FOURTH AMENDMENT EFFECTIVE DATE
AGAINST ANY RELEASED PARTY, FOR OR BY REASON OF ANY MATTER, CAUSE OR THING
WHATSOEVER OCCURRING ON OR PRIOR TO THE FOURTH AMENDMENT EFFECTIVE DATE, WHICH
RELATE TO, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY THE CREDIT AGREEMENT, ANY
HEDGING AGREEMENT, ANY NOTE, ANY SECURITY INSTRUMENT, ANY OTHER LOAN DOCUMENT OR
THE TRANSACTIONS EVIDENCED THEREBY, INCLUDING, WITHOUT LIMITATION, ANY
DISBURSEMENTS UNDER THE CREDIT AGREEMENT, ANY HEDGING AGREEMENT, ANY NOTES, THE
NEGOTIATION OF ANY OF THE CREDIT AGREEMENT, THE SWAP AGREEMENTS, THE NOTES, OR
THE OTHER LOAN DOCUMENTS, THE TERMS THEREOF, OR THE APPROVAL, ADMINISTRATION,
ENFORCEMENT OR SERVICING THEREOF.
Page 5
IN WITNESS WHEREOF, the parties hereto have caused this Fourth Amendment to be
duly executed effective as of the Fourth Amendment Effective Date.
BORROWER:
REX ENERGY CORPORATION By:
/s/ Benjamin W. Hulburt
Name:
Benjamin W. Hulburt Title:
President and Chief Executive Officer
ADMINISTRATIVE AGENT:
KEYBANK NATIONAL ASSOCIATION,
as Administrative Agent and Lender
By:
/s/ Todd Coker
Name:
Todd Coker Title:
Assistant Vice President
LENDERS:
BNP PARIBAS By:
/s/ Betsy Jocher
Name:
Betsy Jocher Title:
Director By:
/s/ Edward Pak
Name:
Edward Pak Title:
Vice President
ALLIED IRISH BANK By:
/s/ David O'Driscoll
Name:
David O'Driscoll Title:
Assistant Vice President By:
/s/ Vaughn Buck
Name:
Vaughn Buck Title:
Executive Vice President
M&T BANK By:
/s/ David Ladori
Name:
David Ladori Title:
Vice President
CAPITAL ONE, N.A. By:
/s/ James McBride
Name:
James McBride Title:
Executive Vice President