Document:

EX-10.1

 Exhibit 10.1 

Execution Version 

VOTING AGREEMENT TERMINATION AGREEMENT 

This Voting Agreement Termination Agreement, dated as of May 23, 2016 (this “Agreement”), is entered into by and between
Shell Midstream Partners, L.P., a Delaware limited partnership (“SHLX”) and Shell Pipeline Company LP, a Delaware limited partnership (“SPLC”) (each, a “Party” and collectively, the
“Parties”). 
  
 RECITALS: 

A. WHEREAS, SHLX and SPLC entered into that certain Voting Agreement, dated as of November 3, 2014 (the “Voting
Agreement”), pursuant to which SHLX and SPLC set forth their understanding with respect to certain matters related to the governance of Bengal Pipeline Company LLC, a Delaware limited liability company. 

B. WHEREAS, SHLX, SPLC and Shell Midstream Operating LLC entered into that certain Contribution Agreement dated as of May 17, 2016 (the
“Contribution Agreement”). 
 C. WHEREAS, in connection with the Contribution Agreement, SHLX and SPLC desire to terminate
the Voting Agreement. 
 NOW, THEREFORE, in consideration of the premises and mutual agreements hereinafter contained, the parties hereto
agree as follows: 
 1. Termination of Voting Agreement. The Voting Agreement is hereby terminated, and SHLX and SPLC are hereby
released from their obligations thereunder. 
 2. Governing Law. This Agreement shall be construed in accordance with and governed by
the laws of the State of Delaware, without regard to the principles of conflicts of law. 
 3. Counterparts. This Agreement may be
executed in any number of counterparts with the same effect as if all Parties had signed the same document. All counterparts shall be construed together and shall constitute one and the same instrument. 

4. Entire Agreement. This Agreement supersedes all previous understandings or agreements among the Parties, whether oral or written,
with respect to the subject matter of this Agreement. This Agreement contains the entire understanding of the Parties with respect to the subject matter hereof. There are no unwritten oral agreements between the Parties. No understanding,
representation, promise or agreement, whether oral or written, is intended to be or shall be included in or from part of this Agreement unless it is contained in a written amendment hereto executed by the Parties hereto after the date of this
Agreement. 
 [Remainder of page intentionally left blank] 

 

  
 Voting Agreement
Termination Agreement 

 
			
	Shell Pipeline Company LP
		
	By:	 	Shell Pipeline GP LLC, its general partner
		
	By:	 	 /s/ Michele F. Joy

	Name:	 	Michele F. Joy
	Title:	 	Vice President
	
	Shell Midstream Partners, L.P.
		
	By:	 	Shell Midstream Partners GP LLC,
		 	its general partner
		
	By:	 	 /s/ John H. Hollowell

	Name:	 	John H. Hollowell
	Title:	 	President and Chief Executive Officer

 Signature Page to Voting Agreement Termination AgreementEX-4.1

 Exhibit 4.1 

EXECUTION VERSION 
 AIRGAS,
INC., 
 L’AIR LIQUIDE S.A., 

and 
 U.S. BANK NATIONAL
ASSOCIATION, as Trustee 
  
  

EIGHTH SUPPLEMENTAL INDENTURE 

Dated as of May 23, 2016 
 to

 Indenture dated as of May 27, 2010 

 TABLE OF CONTENTS 

 

					
	 	  	Page	 
	
	 ARTICLE I

DEFINITIONS
	   
   

		
	 SECTION 1.1. Generally
	  	 	1	  
	
	 ARTICLE II

GUARANTEE OF SECURITIES
	   
   

		
	 SECTION 2.1. Air Liquide Guarantee
	  	 	1	  
	
	 ARTICLE III

MISCELLANEOUS PROVISIONS
	   
   

		
	 SECTION 3.1. Ratification of Base Indenture
	  	 	2	  
	 SECTION 3.2. Trustee Not Responsible for Recitals
	  	 	2	  
	 SECTION 3.3. Table of Contents, Headings, etc.
	  	 	2	  
	 SECTION 3.4. Counterpart Originals
	  	 	2	  
	 SECTION 3.5. Governing Law
	  	 	2	  
		
	 EXHIBIT A-1
	  	 	A-1	  

  
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 THIS EIGHTH SUPPLEMENTAL INDENTURE, dated as of May 23, 2016 (this “Eighth
Supplemental Indenture”), between Airgas, Inc., a Delaware corporation (the “Company”), L’Air Liquide S.A. (“Air Liquide” or the “Guarantor”) and U.S. Bank National Association, a
National Banking Association organized and existing under the laws of the United States of America, as trustee (the “Trustee”). 

RECITALS: 
 WHEREAS, the Company
has executed and delivered to the Trustee an Indenture, dated as of May 27, 2010 (the “Base Indenture”), providing for the issuance by the Company from time to time of its unsecured senior debentures, notes or other evidences
of indebtedness to be issued in one or more series unlimited as to principal amount (the “Securities”), as supplemented by (i) the First Supplemental Indenture dated as of June 3, 2011 relating to the issuance of a series
of Securities designated the “250,000,000 3.25% Notes due 2015”, (ii) the Second Supplemental Indenture dated as of June 3, 2011 relating to the issuance of a series of Securities designated the “$250,000,000 2.950% Notes
due 2016”, (iii) the Third Supplemental Indenture dated as of November 26, 2012 relating to the issuance of a series of Securities designated the “$250,000,000 2.900% Notes due 2022”, (iv) the Fourth Supplemental
Indenture dated as of February 14, 2013 relating to the issuance of a series of Securities designated the “$325,000,000 1.650% Notes due 2018” and a series of Securities designated the “$275,000,000 2.375% Notes due 2020”,
(v) the Fifth Supplemental Indenture dated as of June 17, 2014 relating to the issuance of a series of Securities designated the “$300,000,000 3.650% Notes due 2024”, (vi) the Sixth Supplemental Indenture dated as of
August 11, 2015 relating to the issuance of a series of Securities designated the “$400,000,000 3.050% Notes due 2020” and (vii) the Seventh Supplemental Indenture dated as of May 9, 2016 (the Base Indenture as supplemented
by the First Supplemental Indenture, the Second Supplemental Indenture, the Third Supplemental Indenture, the Fourth Supplemental Indenture, the Fifth Supplemental Indenture, the Sixth Supplemental Indenture and the Seventh Supplemental Indenture,
being referred to collectively as the “Indenture”); 
 WHEREAS, Section 11.01 of the Base Indenture provides that the
Company and the Trustee may supplement the Base Indenture in order to execute and deliver a guarantee by the Guarantor (the “Air Liquide Guarantee”); 

WHEREAS, all things necessary to make this Eighth Supplemental Indenture a valid agreement of the Company, the Guarantor and the Trustee, in
accordance with its terms, and a valid amendment of, and supplement to, the Indenture have been done; 
 NOW, THEREFORE, in consideration of
the premises thereof, the Company, the Guarantor and the Trustee covenant and agree, for the equal and ratable benefit of the Holders, as follows: 

ARTICLE I 
 DEFINITIONS

 SECTION 1.1. Generally. 

(a) Capitalized terms used herein and not otherwise defined herein shall have the respective meanings ascribed thereto in the Base Indenture.

 (b) The rules of interpretation set forth in Section 1.04 of the Base Indenture shall be applied hereto as if set forth in full
herein. 
 ARTICLE II 

GUARANTEE OF SECURITIES 

SECTION 2.1. Air Liquide Guarantee. 

 From this date, in accordance with Section 11.01 of the Base Indenture and by executing this
Eighth Supplemental Indenture and the accompanying notation of Air Liquide Guarantee (copy of which is attached as Exhibit A-1 hereto) for each series of Securities, the Guarantor is subject to the provisions of the Indenture to the extent provided
for in Article XI of the Base Indenture. 
 ARTICLE III 

MISCELLANEOUS PROVISIONS 

SECTION 3.1. Ratification of Indenture. 

The Indenture, as supplemented by this Eighth Supplemental Indenture, is in all respects ratified and confirmed, and this Eighth Supplemental
Indenture shall be deemed part of the Indenture in the manner and to the extent herein and therein provided. 
 SECTION 3.2. Trustee Not
Responsible for Recitals. 
 The recitals contained herein shall be taken as the statements of the Company, and the Trustee assumes no
responsibility for the correctness of the same. The Trustee makes no representations as to the validity or sufficiency of this Eighth Supplemental Indenture. 

SECTION 3.3. Table of Contents, Headings, etc. 

The table of contents and headings of the Articles and Sections of this Eighth Supplemental Indenture have been inserted for convenience of
reference only, are not to be considered a part hereof and shall in no way modify or restrict any of the terms or provisions hereof. 

SECTION 3.4. Counterpart Originals. 

The parties may sign any number of copies of this Eighth Supplemental Indenture. Each signed copy shall be an original, but all of them
together represent the same agreement. 
 SECTION 3.5. Governing Law. 

THIS EIGHTH SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. 

[Signature Pages Follow] 

  
 - 2 - 

 IN WITNESS WHEREOF, the parties have caused this Eighth Supplemental Indenture to be duly executed all as of the
date and year first written above. 
  

	
	AIRGAS, INC.
	
	 By: /s/ Joseph C Sullivan

	Name: Joseph C Sullivan
	Title: Vice President and Treasurer

  
 - 3 - 

 
	
	L’AIR LIQUIDE S.A.
	
	 By: /s/ Fabienne Lecorvaisier

	Name: Fabienne Lecorvaisier
	Title: Group CFO

  
 - 4 - 

 
	
	 U.S. BANK NATIONAL ASSOCIATION,
 as
Trustee

	
	 By: /s/ Ralph E. Jones

	Name: Ralph E. Jones
	Title: Vice President

  
 - 5 - 

 EXHIBIT A-1 

Subject to the limitations set forth in the Indenture referred to in the Security upon which this notation is endorsed, Air Liquide S.A. has
unconditionally guaranteed: (a) the due and punctual payment of the principal of, premium, if any, and interest on the Securities, whether at the Stated Maturity, bv acceleration, upon repurchase or redemption or otherwise, (b) the due and
punctual payment of interest on the overdue principal of, premium, if any, and interest if lawful, on the Securities, (c) the due and punctual payment or performance of all other payment obligations of the Company to the Holders or the Trustee,
all in accordance with the terms set forth in the Indenture, and (d) in case of any extension of time of payment or renewal of any Securities or any of such other obligations, the prompt payment in full thereof when due or performance thereof
in accordance with the terms of the extension or renewal, whether at the Stated Maturity, by acceleration, upon repurchase or redemption or otherwise. This Air Liquide Guarantee is subject to the limitations set forth in the Indenture, including
Section 11.01 thereof. 
  

	
	L’AIR LIQUIDE S.A.
	
	By:
	
	Name:
	Title:

  
 - A-1 -

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