Document:

Exhibit

Exhibit 10.1

*** indicates material has been omitted pursuant to a Confidential Treatment Request filed with the Securities and Exchange Commission.  A complete copy of this agreement has been filed separately with the Securities and Exchange Commission.
CHANGE ORDER FORM

Condensate Tie-In, Utility Water Tie-In, and Feed Gas Tie-In Relocation

	
		
	PROJECT NAME:  Corpus Christi Stage 1 Liquefaction Facility

OWNER:  Corpus Christi Liquefaction, LLC

CONTRACTOR:  Bechtel Oil, Gas and Chemicals, Inc.

DATE OF AGREEMENT: December 6, 2013
	CHANGE ORDER NUMBER: CO-00034

DATE OF CHANGE ORDER: April 18, 2017 

The Agreement between the Parties listed above is changed as follows:  (attach additional documentation if necessary) 

		
	1.
	Per Article 6.1.B of the Agreement, Parties agree to implement changes to the Condensate Tie-In, Utility Water Tie-In, and due to the Feed Gas Tie-In Relocation.

		
	2.
	The scope of this Change Order is as detailed in Exhibit A.

		
	3.
	The cost breakdowns for the scopes of work noted above in this Change Order are detailed in Exhibit B. These costs are as detailed on Trend no.’s:  S1-1228 (dated 06 Mar. 2017), S1-2003 (dated 06 Mar. 2017) and S1-2004 (dated 27 Mar. 2017)

		
	4.
	Schedule C-1 (Milestone Payment Schedule) of Attachment C of the Agreement will be amended by including the Milestone(s) listed in Exhibit C of this Change Order.

Exhibits B and C of this Change Order were revised to include a credit of $102,728 due to CCL from Change Order 21 (Secondary Access Road, DMPA-1 Scope and Use, Credit for Material Disposal, Power Pole Relocation).  There is no separate trend for this credit, the credit amount has been included in the total amount of shown on Exhibits B and C.

Adjustment to Contract Price
	
				
	 
	$
	7,080,830,000
	

	Net change by previously authorized Change Orders (0001-00033)
	$
	705,808,621
	

	The Contract Price prior to this Change Order was
	$
	7,786,638,621
	

	The Aggregate Equipment Price will be changed by this Change Order in the amount of 
	$
	***
	

	The Aggregate Labor and Skills Price will be changed by this Change Order in the amount of
	$
	***
	

	The new Contract Price including this Change Order will be
	$
	7,791,063,472
	

Adjustment to Aggregate Equipment Price
	
			
	The original Aggregate Equipment Price was
	$
	***

	Net change by previously authorized Change Orders (0001-00033)
	$
	***

	The Aggregate Equipment Price prior to this Change Order was 
	$
	***

	The Aggregate Equipment Price will be changed by this Change Order in the amount of 
	$
	***

	The new Aggregate Equipment Price including this Change Order will be 
	$
	***

Adjustment to Aggregate Labor and Skills Price
	
			
	The original Aggregate Labor and Skills Price was
	$
	***

	Net change by previously authorized Change Orders (0001-00033)
	$
	***

	The Aggregate Labor and Skills Price prior to this Change Order was
	$
	***

	The Aggregate Labor and Skills Price will be changed by this Change Order in the amount of 
	$
	***

	The new Aggregate Labor and Skills Price including this Change Order will be
	$
	***

Adjustment to Aggregate Provisional Sum
	
				
	The original Aggregate Provisional Sum was
	$
	950,561,351
	

	Net change by previously authorized Change Orders (0001-00033)
	$
	(745,966,926
	)

	The Aggregate Provisional Sum prior to this Change Order was
	$
	204,594,425
	

	The Aggregate Provisional Sum will be changed by this Change Order in the amount of 
	$
	—
	

	The new Aggregate Provisional Sum including this Change Order will be
	$
	204,594,425
	

Adjustment to dates in Project Schedule
The following dates are modified (list all dates modified; insert N/A if no dates modified): N/A

Adjustment to other Changed Criteria (insert N/A if no changes or impact; attach additional documentation if necessary) N/A

Adjustment to Payment Schedule: Yes.  See Exhibit C of this Change Order.

Adjustment to Minimum Acceptance Criteria: N/A

Adjustment to Performance Guarantees: N/A

Adjustment to Design Basis: N/A

Other adjustments to liability or obligation of Contractor or Owner under the Agreement: N/A

Select either A or B:
[A] This Change Order shall constitute a full and final settlement and accord and satisfaction of all effects of the change reflected in this Change Order upon the Changed Criteria and shall be deemed to compensate Contractor fully for such change.  Initials:  
/s/ SB Contractor   /s/ EL Owner

[B] This Change Order shall not constitute a full and final settlement and accord and satisfaction of all effects of the change reflected in this Change Order upon the Changed Criteria and shall not be deemed to compensate Contractor fully for such change.  Initials:  ____ Contractor  ____ Owner

Upon execution of this Change Order by Owner and Contractor, the above-referenced change shall become a valid and binding part of the original Agreement without exception or qualification, unless noted in this Change Order.  Except as modified by this and any previously issued Change Orders, all other terms and conditions of the Agreement shall remain in full force and effect.  This Change Order is executed by each of the Parties’ duly authorized representatives. 

	
			
	/s/ Ed Lehotsky
	 
	/s/ Sergio Buoncristiano

	Owner
	 
	Contractor

	Ed Lehotsky
	 
	Sergio Buoncristiano

	Name
	 
	Name

	Sr. VP LNG E&C
	 
	SVP

	Title
	 
	Title

	April 25, 2017
	 
	April 19, 2017

	Date of Signing
	 
	Date of Signing

*** indicates material has been omitted pursuant to a Confidential Treatment Request filed with the Securities and Exchange Commission.  A complete copy of this agreement has been filed separately with the Securities and Exchange Commission.
CHANGE ORDER FORM

Nitrogen Tie-In Relocation

	
		
	PROJECT NAME:  Corpus Christi Stage 1 Liquefaction Facility

OWNER:  Corpus Christi Liquefaction, LLC

CONTRACTOR:  Bechtel Oil, Gas and Chemicals, Inc.

DATE OF AGREEMENT: December 6, 2013
	CHANGE ORDER NUMBER: CO-00035

DATE OF CHANGE ORDER: April 21, 2017 

The Agreement between the Parties listed above is changed as follows:  (attach additional documentation if necessary) 

		
	1.
	Per Article 6.1.B of the Agreement, Parties agree to implement changes due to the Nitrogen Tie-In Relocation.

		
	2.
	The scope of this Change Order is as detailed in Exhibit A.

		
	3.
	The cost breakdowns for the scopes of work noted above in this Change Order are detailed in Exhibit B. These costs are as detailed on Trend no:  S1-2009 (dated 13 Apr. 2017).

		
	4.
	Schedule C-1 (Milestone Payment Schedule) of Attachment C of the Agreement will be amended by including the Milestone(s) listed in Exhibit C of this Change Order.

Adjustment to Contract Price
	
				
	 
	$
	7,080,830,000
	

	Net change by previously authorized Change Orders (0001-00034)
	$
	710,233,472
	

	The Contract Price prior to this Change Order was
	$
	7,791,063,472
	

	The Aggregate Equipment Price will be changed by this Change Order in the amount of 
	$
	***
	

	The Aggregate Labor and Skills Price will be changed by this Change Order in the amount of
	$
	***
	

	The new Contract Price including this Change Order will be
	$
	7,793,096,937
	

Adjustment to Aggregate Equipment Price
	
			
	The original Aggregate Equipment Price was
	$
	***

	Net change by previously authorized Change Orders (0001-00034)
	$
	***

	The Aggregate Equipment Price prior to this Change Order was 
	$
	***

	The Aggregate Equipment Price will be changed by this Change Order in the amount of 
	$
	***

	The new Aggregate Equipment Price including this Change Order will be 
	$
	***

Adjustment to Aggregate Labor and Skills Price
	
			
	The original Aggregate Labor and Skills Price was
	$
	***

	Net change by previously authorized Change Orders (0001-00034)
	$
	***

	The Aggregate Labor and Skills Price prior to this Change Order was
	$
	***

	The Aggregate Labor and Skills Price will be changed by this Change Order in the amount of 
	$
	***

	The new Aggregate Labor and Skills Price including this Change Order will be
	$
	***

Adjustment to Aggregate Provisional Sum
	
				
	The original Aggregate Provisional Sum was
	$
	950,561,351
	

	Net change by previously authorized Change Orders (0001-00034)
	$
	(745,966,926
	)

	The Aggregate Provisional Sum prior to this Change Order was
	$
	204,594,425
	

	The Aggregate Provisional Sum will be changed by this Change Order in the amount of 
	$
	—
	

	The new Aggregate Provisional Sum including this Change Order will be
	$
	204,594,425
	

Adjustment to dates in Project Schedule
The following dates are modified (list all dates modified; insert N/A if no dates modified): N/A

Adjustment to other Changed Criteria (insert N/A if no changes or impact; attach additional documentation if necessary) N/A

Adjustment to Payment Schedule: Yes.  See Exhibit C of this Change Order.

Adjustment to Minimum Acceptance Criteria: N/A

Adjustment to Performance Guarantees: N/A

Adjustment to Design Basis: N/A

Other adjustments to liability or obligation of Contractor or Owner under the Agreement: N/A

Select either A or B:
[A] This Change Order shall constitute a full and final settlement and accord and satisfaction of all effects of the change reflected in this Change Order upon the Changed Criteria and shall be deemed to compensate Contractor fully for such change.  Initials:  
/s/ SB Contractor   /s/ EL Owner

[B] This Change Order shall not constitute a full and final settlement and accord and satisfaction of all effects of the change reflected in this Change Order upon the Changed Criteria and shall not be deemed to compensate Contractor fully for such change.  Initials:  ____ Contractor  ____ Owner

Upon execution of this Change Order by Owner and Contractor, the above-referenced change shall become a valid and binding part of the original Agreement without exception or qualification, unless noted in this Change Order.  Except as modified by this and any previously issued Change Orders, all other terms and conditions of the Agreement shall remain in full force and effect.  This Change Order is executed by each of the Parties’ duly authorized representatives. 

	
			
	/s/ Ed Lehotsky
	 
	/s/ Sergio Buoncristiano

	Owner
	 
	Contractor

	Ed Lehotsky
	 
	Sergio Buoncristiano

	Name
	 
	Name

	Sr. VP LNG E&C
	 
	SVP

	Title
	 
	Title

	April 25, 2017
	 
	April 25, 2017

	Date of Signing
	 
	Date of SigningExhibit

Exhibit 10.3
Summary of Non-Employee Director Compensation 

SITEONE LANDSCAPE SUPPLY, INC. 
(the “Company”)
Each non-employee director serving on the Company’s Board of Directors (the “Board”) shall be entitled to receive:
		
	1.
	Annual Cash Retainer.  An annual cash retainer of $50,000.  The annual cash retainer shall be paid quarterly in arrears on March 31, June 30, September 30, and December 31 for each year.

		
	2.
	Committee Fees; Chair Fees; Lead Director Fee.  A cash retainer, as follows:

		
	a.
	a non-employee director serving as the Lead Director of the Board shall receive an additional annual cash retainer of $35,000;

		
	b.
	a non-employee director serving as the chair of the Audit Committee shall receive an additional annual cash retainer of $25,000;

		
	c.
	a non-employee director serving as the chair of the Compensation Committee shall receive an additional annual cash retainer of $20,000; 

		
	d.
	a non-employee director serving as the chair of the Nominating and Corporate Governance Committee will receive an additional annual cash retainer of $15,000;

		
	e.
	a non-employee director who is a member of the Audit Committee shall receive an additional annual cash retainer of $12,500;

		
	f.
	a non-employee director who is a member of the Compensation Committee shall receive an additional annual cash retainer of $10,000; and

		
	g.
	a non-employee director who is a member of the Nomination and Corporate Governance Committee shall receive an additional annual cash retainer of $7,500.

Directors shall not receive additional fees for attending any Board or committee meetings. The cash retainer fees for serving as Lead Director and for service on committees shall be paid quarterly in arrears on March 31, June 30, September 30, and December 31 for each year.
		
	3.
	Expense Reimbursement.  Each director shall be reimbursed for reasonable expenses incurred in connection with attending Board meetings and committee meetings.

		
	4.
	Equity Retainer.  An annual equity award of fully-vested deferred stock units with a fair market value equal to $80,000 on the date of the grant, as determined under the Company’s Equity Plan (as defined below). This annual grant of fully-vested deferred stock units shall be made on the day of the Company’s annual shareholder meeting as a prospective award (i.e., for the coming year of service). Deferred stock units granted to non-employee directors shall be granted on a fully-vested basis but will not settle into the Company’s common stock until the earlier to occur of (i) the director receiving the grant has ceased to serve as a non-employee director on the Board and (ii) a change in control within the parameters of Section 409A of the Internal Revenue Code of 1986, as amended (“Section 409A”). 

		
	5.
	Compensation for New Directors.  Any new non-employee director who joins the Board will be entitled to prorated compensation, in both cash and equity, for the year in which he or she joins the Board.  Such a director’s initial equity award will be valued using the fair market value of a share of the Company’s common stock on the date of his or her appointment to the Board, as determined under the Company’s Equity Plan.

		
	6.
	Deferral Election.  Non-employee directors may also elect to convert all or a portion of their annual cash retainers, committee fees and chair fees into fully-vested deferred stock units using the fair market value of a share of the Company’s common stock, as determined under the Company’s Equity Plan, on the payment date subject to deferral requirements of Section 409A.

		
	7.
	Omnibus Equity Incentive Plan.  Deferred stock units for non-employee directors shall be granted under the SiteOne Landscape Supply, Inc. 2016 Omnibus Equity Incentive Plan, or a successor plan (the “Equity Plan”).

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