr.

  

Title:

 

Director

   By:  

/s/ Amit Wynalda

   Name:  

Amit Wynalda

   Title:  

Executive Director

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

  

ROYAL BANK OF CANADA, as a LC Lender

  

By:

 

/s/ H. Christopher DeCotiis

  

Name:

 

H. Christopher DeCotiis

  

Title:

 

Authorized Signatory

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

  

DBS BANK LTD., as an Issuer, Revolving Lender, and LC Lender

  

By:

 

/s/ Henry Choo

  

Name:

 

Henry Choo

  

Title:

 

Vice President

 

AMENDMENT NO. 2 SIGNATURE PAGE

--------------------------------------------------------------------------------

LENDER:

On file with the Administrative Agent.

 

AMENDMENT NO. 2 SIGNATURE PAGE