Document:

Form of Option Terms and Conditions

 Exhibit 10.2 
 Kellogg Company 
 2009 Long Term Incentive Plan 

OPTION TERMS AND CONDITIONS 
  

	1.	Kellogg Company (the “Company”) awards to you and you accept an option to purchase the number of shares of the Company’s Common Stock ($0.25 par value)
(the “Common Stock”) at the option price per share on the date of award described in the Non-Qualified Stock Option Award (the “Award Date”) and distributed to you with this Terms and Conditions document (such document, together
with the Non-qualified Stock Option Award, being the “Option”). 

  

	2.	This Option is not a tandem grant nor an Incentive Stock Option under the provisions of the U.S. Internal Revenue Code and, notwithstanding any other provision of this
Option or the Kellogg Company 2009 Long Term Incentive Plan (the “Plan”), it must be exercised prior to the expiration of ten (10) years from the Award Date (the “Expiration Date”). This Option vests and becomes exercisable
in equal installments over three (3) years: one-third on the first anniversary date of the grant, one-third on the second anniversary date of the grant and the remaining one-third on the third anniversary date of the grant. It is your
responsibility to exercise this Option prior to its Expiration Date, just as is the case with any other employee stock option. The Company has no obligation to notify or contact you prior to the Expiration Date of this Option, or any other option.

  

	3.	This Option fully vests if your employment terminates because of death, Disability (as defined in the Plan) or Retirement (as defined in the Plan). If your employment
terminates because of death, the legal representative of your estate or your beneficiary, if so designated, may exercise this Option before the first to occur of the Expiration Date and the day after the first anniversary of your death. If your
employment terminates because of Disability or Retirement, you may exercise this Option before the first to occur of the Expiration Date and the day after the fifth anniversary of your termination of employment due to Disability or Retirement.

  

	4.	Except as set forth in Section 6, if the Company terminates your employment for cause or if you voluntarily terminate employment, vesting stops as of the date of
your termination of employment and any vested portion of this Option must be exercised by you prior to such termination date (or the Expiration Date, if earlier). Any unvested Options outstanding on the date of termination shall be forfeited by you
and cancelled by the Company. 

  

	5.	Except as set for the in Section 6, if the Company terminates your employment without cause, vesting stops as of your date of termination of employment and any
vested portion of this Option must be exercised by you before the first to occur of the Expiration Date and the date that is three months and one day following the date of your termination of employment. Any unvested Options outstanding on the date
of termination shall be forfeited by you and cancelled by the Company. 

	6.	In the event of a Change of Control, as defined in the Plan, this Option becomes fully exercisable and vested as of the date of such Change of Control if the
award has not been assumed or replaced by a Substitute Award, as defined below. 

 An award will qualify as a
Substitute Award (“Substitute Award”) if it is assumed by any successor corporation, affiliate thereof, person or other entity, or replaced with awards that, solely in the discretionary judgment of the Company’s Compensation Committee
preserves the existing value of the outstanding Option at the time of the Change in Control and provide vesting and other terms and conditions, as applicable, that are at least as favorable to Participants as vesting and other terms and conditions
applicable to the Option (including the terms and conditions that would apply in the event of a subsequent Change in Control). 

If and to the extent this Option is assumed by the successor corporation (or affiliate, person or other entity thereto) or is replaced
with a Substitute Award, then all such Substitute Awards thereof shall remain outstanding and be governed by their respective terms and the provisions of the applicable plan. 
 If this Option is assumed or replaced with a Substitute Award and the participant’s employment with the Company is thereafter terminated by (i) the Company or successor, as the case may be, for
any reason other than cause; or (ii) a participant eligible to participate in the Kellogg Company Change of Control Severance Policy for Key Executives, for Good Reason (as defined in that Policy), in each case, within the two year period
commencing on the date of the Change in Control, then all Substitute Awards for that participant will fully vest immediately as of the date of such participant’s termination and will be fully exercisable subject to the terms and conditions of
that award; provided, however, that Options that become exercisable in accordance with this Section shall remain exercisable until the earlier of (x) expiration of the original term or (y) the second anniversary of the date of termination.

  

	7.	If the exercise of this Option within the time periods set forth herein is prevented by the provisions of Section 16.6 of the Plan, the Option shall remain
exercisable until thirty (30) days after the date such exercise first would no longer be prevented by such provisions, but in any event no later than the Expiration Date. 

 

	8.	This Option may be exercised, in whole or in part during the term, by contacting Merrill Lynch at 1- 866-866-4050 or 1-609-818-8669 (outside of the U.S., Canada, or
Puerto Rico), or the Merrill Lynch Grand Rapids Office at 1-877-884-4371 or 1-616-774-4252 (outside of the U.S., Canada, or Puerto Rico). This Option may be exercised by paying the exercise price in cash or surrendering (or attesting to) shares of
Common Stock duly owned by you as provided in the Plan, based on the Fair Market Value (as provided in the Plan) or via a buy/sell exercise with Merrill Lynch. 

	9.	The Company shall have the right to deduct or otherwise require any payment by you of any Federal, state, local or foreign taxes required by law to be withheld. The
Company has the right to deduct or require this payment prior to, and as a condition precedent to, issuing or delivering any shares of Common Stock, to you pursuant to this Option. Subject to any terms and conditions which the Committee (as defined
in the Plan) may impose, the minimum required withholding obligation may be satisfied by reducing the number of shares of Common Stock otherwise deliverable pursuant to this Option. You acknowledge that (i) the ultimate liability for any and
all taxes is and remains your responsibility, (ii) the Company makes no representations or undertaking regarding the amount or timing of any taxes, (iii) the Company does not commit to structure the terms of this Option or any aspect of
the transfer of the shares to reduce or eliminate your liability for taxes, and (iv) in no event shall the Company be liable for any tax or other costs to you that may arise under Section 409A of the Internal Revenue Code of 1986 (the
“Code”). 

  

	10.	You will not receive any accelerated ownership feature or “reload” options when this Option is exercised or any tax withholding is paid using shares of Common
Stock or otherwise. 

  

	11.	This Option shall be construed according to the laws of the State of Delaware (regardless of the law that might otherwise govern under applicable Delaware principles of
conflict laws) to the extent not superseded by Federal U.S. law. 

  

	12.	If you exercise any portion of this Option and voluntarily leave employment of the Company or any of its subsidiaries within one (1) year after such exercise to
work for a direct competitor of the Company or any of its subsidiaries, then the gain on exercise represented by the mean market price of the Common Stock on the date of exercise over the exercise price, multiplied by the number of shares purchased,
less any tax withholding or tax obligations, without regard to any subsequent market price decrease or increase, shall be immediately due and payable by you without notice, to the Company. 

 

	13.	If at any time (including after a notice of exercise has been delivered) the Committee, including any person authorized pursuant to Section 3.2 of the Plan (any
such person, an “Authorized Officer”), reasonably believes that you have committed an act of misconduct as described in this Section, the Committee or an Authorized Officer may suspend your right to exercise this Option pending a
determination of whether an act of misconduct has been committed. If the Committee or an Authorized Officer determines you have engaged in any activity that is contrary or harmful to the interest of the Company or any of its subsidiaries, including,
but not limited to, (i) conduct relating to your employment for which either criminal or civil penalties against you may be sought, (ii) breaching your fiduciary duty or deliberately disregarding any of the Company’s (or any of its
subsidiaries’) policies or code of conduct, (iii) violating the Company’s insider trading policy, (iv) accepting employment with or serving as a consultant, advisor, or in any other capacity to an entity or person that is in
competition with or acting against the interests of the Company or any of its subsidiaries, (v) directly or indirectly soliciting, hiring, or otherwise encouraging any present, former, or future employee of the Company or any of its
subsidiaries to leave the Company or any of its subsidiaries, (vi) disclosing or misusing any confidential information or material concerning the Company or any of its subsidiaries, or (vii) participating in a hostile takeover attempt of
the Company, then this Option and all rights thereunder shall terminate immediately without notice effective the date on which you perform such act of misconduct, unless terminated sooner by operation of another term or condition of this Option or
the Plan. In addition, if the Committee determines that you engaged in an act of fraud or intentional misconduct during your employment that caused the Company to restate all or a portion of the Company’s financial statements
(“Misconduct”), you may be required to repay to the Company, in cash and upon demand, the Option Proceeds (as defined below) resulting from the sale or other disposition (including to the Company) of shares of Common Stock issued or
issuable upon exercise of this Option if the sale or disposition was effected after the first public issuance or filing with the Securities and Exchange Commission of the financial statements required to be restated. The term “Option
Proceeds” means, with respect to any sale or other disposition (including to the Company) of shares of Common Stock issued or issuable upon exercise of this Option, an amount reasonably determined appropriate by the Committee to reflect the
effect of the restatement on the Company’s stock price, up to the amount equal to the number of shares of Common Stock sold or disposed of multiplied by the difference between the market value per share of Common Stock at the time of such sale
or disposition and the exercise price. The return of Option Proceeds is in addition to and separate from any other relief available to the Company due to your Misconduct. For anyone who is an executive officer for purposes of Section 16 of the
Exchange Act, the determination of the Committee shall be subject to the approval of the Board of Directors. 

 The rights contained in this section shall be in addition to, and shall not limit, any other
rights or remedies that the Company may have under law or in equity, including, without limitation, (i) any right that the Company may have under any other Company recoupment policy or other agreement or arrangement with a Participant, or
(ii) any right or obligation that the Company may have regarding the clawback of “incentive-based compensation” under Section 10D of the Securities Exchange Act of 1934, as amended (as determined by the applicable rules and
regulations promulgated thereunder from time to time by the U.S. Securities and Exchange Commission). 
  

	14.	Any amounts the Company or any subsidiary owes you from time to time (including amounts owed to you as wages or other compensation, fringe benefits, or vacation pay, as
well as, any other amounts owed to you by the Company or any subsidiary) may be offset, to the extent of the amounts you owe the Company under paragraphs 11 and 12 above, provided that amounts owed to you which constitute “non-qualified
deferred compensation” under Code Section 409A shall only be offset to the extent allowed under Code Section 409A. Whether or not the Company elects to make any set-off for the full amount owed, calculated as set forth above, you
agree to pay immediately the unpaid balance to the Company. You may be released from obligations under this paragraph only if the Compensation Committee of the Board of Directors of the Company (the “Committee”) (or its duly appointed
agent) determines in its sole discretion that such action is in the best interests of the Company. 

  

	15.	This Option shall be personal to you and not be assignable or transferable by you except as otherwise specifically provided in this document or the Plan.

  

	16.	The Plan is hereby incorporated by reference. Capitalized terms not defined herein shall have the meaning given such term in the Plan. In the event of any conflict
between the Plan and this Option, the provisions of the Plan shall control and this Option shall be deemed modified accordingly. 

  

	17.	The Plan and this Option shall be administered and interpreted by the Committee, as provided in the Plan. Any decision, interpretation or other action made or taken in
good faith by the Committee, arising out of or in connection with the Plan shall be final, binding and conclusive on the Company and all employees and their respective heirs, executors, administrators, successors and assigns. Determinations by the
Committee, including without limitation determinations of employee eligibility, the form, amount and timing of awards, the terms and provisions of awards, and the agreements evidencing awards, need not be uniform and may be made selectively among
eligible employees who receive or are eligible to receive awards, hereunder, whether or not such eligible employees are similarly situated. The Committee may amend this Option to the extent provided in the Plan or this Option.

  

	18.	You agree and understand that applicable securities laws and stock option exchange rules may restrict your right to exercise this Option or to dispose of any shares
which you may acquire upon any such exercise and may govern the manner in which such shares must be sold. You acknowledge receipt of a copy of the Plan and the prospectus (including all supplements and amendments thereto) most recently issued by the
Company under the Securities Act of 1933, as amended relating to the Plan. The prospectus consists of a Statement of General Information and a Statement of Availability of Information. You also acknowledge that you have no right to receive any
future option grants. 

  

	19.	This document does not confer on you any right to continue in the employ of the Company or any subsidiary, nor does it interfere with the Company’s or any
subsidiary’s right to terminate your employment or alter other duties at any time. This Option will not be deemed to be compensation for purposes of computing benefits under any retirement plan of the Company or any of its subsidiaries or
affiliates, nor will it affect benefits under any other benefit plan, including any benefit plan under which the availability or amount of benefits is related to compensation. The grant of this Option is voluntary and occasional and does not create
any contractual or other right to receive future grants of options. All decisions with respect to future option grants, if any, will be at the sole discretion of the Company. 

	20.	The Committee shall have the ability to substitute, without receiving your permission, Stock Appreciation Rights to be paid only in shares of Common Stock for any or
all outstanding Options on a one-for-one basis; so long as the term of the substituted Stock Appreciation Rights is the same as the term of the Options and the exercise price of the Stock Appreciation Rights is the same as the exercise price of the
Options, provided that such substitution shall not be allowed to the extent any such substitution constitutes a “modification” of this Option for purposes of Code Section 409A and Treasury Regulation 1.409A-1(b)(5)(v).

  

	21.	For employees who are Senior Vice Presidents of Kellogg Company or an equivalent or higher level, upon the approval by the Company’s Law Department, you can
transfer this Option to (a) members of your immediate family (spouse, children, stepchildren, grandchildren); (b) a trust of the benefit of such family members; (c) a partnership whose only partners are such family members; and
(d) pursuant to decrees of domestic relations orders from tribunals or agencies of competent jurisdiction authorized by laws in the state to provide such orders. The Company shall not be obligated to provide any family member notices regarding
this Option, including, but not limited to, early termination of this Option due to termination of the transferor’s employment. Consideration cannot be paid for the transfer of this Option. All terms and conditions applicable to this Option
prior to its transfer shall remain in place. Subsequent transfers by the transferee are not permitted except by the laws of descent and distribution, and by will. 

 

	22.	By entering into and accepting receipt of this Option, you (i) authorize the Company and any agent of the Company administering the Plan or providing plan
recordkeeping services to disclose to the Company or any of its subsidiaries such information and data as the Company or any such subsidiary shall request in order to facilitate the grant of options and the administration of the Plan;
(ii) waive any data privacy rights you may have with respect to such information; and (iii) authorize the Company to store and transmit such information in electronic form. 

 

	23.	The provisions of this Option are severable and if any one or more provisions may be determined to be illegal or otherwise unenforceable, in whole or in part, the
remaining provisions, and any partially unenforceable provision to the extent enforceable in any jurisdiction, shall nevertheless be binding and enforceable. 

 Revised and reissued February 2011.Amendment No.2 to 2nd Amended & Restated Revolving Credit & Term Loan Agreement

 Exhibit 10.21 
 EXECUTION VERSION 
 AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED

 REVOLVING CREDIT AND TERM LOAN AGREEMENT 
 AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT (this “Amendment”), dated as of October 15, 2010, by and among
(a) GENESEE & WYOMING INC., a Delaware corporation (“GWI”) and RP ACQUISITION COMPANY TWO, a Delaware corporation (“RP” and, together with GWI, each a “Domestic
Borrower” and collectively, the “Domestic Borrowers”), (b) QUEBEC GATINEAU RAILWAY INC., a corporation constituted under the laws of Quebec, Canada (the “Canadian Borrower”),
(c) GENESEE & WYOMING AUSTRALIA PTY LTD (ACN 079 444 296), a proprietary limited company incorporated under the laws of Australia (the “Australian Borrower”), (d) ROTTERDAM RAIL FEEDING B.V.,
a private limited liability company constituted under the laws of the Netherlands (the “European Borrower”), (e) the Subsidiaries of GWI listed on Schedule I to the Credit Agreement (as defined below) as of
the date hereof and any other Person which may become a guarantor of the Obligations in accordance with Section 9.14 of the Credit Agreement (collectively, the “U.S. Guarantors”), (f) GENESEE & WYOMING
CANADA INC., MIRABEL RAILWAY INC., ST. LAWRENCE & ATLANTIC RAILROAD (QUEBEC) INC., SERVICES FERROVIAIRES DE L’ESTUAIRE and WESTERN LABRADOR RAIL SERVICES INC. (collectively, the “Canadian
Guarantors”), (g) GENESEE & WYOMING C.V., GWI HOLDING B.V., and BELGIUM RAIL FEEDING BVBA (collectively, the “European Guarantors”), (h) GWI HOLDINGS PTY LTD (ACN 094 819
806), VIPER LINE PTY LIMITED (ACN 092 437 691), SA RAIL PTY LIMITED (ACN 077 946 340), GENESEE AND WYOMING AUSTRALIA EASTERN PTY LTD. (ACN 142 367 280) and GWI HOLDINGS NO. 2 PTY LTD. (ACN 132 989 998) (collectively, the
“Australian Guarantors”), (i) any other Person which may become a guarantor of the Foreign Obligations in accordance with Section 9.14 of the Credit Agreement (together with the Canadian Guarantors, the European
Guarantors and the Australian Guarantors, the “Foreign Guarantors” and, together with the U.S. Guarantors, the “Guarantors” and, together with the Borrowers, the “Loan Parties”),
(j) BANK OF AMERICA, N.A., a national banking association and certain of the other lending institutions party to the Credit Agreement (the “Required Lenders”), and (k) BANK OF AMERICA, N.A., as administrative
agent for the Lenders (acting in such capacity, the “Administrative Agent”). 
 WHEREAS, the Loan
Parties, the Required Lenders, and the Administrative Agent are parties to that certain Second Amended and Restated Revolving Credit and Term Loan Agreement, dated as of August 8, 2008 (as the same may be amended, amended and restated or
otherwise modified and in effect from time to time, including as amended by that certain Amendment No. 1 to Second Amended and Restated Revolving Credit and Term Loan Agreement, dated as of June 30, 2010 (the “First
Amendment”), by and among the Loan Parties, the Lenders and the Administrative Agent, the “Credit Agreement”); 
 WHEREAS, the Loan Parties desire to (a) increase the Aggregate Domestic Revolving Loan Commitments and the Aggregate Australian Commitments as provided more fully herein and (b) amend
certain provisions of the Credit Agreement as provided more fully herein; 

 WHEREAS, the Required Lenders have agreed to amend such provisions as provided more
fully herein and certain of the Required Lenders (the “Increasing Lenders”) have agreed to increase their respective Australian Commitments as provided more fully herein; 

NOW THEREFORE, in consideration of the mutual agreements contained herein and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 SECTION 1.
Definitions. Unless otherwise defined herein, capitalized terms used herein shall have the meanings provided therefor in the Credit Agreement. 
 SECTION 2. Amendments to the Credit Agreement. 

2.01. Amendments to Credit Agreement. The amendments set forth in Sections 2.10 and 2.24 of the First
Amendment shall, notwithstanding anything contained therein to the contrary, be deemed effective as of the Second Amendment Effective Date (as defined below). 
 2.02. Amendment to Section 7.1. Clause (a)(i)(A) of Section 7.1 to the Credit Agreement is hereby amended by deleting the text “under this Credit Agreement or any of
the other Loan Documents” contained therein. 
 2.03. Amendment to Schedule II.
Schedule II to the Credit Agreement is hereby amended by deleting such Schedule in its entirety and substituting in lieu thereof Schedule II attached hereto as Exhibit A. 
 SECTION 3. Amendment to First Amendment. Section 6.02 of the First Amendment shall be amended by deleting the date “October 31, 2010” contained therein and substituting
in lieu thereof the date “December 6, 2010”. 
 SECTION 4. Agreement by Increasing Lenders to Increase
Australian Commitments. Each of the Increasing Lenders hereby acknowledges and agrees that, as of the Second Amendment Effective Date, its Australian Commitment shall be equal to the amount set forth for the Australian Commitment opposite
such Lender’s name in Schedule II attached hereto as Exhibit A. Each of the Increasing Lenders hereby further acknowledges and agrees that, as of the Second Amendment Effective Date, for purposes of reflecting the increase in the Australian
Commitments and any future reallocations of Commitments pursuant to Section 2.10 of the Credit Agreement, its Domestic Revolving Loan Commitment shall be equal to the amount set forth for the Domestic Revolving Loan Commitment opposite
such Lender’s name in Schedule II attached hereto as Exhibit A. 
 SECTION 5. Representations and
Warranties. The Loan Parties hereby represent and warrant to the Lenders and the Administrative Agent as follows: 
 (a) Representations and Warranties in the Credit Agreement. The representations and warranties of the Loan Parties contained in the Credit Agreement, the other Loan Documents or in any document or
instrument delivered pursuant to or in connection with 

  
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the Credit Agreement were true and correct in all material respects as of the date when made and continue to be true and correct in all material respects on the date hereof, except to the extent
of changes resulting from transactions contemplated or permitted by the Credit Agreement, as amended by this Amendment, and the other Loan Documents and changes occurring in the ordinary course of business that singly or in the aggregate are not
materially adverse to the Agents and the Lenders, or the extent that such representations and warranties relate expressly to an earlier date. 
 (b) Ratification, Etc. Except as expressly amended hereby, the Credit Agreement, the other Loan Documents and all documents, instruments and agreements related thereto, are hereby ratified and
confirmed in all respects and shall continue in full force and effect. The Credit Agreement, together with this Amendment, shall be read and construed as a single agreement. All references in the Loan Documents to the Credit Agreement or any other
Loan Document shall hereafter refer to the Credit Agreement or any other Loan Document as amended hereby. 
 (c)
Authority, Etc. The execution and delivery by each of the Loan Parties of this Amendment and the performance by each of the Loan Parties of all of their agreements and obligations under the Credit Agreement as amended and the other Loan
Documents hereby are (i) within the corporate or other authority of each of the Loan Parties, (ii) have been duly authorized by all necessary corporate or other proceedings on the part of the Loan Parties, (iii) do not and will not
conflict with or result in any breach or contravention of any provision of law, statute, rule or regulation to which any such Loan Party is subject or any judgment, order, writ, injunction, license or permit applicable to any such Loan Party unless
such conflict, breach or contravention would not have a Material Adverse Effect and (iv) do not conflict with any provision of the Governing Documents of, or any agreement or other material instrument binding upon, any such Loan Party.

 (d) Enforceability of Obligations. This Amendment and the Credit Agreement as amended and the other
Loan Documents hereby constitute the legal, valid and binding obligations of the Borrowers and the Guarantors enforceable against the Borrowers and the Guarantors in accordance with their terms and provisions, except as enforceability is limited by
the effects of any Debtor Relief Laws or, solely in respect of the European Borrower or any European Guarantor, the Debtor Relief Reservations, and except to the extent that availability of the remedy of specific performance or injunctive relief is
subject to the discretion of the court before which any proceeding therefor may be brought. 
 (e) No
Default. No Default or Event of Default has occurred and is continuing. 
 SECTION 6. Conditions to
Effectiveness of Certain Sections. 
 6.01. Effectiveness as of October 15, 2010.
Sections 1, 2.02, 3, 5, 6, 7 and 8 of this Amendment shall be effective as of the date hereof upon the satisfaction of the following conditions: 
 (a) the execution and delivery of an original counterpart of this Amendment by the Loan Parties, the Administrative Agent, and the Required Lenders; and 

  
 -3-

 (b) the representations and warranties contained in Section 5 of this
Amendment shall be true and correct as of the date hereof. 
 6.02. Effectiveness as of the Second
Amendment Effective Date. Sections 2.01, 2.03 and 4 of this Amendment shall be effective upon the satisfaction of the following conditions (the date on which such conditions have been satisfied being herein referred to as the “Second
Amendment Effective Date”): 
 (a) execution and delivery of an original counterpart of this Amendment
by, with respect to the amendments set forth in Section 2.03 and 4, the Increasing Lenders, and, with respect to the amendments set forth in Section 2.01, the Required Lenders; 

(b) the representations and warranties contained in Section 5 of this Amendment shall be true and correct as of the
Second Amendment Effective Date; 
 (c) with respect to the amendments set forth in Sections 2.03 and 4 only, the
Borrowers shall have paid the Administrative Agent, for the account of each Increasing Lender, the applicable Increase Fee (as defined in that certain letter agreement dated as of October 15, 2010, by and among Banc of America Securities LLC,
Bank of America, N.A. and GWI); and 
 (d) all conditions precedent to the closing of the Australian Acquisition
(other than the funding thereof) shall have been satisfied. 
 SECTION 7. RP Acquisition Company Two.
Notwithstanding anything contained in the First Amendment to the contrary, RP Acquisition Company Two, a Delaware corporation, may, prior to the Acquisition Amendments Effective Date (as defined in the First Amendment), make requests for loans in
accordance with Section 2.6 of the Credit Agreement as if it were a U.S. Borrower thereunder; provided, however, that the Administrative Agent shall not honor any such requests until the Acquisition Amendments Effective Date.

 SECTION 8. Miscellaneous. 

(a) Continuing Effect. Except as specifically provided herein, the Credit Agreement and the other Loan
Documents shall remain in full force and effect in accordance with their respective terms and are hereby ratified and confirmed in all respects. 
 (b) No Other Consents or Amendments. Except as expressly provided in this Amendment, all of the terms and conditions of the Credit Agreement and the other Loan Documents remain in full force
and effect. No consent herein granted or agreement herein made shall extend beyond the terms expressly set forth herein for such consent or agreement, nor shall anything contained herein be deemed to imply any willingness of the Administrative Agent
or the Lenders to agree to, or otherwise prejudice any rights of the Administrative Agent or the Lenders with respect to, any similar consents or agreements that may be requested for any future period and this Amendment shall not be construed as a
waiver of any other provision of the Loan 

  
 -4-

 
Documents or to permit the Borrowers to take any other action which is prohibited by the terms of the Credit Agreement and the other Loan Documents. Except as expressly amended hereby, nothing
contained in this Amendment shall in any way prejudice, impair or affect any rights or remedies of any Lender, the Borrowers or the Guarantors under the Credit Agreement or the other Loan Documents. 

(c) References. From and after effectiveness of this Amendment, all of the terms and provisions of this
Amendment are hereby incorporated by reference into the Credit Agreement, as applicable, as if such terms and provisions were set forth in full therein, as applicable. 

(d) Governing Law. THE VALIDITY OF THIS AMENDMENT, THE CONSTRUCTION, INTERPRETATION, AND ENFORCEMENT
HEREOF, AND THE RIGHTS OF THE PARTIES HERETO WITH RESPECT TO ALL MATTERS ARISING HEREUNDER OR RELATED HERETO SHALL, PURSUANT TO NEW YORK GENERAL OBLIGATIONS LAW §5-1401, BE DETERMINED UNDER, GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE STATE OF NEW YORK. 
 (e) Counterparts. This Amendment may be executed by one or
more of the parties hereto on any number of separate counterparts (including by facsimile or other electronic transmission), and all of said counterparts taken together shall be deemed to constitute one and the same instrument. A set of the copies
of this Amendment signed by all the parties shall be lodged with the Borrowers and the Administrative Agent. 

(f) Headings. Section headings in this Amendment are included herein for convenience of reference only and
shall not constitute a part of this Amendment for any other purpose. 
 (g) Binding Effect;
Assignment. This Amendment shall be binding upon and inure to the benefit of the Loan Parties, the Administrative Agent and the Lenders and their respective successors and assigns in accordance with the terms of the Credit Agreement.

 (h) Integration. This Amendment incorporates all negotiations of the parties hereto with
respect to the subject matter hereof and is the final expression and agreement of the parties hereto with respect to the subject matter hereof. This Amendment represents the agreement of the parties hereto with respect to the subject matter hereof,
and there are no promises, undertakings, representations or warranties by any party hereto relative to subject matter hereof not expressly set forth or referred to herein. 
 [Remainder of page intentionally left blank.] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused their duly authorized officers to
execute and deliver this Amendment as of the date first above written. 
  

									
	BORROWERS:	 		 	GENESEE & WYOMING INC.
					
		 		 		 	By:	 	 /s/ Matthew O. Walsh

		 		 		 	Name:	 	Matthew O. Walsh
		 		 		 	Title:	 	Senior Vice President and Treasurer
			
		 		 	RP ACQUISITION COMPANY TWO
					
		 		 		 	By:	 	 /s/ Matthew O. Walsh

		 		 		 	Name:	 	Matthew O. Walsh
		 		 		 	Title:	 	Vice President
			
		 		 	QUEBEC GATINEAU RAILWAY INC.
					
		 		 		 	By:	 	 /s/ Mark W. Hastings

		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Secretary and Treasurer
			
		 		 	ROTTERDAM RAIL FEEDING B.V.
					
		 		 		 	By:	 	 /s/ Mark W. Hastings

		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	General Director
			
		 		 	GENESEE & WYOMING AUSTRALIA PTY LTD
					
		 		 		 	By:	 	 /s/ Robert Easthope

		 		 		 	Name:	 	Robert Easthope
		 		 		 	Title:	 	Secretary
					
		 		 		 	By:	 	 /s/ Mark W. Hastings

		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Director

									
	U.S. GUARANTORS:	 		 	AN RAILWAY, LLC
		 		 		 	ARKANSAS LOUISIANA & MISSISSIPPI RAILROAD COMPANY
		 		 		 	ATLANTIC & WESTERN RAILWAY, L.P.
		 		 	BUFFALO & PITTSBURGH RAILROAD, INC.
		 		 		 	CAGY INDUSTRIES INC.
		 		 		 	CHATTAHOOCHEE BAY RAILROAD INC.
		 		 	CHATTAHOOCHEE INDUSTRIAL RAILROAD
		 		 		 	CHATTOOGA & CHICKAMAUGA RAILWAY CO.
		 		 		 	COLUMBUS & GREENVILLE RAILWAY COMPANY
		 		 	COMMONWEALTH RAILWAY, INCORPORATED
		 		 		 	CORPUS CHRISTI TERMINAL RAILROAD, INC.
		 		 	EAST TENNESSEE RAILWAY, LP
		 		 		 	EMONS INDUSTRIES, INC.
		 		 		 	EMONS RAILROAD GROUP, INC.
		 		 	EMONS TRANSPORTATION GROUP, INC.
		 		 		 	FIRST COAST RAILROAD INC.
		 		 		 	FORDYCE AND PRINCETON R.R. CO.
		 		 	GALVESTON RAILROAD, LP
		 		 		 	GENESEE AND WYOMING RAILROAD COMPANY
		 		 		 	GENESEE & WYOMING RAILROAD SERVICES, INC.
		 		 	GEORGIA CENTRAL RAILWAY, LP
		 		 		 	GEORGIA SOUTHWESTERN RAILROAD, INC.
		 		 		 	GOLDEN ISLES TERMINAL RAILROAD, INC.
		 		 	GRIZZARD TRANSFER COMPANY, INC.
		 		 		 	GWI CANADA, INC.
		 		 		 	GWI INTERNATIONAL LLC
		 		 		 	GWI LEASING CORPORATION
		 		 		 	GWI RAIL MANAGEMENT CORP.
		 		 		 	ILLINOIS & MIDLAND RAILROAD, INC.
		 		 		 	KWT RAILWAY, INC.
					
		 		 		 	By:	 	/s/ Matthew O. Walsh
		 		 		 	Name:	 	Matthew O. Walsh
		 		 		 	Title:	 	Vice President

									
	U.S. GUARANTORS:	 		 	LITTLE ROCK & WESTERN RAILWAY, LP
	(CONTINUED)	 		 	LOUISIANA & DELTA RAILROAD, INC.
		 		 		 	LUXAPALILA VALLEY RAILROAD INC.
		 		 		 	MAINE INTERMODAL TRANSPORTATION, INC
		 		 		 	MERIDIAN & BIGBEE RAILROAD, LLC
		 		 		 	OHIO AND PENNSYLVANIA RAILROAD COMPANY
		 		 		 	OHIO CENTRAL RAILROAD, INC.
		 		 		 	OHIO SOUTHERN RAILROAD, INC.
		 		 		 	P&L JUNCTION HOLDINGS, INC.
		 		 		 	PAWNEE TRANSLOADING COMPANY INC.
		 		 		 	PORTLAND & WESTERN RAILROAD, INC.
		 		 		 	RAIL LINK, INC.
		 		 		 	RAIL PARTNERS, L.P.
		 		 		 	RAIL SWITCHING SERVICES, LLC
		 		 		 	RAILWAY MANAGEMENT INC.
		 		 		 	RICEBORO SOUTHERN RAILWAY, LLC
		 		 		 	ROCHESTER & SOUTHERN RAILROAD, INC.
		 		 		 	RP ACQUISITION COMPANY ONE
		 		 		 	SALT LAKE CITY SOUTHERN RAILROAD COMPANY, INC.
		 		 		 	SAVANNAH PORT TERMINAL RAILROAD, INC.
		 		 		 	SOUTH BUFFALO RAILWAY COMPANY
		 		 		 	ST. LAWRENCE & ATLANTIC RAILROAD COMPANY
		 		 		 	SUMMIT VIEW, INC.
		 		 		 	TALLEYRAND TERMINAL RAILROAD COMPANY, INC.
		 		 		 	THE ALIQUIPPA & OHIO RIVER RAILROAD CO.
		 		 		 	THE BAY LINE RAILROAD, LLC
		 		 		 	THE COLUMBUS AND OHIO RIVER RAIL ROAD COMPANY
		 		 		 	THE MAHONING VALLEY RAILWAY COMPANY
		 		 		 	THE PITTSBURGH & OHIO CENTRAL RAILROAD COMPANY
		 		 		 	THE WARREN & TRUMBULL RAILROAD COMPANY
		 		 		 	THE YOUNGSTOWN BELT RAILROAD COMPANY
		 		 		 	TOMAHAWK RAILWAY, LP
		 		 		 	 UTAH RAILWAY COMPANY
 VALDOSTA RAILWAY, LP
 WESTERN KENTUCKY RAILWAY LLC

WILMINGTON TERMINAL RAILROAD, LIMITED PARTNERSHIP
 WILLAMETTE & PACIFIC RAILROAD, INC.
 YORK RAIL LOGISTICS, INC.

YORK RAILWAY COMPANY

YOUNGSTOWN & AUSTINTOWN RAILROAD, INC.

					
		 		 		 	By:	 	/s/ Matthew O. Walsh
		 		 		 	Name:	 	Matthew O. Walsh
		 		 		 	Title:	 	Vice President

									
	 U.S. GUARANTORS:
 (CONTINUED)
	 		 	MARYLAND MIDLAND RAILWAY INC.
					
		 		 		 	By:	 	/s/ Matthew O. Walsh
		 		 		 	Name:	 	Matthew O. Walsh
		 		 		 	Title:	 	Vice President
			
		 		 	MMID HOLDING INC.
					
		 		 		 	By:	 	/s/ Mark W. Hastings
		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	President
				
		 		 		 	ROCHESTER SWITCHING SERVICES INC.
					
		 		 		 	By:	 	/s/ Natascha B.M. Feenstra
		 		 		 	Name:	 	Natascha B.M. Feenstra
		 		 		 	Title:	 	Assistant Secretary

									
	CANADIAN GUARANTORS:	 		 	
			
		 		 	GENESEE & WYOMING CANADA INC.
					
		 		 		 	By:	 	/s/ Mark W. Hastings
		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Secretary
			
		 		 	 ST. LAWRENCE & ATLANTIC RAILROAD
 (QUEBEC) INC.

					
		 		 		 	By:	 	/s/ Mark W. Hastings
		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Secretary
			
		 		 	MIRABEL RAILWAY, INC.
					
		 		 		 	By:	 	/s/ Mark W. Hastings
		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Secretary
			
		 		 	SERVICES FERROVIAIRES DE L’ESTUAIRE
					
		 		 		 	By:	 	/s/ James Benz
		 		 		 	Name:	 	James Benz
		 		 		 	Title:	 	Director
			
		 		 	WESTERN LABRADOR RAIL SERVICES INC.
					
		 		 		 	By:	 	/s/ Matthew O. Walsh
		 		 		 	Name:	 	Matthew O. Walsh
		 		 		 	Title:	 	Vice President & Treasurer

									
	AUSTRALIAN GUARANTORS:	 		 	
			
		 		 	GWI HOLDINGS PTY LTD
					
		 		 		 	By:	 	/s/ Robert Easthope
		 		 		 	Name:	 	Robert Easthope
		 		 		 	Title:	 	Managing Director
					
		 		 		 	By:	 	/s/ Mark W. Hastings
		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Director
			
		 		 	GWI HOLDINGS NO. 2 PTY LTD
					
		 		 		 	By:	 	/s/ Robert Easthope
		 		 		 	Name:	 	Robert Easthope
		 		 		 	Title:	 	Director
					
		 		 		 	By:	 	/s/ Mark W. Hastings
		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Director
			
		 		 	VIPER LINE PTY LIMITED
					
		 		 		 	By:	 	/s/ Robert Easthope
		 		 		 	Name:	 	Robert Easthope
		 		 		 	Title:	 	Managing Director
					
		 		 		 	By:	 	/s/ Mark W. Hastings
		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Director

									
	 AUSTRALIAN GUARANTORS:
 (CONTINUED)
	 		 	
			
		 		 	SA RAIL PTY LIMITED
					
		 		 		 	By:	 	/s/ Robert Easthope
		 		 		 	Name:	 	Robert Easthope
		 		 		 	Title:	 	Managing Director
					
		 		 		 	By:	 	/s/ Mark W. Hastings
		 		 		 	Name:	 	Mark W. Hastings
		 		 		 	Title:	 	Director
			
		 		 	 GENESEE AND WYOMING AUSTRALIA EASTERN PTY

LTD.

					
		 		 		 	By:	 	/s/ Robert Easthope
		 		 		 	Name:	 	Robert Easthope
		 		 		 	Title:	 	Director
					
		 		 		 	By:	 	/s/ Ian F. Hall
		 		 		 	Name:	 	Ian F. Hall
		 		 		 	Title:	 	Director

									
	EUROPEAN GUARANTORS:	 		 	
			
		 		 	GENESEE & WYOMING C.V.
					
		 		 		 	By:	 	/s/ Richard T. O’Donnell
		 		 		 	Name:	 	Richard T. O’Donnell
		 		 		 	Title:	 	Managing Director of General Partner
			
		 		 	GWI HOLDING B.V.
					
		 		 		 	By:	 	/s/ Matthew O. Walsh
		 		 		 	Name:	 	Matthew O. Walsh
		 		 		 	Title:	 	Director A
					
		 		 		 	By:	 	/s/ R.H.W. Funnekotter
		 		 		 	Name:	 	R.H.W. Funnekotter
		 		 		 	Title:	 	Director B
			
		 		 	BELGIUM RAIL FEEDING BVBA
					
		 		 		 	By:	 	/s/ Matthew O. Walsh
		 		 		 	Name:	 	Matthew O. Walsh
		 		 		 	Title:	 	Manager

											
	ADMINISTRATIVE AGENT:	 		 	BANK OF AMERICA, N.A., as Administrative Agent
					
		 		 		 	By:	 	/s/ William A. Cessna
		 		 		 		 	Name:	 	William A. Cessna
		 		 		 		 	Title:	 	Vice President

											
	INCREASING LENDERS:	 		 	BANK OF AMERICA, N.A.
					
		 		 		 	By:	 	/s/ David Meehan
		 		 		 		 	Name:	 	David Meehan
		 		 		 		 	Title:	 	Vice President
			
		 		 	BANK OF AMERICA, N.A., acting through its Australian branch
					
		 		 		 	By:	 	/s/ David Meehan
		 		 		 		 	Name:	 	David Meehan
		 		 		 		 	Title:	 	Vice President

 
					
	JPMORGAN CHASE BANK, N.A.
		
	By:	 	/s/ D. Scott Farquhar
		 	Name:	 	D. Scott Farquhar
		 	Title:	 	Vice President

 
					
	JPMORGAN CHASE BANK, N.A.
	TORONTO BRANCH
		
	By:	 	/s/ Steve Voigt
		 	Name:	 	Steve Voigt
		 	Title:	 	Senior Vice President

 
					
	AUSTRALIA AND NEW ZEALAND
	BANKING GROUP LIMITED
		
	By:	 	/s/ John W. Wade
		 	Name:	 	John W. Wade
		 	Title:	 	Deputy General Manager
		 		 	Head of Operations and Infrastructure

 
					
	DEUTSCHE BANK AG
	NEW YORK BRANCH
		
	By:	 	/s/ Oliver Schwarz
		 	Name:	 	Oliver Schwarz
		 	Title:	 	Director
	
		
	By:	 	/s/ Wolfgang Winter
		 	Name:	 	Wolfgang Winter
		 	Title:	 	Managing Director

 
					
	KEY BANK NATIONAL ASSOCIATION
		
	By:	 	/s/ James A. Gelle
		 	Name:	 	James A. Gelle
		 	Title:	 	Vice President

 
					
	RBS CITIZENS, NATIONAL ASSOCIATION
		
	By:	 	/s/ Paul G. Feloney
		 	Name:	 	Paul G. Feloney
		 	Title:	 	Senior Vice President

 
					
	BRANCH BANKING AND TRUST COMPANY
		
	By:	 	/s/ Robert M. Searson
		 	Name:	 	Robert M. Searson
		 	Title:	 	Senior Vice President

 
					
	TD BANK, N.A.
		
	By:	 	/s/ Todd Antico
		 	Name:	 	Todd Antico
		 	Title:	 	Director

 
					
	PNC BANK, NATIONAL ASSOCIATION, as successor to National City Bank
		
	By:	 	/s/ Robert M. Martin
		 	Name:	 	Robert M. Martin
		 	Title:	 	Senior Vice President

 
					
	SUNTRUST BANK
		
	By:	 	Tesha Winslow
		 	Name:	 	Tesha Winslow
		 	Title:	 	Vice President

 
					
	 COÖPERATIEVE RABOBANK
 ROTTERDAM U.A.

		
	By:	 	/s/ Renze Boersema
		 	Name:	 	Renze Boersema
		 	Title:	 	Senior Relationship Manager
	
		
	By:	 	/s/ Arjen van de Velde
		 	Name:	 	Arjen van de Velde
		 	Title:	 	Deputy Regional Manager

 
					
	CITIBANK, N.A.
		
	By:	 	/s/ James J. McCarthy
		 	Name:	 	James J. McCarthy
		 	Title:	 	Managing Director & Vice President

 
					
	 NATIONAL AUSTRALIA BANK LIMITED
 ABN 12 004 044 937

		
	By:	 	/s/ Courtney A. Cloe
		 	Name:	 	Courtney A. Cloe
		 	Title:	 	Director

 
					
	PNC BANK, NATIONAL ASSOCIATION
		
	By:	 	/s/ Robert M. Martin
		 	Name:	 	Robert M. Martin
		 	Title:	 	Senior Vice President

 
					
	SOVEREIGN BANK
		
	By:	 	Antonia Badolato
		 	Name:	 	Antonia Badolato
		 	Title:	 	Senior Vice President

 
					
	BANK OF THE WEST
		
	By:	 	/s/ Sidney Jordan
		 	Name:	 	Sidney Jordan
		 	Title:	 	Vice President

 Exhibit A 
 [attach Schedule II]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00185-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00185-of-00352.parquet"}]]