Exhibit 10.1

 

AMENDMENT NO. 1

TO

VOTING AGREEMENT

 

This Amendment No. 1 (this “Amendment”) to the Voting Agreement (as defined
below), is effective as of March 11, 2019, with reference to the following
facts:

 

RECITALS

 

A.            Antero Midstream GP LP, a Delaware limited partnership ( “AMGP”)
and Antero Resources Corporation, a Delaware corporation (“Antero Resources”),
entered into that certain Voting Agreement dated as of October 9, 2018 (the
“Voting Agreement”).  Unless otherwise defined herein, the capitalized terms
used in this Amendment shall have the meanings ascribed to them in the Voting
Agreement;

 

B.            It was the original intention of AMGP and Antero Resources that
the Assigned Interests be 66,779,006 AMLP Common Units;

 

C.            Due to clerical error, the Voting Agreement provided that the
Assigned Interests would be an amount of AMLP Common Units that results in
Antero Resources owning 12,907,876 AMGP Common Shares, after taking into account
(a) the Conversion and (b) the final calculation of the proration of the Merger
Consideration to be paid in the Transactions pursuant to Section 3.1 of the
Simplification Agreement;

 

D.            Pursuant to Section 7.9 of the Voting Agreement, AMGP and Antero
Resources may amend the Voting Agreement, subject to the approval of the Special
Committee;

 

E.            AMGP and Antero Resources, desire to amend the Voting Agreement as
provided herein to correct for the above mentioned clerical error; and

 

F.            The Special Committee previously reviewed the Amendment and
approved the Amendment (and recommended that the board of directors of Antero
Resources approve the Amendment) by unanimous written consent dated March 12,
2019.

 

AMENDMENT

 

1.             Section 3.1 of the Voting Agreement is amended and restated in
its entirety as follows:

 

“Section 3.1          Assignment.  Prior to the Effective Time, Antero Resources
shall assign and deliver to Arkrose Subsidiary Holdings LLC, a Delaware limited
liability company (“Arkrose Sub”), 66,779,006 AMLP Common Units (the “Assigned
Interests” and such transaction, the “Assignment”).  Following the Assignment,
the Assigned Interests shall

 

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continue to be Covered Units for all purposes under this Agreement, and Antero
Resources shall cause Arkrose Sub to assume the rights and duties of Antero
Resources under this Agreement and to be bound by the provisions of this
Agreement to the same extent as Antero Resources. For the avoidance of doubt,
following the Assignment, Antero Resources shall continue to be deemed a
beneficial owner of the Assigned Interests and shall remain subject to the
rights and duties under this Agreement and shall remain bound by the provisions
of this Agreement.”

 

2.             Except as expressly modified herein, all of the terms and
provisions of the Voting Agreement are hereby ratified and confirmed.

 

3.     THIS AMENDMENT IS GOVERNED BY AND SHALL BE CONSTRUED IN ACCORDANCE WITH
THE LAW OF THE STATE OF DELAWARE, EXCLUDING ANY CONFLICT-OF-LAWS RULE OR
PRINCIPLE THAT MIGHT REFER THE GOVERNANCE OR THE CONSTRUCTION OF THIS AMENDMENT
TO THE LAW OF ANOTHER JURISDICTION.

 

4.             This Amendment may be executed either directly or by an
attorney-in-fact, in any number of counterparts of the signature pages, and may
be delivered by means of facsimile or electronic transmission in portable
document format, each of which shall be considered an original and all of which
shall constitute the same agreement.

 

[Signature Page Follows]

 

2

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IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment to be
executed as of the date first written above by their respective officers
thereunto duly authorized.

 

 

 

ANTERO MIDSTREAM GP LP

 

 

 

By:

AMGP GP LLC, its general partner

 

 

 

 

 

 

 

By:

/s/ Alvyn A. Schopp

 

Name:

Alvyn A. Schopp

 

Title:

Chief Administrative Officer, Regional Senior Vice President and Treasurer

 

 

 

 

 

ANTERO RESOURCES CORPORATION

 

 

 

 

 

By:

/s/ Alvyn A. Schopp

 

Name:

Alvyn A. Schopp

 

Title:

Chief Administrative Officer, Regional Senior Vice President and Treasurer

 

[Signature Page to Amendment No. 1 to Voting Agreement]

 

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