Document:

Exhibit
10.1

 

BIOMX
INC.

 

Indemnification
Agreement

 

This
Indemnification Agreement (this “Agreement”) is made as of                        ,
by and between BiomX Inc., a Delaware corporation (the “Company”), and _________________________ (“Indemnitee”).

 

RECITALS

 

The
Company and Indemnitee recognize the increasing difficulty in obtaining liability insurance for directors, officers and key employees,
the significant increases in the cost of such insurance and the general reductions in the coverage of such insurance. The Company
and Indemnitee further recognize the substantial increase in corporate litigation in general, subjecting directors, officers and
key employees to expensive litigation risks at the same time as the availability and coverage of liability insurance has been
severely limited. Indemnitee does not regard the current protection available as adequate under the present circumstances, and
Indemnitee may not be willing to continue to serve in Indemnitee’s current capacity with the Company without additional
protection. The Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, and to
indemnify its directors, officers and key employees so as to provide them with the maximum protection permitted by law.

 

AGREEMENT

 

In
consideration of the mutual promises made in this Agreement, and for other good and valuable consideration, the receipt and sufficiency
of which is hereby acknowledged, the Company and Indemnitee hereby agree as follows:

 

1.
Indemnification.

 

(a)
Third-Party Proceedings. To the fullest extent permitted by applicable law, the Company shall indemnify Indemnitee,
if Indemnitee was, is or is threatened to be made, a party to or a participant (as a witness or otherwise) in any Proceeding (other
than a Proceeding by or in the right of the Company to procure a judgment in the Company’s favor), against all Expenses,
judgments, fines and amounts paid in settlement (if such settlement is approved in advance by the Company, which approval shall
not be unreasonably withheld) actually and reasonably incurred by Indemnitee in connection with such Proceeding if Indemnitee
acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests of the Company
and, in the case of a criminal Proceeding, had no reasonable cause to believe Indemnitee’s conduct was unlawful.

 

(b)
Proceedings By or in the Right of the Company. To the fullest extent permitted by applicable law, the Company shall
indemnify Indemnitee, if Indemnitee was, is or is threatened to be made a party to or a participant (as a witness or otherwise)
in any Proceeding by or in the right of the Company to procure a judgment in the Company’s favor, against all Expenses actually
and reasonably incurred by Indemnitee in connection with such Proceeding if Indemnitee acted in good faith and in a manner Indemnitee
reasonably believed to be in or not opposed to the best interests of the Company, except that no indemnification shall be made
in respect of any claim, issue or matter as to which Indemnitee shall have been finally adjudicated by court order or judgment
to be liable to the Company unless and only to the extent that the Court of Chancery or the court in which such Proceeding is
or was pending shall determine upon application that, in view of all the circumstances of the case, Indemnitee is fairly and reasonably
entitled to indemnity for such expenses which such court shall deem proper.

 

     

     

    

 

(c)
Success on the Merits. To the fullest extent permitted by applicable law and to the extent that Indemnitee has been
successful on the merits or otherwise in defense of any Proceeding referred to in Section 1(a) or Section 1(b) hereof
or the defense of any claim, issue or matter therein, in whole or in part, the Company shall indemnify Indemnitee against all
Expenses actually and reasonably incurred by Indemnitee in connection therewith. Without limiting the generality of the foregoing,
if Indemnitee is successful on the merits or otherwise as to one or more but less than all claims, issues or matters in a Proceeding,
the Company shall indemnify Indemnitee against all Expenses actually and reasonably incurred by Indemnitee in connection with
such successfully resolved claims, issues or matters to the fullest extent permitted by applicable law. If any Proceeding is disposed
of on the merits or otherwise (including a disposition without prejudice), without (i) the disposition being adverse to Indemnitee,
(ii) an adjudication that Indemnitee was liable to the Company, (iii) a plea of guilty by Indemnitee, (iv) an adjudication that
Indemnitee did not act in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests
of the Company, and (v) with respect to any criminal Proceeding, an adjudication that Indemnitee had reasonable cause to believe
Indemnitee’s conduct was unlawful, Indemnitee shall be considered for the purposes hereof to have been wholly successful
with respect thereto.

 

(d)
Witness Expenses. To the fullest extent permitted by applicable law and to the extent that Indemnitee is a witness
or otherwise asked to participate in any Proceeding to which Indemnitee is not a party, the Company shall indemnify Indemnitee
against all Expenses actually and reasonably incurred by Indemnitee in connection with such Proceeding.

 

2.
Indemnification Procedure.

 

(a)
Advancement of Expenses. To the fullest extent permitted by applicable law, the Company shall advance all Expenses
actually and reasonably incurred by Indemnitee in connection with a Proceeding within thirty (30) days after receipt by the Company
of a statement requesting such advances from time to time, whether prior to or after final disposition of any Proceeding. Such
advances shall be unsecured and interest free and shall be made without regard to Indemnitee’s ability to repay the Expenses
and without regard to Indemnitee’s ultimate entitlement to indemnification under the other provisions of this Agreement.
Indemnitee shall be entitled to continue to receive advancement of Expenses pursuant to this Section 2(a) unless and until
the matter of Indemnitee’s entitlement to indemnification hereunder has been finally adjudicated by court order or judgment
from which no further right of appeal exists. Indemnitee hereby undertakes to repay such amounts advanced only if, and to the
extent that, it ultimately is determined that Indemnitee is not entitled to be indemnified by the Company under the other provisions
of this Agreement. Indemnitee shall qualify for advances upon the execution and delivery of this Agreement, which shall constitute
the requisite undertaking with respect to repayment of advances made hereunder and no other form of undertaking shall be required
to qualify for advances made hereunder other than the execution of this Agreement.

 

(b)
Notice and Cooperation by Indemnitee. Indemnitee shall promptly notify the Company in writing upon being served
with any summons, citation, subpoena, complaint, indictment, information or other document relating to any Proceeding or matter
for which indemnification will or could be sought under this Agreement. Such notice to the Company shall include a description
of the nature of, and facts underlying, the Proceeding, shall be directed to the Chief Executive Officer of the Company and shall
be given in accordance with the provisions of Section 13(e) below. In addition, Indemnitee shall give the Company such additional
information and cooperation as the Company may reasonably request. Indemnitee’s failure to so notify, provide information
and otherwise cooperate with the Company shall not relieve the Company of any obligation that it may have to Indemnitee under
this Agreement, except to the extent that the Company is adversely affected by such failure.

 

(c)
Determination of Entitlement.

 

(i)
Final Disposition. Notwithstanding any other provision in this Agreement, no determination as to entitlement to
indemnification under this Agreement shall be required to be made prior to the final disposition of the Proceeding.

 

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(ii)
Determination and Payment. Subject to the foregoing, promptly after receipt of a statement requesting payment with
respect to the indemnification rights set forth in Section 1 hereof, to the extent required by applicable law, the Company
shall take the steps necessary to authorize such payment in the manner set forth in Section 145 of the Delaware General Corporation
Law. The Company shall pay any claims made under this Agreement, under any statute, or under any provision of the Company’s
Certificate of Incorporation or Bylaws providing for indemnification or advancement of Expenses, within thirty (30) days after
a written request for payment thereof has first been received by the Company, and if such claim is not paid in full within such
thirty (30) day-period, Indemnitee may, but need not, at any time thereafter bring an action against the Company in the Delaware
Court of Chancery to recover the unpaid amount of the claim and, subject to Section 12 hereof, Indemnitee shall also be entitled
to be paid for all Expenses actually and reasonably incurred by Indemnitee in connection with bringing such action. It shall be
a defense to any such action (other than an action brought to enforce a claim for advancement of Expenses under Section 2(a)
hereof) that Indemnitee has not met the standards of conduct which make it permissible under applicable law for the Company to
indemnify Indemnitee for the amount claimed. In making a determination with respect to entitlement to indemnification hereunder,
the person or persons or entity making such determination shall presume that Indemnitee is entitled to indemnification under this
Agreement and the Company shall have the burden of proof to overcome that presumption with clear and convincing evidence to the
contrary. The termination of any Proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere
or its equivalent, shall not, of itself, create a presumption that Indemnitee did not act in good faith and in a manner which
Indemnitee reasonably believed to be in or not opposed to the best interests of the Company, or, in the case of a criminal Proceeding,
that Indemnitee had reasonable cause to believe that Indemnitee’s conduct was unlawful. In addition, it is the parties’
intention that if the Company contests Indemnitee’s right to indemnification, the question of Indemnitee’s right to
indemnification shall be for the court to decide, and neither the failure of the Company (including its Board of Directors, any
committee or subgroup of the Board of Directors, independent legal counsel, or its stockholders) to have made a determination
that indemnification of Indemnitee is proper in the circumstances because Indemnitee has met the applicable standard of conduct
required by applicable law, nor an actual determination by the Company (including its Board of Directors, any committee or subgroup
of the Board of Directors, independent legal counsel, or its stockholders) that Indemnitee has not met such applicable standard
of conduct, shall create a presumption that Indemnitee has or has not met the applicable standard of conduct. If any requested
determination with respect to entitlement to indemnification hereunder has not been made within ninety (90) days after the final
disposition of the Proceeding, the requisite determination that Indemnitee is entitled to indemnification shall be deemed to have
been made.

  

(d)
Payment Directions. To the extent payments are required to be made hereunder, the Company shall, in accordance with
Indemnitee’s request (but without duplication), (i) pay such Expenses on behalf of Indemnitee, (ii) advance to Indemnitee
funds in an amount sufficient to pay such Expenses, or (iii) reimburse Indemnitee for such Expenses.

 

(e)
Notice to Insurers. If, at the time of the receipt of a notice of a claim pursuant to Section 2(b) hereof,
the Company has director and officer liability insurance in effect, the Company shall give prompt notice of the commencement of
such Proceeding to the insurers in accordance with the procedures set forth in the respective policies. The Company shall thereafter
take all necessary or desirable action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result
of such Proceeding in accordance with the terms of such policies.

 

(f)
Defense of Claim and Selection of Counsel. In the event the Company shall be obligated under Section 2(a) hereof
to advance Expenses with respect to any Proceeding, the Company, if appropriate, shall be entitled to assume the defense of such
Proceeding, with counsel reasonably acceptable to Indemnitee, upon the delivery to Indemnitee of written notice of its election
so to do. After delivery of such notice, approval of such counsel by Indemnitee and the retention of such counsel by the Company,
the Company will not be liable to Indemnitee under this Agreement for any fees of counsel subsequently incurred by Indemnitee
with respect to the same Proceeding, provided that (i) Indemnitee shall have the right to employ counsel in any such Proceeding
at Indemnitee’s expense; and (ii) if (A) the employment of counsel by Indemnitee has been previously authorized
by the Company, (B) Indemnitee shall have reasonably concluded that there may be a conflict of interest between the Company
and Indemnitee in the conduct of any such defense or (C) the Company shall not, in fact, have employed counsel to assume
the defense of such Proceeding, then the fees and expenses of Indemnitee’s counsel shall be at the expense of the Company.
In addition, if there exists a potential, but not an actual, conflict of interest between the Company and Indemnitee, the actual
and reasonable legal fees and expenses incurred by Indemnitee for separate counsel retained by Indemnitee to monitor the Proceeding
(so that such counsel may assume Indemnitee’s defense if the conflict of interest between the Company and Indemnitee becomes
an actual conflict of interest) shall be deemed to be Expenses that are subject to indemnification hereunder. The existence of
an actual or potential conflict of interest, and whether such conflict may be waived, shall be determined pursuant to the rules
of attorney professional conduct and applicable law. The Company shall not be required to obtain the consent of Indemnitee for
the settlement of any Proceeding the Company has undertaken to defend if the Company assumes full and sole responsibility for
each such settlement; provided, however, that the Company shall be required to obtain Indemnitee’s prior written approval,
which shall not be unreasonably withheld, before entering into any settlement which (1) does not grant Indemnitee a complete release
of liability, (2) would impose any penalty or limitation on Indemnitee, or (3) would admit any liability or misconduct by Indemnitee.

 

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3.
Additional Indemnification Rights.

 

(a)
Scope. Notwithstanding any other provision of this Agreement, the Company hereby agrees to indemnify Indemnitee
to the fullest extent permitted by law, notwithstanding that such indemnification is not specifically authorized by the other
provisions of this Agreement, the Company’s Certificate of Incorporation, the Company’s Bylaws or by statute. In the
event of any change, after the date of this Agreement, in any applicable law, statute, or rule which expands the right of a Delaware
corporation to indemnify a member of its board of directors or an officer, such changes shall be deemed to be within the purview
of Indemnitee’s rights and the Company’s obligations under this Agreement. In the event of any change in any applicable
law, statute or rule which narrows the right of a Delaware corporation to indemnify a member of its board of directors or an officer,
such changes, to the extent not otherwise required by such law, statute or rule to be applied to this Agreement shall have no
effect on this Agreement or the parties’ rights and obligations hereunder.

 

(b)
Non-exclusivity. The indemnification provided by this Agreement shall not be deemed exclusive of any rights to which
Indemnitee may be entitled under the Company’s Certificate of Incorporation, its Bylaws, any agreement, any vote of stockholders
or disinterested members of the Company’s Board of Directors, the Delaware General Corporation Law, or otherwise, both as
to action in Indemnitee’s official capacity and as to action in another capacity while holding such office.

 

(c)
Interest on Unpaid Amounts. If any payment to be made by the Company to Indemnitee hereunder is delayed by more
than ninety (90) days from the date the duly prepared request for such payment is received by the Company, interest shall be paid
by the Company to Indemnitee at the legal rate under Delaware law for amounts which the Company indemnifies or is obligated to
indemnify for the period commencing with the date on which Indemnitee actually incurs such Expense or pays such judgment, fine
or amount in settlement and ending with the date on which such payment is made to Indemnitee by the Company.

 

(d)
Third-Party Indemnification. The Company hereby acknowledges that Indemnitee has or may from time to time obtain
certain rights to indemnification, advancement of expenses and/or insurance provided by one or more third parties (collectively,
the “Third-Party Indemnitors”). The Company hereby agrees that it is the indemnitor of first resort (i.e.,
its obligations to Indemnitee are primary and any obligation of the Third-Party Indemnitors to advance expenses or to provide
indemnification for the same expenses or liabilities incurred by Indemnitee are secondary), and that the Company will not assert
that the Indemnitee must seek expense advancement or reimbursement, or indemnification, from any Third-Party Indemnitor before
the Company must perform its expense advancement and reimbursement, and indemnification obligations, under this Agreement. No
advancement or payment by the Third-Party Indemnitors on behalf of Indemnitee with respect to any claim for which Indemnitee has
sought indemnification from the Company shall affect the foregoing. The Third-Party Indemnitors shall be subrogated to the extent
of such advancement or payment to all of the rights of recovery which Indemnitee would have had against the Company if the Third-Party
Indemnitors had not advanced or paid any amount to or on behalf of Indemnitee. If for any reason a court of competent jurisdiction
determines that the Third-Party Indemnitors are not entitled to the subrogation rights described in the preceding sentence, the
Third-Party Indemnitors shall have a right of contribution by the Company to the Third-Party Indemnitors with respect to any advance
or payment by the Third-Party Indemnitors to or on behalf of the Indemnitee.

 

4.
Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the
Company for some or a portion of the Expenses, judgments, fines or amounts paid in settlement, actually and reasonably incurred
in connection with a Proceeding, but not, however, for the total amount thereof, the Company shall nevertheless indemnify Indemnitee
for the portion of such Expenses, judgments, fines and amounts paid in settlement to which Indemnitee is entitled.

 

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5.
Director and Officer Liability Insurance.

 

(a)
D&O Policy. The Company shall, from time to time, make the good faith determination whether or not it is practicable
for the Company to obtain and maintain a policy or policies of insurance with reputable insurance companies providing the directors
and officers of the Company with coverage for losses from wrongful acts, or to ensure the Company’s performance of its indemnification
obligations under this Agreement. Among other considerations, the Company will weigh the costs of obtaining such insurance coverage
against the protection afforded by such coverage. In all policies of director and officer liability insurance, Indemnitee shall
be named as an insured in such a manner as to provide Indemnitee the same rights and benefits as are accorded to the most favorably
insured of the Company’s directors, if Indemnitee is a director; or of the Company’s officers, if Indemnitee is not
a director of the Company but is an officer; or of the Company’s key employees, if Indemnitee is not an officer or director
but is a key employee. Notwithstanding the foregoing, the Company shall have no obligation to obtain or maintain such insurance
if the Company determines in good faith that such insurance is not reasonably available, if the premium costs for such insurance
are disproportionate to the amount of coverage provided, if the coverage provided by such insurance is limited by exclusions so
as to provide an insufficient benefit, or if Indemnitee is covered by similar insurance maintained by a parent or subsidiary of
the Company.

 

(b)
Tail Coverage. In the event of a Change of Control or the Company’s becoming insolvent (including being placed
into receivership or entering the federal bankruptcy process and the like), the Company shall maintain in force any and all insurance
policies then maintained by the Company in providing insurance (directors’ and officers’ liability, fiduciary, employment
practices or otherwise) in respect of Indemnitee, for a period of seven years thereafter.

 

6.
Severability. Nothing in this Agreement is intended to require or shall be construed as requiring the Company to
do or fail to do any act in violation of applicable law. The Company’s inability, pursuant to court order, to perform its
obligations under this Agreement shall not constitute a breach of this Agreement. If this Agreement or any portion hereof shall
be invalidated on any ground by any court of competent jurisdiction, then the Company shall nevertheless indemnify Indemnitee
to the full extent permitted by any applicable portion of this Agreement that shall not have been invalidated, and the balance
of this Agreement not so invalidated shall be enforceable in accordance with its terms.

 

7.
Exclusions. Any other provision of this Agreement to the contrary notwithstanding, the Company shall not be obligated
pursuant to the terms of this Agreement:

 

(a)
Claims Initiated by Indemnitee. To indemnify or advance Expenses to Indemnitee with respect to Proceedings initiated
or brought voluntarily by Indemnitee and not by way of defense, except with respect to Proceedings brought to establish, enforce
or interpret a right to indemnification under this Agreement or any other statute or law or otherwise as required under Section 145
of the Delaware General Corporation Law, but such indemnification or advancement of Expenses may be provided by the Company in
specific cases if the Board of Directors finds it to be appropriate; provided, however, that the exclusion set forth in the first
clause of this subsection shall not be deemed to apply to any investigation initiated or brought by Indemnitee to the extent reasonably
necessary or advisable in support of Indemnitee’s defense of a Proceeding to which Indemnitee was, is or is threatened to
be made, a party;

 

(b)
Lack of Good Faith. To indemnify Indemnitee for any Expenses incurred by Indemnitee with respect to any Proceeding
instituted by Indemnitee to establish, enforce or interpret a right to indemnification under this Agreement or any other statute
or law or otherwise as required under Section 145 of the Delaware General Corporation Law, if a court of competent jurisdiction
determines that each of the material assertions made by Indemnitee in such proceeding was not made in good faith or was frivolous;

 

(c)
Insured Claims. To indemnify Indemnitee for Expenses to the extent such Expenses have been paid directly to Indemnitee
by an insurance carrier under an insurance policy maintained by the Company; or

 

(d)
Certain Exchange Act Claims. To indemnify Indemnitee in connection with any claim made against Indemnitee for (i)
an accounting of profits made from the purchase and sale (or sale and purchase) by Indemnitee of securities of the Company within
the meaning of Section 16(b) of the Exchange Act or any similar successor statute or any similar provisions of state statutory
law or common law, or (ii) any reimbursement of the Company by Indemnitee of any bonus or other incentive-based or equity-based
compensation or of any profits realized by Indemnitee from the sale of securities of the Company, as required in each case under
the Exchange Act (including any such reimbursements that arise from an accounting restatement of the Company pursuant to Section 304
of the Sarbanes-Oxley Act of 2002 (the “Sarbanes-Oxley Act”) or Section 954 of the Dodd-Frank Wall Street
Reform and Consumer Protection Act, or the payment to the Company of profits arising from the purchase and sale by Indemnitee
of securities in violation of Section 306 of the Sarbanes-Oxley Act); provided, however, that to the fullest extent permitted
by applicable law and to the extent Indemnitee is successful on the merits or otherwise with respect to any such Proceeding, the
Expenses actually and reasonably incurred by Indemnitee in connection with any such Proceeding shall be deemed to be Expenses
that are subject to indemnification hereunder.

 

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8.
Contribution Claims.

 

(a)
If the indemnification provided in Section 1 hereof is unavailable in whole or in part and may not be paid to Indemnitee
for any reason other than those set forth in Section 7 hereof, then in respect to any Proceeding in which the Company is
jointly liable with Indemnitee (or would be if joined in such Proceeding), to the fullest extent permitted by applicable law,
the Company, in lieu of indemnifying Indemnitee, shall pay, in the first instance, the entire amount incurred by Indemnitee, whether
for Expenses, judgments, fines or amounts paid in settlement, in connection with any Proceeding without requiring Indemnitee to
contribute to such payment, and the Company hereby waives and relinquishes any right of contribution it may have at any time against
Indemnitee.

 

(b)
With respect to a Proceeding brought against directors, officers, employees or agents of the Company (other than Indemnitee),
to the fullest extent permitted by applicable law, the Company shall indemnify Indemnitee from any claims for contribution that
may be brought by any such directors, officers, employees or agents of the Company (other than Indemnitee) who may be jointly
liable with Indemnitee, to the same extent Indemnitee would have been entitled to such indemnification under this Agreement if
such Proceeding had been brought against Indemnitee.

 

9.
No Imputation. The knowledge and/or actions, or failure to act, of any director, officer, agent or employee of the
Company or the Company itself shall not be imputed to Indemnitee for purposes of determining any rights under this Agreement.

 

10.
Determination of Good Faith. For purposes of any determination of good faith, Indemnitee shall be deemed to have acted
in good faith if Indemnitee’s action is based on the records or books of account of the Enterprise, including financial
statements, or on information supplied to Indemnitee by the officers of the Enterprise in the course of their duties, or on the
advice of legal counsel for the Enterprise or the Board of Directors of the Enterprise or any counsel selected by any committee
of the Board of Directors of the Enterprise or on information or records given or reports made to the Enterprise by an independent
certified public accountant or by an appraiser, investment banker, compensation consultant, or other expert selected with reasonable
care by the Enterprise or the Board of Directors of the Enterprise or any committee thereof. The provisions of this Section 10
shall not be deemed to be exclusive or to limit in any way the other circumstances in which the Indemnitee may be deemed to have
met the applicable standard of conduct. Whether or not the foregoing provisions of this Section are satisfied, it shall in any
event be presumed that Indemnitee has at all times acted in good faith and in a manner Indemnitee reasonably believed to be in
or not opposed to the best interests of the Company.

 

11.
Defined Terms and Phrases. For purposes of this Agreement, the following terms shall have the following meanings:

 

(a)
“Beneficial Owner” and “Beneficial Ownership” shall have the meanings set forth in Rule
13d-3 promulgated under the Exchange Act as in effect on the date hereof.

 

(b)
“Change of Control” shall be deemed to occur upon the earliest of any of the following events:

 

(i)
Acquisition of Stock by Third Party. Any Person is or becomes the Beneficial Owner, directly or indirectly, of securities
of the Company representing 15% or more of the combined voting power of the Company’s then outstanding securities entitled
to vote generally in the election of directors, unless (1) the change in the relative Beneficial Ownership of the Company’s
securities by any Person results solely from a reduction in the aggregate number of outstanding shares of securities entitled
to vote generally in the election of directors, or (2) such acquisition was approved in advance by the Continuing Directors and
such acquisition would not constitute a Change of Control under part (iii) of this definition.

 

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(ii)
Change in Board of Directors. Individuals who, as of the date of this Agreement, constitute the Company’s Board of
Directors (the “Board”), and any new director whose election by the Board or nomination for election by the
Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors
on the date of this Agreement (collectively, the “Continuing Directors”), cease for any reason to constitute
at least a majority of the members of the Board.

 

(iii)
Corporate Transaction. The effective date of a reorganization, merger, or consolidation of the Company (a “Business
Combination”), in each case, unless, following such Business Combination: (1) all or substantially all of the individuals
and entities who were the Beneficial Owners of securities entitled to vote generally in the election of directors immediately
prior to such Business Combination beneficially own, directly or indirectly, more than 51% of the combined voting power of the
then outstanding securities of the Company entitled to vote generally in the election of directors resulting from such Business
Combination (including a corporation which as a result of such transaction owns the Company or all or substantially all of the
Company’s assets either directly or through one or more subsidiaries) in substantially the same proportions as their ownership,
immediately prior to such Business Combination, of the securities entitled to vote generally in the election of directors and
with the power to elect at least a majority of the Board or other governing body of the surviving entity; (2) no Person (excluding
any corporation resulting from such Business Combination) is the Beneficial Owner, directly or indirectly, of 15% or more of the
combined voting power of the then outstanding securities entitled to vote generally in the election of directors of such corporation
except to the extent that such ownership existed prior to the Business Combination; and (3) at least a majority of the Board of
Directors of the corporation resulting from such Business Combination were Continuing Directors at the time of the execution of
the initial agreement, or of the action of the Board of Directors, providing for such Business Combination.

 

(iv)
Liquidation. The approval by the Company’s stockholders of a complete liquidation of the Company or an agreement
or series of agreements for the sale or disposition by the Company of all or substantially all of the Company’s assets,
other than factoring the Company’s current receivables or escrows due (or, if such approval is not required, the decision
by the Board to proceed with such a liquidation, sale or disposition in one transaction or a series of related transactions).

 

(v)
Other Events. There occurs any other event of a nature that would be required to be reported in response to Item 6(e) of
Schedule 14A of Regulation 14A (or a response to any similar item or any similar schedule or form) promulgated under the Exchange
Act whether or not the Company is then subject to such reporting requirement.

 

(c)
“Company” shall include, in addition to the resulting corporation, any constituent corporation (including any
constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have
had power and authority to indemnify its directors, officers, and employees or agents, so that if Indemnitee is or was a director,
officer, employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation
as a director, officer, trustee, general partner, managing member, fiduciary, employee or agent of any other enterprise, Indemnitee
shall stand in the same position under the provisions of this Agreement with respect to the resulting or surviving corporation
as Indemnitee would have with respect to such constituent corporation if its separate existence had continued.

 

(d)
“Enterprise” means the Company and any other enterprise that Indemnitee was or is serving at the request of
the Company as a director, officer, partner (general, limited or otherwise), member (managing or otherwise), trustee, fiduciary,
employee or agent.

 

(e)
“Exchange Act” means the Securities Exchange Act of 1934, as amended.

 

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(f)
“Expenses” shall include all direct and indirect costs, fees and expenses of any type or nature whatsoever,
including all attorneys’ fees and costs, retainers, court costs, transcript costs, fees of experts, witness fees, travel
expenses, fees of private investigators and professional advisors, duplicating costs, printing and binding costs, telephone charges,
postage, delivery service fees, any federal, state, local or foreign taxes imposed on Indemnitee as a result of the actual or
deemed receipt of any payment under this Agreement (including taxes that may be imposed upon the actual or deemed receipt of payments
under this Agreement with respect to the imposition of federal, state, local or foreign taxes), fax transmission charges, secretarial
services and all other disbursements, obligations or expenses in connection with prosecuting, defending, preparing to prosecute
or defend, investigating, being or preparing to be a witness in, settlement or appeal of, or otherwise participating in a Proceeding.
Expenses also shall include any of the forgoing expenses incurred in connection with any appeal resulting from any Proceeding,
including the principal, premium, security for, and other costs relating to any costs bond, supersedes bond, or other appeal bond
or its equivalent. Expenses also shall include any interest, assessment or other charges imposed thereon and costs incurred in
preparing statements in support of payment requests hereunder. Expenses, however, shall not include amounts paid in settlement
by Indemnitee or the amount of judgments or fines against Indemnitee.

 

(g)
“Person” shall have the meaning as set forth in Section 13(d) and 14(d) of the Exchange Act as in effect
on the date hereof; provided, however, that “Person” shall exclude: (i) the Company; (ii) any direct or indirect majority
owned subsidiaries of the Company; (iii) any employee benefit plan of the Company or any direct or indirect majority owned subsidiaries
of the Company or of any corporation owned, directly or indirectly, by the Company’s stockholders in substantially the same
proportions as their ownership of stock of the Company (an “Employee Benefit Plan”); and (iv) any trustee or
other fiduciary holding securities under an Employee Benefit Plan.

 

(h)
“Proceeding” shall include any actual, threatened, pending or completed action, suit, arbitration, mediation,
alternate dispute resolution mechanism, investigation, inquiry, administrative hearing or any other actual, threatened or completed
proceeding, whether brought by a third party, a government agency, the Company or its Board of Directors or a committee thereof,
whether in the right of the Company or otherwise and whether of a civil (including intentional or unintentional tort claims),
criminal, administrative, legislative or investigative (formal or informal) nature, including any appeal therefrom, in which Indemnitee
was, is, will or might be involved as a party, potential party, non-party witness or otherwise by reason of the fact that Indemnitee
is or was a director, officer, employee or agent of the Company, by reason of any action (or failure to act) taken by Indemnitee
or of any action (or failure to act) on Indemnitee’s part while acting as a director, officer, employee or agent of the
Company, or by reason of the fact that Indemnitee is or was serving at the request of the Company as a director, officer, partner
(general, limited or otherwise), member (managing or otherwise), trustee, fiduciary, employee or agent of any other enterprise,
in each case whether or not serving in such capacity at the time any liability or expense is incurred for which indemnification,
reimbursement or advancement of expenses can be provided under this Agreement.

 

(i)
In addition, references to “other enterprise” shall include another corporation, partnership, limited liability
company, joint venture, trust, employee benefit plan or any other enterprise; references to “fines” shall include
any excise taxes assessed on Indemnitee with respect to an employee benefit plan; references to “serving at the request
of the Company” shall include any service as a director, officer, employee or agent of the Company which imposes duties
on, or involves services by Indemnitee with respect to an employee benefit plan, its participants, or beneficiaries; and if Indemnitee
acted in good faith and in a manner Indemnitee reasonably believed to be in the interest of the participants and beneficiaries
of an employee benefit plan, Indemnitee shall be deemed to have acted in a manner “not opposed to the best interests
of the Company” as referred to in this Agreement; references to “include” or “including”
shall mean include or including, without limitation; and references to Sections, paragraphs or clauses are to Sections, paragraphs
or clauses in this Agreement unless otherwise specified.

 

12.
Attorneys’ Fees. In the event that any Proceeding is instituted by Indemnitee under this Agreement to enforce
or interpret any of the terms hereof, the Company shall indemnify Indemnitee against all Expenses actually and reasonably incurred
by Indemnitee in connection with such Proceeding, unless a court of competent jurisdiction determines that each of the material
assertions made by Indemnitee as a basis for such Proceeding were not made in good faith or were frivolous. In the event of a
Proceeding instituted by or in the name of the Company under this Agreement or to enforce or interpret any of the terms of this
Agreement, the Company shall indemnify Indemnitee against all Expenses actually and reasonably incurred by Indemnitee in connection
with such Proceeding (including with respect to Indemnitee’s counterclaims and cross-claims made in such action), unless
a court of competent jurisdiction determines that each of Indemnitee’s material defenses to such action were made in bad
faith or were frivolous.

 

    8

     

    

 

13.
Miscellaneous.

 

(a)
Governing Law. The validity, interpretation, construction and performance of this Agreement, and all acts and transactions
pursuant hereto and the rights and obligations of the parties hereto shall be governed, construed and interpreted in accordance
with the laws of the state of Delaware, without giving effect to principles of conflicts of law.

 

(b)
Entire Agreement; Binding Effect. Without limiting any of the rights of Indemnitee described in Section 3(b)
hereof, this Agreement sets forth the entire agreement and understanding of the parties relating to the subject matter herein
and merges all prior discussions and supersedes any and all previous agreements between them covering the subject matter herein.
The indemnification provided under this Agreement applies with respect to events occurring before or after the effective date
of this Agreement, and shall continue to apply even after Indemnitee has ceased to serve the Company in any and all indemnified
capacities.

 

(c)
Amendments and Waivers. No modification of or amendment to this Agreement, nor any waiver of any rights under this
Agreement, shall be effective unless in writing signed by the parties to this Agreement. No delay or failure to require performance
of any provision of this Agreement shall constitute a waiver of that provision as to that or any other instance.

 

(d)
Successors and Assigns. This Agreement shall be binding upon the Company and its successors (including any direct
or indirect successor by purchase, merger, consolidation or otherwise to all or substantially all of the business and/or assets
of the Company) and assigns, and inure to the benefit of Indemnitee and Indemnitee’s heirs, executors, administrators, legal
representatives and assigns. The Company shall require and cause any successor (whether direct or indirect by purchase, merger,
consolidation or otherwise) to all or substantially all of the business and/or assets of the Company, by written agreement in
form and substance satisfactory to Indemnitee, expressly to assume and agree to perform this Agreement in the same manner and
to the same extent that the Company would be required to perform if no such succession had taken place.

 

(e)
Notices. Any notice, demand or request required or permitted to be given under this Agreement shall be in writing
and shall be deemed sufficient when delivered personally or by overnight courier or sent by email, or 48 hours after being deposited
in the U.S. mail as certified or registered mail with postage prepaid, addressed to the party to be notified at such party’s
address as set forth on the signature page, as subsequently modified by written notice, or if no address is specified on the signature
page, at the most recent address set forth in the Company’s books and records.

 

(f)
Severability. If one or more provisions of this Agreement are held to be unenforceable under applicable law, the
parties agree to renegotiate such provision in good faith. In the event that the parties cannot reach a mutually agreeable and
enforceable replacement for such provision, then (i) such provision shall be excluded from this Agreement, (ii) the
balance of the Agreement shall be interpreted as if such provision were so excluded and (iii) the balance of the Agreement
shall be enforceable in accordance with its terms.

 

(g)
Construction. This Agreement is the result of negotiations between and has been reviewed by each of the parties
hereto and their respective counsel, if any; accordingly, this Agreement shall be deemed to be the product of all of the parties
hereto, and no ambiguity shall be construed in favor of or against any one of the parties hereto.

 

(h)
Counterparts. This Agreement may be executed in any number of counterparts, each of which when so executed and delivered
shall be deemed an original, and all of which together shall constitute one and the same agreement. Execution of a facsimile copy
will have the same force and effect as execution of an original, and a facsimile signature will be deemed an original and valid
signature.

 

(i)
No Employment Rights. Nothing contained in this Agreement is intended to create in Indemnitee any right to continued
employment.

 

(j)
Company Position. The Company shall be precluded from asserting, in any Proceeding brought for purposes of establishing,
enforcing or interpreting any right to indemnification under this Agreement, that the procedures and presumptions of this Agreement
are not valid, binding and enforceable and shall stipulate in any such court that the Company is bound by all the provisions of
this Agreement and is precluded from making any assertion to the contrary.

 

(k)
Subrogation. In the event of payment under this Agreement, the Company shall be subrogated to the extent of such
payment to all of the rights of recovery of Indemnitee, who shall execute all documents required and shall do all acts that may
be necessary to secure such rights and to enable the Company to effectively bring suit to enforce such rights.

 

[Signature
Page Follows]

 

    9

     

    

 

The
parties have executed this Agreement as of the date first set forth above.

 

	 	the
    company:
	 	 	 
	 	BIOMX
    INC.
	 	 	 
	 	By:	 
	 	 	(Signature)
	 	 	 
	 	Name: 	 
	 	Title:	 
	 	 	 
	 	Address:
	 	 
	 	 
	 	 

 

	AGREED TO AND ACCEPTED:	 
	 	 
	INDEMNITEE:	 
	 	 
	 	 
	(Signature)	 
	 	 
	Address:	 
	 	 
	 	 
	Email: 	             	 

 

    10

     

    

 

Schedule
to Exhibit 10.1

 

The
following directors and executive officers of BiomX Inc., or BiomX, are parties to Indemnification Agreements with BiomX which
are substantially identical in all material respects to the representative Indemnification Agreement filed herewith and are dated
as of the respective dates listed below. The other Indemnification Agreements are omitted pursuant to Instruction 2 to Item 601
of Regulation S-K.

 

	Name
    of Signatory	 	Date
	Dr.
    Alan C. Moses	 	October
    2, 2020
	Paul
    J. Sekhri	 	October
    2, 2020
	Marina
    Wolfson	 	December
    1, 2019
	Jonathan
    Solomon	 	October
    28, 2019
	Dr.
    Russell Greig	 	October
    28, 2019
	Dr.
    Gbola Amusa	 	October
    28, 2019
	Jonas
    Grossman	 	October
    28, 2019
	Lynne
    Sullivan	 	October
    28, 2019
	Assaf
    Oron	 	October
    28, 2019
	Dr.
    Sailaja Puttagunta	 	October
    28, 2019
	Dr.
    Merav Bassan	 	October
    28, 2019

 

 

11Document

        

Exhibit 10.1

SIXTH AMENDMENT

TO

AMENDED AND RESTATED SENIOR SECURED REVOLVING CREDIT AGREEMENT

DATED AS OF NOVEMBER 6, 2020

AMONG

VIPER ENERGY PARTNERS LLC, 
AS BORROWER,

VIPER ENERGY PARTNERS LP, 
AS PARENT GUARANTOR,

WELLS FARGO BANK, NATIONAL ASSOCIATION, 
AS ADMINISTRATIVE AGENT,

AND

THE LENDERS PARTY HERETO
			
	

WELLS FARGO SECURITIES, LLC,
AS SOLE BOOK RUNNER AND SOLE LEAD ARRANGER

 CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK BRANCH AND
PNC BANK, NATIONAL ASSOCIATION,
AS CO-SYNDICATION AGENTS

        

This SIXTH AMENDMENT TO AMENDED AND RESTATED SENIOR SECURED REVOLVING CREDIT AGREEMENT (this “Amendment”) dated as of November 6, 2020, is among: VIPER ENERGY PARTNERS LLC, a Delaware limited liability company (the “Borrower”); VIPER ENERGY PARTNERS LP, a Delaware limited partnership (the “Parent Guarantor”); each of the Lenders, as such term is defined in  the Credit Agreement referred to below, party hereto; and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, together with its successors in such capacity, the “Administrative Agent”).
R E C I T A L S
A.    The Borrower, the Administrative Agent and the Lenders are parties to that certain Amended and Restated Senior Secured Revolving Credit Agreement, dated as of July 20, 2018 (as amended and supplemented prior to the date hereof, the “Credit Agreement”), pursuant to which the Lenders have made certain credit available to and on behalf of the Borrower.
B.    The parties hereto desire to enter into this Amendment to, among other things, (1) evidence the reaffirmation by the Required Lenders of the Borrowing Base at $580,000,000 in respect to the November 1, 2020 Scheduled Redetermination as set forth in Section 3 hereof, effective as of the Amendment Effective Date (as defined below), and (2) amend the Credit Agreement as set forth in Section 2 hereof, effective as of the Amendment Effective Date.
C.    Now, therefore, to induce the Administrative Agent and the Lenders to enter into this Amendment and in consideration of the premises and the mutual covenants herein contained, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
Section 1.    Defined Terms  Each capitalized term used herein but not otherwise defined herein has the meaning given such term in the Credit Agreement, as amended by this Amendment.  Unless otherwise indicated, all section references in this Amendment refer to sections of the Credit Agreement.
Section 2.    Amendments to Credit Agreement.  In reliance on the representations, warranties, covenants and agreements contained in this Amendment, and subject to the satisfaction of the conditions precedent set forth in Section 4 hereof, the Credit Agreement is hereby amended as follows:
2.1    Amendments to Section 1.02 of the Credit Agreement.
(a)    The following definitions are hereby amended and restated in their entirety to read as follows:
“Bail-In Action” means the exercise of any Write-Down and Conversion Powers by the applicable Resolution Authority in respect of any liability of an Affected Financial Institution.

1

        

“Bail-In Legislation” means (a) with respect to any EEA Member Country implementing Article 55 of Directive 2014/59/EU of the European Parliament and of the Council of the European Union, the implementing law, regulation, rule or requirement for such EEA Member Country from time to time which is described in the EU Bail-In Legislation Schedule and (b) with respect to the United Kingdom,  Part I of the United Kingdom Banking Act 2009 (as amended from time to time) and any other law, regulation or rule applicable in the United Kingdom relating to the resolution of unsound or failing banks, investment firms or other financial institutions or their affiliates (other than through liquidation, administration or other insolvency proceedings). 

“EU Bail-In Legislation Schedule” means the EU Bail-In Legislation Schedule published by the Loan Market Association (or any successor person), as in effect from time to time.
“Loan Documents” means this Agreement, the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment, the Fifth Amendment, the Sixth Amendment, the Notes, the Letter of Credit Agreements, the Letters of Credit and the Security Instruments and certain Existing Loan Documents as provided in Section 2.02(e).
“Write-Down and Conversion Powers” means, (a) with respect to any EEA Resolution Authority, the write-down and conversion powers of such EEA Resolution Authority from time to time under the Bail-In Legislation for the applicable EEA Member Country, which write-down and conversion powers are described in the EU Bail-In Legislation Schedule, and (b) with respect to the United Kingdom, any powers of the applicable Resolution Authority  under the Bail-In Legislation to cancel, reduce, modify or change the form of a liability of any UK Financial Institution  or any contract or instrument under which that liability arises, to convert all or part of that liability into shares, securities or obligations of that person or any other person, to provide that any such contract or instrument is to have effect as if a right had been exercised under it or to suspend any obligation in respect of that liability or any of the powers under that Bail-In Legislation that are related to or ancillary to any of those powers.
(b)    The following definitions are hereby added where alphabetically appropriate to read as follows:
“Affected Financial Institution” means (a) any EEA Financial Institution or (b) any UK Financial Institution.
“Resolution Authority” means an EEA Resolution Authority or, with respect to any UK Financial Institution, a UK Resolution Authority.
“Sixth Amendment” means that certain Sixth Amendment to Amended and Restated Senior Secured Revolving Credit Agreement, dated as of the Sixth 
2

        

Amendment Effective Date, by and among the Borrower, the Parent Guarantor, the Administrative Agent, and the Lenders party thereto.
“Sixth Amendment Effective Date” means November 6, 2020.
“UK Financial Institution” means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended form time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.
“UK Resolution Authority” means the Bank of England or any other public administrative authority having responsibility for the resolution of any UK Financial Institution.
2.2    Amendment to Section 9.04(a) of the Credit Agreement.  Section 9.04(a) of the Credit Agreement is hereby amended and restated in its entirety to read in full as follows: 
(a)    Restricted Payments.  The Parent Guarantor and the Borrower will not, and will not permit any of the Restricted Subsidiaries to, declare or make directly or indirectly, any Restricted Payment, return any capital to its holders of Equity Interests or make any distribution of its Property to its Equity Interest holders without the prior approval of the Majority Lenders, except that:

(i) the Parent Guarantor and the Borrower may pay dividends and distributions to their Equity Holders; provided, that (A) such dividend or distribution is paid within 65 days after the date of declaration thereof and (B) as of the date of such declaration, if such dividend or distribution had been paid as of such date of declaration, both prior to and immediately after giving pro forma effect to such payment (including any Borrowings made in connection with any such dividends and/or distributions), (1) the Borrower would have undrawn availability under the then effective Borrowing Base equal to or greater than 10% of the then effective Borrowing Base and (2) no Default or Event of Default would have existed; 

(ii) the Parent Guarantor, the Borrower and the Restricted Subsidiaries may each declare and pay dividends or distributions with respect to its Equity Interests payable solely in additional Equity Interests (other than Disqualified Capital Stock);

3

        

(iii) (A) any Restricted Subsidiary of the Borrower may make Restricted Payments to the Borrower or a Restricted Subsidiary, and (B) the Borrower may make Restricted Payments to the Parent Guarantor;

(iv) the Parent Guarantor, the Borrower and the Restricted Subsidiaries may make Restricted Payments pursuant to and in accordance with stock option plans or other benefit plans for management, employees, directors and consultants of the Parent Guarantor, the Borrower and its Subsidiaries;

(v) the Parent Guarantor and the Borrower may declare and pay dividends or distributions consisting of Equity Interests in Unrestricted Subsidiaries; and

(vi) during the period commencing on the Sixth Amendment Effective Date and ending on December 31, 2021, the Parent Guarantor may make Restricted Payments other than dividends and distributions; provided that both prior to and after giving pro forma effect thereto (including any Borrowings made in connection with any such Restricted Payments), (A) no Default or Event of Default has occurred and is continuing, (B) the aggregate amount of Restricted Payments made under this clause (vi) during the period between the Sixth Amendment Effective Date and December 31, 2021 shall not exceed $100,000,000, (C) the ratio of Total Debt to EBITDAX does not exceed (x) during the period between the Sixth Amendment Effective Date and the date on which financial statements have been, or are required to have been, delivered pursuant to Section 8.01(b) with respect to the fiscal quarter ending June 30, 2021, 3.50 to 1.00 and (y) at all times thereafter, 3.00 to 1.00, (D) the aggregate amount of Restricted Payments made under this clause (vi) at a time when the ratio of Total Debt to EBITDAX exceeds 3.00 to 1.00 shall not exceed $50,000,000 (which amounts under this sub-clause (D), for the avoidance of doubt, shall also be counted against the aggregate $100,000,000 cap set forth in sub-clause (B) above), and (E) the Borrower would have undrawn availability under the then effective Borrowing Base equal to or greater than 75% of the then effective Borrowing Base.  For all purposes under this clause (vi), the ratio of Total Debt to EBITDAX shall be calculated based on (1) Total Debt as of any date of calculation and (2) EBITDAX for the Borrower’s most recently ended four full fiscal quarters for which financial statements have been delivered pursuant to Section 8.01(a) or (b), as applicable, after giving pro forma effect to such Restricted Payments and any Borrowings made in connection with such Restricted Payments, and otherwise in accordance with Section 9.01(a). 
2.3    Amendment to Section 12.19.  Section 12.19 of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 
4

        

Section 12.19    Acknowledgement and Consent to Bail-In of Affected Financial Institutions.  Notwithstanding anything to the contrary in any Loan Document or in any other agreement, arrangement or understanding among any such parties, each party hereto acknowledges that any liability of any Affected Financial Institution arising under any Loan Document, to the extent such liability is unsecured, may be subject to the write-down and conversion powers of the applicable Resolution Authority and agrees and consents to, and acknowledges and agrees to be bound by:
(a)    the application of any Write-Down and Conversion Powers by the applicable Resolution Authority to any such liabilities arising hereunder which may be payable to it by any party hereto that is an Affected Financial Institution; and
(b)    the effects of any Bail-in Action on any such liability, including, if applicable:
(i)    a reduction in full or in part or cancellation of any such liability;
(ii)    a conversion of all, or a portion of, such liability into shares or other instruments of ownership in such Affected  Financial Institution, its parent undertaking, or a bridge institution that may be issued to it or otherwise conferred on it, and that such shares or other instruments of ownership will be accepted by it in lieu of any rights with respect to any such liability under this Agreement or any other Loan Document; or
(iii)    the variation of the terms of such liability in connection with the exercise of the write-down and conversion powers of the applicable Resolution Authority.
Section 3.    Borrowing Base Reaffirmation. In reliance on the covenants and agreements contained in this Amendment, and subject to the satisfaction of the conditions precedent set forth in Section 4 hereof, the Administrative Agent and the Required Lenders hereby agree that the Borrowing Base is hereby reaffirmed at $580,000,000, and the Borrowing Base shall remain at $580,000,000 until the next Scheduled Redetermination, Interim Redetermination, or other redetermination or adjustment of the Borrowing Base thereafter, whichever occurs first pursuant to the terms of the Credit Agreement.  The Borrower, the Administrative Agent and the Lenders hereby agree that the redetermination of the Borrowing Base provided for in this Section 3 shall constitute the Scheduled Redetermination scheduled for November 1, 2020 for purposes of Section 2.07(b) of the Credit Agreement.  This Section 3 constitutes a New Borrowing Base Notice received by the Borrower in accordance with Section 2.07(d) of the Credit Agreement.  The new Borrowing Base determined pursuant to this Section 3 shall be effective as of the Amendment Effective Date, notwithstanding the effective date that would otherwise be applicable to a redetermination pursuant to Section 2.07(d) of the Credit Agreement.
5

        

Section 4.    Conditions Precedent to Amendment Effective Date.  Sections 2 and 3 of this Amendment shall become effective on the date (such date, the “Amendment Effective Date”), when each of the following conditions is satisfied (or waived in accordance with Section 12.02 of the Credit Agreement):
4.1    The Administrative Agent shall have received from Lenders constituting Required Lenders, the Parent Guarantor, and the Borrower, counterparts (in such number as may be requested by the Administrative Agent) of this Amendment signed on behalf of such Person.
4.2    The Administrative Agent and the Lenders shall have received all fees and other amounts due and payable on or prior to the date hereof, including, to the extent invoiced, reimbursement or payment of all documented out-of-pocket expenses required to be reimbursed or paid by the Borrower under the Credit Agreement.
4.3    No Default shall have occurred and be continuing as of the date hereof, after giving effect to the terms of this Amendment.
The Administrative Agent is hereby authorized and directed to declare the Amendment Effective Date to have occurred when it has received documents confirming or certifying, to the satisfaction of the Administrative Agent, compliance with the conditions set forth in this Section 4 or the waiver of such conditions as permitted in Section 12.02 of the Credit Agreement.  Such declaration shall be final, conclusive and binding upon all parties to the Credit Agreement for all purposes.
Section 5.    Miscellaneous.
5.1    Confirmation.  The provisions of the Credit Agreement, as amended by this Amendment, shall remain in full force and effect following the effectiveness of this Amendment.
5.2    Ratification and Affirmation; Representations and Warranties.  Each of the Parent Guarantor and the Borrower hereby (a) ratifies and affirms its obligations under, and acknowledges its continued liability under, each Loan Document to which it is a party and agrees that each Loan Document to which it is a party remains in full force and effect as expressly amended hereby and (b) represents and warrants to the Lenders that as of the date hereof, after giving effect to the terms of this Amendment:
(i)    all of the representations and warranties contained in each Loan Document to which it is a party are true and correct in all material respects (or, if already qualified by materiality, Material Adverse Effect or a similar qualification, true and correct in all respects), except to the extent any such representations and warranties are expressly limited to an earlier date, in which case such representations and warranties shall be true and correct in all material respects (or, if already qualified by materiality, Material Adverse Effect or a similar qualification, true and correct in all respects) as of such specified earlier date; and
(ii)    no Default or Event of Default has occurred and is continuing.
6

        

5.3    Counterparts.  This Amendment may be executed by one or more of the parties hereto in any number of separate counterparts, and all of such counterparts taken together shall be deemed to constitute one and the same instrument.  Delivery of this Amendment by facsimile or electronic transmission shall be effective as delivery of a manually executed counterpart hereof.
5.4    NO ORAL AGREEMENT.  THIS AMENDMENT, THE CREDIT AGREEMENT AND THE OTHER LOAN DOCUMENTS EXECUTED IN CONNECTION HEREWITH AND THEREWITH REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT UNWRITTEN ORAL AGREEMENTS OF THE PARTIES.  THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.
5.5    GOVERNING LAW.  THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS.
5.6    Payment of Expenses.  To the extent required pursuant to Section 12.03 of the Credit Agreement, the Borrower agrees to pay or reimburse the Administrative Agent for all of its reasonable out-of-pocket expenses incurred in connection with this Amendment, any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable fees, charges and disbursements of counsel to the Administrative Agent.
5.7    Severability.  Any provision of this Amendment that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.
5.8    Successors and Assigns.  This Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns.
5.9    Loan Document.  This Amendment is a Loan Document.
[SIGNATURES BEGIN NEXT PAGE]

7

        

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date first written above.

						
		VIPER ENERGY PARTNERS LLC, as Borrower

		
		
		By:    /s/ Teresa L. Dick    

		Name: Teresa L. Dick
		Title:   Executive Vice President, Chief Financial       Officer and Assistant Secretary

									
			VIPER ENERGY PARTNERS LP, as Parent Guarantor

By: Viper Energy Partners GP LLC, its general partner

			
			
			By:    /s/ Teresa L. Dick    

			Name: Teresa L. Dick
			Title:   Executive Vice President, Chief Financial       Officer and Assistant Secretary

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		WELLS FARGO BANK, NATIONAL ASSOCIATION,
as Administrative Agent and a Lender

			
			
		By:
	/s/ Michael Real    

			Name: Michael Real

			Title:   Director

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK BRANCH, as a Lender

			
			
		By:	/s/ Donovan C. Broussard        

			Name: Donovan C. Broussard

			Title:   Authorized Signatory 

			
			
		By:	/s/ Jacob W. Lewis            

			Name: Jacob W. Lewis

			Title:   Authorized Signatory

    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		PNC BANK, NATIONAL ASSOCIATION,
as a Lender

			
			
		By:	/s/ John Engel            

			Name: John Engel

			Title:   Vice President 

    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		BBVA USA,
as a Lender

			
			
		By:	/s/ Gabriela Azcarate            

			Name: Gabriela Azcarate
			Title:   Senior Vice President

    
    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		COMERICA BANK,
as a Lender

			
			
		By:	/s/ Cassandra M. Lucas        

			Name: Cassandra M. Lucas

			Title:   Portfolio Manager

    
    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		BOKF, NA, dba BANK OF OKLAHOMA,
as a Lender

			
			
		By:	/s/ John Krenger            

			Name: John Krenger

			Title:   Vice President 

    
    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		CAPITAL ONE, NATIONAL ASSOCIATION,
as a Lender

			
			
		By:	/s/ Christopher Kuna            

			Name: Christopher Kuna

			Title:   Senior Director

    
    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, as a Lender

			
			
		By:	/s/ Nupur Kumar            

			Name: Nupur Kumar

			Title:   Authorized Signatory 

			
			
		By:	/s/ Andrew Griffin             

			Name: Andrew Griffin

			Title:   Authorized Signatory 

    
    

    
    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		THE BANK OF NOVA SCOTIA, HOUSTON BRANCH, as a Lender

			
			
		By:	/s/ Scott Nickel            

			Name: Scott Nickel

			Title:   Director

    
    
SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		JPMORGAN CHASE BANK, N.A.,
as a Lender

			
			
		By:	/s/ Michael A. Kamauf            

			Name: Michael A. Kamauf

			Title:   Authorized Officer

    
    
SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		CITIBANK, N.A.,
as a Lender

			
			
		By:	/s/ Jeff Ard                

			Name: Jeff Ard

			Title:   Vice President 

    
    
SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		BANK OF AMERICA, N.A.,
as a Lender

			
			
		By:	/s/ Ronald E. McKaig                

			Name: Ronald E. McKaig

			Title:   Managing Director

    
    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		TRUIST BANK (formerly known as Branch Banking and Trust Company and SunTrust Bank),
as a Lender

			
			
		By:	/s/ Samantha Sanford                

			Name: Samantha Sanford

			Title:   Vice President 

    
    

SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

        

									
		GOLDMAN SACHS BANK USA,
as a Lender

			
			
		By:	/s/ Mahesh Mohan            

			Name: Mahesh Mohan

			Title:   Authorized Signatory 

    
    
SIGNATURE PAGE
SIXTH AMENDMENT TO CREDIT AGREEMENT

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00316-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00316-of-00352.parquet"}]]