Exhibit





Exhibit 4.4(b)







CABOT OIL & GAS CORPORATION
AMENDMENT NO. 2 TO NOTE PURCHASE AGREEMENT
As of April 8, 2016
To the Holders of Notes Named 
on the Signature Pages Hereto
Ladies and Gentlemen:
Cabot Oil & Gas Corporation (hereinafter, together with its successors and assigns, the “Company”) agrees with you as follows:
		
	1.
	PRELIMINARY STATEMENTS.


1.1.    Note Issuances, etc.
Pursuant to that certain Note Purchase Agreement dated September 18, 2014, as amended by Amendment No. 1 to Note Purchase Agreement dated as of December 31, 2015 (as in effect immediately prior to giving effect to the Amendments (as defined below) provided for hereby, the “Existing Note Purchase Agreement”, and as amended by this Amendment Agreement (as defined below) and as may be further amended, restated or otherwise modified from time to time, the “Note Purchase Agreement”) the Company issued and sold (a) $100,000,000 in aggregate principal amount of its 3.24% Series K Senior Notes due September 18, 2021 (the “Series K Notes”), (b) $575,000,000 in aggregate principal amount of its 3.67% Series L Senior Notes due September 18, 2024 (the “Series L Notes”) and (c) $250,000,000 in aggregate principal amount of its 3.77% Series M Senior Notes due September 18, 2026 (the “Series M Notes”).  The Series K Notes, the Series L Notes and the Series M Notes (as each may be amended, restated or otherwise modified from time to time as of the date hereof, collectively, the “Existing Notes”) as of the date hereof remain outstanding.  The register for the registration and transfer of the Existing Notes indicates that the parties named in Annex 1 (the “Noteholders”) to this Amendment No. 2 to Note Purchase Agreement (the “Amendment Agreement”) are currently the holders of the entire outstanding principal amount of the Existing Notes.
		
	2.
	DEFINED TERMS.


Capitalized terms used herein and not otherwise defined herein have the meanings ascribed to them in the Existing Note Purchase Agreement.
		
	3.
	AMENDMENTS TO THE EXISTING NOTE PURCHASE AGREEMENT.


Subject to Section 5 of this Amendment Agreement, the Noteholders and the Company hereby agree to each of the amendments to the Existing Note Purchase Agreement as provided for by this Amendment Agreement and specified in this Section 3.  Such amendments are referred to herein, collectively, as the “Amendments”.
3.1.    Section 8.7 - Purchase of Notes.  Section 8.7 of the Existing Note Purchase Agreement is hereby amended and restated in its entirety to read as follows: 














8.7    Purchase of Notes.
The Company will not and will not permit any Affiliate to purchase, redeem, prepay or otherwise acquire, directly or indirectly, any of the outstanding Notes except:
(a)    (i) upon the payment or prepayment of the Notes in accordance with the terms of this Agreement and the Notes or (ii) pursuant to an offer to purchase made by the Company or an Affiliate pro rata to the holders of all Notes at the time outstanding upon the same terms and conditions; provided that, solely with respect to Notes with denominations of $500,000 or less as of April 8, 2016, if such offer to purchase is in part and is made on or before December 31, 2016, in no event shall such offer to the holder of any such Note be for less than $500,000 or the outstanding principal balance of such Note, if less (each such offer under this clause (a) being a “Purchase Offer”).
(b)    Any such Purchase Offer shall provide each holder with sufficient information to enable it to make an informed decision with respect to such Purchase Offer, and:
(i)    during the period commencing on April 8, 2016 and ending on December 31, 2016, the Company will give each holder of Notes written notice of such Purchase Offer pursuant to this Section 8.7(b)(i) not less than 10 Business Days and not more than 15 Business Days prior to the date fixed for such purchase (the “Purchase Date”).  Each such notice shall (1) specify the Purchase Date (which shall be a Business Day), (2) the aggregate principal amount of the Notes proposed to be purchased on such date and on what terms, (3) the aggregate principal amount of other Senior Notes proposed to be purchased (if any) under each Other Note Agreement on or about such date and on what terms, (4) the aggregate principal amount of indebtedness proposed to be prepaid (if any) under any Material Credit Facility on or about such date, (5) the principal amount of each Note held by such holder proposed to be purchased, and (6) the interest which would be paid on the Purchase Date with respect to such principal amount proposed to be purchased.  To accept such Purchase Offer, a holder of Notes shall cause a notice of such acceptance to be delivered to the Company at least 3 Business Days prior to the Purchase Date.  Notwithstanding anything in this Agreement to the contrary, any notice required to be delivered pursuant to this Section 8.7(b)(i) may be delivered by (x) email at the email address provided by the Company and each holder of Notes on Annex 2 to the Second Amendment (or at such other email address as the Company or such holder of Notes shall have specified in writing from time to time), or (y) in accordance with Section 18; and 
(ii)    at any other time such Purchase Offer shall remain open for at least 30 Business Days.  If the holders of more than 25% of the principal amount of the Notes then outstanding accept such Purchase Offer, the Company shall promptly notify the remaining holders of such fact and the expiration date for the acceptance by holders of Notes of such Purchase Offer shall be extended by the number of days necessary to give each such remaining holder at least 10 Business Days from its receipt of such notice to accept such offer.   
The Company will promptly cancel all Notes acquired by it or any Affiliate pursuant to any payment or prepayment of Notes pursuant to any provision of this Agreement and no Notes may be issued in substitution or exchange for any such Notes.  


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3.2.    Schedule B – Defined Terms.  The following new definitions are hereby added to Schedule B of the Existing Note Purchase Agreement in their proper alphabetical order to read as follows:
“Purchase Date” is defined in Section 8.7(b)(i).
“Purchase Offer” is defined in Section 8.7(a).
“Second Amendment” means Amendment No. 2 to Note Purchase Agreement, dated as of April 8, 2016, between the Company and the holders of Notes party thereto.
		
	4.
	REPRESENTATIONS AND WARRANTIES OF THE COMPANY.


To induce you to enter into this Amendment Agreement and to consent to the Amendments, the Company represents and warrants as follows:
4.1.    Reaffirmation of Representations and Warranties.
All of the representations and warranties contained in Section 5 of the Existing Note Purchase Agreement are correct with the same force and effect as if made by the Company on the date hereof (or, if any representation or warranty is expressly stated to have been made as of a specific date, as of such date).
4.2.    Organization, Power and Authority.
The Company has all requisite corporate power and authority to enter into and perform its obligations under this Amendment Agreement.
4.3.    Legal Validity.
The execution and delivery of this Amendment Agreement by the Company and compliance by the Company with its obligations hereunder and under the Note Purchase Agreement: (a) are within the corporate powers and authority of the Company; and (b) will not (i) contravene, result in any breach of, or constitute a default under, or result in the creation of any Lien in respect of any property of the Company under, any indenture, mortgage, deed of trust, loan, purchase or credit agreement, lease, corporate charter or by-laws, or any other Material agreement or instrument to which the Company is bound or by which the Company or any of their respective properties may be bound or affected, (ii) conflict with or result in a breach of any of the terms, conditions or provisions of any order, judgment, decree, or ruling of any court, arbitrator or Governmental Authority applicable to the Company or (iii) violate any provision of any statute or other rule or regulation of any Governmental Authority applicable to the Company.
This Amendment Agreement has been duly authorized by all necessary action on the part of the Company, has been executed and delivered by a duly authorized officer of the Company, and constitutes a legal, valid and binding obligation of the Company, enforceable against the Company in accordance with its terms, except as such enforceability may be limited by applicable bankruptcy, reorganization, arrangement, insolvency, moratorium, or other similar laws affecting the enforceability of creditors’ rights generally and subject to general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law).
4.4.    No Defaults. 


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No event has occurred and no condition exists that: (a) would constitute a Default or an Event of Default or (b) could reasonably be expected to have a Material Adverse Effect.
4.5.    Disclosure.
This Amendment Agreement and the documents, certificates or other writings delivered to the Noteholders by or on behalf of the Company in connection therewith, taken as a whole, do not contain any untrue statement of a material fact or omit to state any material fact necessary to make the statements therein not misleading in light of the circumstances under which they were made.  There is no fact known to the Company that could reasonably be expected to have a Material Adverse Effect that has not been set forth herein or in the other documents, certificates and other writings delivered to the Noteholders by or on behalf of the Company specifically for use in connection with the transactions contemplated by this Amendment Agreement.
		
	5.
	EFFECTIVENESS OF AMENDMENTS.


The Amendments shall become effective only upon the date of the satisfaction in full of the following conditions precedent (the “Effective Date”):
5.1.    Execution and Delivery of this Amendment Agreement.
The Company and the Noteholders shall have executed and delivered this Amendment Agreement.
5.2.    Representations and Warranties True.
The representations and warranties set forth in Section 4 shall be true and correct on such date in all respects.
5.3.    Authorization.
The Company shall have authorized, by all necessary action, the execution, delivery and performance of all documents, agreements and certificates in connection with this Amendment Agreement.
5.4.    Amendment to July 2008 Note Purchase Agreement.
The Company shall have delivered to the Noteholders a fully executed copy of that certain Amendment No. 3 to Note Purchase Agreement, dated as of the date hereof, by and among the Company and each of the Persons signatory thereto with respect to that certain Note Purchase Agreement, dated July 16, 2008, together with each of the other instruments and agreements executed and/or delivered in connection therewith, in each case in form and substance reasonably satisfactory to the Noteholders, and the conditions to the effectiveness thereof shall have been satisfied or waived.
5.5.    Amendment to December 2008 Note Purchase Agreement.
The Company shall have delivered to the Noteholders a fully executed copy of that certain Amendment No. 3 to Note Purchase Agreement, dated as of the date hereof, by and among the Company and each of the Persons signatory thereto with respect to that certain Note Purchase Agreement, dated December 1, 2008, together with each of the other instruments and agreements executed and/or delivered in connection therewith, in each case in form and substance reasonably satisfactory to the Noteholders, and the conditions to the effectiveness thereof shall have been satisfied or waived.


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5.6.    Amendment to 2010 Note Purchase Agreement.
The Company shall have delivered to the Noteholders a fully executed copy of that certain Amendment No. 2 to Note Purchase Agreement, dated as of the date hereof, by and among the Company and each of the Persons signatory thereto with respect to that certain Note Purchase Agreement, dated  December 30, 2010, together with each of the other instruments and agreements executed and/or delivered in connection therewith, in each case in form and substance reasonably satisfactory to the Noteholders, and the conditions to the effectiveness thereof shall have been satisfied or waived.


5.7.    Special Counsel Fees. 
The Company shall have paid the reasonable fees and disbursements of Noteholders’ special counsel in accordance with Section 6 below.
5.8.    Proceedings Satisfactory.
All proceedings taken in connection with this Amendment Agreement and all documents and papers relating thereto shall be satisfactory to the Noteholders signatory hereto and their special counsel, and such Noteholders and their special counsel shall have received copies of such documents and papers as they or their special counsel may reasonably request in connection herewith.
		
	6.
	EXPENSES.


Whether or not the Amendments become effective, the Company will promptly (and in any event within 30 days of receiving any statement or invoice therefor) pay all reasonable fees, expenses and costs of your special counsel, Morgan, Lewis & Bockius LLP, incurred in connection with the preparation, negotiation and delivery of this Amendment Agreement and any other documents related thereto.  Nothing in this Section shall limit the Company’s obligations pursuant to Section 15.1 of the Existing Note Purchase Agreement.
		
	7.
	MISCELLANEOUS.


7.1.    Part of Existing Note Purchase Agreement; Future References, etc.
This Amendment Agreement shall be construed in connection with and as a part of the Note Purchase Agreement and, except as expressly amended by this Amendment Agreement, all terms, conditions and covenants contained in the Existing Note Purchase Agreement are hereby ratified and shall be and remain in full force and effect.  Any and all notices, requests, certificates and other instruments executed and delivered after the execution and delivery of this Amendment Agreement may refer to the Note Purchase Agreement without making specific reference to this Amendment Agreement, but nevertheless all such references shall include this Amendment Agreement unless the context otherwise requires.
7.2.    Counterparts, Facsimiles.
This Amendment Agreement may be executed in any number of counterparts, each of which shall be an original but all of which together shall constitute one instrument.  Each counterpart may consist of a number of copies hereof, each signed by less than all, but together signed by all, of the parties hereto. Delivery 


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of an executed signature page by facsimile or e-mail transmission shall be effective as delivery of a manually signed counterpart of this Amendment Agreement.
7.3.    Governing Law.
THIS AMENDMENT AGREEMENT SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH, AND THE RIGHTS OF THE PARTIES SHALL BE GOVERNED BY, THE LAW OF THE STATE OF NEW YORK EXCLUDING CHOICE-OF-LAW PRINCIPLES OF THE LAW OF SUCH STATE THAT WOULD PERMIT THE APPLICATION OF THE LAWS OF A JURISDICTION OTHER THAN SUCH STATE.


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If you are in agreement with the foregoing, please so indicate by signing the acceptance below on the accompanying counterpart of this Amendment Agreement and returning it to the Company, whereupon it will become a binding agreement among you and the Company.
CABOT OIL & GAS CORPORATION
By:     /s/ Matthew P. Kerin
Name:    Matthew P. Kerin
Title:    Treasurer


Signature Page to Amendment No. 2 to 2014 Note Purchase Agreement










The foregoing Amendment Agreement is hereby accepted as of the date first above written.  By its execution below, each of the undersigned represents that it is the owner of one or more of the Existing Notes and is authorized to enter into this Amendment Agreement in respect thereof.
THE PRUDENTIAL INSURANCE COMPANY
  OF AMERICA




By:    /s/ Chris Halloran
Title:    Vice President




PRUDENTIAL RETIREMENT INSURANCE
  AND ANNUITY COMPANY


By:    PGIM, Inc., as investment manager


    
By:    /s/ Chris Halloran
Title:     Vice President




PRIVATE PLACEMENT TRUST INVESTORS,
  LLC


By:    Prudential Private Placement Investors,
L.P., as Managing Member


By:    Prudential Private Placement Investors, Inc.,
as its General Partner




By:    /s/ Chris Halloran
Title:     Vice President




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement












THE PRUDENTIAL LIFE INSURANCE
  COMPANY, LTD.


By:    Prudential Investment Management (Japan),
Inc., as Investment Manager


By:    PGIM, Inc., as Sub-Adviser




By:    /s/ Chris Halloran
Title:     Vice President




PAR U HARTFORD LIFE & ANNUITY
  COMFORT TRUST


By:    Prudential Arizona Reinsurance Universal Company, as Grantor


By:    PGIM, Inc., as Investment Manager




By:    /s/ Chris Halloran
Title:     Vice President




FARMERS INSURANCE EXCHANGE


By:    Prudential Private Placement Investors,
L.P. (as Investment Advisor)


By:    Prudential Private Placement Investors, Inc.
(as its General Partner)




By:    /s/ Chris Halloran
Title:     Vice President






Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










MID CENTURY INSURANCE COMPANY


By:    Prudential Private Placement Investors,
L.P. (as Investment Advisor)


By:    Prudential Private Placement Investors, Inc.
(as its General Partner)




By:    /s/ Chris Halloran
Title:     Vice President




FARMERS NEW WORLD LIFE INSURANCE
  COMPANY


By:    Prudential Private Placement Investors,
L.P. (as Investment Advisor)


By:    Prudential Private Placement Investors, Inc.
(as its General Partner)




By:    /s/ Chris Halloran
Title:     Vice President




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










METROPOLITAN LIFE INSURANCE COMPANY 
 
GENERAL AMERICAN LIFE INSURANCE COMPANY 
by Metropolitan Life Insurance Company, its Investment Manager 
 
METLIFE INSURANCE COMPANY USA
As Successor By Merger To MetLife Investors USA Insurance Company 
by Metropolitan Life Insurance Company, its Investment Manager 
 
METROPOLITAN TOWER LIFE INSURANCE COMPANY 
by Metropolitan Life Insurance Company, its Investment Manager 
 
NEW ENGLAND LIFE INSURANCE COMPANY 
by Metropolitan Life Insurance Company, its Investment Manager 



By    /s/ John Wills
Name:    John Wills 
Title:    Managing Director


 
METLIFE INSURANCE K.K. 
by MetLife Investment Advisors, LLC, Its Investment Manager 

AXIS REINSURANCE COMPANY 
by MetLife Investment Advisors, LLC, Its Investment Manager 
 
ERIE FAMILY LIFE INSURANCE COMPANY  
by MetLife Investment Advisors, LLC, Its Investment Manager 
 
By:    /s/ C. Scott Inglis 
Name:    C. Scott Inglis 
Title:    Managing Director
 
UNION FIDELITY LIFE INSURANCE COMPANY 
by MetLife Investment Advisors, LLC, Its Investment Adviser 



By:    /s/ C. Scott Inglis 
Name:    C. Scott Inglis
Title:    Managing Director


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










THE NORTHWESTERN MUTUAL LIFE INSURANCE 
COMPANY


By:    Northwestern Mutual Investment Management Company, LLC, 
Its investment advisor


By:    /s/ Daniel J. Julka
Name:    Daniel J. Julka
Title:     Managing Director




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.)




By:    /s/ Matthew R. Beck
Name:    Matthew R. Beck
Title:`    Director




JPMORGAN CHASE BANK, N.A. not individually but solely in its 
capacity as Directed Trustee for the SBC Master Pension Trust




By:    /s/ Jacqueline M. Savage
Name:    Jacqueline M. Savage
Title:    Attorney-in-Fact


JPMorgan Chase Bank, N.A. acting solely in its representative capacity
as directed trustee for and not in its individual capacity.  JPMorgan Chase
Bank, N.A. shall not have individual liability with respect to the foregoing.


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










AMERICAN GENERAL LIFE INSURANCE COMPANY 
THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK
AMERICAN HOME ASSURANCE COMPANY 
UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA 
THE VARIABLE ANNUITY LIFE INSURANCE COMPANY
By:    AIG Asset Management (U.S.) LLC, Investment Adviser




By:    /s/ James (Michael) Reynolds
Title:    James (Michael) Reynolds, Vice President






Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
By:    Delaware Investment Advisers, a series of Delaware
Management Business Trust, Attorney in Fact
    


By:    /s/ Bradley S. Ritter
Name:    Bradley S. Ritter
Title:    Senior Vice President




LINCOLN LIFE & ANNUITY COMPANY OF NEW YORK
By:    Delaware Investment Advisers, a series of Delaware
Management Business Trust, Attorney in Fact
    


By:    /s/ Bradley S. Ritter
Name:    Bradley S. Ritter
Title:    Senior Vice President


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










CONNECTICUT GENERAL LIFE INSURANCE COMPANY
By:    CIGNA Investments, Inc. (authorized agent)


    
By:    /s/ Lori E. Hopkins
Name:    Lori E. Hopkins
Title:    Managing Director




LIFE INSURANCE COMPANY OF NORTH AMERICA
By:    CIGNA Investments, Inc. (authorized agent)




By:    /s/ Lori E. Hopkins
Name:    Lori E. Hopkins
Title:      Managing Director




CIGNA HEALTH AND LIFE INSURANCE COMPANY
By:    CIGNA Investments, Inc. (authorized agent)




By:    /s/ Lori E. Hopkins
Name:    Lori E. Hopkins
Title:    Managing Director


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










JACKSON NATIONAL LIFE INSURANCE COMPANY
By:    PPM America, Inc., as attorney in fact




By:    /s/ Brian B. Manczak
Name:    Brian B. Manczak
Title:    Managing Director




JACKSON NATIONAL LIFE INSURANCE COMPANY
OF NEW YORK
By:    PPM America, Inc., as attorney in fact




By:    /s/ Brian B. Banczak
Name:    Brian B. Manczak
Title:    Managing Director






Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










ENSIGN PEAK ADVISORS, INC.




By:    /s/ Matthew D. Dall
Name:    Matthew D. Dall
Title:    Head of Credit Research


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










NEW YORK LIFE INSURANCE COMPANY




By:    /s/ A. Post Howland
Name:    A. Post Howland
Title:    Vice President




NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION
By:    NYL Investors LLC, its Investment Manager




By:    /s/ A. Post Howland
Name:    A. Post Howland
Title:    Managing Director




NEW YORK LIFE INSURANCE AND ANNUITY 
CORPORATION INSTITUTIONALLY OWNED
LIFE INSURANCE SEPARATE ACCOUNT (BOLI 30C)
By:    NYL Investors LLC, its Investment Manager




By:    /s/ A. Post Howland
Name:    A. Post Howland
Title:    Managing Director




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










HARTFORD LIFE INSURANCE COMPANY
HARTFORD CASUALTY INSURANCE COMPANY
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY


By:    Hartford Investment Management Company
Their Agent and Attorney-in-Fact




By:    /s/ Dawn Bruneau
Name:    Dawn Bruneau
Title:    Vice President




AMERICAN FIDELITY ASSURANCE COMPANY


By:    Hartford Investment Management Company
Its Agent and Attorney-in-Fact




By:    /s/ Dawn Bruneau
Name:    Dawn Bruneau
Title:    Vice President




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










AXA EQUITABLE LIFE INSURANCE COMPANY




By:    /s/ Amy Judd
Name:     Amy Judd
Title:     Investment Officer




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










Cudd & Co. (as nominee for HORIZON BLUE CROSS BLUE SHIELD OF 
NEW JERSEY)




By:    /s/ Andrew J. Michaels
Name:     Andrew J. Michaels
Title:     Vice President




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










MUTUAL OF OMAHA INSURANCE COMPANY




By:    /s/ Justin P. Kavan
Name:    Justin P. Kavan
Title:    Senior Vice President




UNITED OF OMAHA LIFE INSURANCE COMPANY




By:    /s/ Justin P. Kavan
Name:    Justin P. Kavan
Title:    Senior Vice President


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










STATE FARM LIFE INSURANCE COMPANY




By:    /s/ Julie Hoyer
Name:    Julie Hoyer
Title:      Investment Executive


By:    /s/ Jeffrey Attwood
Name:    Jeffrey Attwood
Title:    Investment Professional




STATE FARM LIFE AND ACCIDENT ASSURANCE
COMPANY




By:    /s/ Julie Hoyer
Name:    Julie Hoyer
Title:      Investment Executive


By:    /s/ Jeffrey Attwood
Name:    Jeffrey Attwood    
Title:      Investment Professional


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










GENWORTH LIFE INSURANCE COMPANY




By:    /s/ Eric M. Boyd
Name:    Eric M. Boyd
Title:    Investment Officer




GENWORTH MORTGAGE INSURANCE CORPORATION




By:    /s/ Eric M. Boyd
Name:    Eric M. Boyd
Title:    Investment Officer




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA




By:    /s/ Timothy Powell
Name:    Timothy Powell
Title:    Senior Director




THE GUARDIAN INSURANCE & ANNUITY COMPANY, INC.




By:    /s/ Timothy Powell
Name:    Timothy Powell
Title:    Senior Director


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










ALLIANZ LIFE INSURANCE COMPANY OF NORTH 
AMERICA


    
By:    /s/ Lawrence Halliday
Name:    Lawrence Halliday
Title:     Assistant Treasurer




Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










CMFG LIFE INSURANCE COMPANY


By:    MEMBERS Capital Advisors, Inc., 
acting as Investment Advisor




By:    /s/ Allen R. Cantrell
Name:    Allen R. Cantrell
Title:      Managing Director, Investments


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










MODERN WOODMEN OF AMERICA




By:    /s/ Chris M. Cramer
Name:    Chris M. Cramer
Title:    Manager, Fixed Income


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










AMERICAN UNITED LIFE INSURANCE COMPANY




By:    /s/ Michael I. Bullock
Name:    Michael I. Bullock
Title:    VP, Private Placements




THE STATE LIFE INSURANCE COMPANY 
By:    American United Life Insurance Company, Its Agent




By:    /s/ Michael I. Bullock
Name:    Michael I. Bullock
Title:    VP, Private Placements




PIONEER MUTUAL LIFE INSURANCE COMPANY
By:    American United Life Insurance Company, its Agent




By:    /s/ Michael I. Bullock
Name:    Michael I. Bullock
Title:    VP, Private Placements


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










NATIONAL LIFE INSURANCE COMPANY 
By:  Sentinel Asset Management, Inc. as Investment Advisor


By:    /s/ Andrew Ebersole
Name:    Andrew Ebersole
Title:    Director – Head of Private Placements


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










THE CANADA LIFE ASSURANCE COMPANY  



By:    /s/ Ward Argust
Name:     Ward Argust 
Title:    Assistant Vice President, Investments


By:    /s/ Ted Anderson
Name:     Ted Anderson 
Title:    Assistant Vice President, Investments






Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










AMERITAS LIFE INSURANCE CORP. 
AMERITAS LIFE INSURANCE CORP. OF NEW YORK
By:    Ameritas Investment Partners Inc., as Agent




By:    /s/ Tina Udell
Name:    Tina Udell
Title:    Vice President & Managing Director – Corporate Credit


Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










WOODMEN OF THE WORLD LIFE INSURANCE
SOCIETY




By:    /s/ Shawn Bengton
Name:    Shawn Bengton
Title:    Vice President Investment








Signature Page to Amendment No. 2 to 2010 Note Purchase Agreement










Annex 1
Noteholders
The Prudential Insurance Company of America


Prudential Retirement Insurance and Annuity Company


Private Placement Trust Investors, LLC


The Prudential Life Insurance Company, Ltd.


Par U Hartford Life and Annuity Comfort Trust


Farmers Insurance Exchange


Mid Century Insurance Company


Farmers New World Life Insurance Company


Metropolitan Life Insurance Company 


General American Life Insurance Company 

MetLife Insurance Company USA (as Successor by
Merger to MetLife Investors USA Insurance Company) 

Metropolitan Tower Life Insurance Company 

New England Life Insurance Company 

MetLife Insurance K.K. 

AXIS Reinsurance Company 

Erie Family Life Insurance Company  

Union Fidelity Life Insurance Company 

The Northwestern Mutual Life Insurance Company


American General Life Insurance Company 


American Home Assurance Company 


National Union Fire Insurance Company of Pittsburgh, PA 














United Guaranty Residential Insurance Company


The United States Life Insurance Company in the City of New York


The Variable Annuity Life Insurance Company


John Hancock Life Insurance Company (U.S.A.)


JPMorgan Chase Bank, N.A., not individually but solely in its 
capacity as Directed Trustee for the SBC Master Pension Trust


Ensign Peak Advisors, Inc.


The Lincoln National Life Insurance Company


Lincoln Life & Annuity Company of New York


New York Life Insurance Company


New York Life Insurance and Annuity Corporation


New York Life Insurance and Annuity Corporation Institutionally
Owned Life Insurance Separate Account (BOLI 30C)


Connecticut General Life Insurance Company


Life Insurance Company of North America


Cigna Health and Life Insurance Company


AXA Equitable Life Insurance Company


Horizon Blue Cross Blue Shield of New Jersey


Hartford Life Insurance Company


Hartford Casualty Insurance Company


Hartford Life & Accident Insurance Company


American Fidelity Assurance Company


Jackson National Life Insurance Company


Jackson National Life Insurance Company of New York
















United of Omaha Life Insurance Company 


Mutual of Omaha Insurance Company


State Farm Life Insurance Company


State Farm Life and Accident Assurance Company


The Canada Life Assurance Company  

Genworth Life Insurance Company


Genworth Mortgage Insurance Corporation


The Guardian Life Insurance Company of America


The Guardian Insurance & Annuity Company, Inc.


Allianz Life Insurance Company of North America


CMFG Life Insurance Company


Modern Woodmen of America


American United Life Insurance Company


The State Life Insurance Company 


Pioneer Mutual Life Insurance Company


National Life Insurance Company 


Ameritas Life Insurance Corp. 


Ameritas Life Insurance Corp. - Closed Block


Ameritas Life Insurance Corp. of New York


Woodmen of the World Life Insurance Society


















Annex 2


Schedule Omitted