Exhibit 10.25
Execution Version

SECOND AMENDMENT TO CONTRIBUTION AGREEMENT
THIS SECOND AMENDMENT TO CONTRIBUTION AGREEMENT (this “Amendment”) is made and
entered into this 31st day of October, 2017, by and among Roan Holdco LLC (as
successor in interest to Linn Energy Holdings, LLC (“LEH”)), a Delaware limited
liability company (“Roan Holdco”), Linn Operating, LLC, a Delaware limited
liability company (“LOI” and together with Roan Holdco, “Linn”), Roan Holdings,
LLC (as successor in interest to Citizen Energy II, LLC (“Citizen”), a Delaware
limited liability company (“Roan Holdings”), and Roan Resources, LLC, a Delaware
limited liability Company (“Company”). Linn, Roan Holdings and the Company are
sometimes referred to collectively as the “Parties” and individually as a
“Party.” Capitalized terms used but not defined in this Amendment will have the
meanings given to such terms in the Contribution Agreement (defined below).
RECITALS
WHEREAS, the Parties entered into that certain Contribution Agreement, dated as
of June 27, 2017, which was amended by that certain Second Amendment to
Contribution Agreement between the Parties, dated as of August 31, 2017 (as
amended, the “Contribution Agreement”).
WHEREAS, subsequent to execution of the Contribution Agreement and in accordance
with the terms of the Amended and Restated Limited Liability Company Agreement
of the Company, LEH transferred its member interest in the Company to Roan
Holdco and Citizen transferred its member interest in the Company to Roan
Holdings.
WHEREAS, the Parties desire to amend and modify certain terms and conditions of
the Contribution Agreement.
NOW, THEREFORE, for and in consideration of the mutual agreements herein
contained, the benefits to be derived by each Party, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
Parties hereby agree as follows:
1.
Linn Title Benefits.

a.
The last sentence of Section 4.2(b) is hereby deleted in its entirety and
replaced with the following for all purposes: “Notwithstanding the foregoing,
any Linn Title Benefits (i) within a Linn Section included in an asserted Linn
Title Defect or (ii) created as a result of curing an asserted Linn Title Defect
will be treated as a Linn Title Benefit if asserted prior to the Review Period
so long as (x) Linn submits a Linn Title Benefit Notice in compliance with the
previous sentence on or before November 30, 2017 or (y) Linn and Citizen agree
to the existence and value of the Linn Title Benefit on or before December 7,
2017. The Parties agree that written agreement of the Linn Curative
Representative and the Citizen Curative Representative (including agreement by
email between the Curative Representatives) will be sufficient evidence of such
agreement.

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

b.
For avoidance of doubt no Linn Title Benefit included as a result of this
Amendment will not be used in any other manner than to reduce the Linn Title

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

Defect Amount as described by Section 4.2(d)(iv) of the Contribution Agreement.
Linn Title Benefits permitted solely as a result of this Amendment may not be
used as Linn Cost Credited Leases.
2.
Citizen Title Benefits.

a.
The last sentence of Section 4.3(b) is hereby deleted in its entirety and
replaced with the following for all purposes: “Notwithstanding the foregoing,
any Citizen Title Benefits (i) within a Citizen Section included in an asserted
Citizen Title Defect or (ii) created as a result of curing an asserted Citizen
Title Defect will be treated as a Citizen Title Benefit if asserted prior to the
Review Period so long as (x) Citizen submits a Citizen Title Benefit Notice in
compliance with the previous sentence on or before November 30, 2017 or (y) Linn
and Citizen agree to the existence and value of the Citizen Title Benefit on or
before December 7, 2017. The Parties agree that written agreement of the Linn
Curative Representative and the Citizen Curative Representative (including
agreement by email between the Curative Representatives) will be sufficient
evidence of such agreement.

b.
For avoidance of doubt no Citizen Title Benefit included as a result of this
Amendment will not be used in any other manner than to reduce the Citizen Title
Defect Amount as described by Section 4.3(d)(iv) of the Contribution Agreement.
Citizen Title Benefits permitted solely as a result of this Amendment may not be
used as Citizen Cost Credited Leases.

3.
Certain Provisions. The Parties acknowledge and agree that following Sections of
the Contribution Agreement are incorporated herein by reference mutatis
mutandis: Sections 1.2 (References and Rules of Construction), 17.1 (Governing
Law), 17.2 (Conspicuous Language), 17.3 (Dispute Resolution), 17.4
(Counterparts), 17.5 (Notices), 17.6 (Expenses), 17.7 (Waiver; Rights
Cumulative), 17.10 (Parties in Interest), 17.11 (Binding Effect), 17.12
(Preparation of Agreement), 17.13 (Severability), 17.14 (Limitation on Damages),
17.15 (Assignment), and 17.9 (Amendment).

4.
Ratification. Except as modified by this Amendment, the Contribution Agreement
remains in full force and effect in accordance with its terms.

[Signature page follows]

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

Execution Version

IN WITNESS WHEREOF, the Parties have executed and delivered this Amendment as of
the date first set forth above.

 
PARTIES:
 
 
 
ROAN HOLDCO LLC
 
 
 
 
 
By:
/s/ David B. Rottino
 
Name: David B. Rottino
 
Title: Executive Vice President and Chief Financial Officer
 
 
 
 
 
LINN OPERATING, LLC
 
 
 
 
 
By:
/s/ David B. Rottino
 
Name: David B. Rottino
 
Title: Executive Vice President and Chief Financial Officer

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

 
ROAN RESOURCES LLC
 
 
 
 
 
By:
/s/ David B. Rottino
 
Name:
David B. Rottino
 
Title:
Operating Committee Member

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

 
CITIZEN ENERGY II, LLC
 
 
 
 
 
By:
/s/ James Woods
 
Name:
James Woods
 
Title:
Vice President – Land