Document:

EX-10.1

 Exhibit 10.1 

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT 

by and among 
 CONE GATHERING
LLC 
 CONE MIDSTREAM GP LLC 

CONE MIDSTREAM PARTNERS LP 

and 
 CONE MIDSTREAM OPERATING
COMPANY LLC 
 dated as of 

            , 2014 

 TABLE OF CONTENTS 

 

							
	 	 	 	  	Page	 
	ARTICLE I DEFINITIONS	  	 	3	  
	 1.1
	 	Defined Terms	  	 	3	  
	 1.2
	 	References and Rules of Construction	  	 	3	  
		
	ARTICLE II CONTRIBUTIONS, ACKNOWLEDGMENTS AND DISTRIBUTIONS	  	 	4	  
	 2.1
	 	Execution of the Partnership Agreement	  	 	4	  
	 2.2
	 	Contribution of the 2% OpCo Interest to the General Partner	  	 	4	  
	 2.3
	 	Contribution of the 2% OpCo Interest to the Partnership	  	 	4	  
	 2.4
	 	Contribution of the 98% OpCo Interest to the Partnership	  	 	5	  
	 2.5
	 	Execution of Joinder to the OpCo LLC Agreement	  	 	5	  
	 2.6
	 	Public Cash Contribution	  	 	5	  
	 2.7
	 	Payment of Transaction Expenses by the Partnership	  	 	5	  
	 2.8
	 	Use of Proceeds	  	 	5	  
	 2.9
	 	Redemption of the Initial LP Interest from the Partnership and	  			
		 	Return of Initial Capital Contribution	  	 	5	  
		
	ARTICLE III EXERCISE OF OVER-ALLOTMENT OPTION	  	 	6	  
		
	ARTICLE IV FURTHER ASSURANCES	  	 	6	  
		
	ARTICLE V ORDER OF COMPLETION AND EFFECTIVENESS OF TRANSACTIONS	  	 	6	  
	 5.1
	 	Order of Completion of Transactions	  	 	6	  
	 5.2
	 	Effectiveness of Transactions	  	 	6	  
		
	ARTICLE VI MISCELLANEOUS	  	 	7	  
	 6.1
	 	Taxes; Costs	  	 	7	  
	 6.2
	 	Assignment; Binding Effect	  	 	7	  
	 6.3
	 	No Third Party Rights	  	 	7	  
	 6.4
	 	Entire Agreement	  	 	7	  
	 6.5
	 	Amendment	  	 	7	  
	 6.6
	 	Applicable Law	  	 	7	  
	 6.7
	 	Parties in Interest	  	 	8	  
	 6.8
	 	Preparation of Agreement	  	 	8	  
	 6.9
	 	Severability	  	 	8	  
	 6.10
	 	Counterparts	  	 	8	  
	 6.11
	 	Deed; Bill of Sale; Assignment	  	 	8	  
		
	 APPENDIX
	  			
			
	 Appendix I
	 	Definitions	  			

  
 i 

 CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT 

This CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT, dated as of [•], 2014 (as may be amended, supplemented or restated from time to
time, this “Agreement”), is by and between CONE GATHERING LLC, a Delaware limited liability company (“CONE Gathering”), CONE MIDSTREAM GP LLC, a Delaware limited liability company (the
“General Partner”), CONE MIDSTREAM PARTNERS LP, a Delaware limited partnership (the “Partnership”), and CONE MIDSTREAM OPERATING COMPANY LLC, a Delaware limited liability company (the
“Operating Company”) (each, a “Party” and, collectively, the “Parties”). 

RECITALS 
 WHEREAS,
the General Partner and CONE Gathering formed the Partnership, pursuant to the Delaware Revised Uniform Limited Partnership Act (as amended from time to time, the “DRULPA”), to own, operate, develop and acquire natural gas gathering
and other midstream energy assets, as well as to engage in any other business activity that is approved by the General Partner and that lawfully may be conducted by a limited partnership organized under the DRULPA, all as more fully described in the
Prospectus (as defined below); 
 WHEREAS, (i) CONE Midstream DevCo I LP, a Delaware limited partnership (“DevCo I
LP”), owns all of the assets, properties, interests and rights in connection with, relating to or arising out of the Anchor Systems (as defined below), (ii) CONE Midstream DevCo II LP, a Delaware limited partnership
(“DevCo II LP”), owns all of the assets, properties, interests and rights in connection with, relating to or arising out of the Growth Systems (as defined below) and (iii) CONE Midstream DevCo III LP, a Delaware limited
partnership (“DevCo III LP”), owns all of the assets, properties, interests and rights in connection with, relating to or arising out of the Additional Systems (as defined below); 

WHEREAS, CONE Midstream DevCo I GP LLC, a Delaware limited liability company (“DevCo I GP”), owns a 75% general
partner interest in DevCo I LP, and CONE Gathering owns a 25% limited partner interest in DevCo I LP; 
 WHEREAS, CONE Midstream
DevCo II GP LLC, a Delaware limited liability company (“DevCo II GP”), owns a 5% general partner interest in DevCo II LP, and CONE Gathering owns a 95% limited partner interest in DevCo II LP; 

WHEREAS, CONE Midstream DevCo III GP LLC, a Delaware limited liability company (“DevCo III GP”), owns a 5%
general partner interest in DevCo III LP, and CONE Gathering owns a 95% limited partner interest in DevCo III LP; 
 WHEREAS, the
Operating Company owns 100% of the limited liability company interests in each of DevCo I GP, DevCo II GP and DevCo III GP; 

WHEREAS, CONE Gathering owns 100% of the limited liability company interests in the Operating Company; 

  
 1 

 WHEREAS, in connection with the closing of the Offering (as defined below), CONE Gathering
desires to contribute, assign, transfer and deliver to the Partnership, and the Partnership desires to acquire from CONE Gathering, all of the limited liability company interests in the Operating Company held by CONE Gathering, and, in exchange, the
Partnership desires to issue (i) to the General Partner, the interests set forth in Section 2.3 and (ii) to CONE Gathering, the interests set forth in Section 2.4 and, if applicable, the interests set forth in
Article III; 
 WHEREAS, in order to accomplish the objectives and purposes in the preceding recitals, each of the
following actions has been taken prior to the date hereof: 
 1. On May 30, 2014, CONE Gathering formed the General Partner under the
Delaware Limited Liability Company Act (the “Delaware LLC Act”) and contributed $1,000 in exchange for 100% of the limited liability company interests in the General Partner; 

2. On May 30, 2014, CONE Gathering, as the organizational limited partner, and the General Partner, as the general partner, formed the
Partnership under the DRULPA and contributed $6,860 and $140, respectively, in exchange for a 98% limited partner interest (the “Initial LP Interest”) and a 2% general partner interest, respectively, in the Partnership; 

3. On July 11, 2014, CONE Gathering formed the Operating Company under the Delaware LLC Act and contributed $4,000 in exchange for 100% of
the limited liability company interests in the Operating Company; 
 4. On July 11, 2014, the Operating Company formed DevCo I GP under
the Delaware LLC Act and contributed $1,000 in exchange for 100% of the limited liability company interests in DevCo I GP; 
 5. On
July 11, 2014, CONE Gathering, as the organizational limited partner, and DevCo I GP, as the general partner, formed DevCo I LP under the DRULPA and contributed $250 and $750, respectively, in exchange for a 25% limited partner interest and a
75% general partner interest, respectively, in DevCo I LP; 
 6. On July 11, 2014, the Operating Company formed DevCo II GP under the
Delaware LLC Act and contributed $1,000 in exchange for 100% of the limited liability company interests in DevCo II GP; 
 7. On
July 11, 2014, CONE Gathering, as the organizational limited partner, and DevCo II GP, as the general partner, formed DevCo II LP under the DRULPA and contributed $950 and $50, respectively, in exchange for a 95% limited partner interest and a
5% general partner interest, respectively, in DevCo II LP; 
 8. On July 11, 2014, the Operating Company formed DevCo III GP under the
Delaware LLC Act and contributed $1,000 in exchange for 100% of the limited liability company interests in DevCo III GP; 
 9. On
July 11, 2014, CONE Gathering, as the organizational limited partner, and DevCo III GP, as the general partner, formed DevCo III LP under the DRULPA and contributed $950 and $50, respectively, in exchange for a 95% limited partner interest and
a 5% general partner interest, respectively, in DevCo III LP; 

  
 2 

 10. Effective immediately prior to the Effective Time (as defined below), pursuant to the DevCo I
Asset Contribution Agreement (as defined below), CONE Gathering conveyed to DevCo I LP, as a capital contribution (25% on its own behalf and 75% on behalf of the Operating Company and, in turn, DevCo I GP), the Anchor Systems (as defined below);

 11. Effective immediately prior to the Effective Time (as defined below), pursuant to the DevCo II Asset Contribution Agreement (as
defined below), CONE Gathering conveyed to DevCo II LP, as a capital contribution (95% on its own behalf and 5% on behalf of the Operating Company and, in turn, DevCo II GP), the Growth Systems (as defined below); and 

12. Effective immediately prior to the Effective Time (as defined below), pursuant to the DevCo III Asset Contribution Agreement (as defined
below), CONE Gathering conveyed to DevCo III LP, as a capital contribution (95% on its own behalf and 5% on behalf of the Operating Company and, in turn, DevCo III GP), the Additional Systems (as defined below); 

WHEREAS, concurrently with the consummation of the transactions contemplated hereby, each of the matters provided for in Article
II will occur in accordance with its respective terms; 
 WHEREAS, if the Over-Allotment Option (as defined below) is exercised,
each of the matters provided for in Article III will occur in accordance with its respective terms; and 
 WHEREAS, the
respective members or partners of the Parties, as applicable, have taken or caused to be taken all limited liability company and partnership action, as the case may be, required to approve the transactions contemplated by this Agreement. 

NOW, THEREFORE, in consideration of the premises and the covenants, conditions and agreements contained herein, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows: 
 ARTICLE I

 DEFINITIONS 
 As
used in this Agreement, the following terms shall have the meanings set forth below: 
 1.1 Defined Terms. For purposes hereof,
the capitalized terms used herein and not otherwise defined have the meanings set forth in Appendix I. 
 1.2
References and Rules of Construction. All references in this Agreement to Appendices, Articles, Sections, subsections and other subdivisions refer to the corresponding Appendices, Articles, Sections, subsections and other subdivisions of or
to this Agreement unless expressly provided otherwise. Titles appearing at the beginning of any Appendices, Articles, Sections, subsections and other subdivisions of this Agreement are for convenience only, do not constitute any part of this
Agreement and shall be disregarded in construing the language hereof. The words “this Agreement,” “herein,” “hereby,” “hereunder” and “hereof,” and words of

  
 3 

 
similar import, refer to this Agreement as a whole and not to any particular Appendix, Article, Section, subsection or other subdivision unless expressly so limited. The word
“including” (in its various forms) means “including without limitation.” All references to “$” or “dollars” shall be deemed references to United States dollars. Each accounting term not defined herein will
have the meaning given to it under GAAP. Pronouns in masculine, feminine or neuter genders shall be construed to state and include any other gender, and words, terms and titles (including terms defined herein) in the singular form shall be construed
to include the plural and vice versa, unless the context otherwise requires. References to any Law means such Law as it may be amended from time to time. 

ARTICLE II 

CONTRIBUTIONS, ACKNOWLEDGMENTS AND DISTRIBUTIONS 

Each of the following transactions set forth in this Article II shall be completed in the order set forth herein, subject to, and in
accordance with, the provisions of Article V: 
 2.1 Execution of the Partnership Agreement. The General Partner and
CONE Gathering, as the organizational limited partner, shall amend and restate the Original Partnership Agreement by executing and delivering the Partnership Agreement, with such changes as the General Partner and CONE Gathering may agree. 

2.2 Contribution of the 2% OpCo Interest to the General Partner. CONE Gathering hereby grants, contributes, bargains, conveys,
assigns, transfers, sets over and delivers to the General Partner a portion of its limited liability company interests in the Operating Company with a value equal to 2% of the equity value of the Partnership immediately after the closing of the
Offering (the “2% OpCo Interest”), and the General Partner hereby accepts such 2% OpCo Interest as a capital contribution from CONE Gathering. Notwithstanding any provision of the OpCo LLC
Agreement to the contrary (and CONE Gathering hereby waives any provision of the OpCo LLC Agreement to the contrary), the General Partner is hereby admitted to the Operating Company as a member of the Operating Company with respect to the 2% OpCo
Interest and hereby agrees that it is bound by the OpCo LLC Agreement. Immediately following such contribution of the 2% OpCo Interest, CONE Gathering shall and does hereby continue as a member of the Operating Company with respect to the portion of
its limited liability company interests in the Operating Company not transferred to the General Partner. 
 2.3 Contribution of the 2%
OpCo Interest to the Partnership. The General Partner hereby grants, contributes, bargains, conveys, assigns, transfers, sets over and delivers to the Partnership the 2% OpCo Interest in exchange for (a) a continuation of the General
Partner’s 2% general partner interest in the Partnership and (b) the issuance to the General Partner of all of the Incentive Distribution Rights in the Partnership, and the Partnership hereby accepts such 2% OpCo Interest as a capital
contribution from the General Partner. Notwithstanding any provision of the OpCo LLC Agreement to the contrary (and each of CONE Gathering and the General Partner hereby waives any provision of the OpCo LLC Agreement to the contrary), the
Partnership is hereby admitted to the Operating Company as a member of the Operating Company with respect to the 2% OpCo Interest and hereby agrees that it is bound by the OpCo LLC Agreement. Immediately following such contribution of the 2% OpCo
Interest, (i) CONE Gathering shall and does hereby continue as a member of the Operating Company and (ii) the General Partner shall and does hereby cease to be a member of the Operating Company and shall thereupon cease to have or exercise
any right or power as a member of the Operating Company. 

  
 4 

 2.4 Contribution of the 98% OpCo Interest to the Partnership. CONE Gathering hereby
grants, contributes, bargains, conveys, assigns, transfers, sets over and delivers to the Partnership all right, title and interest in and to all of the remaining limited liability company interests in the Operating Company held by CONE Gathering
(the “98% OpCo Interest”) in exchange for (a) [•] Common Units representing an approximate [•]% limited partner interest in the Partnership, (b) [•] Subordinated Units representing an approximate
[•]% limited partner interest in the Partnership and (c) the right to receive a cash distribution from the Partnership in the amount of approximately $[•] million from the net proceeds from the Offering, and the Partnership hereby
accepts such 98% OpCo Interest as a capital contribution from CONE Gathering. Upon CONE Gathering’s contribution of such 98% OpCo Interest to the Partnership, (i) the Partnership shall be the sole member of the Operating Company,
(ii) CONE Gathering shall and does hereby cease to be a member of the Operating Company and shall thereupon cease to have or exercise any right or power as a member of the Operating Company and (iii) the Operating Company shall be and
hereby is continued without dissolution. 
 2.5 Execution of Joinder to the OpCo LLC Agreement. The Partnership shall execute a
joinder to the OpCo LLC Agreement (in the form attached thereto, if any) or similar written undertaking to be bound by the terms and conditions of the OpCo LLC Agreement. 

2.6 Public Cash Contribution. The Parties acknowledge that, in connection with the Offering, public investors, through the
Underwriters, have made a capital contribution to the Partnership of $[•] in cash in exchange for [•] Common Units representing an approximate [•]% limited partner interest in the Partnership, and such public investors are being
admitted to the Partnership as limited partners in connection therewith. 
 2.7 Payment of Transaction Expenses by the
Partnership. The Parties acknowledge the payment by the Partnership, in connection with the closing of the Offering, of (a) transaction expenses in the amount of approximately $[•] million, excluding the underwriting discount of
$[•] million in the aggregate and (b) an aggregate structuring fee equal to [• ]% of the gross proceeds of the Offering payable equally among Wells Fargo Securities, LLC and Robert W. Baird & Co. Incorporated
(the “Structuring Fee”). 
 2.8 Use of Proceeds. The Parties acknowledge the Partnership’s
(a) distribution of cash to CONE Gathering of approximately $[•] million, (b) retention of approximately $[•] million to fund anticipated growth capital expenditures and (c) retention of approximately $[•] million to
pay origination fees related to the Partnership’s revolving credit facility. 
 2.9 Redemption of the Initial LP Interest from the
Partnership and Return of Initial Capital Contribution. The Partnership hereby redeems the Initial LP Interest held by CONE Gathering and hereby refunds and distributes to CONE Gathering the initial contribution, in the amount of $6,860,
made by CONE Gathering in connection with the formation of the Partnership, along with any interest or other profit that resulted from the investment or other use of such initial contribution. 

  
 5 

 ARTICLE III 

EXERCISE OF OVER-ALLOTMENT OPTION 

If the Over-Allotment Option is exercised in whole or in part, the Underwriters will contribute additional cash to the Partnership in exchange
for up to an additional [•] Common Units (the “Option Units”) at the Offering price per Common Unit set forth in the Prospectus, net of the underwriting discount and the Structuring Fee. Upon the expiration of the Option
Period, any Option Units not purchased by the Underwriters pursuant to the Underwriting Agreement will be issued on a deferred basis to CONE Gathering and for no additional consideration as part of the contribution transactions described in
Section 2.4. Any such time and date of delivery of Option Units is referred to herein as an “Option Closing Time.” 

ARTICLE IV 
 FURTHER
ASSURANCES 
 From time to time after the date hereof, and without any additional consideration, the Parties agree to execute,
acknowledge and deliver all such additional deeds, assignments, bills of sale, conveyances, instruments, notices, releases, acquittances and other documents, and to do all such other acts and things, all in accordance with applicable Law, as may be
necessary or appropriate to (i) more fully assure that the applicable Parties own all of the properties, rights, titles, interests, estates, remedies, powers and privileges granted by this Agreement, or which are intended to be so granted,
(ii) more fully and effectively vest in the applicable Parties and their respective successors and assigns beneficial and record title to the interests contributed, assigned, transferred and delivered by this Agreement, or which are intended to
be so contributed, assigned, transferred and delivered and (iii) more fully and effectively carry out the purposes and intent of this Agreement. 

ARTICLE V 
 ORDER OF
COMPLETION AND EFFECTIVENESS OF TRANSACTIONS 
 5.1 Order of Completion of Transactions. The transactions provided for in
Section 2.1 through Section 2.5 shall be completed as of the Effective Time in the order set forth in Article II. The transactions provided for in Section 2.6 through Section 2.9 shall be
completed as of the Closing Time in the order set forth in Article II. Following the completion of the transactions set forth in Article II, the transactions provided for in Article III, if they occur, shall be completed as of
the applicable Option Closing Time. 
 5.2 Effectiveness of Transactions. Notwithstanding anything contained in this Agreement
to the contrary, (a) none of the provisions of Section 2.1 through Section 2.5 shall be operative or have any effect until the Effective Time, (b) none of the provisions of Section 2.6 through
Section 2.9 shall be operative or have any effect until the Closing Time and (c) none of the provisions of Article III shall be operative or have any effect until the applicable Option Closing Time, at which respective times
all such applicable provisions shall be effective and operative in accordance with Section 5.1 without further action by any Party. 

  
 6 

 ARTICLE VI 

MISCELLANEOUS 
 6.1
Taxes; Costs. Except for the transaction expenses set forth in Section 2.7, CONE Gathering shall pay all expenses, fees and costs, including all sales, use and similar taxes arising out of the contributions, distributions,
conveyances and deliveries to be made under Article II and shall pay all documentary, filing, recording, transfer, deed and conveyance taxes and fees required in connection therewith. In addition, CONE Gathering shall be responsible for all
costs, liabilities and expenses (including court costs and reasonable attorneys’ fees) incurred in connection with the implementation of any conveyance or delivery pursuant to Article IV (to the extent related to any of the
contributions, distributions, conveyances and deliveries to be made under Article II). 
 6.2 Assignment; Binding
Effect. This Agreement may not be assigned by any Party, in whole or in part, without the prior written consent of the other Parties. No assignment hereunder by any Party shall relieve such Party of any obligations and responsibilities
hereunder. This Agreement shall be binding upon and inure to the benefit of the Parties and, to the extent permitted by this Agreement, their successors, legal representatives and permitted assigns. 

6.3 No Third Party Rights. The provisions of this Agreement are intended to bind the Parties as to each other and are not
intended to and do not create rights in any other person or confer upon any other person any benefits, rights or remedies, and no person is or is intended to be a third party beneficiary of any of the provisions of this Agreement. 

6.4 Entire Agreement. This Agreement and the Omnibus Agreement constitute the entire agreement of the Parties and their
Affiliates relating to the transactions contemplated hereby and supersede all provisions and concepts contained in all prior letters of intent, memoranda, agreements or communications between the Parties or their Affiliates relating to the
transactions contemplated hereby. 
 6.5 Amendment. This Agreement may be amended only by an instrument in writing executed by
the Parties and expressly identified as an amendment or modification. 
 6.6 Applicable Law. This Agreement shall be subject
to and governed by the laws of the State of Delaware, excluding any conflicts-of-law rule or principle that might refer the construction or interpretation of this Agreement to the laws of another state. EACH OF THE PARTIES HERETO AGREES THAT THIS
AGREEMENT INVOLVES AT LEAST U.S. $100,000.00 AND THAT THIS AGREEMENT HAS BEEN ENTERED INTO IN EXPRESS RELIANCE UPON 6 Del. C. § 2708. EACH OF THE PARTIES HERETO IRREVOCABLY AND UNCONDITIONALLY AGREES (i) TO BE SUBJECT TO THE JURISDICTION
OF THE COURTS OF THE STATE OF DELAWARE AND OF THE FEDERAL COURTS SITTING IN THE STATE OF DELAWARE AND (ii) TO THE EXTENT SUCH PARTY IS NOT OTHERWISE SUBJECT TO SERVICE OF PROCESS IN THE STATE OF DELAWARE, TO APPOINT AND MAINTAIN AN AGENT IN THE
STATE OF DELAWARE AS SUCH PARTY’S AGENT FOR ACCEPTANCE OF LEGAL PROCESS AND TO NOTIFY THE OTHER PARTIES OF THE NAME AND ADDRESS OF SUCH AGENT. EACH PARTY HERETO WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO
A TRIAL BY JURY IN RESPECT OF ANY ACTION, SUIT OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY. 

  
 7 

 6.7 Parties in Interest. Except as expressly set forth in this Agreement, nothing
in this Agreement shall entitle any Person other than the Parties to any claim, cause of action, remedy or right of any kind. 
 6.8
Preparation of Agreement. All of the Parties and their respective counsels participated in the preparation of this Agreement. In the event of any ambiguity in this Agreement, no presumption shall arise based on the identity of the draftsman
of this Agreement. 
 6.9 Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of
being enforced by any rule of Law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby is not
affected in any adverse manner to any Party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the Parties shall negotiate in good faith to modify this Agreement so as to effect the original
intent of the Parties as closely as possible in an acceptable manner to the end that the transactions contemplated hereby are fulfilled to the extent possible. 

6.10 Counterparts. This Agreement may be executed in any number of counterparts, and each such counterpart hereof shall be deemed
to be an original instrument, but all of such counterparts shall constitute for all purposes one agreement. Any signature hereto delivered by a Party by electronic mail shall be deemed an original signature hereto. 

6.11 Deed; Bill of Sale; Assignment. To the extent required and permitted by applicable Law, this Agreement shall also constitute
a “deed,” “bill of sale” or “assignment” of the assets and interests referenced herein. 
 [Remainder of
page intentionally left blank.] 

  
 8 

 IN WITNESS WHEREOF, the Parties to this Agreement have caused it to be duly executed as of the
date first above written. 
  

									
	CONE GATHERING:	 		 	GENERAL PARTNER:
			
	CONE GATHERING LLC	 		 	CONE MIDSTREAM GP LLC
					
	By:	 	  
	 		 	By:	  	  

	Name:	 		 		 	Name:	  	
	Title:	 		 		 	Title:	  	
			
	PARTNERSHIP:	 		 	OPERATING COMPANY:
			
	CONE MIDSTREAM PARTNERS LP	 		 	CONE MIDSTREAM OPERATING COMPANY LLC
				
	By: CONE Midstream GP LLC, its general partner	 		 		  	
					
	By:	 	  
	 		 	By:	  	  

	Name:	 		 		 	Name:	  	
	Title:	 		 		 	Title:	  	

 Signature Page to 

Contribution, Conveyance and Assumption Agreement 

  

 APPENDIX I 

Definitions 

“2% OpCo Interest” is defined in Section 2.2. 

“98% OpCo Interest” is defined in Section 2.4. 

“Additional Systems” means the Contributed Assets (as defined in the DevCo III Asset Contribution Agreement). 

“Affiliate” means, with respect to any Person, any other Person that directly, or indirectly through one or more
intermediaries, Controls, or is Controlled by, or is Under Common Control With, such Person. The term “Affiliated” shall have the correlative meaning. 

“Agreement” is defined in the Preamble. 

“Anchor Systems” means the Contributed Assets (as defined in the DevCo I Asset Contribution Agreement). 

“Closing Date” means the first date on which Common Units are sold by the Partnership to the Underwriters pursuant to
the provisions of the Underwriting Agreement. 
 “Closing Time” means the time of closing on the Closing Date
pursuant to the Underwriting Agreement. 
 “Commission” means the United States Securities and Exchange Commission.

 “Common Unit” has the meaning given such term in the Partnership Agreement. 

“CONE Gathering” is defined in the Preamble. 

“Control” (including the terms “Controlled” and “Under Common Control
With”) means with respect to any Person, the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting shares, by contract, or
otherwise. 
 “Delaware LLC Act” is defined in the Recitals. 

“DevCo I Asset Contribution Agreement” means that certain Contribution Agreement, dated as of the date hereof, by and
between CONE Gathering, the Operating Company, DevCo I GP and DevCo I LP. 
 “DevCo I GP” is defined in the
Recitals. 
 “DevCo I LP” is defined in the Recitals. 

 

  
 APPENDIX I

 PAGE 1 

 “DevCo II Asset Contribution Agreement” means that certain Contribution
Agreement, dated as of the date hereof, by and between CONE Gathering, the Operating Company, DevCo II GP and DevCo II LP. 

“DevCo II GP” is defined in the Recitals. 

“DevCo II LP” is defined in the Recitals. 

“DevCo III Asset Contribution Agreement” means that certain Contribution Agreement, dated as of the date hereof, by
and between CONE Gathering, the Operating Company, DevCo III GP and DevCo III LP. 
 “DevCo III GP” is defined in
the Recitals. 
 “DevCo III LP” is defined in the Recitals. 

“DRULPA” is defined in the Recitals. 

“Effective Time” means 12:01 a.m. Eastern Time on the Closing Date. 

“General Partner” is defined in the Preamble. 

“Governmental Authority” means any federal, state, local, municipal, tribal or other government; any governmental,
regulatory or administrative agency, commission, body or other authority exercising or entitled to exercise any administrative, executive, judicial, legislative, regulatory or taxing authority or power; and any court or governmental tribunal,
including any tribal authority having or asserting jurisdiction. 
 “Growth Systems” means the Contributed Assets
(as defined in the DevCo II Asset Contribution Agreement). 
 “Incentive Distribution Rights” has the meaning given
such term in the Partnership Agreement. 
 “Initial LP Interest” is defined in the Recitals. 

“Law” means any applicable statute, law, rule, regulation, ordinance, order, code, ruling, writ, injunction, decree or
other official act of or by any Governmental Authority. 
 “Offering” means the initial offering and sale of Common
Units to the public (including the offer and sale of Common Units pursuant to the Over-Allotment Option), as described in the Registration Statement. 

  
 APPENDIX I

 PAGE 2 

 “Omnibus Agreement” means that certain Omnibus Agreement by and among
CONSOL Energy Inc., Noble Energy, Inc., CONE Gathering, the General Partner, the Partnership and the Operating Company, dated as of the date hereof, as may be amended from time to time. 

“OpCo LLC Agreement” means the Limited Liability Company Agreement of the Operating Company, dated effective as of
July 11, 2014, as the same may be amended from time to time. 
 “Operating Company” is defined in the Preamble.

 “Option Period” means the period from the Closing Date to and including the date that is 30 days after the
Closing Date. 
 “Option Closing Time” is defined in Article III. 

“Option Units” is defined in Article III. 

“Original Partnership Agreement” means that certain Agreement of Limited Partnership of the Partnership, dated
effective as of May 30, 2014. 
 “Over-Allotment Option” means the option granted to the Underwriters by the
Partnership pursuant to Section [•] of the Underwriting Agreement. 
 “Partnership” is defined in the Preamble.

 “Partnership Agreement” means the First Amended and Restated Agreement of Limited Partnership of the Partnership,
dated as of the Closing Date, substantially in the form attached as Appendix A to the Prospectus, as the same may be amended from time to time. 

“Party” and “Parties” are defined in the Preamble. 

“Person” means any individual, corporation, company, partnership, limited partnership, limited liability
company, trust, estate, Governmental Authority or any other entity. 
 “Prospectus” means the final
prospectus relating to the Offering dated [•], 2014 and filed by the Partnership with the Commission pursuant to Rule 424 of the Securities Act on [•], 2014. 

“Registration Statement” means the Registration Statement on Form S-1 (File No. 333-[•]), as amended, filed
by the Partnership with the Commission under the Securities Act to register the offering and sale of the Common Units in the Offering. 

“Securities Act” means the Securities Act of 1933, as amended, supplemented or restated from time to time, and any
successor to such statute. 
 “Subordinated Unit” has the meaning given such term in the Partnership Agreement. 

  
 APPENDIX I

 PAGE 3 

 “Underwriters” means, collectively, each member of the underwriting
syndicate named as an underwriter in Schedule [•] to the Underwriting Agreement. 
 “Underwriting Agreement”
means that certain Underwriting Agreement dated as of [•], 2014 among the Underwriters, CONE Gathering, the General Partner, the Partnership and the Operating Company, providing for the purchase of Common Units by the Underwriters. 

  
 APPENDIX I

 PAGE 4EX-10.2

 Exhibit 10.2 

CONE MIDSTREAM PARTNERS LP 2014 LONG-TERM INCENTIVE PLAN 

SECTION 1. Purpose of the Plan. 

This CONE Midstream Partners LP 2014 Long-Term Incentive Plan (the “Plan”) has been adopted by CONE Midstream GP LLC, a
Delaware limited liability company (the “Company”), the general partner of CONE Midstream Partners LP, a Delaware limited partnership (the “Partnership”). The Plan is intended to promote the interests of the
Partnership and the Company by providing incentive compensation awards denominated in or based on Units to Employees, Consultants and Directors to encourage superior performance. The Plan is also intended to enhance the ability of the Partnership,
the Company and their Affiliates to attract and retain the services of individuals who are essential for the growth and profitability of the Partnership, the Company and their Affiliates and to encourage them to devote their best efforts to
advancing the business of the Partnership, the Company and their Affiliates. 
 SECTION 2. Definitions. 

As used in the Plan, the following terms shall have the meanings set forth below: 

“Affiliate” means, with respect to any Person, any other Person that directly or indirectly through one or more
intermediaries controls, is controlled by or is under common control with, the Person in question. As used herein, the term “control” means the possession, direct or indirect, of the power to direct or cause the direction of the management
and policies of a Person, whether through ownership of voting securities, by contract or otherwise. 
 “ASC Topic 718”
means Accounting Standards Codification Topic 718, Compensation – Stock Compensation, or any successor accounting standard. 

“Award” means an Option, Restricted Unit, Phantom Unit, DER, Substitute Award, Unit Appreciation Right, Unit Award, Profits
Interest Unit or Other Unit-Based Award granted under the Plan. 
 “Award Agreement” means the written or electronic
agreement by which an Award shall be evidenced and which agreement may include a separate plan, policy, agreement or other written document. 

“Board” means the board of directors or board of managers, as the case may be, of the Company. 

“Cause” means, unless otherwise set forth in an Award Agreement or other written agreement between the Company and the
applicable Participant, a finding by the Committee, before or after the Participant’s termination of Service, of: (i) any material failure by the Participant to perform the Participant’s duties and responsibilities under any written
agreement between the Participant and the Company or its Affiliate(s); (ii) any act of fraud, embezzlement, theft or misappropriation by the Participant relating to the Company, the Partnership or any of their Affiliates; (iii) the
Participant’s commission of a felony or a crime involving moral turpitude; (iv) any gross negligence or intentional misconduct on the part of the Participant in the 

 
conduct of the Participant’s duties and responsibilities with the Company or any Affiliate(s) of the Company or which adversely affects the image, reputation or business of the Company, the
Partnership or their Affiliates; or (v) any material breach by the Participant of any agreement between the Company or any of its Affiliates, on the one hand, and the Participant on the other. The findings and decision of the Committee with
respect to such matter, including those regarding the acts of the Participant and the impact thereof, will be final for all purposes. 

“Change in Control” means, and shall be deemed to have occurred upon one or more of the following events: 

(i) any “person” or “group” within the meaning of Sections 13(d) and 14(d)(2) of the Exchange Act, other
than the Company, CONE, CONSOL, Noble or an Affiliate of the Company, CONE, CONSOL or Noble (as determined immediately prior to such event), shall become the beneficial owner, by way of merger, acquisition, consolidation, recapitalization,
reorganization or otherwise, of more than 50% of the combined voting power of the equity interests in the Company, the Partnership or CONE; 

(ii) the limited partners of the Partnership approve, in one or a series of transactions, a plan of complete liquidation of the
Partnership; 
 (iii) the sale or other disposition by either the Company or the Partnership of all or substantially all of
the Company’s or the Partnership’s assets, respectively, in one or more transactions to any Person other than the Company, the Partnership, CONE, CONSOL, Noble or an Affiliate of the Company, the Partnership, CONE, CONSOL or Noble; or 

(iv) a transaction resulting in a Person other than the Company, CONE, CONSOL, Noble or an Affiliate of the Company, CONE,
CONSOL, or Noble (as determined immediately prior to such event) being the sole general partner of the Partnership. 
 Notwithstanding the
foregoing, if a Change in Control constitutes a payment event with respect to any Award which provides for the deferral of compensation subject to Section 409A or if compensation under an Award otherwise would be subject to Section 409A as
a result of using the definition of “Change in Control” provided above, then to the extent necessary to comply with Section 409A or to avoid the application of Section 409A with respect to such Award, “Change in
Control” shall mean a transaction or event that is both described in subsection (i), (ii), (iii) or (iv) above and constitutes a “change in control event,” as defined in Treasury Regulation §1.409A-3(i)(5). 

“Code” means the Internal Revenue Code of 1986, as amended. 

“Committee” means the Board, except that it shall mean such committee of the Board as may be appointed by the Board to
administer the Plan, or as necessary to comply with applicable legal requirements or listing standards. 

  
 -2- 

 “CONE” means CONE Gathering LLC, a Delaware limited liability company, or its
successor. 
 “CONSOL” means CONSOL Energy Inc., a Delaware corporation, or its successor. 

“Consultant” means an individual who renders consulting services to the Company, the Partnership or any of their Affiliates.

 “DER” means a distribution equivalent right, representing a contingent right to receive an amount in cash, Units,
Restricted Units and/or Phantom Units equal in value to the distributions made by the Partnership with respect to a Unit during the period such Award is outstanding. 

“Director” means a member of the board of directors or board of managers, as the case may be, of the Company, the Partnership
or any of their Affiliates who is not an Employee or a Consultant (other than in that individual’s capacity as a Director). 

“Disability” means, unless otherwise set forth in an Award Agreement or other written agreement between the Company, the
Partnership or one of their Affiliates and the applicable Participant, as determined by the Committee in its discretion exercised in good faith, a physical or mental condition of a Participant that would entitle him or her to payment of disability
income payments under the Company’s, the Partnership’s or one of their Affiliates’ long-term disability insurance policy or plan, as applicable, for employees as then in effect; or in the event that a Participant is not covered, for
whatever reason, under any such long-term disability insurance policy or plan for employees of the Company, the Partnership or one of their Affiliates or the Company, the Partnership or one of their Affiliates does not maintain such a long-term
disability insurance policy, “Disability” means a total and permanent disability within the meaning of Section 22(e)(3) of the Code; provided, however, that if a Disability constitutes a payment event with respect to any Award
which provides for the deferral of compensation subject to Section 409A or if compensation under an Award would otherwise be subject to Section 409A as a result of using the definition of “Disability” provided above, then, to the
extent necessary to comply with Section 409A or to avoid the application of Section 409A with respect to such Award, unless otherwise set forth in an Award Agreement or other written agreement between the Company, the Partnership or one of
their Affiliates and the applicable Participant, the Participant must also be considered “disabled” within the meaning of Section 409A(a)(2)(C) of the Code. A determination of Disability may be made by a physician selected or approved
by the Committee and, in this respect, Participants shall submit to an examination by such physician upon request by the Committee. 

“Employee” means an employee of the Company, the Partnership or any of their Affiliates. 

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

“Fair Market Value”, as of any given date, means the closing sales price for transactions during normal trading hours on the
immediately preceding date (or, if there are no reported sales on such date, on the most recent preceding date which there were such sales) of the Units on the New York Stock Exchange or, if not listed on such exchange, on any other national
securities 

  
 -3- 

 
exchange on which the Units are listed or on an inter-dealer quotation system, in any case, as reported in such source as the Committee shall select. If there is no regular public trading market
for the Units, the Fair Market Value of the Units shall be determined by the Committee in good faith and, to the extent applicable, in compliance with the requirements of Section 409A. 

“Noble” means Noble Energy, Inc., a Delaware corporation, or its successor. 

“Option” means an option to purchase Units granted pursuant to Section 6(a) of the Plan. 

“Other Unit-Based Award” means an Award granted pursuant to Section 6(f) of the Plan. 

“Participant” means an Employee, Consultant or Director who has been granted and holds an outstanding Award under the Plan
and any authorized transferee of such individual. 
 “Partnership Agreement” means the Agreement of Limited Partnership of
the Partnership, as it may be amended or amended and restated from time to time. 
 “Person” shall have the meaning
ascribed to such term in Section 3(a)(9) of the Exchange Act and used in Sections 13(d) and 14(d) thereof, including a “group” as defined in Section 13(d) thereof. 

“Phantom Unit” means a notional interest granted under the Plan that, to the extent vested, entitles the Participant to
receive a Unit or an amount of cash equal to the Fair Market Value of a Unit, as determined by the Committee in its discretion. 

“Profits Interest Unit” means, to the extent authorized by the Partnership Agreement, a unit representing an equity interest
in the Partnership that is intended to constitute a “profits interest” within the meaning of the Code, Treasury Regulations promulgated thereunder, and any published guidance by the Internal Revenue Service with respect thereto. 

“Restricted Period” means the period established by the Committee with respect to an Award during which the Award remains
subject to forfeiture and is either not exercisable by or payable to the Participant, as the case may be. 
 “Restricted
Unit” means a Unit granted pursuant to Section 6(b) of the Plan that is subject to a Restricted Period. 
 “Securities
Act” means the Securities Act of 1933, as amended. 
 “SEC” means the Securities and Exchange Commission, or any
successor thereto. 
 “Section 409A” means Section 409A of the Code and the Treasury Regulations and other
interpretive guidance issued thereunder, including without limitation any such regulations or other guidance that may be amended or issued after the Effective Date (as defined in Section 9 below). 

  
 -4- 

 “Service” means service as an Employee, Consultant or Director. The Committee,
in its sole discretion, shall determine the effect of all matters and questions relating to terminations of Service, including, without limitation, the questions of whether and when a termination of Service occurred and/or resulted from a discharge
for Cause, and all questions of whether particular changes in status or leaves of absence constitute a termination of Service. The Committee, in its sole discretion, subject to the terms of any applicable Award Agreement, may determine that a
termination of Service has not occurred in the event of (a) a termination where there is simultaneous commencement by the Participant of a relationship with the Partnership, the Company or any of their Affiliates as an Employee, Director or
Consultant or (b) a termination which results in a temporary severance of the service relationship. Notwithstanding the foregoing, if the determination that a termination of Service of or by a Participant has or has not occurred would affect
whether an Award provides for the deferral of compensation subject to Section 409A, or if an Award provides for the deferral of compensation subject to Section 409A and the termination of Service of or by a Participant constitutes a
payment event with respect to such Award, then, to the extent necessary to comply with Section 409A or to avoid the application of Section 409A with respect to such Award, a termination of Service of or by the Participant will be deemed to
have occurred only if the Committee determines that there has been a termination of Service and that such termination also constitutes a “separation from service” within the meaning of Section 409A. 

“Substitute Award” means an award granted pursuant to Section 6(g) of the Plan. 

“Unit” means a Common Unit of the Partnership. 

“Unit Appreciation Right” or “UAR” means a contingent right that entitles the holder to receive the excess
of the Fair Market Value of a Unit on the exercise date of the UAR over the exercise price of the UAR. 
 “Unit Award”
means an award granted pursuant to Section 6(d) of the Plan. 
 SECTION 3. Administration. 

(a) The Plan shall be administered by the Committee, subject to subsection (b) below; provided, however, that in the event
that the Board is not also serving as the Committee, the Board, in its sole discretion, may at any time and from time to time exercise any and all rights and duties of the Committee under the Plan. The governance of the Committee shall be subject to
the charter, if any, of the Committee as approved by the Board. Subject to the terms of the Plan and applicable law, and in addition to other express powers and authorizations conferred on the Committee by the Plan, the Committee shall have full
power and authority to: (i) designate Participants; (ii) determine the type or types of Awards to be granted to a Participant; (iii) determine the number of Units to be covered by each Award; (iv) determine the terms and
conditions of any Award; (v) determine whether, to what extent, and under what circumstances Awards may be settled, exercised, canceled, or forfeited; (vi) interpret and administer the Plan and any instrument or agreement relating to an
Award made under the Plan; (vii) establish, amend, suspend, or waive such rules and regulations and appoint such agents as it shall deem appropriate for the proper administration of the Plan; and (viii) make any other determination and
take any other action that the Committee deems necessary or desirable for the administration of the Plan. The Committee may correct any defect or supply any omission or reconcile any inconsistency in the Plan or an Award Agreement in such manner and
to such extent as the 

  
 -5- 

 
Committee deems necessary or appropriate. Unless otherwise expressly provided in the Plan, all designations, determinations, interpretations, and other decisions under or with respect to the Plan
or any Award shall be within the sole discretion of the Committee, may be made at any time and shall be final, conclusive, and binding upon all Persons, including the Company, the Partnership, any of their Affiliates, any Participant and any
beneficiary of any Participant. 
 (b) To the extent permitted by applicable law and the rules of any securities exchange on which the Units
are listed, quoted or traded, the Board or Committee may from time to time delegate to a committee of one or more members of the Board or one or more officers of the Company the authority to grant or amend Awards or to take other administrative
actions pursuant to Section 3(a); provided, however, that in no event shall an officer of the Company be delegated the authority to grant awards to, or amend awards held by, the following individuals: (i) individuals who are
subject to Section 16 of the Exchange Act, or (ii) officers of the Company (or Directors) to whom authority to grant or amend Awards has been delegated hereunder; provided, further, that any delegation of administrative
authority shall only be permitted to the extent that it is permissible under applicable provisions of the Code and applicable securities laws and the rules of any securities exchange on which the Units are listed, quoted or traded. Any delegation
hereunder shall be subject to such restrictions and limitations as the Board or Committee, as applicable, specifies at the time of such delegation, and the Board or Committee, as applicable, may at any time rescind the authority so delegated or
appoint a new delegatee. At all times, the delegatee appointed under this Section 3(b) shall serve in such capacity at the pleasure of the Board and the Committee. 

SECTION 4. Units. 
 (a)
Limits on Units Deliverable. Subject to adjustment as provided in Section 4(c), the number of Units that may be delivered with respect to Awards under the Plan is
[                 (            )]. If any Award is forfeited, cancelled, exercised, paid or is settled, or
otherwise terminates or expires, any Units subject to such Award that are not actually delivered pursuant to such Award and any Units reacquired from the forfeiture of Restricted Units shall again be available for Awards under the Plan. To the
extent permitted by applicable law and securities exchange rules, Substitute Awards and Units issued in assumption of, or in substitution for, any outstanding awards of any entity (including an existing Affiliate of the Partnership) that is (or
whose securities are) acquired in any form by the Partnership or any Affiliate thereof shall not be counted against the Units available for issuance pursuant to the Plan. There shall not be any limitation on the number of Awards that may be paid in
cash. For the avoidance of doubt, any Units subject to an Award that are withheld to satisfy all or any portion of any tax withholding obligation or the payment of any exercise price owed under the Award shall be considered Units not delivered under
an Award and as available for other Awards under the Plan. 
 (b) Sources of Units Deliverable Under Awards. Any Units to be delivered
pursuant to an Award shall consist, in whole or in part, of Units acquired in the open market, from the Partnership, any Affiliate thereof or any other Person, or Units otherwise issuable by the Partnership (including Units issued by the Partnership
directly to the Participant for payment or satisfaction the Award), or any combination of the foregoing, as determined by the Committee in its discretion. 

  
 -6- 

 (c) Anti-dilution Adjustments. 

(i) Equity Restructuring. With respect to any “equity restructuring” event (within the meaning of ASC Topic 718) that could
result in an additional compensation expense to the Company or the Partnership pursuant to the provisions of ASC Topic 718 if adjustments to Awards with respect to such event were discretionary, the Committee shall equitably adjust the number and
type of Units covered by each outstanding Award and the terms and conditions, including the exercise price and performance criteria (if any), of such Award to equitably reflect such event and shall adjust the number and type of Units (or other
securities or property) with respect to which Awards may be granted under the Plan after such event. With respect to any other similar event that would not result in an ASC Topic 718 accounting charge if the adjustment to Awards with respect to such
event were subject to discretionary action, the Committee shall have complete discretion to adjust Awards and the number and type of Units (or other securities or property) with respect to which Awards may be granted under the Plan in such manner as
it deems appropriate with respect to such other event. 
 (ii) Other Changes in Capitalization. In the event of any non-cash
distribution, Unit split, combination or exchange of Units, merger, consolidation or distribution (other than normal cash distributions) of Partnership assets to unitholders, or any other change affecting the Units of the Partnership, other than an
“equity restructuring,” the Committee may make equitable adjustments, if any, to reflect such change with respect to (A) the aggregate number and kind of Units that may be issued under the Plan; (B) the number and kind of Units
(or other securities or property) subject to outstanding Awards; (C) the terms and conditions of any outstanding Awards (including, without limitation, any applicable performance targets or criteria with respect thereto); and (D) the grant
or exercise price per Unit for any outstanding Awards under the Plan. 
 SECTION 5. Eligibility. 

Any Employee, Consultant or Director shall be eligible to be designated a Participant and receive an Award under the Plan. 

SECTION 6. Awards. 
 (a)
Options and UARs. The Committee shall have the authority to determine the Employees, Consultants and Directors to whom Options and/or UARs shall be granted, the number of Units to be covered by each Option or UAR, the exercise price therefor,
the Restricted Period and other conditions and limitations applicable to the exercise of the Option or UAR, including the following terms and conditions and such additional terms and conditions, as the Committee shall determine, that are not
inconsistent with the provisions of the Plan. Options which are intended to comply with Treasury Regulation Section 1.409A-1(b)(5)(i)(A) and UARs which are intended to comply with Treasury Regulation Section 1.409A-1(b)(5)(i)(B) or, in
each case, any successor regulation, may be granted only if the requirements of Treasury Regulation Section 1.409A-1(b)(5)(iii), or any successor regulation, are satisfied. Options and UARs that are otherwise exempt from or compliant with
Section 409A may be granted to any eligible Employee, Consultant or Director. 

  
 -7- 

 (i) Exercise Price. The exercise price per Unit purchasable under an
Option or subject to a UAR shall be determined by the Committee at the time the Option or UAR is granted. Except with respect to a Substitute Award or an Option or UAR that is not intended to satisfy the requirements of Treasury Regulation
Section 1.409A-1(b)(5)(i)(A) or (B), as applicable, the exercise price per Unit purchasable under an Option or subject to a UAR may not be less than the Fair Market Value of a Unit as of the date of grant of the Option or UAR. 

(ii) Time and Method of Exercise. The Committee shall determine the exercise terms and any applicable Restricted Period
with respect to an Option or UAR, which may include, without limitation, provisions for accelerated vesting upon the achievement of specified performance goals and/or other events, and the method or methods by which payment of the exercise price
with respect to an Option may be made or deemed to have been made, which may include, without limitation, cash, check acceptable to the Company, withholding Units having a Fair Market Value on the exercise date equal to the relevant exercise price
from the Award, a “cashless” exercise through procedures approved by the Company, or any combination of the foregoing methods. 

(iii) Exercise of Options and UARs on Termination of Service. Each Option and UAR Award Agreement shall set forth the
extent to which the Participant shall have the right to exercise the Option or UAR (to the extent such Option or UAR is vested and exercisable as of the termination of Service) following a termination of the Participant’s Service. Unless
otherwise determined by the Committee, if the Participant’s Service is terminated for Cause, the Participant’s right to exercise the Option or UAR, whether or not otherwise vested and exercisable, shall terminate as of the start of
business on the effective date of the Participant’s termination. Unless otherwise determined by the Committee, to the extent the Option or UAR is not vested and exercisable as of the termination of Service, the Option or UAR shall terminate
when the Participant’s Service terminates. 
 (iv) Term of Options and UARs. The term of each Option and UAR
shall be stated in the Award Agreement, provided, that the term shall be no more than ten (10) years from the date of grant thereof. Upon the expiration of its term, an Option or UAR, whether or not otherwise vested and exercisable,
shall terminate and shall not be exercisable thereafter. 
 (b) Restricted Units and Phantom Units. The Committee shall have the
authority to determine, consistent with the terms and conditions of this Plan, the Employees, Consultants and Directors to whom Restricted Units and/or Phantom Units shall be granted, the number of Restricted Units or Phantom Units to be granted to
each such Participant, the applicable Restricted Period, the conditions under which the Restricted Units or Phantom Units may become vested or forfeited and such other terms and conditions, including, without limitation, restrictions on
transferability, as the Committee may establish with respect to such Awards. 

  
 -8- 

 (i) Payment of Phantom Units. The Committee shall specify, or permit the
Participant to elect in accordance with the requirements of Section 409A, the conditions and dates or events upon which the cash or Units underlying an award of Phantom Units shall be issued, which dates or events shall not be earlier than the
date on which the Phantom Units vest and become nonforfeitable and which conditions and dates or events shall be subject to compliance with Section 409A (unless the Phantom Units are exempt therefrom). 

(ii) Vesting of Restricted Units. Upon or as soon as reasonably practicable following the vesting of each Restricted
Unit, subject to satisfying the tax withholding obligations of Section 8(b), the Participant shall be entitled to have the restrictions removed from his or her Unit certificate (or book-entry account, as applicable) so that the Participant then
holds an unrestricted Unit. 
 (c) DERs. The Committee shall have the authority to determine the Employees, Consultants and/or
Directors to whom DERs are granted, whether such DERs are tandem or separate Awards, whether the DERs shall be paid directly to the Participant, be credited to a bookkeeping account (with or without interest in the discretion of the Committee), any
vesting restrictions and payment provisions applicable to the DERs, and such other provisions or restrictions as determined by the Committee in its discretion, all of which shall be specified in the applicable Award Agreements. Distributions in
respect of DERs shall be credited as of the distribution dates during the period between the date an Award is granted to a Participant and the date such Award vests, is exercised, is distributed or expires, as determined by the Committee. Such DERs
shall be converted to cash, Units, Restricted Units and/or Phantom Units by such formula and at such time and subject to such limitations as may be determined by the Committee. Tandem DERs may be subject to the same or different vesting restrictions
as the tandem Award, or be subject to such other provisions or restrictions as determined by the Committee in its discretion. Notwithstanding the foregoing, DERs shall only be paid in a manner that is either exempt from or in compliance with
Section 409A and that does not adversely affect the exemption from, or compliance with, Section 409A of any other Award, whether such Award is tandem with or separate from the DER. By way of clarification and not limitation of the
foregoing, a DER that is Awarded in tandem with an Option or UAR that is intended to be exempt from Section 409A under Treasury Regulation Section 1.409A-1(b)(5)(i)(A) or (B) shall not condition the right to payment, or base the time
of payment, on the exercise of the Option or UAR. 
 (d) Unit Awards. Awards of Units that are not subject to Restricted Periods may
be granted under the Plan (i) to such Employees, Consultants and/or Directors and in such amounts as the Committee, in its discretion, may select, and (ii) subject to such other terms and conditions, including, without limitation,
restrictions on transferability, as the Committee may establish with respect to such Awards. 
 (e) Profits Interest Units. Any Award
consisting of Profits Interest Units may be granted to an Employee, Consultant or Director for the performance of services to or for the benefit of the Partnership (i) in the Participant’s capacity as a partner of the Partnership,
(ii) in anticipation of the Participant becoming a partner of the Partnership, or (iii) as otherwise determined by the Committee. At the time of grant, the Committee shall specify the date or dates on which the Profits Interest Units shall
vest and become nonforfeitable, and may specify such conditions to vesting as it deems appropriate. Profits Interest Units shall be subject to such restrictions on transferability and other restrictions as the Committee may impose. 

  
 -9- 

 (f) Other Unit-Based Awards. Other Unit-Based Awards may be granted under the Plan to such
Employees, Consultants and/or Directors as the Committee, in its discretion, may select. An Other Unit-Based Award shall be an award denominated or payable in, valued in or otherwise based on or related to Units, in whole or in part. The Committee
shall determine the terms and conditions of any Other Unit-Based Award. Subject to vesting, an Other Unit-Based Award may be paid in cash, Units (including Restricted Units) or any combination thereof as provided in the Award Agreement. 

(g) Substitute Awards. Awards may be granted under the Plan in substitution of similar awards held by individuals who are or who become
Employees, Consultants or Directors in connection with a merger, consolidation or acquisition by the Partnership or an Affiliate of another entity or the securities or assets of another entity (including in connection with the acquisition by the
Partnership or one of its Affiliates of additional securities of an entity that is an existing Affiliate of the Partnership). Such Substitute Awards that are Options or UARs may have exercise prices less than the Fair Market Value of a Unit on the
date of the substitution if such substitution satisfies the requirements for exemption from or compliance with Section 409A and complies with all other applicable laws and securities exchange rules. 

(h) General. 

(i) Award Agreements. Each Award shall be evidenced in writing in an Award Agreement that shall reflect any vesting
conditions or restrictions imposed by the Committee covering a period of time specified by the Committee and shall also contain such other terms, conditions and limitations as shall be determined by the Committee in its sole discretion. Where
signature or electronic acceptance of the Award Agreement by the Participant is required, any such Awards for which the Award Agreement is not signed or electronically accepted shall be forfeited. 

(ii) Forfeitures. Except as otherwise provided in the terms of an Award Agreement, upon termination of a
Participant’s Service for any reason during an applicable Restricted Period, all outstanding, unvested Awards held by such Participant shall be automatically forfeited by the Participant. Notwithstanding the immediately preceding sentence, the
Committee may, in its discretion, waive in whole or in part such forfeiture with respect to any such Award; provided, that any such waiver shall be effective only to the extent that such waiver will not cause (i) any Award intended to
satisfy the requirements of Section 409A to fail to satisfy such requirements or (ii) any Award intended to be exempt from Section 409A to become subject to and to fail to satisfy such requirements. 

(iii) Awards May Be Granted Separately or Together. Awards may, in the discretion of the Committee, be granted either
alone or in addition to, in tandem with, or in substitution for any other Award granted under the Plan or any award granted under any other plan of the Company or any Affiliate. Awards granted in addition to or in tandem with other Awards or awards
granted under any other plan of the Company or any Affiliate may be granted either at the same time as or at a different time from the grant of such other Awards or awards. 

  
 -10- 

 (iv) Limits on Transfer of Awards. 

(A) Except as provided in paragraph (C) below, each Option and UAR shall be exercisable only by the Participant (or the
Participant’s legal representative in the case of the Participant’s Disability or incapacitation) during the Participant’s lifetime, or by the person to whom the Participant’s rights pass by will or the laws of descent and
distribution. 
 (B) Except as provided in paragraph (C) below, no Award and no right under any such Award may be
assigned, alienated, pledged, attached, sold or otherwise transferred or encumbered by a Participant other than by will or the laws of descent and distribution and any such purported assignment, alienation, pledge, attachment, sale, transfer or
encumbrance shall be void and unenforceable against the Company, the Partnership or any Affiliate. 
 (C) The Committee may
provide in an Award Agreement or in its discretion that an Award may, on such terms and conditions as the Committee may from time to time establish, be transferred by a Participant without consideration to any “family member” of the
Participant, as defined in the instructions to use of the Form S-8 Registration Statement under the Securities Act, as applicable, or any other transferee specifically approved by the Committee after taking into account any state, federal, local or
foreign tax and securities laws applicable to transferable Awards. In addition, vested Units may be transferred to the extent permitted by the Partnership Agreement and not otherwise prohibited by the Award Agreement or any other agreement or policy
restricting the transfer of such Units. 
 (v) Term of Awards. Subject to Section 6(a)(iv) above, the term of
each Award, if any, shall be for such period as may be determined by the Committee. 
 (vi) Unit Certificates. Unless
otherwise determined by the Committee or required by any applicable law, rule or regulation, neither the Company nor the Partnership shall deliver to any Participant certificates evidencing Units issued in connection with any Award and instead such
Units shall be recorded in the books of the Partnership (or, as applicable, its transfer agent or equity plan administrator). All certificates for Units or other securities of the Partnership delivered under the Plan and all Units issued pursuant to
book entry procedures pursuant to any Award or the exercise thereof shall be subject to such stop-transfer orders and other restrictions as the Committee may deem advisable under the Plan or the rules, regulations, and/or other requirements of the
SEC, any securities exchange upon which such Units or other securities are then listed, and any applicable federal or state laws, and the Committee may cause a legend or legends to be inscribed on any such certificates or book entry to make
appropriate reference to such restrictions. 

  
 -11- 

 (vii) Consideration for Grants. To the extent permitted by applicable law,
Awards may be granted for such consideration, including services, as the Committee shall determine. 
 (viii) Delivery of
Units or other Securities and Payment by Participant of Consideration. Notwithstanding anything in the Plan or any Award Agreement to the contrary, subject to compliance with Section 409A, the Company shall not be required to issue or
deliver any certificates or make any book entries evidencing Units pursuant to the exercise or vesting of any Award, unless and until the Board or the Committee has determined, with advice of counsel, that the issuance of such Units is in compliance
with all applicable laws, regulations of governmental authorities and, if applicable, the requirements of any securities exchange on which the Units are listed or traded, and the Units are covered by an effective registration statement or applicable
exemption from registration. In addition to the terms and conditions provided herein, the Board or the Committee may require that a Participant make such reasonable covenants, agreements, and representations as the Board or the Committee, in its
discretion, deems advisable in order to comply with any such laws, regulations, or requirements. Without limiting the generality of the foregoing, the delivery of Units pursuant to the exercise or vesting of an Award may be deferred for any period
during which, in the good faith determination of the Committee, the Company is not reasonably able to obtain or deliver Units pursuant to such Award without violating applicable law or the applicable rules or regulations of any governmental agency
or authority or securities exchange. No Units or other securities shall be delivered pursuant to any Award until payment in full of any amount required to be paid pursuant to the Plan or the applicable Award Agreement (including, without limitation,
any exercise price or tax withholding) is received by the Company. 
 SECTION 7. Amendment and Termination; Certain Transactions.

 Except to the extent prohibited by applicable law: 

(a) Amendments to the Plan. Except as required by applicable law or the rules of the principal securities exchange, if any, on which the
Units are traded and subject to Section 7(b) below, the Board or the Committee may amend, alter, suspend, discontinue, or terminate the Plan in any manner at any time for any reason or for no reason without the consent of any partner,
Participant, other holder or beneficiary of an Award, or any other Person. The Board shall obtain securityholder approval of any Plan amendment to the extent necessary to comply with applicable law or securities exchange listing standards or rules.

 (b) Amendments to Awards. Subject to Section 7(a) above, the Committee may waive any conditions or rights under, amend any
terms of, or alter any Award theretofore granted, provided that no change, other than pursuant to Section 7(c) below, in any Award shall materially reduce the rights or benefits of a Participant with respect to an Award without the consent of
such Participant. 
 (c) Actions Upon the Occurrence of Certain Events. Subject to the terms and conditions of this Plan, including
Section 8(e), upon the occurrence of a Change in Control, any transaction or event described in Section 4(c) above, any change in applicable laws or 

  
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regulations affecting the Plan or Awards hereunder, or any change in accounting principles affecting the financial statements of the Company or the Partnership, the Committee, in its sole
discretion, without the consent of any Participant or holder of an Award, and on such terms and conditions as it deems appropriate, which need not be uniform with respect to all Participants or all Awards, may take any one or more of the following
actions: 
 (i) provide for either (A) the termination of any Award in exchange for a payment in an amount, if any,
equal to the amount that would have been attained upon the exercise of such Award or realization of the Participant’s rights under such Award (and, for the avoidance of doubt, if as of the date of the occurrence of such transaction or event,
the Committee determines in good faith that no amount would have been payable upon the exercise of such Award or realization of the Participant’s rights, then such Award may be terminated by the Company without payment) or (B) the
replacement of such Award with other rights or property selected by the Committee in its sole discretion having an aggregate value not exceeding the amount that could have been attained upon the exercise of such Award or realization of the
Participant’s rights had such Award been currently exercisable or payable or fully vested; 
 (ii) provide that such
Award be assumed by the successor or survivor entity, or a parent or subsidiary thereof, or be exchanged for similar options, rights or awards covering the equity of the successor or survivor, or a parent or subsidiary thereof, with appropriate
adjustments as to the number and kind of equity interests and prices; 
 (iii) make adjustments in the number and type of
Units (or other securities or property) subject to outstanding Awards, the number and kind of outstanding Awards, the terms and conditions of (including the exercise price), and/or the vesting and performance criteria included in, outstanding
Awards; 
 (iv) provide that such Award shall vest or become exercisable or payable, notwithstanding anything to the contrary
in the Plan or the applicable Award Agreement; and 
 (v) provide that the Award cannot be exercised or become payable after
such event and shall terminate upon such event. 
 Notwithstanding the foregoing, (i) with respect to an above event that constitutes an
“equity restructuring” that would be subject to a compensation expense pursuant to ASC Topic 718, the provisions in Section 4(c) above shall control to the extent they are in conflict with the discretionary provisions of this
Section 7, provided, however, that nothing in this Section 7(c) or Section 4(c) above shall be construed as providing any Participant or any beneficiary of an Award any rights with respect to the “time value,”
“economic opportunity” or “intrinsic value” of an Award or limiting in any manner the Committee’s actions that may be taken with respect to an Award as set forth in this Section 7 or in Section 4(c) above; and
(ii) no action shall be taken under this Section 7 which shall cause an Award to result in taxation under Section 409A, to the extent applicable to such Award. 

  
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 SECTION 8. General Provisions. 

(a) No Rights to Award. No Person shall have any claim to be granted any Award under the Plan, and there is no obligation for uniformity
of treatment of Participants, including the treatment upon termination of Service or pursuant to Section 7(c). The terms and conditions of Awards need not be the same with respect to each recipient. 

(b) Tax Withholding. Unless other arrangements have been made that are acceptable to the Company, the Company or any Affiliate thereof
is authorized to deduct or withhold, or cause to be deducted or withheld, from any Award, from any payment due or transfer made under any Award, or from any compensation or other amount owing to a Participant the amount (in cash or Units, including
Units that would otherwise be issued pursuant to such Award or other property) of any applicable taxes payable in respect of an Award, including its grant, its exercise, the lapse of restrictions thereon, or any payment or transfer thereunder or
under the Plan, and to take such other action as may be necessary in the opinion of the Company to satisfy its withholding obligations for the payment of such taxes. In the event that Units that would otherwise be issued pursuant to an Award are
used to satisfy such withholding obligations, the number of Units which may be so withheld or surrendered shall be limited to the number of Units which have a Fair Market Value on the date of withholding equal to the aggregate amount of such
liabilities based on the minimum statutory withholding rates for federal, state, local and foreign income tax and payroll tax purposes that are applicable to such supplemental taxable income. 

(c) No Right to Employment or Services. The grant of an Award shall not be construed as giving a Participant the right to be retained in
the employ of the Company, the Partnership or any of their Affiliates, or to continue to serve as a Consultant or a Director, as applicable. Furthermore, the Company, the Partnership and/or an Affiliate thereof may at any time dismiss a Participant
from employment or consulting free from any liability or any claim under the Plan, unless otherwise expressly provided in the Plan, any Award Agreement or other written agreement between any such entity and the Participant. 

(d) No Rights as Unitholder. Except as otherwise provided herein, a Participant shall have none of the rights of a unitholder with
respect to Units covered by any Award unless and until the Participant becomes the record owner of such Units. 
 (e)
Section 409A. To the extent that the Committee determines that any Award granted under the Plan is subject to Section 409A, the Award Agreement evidencing such Award shall be drafted with the intention to include the terms and
conditions required by Section 409A. To the extent applicable, the Plan and Award Agreements shall be interpreted in accordance with Section 409A. Notwithstanding any provision of the Plan to the contrary, in the event that following the
Effective Date (as defined in Section 9 below), the Committee determines that any Award may be subject to Section 409A, the Committee may adopt such amendments to the Plan and the applicable Award Agreement, adopt other policies and
procedures (including amendments, policies and procedures with retroactive effect), and/or take any other actions that the Committee determines are necessary or appropriate to preserve the intended tax treatment of the Award, including without
limitation, actions intended to (i) exempt the Award from Section 409A, or (ii) comply with the requirements of Section 409A; provided, however, that nothing 

  
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herein shall create any obligation on the part of the Committee, the Partnership, the Company or any of their Affiliates to adopt any such amendment, policy or procedure or take any such other
action, nor shall the Committee, the Partnership, the Company or any of their Affiliates have any liability for failing to do so. If any termination of Service constitutes a payment event with respect to any Award which provides for the deferral of
compensation and is subject to Section 409A, such termination of Service must also constitute a “separation from service” within the meaning of Section 409A. Notwithstanding any provision in the Plan to the contrary, the time of
payment with respect to any Award that is subject to Section 409A shall not be accelerated, except as permitted under Treasury Regulation Section 1.409A-3(j)(4). Notwithstanding any provision of this Plan to the contrary, if a Participant
is a “specified employee” within the meaning of Section 409A as of the date of such Participant’s termination of Service and the Company determines that immediate payment of any amounts or benefits under this Plan would cause a
violation of Section 409A, then any amounts or benefits which are payable under this Plan upon the Participant’s “separation from service” within the meaning of Section 409A that: (i) are subject to the provisions of
Section 409A; (ii) are not otherwise exempt under Section 409A; and (iii) would otherwise be payable during the first six-month period following such separation from service, shall be paid, without interest, on the first business
day following the earlier of: (1) the date that is six months and one day following the date of termination; or (2) the date of the Participant’s death. Each payment or amount due to a Participant under this Plan shall be considered a
separate payment, and a Participant’s entitlement to a series of payments under this Plan is to be treated as an entitlement to a series of separate payments. 

(f) Lock-Up Agreement. Each Participant shall agree, if so requested by the Company or the Partnership and any underwriter in connection
with any public offering of securities of the Partnership or any Affiliate, not to directly or indirectly offer, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell, grant any option, right or
warrant for the sale of or otherwise dispose of or transfer any Units held by it for such period, not to exceed one hundred eighty (180) days following the effective date of the relevant registration statement filed under the Securities Act in
connection with such public offering, as such underwriter shall specify reasonably and in good faith. The Company or the Partnership may impose stop-transfer instructions with respect to securities subject to the foregoing restrictions until the end
of such 180-day period. Notwithstanding the foregoing, the 180-day period may be extended for up to such number of additional days as is deemed necessary by such underwriter or the Company or Partnership to continue coverage by research analysts in
accordance with FINRA Rule 2711 or any successor rule. 
 (g) Compliance with Laws. The Plan, the granting and vesting of Awards under
the Plan and the issuance and delivery of Units and the payment of money under the Plan or under Awards granted or awarded hereunder are subject to compliance with all applicable federal, state, local and foreign laws, rules and regulations
(including but not limited to state, federal and foreign securities law and margin requirements), the rules of any securities exchange or automated quotation system on which the Units are listed, quoted or traded, and to such approvals by any
listing, regulatory or governmental authority as may, in the opinion of counsel for the Company or the Partnership, be necessary or advisable in connection therewith. Any securities delivered under the Plan shall be subject to such restrictions, and
the Person acquiring such securities shall, if requested by the Company or the Partnership, provide such assurances 

  
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and representations to the Company or the Partnership as the Company or the Partnership may deem necessary or desirable to assure compliance with all applicable legal requirements. To the extent
permitted by applicable law, the Plan and Awards granted or awarded hereunder shall be deemed amended to the extent necessary to conform to such laws, rules and regulations. In the event an Award is granted to or held by a Participant who is
employed or providing services outside the United States, the Committee may, in its sole discretion, modify the provisions of the Plan or of such Award as they pertain to such Participant to comply with applicable foreign law or to recognize
differences in local law, currency or tax policy. The Committee may also impose conditions on the grant, issuance, exercise, vesting, settlement or retention of Awards in order to comply with such foreign law and/or to minimize the Company’s or
the Partnership’s obligations with respect to tax equalization for Participants employed outside their home country. 
 (h) Governing
Law. The validity, construction, and effect of the Plan and any rules and regulations relating to the Plan shall be determined in accordance with the laws of the State of Delaware without regard to its conflicts of laws principles. 

(i) Severability. If any provision of the Plan or any Award is or becomes, or is deemed to be, invalid, illegal, or unenforceable in any
jurisdiction or as to any Person or Award, or would disqualify the Plan or any Award under any law deemed applicable by the Committee, such provision shall be construed or deemed amended to conform to the applicable law or, if it cannot be construed
or deemed amended without, in the determination of the Committee, materially altering the intent of the Plan or the Award, such provision shall be stricken as to such jurisdiction, Person or Award and the remainder of the Plan and any such Award
shall remain in full force and effect. 
 (j) Other Laws. The Committee may refuse to issue or transfer any Units or other
consideration under an Award if, in its sole discretion, it determines that the issuance or transfer of such Units or such other consideration might violate any applicable law or regulation, the rules of the principal securities exchange on which
the Units are then traded, or entitle the Partnership or an Affiliate to recover the same under Section 16(b) of the Exchange Act, and any payment tendered to the Company by a Participant, other holder or beneficiary in connection with the
exercise of such Award shall be promptly refunded to the relevant Participant, holder or beneficiary. 
 (k) No Trust or Fund Created.
Neither the Plan nor any Award shall create or be construed to create a trust or separate fund of any kind or a fiduciary relationship between the Company, the Partnership or any of their Affiliates, on the one hand, and a Participant or any other
Person, on the other hand. To the extent that any Person acquires a right to receive payments pursuant to an Award, such right shall be no greater than the right of any general unsecured creditor of the Partnership or any participating Affiliate of
the Partnership. 
 (l) No Fractional Units. No fractional Units shall be issued or delivered pursuant to the Plan or any Award, and
the Committee shall determine whether cash, other securities, or other property shall be paid or transferred in lieu of any fractional Units or whether such fractional Units or any rights thereto shall be canceled, terminated, or otherwise
eliminated. 

  
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 (m) Headings. Headings are given to the Sections and subsections of the Plan solely as a
convenience to facilitate reference. Such headings shall not be deemed in any way material or relevant to the construction or interpretation of the Plan or any provision hereof. 

(n) No Guarantee of Tax Consequences. None of the Board, the Committee, the Company or the Partnership provides or has provided any tax
advice to any Participant or any other Person or makes or has made any assurance, commitment or guarantee that any federal, state, local or other tax treatment will (or will not) apply or be available to any Participant or other Person and assumes
no liability with respect to any tax or associated liabilities to which any Participant or other Person may be subject. 
 (o)
Clawback. To the extent required by applicable law or any applicable securities exchange listing standards, or as otherwise determined by the Committee, Awards and amounts paid or payable pursuant to or with respect to Awards shall be subject
to the provisions of any clawback policy implemented by the Company or the Partnership, which clawback policy may provide for forfeiture, repurchase and/or recoupment of Awards and amounts paid or payable pursuant to or with respect to Awards.
Notwithstanding any provision of this Plan or any Award Agreement to the contrary, the Company and the Partnership reserve the right, without the consent of any Participant, to adopt any such clawback policies and procedures, including such policies
and procedures applicable to this Plan or any Award Agreement with retroactive effect. 
 (p) Unit Retention Policy. The Committee may
provide in its sole and absolute discretion, subject to applicable law, that any Units received by a Participant in connection with an Award granted hereunder shall be subject to a unit ownership, unit retention or other policy restricting the sale
or transfer of units, as the Committee may determine to adopt, amend or terminate in its sole discretion from time to time. 
 (q)
Limitation of Liability. No member of the Board or the Committee or Employee to whom the Board or the Committee has delegated authority in accordance with the provisions of Section 3 of this Plan shall be liable for anything done or
omitted to be done by him or her by any member of the Board or the Committee or by any Employee in connection with the performance of any duties under this Plan, except for his or her own willful misconduct or as expressly provided by statute. 

(r) Facility Payment. Any amounts payable hereunder to any Person under legal disability or who, in the judgment of the Committee, is
unable to manage properly his or her financial affairs, may be paid to the legal representative of such Person, or may be applied for the benefit of such Person in any manner that the Committee may select, and the Partnership, the Company and all of
their Affiliates shall be relieved of any further liability for payment of such amounts. 
 SECTION 9. Term of the Plan. 

The Plan shall be effective on the date on which the Plan is adopted by the Board (the “Effective Date”) and shall continue
until the date terminated by the Board. However, any Award granted prior to such termination, and the authority of the Board or the Committee to amend, alter, adjust, suspend, discontinue, or terminate any such Award or to waive any conditions or
rights under such Award, shall extend beyond such termination date. 

  
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