Document:

Exhibit

Exhibit 10(a)-2

       BNP PARIBAS

The Directors
Western  Power Distribution  (South  West) PLC
Western  Power Distribution  (South  Wales) PLC
Western Power Distribution  (West  Midlands) PLC
Western Power Distribution  (East Midlands) PLC
(each a "Borrower" and together  the "Borrowers")
Avonbank
Feeder Road
Bristol
BS2 OTB

28th July 2017

Dear Sirs,

£20,000,000 uncommitted facility letter (the "Facility Letter") dated 23rd January 2014 for the Borrower with BNP Paribas, London Branch (the "Bank")

1.     Background

		
	(a)
	We refer to the Facility Letter.  Terms defined in the Facility Letter shall, unless the context requires otherwise, have the same meaning when used in this letter, and in addition the term "Effective Date" means the date on which the Bank notifies the Borrowers that it has received, in form and substance satisfactory to it, (or that the Bank has waived the receipt of) all of the documents and other evidence listed in the Schedule (Conditions Precedent) to this letter.

		
	(b)
	This letter is a Finance  Document.

		
	(c)
	The provisions of Clauses 2 (Definitions), 3 (Interpretations) and 14 (Third Party Rights) of the Credit Terms and Conditions shall apply to this letter as if set out in full again here, with such changes as are appropriate to fit this context.

BNP Paribas London Branch

10 Harewood Avenue London NWGl AA - Tel: +44 (0)20 7595 2000 - www.bnpparlbas.com

Incorporated in France with Limited Liability Registered Office  16 boulevard des Italiens, 75009 Paris, France 662 042 449 RCS Paris
BNP Paribas London Branch is lead supervised by the European Central Bank (ECB) and the Autoritè de Contrôle Prudentiel et de Rèsolution (ACPR). BNP Paribas Long Branch is authorised by the ECB, the ACPR and the Prudential Regulation Authority and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Details about the extent of our authorisation and regulation by the Prudential Regulation Authority, and regulation by the Financial Conduct Authority are available from us on request.
BNP Paribas London Branch is registered in England and Wales under no. FC13447

  BNP PARIBAS

2.     Amendments

		
	(a)
	With effect on and from the Effective Date, the Facility Letter will be amended by deleting 7 days in the Interest Periods clause of Schedule 2 and replacing it with 31 days.

		
	(b)
	Subject to the terms of this letter, all other provisions of the Facility Letter remain unchanged and the Facility Letter will remain in full force and effect.

		
	(c)
	The Facility Letter (including the Credit Terms and Conditions and the General Terms of Business) and this letter will be read and construed as one document.

		
	(d)
	If the Effective Date has not occurred before the date that is 45 days after the date of this letter, then this letter shall immediately on such date be void and of no further legal force and effect.

3.     Representations

Each of the Borrowers confirms  to the Bank on the date of this letter and on the Effective Date that the representations and warranties contained in the General Terms of Business:

		
	(a)
	are true; and

		
	(b)
	would also be true if references to the "Agreement" as referred to in the General Terms of Business are construed so as  to include the Facility Letter as amended by this letter

in each case by reference to the facts and circumstances then existing.  For the avoidance of doubt, such representations and warranties are, and shall be, thus confirmed by each of the Borrowers with respect to itself, notwithstanding any references in the drafting of such representations and warranties to "the Client" or "you".

4.    Fees, Costs and Expenses

		
	(a)
	The  Borrowers  shall (on a joint  and  several  basis),  promptly  upon demand, reimburse the Bank for the amount of all costs and expenses (including legal fees) reasonably incurred in connection with this letter and all VAT in respect of such costs and expenses.

		
	(b)
	The Borrowers shall be responsible for their own costs and expenses (including legal fees) incurred in connection with this letter.

5.     Counterparts

This letter may be executed in any number of counterparts, each of which shall be an original and all of which shall together form one and the same agreement.

  BNP PARIBAS

6.     Governing Law and Jurisdiction
		
	(a)
	This letter and any non-contractual obligations arising out of or in connections with it are governed by English law.

		
	(b)
	The Courts of England have exclusive jurisdiction to settle any dispute arising out of or in connection with this letter (including a dispute relating to any non-contractual obligation arising out of or in connection with this letter). The Bank and the Borrowers agree that the Courts of England are the most appropriate and convenient courts to settle any such disputes and accordingly none of them will argue to the contrary. This paragraph is for the benefit of the Bank only. As a result, the Bank shall not be prevented from taking proceedings relating to any such dispute in any other courts with jurisdiction. To the extent allowed by law, the Bank may take concurrent proceedings in any number of jurisdictions.

7.     Acceptance

The Borrowers may confirm their acceptance of the terms and conditions of this letter by signing the acceptance on the enclosed duplicate of this letter and returning it to the Bank.

Yours faithfully
For and on behalf of
BNP Paribas, London Branch

	
			
	/s/ Steve Duranti
	 
	/s/ Ian Rosenthal

	by:  Steve Duranti
	 
	by:  Ian Rosenthal

	title:  Head of MNC
	 
	title:  Authorised Signatory

  BNP PARIBAS

We acknowledge and agree to the terms of this Letter. 
Signed for and on behalf of
Western Power Distribution (South West) PLC

	
				
	Signed:
	/s/ I.R. Williams
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Name:
	I.R. Williams
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Position:
	Director
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Date:
	31 August 2017
	 
	 

Signed for and on behalf of
Western Power Distribution (South Wales) PLC

	
				
	Signed:
	/s/ I. R. Williams
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Name:
	I. R. Williams
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Position:
	Director
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Date:
	31 August 2017
	 
	 

  BNP PARIBAS

Signed for and on behalf of
Western Power Distribution (West Midlands) PLC

	
				
	Signed:
	/s/ I. R. Williams
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Name:
	I. R. Williams
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Position:
	Director
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Date:
	31 August 2017
	 
	 

Signed for and on behalf of
Western Power Distribution (East Midlands) PLC

	
				
	Signed:
	/s/ I. R. Williams
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Name:
	I. R. Williams
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Position:
	Director
	 
	 

	 
	 
	 
	 

	 
	 
	 
	 

	Date:
	31 August 2017
	 
	 

  BNP PARIBAS

SCHEDULE

Conditions Precedent

		
	(a)
	The enclosed duplicate of this letter, duly executed on behalf of each of the Borrowers.

		
	(b)
	A copy of a resolution of the board of directors (or the equivalent executive body or equivalent evidence of relevant corporate approval) of each of the Borrowers approving the terms of, and the transactions contemplated by, this letter and authorising a specified person or persons to execute this letter on its behalf.

		
	(c)
	A specimen of the signature of each person authorised by the resolutions referred to in item (b) above.

		
	(d)
	A copy of any other authorisation, consent, approval, resolution, licence, exemption, filing, notarisation or registration or other document, opinion or assurance which the Bank considers necessary or desirable in connection with this letter.Exhibit

SECOND AMENDMENT TO
TERM LOAN CREDIT AGREEMENT
This SECOND AMENDMENT TO TERM LOAN CREDIT AGREEMENT (this “Second Amendment”) dated as of October 30, 2017, among LEGACY RESERVES LP, a limited partnership duly formed under the laws of the State of Delaware (the “Borrower”); each of the undersigned guarantors (the “Guarantors”, and together with the Borrower, the “Obligors”); CORTLAND CAPITAL MARKET SERVICES LLC, as administrative agent for the Lenders (in such capacity, together with its successors, the “Administrative Agent”); and the Lenders signatory hereto.
Recitals
A.    The Borrower, the Administrative Agent and the Lenders are parties to that certain Term Loan Credit Agreement dated as of October 25, 2016, as amended by the First Amendment and Waiver to the Credit Agreement, dated July 31, 2017 (the “Credit Agreement”), pursuant to which the Lenders have made loans to the Borrower.
B.    The Borrower, the Guarantors, the Administrative Agent and the Lenders have agreed to amend certain provisions of the Credit Agreement as more fully set forth herein.
NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
Section 1.Defined Terms.  Each capitalized term which is defined in the Credit Agreement, but which is not defined in this Second Amendment, shall have the meaning ascribed such term in the Credit Agreement.  Unless otherwise indicated, all article, section and exhibit references in this Second Amendment refer to articles, sections and exhibits of the Credit Agreement.  
Section 2.    Amendments to Credit Agreement. 
(23)     Amendment to Section 1.02.  The definition of “Commitment Termination Date” is hereby amended by replacing the words “first anniversary” with “second anniversary”.
(23)     Amendment to Section 6.02.  A new clause (i) is hereby added to the end of Section 6.02, which shall be an additional condition to the obligation of each Lender to make a Loan on the occasion of any Borrowing:
“(i)    In respect of any Loans made on and after the one (1) year anniversary of the Effective Date but prior to the Commitment Termination Date, each Lender, in its sole discretion, has approved in writing to the Administrative Agent the Borrowing, the amount of the aggregate Borrowing and use of proceeds thereof to be made on the date of funding of such Loans.” 
Section 3.    Additional Mortgages.  Notwithstanding anything in Section 8.14(a) to the contrary, the Borrower or its Subsidiaries shall, within 30 days after the Second Amendment Effective Date (or such later date as the Majority Lenders may agree) deliver additional Mortgages 

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on all leases in Martin County, Texas, which, to the knowledge of the Borrower, the Borrower or its Subsidiaries have acquired since January 1, 2017.
Section 4.    Conditions Precedent.  This Second Amendment shall not become effective until the date on which each of the following conditions is satisfied (or waived in writing in accordance with Section 12.02 of the Credit Agreement) (the “Second Amendment Effective Date”):
4.1    The Administrative Agent shall have received from each Lender party to the Credit Agreement, the Borrower and the Guarantors, counterparts (in such number as may be requested by the Administrative Agent) of this Second Amendment signed on behalf of such Person.  
4.2    The Administrative Agent and the Lenders shall have received all fees and other amounts due and payable on or prior to the Second Amendment Effective Date (including fees and expenses invoiced by Latham & Watkins LLP and Arnold & Porter Kaye Scholer LLP prior to the Second Amendment Effective Date).
4.3    No Default or Event of Default shall have occurred and be continuing as of the Second Amendment Effective Date.
Section 5.    Miscellaneous.
5.1    Confirmation.  The provisions of the Credit Agreement, as amended by this Second Amendment, shall remain in full force and effect following the effectiveness of this Second Amendment.
5.2    Ratification and Affirmation; Representations and Warranties.  Each Obligor hereby (a) acknowledges the terms of this Second Amendment; (b) ratifies and affirms its obligations under, and acknowledges its continued liability under, each Loan Document to which it is a party and agrees that each Loan Document to which it is a party remains in full force and effect as expressly amended hereby; (c) represents and warrants to the Lenders that as of the date hereof, after giving effect to the terms of this Second Amendment:  (i) all of the representations and warranties contained in each Loan Document to which it is a party are true and correct, except to the extent any such representations and warranties are expressly limited to an earlier date, in which case, such representations and warranties shall continue to be true and correct as of such specified earlier date, (ii) no Default or Event of Default has occurred and is continuing and (iii) no event or events have occurred which individually or in the aggregate could reasonably be expected to have a Material Adverse Effect; (d) agrees that from and after the Second Amendment Effective Date each reference to the Credit Agreement in the other Loan Documents shall be deemed to be a reference to the Credit Agreement, as amended by this Second Amendment and (e) each of the representations and warranties set forth in Article VII of the Credit Agreement are true and correct in all material respects (except where already qualified by materiality or material adverse effect in which case in all respects) except to the extent such representations and warranties expressly relate to an earlier date (in which case such representations and warranties shall be true and correct in all material respects as of such earlier date).
5.3    Counterparts.  This Second Amendment may be executed by one or more of the parties hereto in any number of separate counterparts, and all of such counterparts taken together shall be deemed to constitute one and the same instrument.  Delivery of this Second Amendment 

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by telecopy, facsimile, email or other electronic means shall be effective as delivery of a manually executed counterpart hereof.
5.4    No Oral Agreement.  This Second Amendment, the Credit Agreement and the other Loan Documents executed in connection herewith and therewith represent the final agreement between the parties and may not be contradicted by evidence of prior, contemporaneous, or unwritten oral agreements of the parties.  There are no subsequent oral agreements between the parties.
5.5    GOVERNING LAW.  The provisions of Section 12.09 of the Credit Agreement are incorporated herein mutatis mutandis.
5.6    Payment of Expenses.  In accordance with Section 12.03 of the Credit Agreement, the Borrower agrees to pay or reimburse the Administrative Agent and the Lenders for all of their reasonable out-of-pocket costs and reasonable expenses incurred in connection with this Second Amendment, any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable fees and disbursements of counsel to the Administrative Agent and the Lenders.
5.7    Severability.  Any provision of this Second Amendment which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.
5.8    Successors and Assigns.  This Second Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns.
5.9    Loan Document.  This Second Amendment is a “Loan Document” as defined and described in the Credit Agreement, and all of the terms and provisions of the Credit Agreement relating to Loan Documents shall apply hereto.
5.10    RELEASE. FOR GOOD AND VALUABLE CONSIDERATION, THE RECEIPT AND SUFFICIENCY OF WHICH ARE HEREBY ACKNOWLEDGED, THE BORROWER AND EACH OTHER OBLIGOR HEREBY, FOR ITSELF AND ITS SUCCESSORS AND ASSIGNS, FULLY AND WITHOUT RESERVE, RELEASES AND FOREVER DISCHARGES EACH LENDER, EACH AGENT AND EACH OF THEIR RESPECTIVE SUCCESSORS AND ASSIGNS, OFFICERS, DIRECTORS, EMPLOYEES, REPRESENTATIVES, TRUSTEES, ATTORNEYS, AGENTS, ADVISORS (INCLUDING ATTORNEYS, ACCOUNTANTS AND EXPERTS) AND AFFILIATES (COLLECTIVELY THE “RELEASED PARTIES” AND INDIVIDUALLY A “RELEASED PARTY”) FROM ANY AND ALL ACTIONS, CLAIMS, DEMANDS, CAUSES OF ACTION, JUDGMENTS, EXECUTIONS, SUITS, DEBTS, LIABILITIES, COSTS, DAMAGES, EXPENSES OR OTHER OBLIGATIONS OF ANY KIND AND NATURE WHATSOEVER, KNOWN OR UNKNOWN, DIRECT AND/OR INDIRECT, AT LAW OR IN EQUITY, WHETHER NOW EXISTING OR HEREAFTER ASSERTED (INCLUDING, WITHOUT LIMITATION, ANY OFFSETS, REDUCTIONS, REBATEMENT, CLAIMS OF USURY 

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OR CLAIMS WITH RESPECT TO THE NEGLIGENCE OF ANY RELEASED PARTY), FOR OR BECAUSE OF ANY MATTERS OR THINGS OCCURRING, EXISTING OR ACTIONS DONE, OMITTED TO BE DONE, OR SUFFERED TO BE DONE BY ANY OF THE RELEASED PARTIES, IN EACH CASE, ON OR PRIOR TO THE SECOND AMENDMENT EFFECTIVE DATE AND ARE IN ANY WAY DIRECTLY OR INDIRECTLY ARISING OUT OF OR IN ANY WAY CONNECTED TO ANY OF THIS SECOND AMENDMENT, THE CREDIT AGREEMENT, ANY OTHER LOAN DOCUMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY (COLLECTIVELY, THE “RELEASED MATTERS”). THE BORROWER AND EACH OTHER OBLIGOR, BY EXECUTION HEREOF, HEREBY ACKNOWLEDGES AND AGREES THAT THE AGREEMENTS IN THIS SECTION 5.10 ARE INTENDED TO COVER AND BE IN FULL SATISFACTION FOR ALL OR ANY ALLEGED INJURIES OR DAMAGES ARISING IN CONNECTION WITH THE RELEASED MATTERS.
5.11    Agent Direction.  Each undersigned Lender (collectively constituting all Lenders party to the Credit Agreement) hereby directs the Administrative Agent to execute and deliver this Second Amendment.
 [SIGNATURES BEGIN NEXT PAGE]

Page 4

IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be duly executed as of the date first written above.
	
		
	BORROWER:
	LEGACY RESERVES LP

	 
	By:  Legacy Reserves GP, LLC,
its general partner

	 
	By:  /s/James Daniel Westcott

	 
	Name:  James Daniel Westcott

	 
	Title:  Executive Vice President and Chief Financial Officer

	
		
	GUARANTORS:
	LEGACY RESERVES OPERATING LP

	 
	By:  Legacy Reserves Operating GP LLC,
its general partner

	 
	By:  Legacy Reserves LP, its sole member

	 
	By:  Legacy Reserves GP, LLC, its general partner

	 
	By:  /s/James Daniel Westcott

	 
	Name:  James Daniel Westcott

	 
	Title:  Executive Vice President and Chief Financial Officer

	
		
	 
	LEGACY RESERVES OPERATING GP LLC

	 
	By:  Legacy Reserves LP, its sole member

	 
	By:  Legacy Reserves GP, LLC, its general partner

	 
	By:  /s/James Daniel Westcott

	 
	Name:  James Daniel Westcott

	 
	Title:  Executive Vice President and Chief Financial Officer

    

SIGNATURE PAGE
SECOND AMENDMENT TO TERM LOAN CREDIT AGREEMENT

	
		
	 
	LEGACY RESERVES SERVICES, INC.

	 
	By:  /s/James Daniel Westcott

	 
	Name:  James Daniel Westcott

	 
	Title:  Executive Vice President and Chief Financial Officer

	
		
	 
	DEW GATHERING LLC

	 
	By:  /s/James Daniel Westcott

	 
	Name:  James Daniel Westcott

	 
	Title:  Executive Vice President and Chief Financial Officer

	
		
	 
	PINNACLE GAS TREATING LLC

	 
	By:  /s/James Daniel Westcott

	 
	Name:  James Daniel Westcott

	 
	Title:  Executive Vice President and Chief Financial Officer

	
		
	 
	LEGACY RESERVES ENERGY SERVICES LLC

	 
	By:  /s/James Daniel Westcott

	 
	Name:  James Daniel Westcott

	 
	Title:  Executive Vice President and Chief Financial Officer

SIGNATURE PAGE
SECOND AMENDMENT TO TERM LOAN CREDIT AGREEMENT

	
		
	 
	CORTLAND CAPITAL MARKET SERVICES LLC,
as Administrative Agent

	 
	By:  /s/Polina Arsentyeva

	 
	Name:  Polina Arsentyeva

	 
	Title:  Associate Counsel

SIGNATURE PAGE
SECOND AMENDMENT TO TERM LOAN CREDIT AGREEMENT

	
		
	 
	GSO ENERGY SELECT OPPORTUNITIES FUND LP

	 
	By: GSO Energy Select Opportunities Associates LLC, its general partner

	 
	By:  /s/Marisa Beeney

	 
	Name:  Marisa Beeney

	 
	Title:  Authorized Signatory

	
		
	 
	GSO ENERGY PARTNERS-A LP

	 
	By: GSO Energy Partners-A Associates LLC, its general partner

	 
	By:  /s/Marisa Beeney

	 
	Name:  Marisa Beeney

	 
	Title:  Authorized Signatory

	
		
	 
	GSO ENERGY PARTNERS-B LP

	 
	By: GSO Energy Partners-B Associates LLC, its general partner

	 
	By:  /s/Marisa Beeney

	 
	Name:  Marisa Beeney

	 
	Title:  Authorized Signatory

	
		
	 
	GSO ENERGY PARTNERS-C LP

	 
	By: GSO Energy Partners-C Associates LLC, its general partner

	 
	By:  /s/Marisa Beeney

	 
	Name:  Marisa Beeney

	 
	Title:  Authorized Signatory

SIGNATURE PAGE
SECOND AMENDMENT  TO TERM LOAN CREDIT AGREEMENT
US-DOCS\94926015.3

	
		
	 
	GSO ENERGY PARTNERS-C II LP

	 
	By: GSO Energy Partners-C II Associates LLC, its general partner

	 
	By:  /s/Marisa Beeney

	 
	Name:  Marisa Beeney

	 
	Title:  Authorized Signatory

	
		
	 
	GSO ENERGY PARTNERS-D LP

	 
	By: GSO Energy Partners-D Associates LLC, its general partner

	 
	By:  /s/Marisa Beeney

	 
	Name:  Marisa Beeney

	 
	Title:  Authorized Signatory

	
		
	 
	GSO PALMETTO OPPORTUNISTIC INVESTMENT PARTNERS LP

	 
	By: GSO Palmetto Opportunistic Associates LLC, its general partner

	 
	By:  /s/Marisa Beeney

	 
	Name:  Marisa Beeney

	 
	Title:  Authorized Signatory

SIGNATURE PAGE
SECOND AMENDMENT  TO TERM LOAN CREDIT AGREEMENT
US-DOCS\94926015.3

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