Exhibit 10.2

EXECUTION VERSION

AMENDMENT NO. 2 TO CREDIT AGREEMENT AND

EXTENSION AND INCREASE AGREEMENT

This AMENDMENT NO. 2 TO CREDIT AGREEMENT AND EXTENSION AND INCREASE AGREEMENT,
dated as of July 3, 2013 (this “Amendment”), is by and among ENBRIDGE ENERGY
PARTNERS, L.P., a Delaware limited partnership (the “Borrower”), each Person
designated on the signature pages hereto as an “Extending Lender” (collectively,
the “Extending Lenders”), each Person designated on the signature pages hereto
as a “New Lender” (collectively, the “New Lenders”) and each Person designated
on the signature pages hereto as an “Exiting Lender” (collectively, the “Exiting
Lenders”) and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as administrative agent
for the Lenders (in such capacity, the “Administrative Agent”), Swing Line
Lender and an L/C Issuer.

W I T N E S S E T H:

WHEREAS, the Borrower, the Exiting Lenders, the Extending Lenders and the
Administrative Agent are parties to that certain Credit Agreement, dated as of
July 6, 2012 (as amended by Amendment No. 1 thereto dated as of February 8, 2013
and as otherwise heretofore supplemented or modified, the “Credit Agreement”);

WHEREAS, pursuant to Section 2.14 of the Credit Agreement, the Borrower has
requested that the Revolving Credit Commitment Termination Date for each Lender
be extended to the date that is 364 days after the Revolving Credit Commitment
Termination Date in effect immediately prior to giving effect to this Amendment
(the “Extension”);

WHEREAS, the Borrower has requested that the Aggregate Commitments be increased
to $1,150,000,000, which such increase shall be effected without the Borrower
exercising its rights under Section 2.15 of the Credit Agreement; and

WHEREAS, the parties hereto are willing to agree to the foregoing, subject to
the terms and conditions set forth herein;

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereto hereby agree as follows:

SECTION 1. Definitions. Unless otherwise defined in this Amendment, capitalized
terms used in this Amendment which are defined in the Credit Agreement, as
amended hereby (the “Amended Credit Agreement”), shall have the meanings
assigned to such terms in the Amended Credit Agreement. The interpretive
provisions set forth in Section 1.02 of the Credit Agreement shall apply to this
Amendment.

SECTION 2. Extension of Revolving Credit Commitment Termination Date. Each
Extending Lender and each New Lender (a) agrees to the Extension and (b) agrees
that, effective as of the date hereof, the Revolving Credit Commitment
Termination Date with respect to such Person’s Commitment shall be July 4, 2014
(which is the day that is 364 days after the Revolving Credit Commitment
Termination Date in effect on the date hereof immediately prior to giving effect
to this Amendment).

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SECTION 3. New Lenders; Increased Commitments of Certain Extending Lenders;
Termination of Commitments of Exiting Lenders.

Effective as of the date hereof:

(a) each New Lender hereby (i) provides a Commitment equal to the amount set
forth opposite such New Lender’s name on Schedule 2.01(a) attached hereto and
(ii) becomes a Lender under the Amended Credit Agreement (as it may be further
amended, restated, supplemented or otherwise modified from time to time) for all
purposes to the same extent as if originally a party thereto and shall be bound
thereby and entitled to the benefits thereof;

(b) each Extending Lender whose Commitment amount set forth opposite such
Extending Lender’s name on Schedule 2.01(a) attached hereto is greater than such
Extending Lender’s Commitment in effect immediately prior to giving effect to
this Amendment hereby increases its Commitment such that, after giving effect to
this Amendment, such Extending Lender has a Commitment equal to the amount set
forth opposite its name on Schedule 2.01(a) attached hereto; and

(c) pursuant to Section 10.15 of the Credit Agreement, the Commitment of each
Exiting Lender is hereby terminated in full and each Exiting Lender shall cease
to be a party to the Credit Agreement and shall no longer be a Lender. Each
Exiting Lender joins in the execution of this Amendment solely for the purposes
of acknowledging the termination of its Commitment pursuant to this
Section 3(c).

For the avoidance of doubt, the increase in the Aggregate Commitments pursuant
to this Section 3 shall be effected without the Borrower exercising its rights
under Section 2.15 of the Credit Agreement with respect to Commitment Increases.

SECTION 4. Amendment to the Credit Agreement. The Credit Agreement is hereby
amended as follows:

(a) Schedule 2.01(a) of the Credit Agreement is hereby amended by replacing such
schedule in its entirety with Schedule 2.01(a) attached hereto.

SECTION 5. Representations and Warranties.

To induce the other parties hereto to enter into this Amendment, the Borrower
represents and warrants that, as of the date hereof:

(a) both immediately before and after giving effect to this Amendment, all
representations and warranties of the Borrower contained in Article V of the
Credit Agreement, and which are contained in any Loan Document furnished by the
Borrower at any time under, or in connection with, this Amendment or the Credit
Agreement, are true and correct, except to the extent that such representations
and warranties specifically refer to a different date, in which case they are
true and correct as of such date and except that the representations and
warranties contained in clauses (a) and (b) of Section 5.05 of the Credit
Agreement shall be deemed to refer to the most recent statements furnished
pursuant to clauses (a) and (b), respectively, of Section 6.01 of the Credit
Agreement;

 

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(b) both immediately before and after giving effect to this Amendment, no
Default or Event of Default exists;

(c) the execution, delivery and performance by the Borrower of this Amendment
and the performance by the Borrower of the Amended Credit Agreement have been
duly authorized by all necessary corporate or other organizational action, and
do not and will not (i) violate the terms of any of the Borrower’s Organization
Documents, (ii) result in any breach of, constitute a default under, or require,
pursuant to the express provisions thereof, the creation of any consensual Lien
on the properties of the Borrower under, any Contractual Obligation to which the
Borrower is a party or any order, injunction, writ or decree of any Governmental
Authority to which the Borrower or its property is subject, or (iii) violate any
Law, in each case with respect to the preceding clauses (i) through (iii), which
would reasonably be expected to have a Material Adverse Effect;

(d) this Amendment and the Amended Credit Agreement constitute legal, valid and
binding obligations of the Borrower, enforceable against the Borrower in
accordance with their terms, subject as to enforcement to bankruptcy,
insolvency, reorganization, moratorium and similar laws of general applicability
relating to or affecting creditors’ rights and to general equity principles; and

(e) no approval, consent, exemption, authorization, or other action by, or
notice to, or filing with, any Governmental Authority is required to be obtained
or made by the Borrower by any material statutory law or regulation applicable
to it as a condition to the execution, delivery or performance by, or
enforcement against, the Borrower of this Amendment or the performance by, or
enforcement against, the Borrower of the Amended Credit Agreement.

SECTION 6. Conditions to Effectiveness. This Amendment shall become effective as
of the date first written above when, and only when,

(a) the Administrative Agent shall have received:

(i) counterparts of this Amendment duly executed and delivered by each party
hereto;

(ii) an opinion of counsel to the Borrower addressed to the Administrative Agent
and each Lender party to the Amended Credit Agreement, in form and substance
reasonably satisfactory to the Administrative Agent as to such customary matters
regarding this Amendment and the Amended Credit Agreement as the Administrative
Agent may reasonably request;

(iii) such certificates of resolutions or other action, incumbency certificates
and/or other certificates of the secretary or an assistant secretary of the
General Partner or the Delegate, as the Administrative Agent may require to
establish the identities of and verify the authority and capacity of each
Responsible Officer thereof authorized to act as a Responsible Officer in
connection with this Amendment and the Amended Credit Agreement; and

 

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(iv) such evidence as the Administrative Agent may reasonably request to verify
that the Borrower is duly organized or formed, validly existing and in good
standing in the jurisdiction where organized; and

(b) the Borrower shall have (i) paid all fees it has agreed to pay in connection
with this Amendment, including, without limitation, the fees set forth in that
certain fee letter dated June 13, 2013 by and among the Borrower, JPMorgan Chase
Bank, N.A. and J.P. Morgan Securities LLC, and (ii) reimbursed or paid, to the
extent timely invoiced to, and reviewed by, the Borrower, all out-of-pocket
expenses required to be reimbursed or paid by the Borrower under the Credit
Agreement.

SECTION 7. Governing Law.

THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW
OF THE STATE OF NEW YORK APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED
ENTIRELY WITHIN SUCH STATE; PROVIDED THAT THE ADMINISTRATIVE AGENT AND EACH
LENDER SHALL RETAIN ALL RIGHTS ARISING UNDER FEDERAL LAW.

SECTION 8. Counterparts.

This Amendment may be executed in one or more counterparts and by the different
parties hereto on separate counterparts, each of which shall be deemed an
original, but all of which together shall constitute one and the same
instrument. Delivery of a counterpart to this Amendment may be made by facsimile
or other electronic transmission in .pdf format.

SECTION 9. Effect of Amendment.

From and after the effectiveness of this Amendment, each reference to “hereof”,
“hereunder”, “herein” and “hereby” and each other similar reference and each
reference to “this Agreement” and each other similar reference contained in the
Credit Agreement shall refer to the Amended Credit Agreement. Except as
expressly set forth herein, this Amendment shall not by implication or otherwise
limit, impair, constitute a waiver of or otherwise affect the rights and
remedies of the Administrative Agent or the Lenders under the Credit Agreement
or under any other Loan Document, and shall not alter, modify, amend or in any
way affect any of the terms, conditions, obligations, covenants or agreements
contained in the Credit Agreement or any other Loan Document, all of which are
ratified and affirmed in all respects and shall continue in full force and
effect. This Amendment shall constitute a Loan Document for all purposes of the
Credit Agreement and the other Loan Documents.

SECTION 10. Confirmation of Loan Documents.

The terms, provisions, conditions and covenants of the Amended Credit Agreement
and the other Loan Documents remain in full force and effect and are hereby
ratified and confirmed in all respects, and the execution, delivery and
performance of this Amendment

 

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shall not, except as expressly set forth in this Amendment, operate as a waiver
of, consent to or amendment of any term, provision, condition or covenant
thereof. Without limiting the generality of the foregoing, nothing contained
herein shall be deemed (a) to constitute a waiver of compliance or consent to
noncompliance by the Borrower with respect to any term, provision, condition or
covenant of the Credit Agreement or any other Loan Document, (b) to prejudice
any right or remedy that the Administrative Agent or any Lender may now have or
may have in the future under or in connection with the Amended Credit Agreement
or any other Loan Document; or (c) to constitute a waiver of compliance or
consent to noncompliance by the Borrower with respect to the terms, provisions,
conditions and covenants of the Amended Credit Agreement and the other Loan
Documents made the subject hereof. The Borrower represents and acknowledges that
it has no claims, counterclaims, offsets, credits or defenses to the Loan
Documents or the performance of its obligations thereunder.

SECTION 11. Headings.

Section and subsection headings in this Amendment are for convenience of
reference only, and are not part of, and are not to be taken into consideration
in interpreting, this Amendment.

SECTION 12. Entire Agreement.

THIS AMENDMENT, THE AMENDED CREDIT AGREEMENT AND THE OTHER LOAN DOCUMENTS
REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY
EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF THE
PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.

[Remainder of Page Intentionally Left Blank; Signature Pages Follow]

 

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

 

ENBRIDGE ENERGY PARTNERS, L.P., a Delaware limited partnership, as Borrower By:
  ENBRIDGE ENERGY MANAGEMENT, L.L.C.,   as delegate of Enbridge Energy Company,
Inc.,   its General Partner By:   /s/ Mark A. Maki   Name: Mark A. Maki   Title:
President

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Administrative Agent, an Extending
Lender, an L/C Issuer and Swing Line Lender By:   /s/ Juan J. Javellana   Name:
Juan J. Javellana   Title: Executive Director

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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BNP PARIBAS (CANADA),

as an Extending Lender

By:   /s/ Michael Gosselin   Name: Michael Gosselin   Title: Managing Director
By:   /s/ Jack Shuai   Name: Jack Shuai   Title: Director Client Coverage
Execution Canada

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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EXPORT DEVELOPMENT CANADA,

as an Extending Lender

By:   /s/ Anne-Marie Gagnon   Name: Anne-Marie Gagnon   Title: Asset Manager By:
  /s/ Talal M. Kairouz   Name: Talal M. Kairouz   Title: Senior Asset Manager

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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U.S. BANK NATIONAL ASSOCIATION,

as an Extending Lender

By:   /s/ John Prigge   Name: John Prigge   Title: Vice President

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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ROYAL BANK OF CANADA,

as an Extending Lender

By:   /s/ Ian M. McArthur   Name: Ian M. McArthur   Title: Authorized Signatory

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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SUMITOMO MITSUI BANKING

CORPORATION, as an Extending Lender

By:   /s/ Shuji Yabe   Name: Shuji Yabe   Title: Managing Director

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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UBS AG, STAMFORD BRANCH,

as an Extending Lender

By:   /s/ Joselin Fernandes   Name: Joselin Fernandes   Title: Associate
Director By:   /s/ Kenneth Chin   Name: Kenneth Chin   Title: Director

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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BARCLAYS BANK PLC,

as an Extending Lender

By:   /s/ Sreedhar R. Kona   Name: Sreedhar R. Kona   Title: Vice President

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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MIZUHO BANK, LTD.,

as an Extending Lender

By:   /s/ Rob MacKinnon   Name: Rob MacKinnon   Title: Senior Vice President
Canada Branch

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK, as an Extending Lender By:   /s/
Dixon Schultz   Name: Dixon Schultz   Title: Managing Director By:   /s/ Michael
Willis   Name: Michael Willis   Title: Managing Director

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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BANK OF AMERICA, N.A.,

as an Extending Lender

By:  

/s/ Greg Hall

  Name: Greg Hall   Title: Assistant Vice President

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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CREDIT SUISSE AG, TORONTO BRANCH,

as an Extending Lender

By:  

/s/ Alain Daoust

  Name: Alain Daoust   Title: Director By:  

/s/ Chris Gage

  Name: Chris Gage   Title: Chief Financial Officer

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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CANADIAN IMPERIAL BANK OF COMMERCE—NEW YORK AGENCY,

as an Extending Lender

By:  

/s/ Trudy Nelson

  Name: Trudy Nelson   Title: Authorized Signatory By:  

/s/ Daria Mahoney

  Name: Daria Mahoney   Title: Authorized Signatory

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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GOLDMAN SACHS BANK USA,

as an Extending Lender

By:  

/s/ Mark Walton

  Name: Mark Walton   Title: Authorized Signatory

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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BANK OF CHINA (CANADA),

as a New Lender

By:  

/s/ Liang Jiao

  Name: Liang Jiao   Title: Senior Vice President

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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Section 3(c) acknowledged and agreed to by:

THE BANK OF NEW YORK MELLON,

as an Exiting Lender

By:  

/s/ Hussam S. Alsahlani

  Name: Hussam S. Alsahlani   Title: Vice President

 

Amendment No. 2 to Credit Agreement and Extension and Increase Agreement

(Enbridge Energy Partners, L.P.)

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SCHEDULE 2.01(a)

COMMITMENTS

AND PRO RATA SHARES

 

Lender

   Commitment      Pro Rata Share  

JPMorgan Chase Bank, National Association

   $ 75,000,000.00         6.52 % 

BNP Paribas (Canada)

   $ 125,000,000.00         10.87 % 

Credit Suisse AG, Toronto Branch

   $ 100,000,000.00         8.70 % 

Barclays Bank PLC

   $ 100,000,000.00         8.70 % 

Crédit Agricole Corporate and Investment Bank

   $ 100,000,000.00         8.70 % 

Mizuho Bank, Ltd.

   $ 100,000,000.00         8.70 % 

Sumitomo Mitsui Banking Corporation

   $ 100,000,000.00         8.70 % 

Canadian Imperial Bank of Commerce—New York Agency

   $ 75,000,000.00         6.52 % 

Export Development Canada

   $ 75,000,000.00         6.52 % 

U.S. Bank National Association

   $ 75,000,000.00         6.52 % 

Goldman Sachs Bank USA

   $ 50,000,000.00         4.35 % 

Royal Bank of Canada

   $ 50,000,000.00         4.35 % 

UBS AG, Stamford Branch

   $ 50,000,000.00         4.35 % 

Bank of China (Canada)

   $ 50,000,000.00         4.35 % 

Bank of America, N.A.

   $ 25,000,000.00         2.17 % 

Total:

   $ 1,150,000,000.00         100 %