Document:

Exhibt 10.1

    

      CONSENT,
        LIMITED WAIVER AND FIRST AMENDMENT TO 

      AMENDED
        AND RESTATED CREDIT AGREEMENT

      

      This
        Consent, Limited Waiver, and First Amendment to Amended and Restated Credit
        Agreement (this "Amendment")
        is
        dated as of October 6, 2006, by and among ATLAS AMERICA, INC., a Delaware
        corporation (the “Borrower”);
        AIC,
        LLC, a Delaware limited liability company (f/k/a AIC, Inc.) (“AIC”);
        ATLAS
        AMERICA, INC., a Pennsylvania corporation (“Atlas
        PA”);
        ATLAS
        AMERICA MID-CONTINENT, INC., a Delaware corporation (“Atlas
        Mid-Continent”); ATLAS
        ENERGY OHIO, LLC, an Ohio limited liability company (f/k/a Atlas Energy
        Corporation) (“AEC”);
        ATLAS
        NOBLE LLC, a Delaware limited liability company (f/k/a Atlas Noble Corp.)
        (“Atlas
        Noble”);
        ATLAS
        RESOURCES, LLC, a Pennsylvania limited liability company (“Atlas
        Resources”);
        REI-NY, LLC., a Delaware limited liability company (f/k/a REI-NY, Inc.)
        (“REI”);
        RESOURCE ENERGY, LLC, a Delaware limited liability company (f/k/a Resource
        Energy, Inc.) (“Resource
        Energy”);
        RESOURCE WELL SERVICES, LLC, a Delaware limited liability company (f/k/a
        Resource Well Services, Inc.) (“RWS”); and
        VIKING RESOURCES, LLC, a Pennsylvania limited liability company (f/k/a Viking
        Resources Corporation) (“Viking”)
        (AEC,
        AIC, Atlas Mid-Continent, Atlas Noble, Atlas PA, Atlas Resources, REI, Resource
        Energy, RWS, and Viking collectively, the “Guarantors”;
        the
        Borrower and the Guarantors collectively, the “Obligors”);
        each
        of the lenders that is a signatory hereto (individually, together with its
        successors and assigns, a “Lender”
and
        collectively, the “Lenders”);
        WACHOVIA BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders
        (in
        such capacity, together with its successors in such capacity, the “Administrative
        Agent”),
        and
        WACHOVIA BANK, NATIONAL ASSOCIATION, as issuing bank (in such capacity, together
        with its successors in such capacity, the “Issuing
        Bank”).

       

      R
        E C I T A L S

       

      A. The
        parties hereto are parties to that certain Amended and Restated Credit Agreement
        dated as of April 27, 2006 (as it may be renewed, extended, amended, or restated
        from time to time, the “Credit
        Agreement”).
        

       

      B. Borrower
        has requested that the Lenders amend the Credit Agreement as provided herein,
        and the Lenders have agreed to do so, subject to the terms and conditions
        hereof. 

       

      NOW,
        THEREFORE, in consideration of the foregoing, and intending to be legally
        bound,
        the parties agree as follows:

       

      SECTION
        1. Terms
        Defined in Amendment.
        As used
        in this Amendment, except as may otherwise be provided herein, all capitalized
        terms which are defined in the Credit Agreement shall have the same meaning
        herein as therein, all of such terms and their definitions being incorporated
        herein by reference. Unless
        otherwise indicated herein, all capitalized and undefined terms used herein
        shall have the same meanings as set forth in the Credit Agreement.

       

      SECTION
        2.  Amendments
        to Credit Agreement.
        Subject
        to the conditions precedent set forth in Section
        5
        hereof,
the
        Credit Agreement is amended as follows:

       

      (a)  The
        definition of “Borrowing
        Base Period”
is
        amended in its entirety to read as follows:

       

      “Borrowing
        Base Period
        shall
        mean: (i) the period from the Closing Date until June 14, 2006; (ii) the
        period
        from June 15, 2006, until December 14, 2006; (iii) the period from December
        15,
        2006, until March 14, 2007; and (iv) each six-month period commencing each
        March
        15 and September 15 thereafter.”

       

      
        
           

          
          

        

        
          1

          
            

          

        

        
          
          

        

      

       

      (b) Section
        7.14
        of the
        Credit Agreement (Partnership Interests) is amended in its entirety to read
        as
        follows:

       

              “Partnership
        Interests

       

      Obligors
        own the percentage general partner and limited partner interests in the
        Partnerships set forth on Schedule
        7.14.
        None of
        the Obligors own any interest in any partnership or other Special Entity
        other
        than the Special Entities listed on Schedule
        7.15
        and the
        Partnerships. The Obligors’ ownership interests in the Partnerships are free and
        clear of any and all liens, claims and encumbrances including any preferential
        rights to purchase and consents to assignments.”

       

      (c) Section
        7.15
        of the
        Credit Agreement (Capitalization and Subsidiaries) is amended in its entirety
        to
        read as follows:

       

                    
        “Capitalization
        and Subsidiaries

       

      The
        amount and type of the authorized securities of each of the entities listed
        on
Schedule
        7.15
        are
        accurately described thereon, and all such securities that are issued and
        outstanding have been validly issued and are fully paid and nonassessable
        and
        are owned by and issued to the Person listed as their owner on Schedule
        7.15.
        Except
        for the Persons set forth on Schedule
        7.15,
        neither
        Borrower nor any Guarantor owns directly or indirectly any capital stock
        of any
        other Person other than the Partnerships. Borrower and each Guarantor has
        good
        and marketable title to all the securities of the Subsidiaries (except for
        the
        Unrestricted Entities) issued to it, free and clear of all liens and
        encumbrances, and all such securities have been duly and validly issued and
        are
        fully paid and nonassessable.”

       

      (d) Section
        7.21
        of the
        Credit Agreement (Hedging Agreements) is amended by adding the following
        sentence to the end thereof:

       

      “Borrower
        is the only Person authorized to enter into Hedging Agreements on behalf
        of the
        Obligors and the Partnerships, and no other Obligor or Partnership currently
        does (or will in the future) enter into any Hedging Agreement on its own
        behalf.”

       

      (e) Section
        8.01
        of the
        Credit Agreement (Reporting Requirements) is amended by replacing clause
        (h)
        thereof
        with the following:

       

      “(h) Hedging
        Agreements.
        As soon
        as available and in any event within fifteen Business Days after the last
        day of
        each fiscal quarter, (i) a report, in form and substance satisfactory to
        the
        Administrative Agent, setting forth as of the last Business Day of such fiscal
        quarter a true and complete list of all Hedging Agreements (including commodity
        price swap agreements, forward agreements or contracts of sale which provide
        for
        prepayment for deferred shipment or delivery of oil, gas or other commodities)
        of the Obligors, the material terms thereof (including the type, term, effective
        date, termination date and notional amounts or volumes), the net mark to
        market
        value therefor, any new credit support agreements relating thereto not listed
        on
Schedule 7.21,
        any
        margin required or supplied under any credit support document, and the counter
        party to each such agreement, and (ii) a hedging compliance report in form
        and
        substance satisfactory to Administrative Agent.”

       

      
        
           

          
          

        

        
          2

          
            

          

        

        
          
          

        

      

      

       

      (f) Section
        8.07(a)
        of the
        Credit Agreement (Engineering Reports) is amended in its entirety to read
        as
        follows:

       

      “(a)
        (i)
        Not less than 30 days prior to each Scheduled Borrowing Base Redetermination
        Date, commencing with the Scheduled Borrowing Base Redetermination to occur
        on
        or around June 15, 2006, the Borrower shall furnish to the Administrative
        Agent
        and the Lenders a Reserve Report. 

       

      (ii)
        The
        Reserve Reports delivered in connection with each March 15 Scheduled Borrowing
        Base Redetermination, commencing March 15, 2007, shall be prepared by certified
        independent petroleum engineers or other independent petroleum consultant(s)
        acceptable to the Administrative Agent. 

       

      (iii)
        The
        Reserve Reports delivered in connection with the June 15, 2006 Scheduled
        Borrowing Base Redetermination, the December 15, 2006 Scheduled Borrowing
        Base
        Redetermination, and each September 15 Scheduled Borrowing Base Redetermination,
        commencing September 15, 2007, shall be prepared by or under the supervision
        of
        the chief engineer of the Borrower and a Responsible Officer shall certify
        such
        Reserve Report to be true and accurate and to have been prepared in accordance
        with the procedures used in the immediately preceding Scheduled Borrowing
        Base
        Redetermination Reserve Report.”

       

      (g) Section
        9.02(a) of
        the
        Credit Agreement (Hedging Agreements) is amended in its entirety to read
        as
        follows:

       

      “(a)
        Hedging
        Agreements entered into by the Borrower with the purpose and effect of fixing
        prices on oil and/or gas expected to be produced by the Obligors and the
        Partnerships,
        provided that
        at all
        times: (i) no such contract shall be for speculative purposes; (ii) no such
        contract shall be entered into by the Borrower on behalf of another Person,
        except where Borrower has the contractual authority to enter into such Hedging
        Agreement on behalf of such Person and the obligations under such Hedging
        Agreement are fully recourse to such Person, (iii) no such contract when
        aggregated with all Hedging Agreements entered into by the Borrower, shall
        be
        for nominal volumes in excess of 85% of the total Oil and Gas attributable
        to
        the Obligors and Partnerships estimated to be produced in any month from
        the Oil
        and Gas Properties classified as proved reserves on the most recent Reserve
        Report(s) covering such Properties; (iv)
        the
        agreements documenting such Hedging Agreements do not contain any provision
        exonerating the non-defaulting party from its obligation to make payments
        on
        outstanding transactions to the defaulting party; and (v) each such contract
        shall be with the Administrative Agent, or any of the Lenders or their
        Affiliates, or with a counterparty or have a guarantor of the obligation
        of the
        counterparty who, at the time the contract is made, has long-term obligations
        rated AA or Aa2 or better, respectively, by Standard & Poor’s Corporation or
        Moody’s Investors Services, Inc. (or a successor credit rating
        agency).”

       

      (h) Schedule
        7.14,
         Schedule
        7.15,
        Schedule
        7.20,
        and
Schedule
        7.21
        attached
        to the Credit Agreement are replaced in their entireties with, respectively,
        Schedule
        7.14,
        Schedule
        7.15,
        Schedule
        7.20,
        and
Schedule
        7.21
        attached
        hereto.

       

       
           SECTION 3.  Limited Waiver. 
The Administrative Agent and each of the Lenders
        waive:

       

                
         (a)  Section 9.02 of the Credit
        Agreement to the extent the Borrower has exceeded the limitations on Hedging
        Agreements set forth therein prior to the date hereof;
provided,that, Borrower shall remain in compliance with
Section 9.02 on a going-forward basis.

       

      (b) The
        limited waiver granted in Section
        3(a) above
        is
        not intended to indicate an intent to establish any course of dealing among
        the
        Administrative Agent, Lenders and Borrowers with regard to future waivers
        that
        may be requested. The granting of such limited waiver should not be construed
        as
        an indication that the Administrative Agent or Lenders would be willing to
        agree
        to any further or future waivers, any modifications to any of the terms of
        the
        Credit Agreement or other Loan Documents.

       

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

      SECTION
        4. Consent.
        The
        Administrative Agent and the Lenders hereby consent to Borrower changing
        its
        fiscal year end to December 31 of each year, notwithstanding the prohibition
        of
        such change set forth in Section
        9.22
        of the
        Credit Agreement.

       

      SECTION
        5. Effective
        Date.
        This
        Amendment shall be binding and effective as of October 6, 2006, on all parties
        to the Credit Agreement (the Effective
        Date”),
        subject to the satisfaction of the following conditions precedent:

       

      (a) receipt
        of sufficient counterparts of this Amendment executed and delivered to
        Administrative Agent by each Obligor, Administrative Agent, and Majority
        Lenders; and

       

      (b) receipt
        of all fees and expenses due and payable by the Obligors hereunder.

       

      SECTION
        6. Representations
        and Warranties of Obligors.
        Each of
        the Obligors represents and warrants to Administrative Agent and Lenders,
        with
        full knowledge that Administrative Agent and Lenders are relying on the
        following representations and warranties in executing this Amendment, as
        follows:

      

      (a) Each
        Obligor has the organizational power and authority to execute, deliver and
        perform this Amendment and such other Loan Documents executed in connection
        herewith, and all organizational action on the part of such Person requisite
        for
        the due execution, delivery and performance of this Amendment and such other
        Loan Documents executed in connection herewith has been duly and effectively
        taken.

      

      (b) The
        Credit Agreement, as amended by this Amendment, the Loan Documents and each
        and
        every other document executed and delivered in connection with this Amendment
        to
        which any Obligor is a party constitute the legal, valid and binding obligations
        of each Obligor to the extent it is a party thereto, enforceable against
        such
        Person in accordance with their respective terms.

      

      (c) This
        Amendment does not and will not violate any provisions of any of the
        organizational documents of any Obligor, or any contract, agreement, instrument
        or requirement of any Governmental Authority to which Borrower is subject.
        Obligors’ execution of this Amendment will not result in the creation or
        imposition of any lien upon any properties of any Obligor, other than those
        permitted by the Credit Agreement and this Amendment.

      

      (d) The
        execution, delivery and performance of this Amendment by Obligors does not
        require the consent or approval of any other Person, including, without
        limitation, any regulatory authority or governmental body of the United States
        of America or any state thereof or any political subdivision of the United
        States of America or any state thereof.

      
        
           

          
          

        

        
          4

          
            

          

        

        
          
          

        

      

      

      (e) No
        Default or Event of Default exists, and all of the representations and
        warranties contained in the Credit Agreement and all instruments and documents
        executed pursuant thereto or contemplated thereby are true and correct in
        all
        material respects on and as of this date, except to the extent such
        representations and warranties are expressly limited to an earlier date,
        and
        other than those which have been disclosed to Administrative Agent and Lenders
        in writing.

      

      (f) Nothing
        in this Section
        6 of
        this
        Amendment is intended to amend any of the representations or warranties
        contained in the Credit Agreement or of the Loan Documents to which any Obligor
        is a party.

      

      SECTION
        7. Reference
        to and Effect on the Agreement.

      

      (a) On
        and
        after the Effective Date, each reference in the Credit Agreement to “this
        Agreement,” “hereunder,” “hereof,” “herein,” or words of like import shall mean
        and be a reference to the Credit Agreement as amended hereby.

      

      (b) Except
        as
        specifically amended by this Amendment, the Credit Agreement shall remain
        in
        full force and effect and is hereby ratified and confirmed.

      

      SECTION
        8. Cost,
        Expenses and Taxes.
        Borrower agrees to pay on demand all reasonable costs and expenses of
        Administrative Agent in connection with the preparation, reproduction, execution
        and delivery of this Amendment and the other instruments and documents to
        be
        delivered hereunder, including reasonable attorneys’ fees and out-of-pocket
        expenses of Administrative Agent. In addition, Borrower shall pay any and
        all
        recording and filing fees payable or determined to be payable in connection
        with
        the execution and delivery, filing or recording of this Amendment and the
        other
        instruments and documents to be delivered hereunder, and agrees to save
        Administrative Agent harmless from and against any and all liabilities with
        respect to or resulting from any delay in paying or omission to pay such
        taxes
        or fees.

      

      SECTION
        9. Extent
        of Amendments.
        Except
        as otherwise expressly provided herein, the Credit Agreement and the other
        Loan
        Documents are not amended, modified or affected by this Amendment. Obligors
        ratify and confirm that (i) except as expressly amended hereby, all of the
        terms, conditions, covenants, representations, warranties and all other
        provisions of the Credit Agree-ment remain in full force and effect, (ii)
        each
        of the other Loan Documents are and remain in full force and effect in
        accordance with their respective terms, and (iii) the collateral under the
        Security Instruments is unimpaired by this Amendment.

      

      SECTION
        10. Disclosure
        of Claims.
        As
        additional consideration to the execution, delivery, and performance of this
        Amendment by the parties hereto and to induce Lenders to enter into this
        Amendment, each Obligor represents and warrants that no Obligor knows of
        any
        defenses, counterclaims or rights of setoff to the payment of any
        Indebtedness.

      

      SECTION
        11. Affirmation
        of Guaranty Agreements, Security Interest.

      

      (a) Each
        of
        the undersigned Guarantors hereby consents to and accepts the terms and
        conditions of this Amendment and the transactions contemplated thereby, agrees
        to be bound by the terms and conditions thereof, and ratifies and confirms
        that
        each Guaranty Agreement and each of the other Loan Documents to which it
        is a
        party is, and shall remain, in full force and effect after giving effect
        to this
        Amendment.

      
        
           

          
          

        

        
          5

          
            

          

        

        
          
          

        

      

      

      (b) Obligors
        hereby confirm and agree that any and all liens, security interest and other
        security or collateral now or hereafter held by Administrative Agent for
        the
        benefit of Lenders as security for payment and performance of the Obligations
        hereby under such Security Instruments to which such Obligor is a party are
        renewed and carried forth to secure payment and performance of all of the
        Obligations. The Security Instruments are and remain legal, valid and binding
        obligations of the parties thereto, enforceable in accordance with their
        respective terms.

      

      SECTION
        12. Execution
        and Counterparts.
        This
        Amendment may be executed in any number of counterparts and by different
        parties
        hereto in separate counterparts, each of which when so executed and delivered
        shall be deemed to be an original and all of which taken together shall
        constitute but one and the same instrument. Delivery of an executed counterpart
        of this Amendment by facsimile and other Loan Documents shall be equally
        as
        effective as delivery of a manually executed counterpart of this Amendment
        and
        such other Loan Documents.

      

      SECTION
        13. Governing
        Law.
        This
        Amendment shall be governed by and construed in accordance with the laws
        of the
        State of New York.

      

      SECTION
        14. Headings.
        Section
        headings in this Amendment are included herein for convenience and reference
        only and shall not constitute a part of this Amendment for any other
        purpose.

      

      SECTION
        15. NO
        ORAL AGREEMENTS.
        THE
        CREDIT AGREEMENT (AS AMENDED BY THIS AMENDMENT) AND THE OTHER LOAN DOCUMENTS
        REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED
        BY
        EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES.
        

      

      THERE
        ARE
        NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.

      

      [The
        remainder of this page intentionally blank. Signature pages to
        follow.]

       

       

       

       

       

       

      

      

      
        
          
             

          

          
          

        

        
          6

          
            

          

        

        
          
          

          
             

          

        

      

      In
        Witness Whereof,
        the
        parties have executed this Amendment to Credit Agreement the day and year
        first
        above written.

      

      

      
        	
                Address
                  for Notice:

                 

                Atlas
                  America, Inc.

                311
                  Rouser Road

                Moon
                  Township, Pennsylvania 15108

                Attention:
                  Matthew A. Jones

                Fax
                  No.: 215.546.4785

                E-mail:mjones@atlasamerica.com

              	
                BORROWER:

                 

                ATLAS
                  AMERICA, INC.,
                  

                a
                  Delaware corporation

                 

                 

                By:

                Matthew
                  A. Jones

                Chief
                  Financial Officer

                 

              
	 	
                GUARANTORS:

                 

                ATLAS
                  AMERICA, INC.,
                  

                a
                  Pennsylvania corporation

                 

                 

                By:

                Matthew
                  A. Jones

                Chief
                  Financial Officer

              
	 	
                ATLAS
                  AMERICA MID-CONTINENT, INC.,
                  

                a
                  Delaware corporation

                 

                By:

                Michael
                  L. Staines

                President

              
	 	
                AIC,
                  LLC,
                  

                a
                  Delaware limited liability company

                ATLAS
                  NOBLE LLC,
                  

                a
                  Delaware limited liability company

                RESOURCE
                  ENERGY, LLC,
                  

                a
                  Delaware limited liability company

                VIKING
                  RESOURCES, LLC,
                  

                a
                  Pennsylvania limited liability company

                 

                By:
                  ATLAS AMERICA, INC.,

                their
                  sole member

                 

                By:

                Matthew
                  A. Jones

                Chief
                  Financial Officer

              

      

      

      
        
           

        

        
          7

          
            

          

        

        
           

        

      

      
        	 	
                ATLAS
                  ENERGY OHIO, LLC,
                  

                an
                  Ohio limited liability company

                ATLAS
                  RESOURCES, LLC,
                  

                a
                  Pennsylvania limited liability company

                 

                By:
                  AIC, LLC,

                their
                  sole member

                 

                By:
                  ATLAS AMERICA, INC.,

                its
                  sole member

                 

                By:

                Matthew
                  A. Jones

                Chief
                  Financial Officer

                 

              
	 	
                REI-NY,
                  LLC.,
                  

                a
                  Delaware limited liability company

                RESOURCE
                  WELL SERVICES, LLC,
                  

                a
                  Delaware limited liability company

                 

                By:
                  RESOURCE ENERGY, LLC,

                their
                  sole member

                 

                By:
                  ATLAS AMERICA, INC.,

                its
                  sole member

                 

                By:

                Matthew
                  A. Jones

                Chief
                  Financial Officer

                 

              

      

       

      
        
          
            Signature
              Page to 

            First
              Amendment to Amended and Restated Credit Agreement

             

          

          
          

        

        
          8

          
            

          

        

        
          
          

          
             

          

        

      

      LENDER,
        ADMINISTRATIVE AGENT AND

      ISSUING
        BANK:

      

      WACHOVIA
        BANK, NATIONAL ASSOCIATION

      Individually,
        Administrative Agent and Issuing Bank

      

      

      

      By:       

      Jay
        Buckman

      Vice
        President

      

      

      Lending
        Office for Base Rate Loans and

      LIBOR
        Loans and Address for Notices:

      

      Wachovia
        Bank, National Association

      1001
        Fannin, Suite 2255

      Houston,
        Texas 77002

      Telephone
        No.: 713-346-2707

      Telecopier
        No.: 713-650-6354

      Attention:
        Jay Buckman

      

      

      

      

      

      

      
        
          
            Signature
              Page to 

            First
              Amendment to Amended and Restated Credit Agreement

          

          
          

        

        
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      LENDERS:

      

      

      ALLIED
        IRISH BANKS, p.l.c.

      

      

      By:       

      Name:

      Title:

      

      

      By:       

      Name:

      Title:

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
          10

          
            

          

        

        
          
          

        

      

      BANK
        OF AMERICA, N.A.

      

      

      By:       

      Name:

      Title:

      

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
          11

          
            

          

        

        
          
          

        

      

      BANK
        OF OKLAHOMA, N.A.

      

      

      By:       

      Name:

      Title:

      

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
          12

          
            

          

        

        
          
          

        

      

      BNP
        PARIBAS

      

      

      By:       

      Name:

      Title:

      

      

      By:       

      Name:

      Title:

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
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      COMERICA
        BANK

      

      

      By:       

      Name:

      Title:

      

      

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
          14

          
            

          

        

        
          
          

        

      

      COMPASS
        BANK

      

      

      By:       

      Name:

      Title:

      

      

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
          15

          
            

          

        

        
          
          

        

      

      DZ
        BANK AG, DEUTSCHE
        ZENTRAL- GENOSSENSCHAFTSBANK,
        FRANKFURT AM MAIN

      

      

      By:       

      Name:

      Title:

      

      

      By:       

      Name:

      Title:

      

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
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      KEYBANK
        NATIONAL ASSOCATION

      

      

      By:       

      Name:

      Title:

      

      

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
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      RZB
        FINANCE LLC

      

      

      By:       

      Name:

      Title:

      

      

      By:       

      Name:

      Title:

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
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      SOCIÉTÉ
        GÉNÉRALE

      

      

      By:       

      Name:

      Title:

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
          19

          
            

          

        

        
          
          

        

      

      

      TEXAS
        CAPITAL BANK, N.A.

      

      

      By:       

      Name:

      Title:

      
        
          Signature
            Page to 

          First
            Amendment to Amended and Restated Credit Agreement

           

          
          

        

        
          20

          
            

          

        

        
          
          

        

      

      U.S.
        BANK NATIONAL ASSOCIATION

      

      

      By:       

      Name:

      Title:

      

      

      

      

      
        
          
            Signature
              Page to 

            First
              Amendment to Amended and Restated Credit Agreement

             

          

          
          

        

        
          21

          
            

          

        

        
          
          

          
             

          

        

      

      SCHEDULE
        7.14

      PARTNERSHIP
        INTERESTS

      

      
        	
                Program
                  #

              	
                Program
                  Name

              	
                GP%

              	
                GP
                  as LP%

              	
                Atlas
                  total interest

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                19

              	
                VIKING
                  RESOURCES 1999 LP

              	
                25.00%

              	
                0.00%

              	
                25.00%

              
	
                21

              	
                VIKING
                  89 CANTON

              	
                63.50%

              	
                0.00%

              	
                63.50%

              
	
                22

              	
                VIKING
                  1990-2 ACCREDITED ONLY

              	
                54.85%

              	
                0.00%

              	
                54.85%

              
	
                23

              	
                VIKING
                  RESOURCES 1991-1

              	
                60.79%

              	
                2.31%

              	
                63.10%

              
	
                24

              	
                1991
                  VIKING RESOURCES LTD.PSHP

              	
                35.32%

              	
                0.86%

              	
                36.18%

              
	
                25

              	
                1991
                  BRYAN JOINT VENTURE

              	
                30.00%

              	
                0.00%

              	
                30.00%

              
	
                26

              	
                1992
                  VIKING RESOURCES LTD.PSHP

              	
                35.26%

              	
                0.92%

              	
                36.18%

              
	
                27

              	
                1992-2
                  VIKING RESOURCES

              	
                30.68%

              	
                1.37%

              	
                32.05%

              
	
                28

              	
                1993
                  VIKING RESOURCES LTD.PSHP

              	
                30.93%

              	
                2.12%

              	
                33.05%

              
	
                29

              	
                1994
                  VIKING RESOURCES LTD.PSHP

              	
                30.00%

              	
                1.07%

              	
                31.07%

              
	
                30

              	
                1995
                  VIKING RESOURCES LTD.PSHP

              	
                30.00%

              	
                3.25%

              	
                33.25%

              
	
                31

              	
                1996
                  VIKING RESOURCES LTD.PSHP

              	
                1.00%

              	
                0.00%

              	
                1.00%

              
	
                32

              	
                1997
                  VIKING RESOURCES LTD.PSHP

              	
                30.00%

              	
                1.82%

              	
                31.82%

              
	
                33

              	
                1998
                  VIKING RESOURCES LTD.PSHP

              	
                25.00%

              	
                0.00%

              	
                25.00%

              
	
                100040

              	
                CMSV/RAI
                  1989 DRILLING PROGRAM

              	
                19.98%

              	
                65.86%

              	
                85.84%

              
	
                100043

              	
                CMSV/RAI
                  1990 NATURAL GAS DEVL

              	
                19.98%

              	
                45.84%

              	
                65.82%

              
	
                100058

              	
                DALTON
                  ASSOCIATES

              	
                28.00%

              	
                50.31%

              	
                78.31%

              
	
                100061

              	
                ROYAL
                  ASSOCIATES

              	
                7.50%

              	
                66.77%

              	
                74.27%

              
	
                100062

              	
                WOOSTER
                  ASSOCIATES

              	
                24.10%

              	
                31.70%

              	
                55.80%

              
	
                100071

              	
                ATWOOD
                  YIELD PLUS

              	
                1.00%

              	
                62.23%

              	
                63.23%

              
	
                100072

              	
                ATWOOD
                  YIELD PLUS II

              	
                1.00%

              	
                59.40%

              	
                60.40%

              
	
                100073

              	
                ATWOOD
                  YIELD PLUS III

              	
                1.00%

              	
                44.18%

              	
                45.18%

              
	
                100074

              	
                ATWOOD
                  YIELD PLUS IV

              	
                1.00%

              	
                44.51%

              	
                45.51%

              
	
                100075

              	
                ATWOOD
                  YIELD PLUS V

              	
                1.00%

              	
                59.23%

              	
                60.23%

              
	
                100076

              	
                BRIGHTON
                  INCOME PARTNERSHIP

              	
                50.00%

              	
                0.00%

              	
                50.00%

              
	
                100077

              	
                BRIGHTON/LEVENGOOD
                  DRILLING

              	
                10.00%

              	
                51.43%

              	
                61.43%

              
	
                100079

              	
                DOVER-ATWOOD
                  1993 DRLNG PROG

              	
                0.00%

              	
                0.00%

              	
                0.00%

              
	
                100081

              	
                EAST
                  OHIO GAS DRILLING

              	
                1.00%

              	
                59.77%

              	
                60.77%

              
	
                100083

              	
                LEVENGOOD
                  INDUSTRIAL

              	
                1.00%

              	
                32.35%

              	
                33.35%

              
	
                100084

              	
                TWC
                  YIELD PLUS 1991

              	
                1.00%

              	
                36.52%

              	
                37.52%

              
	
                100804

              	
                TRIANGLE
                  ENERGY ASSOC. 1984

              	
                1.00%

              	
                68.51%

              	
                69.51%

              
	
                100810

              	
                LANGASCO
                  OHIO DRLG PTRS 1985

              	
                1.00%

              	
                78.89%

              	
                79.89%

              
	
                100812

              	
                TRIANGLE
                  ENERGY ASSOC. 1985

              	
                1.00%

              	
                82.12%

              	
                83.12%

              
	
                100813

              	
                SCH
                  JOINT VENTURE

              	
                0.00%

              	
                0.00%

              	
                0.00%

              
	
                100814

              	
                LANGASCO
                  OHIO DRLG PTRS 1986

              	
                1.00%

              	
                60.23%

              	
                61.23%

              
	
                100815

              	
                LANGASCO
                  ROY INCOME PTRS 1986

              	
                1.00%

              	
                91.48%

              	
                92.48%

              
	
                100852

              	
                TD
                  ENERGY ASSOCIATES 1983

              	
                1.43%

              	
                67.28%

              	
                68.71%

              
	
                100855

              	
                TD/TRIANGLE
                  ENERGY ASSOCIATES

              	
                2.35%

              	
                77.53%

              	
                79.88%

              
	
                100856

              	
                CLINCHER
                  ENERGY ASSOC 1986

              	
                2.00%

              	
                87.31%

              	
                89.31%

              
	
                100945

              	
                Atlas
                  America Public #15-2006 (B)

              	
                34.22%

              	
                0.00%

              	
                34.22%

              
	
                100946

              	
                Atlas
                  America Public #15-2005 (A)

              	
                36.07%

              	
                0.00%

              	
                36.07%

              
	
                100947

              	
                Atlas
                  America Series #26

              	
                38.31%

              	
                0.00%

              	
                38.31%

              
	
                100948

              	
                Atlas
                  America Public #14-2005 (A)

              	
                35.00%

              	
                0.00%

              	
                35.00%

              
	
                100949

              	
                Atlas
                  America Public #14-2004

              	
                35.00%

              	
                0.00%

              	
                35.00%

              

      

       

      
        
           

        

        
          22

          
            

          

        

        
           

        

      

      
        	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                100951

              	
                ATLAS
                  LP #1 - 1985

              	
                16.00%

              	
                5.25%

              	
                21.25%

              
	
                100952

              	
                ATLAS
                  ENERGY PARTNERS LP-1986

              	
                16.00%

              	
                4.98%

              	
                20.98%

              
	
                100953

              	
                ATLAS
                  ENERGY PARTNERS LP-1987

              	
                22.38%

              	
                2.69%

              	
                25.07%

              
	
                100954

              	
                ATLAS
                  ENERGY PARTNERS LP-1988

              	
                24.36%

              	
                4.59%

              	
                28.96%

              
	
                100955

              	
                ATLAS
                  ENERGY PARTNERS LP-1989

              	
                18.00%

              	
                11.16%

              	
                29.16%

              
	
                100956

              	
                ATLAS
                  ENERGY PARTNERS LP-1990

              	
                25.00%

              	
                7.39%

              	
                32.39%

              
	
                100957

              	
                ATLAS
                  ENERGY NINETIES - 10

              	
                25.00%

              	
                6.39%

              	
                31.39%

              
	
                100958

              	
                ATLAS
                  ENERGY NINETIES - 11

              	
                30.00%

              	
                10.51%

              	
                40.51%

              
	
                100959

              	
                Atlas
                  America Series #25A

              	
                35.00%

              	
                0.00%

              	
                35.00%

              
	
                100960

              	
                ATLAS
                  ENERGY PARTNERS LP-1991

              	
                25.00%

              	
                1.62%

              	
                26.62%

              
	
                100961

              	
                ATLAS
                  AMERICA SERIES 21-A

              	
                33.83%

              	
                0.00%

              	
                33.83%

              
	
                100962

              	
                ATLAS
                  AMERICA SERIES 21-B

              	
                34.00%

              	
                0.21%

              	
                34.21%

              
	
                100963

              	
                ATLAS
                  ENERGY NINETIES - 12

              	
                30.00%

              	
                3.95%

              	
                33.95%

              
	
                100964

              	
                ATLAS
                  ENERGY NINETIES - JV 92

              	
                33.00%

              	
                3.11%

              	
                36.11%

              
	
                100965

              	
                ATLAS
                  ENERGY PARTNERS LP-1992

              	
                25.00%

              	
                3.13%

              	
                28.13%

              
	
                100966

              	
                ATLAS
                  AMERICA SER 22-2002 LTD

              	
                32.53%

              	
                0.19%

              	
                32.72%

              
	
                100967

              	
                ATLAS
                  ENERGY NINETIES-PUBLIC 1

              	
                24.00%

              	
                4.23%

              	
                28.23%

              
	
                100968

              	
                ATLAS
                  ENERGY NINETIES-1993 LTD

              	
                30.00%

              	
                3.00%

              	
                33.00%

              
	
                100969

              	
                ATLAS
                  ENERGY PARTNERS LP-1993

              	
                25.00%

              	
                4.02%

              	
                29.02%

              
	
                100970

              	
                ATLAS
                  ENERGY NINETIES-PUBLIC 2

              	
                24.00%

              	
                1.48%

              	
                25.48%

              
	
                100971

              	
                ATLAS
                  ENERGY NINETIES - 14

              	
                33.00%

              	
                4.01%

              	
                37.01%

              
	
                100972

              	
                ATLAS
                  ENERGY PARTNERS LP-1994

              	
                25.00%

              	
                2.10%

              	
                27.10%

              
	
                100973

              	
                ATLAS
                  ENERGY NINETIES-PUBLIC 3

              	
                25.00%

              	
                1.12%

              	
                26.12%

              
	
                100974

              	
                ATLAS
                  ENERGY NINETIES - 15

              	
                30.00%

              	
                0.66%

              	
                30.66%

              
	
                100975

              	
                Atlas
                  America Series #23

              	
                32.00%

              	
                0.00%

              	
                32.00%

              
	
                100976

              	
                Atlas
                  America Public #11

              	
                35.00%

              	
                0.08%

              	
                35.08%

              
	
                100977

              	
                ATLAS
                  ENERGY PARTNERS LP-1995

              	
                25.00%

              	
                0.00%

              	
                25.00%

              
	
                100978

              	
                ATLAS
                  ENERGY NINETIES-PUBLIC 4

              	
                25.00%

              	
                1.33%

              	
                26.33%

              
	
                100979

              	
                ATLAS
                  ENERGY NINETIES - 16

              	
                21.50%

              	
                2.37%

              	
                23.87%

              
	
                100980

              	
                ATLAS
                  ENERGY PARTNERS LP-1996

              	
                25.00%

              	
                2.34%

              	
                27.34%

              
	
                100981

              	
                ATLAS
                  ENERGY NINETIES-PUBLIC 5

              	
                25.00%

              	
                1.72%

              	
                26.72%

              
	
                100982

              	
                ATLAS
                  ENERGY NINETIES - 17

              	
                26.50%

              	
                0.42%

              	
                26.92%

              
	
                100983

              	
                ATLAS
                  ENERGY PARTNERS LP-1997

              	
                25.00%

              	
                0.00%

              	
                25.00%

              
	
                100984

              	
                ATLAS
                  ENERGY NINETIES-PUBLIC 6

              	
                25.00%

              	
                0.44%

              	
                25.44%

              
	
                100985

              	
                ATLAS
                  ENERGY NINETIES - 18

              	
                31.50%

              	
                0.18%

              	
                31.68%

              
	
                100986

              	
                ATLAS
                  ENERGY PARTNERS LP-1998

              	
                25.00%

              	
                0.00%

              	
                25.00%

              
	
                100988

              	
                ATLAS
                  ENERGY NINETIES - 19

              	
                31.50%

              	
                0.22%

              	
                31.72%

              
	
                100989

              	
                ATLAS
                  ENERGY - PUBLIC #7

              	
                31.00%

              	
                0.56%

              	
                31.56%

              
	
                100990

              	
                Atlas
                  America Series #24A

              	
                32.63%

              	
                0.00%

              	
                32.63%

              
	
                100991

              	
                Atlas
                  America Series #24B

              	
                33.22%

              	
                0.00%

              	
                33.22%

              
	
                100992

              	
                Atlas
                  America Public #12

              	
                35.00%

              	
                0.13%

              	
                35.13%

              
	
                100993

              	
                Atlas
                  America Series #25B

              	
                35.00%

              	
                0.00%

              	
                35.00%

              
	
                100994

              	
                ATLAS
                  ENERGY PUBLIC #8

              	
                29.00%

              	
                1.15%

              	
                30.15%

              
	
                100995

              	
                ATLAS
                  ENERGY 1999

              	
                25.00%

              	
                0.00%

              	
                25.00%

              
	
                100996

              	
                ATLAS
                  AMERICA PUBLIC 9 LTD

              	
                35.50%

              	
                0.09%

              	
                35.59%

              
	
                100997

              	
                ATLAS
                  AMERICA SERIES 20 LTD

              	
                27.00%

              	
                0.02%

              	
                27.02%

              
	
                100998

              	
                ATLAS
                  AMERICA PUBLIC 10 LTD

              	
                32.00%

              	
                0.07%

              	
                32.07%

              

      

      

      
        
          
                               
              SCHEDULE 7.14 TO CREDIT AGREEMENT

             

          

          
          

        

        
          23

          
            

          

        

        
          
          

          
             

          

        

      

      SCHEDULE
        7.15

      SUBSIDIARY
        INTERESTS

      
 

      
        	 	
                100%

              	
                Number
                  of

              	
                Number
                  of

              
	
                Subsidiaries

              	
                Owner

              	
                Authorized
                  Shares

              	
                Issued
                  Shares

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Atlas
                  America, Inc. (PA)

              	
                Atlas
                  America, Inc. (DE)

              	
                1,000

              	
                100

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Atlas
                  Noble, LLC

              	
                Atlas
                  America, Inc. (DE)

              	
                N/A

              	
                100

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Resource
                  Energy, LLC

              	
                Atlas
                  America, Inc. (DE)

              	
                N/A

              	
                100

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                REI-NY,
                  LLC

              	
                Resource
                  Energy, LLC

              	
                N/A

              	
                1,000

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Resource
                  Well Services, LLC

              	
                Resource
                  Energy, LLC

              	
                N/A

              	
                100

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Viking
                  Resources, LLC

              	
                Atlas
                  America, Inc. (DE)

              	
                N/A

              	
                100

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                AIC,
                  LLC

              	
                Atlas
                  America, Inc. (DE)

              	
                N/A

              	
                1,000

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Anthem
                  Securities, Inc.1 

              	
                AIC,
                  LLC

              	
                N/A

              	
                500

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Atlas
                  Energy Ohio, LLC

              	
                AIC,
                  LLC

              	
                N/A

              	
                488

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                AED
                  Investments, Inc.

              	
                Atlas
                  America, Inc. (DE)

              	
                1,000

              	
                1,000

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Atlas
                  Resources, LLC

              	
                AIC,
                  LLC

              	
                N/A

              	
                N/A

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Atlas
                  Pipeline Holdings GP, LLC1

              	
                Atlas
                  America, Inc. (DE)

              	
                N/A

              	
                N/A

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Atlas
                  Pipeline Holdings, L.P.1

              	
                Atlas
                  America, Inc. (DE)

              	
                N/A

              	
                N/A

              
	
                 

              	
                (Currently
                  82.9%) LP interest

              	
                 

              	
                 

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                Atlas
                  America Mid-Continent, Inc.

              	
                Atlas
                  America, Inc. (DE)

              	
                1,000

              	
                1,000

              

      

      

      _________________________

      1
        Not a
        Guarantor and securities not pledged hereunder.

       

      
        
          
          

        

        
          24

          
            

          

        

        
          
          

          
             

          

        

      

      SCHEDULE
        7.20

      INSURANCE

      
         

        
          	
                  Coverage
                    Type

                	
                  Policy
                    Number

                	
                  Insurance
                    Carrier

                	
                  Coverage
                    Description

                	
                  Limit

                	
                  Deductible

                	
                  Exp.
                    Date

                
	 	 	 	 	 	 	 
	
                  Disability
                    Insurance

                	
                  DBL165283-4

                	
                  NY
                    State Insurance Fund

                	
                  Disability
                    Benefits

                	
                  NY
                    - Statutory

                	 	
                  7/1/2007

                
	
                  (NY
                    Only)

                	 	 	
                  Subject
                    to NY Law

                	 	 	 
	 	 	 	 	 	 	 
	
                  Worker's
                    

                	
                  71723297

                	
                  Federal
                    Insurance Co.

                	
                  Statutory

                	
                  CA,
                    IA, IL, NC

                	 	
                  6/30/2007

                
	
                  Compensation

                	 	 	 	
                  NY,
                    OR, PA

                	 	 
	 	 	 	
                  Employer's
                    Liability

                	 	 	 
	 	 	 	
                  Bodily
                    Injury by Accident

                	 	 	 
	 	 	 	
                  each
                    accident

                	
                  $500,000
                    

                	 	 
	 	 	 	
                  policy
                    limit

                	
                  $500,000
                    

                	 	 
	 	 	 	
                  Bodily
                    Injury by Disease

                	
                  $500,000
                    

                	 	 
	 	 	 	 	 	 	 
	
                  Commercial

                	
                  73537259

                	
                  Federal
                    Insurance Co.

                	
                  Automobile
                    Policy - 7 vehicles

                	 	 	
                  6/30/2007

                
	
                  Automobile

                	 	 	 	 	 	 
	 	 	
                  This
                    policy is shared 

                	
                  Bodily
                    Injury & Property Damage combined

                	 	 	 
	 	 	
                  with
                    subsidiaries

                	
                  single
                    limit of liability

                	
                  $1,000,000
                    

                	 	 
	 	 	 	
                   

                	 	 	 
	 	 	 	
                  Hired
                    & Non-Owned Liability 

                	
                  $1,000,000
                    

                	 	 
	 	 	
                  Vehicles:

                	
                  Hired
                    Car Physical Damage - ME, PA, NY, NJ, CA

                	
                  Actual
                    Cash Value

                	
                  $
                    500 

                	 
	 	 	
                  2000
                    Mercedes #2455

                	
                  Uninsured
                    Motorists

                	 	 	 
	 	 	
                  2002
                    Volvo #8571

                	
                  PA,
                    NY, NJ, ME

                	
                  $1,000,000
                    

                	 	 
	 	 	
                  2005
                    Mercedes #5070

                	
                  Applies
                    only to employees driving a 

                	 	 	 
	 	 	
                  1995
                    Jeep #6230

                	
                  company
                    owned vehicle within the

                	 	 	 
	 	 	
                  2004
                    Lexus #1690

                	
                  scope
                    of their employment.

                	 	 	 
	 	 	
                  2001
                    BMW #8034

                	
                  Under
                    Insured Motorists

                	 	 	 
	 	 	
                  2004
                    Volvo #9227

                	
                  PA,
                    NY, NJ, ME

                	
                  $1,000,000
                    

                	 	 
	 	 	 	
                  First
                    Party Benefits

                	
                   

                	 	 
	 	 	 	
                  Maine
                    Basic Medical Payments

                	
                  $5,000
                    

                	 	 
	 	 	 	
                  NJ
                    Basic First Party Benefits

                	 	 	 
	
                   

                	
                   

                	
                   

                	
                  Medical,
                    Work Loss, Funeral

                	
                  $250,000
                    

                	
                  $
                    250 

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  NY
                    Mandatory First Party Benefits

                	
                   

                	
                   

                	
                   

                

        

        

        
          
             

          

          
            25

            
              

            

          

          
             

          

        

         

        
          	
                   

                	
                   

                	
                   

                	
                  Medical,
                    Work Loss, Funeral

                	
                  $25,000
                    

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  PA
                    Basic First Party Benefits

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Medical
                    

                	
                  $10,000
                    

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                
	
                  Commercial
                    

                	
                  73537259

                	
                  Federal
                    Insurance Co.

                	
                  Physical
                    Damage

                	
                   

                	
                   

                	
                   

                
	
                  Automobile
                    (continued)

                	
                   

                	
                   

                	
                  Valuation:
                    Actual Cash Value

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Comprehensive
                    Perils*

                	
                   

                	
                  $
                    500 

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Collision*

                	
                   

                	
                  $
                    500 

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  *3%
                    of vehicle value deductible applies to high-

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  valued
                    vehicles: 00 Mercedes S#2455,

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  05
                    Mercedes S#5070 & 01 BMW S#8034

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Towing
                    & Labor

                	
                   

                	
                  $
                    50 

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Rental
                    Reimbursement - 30 days - $30 per day

                	
                  $900
                    

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Drive
                    Other Car Coverage 

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Jonathan
                    Cohen, Julie Pershan

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                
	
                  Commercial
                    Package 

                	
                  35335823

                	
                  Federal
                    Insurance Co.

                	
                  Commercial
                    Property Section

                	
                   

                	
                   

                	
                  6/30/2007

                
	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Chubb
                    Broad Form (equivalent to Special

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Cause
                    of Loss form) including breakdown

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  and
                    TRIA Terrorism

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Valuation:
                    Replacement Cost

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Agreed
                    Amount 

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Coinsurance
                    - None

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                  Statement
                    of Values - see

                	
                  Contents
                    & Improvements & Betterments

                	
                  $4,325,000
                    

                	
                  $
                    1,000 

                	
                   

                
	
                   

                	
                   

                	
                  page
                    6

                	
                  Based
                    on values of $3,332,000 Contents,

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  $993,000
                    Electronic Data Processing Equip.

                	
                   

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Business
                    Income with Extra Expense

                	
                  $530,000
                    

                	
                  24
                    Hr. 

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Extended
                    Period of Indemnity

                	
                  30
                    days

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Loss
                    of Utilities

                	
                  $25,000
                    

                	
                   

                	
                   

                
	 	 	 	
                  Pollutant
                    Clean-up at a scheduled location

                	 	 	 
	 	 	 	
                  due
                    to a covered cause of loss

                	
                  $25,000
                    

                	 	
                   

                
	 	 	 	
                  Unnamed
                    Locations - Contents Coverage

                	
                  $100,000
                    

                	 	 
	 	 	 	
                  Property
                    in Transit

                	
                  $100,000
                    

                	 	 
	 	 	 	
                  Windstorm
                    Deed - NY location only

                	 	
                  $
                    10,000 

                	 

        

        

        
          
             

          

          
            26

            
              

            

          

          
             

          

        

         

        
          	 	 	 	
                  Locations:

                	 	 	 
	 	 	 	
                  1845
                    Walnut Street, Phila., PA (RAI)

                	 	 	 
	 	 	 	
                  412
                    SW Jefferson Pkwy, Lake Oswego, OR

                	 	 	 
	 	 	 	
                  (LEAF)

                	 	 	 
	 	 	 	
                  1818
                    Market St., Phila., PA (LEAF)

                	 	 	 
	 	 	 	
                  One
                    Crescent Dr., Phila., PA (RAI)

                	 	 	 
	 	 	 	
                  712
                    Fifth Ave., NY, NY (RAI)

                	 	 	 
	 	 	 	
                  Brentwood
                    Office Bldg. (RAI)

                	 	 	 
	 	 	 	
                  10
                    McKinley St., Cloister, NJ (LEAF)

                	 	 	 
	 	 	 	 	 	 	 
	
                  Commercial
                    Package 

                	
                  35335823

                	
                  Federal
                    Insurance Co.

                	
                  Additional
                    Coverages - Total limit 

                	
                  $500,000
                    

                	
                  $
                    1,000

                	 
	
                  (continued)

                	 	 	
                  Accounts
                    Receivable

                	 	 	 
	 	 	 	
                  Electronic
                    Data Processing Property

                	 	 	 
	 	 	 	
                  Fine
                    Arts

                	 	 	 
	 	 	 	
                  Personal
                    Property of Employees

                	 	 	 
	 	 	 	
                  Rental
                    Income

                	 	 	 
	 	 	 	
                  Valuable
                    Papers

                	 	 	 
	 	 	 	 	 	 	 
	 	 	 	
                  Newly
                    acquired premises - 180 day limit

                	 	 	 
	 	 	 	
                  Building

                	
                  $2,000,000
                    

                	 	 
	 	 	 	 	 	 	 
	 	 	 	
                  Contents

                	
                  $1,000,000
                    

                	 	 
	 	 	 	
                   

                	
                   

                	 	 
	 	 	 	
                  Contingent
                    Interest Leased Property

                	
                  $1,500,000
                    

                	
                  $
                    1,000

                	
                   

                
	 	 	 	
                  Applies
                    to LEAF Financial Corp. et al

                	 	 	 
	 	 	 	
                  Coverage
                    also extends to property off lease 

                	 	 	 
	 	 	 	
                  in
                    a warehouse for up to 180 days after

                	 	 	 
	 	 	 	
                  the
                    property is returned from lease (actual

                	 	 	 
	 	 	 	
                  cash
                    value).

                	 	 	 
	
                   

                	
                   

                	
                   

                	
                  -
                    Transit 

                	
                  $25,000
                    

                	 	 
	
                   

                	
                   

                	
                   

                	
                  Laptops
                    leased to others by LEAF et al

                	
                  $220,000
                    

                	
                  $
                    3,500 

                	 
	
                   

                	
                   

                	
                   

                	
                   

                	 	 	 
	
                   

                	
                   

                	
                   

                	
                  Commercial
                    General Liability Section

                	 	 	 
	
                   

                	
                   

                	
                   

                	
                  Bodily
                    Injury & Property Damage combined

                	 	 	 

        

        

        
          
             

          

          
            27

            
              

            

          

          
             

          

        

         

        
          	
                   

                	
                   

                	
                   

                	
                  single
                    limit of liability

                	 	 	 
	
                   

                	
                   

                	
                   

                	
                  Includes
                    TRIA Terrorism

                	 	 	 
	
                   

                	
                   

                	
                   

                	
                  Per
                    Occurrence

                	
                  $1,000,000
                    

                	 	 
	
                   

                	
                   

                	
                   

                	
                  General
                    Aggregate

                	
                  $2,000,000
                    

                	 	 
	
                   

                	
                   

                	
                   

                	
                  Personal/Advertising
                    Injury

                	
                  $1,000,000
                    

                	 	 
	
                   

                	
                   

                	
                   

                	
                  Medical
                    Expense

                	
                  10,000

                	 	 
	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	 	 
	
                  Commercial
                    Umbrella

                	
                  78774192

                	
                  Federal
                    Insurance Co.

                	
                  Underlying
                    policies include: Chubb General Liability

                	
                   

                	 	
                  6/30/2007

                
	
                   

                	
                   

                	
                   

                	
                  Automobile
                    Liability & Employer's Liability

                	
                   

                	 	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Following
                    form on excess liability section

                	
                   

                	 	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Per
                    Occurrence

                	
                  $10,000,000
                    

                	 	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Policy
                    Aggregate

                	
                  $10,000,000
                    

                	 	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Includes
                    TRIA Terrorism

                	
                   

                	 	
                   

                
	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	 	
                   

                
	
                  Commercial
                    Crime

                	
                   

                	
                  National
                    Union Fire 

                	
                  Dishonesty
                    by employees

                	
                  $1,000,000
                    

                	
                  $
                    5,000 

                	
                  6/30/2007

                
	
                   

                	
                   

                	
                  Insurance
                    Co.

                	
                  Including
                    ERISA Endorsement

                	 	 	 
	
                   

                	
                   

                	
                   

                	
                   

                	 	 	 
	
                  1st
                    Layer Directors

                	
                  4934834

                	
                  National
                    Union Fire 

                	
                  Limit
                    of Liability

                	
                  $5,000,000
                    

                	 	
                  8/15/2007

                
	
                  &
                    Officers Liability 

                	
                   

                	
                   

                	
                  Corporate
                    Reimbursement

                	 	
                  $
                    100,000 

                	 
	
                   

                	
                   

                	
                   

                	
                   

                	 	 	 
	
                  2nd
                    Layer Directors 

                	
                  1664343/1

                	
                  Admiral
                    Insurance Co.

                	
                  Limit
                    of Liability

                	
                  $5,000,000
                    

                	
                  Excess
                    of 

                	
                  8/15/2007

                
	
                  &
                    Officers Liability

                	
                   

                	
                   

                	
                  Following
                    Form - National Union

                	 	
                  Nat’l
                    Union 

                	 
	
                   

                	
                   

                	
                   

                	
                   

                	 	 	 
	
                  3rd
                    Layer Directors

                	
                  192870015

                	
                  Liberty
                    Mutual Insurance Co.

                	
                  Limit
                    of Liability

                	
                  $5,000,000
                    

                	
                  Excess
                    of 

                	
                  8/15/2007

                
	
                  &
                    Officers Liability

                	
                   

                	
                   

                	
                  Following
                    Form - National Union

                	
                   

                	
                  Admiral
                    

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                
	
                  4th
                    Layer Directors 

                	
                  DOXG2165853003

                	
                  Westchester
                    Insurance 

                	
                  Limit
                    of Liability

                	
                  $5,000,000
                    

                	
                  Excess
                    of 

                	
                  8/15/2007

                
	
                  &
                    Officers Liability

                	
                   

                	
                  Co.

                	
                  Following
                    Form - National Union

                	
                   

                	
                  Liberty
                    Mutual 

                	
                   

                

        

        

        
          
             

          

          
            28

            
              

            

          

          
             

          

        

        

        

        
          	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                	
                   

                
	
                  Employment
                    Practices

                	
                  RNN50391100

                	
                  Axis
                    Ins.

                	
                  Employment
                    Practices Liability

                	
                   

                	
                   

                	
                  8/15/2007

                
	
                  Liability

                	
                   

                	
                   

                	
                  Per
                    claim limit

                	
                  5,000,000

                	
                  $
                    50,000

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Aggregate
                    Limit each policy period

                	
                  5,000,000

                	
                   

                	
                   

                
	
                   

                	
                   

                	
                   

                	
                  Pending
                    & Prior Litigation: 8/15/2003

                	
                   

                	
                   

                	
                   

                

        

      

       

      
        
          
             

             

          

          
          

        

        
          29

          
            

          

        

        
          
          

          
             

          

        

      

      SCHEDULE
        7.21

      HEDGING
        AGREEMENTS

      

      
        	
                 

              	
                AAI
                  INC Financial hedges:

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                Deal
                  ref #

              	
                Execution
                  date

              	
                Counterparty

              	
                Delivery
                  Pt.

              	
                Monthly
                  Contracted Volume

              	
                Price

              	
                Period

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                1264210

              	
                10/27/2005

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                340,000

              	
                $10.760
                  

              	
                Apr
                  1, '06 - Mar 31,'07

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                1264211

              	
                10/27/2005

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                200,000

              	
                $8.40
                  

              	
                Apr
                  1, '07 - Dec 31,'08

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                1268446

              	
                11/2/2005

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                400,000

              	
                $8.40
                  

              	
                Apr
                  1, '07 - Dec 31,'08

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                1322095

              	
                1/12/2006

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                210,000

              	
                $9.36
                  

              	
                Apr
                  1, '07 - Dec 31,'08

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                1396179

              	
                3/22/2006

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                410,000

              	
                $9.00
                  

              	
                Apr
                  1, '07 - Dec 31,'07

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                1396180

              	
                3/22/2006

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                410,000

              	
                $8.95
                  

              	
                Jan
                  - Dec 2008

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                1396182

              	
                3/22/2006

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                410,000

              	
                $8.35
                  

              	
                Jan
                  - Dec 2009

              
	
                1424477

              	
                4/20/2006

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                400,000

              	
                $8.87
                  

              	
                Jan
                  - Dec 2009

              
	
                1520697

              	
                7/25/2006

              	
                Wachovia
                  Bank

              	
                NYMEX

              	
                150,000

              	
                $10.02
                  

              	
                Nov
                  - Mar2006/7

              

      

      

      
        
                                         

           

          
          

        

        
          30

          
            

          

        

        
          
          

        

      

      

      
        	
                ATLAS
                  AMERICA INC. PHYSICAL HEDGE TRANSACTIONS

              	 
	 	 	 	 	 	 	 
	 	 	 	 	 	
                Hedges
                  executed 1/1/05 forward

              
	
                Execution
                  date

              	
                Counterparty

              	
                Delivery
                  Pt.

              	
                Monthly
                  Contracted Volume

              	
                Price

              	
                Period

              	
                 

              
	 	 	 	 	 	 	 
	
                3/9/2005

              	
                FESC

              	
                DEOG

              	
                28,091

              	
                $7.735

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                3/9/2005

              	
                FESC

              	
                NFGS

              	
                30,000

              	
                $7.335

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                3/9/2005

              	
                FESC

              	
                TGP

              	
                20,000

              	
                $7.245

              	
                Apr
                  1, '06 - Oct 31, '06

              
	 	 	 	 	 	 	 
	
                3/9/2005

              	
                FESC

              	
                DEOG

              	
                28,091

              	
                $7.735

              	
                Nov
                  1,'06 - Mar 31,'07

              
	
                3/9/2005

              	
                FESC

              	
                NFGS

              	
                30,000

              	
                $7.335

              	
                Nov
                  1,'06 - Mar 31,'07

              
	
                3/9/2005

              	
                FESC

              	
                TGP

              	
                20,000

              	
                $7.245

              	
                Nov
                  1,'06 - Mar 31,'07

              
	 	 	 	 	 	 	 
	
                2/18/2005

              	
                FESC

              	
                DEOG

              	
                18,727

              	
                $7.120

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                2/18/2005

              	
                FESC

              	
                NFGS

              	
                30,000

              	
                $6.720

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                2/18/2005

              	
                FESC

              	
                TGP

              	
                20,000

              	
                $6.630

              	
                Apr
                  1, '06 - Oct 31, '06

              
	 	 	 	 	 	 	 
	
                2/18/2005

              	
                FESC

              	
                DEOG

              	
                18,727

              	
                $7.120

              	
                Nov
                  1,'06 - Mar 31,'07

              
	
                2/18/2005

              	
                FESC

              	
                NFGS

              	
                30,000

              	
                $6.720

              	
                Nov
                  1,'06 - Mar 31,'07

              
	
                2/18/2005

              	
                FESC

              	
                TGP

              	
                20,000

              	
                $6.630

              	
                Nov
                  1,'06 - Mar 31,'07

              
	 	 	 	 	 	 	 
	
                1/27/2005

              	
                FESC

              	
                DEOG

              	
                14,045

              	
                $7.080

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                1/27/2005

              	
                FESC

              	
                NFGS

              	
                20,000

              	
                $6.680

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                1/27/2005

              	
                FESC

              	
                TGP

              	
                15,000

              	
                $6.590

              	
                Apr
                  1, '06 - Oct 31, '06

              
	 	 	 	 	 	 	 
	
                1/27/2005

              	
                FESC

              	
                DEOG

              	
                14,045

              	
                $7.080

              	
                Nov
                  1,'06 - Mar 31,'07

              
	
                1/27/2005

              	
                FESC

              	
                NFGS

              	
                20,000

              	
                $6.680

              	
                Nov
                  1,'06 - Mar 31,'07

              
	
                1/27/2005

              	
                FESC

              	
                TGP

              	
                15,000

              	
                $6.590

              	
                Nov
                  1,'06 - Mar 31,'07

              
	 	 	 	 	 	 	 
	
                8/16/2005

              	
                UGI

              	
                TETCO

              	
                70,000

              	
                $9.365

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                8/16/2005

              	
                UGI

              	
                TETCO

              	
                70,000

              	
                $9.365

              	
                Nov
                  1,'06 - Mar 31,'07

              
	 	 	 	 	 	 	 
	
                7/13/2005

              	
                UGI

              	
                TETCO

              	
                110,000

              	
                $8.545

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                7/13/2005

              	
                UGI

              	
                TETCO

              	
                110,000

              	
                $8.545

              	
                Nov
                  1,'06 - Mar 31,'07

              
	 	 	 	 	 	 	 
	
                3/9/2005

              	
                UGI

              	
                TETCO

              	
                80,000

              	
                $7.375

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                3/9/2005

              	
                UGI

              	
                TETCO

              	
                80,000

              	
                $7.375

              	
                Nov
                  1,'06 - Mar 31,'07

              
	 	 	 	 	 	 	 
	
                2/18/2005

              	
                UGI

              	
                TETCO

              	
                40,000

              	
                $6.756

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                2/18/2005

              	
                UGI

              	
                TETCO

              	
                40,000

              	
                $6.756

              	
                Nov
                  1,'06 - Mar 31,'07

              
	 	 	 	 	 	 	 
	
                1/27/2005

              	
                UGI

              	
                TETCO

              	
                40,000

              	
                $6.728

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                1/27/2005

              	
                UGI

              	
                TETCO

              	
                40,000

              	
                $6.728

              	
                Nov
                  1,'06 - Mar 31,'07

              
	 	 	 	 	 	 	 
	
                7/13/2005

              	
                Amerada
                  Hess

              	
                DEOG

              	
                50,000

              	
                $8.600

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                7/13/2005

              	
                Amerada
                  Hess

              	
                TGP

              	
                20,000

              	
                $8.110

              	
                Apr
                  1, '06 - Oct 31, '06

              
	
                7/13/2005

              	
                Amerada
                  Hess

              	
                NFGS

              	
                40,000

              	
                $8.205

              	
                Apr
                  1, '06 - Oct 31, '06

              
	 	 	 	 	 	 	 
	
                7/13/2005

              	
                Amerada
                  Hess

              	
                DEOG

              	
                50,000

              	
                $9.370

              	
                Nov
                  1,'06 - Mar 31,'07

              
	
                7/13/2005

              	
                Amerada
                  Hess

              	
                TGP

              	
                20,000

              	
                $8.880

              	
                Nov
                  1,'06 - Mar 31,'07

              
	
                7/13/2005

              	
                Amerada
                  Hess

              	
                NFGS

              	
                40,000

              	
                $8.975

              	
                Nov
                  1,'06 - Mar 31,'07

              

      

      

      31EX-10.1

EXHIBIT 10.1

Fiscal Year 2007 Management Bonus Plan

of Hutchinson Technology Incorporated

We have a fiscal year 2007 management bonus plan that covers executive officers and certain
other management-level employees. The plan is designed to create an incentive for management to
achieve goals that our board of directors believes align with the interests of our long-term
shareholders. The plan design includes an annual corporate financial objective and additional
goals that measure progress toward strategic initiatives. Individual bonus targets, expressed as a
percentage of base salary, are approved for all participants by our board of directors upon the
recommendation of the compensation committee.

Fifty percent of the bonus target is dependent on our achievement of an annual corporate
financial objective, which is set giving consideration to long-term financial performance to ensure
that the company is growing earnings over time. For fiscal year 2007, earnings before taxes (EBT)
will be the corporate financial objective. The award amount to be paid based on EBT is determined
based on whether actual EBT for the fiscal year is above (subject to a ceiling, above which no
further amounts are awarded) or below (subject to a floor, below which no amounts are awarded) the
pre-established objective for EBT. The remainder of the bonus target is dependent on management
reaching certain milestones relating to strategic initiatives in the areas of market position and
business stature, long-term growth and innovation, quality and service, and manufacturing
proficiency.

The decision to pay bonuses is made annually by our board of directors upon the recommendation
of the compensation committee of the board of directors. Bonuses are paid in cash in the first
quarter of the following fiscal year. The actual total bonus amount paid to any participant
cannot exceed 200% of the participant’s bonus target.

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