Document:

PostRock Form of Director Restricted Share Unit Award Agreement

 Exhibit 10.6 
 POSTROCK ENERGY CORPORATION 
 2010 LONG-TERM INCENTIVE PLAN

 DIRECTOR RESTRICTED SHARE UNIT AWARD AGREEMENT 

 

			
	 Date of Grant:
	  	May 10, 2012
	 Number of Restricted Share Units:
	  	[            ]

 This Director Restricted Share Unit Award Agreement (the “Agreement”) dated
[            ], 2012, is made by and between PostRock Energy Corporation, a Delaware corporation (the “Company”), and
[            ] (“Participant”). 

RECITALS: 

A. The Company established the 2010 Long-Term Incentive Plan (the “Plan”), under which the Company may grant to
eligible employees of the Company and its Subsidiaries and non-employee directors of the Company (“Director”) certain equity-based awards. 
 B. Participant is a non-employee director of the Company and the Committee has elected to grant to Participant Restricted Share Units under the Plan pursuant to and in accordance with this Agreement.

 AGREEMENT: 
 In consideration of the mutual premises and covenants contained herein and other good and valuable consideration paid by Participant to the Company, the Company and Participant agree as follows:

 Section 1. Incorporation of Plan. 

All provisions of this Agreement and the rights of Participant hereunder are subject in all respects to the provisions of the Plan and
the powers of the Committee therein provided. Capitalized terms used in this Agreement but not defined herein shall have the meaning set forth in the Plan. 
 Section 2. Grant of Restricted Share Units. 
 Subject to the
conditions and restrictions set forth in this Agreement and the Plan, the Company hereby grants to Participant, that number of Restricted Share Units identified above opposite the heading “Number of Restricted Share Units” (the
“Units”). 

  
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 Section 3. Vesting; Settlement. 

Vesting. Subject to any exceptions listed elsewhere herein, Participant’s rights to the Units shall fully vest on the earlier
of (1) first anniversary of the Grant Date or (2) the date of the 2013 Annual Meeting of the Stockholders of the Company (as applicable, the “Vesting Date”), provided Participant is a Director from the Grant Date
through and on the Vesting Date (the “Vested Units”). 
 Settlement. The “Settlement
Date” of the Vested Units shall be the earlier of (1) the 5th Anniversary of the Grant Date or (2) the date of Participant’s Termination of Affiliation. As of the Settlement Date, a number of Shares equal to the number of
Vested Units shall be registered in the name of Participant. Not later than 10 days after the Settlement Date either (x) certificates representing such Shares shall be delivered to Participant or (y) such Shares shall be registered in a
book entry brokerage account in the name of Participant, with such form of delivery determined in the Committee’s discretion. 
 Death or Disability Prior to Vesting Date. Notwithstanding the foregoing, if Participant’s Termination of Affiliation due to death or Disability occurs prior to the first anniversary of the
Grant Date, then as of the date of such Termination of Affiliation all unvested Units granted under this Agreement shall be fully vested. The Settlement Date of the Vested Units under this paragraph shall be Participant’s Termination of
Affiliation date, and the Shares shall be paid to Participant’s Beneficiary as provided in this Agreement. 

Section 4. Forfeiture Prior to Vesting. 
 If Participant has a Termination of Affiliation for any reason (other than due to death or Disability) before the Vesting Date, then all of Participant’s unvested Units under this Agreement shall
immediately be forfeited as of such termination date. Upon such forfeiture, Participant shall have no further rights under this Agreement. 
 Section 5. No Assignment of Rights. 
 Subject to any exceptions
set forth elsewhere herein, none of the rights to receive the Units may be assigned, alienated, pledged, attached, sold or otherwise transferred or encumbered by Participant. Any attempt to assign, alienate, pledge, attach, sell or otherwise
transfer or encumber a right to receive a Share under this Agreement shall be null and void. 
 Section 6. No
Dividends or Voting Rights. 
 Unless and until Shares have been delivered pursuant to this Agreement, Participant
(a) is not entitled to receive any dividends or dividend equivalents, whether paid in cash or stock, or any other distributions declared on or with respect to actual Shares and (b) does not have nor may Participant exercise any voting
rights with respect to any of the Shares. 
 Section 7. Designation of Beneficiary. 

Participant may designate a person or persons (a “Beneficiary” or “Beneficiaries”) to
receive, in the event of Participant’s death on or after the Vesting Date, Shares resulting from the Vested Units or other property then or thereafter distributable relating 

  
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to such Shares. Such designation may be made either in the space indicated at the end of this Agreement or in a written instrument delivered to the Company or its delegate and may be revoked only
by a written instrument similarly delivered. If Participant fails effectively to designate a Beneficiary, the legal representative of the estate of Participant will be deemed to be the Beneficiary of Participant with respect to any such Shares or
other property. 
 Section 8. Entire Agreement; Amendment. 

This Agreement constitutes the entire agreement of the parties with regard to the subject matter hereof, and contains all the covenants,
promises, representations, warranties and agreements between the parties with respect to the Units granted hereby. All prior understandings and agreements, if any, among the parties hereto relating to the subject matter hereof are hereby null and
void and of no further force and effect. This Agreement may be amended only by a writing executed by the parties hereto which specifically states that it is an amendment of this Agreement. 

Section 9. Governing Law. 
 This Agreement will be governed by and construed in accordance with the laws of the State of Delaware, excluding its conflict of laws provisions. 

Section 10. Section 409A. 
 The rights to, and distribution of, the Units granted hereunder are intended to satisfy the requirements of Section 409A of the Code and this Agreement shall be interpreted and administered in a
manner consistent with that intent. 
 This Agreement has been executed and delivered by the parties hereto effective the day
and year first above written. 
  

							
		 		 	POSTROCK ENERGY CORPORATION
				
		 		 	 By:
	 	 
		 		 		 	Terry W. Carter
		 		 		 	Chief Executive Officer, President
				
		 		 		 	
			
		 		 	PARTICIPANT
				
		 		 		 	
			
		 		 	 
		 		 	[                            
]
	 Designation of Beneficiary
	 		 		 	
			
	 	 		 	 
	 (Relationship to Participant)
	 		 	(Name of Beneficiary)
		 		 		 	
		 		 	 
		 		 	(Street Address)
			
		 		 	 
		 		 	(City, State, Zip Code)

  
 3Second Senior Secured Note Supplemental Indenture, dated as of May 10, 2012

 Exhibit 4.1 
 SECOND SENIOR SECURED NOTE SUPPLEMENTAL INDENTURE 
 SECOND SENIOR SECURED NOTE
SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of May 10, 2012, by and among CDW LLC, an Illinois limited liability company (the “Company”), CDW Finance Corporation, a Delaware corporation
(“FinanceCo” and together with the Company, the “Issuers”), CDW Corporation, a Delaware corporation, and the subsidiaries of the Company party hereto (collectively, the “Guarantors”), and U.S. Bank
National Association, as trustee (the “Trustee”), under the Indenture referred to below. 
 W I T N E S S E T
H 
 WHEREAS, the Issuers, the Guarantors and the Trustee executed and delivered an indenture dated as of December 17,
2010, as amended by the first supplemental indenture dated as of March 29, 2011 (as so supplemented, the “Indenture”), providing for the issuance of 8% Senior Secured Notes due 2018 (the “Notes”); and

 WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee, the Issuers and the Guarantors are authorized to
execute and deliver this Supplemental Indenture without the consent of the Holders of the Notes. 
 NOW, THEREFORE, in
consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Issuers, the Guarantors and the Trustee mutually covenant and agree for the equal and ratable benefit of
the Holders of the Notes as follows: 
 ARTICLE I 
 CAPITALIZED TERMS 
 Section 1.1 All capitalized terms which are used herein
and not otherwise defined herein are defined in the Indenture and are used herein with the same meanings as in the Indenture. 

ARTICLE II 

AMENDMENTS TO INDENTURE 
 The Indenture is hereby amended effective as of the Issue Date in accordance with this Article II. Except as so amended, the Indenture shall continue in full force and effect. 

Section 2.1 AMENDMENTS TO DEFINITIONS. The following definitions are added to Section 1.01 of the Indenture in appropriate
alphabetical order. 
 (a) “Subsidiary Guarantee” means any guarantee of the obligations of CDW
under this Indenture and the Notes by a Subsidiary Guarantor in accordance with the provisions of this Indenture. 
 (b) “Subsidiary Guarantors” means each of: 
 (1)
the Domestic Subsidiaries of CDW that is a Restricted Subsidiary and a guarantor under the Senior Secured Term Loan as of the Issue Date; and 
 (2) any other Subsidiary of CDW that executes a Guarantee in accordance with the provisions of this Indenture. 

 Section 2.2 AMENDMENTS TO ARTICLES. 

(a) Each reference to the term “Guarantor” in Section 10.08 of the Indenture is replaced with the term
“Subsidiary Guarantor” and each reference to the term “Guarantee” in that Section is replaced with “Subsidiary Guarantee.” 
 (b) The reference to “subsidiary” in Section 10.08(1)(a) of the Indenture is deleted (the reference becomes duplicative as a result of the amendment to the Indenture made pursuant to
Section 2.2(a) herein). 
 ARTICLE III 
 MISCELLANEOUS 
 Section 3.1 GOVERNING LAW. THIS SUPPLEMENTAL INDENTURE SHALL
BE GOVERNED AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ANY CONFLICT OF LAW PRINCIPLES. 
 Section 3.2 INSTRUMENTS TO BE READ TOGETHER. This Supplemental Indenture is an indenture supplemental to and in implementation of the Indenture, and said Indenture and this Supplemental Indenture
shall henceforth be read together. 
 Section 3.3 CONFIRMATION. The Indenture as amended and supplemented by this Supplemental
Indenture is in all respects confirmed and preserved. 
 Section 3.4 COUNTERPARTS. The parties may sign any number of copies of
this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 

Section 3.5 EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect the construction hereof.

 Section 3.6 THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or
sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Issuers and the Guarantors. 
 [Signatures Pages Follow] 

  
 2 

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

			
	CDW LLC
		
	By:	 	/s/ Robert J. Welyki
		 	Name: Robert J. Welyki
		 	Title:   Vice President and Treasurer
	
	CDW FINANCE CORPORATION
		
	By:	 	/s/ Robert J. Welyki
		 	Name: Robert J. Welyki
		 	Title:   Vice President and Treasurer
	
	CDW CORPORATION
		
	By:	 	/s/ Robert J. Welyki
		 	Name: Robert J. Welyki
		 	Title:   Vice President and Treasurer
	
	CDW TECHNOLOGIES, INC.
		
	By:	 	/s/ Robert J. Welyki
		 	Name: Robert J. Welyki
		 	Title:   Vice President and Treasurer
	
	CDW DIRECT, LLC
		
	By:	 	/s/ Robert J. Welyki
		 	Name: Robert J. Welyki
		 	Title:   Vice President and Treasurer
	
	CDW GOVERNMENT LLC
		
	By:	 	/s/ Robert J. Welyki
		 	Name: Robert J. Welyki
		 	Title:   Vice President and Treasurer
	
	CDW LOGISTICS, INC.
		
	By:	 	/s/ Robert J. Welyki
		 	Name: Robert J. Welyki
		 	Title:   Vice President and Treasurer

  

 
			
	U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity but solely as Trustee
		
	By:	 	/s/ Raymond S. Haverstock
		 	Name: Raymond S. Haverstock
		 	Title:   Vice President

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