Exhibit 10.1

 

Sixth Amendment to Credit Agreement

dated as of May 31, 2016

among

Memorial Resource Development Corp.,
as Borrower,

Bank of America, N.A.,
as Administrative Agent,

Citibank, N.A.,
as Syndication Agent,

JPMorgan Chase Bank, N.A., BMO Harris Bank, N.A., Comerica Bank, Credit Agricole
Corporate and Investment Bank, Natixis, MUFG Union Bank, N.A., and Wells Fargo
Bank, National Association,
as Co-Documentation Agents

and

the Lenders party hereto

Merrill Lynch, Pierce, Fenner & Smith Incorporated,
Sole Lead Arranger and Sole Bookrunner

 

 

 

 

 

 

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Sixth Amendment to Credit Agreement

 

This Sixth Amendment to Credit Agreement (this “Sixth Amendment”), dated as of
May 31, 2016 (the “Sixth Amendment Effective Date”), is among Memorial Resource
Development Corp., a corporation formed under the laws of the State of Delaware
(the “Borrower”); each of the undersigned guarantors (together with the
Borrower, collectively, the “Loan Parties”); each of the Lenders that is a
signatory hereto; and Bank of America, N.A., as administrative agent for the
Lenders (in such capacity, together with its successors, the “Administrative
Agent”).

Recitals

A.The Borrower, the Administrative Agent and the Lenders are parties to that
certain Credit Agreement dated as of June 18, 2014 (as amended prior to the date
hereof, the “Credit Agreement”), pursuant to which the Lenders have, subject to
the terms and conditions set forth therein, made certain credit available to and
on behalf of the Borrower.

B.The Borrower has advised the Administrative Agent and the Lenders that it has
entered into that certain Purchase and Sale Agreement dated as of April 27, 2016
(the “Applicable PSA”) with Memorial Production Partners LP, a Delaware limited
partnership (“MEMP”), and, for the limited purposes set forth therein, MEMP GP,
Memorial Production Operating LLC, a Delaware limited liability company, Beta
Operating Company, LLC, a Delaware limited liability company (“Beta Operating”),
and MEMP Services LLC, a Delaware limited liability company (“Services”),
pursuant to which the Borrower will sell to MEMP all of the limited liability
company interests in each of MEMP GP, Beta Operating and Services, as more
particularly described in the Applicable PSA.  The date on which such sale of
such limited liability company interests is consummated is referred to herein as
the “MEMP GP Sale Closing Date”.

C.The parties hereto desire to amend the Credit Agreement in certain respects
including, without limitation, to accommodate the transactions contemplated by
the Applicable PSA, in each case to be effective as of the Sixth Amendment
Effective Date.

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

Section 1.Defined Terms.  Each capitalized term which is defined in the Credit
Agreement, but which is not defined in this Sixth Amendment, shall have the
meaning ascribed such term in the Credit Agreement, as amended hereby.  Unless
otherwise indicated, all section references in this Sixth Amendment refer to the
Credit Agreement.

Section 2.Amendments as of Sixth Amendment Effective Date.  In reliance on the
representations, warranties, covenants and agreements contained in this Sixth
Amendment, and subject to the satisfaction of the conditions precedent set forth
in Section 4 hereof, the Credit Agreement shall be amended effective as of the
Sixth Amendment Effective Date in the manner provided in this Section 2.

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2.1Additional Definitions.  Section 1.02 of the Credit Agreement is hereby
amended to add thereto in alphabetical order the following definitions which
shall read in full as follows: 

“Bail-In Action” means the exercise of any Write-Down and Conversion Powers by
the applicable EEA Resolution Authority in respect of any liability of an EEA
Financial Institution.

“Bail-In Legislation” means, with respect to any EEA Member Country implementing
Article 55 of Directive 2014/59/EU of the European Parliament and of the Council
of the European Union, the implementing law for such EEA Member Country from
time to time which is described in the EU Bail-In Legislation Schedule.

“EEA Financial Institution” means (a) any credit institution or investment firm
established in an EEA Member Country that is subject to the supervision of an
EEA Resolution Authority; (b) any entity established in an EEA Member Country
that is a parent of an institution described in clause (a) above; or (c) any
financial institution established in an EEA Member Country that is a subsidiary
of an institution described in the foregoing clauses of this definition and is
subject to consolidated supervision with its parent.

“EEA Member Country” means any of the member states of the European Union,
Iceland, Liechtenstein, and Norway.

“EEA Resolution Authority” means any public administrative authority or any
Person entrusted with public administrative authority of an EEA Member Country
(including any delegee) having responsibility for the resolution of any EEA
Financial Institution.

“EU Bail-In Legislation Schedule” means the EU Bail-In Legislation Schedule
published by the Loan Market Association (or any successor thereof), as in
effect from time to time.

“Sixth Amendment” means that certain Sixth Amendment to Credit Agreement dated
as of the Sixth Amendment Effective Date, among the Borrower, the Guarantors,
the Administrative Agent and the Lenders party thereto.

“Sixth Amendment Effective Date” means May 31, 2016.

“Write-Down and Conversion Powers” means the write-down and conversion powers of
the applicable EEA Resolution Authority from time to time under the Bail-In
Legislation for the applicable EEA Member Country, which write-down and
conversion powers are described in the EU Bail-In Legislation Schedule.

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2.2Amended Definitions.  The definitions of “Defaulting Lender” and “Loan
Documents” contained in Section 1.02 of the Credit Agreement are hereby amended
as follows: 

(a)The definition of “Defaulting Lender” is hereby amended by restating so much
of clause (d) thereof as precedes the proviso to read as follows: “has (or whose
bank holding company or any Parent of whom has) been placed into receivership,
conservatorship or bankruptcy or become the subject of a Bail-In Action”.

(b)The definition of “Loan Documents” is hereby amended by inserting “the Sixth
Amendment,” immediately after the reference therein to “the Fifth Amendment,”.

2.3Amendment to Article VII of the Credit Agreement.  A new Section 7.25 is
hereby added to Article VII of the Credit Agreement, which Section 7.25 shall
read in full as follows:

Section 7.25No EEA Financial Institution.  No Loan Party is an EEA Financial
Institution.

2.4Amendment to Section 9.12 of the Credit Agreement.  Section 9.12(e) of the
Credit Agreement is hereby amended and restated in its entirety to read in full
as follows:

(e)(i) sales and other dispositions of Properties not regulated by Section
9.12(a) to (d) having a fair market value not to exceed $10,000,000 in the
aggregate during any 12-month period and (ii) the sale by the Borrower of 100%
of the limited liability company interests in MEMP GP, Beta Operating Company,
LLC, and MEMP Services LLC to MEMP so long as, in the case of this clause (ii),
(A) such sale is in accordance with the Applicable PSA (as defined in the Sixth
Amendment) without any waivers or amendments thereto that are materially adverse
to the interests of the Lenders, (B) such sale is consummated on or before July
15, 2016, and (C) at the time such sale is consummated, none of MEMP GP, Beta
Operating Company, LLC or MEMP Services LLC own any Oil and Gas Properties or
any other material properties or Equity Interests not owned by such Person as of
the Sixth Amendment Effective Date.

2.5Amendment to Article XII of the Credit Agreement.  A new Section 12.18 is
hereby added to Article XII of the Credit Agreement, which Section 12.18 shall
read in full as follows:

Section 12.18Acknowledgement and Consent to Bail-In of EEA Financial
Institutions.  Notwithstanding anything to the contrary in any Loan Document or
in any other agreement, arrangement or understanding among the parties, each
party hereto (including each Secured Party) acknowledges that any liability
arising under a Loan Document of any Secured Party that is an EEA Financial
Institution, to the extent such liability is unsecured, may be subject to the
write-down and conversion powers of an EEA Resolution Authority, and agrees and
consents to, and acknowledges and agrees to be bound by:

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(a)the application of any Write-Down and Conversion Powers by an EEA Resolution
Authority to any such liabilities arising under any Loan Documents which may be
payable to it by any Secured Party hereto that is an EEA Financial Institution;
and 

(b)the effects of any Bail-In Action on any such liability, including:

(i)a reduction in full or in part or cancellation of any such liability;

(ii)a conversion of all, or a portion of, such liability into shares or other
instruments of ownership in such EEA Financial Institution, its parent
undertaking, or a bridge institution that may be issued to it or otherwise
conferred on it, and that such shares or other instruments of ownership will be
accepted by it in lieu of any rights with respect to any such liability under
this Agreement or any other Loan Document; or

(iii)the variation of the terms of such liability in connection with the
exercise of the write-down and conversion powers of any EEA Resolution
Authority.

Section 3.Amendments as of the MEMP GP Sale Closing Date.  In reliance on the
representations, warranties, covenants and agreements contained in this Sixth
Amendment, and subject to the satisfaction of the conditions precedent set forth
in Section 4 hereof, the Credit Agreement shall be amended effective as of the
MEMP GP Sale Closing Date (simultaneously with the consummation of the sale of
the limited liability company interests in MEMP GP, Beta Operating and Services
to occur on such date) in the manner provided in this Section 3.

3.1Amended Definitions.  The definitions of “Consolidated Restricted
Subsidiaries”, “Consolidated Unrestricted Subsidiaries”, “Guarantors”, and
“Unrestricted Subsidiary” contained in Section 1.02 of the Credit Agreement are
hereby amended as follows:

(a)The definition of “Consolidated Restricted Subsidiaries” is hereby amended by
deleting the reference therein to “(other than MEMP GP)”.

(b)The definition of “Consolidated Unrestricted Subsidiaries” is hereby amended
by deleting the reference therein to “(a) MEMP GP or (b) MEMP and any other” and
replacing it with “any”.

(c)The definition of “Guarantors” is hereby amended by deleting the reference
therein to “other than MEMP GP”.

(d)The definition of “Unrestricted Subsidiary” is hereby amended by deleting the
proviso therein which reads “provided that in no event shall MEMP GP be an
Unrestricted Subsidiary”.

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3.2Deletion of Definition.  The definition of “MEMP GP Debt” contained in
Section 1.02 of the Credit Agreement is hereby deleted in its entirety. 

3.3Amendment to Section 8.01 of the Credit Agreement.  Section 8.01 of the
Credit Agreement is hereby amended by deleting clauses (a) and (b) thereof in
their entirety and replacing them with following clauses (a) and (b) which shall
read in full as follows:

(a)Annual Financial Statements.  As soon as available, but in any event in
accordance with then applicable law and not later than 15 days after annual
financial statements are required to be delivered to the SEC, the Borrower’s
audited consolidated balance sheet and related statements of operations,
shareholders’ equity and cash flows as of the end of and for such year, setting
forth in each case in comparative form the figures for the previous fiscal year,
all reported on by KPMG LLP or other independent public accountants of
recognized national standing (without a “going concern” or like qualification or
exception and without any qualification or exception as to the scope of such
audit) to the effect that such consolidated financial statements present fairly
in all material respects the financial condition and results of operations of
the Borrower and its Consolidated Restricted Subsidiaries on a consolidated (for
fiscal years prior to 2016, combined with MEMP and consolidating (combined for
the Borrower and the Guarantors)) basis in accordance with GAAP consistently
applied; provided that the timely filing with the SEC of the Borrower’s annual
report on Form 10-K will satisfy the reporting requirements of this
Section 8.01(a) and (ii) unaudited segment balance sheets, audited segment
statements of income and unaudited segment statements of cash flows as of the
end of and for such year, which are derived from the consolidated (for fiscal
years prior to 2016, combined with MEMP and consolidating (combined for the
Borrower and the Guarantors)) financial statements of the Borrower.

(b)Quarterly Financial Statements.  For each of the first three fiscal quarters
of the Borrower’s fiscal year, as soon as available, but in any event in
accordance with then applicable law and not later than 15 days after quarterly
financial statements are required to be delivered to the SEC, the Borrower’s (i)
unaudited consolidated (for fiscal quarters ending on or before March 31, 2016,
combined with MEMP and consolidating (combined for the Borrower and the
Guarantors)) balance sheets and related statements of operations, shareholders’
equity and cash flows as of the end of and for such fiscal quarter and the then
elapsed portion of the fiscal year, setting forth in each case in comparative
form the figures for the corresponding period or periods of (or, in the case of
the balance sheet, as of the end of) the previous fiscal year, all certified by
one of its Financial Officers as presenting fairly in all material respects the
financial condition and results of operations of the Borrower and its
Consolidated Restricted Subsidiaries on a consolidated (for fiscal quarters
ending on or before March 31, 2016, combined with MEMP and consolidating
(combined for the Borrower and the Guarantors)) basis in accordance with GAAP
consistently applied, subject to normal year-end audit adjustments and the
absence of footnotes; provided that the timely filing with the SEC of the
Borrower’s

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quarterly reports on Form 10-Q will satisfy the reporting requirements of this
Section 8.01(b) and (ii) unaudited segment balance sheets, unaudited segment
statements of income and unaudited segment statements of cash flows as of the
end of and for such fiscal quarter and the then elapsed portion of the fiscal
year, setting forth in each case in comparative form the figures for the
corresponding period or periods of (or, in the case of the balance sheet, as of
the end of) the previous fiscal year, which are derived from the consolidated
(for fiscal quarters ending on or before March 31, 2016, combined with MEMP and
consolidating (combined for the Borrower and the Guarantors)) financial
statements of the Borrower. 

3.4Amendment to Section 8.17 of the Credit Agreement.  Section 8.17(b) of the
Credit Agreement is hereby amended by deleting the reference therein to “(other
than MEMP GP solely with respect to MEMP GP Debt)”.

3.5Amendment to Section 9.02 of the Credit Agreement.  Section 9.02(f) of the
Credit Agreement is hereby amended and restated in its entirety to read in full
as follows: “[Reserved];”.

3.6Amendment to Section 9.05 of the Credit Agreement.  Section 9.05(i) of the
Credit Agreement is hereby amended and restated in its entirety to read in full
as follows: “[Reserved]; and”.

3.7Amendment to Section 9.24 of the Credit Agreement.  Section 9.24(b) of the
Credit Agreement is hereby amended by deleting the reference therein to “other
than MEMP GP”.

3.8Replacement of Schedule 7.14.  Schedule 7.14 to the Credit Agreement shall be
replaced in its entirety with Schedule 7.14 attached hereto and Schedule 7.14
attached hereto shall be deemed to be attached as Schedule 7.14 to the Credit
Agreement.

Section 4.Conditions Precedent to this Sixth Amendment.  The effectiveness of
the amendments to the Credit Agreement contained in Section 2 and in Section 3
hereof is subject to the following:

4.1The Administrative Agent shall have received counterparts of this Sixth
Amendment from the Loan Parties and the Majority Lenders.

4.2The Administrative Agent shall have received all fees and other amounts due
and payable on or prior to the Sixth Amendment Effective Date.

4.3No Default, Event of Default, or Borrowing Base Deficiency shall exist
immediately prior to or after giving effect to the amendments to the Credit
Agreement contained in Section 2 hereof.

4.4The Administrative Agent shall have received such other documents as the
Administrative Agent or counsel to the Administrative Agent may reasonably
request.

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The Administrative Agent shall notify the Borrower and the Lenders of the
effectiveness of this Sixth Amendment, and such notice shall be conclusive and
binding.

Section 5.Representations and Warranties; Etc.  Each Loan Party hereby affirms:
(a) that as of the date hereof, all of the representations and warranties
contained in each Loan Document to which such Loan Party is a party are true and
correct in all material respects as though made on and as of the date hereof
(unless made as of a specific earlier date, in which case, was true as of such
date and except to the extent that any such representation and warranty is
qualified by materiality, in which case such representation and warranty shall
continue to be true and correct in all respects), (b) no Defaults exist under
the Loan Documents or will, after giving effect to this Sixth Amendment, exist
under the Loan Documents and (c) no Material Adverse Effect has occurred.

Section 6.Miscellaneous.

6.1Confirmation and Effect.  The provisions of the Credit Agreement (as amended
by this Sixth Amendment) shall remain in full force and effect in accordance
with its terms following the effectiveness of this Sixth Amendment.  Each
reference in the Credit Agreement to “this Agreement”, “hereunder”, “hereof”,
“herein”, or words of like import shall mean and be a reference to the Credit
Agreement as amended hereby, and each reference to the Credit Agreement in any
other document, instrument or agreement executed and/or delivered in connection
with the Credit Agreement shall mean and be a reference to the Credit Agreement
as amended hereby.

6.2Ratification and Affirmation of Loan Parties.  Each of the Loan Parties
hereby expressly (a) acknowledges the terms of this Sixth Amendment, (b)
ratifies and affirms its obligations under the Guaranty Agreement and the other
Loan Documents to which it is a party, as amended hereby, (c) acknowledges,
renews and extends its continued liability under the Guaranty Agreement and the
other Loan Documents to which it is a party, as amended hereby, (d) ratifies and
affirms all Liens granted by it pursuant to the Loan Documents to secure the
Indebtedness (except to the extent that such Liens have been released in
accordance with the Loan Documents) and (e) agrees that its guarantee under the
Guaranty Agreement and the other Loan Documents to which it is a party remains
in full force and effect with respect to the Indebtedness, as amended hereby.

6.3Counterparts.  This Sixth Amendment may be executed by one or more of the
parties hereto in any number of separate counterparts, and all of such
counterparts taken together shall be deemed to constitute one and the same
instrument. Delivery of this Sixth Amendment by facsimile or electronic (e.g.,
pdf) transmission shall be effective as delivery of a manually executed original
counterpart hereof.

6.4No Oral Agreement.  This written Sixth Amendment, the Credit Agreement and
the other Loan Documents executed in connection herewith and therewith represent
the final agreement between the parties and may not be contradicted by evidence
of prior, contemporaneous, or unwritten oral agreements of the parties.  There
are no unwritten oral agreements between the parties.

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6.5Governing Law.  This Sixth Amendment (including, but not limited to, the
validity and enforceability hereof) shall be governed by, and construed in
accordance with, the laws of the State of New York. 

6.6Payment of Expenses.  The Borrower agrees to pay or reimburse the
Administrative Agent for all of its out-of-pocket costs and expenses incurred in
connection with this Sixth Amendment, any other documents prepared in connection
herewith and the transactions contemplated hereby, including, without
limitation, the reasonable fees and disbursements of counsel to the
Administrative Agent.

6.7Severability.  Any provision of this Sixth Amendment which is prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective
to the extent of such prohibition or unenforceability without invalidating the
remaining provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any
other jurisdiction.

6.8Successors and Assigns.  This Sixth Amendment shall be binding upon and inure
to the benefit of the parties hereto and their respective successors and
assigns.

 

[Signature pages follow]

 

 

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IN WITNESS WHEREOF, the parties hereto have caused this Sixth Amendment to be
duly executed effective as of the date first written above.

 

BORROWER:

MEMORIAL RESOURCE DEVELOPMENT CORP.,

 

a Delaware corporation

 

 

 

By:

/s/ Andrew J. Cozby

 

Name:

Andrew J. Cozby

 

Title:

Senior Vice President and Chief Financial Officer

 

GUARANTORS:

MEMORIAL RESOURCE FINANCE CORP.

 

 

 

By:

/s/ Andrew J. Cozby

 

Name:

Andrew J. Cozby

 

Title:

Senior Vice President and Chief Financial Officer

 

 

 

 

MRD Operating LLC

 

 

By:

Memorial Resource Development Corp.,

 

 

 

its sole member

 

BETA OPERATING COMPANY, LLC

 

 

By:

Memorial Resource Development Corp.,

 

 

 

its sole member

 

LINCOLN MINERALS LLC

 

 

By:

Memorial Resource Development Corp.,

 

 

 

its sole member

 

 

 

 

 

 

By:

/s/ Andrew J. Cozby

 

 

Name:

Andrew J. Cozby

 

 

Title:

Senior Vice President and Chief Financial Officer

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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ADMINISTRATIVE AGENT

BANK OF AMERICA, N.A., as Administrative Agent

AND LENDER:

 

 

By:

/s/ Gerund N. Diamond

 

Name:

Gerund N. Diamond

 

Title:

Assistant Vice President

 

 

 

 

BANK OF AMERICA, N.A., as a Lender

 

 

 

 

By:

/s/ Raza Jafferi

 

Name:

Raza Jafferi

 

Title:

Vice President

 

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

BMO Harris Bank, N.A., as a Lender

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Citibank, N.A., as a Lender

 

 

 

By:

/s/ Saqeeb Ludhi

 

Name:

Saqeeb Ludhi

 

Title:

Vice President

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Comerica Bank, as a Lender

 

 

 

By:

/s/ Jeff Treadway

 

Name:

Jeff Treadway

 

Title:

Senior Vice President

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Credit Agricole Corporate and Investment Bank, as a Lender

 

 

 

By:

/s/ Sharada Manne

 

Name:

Sharada Manne

 

Title:

Managing Director

 

 

 

 

By:

/s/ Michael Willis

 

Name:

Michael Willis

 

Title:

Managing Director

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

JPMorgan Chase Bank, N.A., as a Lender

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

MUFG Union Bank, N.A., as a Lender

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Natixis, NEW YORK BRANCH, as a Lender

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Wells Fargo Bank, National Association, as a Lender

 

 

 

By:

/s/ Shiloh Davila

 

Name:

Shiloh Davila

 

Title:

Director

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Barclays Bank PLC, as a Lender

 

 

 

By:

/s/ Vanessa Kurbatskiy

 

Name:

Vanessa Kurbatskiy

 

Title:

Vice President

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Commonwealth Bank of Australia, as a Lender

 

 

 

By:

/s/ David Pichut

 

Name:

David Pichut

 

Title:

Senior Associate

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

ING Capital LLC, as a Lender

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Royal Bank of Canada, as a Lender

 

 

 

By:

/s/ Jay T. Sartain

 

Name:

Jay T. Sartain

 

Title:

Authorized Signatory

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

ABN AMRO CAPITAL USA LLC, as a Lender

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Associated Bank, N.A., as a Lender

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

The BANK OF NOVA SCOTIA, as a Lender

 

 

 

By:

/s/ Alan Dawson

 

Name:

Alan Dawson

 

Title:

Director

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Capital One, National Association, as a Lender

 

 

 

By:

/s/ Daryl Stafford

 

Name:

Daryl Stafford

 

Title:

Vice President

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Société Générale, as a Lender

 

 

 

By:

/s/ Max Sonnonstine

 

Name:

Max Sonnonstine

 

Title:

Director

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

Compass Bank, as a Lender

 

 

 

By:

/s/ Kathleen J. Bowen

 

Name:

Kathleen J. Bowen

 

Title:

Managing Director

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]

 

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LENDER:

SOVEREIGN Bank, as a Lender

 

 

 

By:

/s/ Patrick L. Johnson

 

Name:

Patrick L. Johnson

 

Title:

Senior Vice President

 

[Signature Page to Sixth Amendment to Credit Agreement

Memorial Resource Development Corp.]