Exhibit 10.1

EIGHTH AMENDMENT TO THIRD AMENDED
AND RESTATED CREDIT AGREEMENT
THIS EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (the
"Eighth Amendment to Third Amended and Restated Credit Agreement," or this
"Amendment") is entered into effective as of June 3, 2015, among VANGUARD
NATURAL GAS, LLC, a Kentucky limited liability company ("Borrower"), and
CITIBANK, N.A., as Administrative Agent and L/C Issuer (the "Administrative
Agent"), and the financial institutions party hereto (the "Lenders").
R E C I T A L S
A.    Borrower, the financial institutions signing as Lenders and Administrative
Agent are parties to a Third Amended and Restated Credit Agreement dated as of
September 30, 2011, and as amended by a First Amendment to Third Amended and
Restated Credit Agreement dated as of November 30, 2011, and as amended by a
Second Amendment to Third Amended and Restated Credit Agreement dated as of June
29, 2012, and as amended by a Third Amendment to Third Amended and Restated
Credit Agreement dated as of December 31, 2012, and as amended by a Fourth
Amendment to Third Amended and Restated Credit Agreement dated as of April 16,
2013, and as amended by a Fifth Amendment to Third Amended and Restated Credit
Agreement dated as of November 5, 2013, and as amended by a Sixth Amendment to
Third Amended and Restated Credit Agreement dated as of April 30, 2014, and as
amended by a Seventh Amendment to Third Amended and Restated Credit Agreement
dated as of October 30, 2014 (collectively, the "Original Credit Agreement").
B.    Borrower has requested certain amendments to the Original Credit Agreement
as set forth herein. Accordingly, the parties desire to amend the Original
Credit Agreement as hereinafter provided.
NOW, THEREFORE, in consideration of these premises and for other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:
1.Same Terms. All terms used herein which are defined in the Original Credit
Agreement shall have the same meanings when used herein, unless the context
hereof otherwise requires or provides. In addition, (i) all references in the
Loan Documents to the "Agreement" shall mean the Original Credit Agreement, as
amended by this Amendment, as the same shall hereafter be amended from time to
time, and (ii) all references in the Loan Documents to the "Loan Documents"
shall mean the Loan Documents, as amended by this Amendment or the Modification
Papers, as the same shall hereafter be amended from time to time. In addition,
the following terms have the meanings set forth below:
"Effective Date" means the date on which the conditions specified in Section 2
below are satisfied (or waived in writing by the Administrative Agent).
"Modification Papers" means this Amendment, the Guaranty/Debtor Confirmation
Letters, the Officer's Certificates, the Legal Opinions, the No Material Adverse
Change Certificate and each of the other documents and agreements executed in
connection with the transactions contemplated by this Amendment.

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2.    Conditions Precedent. The obligations, agreements and waivers of Lenders
as set forth in this Amendment are subject to the satisfaction (in the opinion
of Administrative Agent), unless waived in writing by Administrative Agent, of
each of the following conditions:
A.    Eighth Amendment to Third Amended and Restated Credit Agreement. This
Amendment shall be executed and delivered by each of the parties hereto.
B.    Guaranty/Debtor Confirmation Letters. Each Guarantor shall have executed a
letter in favor of Administrative Agent (each a "Guaranty/Debtor Confirmation
Letter") confirming that the Security Instruments previously executed by it
remain in full force and effect to secure the Obligations, as increased by this
Amendment.
C.    Consent Fee. Administrative Agent shall have received for the account of
each Lender, a consent fee in amount equal to 0.125% times the amount of each
such Lender's new Commitment as reflected on Annex I to this Amendment.
D.    Fees and Expenses. Administrative Agent shall have received payment of all
out-of-pocket fees and expenses (including reasonable attorneys' fees and
expenses) incurred by Administrative Agent in connection with the preparation,
negotiation and execution of the Modification Papers.
E.    Representations and Warranties. Administrative Agent shall have received a
certificate (the "No Material Adverse Change Certificate") to the effect that
all representations and warranties contained herein or in the other Modification
Papers or otherwise made in writing in connection herewith or therewith shall be
true and correct with the same force and effect as though such representations
and warranties have been made on and as of the Effective Date.
F.    No Event of Default. No Event of Default exists or will exist as a result
of the execution of this Amendment.
3.    Amendments to Original Credit Agreement. On the Effective Date, the
Original Credit Agreement shall be amended as follows:
(a)    Section 1.02 of the Original Credit Agreement shall be amended by adding
the following definitions in appropriate alphabetical order:
"'Anti-Corruption Laws' means all state or federal laws, rules, and regulations
applicable to the Borrower or any of its Affiliates from time to time concerning
or relating to bribery or corruption, including the FCPA.
'FCPA' means the Foreign Corrupt Practices Act of 1977, as amended.
'Future Acquisition Properties' has the meaning specified in Section 2.10(c).
'OFAC' means the Office of Foreign Assets Control of the United States
Department of the Treasury.
'Sanctions' means economic or financial sanctions or trade embargoes imposed,
administered or enforced from time to time by the U.S. government, including
those

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administered by OFAC, the U.S. Department of the Treasury or the U.S. Department
of State.
'Sanctioned Country' means, at any time, a country or territory which is itself
the subject or target of any Sanctions (including, at the time of this
Agreement, Cuba, Iran, North Korea, Sudan and Syria).
'Sanctioned Person' means, at any time, (a) any Person listed in any
Sanctions-related list of designated Persons maintained by OFAC, the U.S.
Department of the Treasury or the U.S. Department of State, (b) any Person
operating, organized or resident in a Sanctioned Country or (c) any Person owned
or controlled by any such Person or Persons described in the foregoing clauses
(a) or (b)."
(b)    The following definitions in Section 1.02 of the Original Credit
Agreement shall be amended to read in their respective entireties as follows:
"'Federal Funds Effective Rate' means, for any day, the weighted average
(rounded upwards, if necessary, to the next 1/100 of 1%) of the rates on
overnight Federal funds transactions with members of the Federal Reserve System
arranged by Federal funds brokers, as published on the next succeeding Business
Day by the Federal Reserve Bank of New York, or, if such rate is not so
published for any day that is a Business Day, the average (rounded upwards, if
necessary, to the next 1/100 of 1%) of the quotations for such day for such
transactions received by the Administrative Agent from three Federal funds
brokers of recognized standing selected by it; provided that, if the Federal
Funds Effective Rate shall be less than zero, such rate shall be deemed to be
zero for purposes of this Agreement.
'LIBO Rate' means, with respect to any Eurodollar Borrowing for any Interest
Period, the rate appearing on Reuters Screen LIBOR01 Page (or on any successor
or substitute page of such Service, or any successor to or substitute for such
Service, providing rate quotations comparable to those currently provided on
such page of such Service, as determined by the Administrative Agent from time
to time for purposes of providing quotations of interest rates applicable to
dollar deposits in the London interbank market) at approximately 11:00 a.m.,
London time, two Business Days prior to the commencement of such Interest
Period, as the rate for dollar deposits with a maturity comparable to such
Interest Period, provided that, if the LIBO Rate shall be less than zero, such
rate shall be deemed to be zero for the purposes of this Agreement. In the event
that such rate is not available at such time for any reason, then the "LIBO
Rate" with respect to such Eurodollar Borrowing for such Interest Period shall
be the rate at which dollar deposits of $5,000,000 and for a maturity comparable
to such Interest Period are offered by the principal London office of the
Administrative Agent in immediately available funds in the London interbank
market at approximately 11:00 a.m., London time, two Business Days prior to the
commencement of such Interest Period, provided that, if the LIBO Rate shall be
less than zero as so determined, such rate shall be deemed to be zero for the
purposes of this Agreement."
(c)    Section 2.10(c) of the Original Credit Agreement shall be amended to read
in its entirety as follows:

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"(c)    Mortgage of Acquired Properties. To the extent necessary such that
Mortgaged Properties represent at least 80% of the Recognized Value of the Oil
and Gas Properties evaluated in the most recently completed Reserve Report after
giving effect to the ownership by Acquiring Entity of the Oil and Gas Properties
acquired pursuant to the Future Acquisition Documents (the "Future Acquisition
Properties"), Acquiring Entity shall concurrently with the acquisition of such
Future Acquisition Properties, execute and deliver oil and gas Mortgages
covering the Future Acquisition Properties to the Administrative Agent for the
ratable benefit of the Secured Parties. In connection therewith, the
Administrative Agent shall have received evidence satisfactory to it that all
Liens against such Future Acquisition Properties have been released or
terminated and that arrangements satisfactory to the Administrative Agent have
been made for recording and filing of such releases."
(d)    Section 2.10(d) of the Original Credit Agreement shall be amended to read
in its entirety as follows:
"(d)    Title Assurances. To the extent necessary to comply with Section 8.13(a)
after giving effect to the ownership by Borrower of the Future Acquisition
Properties, the Acquiring Entity shall concurrently with the acquisition of such
Future Acquisition Properties, deliver to the Administrative Agent title
information and data acceptable to the Administrative Agent relating to title to
the Mineral Interests in the Future Acquisition Properties. These title
assurances shall include such post-closing title work as the Administrative
Agent may request."
(e)    Section 3.05(c) of the Original Credit Agreement shall be amended to read
in its entirety as follows:
"(c)    [Reserved]."
(f)    Section 7.21 of the Original Credit Agreement shall be amended by adding
the following sentence at the end thereof:
"The Borrower will not request any Borrowing or Letter of Credit, and the
Borrower shall not use, and shall procure that its Subsidiaries and its or their
respective directors, officers, employees and agents shall not use, the proceeds
of any Borrowing or Letter of Credit (x) in furtherance of an offer, payment,
promise to pay, or authorization of the payment or giving of money, or anything
else of value, to any Person in violation of any Anti-Corruption Laws, (y) for
the purpose of funding, financing or facilitating any activities, business or
transaction of or with any Sanctioned Person, or in any Sanctioned Country, or
(z) in any manner that would result in the violation of any Sanctions applicable
to any party hereto."
(g)    Section 7.23 of the Original Credit Agreement shall be amended to read in
its entirety as follows:
"Section 7.23.    Anti-Corruption Laws and Sanctions. The Borrower has
implemented and maintains in effect policies and/or procedures designed to
ensure compliance by the Borrower, the Parent and the Subsidiaries and their
respective directors, officers, employees and agents with Anti-Corruption Laws
and applicable Sanctions, and the Borrower, the Parent and the Subsidiaries and
their respective officers

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and employees and, to the knowledge of the Borrower, their respective directors
and agents, are in compliance with Anti-Corruption Laws and applicable Sanctions
in all material respects. None of (a) the Borrower, the Parent and the
Subsidiaries or any of their respective directors, officers or employees, or (b)
to the knowledge of the Borrower, any agent of the Borrower, Parent or any
Subsidiary that will act in any capacity in connection with or benefit from the
credit facility established hereby, is a Sanctioned Person. No Borrowing or
Letter of Credit, use of proceeds or other transaction contemplated by this
Agreement will violate any Anti-Corruption Law or applicable Sanctions."
(h)    Section 8.09 of the Original Credit Agreement shall be amended to read in
its entirety as follows:
"Section 8.09    Compliance with Laws. The Borrower will, and will cause the
Parent and each Subsidiary to (a) comply with all laws, rules, regulations and
orders of any Governmental Authority applicable to it or its Property, except
where the failure to do so, individually or in the aggregate, could not
reasonably be expected to result in a Material Adverse Effect, and (b) maintain
in effect and enforce policies and/or procedures designed to ensure compliance
by the Borrower, the Parent, the Subsidiaries and each of their respective
directors, officers, employees and agents with Anti-Corruption Laws and
applicable Sanctions."
(i)    Section 8.13(a) of the Original Credit Agreement shall be amended to read
in its entirety as follows:
"(a)    On or before the delivery to the Administrative Agent and the Lenders of
each Reserve Report required by Section 8.12 and at such other times as Agent
shall request, the Borrower will deliver title information in form and substance
acceptable to the Administrative Agent covering enough of the Oil and Gas
Properties evaluated by such Reserve Report that were not included in the
immediately preceding Reserve Report, so that the Administrative Agent shall
have received together with title information previously delivered to the
Administrative Agent, satisfactory title information on at least 80% of the
Recognized Value of the Oil and Gas Properties evaluated by such Reserve
Report."
(j)    Section 9.01(a) of the Original Credit Agreement shall be amended to read
in its entirety as follows:
"(a)    Consolidated Leverage Ratio. The Borrower will not, as of the last day
of any fiscal quarter, permit the Consolidated Leverage Ratio to be greater than
the ratio listed below corresponding to the period during which such fiscal
quarter ends:

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Period during which Fiscal Quarter Ends
Maximum Consolidated Leverage Ratio
June 30, 2015 through December 31, 2015
5.50 to 1.00
March 31, 2016 through December 31, 2016
5.25 to 1.00
March 31, 2017 and thereafter
4.50 to 1.00"

(k)    Section 9.04(e) of the Original Credit Agreement shall be amended to read
in its entirety as follows:
"(e)    so long as (i) no Default has occurred and is continuing or would result
from the making of such Restricted Payment, and (ii) there exists no Borrowing
Base Deficiency, the Borrower may make Restricted Payments to the Parent,
provided that, any such Restricted Payments made by Borrower that are intended
to be used by the Parent to repurchase its Equity Interests may only be made (x)
in an aggregate amount of $50,000,000 for all such Restricted Payments in any
period of twelve consecutive months, and (y) so long as both immediately before
and after such repurchase of its Equity Interests, the amount of Available Funds
is not less than 10% of the Aggregate Commitments."
(l)    Section 9.12(b) of the Original Credit Agreement shall be amended to read
in its entirety as follows:
"(b) farmouts of undeveloped acreage and assignments in connection with such
farmouts and reassignments of Oil and Gas Property to a farmor upon expiration
or termination of a farmout;"
(m)    Annex I of the Original Credit Agreement shall be replaced in its
entirety with Annex I attached hereto.
4.    New Borrowing Base. As of the Effective Date, the Borrowing Base is hereby
decreased from $2,000,000,000 to $1,600,000,000. As of the date (the "LRR
Acquisition Date") upon which Borrower consummates the acquisition of LRR
Energy, L.P. and LRE GP, LLC pursuant to documentation acceptable to
Administrative Agent and complies with the terms of the Credit Agreement in
connection therewith, including without limitation the requirements of
Section 8.14, provided that the LRR Acquisition Date has occurred on or prior to
the first Scheduled Redetermination Date occurring after the Effective Date, the
then-existing Borrowing Base shall be increased by $200,000,000, the
Administrative Agent shall notify the Lenders of the occurrence of the LRR
Acquisition Date and the increased Borrowing Base pursuant to a New Borrowing
Base Notice, and Annex I shall be amended and restated in accordance with the
New Borrowing Base Notice. The Borrowing Base as modified will remain in effect
until the next Scheduled Redetermination Date, unless otherwise adjusted
pursuant to the provisions of Section 2.07 of the Original Credit Agreement.
5.    Certain Representations. Borrower represents and warrants that, as of the
Effective Date: (a) Borrower has full power and authority to execute the
Modification Papers and the Modification Papers constitute the legal, valid and
binding obligation of Borrower enforceable in accordance with their

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terms, except as enforceability may be limited by general principles of equity
and applicable bankruptcy, insolvency, reorganization, moratorium, and other
similar laws affecting the enforcement of creditors' rights generally; (b) no
authorization, approval, consent or other action by, notice to, or filing with,
any governmental authority or other person is required for the execution,
delivery and performance by Borrower thereof. In addition, Borrower represents
that after giving effect to this Amendment all representations and warranties
contained in the Original Credit Agreement and the other Loan Documents are true
and correct in all material respects (except that any representation or warranty
that is qualified as to materiality shall be true and correct in all respects)
on and as of the Effective Date as if made on and as of such date except to the
extent that any such representation or warranty expressly relates solely to an
earlier date, in which case such representation or warranty is true and correct
in all material respects (except that any representation or warranty that is
qualified as to materiality shall be true and correct in all respects) as of
such earlier date; and (c) the Borrower hereby certifies to the Administrative
Agent and the Lenders that the obligations of the Borrower set forth in the
Original Credit Agreement, as modified by this Eighth Amendment, qualify as a
“grandfathered obligation” within the meaning of Treasury Regulation
Section 1.1471-2(b)(2)(i). From and after the Effective Date of this Eighth
Amendment, the Borrower shall indemnify the Administrative Agent, and hold it
harmless from, any and all losses, claims, damages, liabilities and related
interest, penalties and expenses, including, without limitation, Taxes and the
fees, charges and disbursements of any counsel for any of the foregoing, arising
in connection with the Administrative Agent’s treating, for purposes of
determining withholding Taxes imposed under FATCA, the Credit Agreement as
qualifying as a “grandfathered obligation” within the meaning of Treasury
Regulation Section 1.1471-2(b)(2)(i). The Borrower’s obligations hereunder shall
survive the resignation or replacement of the Administrative Agent or any
assignment of rights by, or the replacement of, a Lender, the termination of the
Commitments and the repayment, satisfaction or discharge of all of the
Obligations under the Credit Agreement.
6.    No Further Amendments. Except as previously amended in writing or as
amended hereby, the Original Credit Agreement shall remain unchanged and all
provisions shall remain fully effective between the parties.
7.    Acknowledgments and Agreements. Borrower acknowledges that on the date
hereof all outstanding Obligations are payable in accordance with their terms,
and Borrower waives any defense, offset, counterclaim or recoupment with respect
thereto. Borrower, Administrative Agent, Issuing Bank and each Lender do hereby
adopt, ratify and confirm the Original Credit Agreement, as amended hereby, and
acknowledge and agree that the Original Credit Agreement, as amended hereby, is
and remains in full force and effect. Borrower acknowledges and agrees that its
liabilities and obligations under the Original Credit Agreement, as amended
hereby, and under the Loan Documents, are not impaired in any respect by this
Amendment. Any breach of any representations, warranties and covenants under
this Amendment shall be an Event of Default under the Original Credit Agreement.
8.    Limitation on Agreements. The modifications set forth herein are limited
precisely as written and shall not be deemed (a) to be a consent under or a
waiver of or an amendment to any other term or condition in the Original Credit
Agreement or any of the Loan Documents, or (b) to prejudice any right or rights
which Administrative Agent now has or may have in the future under or in
connection with the Original Credit Agreement and the Loan Documents, each as
amended hereby, or any of the other documents referred to herein or therein. The
Modification Papers shall constitute Loan Documents for all purposes.
9.    Confirmation of Security. Borrower hereby confirms and agrees that all of
the Security Instruments which presently secure the Obligations shall continue
to secure, in the same manner and to

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the same extent provided therein, the payment and performance of the Obligations
as described in the Original Credit Agreement as modified by this Amendment.
10.    Counterparts. This Amendment may be executed in any number of
counterparts, each of which when executed and delivered shall be deemed an
original, but all of which constitute one instrument. In making proof of this
Amendment, it shall not be necessary to produce or account for more than one
counterpart thereof signed by each of the parties hereto.
11.    Incorporation of Certain Provisions by Reference. The provisions of
Section 12.09 of the Original Credit Agreement captioned "GOVERNING LAW;
JURISDICTION; CONSENT TO SERVICE OF PROCESS; WAIVER OF JURY TRIAL" are
incorporated herein by reference for all purposes.
12.    Entirety, Etc. This Amendment and all of the other Loan Documents embody
the entire agreement between the parties. THIS AMENDMENT AND ALL OF THE OTHER
LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT AMONG 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 AMONG THE PARTIES.

[This space is left intentionally blank. Signature pages follow.]

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The parties hereto have caused this Agreement to be duly executed as of the day
and year first above written.

BORROWER:
VANGUARD NATURAL GAS, LLC 

 
 
 
 
 
By:
/s/ Richard A. Robert
 
 
 
Richard A. Robert
 
 
Executive Vice President and Chief Financial Officer

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ADMINISTRATIVE AGENT:    CITIBANK, N.A.
as Administrative Agent

By:     /s/ Jeff Ard                    
Jeff Ard
Vice President

LENDERS:    CITIBANK, N.A.

By:     /s/ Jeff Ard                    
Jeff Ard
Vice President

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LENDERS:    WELLS FARGO BANK, N.A.

By:     /s/ Matt Turner                    
Name:     Matt Turner                    
Title:     Vice President                    

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LENDERS:    ABN AMRO CAPITAL USA LLC

By:     /s/ Elizabeth Johnson                
Name:     Elizabeth Johnson                
Title:     Director                    

By:     /s/ Darrell Holley                
Name:     Darrell Holley                 
Title:     Managing Director                

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LENDERS:
BANK OF AMERICA, N.A.

By:     /s/ Michael Clayborne                
Name:     Michael Clayborne                
Title: Vice President                    

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LENDERS:    BANK OF MONTREAL

By:     /s/ Kevin Utsey                    
Name:     Kevin Utsey                    
Title:     Director                    

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LENDERS:    BARCLAYS BANK PLC

By:     /s/ Marguerite Sutton                
Name:     Marguerite Sutton                
Title:     Vice President                    

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LENDERS:
CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK BRANCH

By:     /s/ Daria Mahoney                
Name:     Daria Mahoney                    
Title:     Authorized Signatory                

By:     /s/ William M. Reid                
Name:     William M. Reid                
Title:     Authorized Signatory                

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LENDERS:    CREDIT AGRICOLE CORPORATE &
        INVESTMENT BANK

By:     /s/ Dennis Petito                
Name:     Dennis Petito                    
Title:     Managing Director                

By:     /s/ Nimisha Srivastav                
Name:     Nimisha Srivastav                
Title:     Director                 

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LENDERS:    CREDIT SUISSE AG

By:     /s/ Nupur Kumar                
Name:     Nupur Kumar                    
Title:     Authorized Signatory                

By:     /s/ Karim Rahimtoola                
Name:     Karim Rahimtoola                
Title:     Authorized Signatory                

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LENDERS:    DEUTSCHE BANK AG NEW YORK BRANCH

By:     /s/ Michael Winters                
Name:     Michael Winters                
Title:     Vice President                    

By:     /s/ Michael Shannon                
Name:     Michael Shannon                
Title:     Vice President                    

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LENDERS:    FIFTH THIRD BANK

By:     /s/ Justin Bellamy                
Name:     Justin Bellamy                    
Title:     Director                    

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LENDERS:    ING CAPITAL LLC

By:     /s/ Juli Bieser                    
Name:     Juli Bieser                    
Title:     Managing Director                

By:     /s/ Scott Lamoreaux                
Name:     Scott Lamoreaux                
Title:     Director                 

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LENDERS:    JPMORGAN CHASE BANK, N.A.

By:     /s/ Traci Bankston                
Name:     Traci Bankston                    
Title:     Authorized Officer                

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LENDERS:    NATIXIS, NEW YORK BRANCH

By:     /s/ Stuart Murray                
Name:     Stuart Murray                    
Title:     Managing Director                

By:     /s/ Vikram Nath                    
Name:     Vikram Nath                    
Title:     Vice President                    

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LENDERS:    PNC BANK NATIONAL ASSOCIATION

By:     /s/ Tom Byargeon                
Name:     Tom Byargeon                    
Title:     Managing Director                

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LENDERS:    ROYAL BANK OF CANADA

By:     /s/ Mark Lumpkin, Jr.                 
Name:     Mark Lumpkin, Jr.                
Title:     Authorized Signatory                

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LENDERS:
SUMITOMO MITSUI BANKING

CORPORATION

By:     /s/ James D. Weinstein                
Name:     James D. Weinstein                
Title:     Managing Director                

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LENDERS:    THE BANK OF NOVA SCOTIA

By:     /s/ Alan Dawson                
Name:     Alan Dawson                    
Title:     Director                    

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LENDERS:    CITIZENS BANK, N.A.

By:     /s/ Scott Donaldson                
Name:     Scott Donaldson                
Title:     Senior Vice President                

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LENDERS:    U.S. BANK NATIONAL ASSOCIATION

By:     /s/ John C. Lozano                
Name:     John C. Lozano                    
Title:     Vice President                    

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LENDERS:    UBS AG, STAMFORD BRANCH

By:     /s/ Denise Bushee                
Name:     Denise Bushee                    
Title:     Associate Director                

By:     /s/ Houssem Daly                
Name:     Houssem Daly                    
Title:     Associate Director                

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-22

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LENDERS:    BRANCH BANKING AND TRUST COMPANY

By:     /s/ James Giordano                
Name:     James Giordano                    
Title:     Vice President                    

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-23

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LENDERS:    CAPITAL ONE, NATIONAL ASSOCIATION

By:     /s/ Nancy Mak                    
Name:     Nancy Mak                    
Title:     Senior Vice President                

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-24

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LENDERS:    COMERICA BANK

By:     /s/ Jeffery Treadway                
Name:     Jeffery Treadway                
Title:     Senior Vice President                

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-25

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LENDERS:    COMMONWEALTH BANK OF AUSTRALIA

By:     /s/ Sanjay Remond                
Name:     Sanjay Remond                    
Title:     Director                    

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-26

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LENDERS:    MORGAN STANLEY BANK, N.A.

By:     /s/ John Durland                
Name:     John Durland                    
Title:     Authorized Signatory                

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-27

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LENDERS:    ASSOCIATED BANK, N.A.

By:     /s/ Farhan Iqbal                    
Name:     Farhan Iqbal                    
Title:     Senior Vice President                

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-28

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LENDERS:    AMEGY BANK NATIONAL ASSOCIATION

By:                             
Name:                             
Title:                             

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-29

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LENDERS:    WHITNEY BANK

By:     /s/ Liana Tchernysheva                
Name:     Liana Tchernysheva                
Title:     Senior Vice President                

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-30

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LENDERS:    THE HUNTINGTON NATIONAL BANK

By:     /s/ Christopher Renyi                
Name:     Christopher Renyi                
Title:     Vice President                    

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-31

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LENDERS:    SUNTRUST BANK

By:     /s/ Chulley Bogle                
Name:     Chulley Bogle                    
Title:     Vice President                    

EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT – S-32

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ANNEX I

List of Commitments and Applicable Percentages as of Effective Date of
Eighth Amendment to Third Amended and Restated Credit Agreement
 
Name of Lender
Applicable Percentage
Commitment
1
Citibank, N.A.
3.900
%

$62,400,000.00

2
Wells Fargo Bank, N.A.
4.450
%

$71,200,000.00

3
ABN AMRO Capital USA LLC
3.650
%

$58,400,000.00

4
Bank of America, N.A.
3.650
%

$58,400,000.00

5
Bank of Montreal
3.650
%

$58,400,000.00

6
Barclays Bank PLC
3.650
%

$58,400,000.00

7
Canadian Imperial Bank of Commerce, New York Branch
3.650
%

$58,400,000.00

8
Credit Agricole Corporate & Investment Bank
3.650
%

$58,400,000.00

9
Credit Suisse AG
3.650
%

$58,400,000.00

10
Deutsche Bank AG New York Branch
3.650
%

$58,400,000.00

11
Fifth Third Bank
3.650
%

$58,400,000.00

12
ING Capital LLC
3.650
%

$58,400,000.00

13
JPMorgan Chase Bank, N.A.
3.650
%

$58,400,000.00

14
Natixis, New York Branch
3.650
%

$58,400,000.00

15
PNC Bank National Association
3.650
%

$58,400,000.00

16
Royal Bank of Canada
3.650
%

$58,400,000.00

17
Sumitomo Mitsui Banking Corporation
3.650
%

$58,400,000.00

18
The Bank of Nova Scotia
3.650
%

$58,400,000.00

19
Citizens Bank, N.A.
3.650
%

$58,400,000.00

20
U.S. Bank National Association
3.650
%

$58,400,000.00

21
UBS AG, Stamford Branch
3.650
%

$58,400,000.00

22
Branch Banking and Trust Company
2.750
%

$44,000,000.00

23
Capital One, National Association
2.750
%

$44,000,000.00

24
Comerica Bank
2.750
%

$44,000,000.00

25
Commonwealth Bank of Australia
2.750
%

$44,000,000.00

26
Morgan Stanley Bank, N.A.
2.750
%

$44,000,000.00

27
Associated Bank, N.A.
2.150
%

$34,400,000.00

28
Amegy Bank National Association
1.800
%

$28,800,000.00

29
Whitney Bank
1.800
%

$28,800,000.00

30
The Huntington National Bank
1.400
%

$22,400,000.00

31
SunTrust Bank
1.400
%

$22,400,000.00

 
 
 
 
 
TOTAL
100.000
%

$1,600,000,000.00

ANNEX I – Page Solo