Document:

Amended Terms of Employment Agreement

 Exhibit 10.1 

AMENDED TERMS OF EMPLOYMENT AGREEMENT 

This Amended Terms of Employment Agreement (the “Agreement”) is made as of this 17th day of April 2015 and is effective as of
March 16, 2015 (the “Effective Date”), by and between Ruth’s Hospitality Group, Inc. (the “Company”) and Peter J. Beaudrault (“Employee” and, together with the Company, the
“Parties”). 
 WHEREAS, Employee has been employed by the Company under the terms set forth in the Terms of Employment /
Letter of Understanding and Salary Continuation Agreement, dated as of March 14, 2012 (the “Employment Agreement”); and 

WHEREAS, the Company and Employee desire to enter into this Agreement in order to terminate certain provisions of the Employment Agreement and
set forth the definitive rights and obligations of the Parties. 
 NOW, THEREFORE, in consideration of the mutual covenants, commitments and
agreements contained herein, and for other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the Parties intending to be legally bound hereby agree as follows: 

1. Acknowledgment of Separation. The Parties hereby acknowledge and agree that Sections 1 through 7 of the Employment Agreement
will terminate effective as of the Effective Date. Each of the other provisions of the Employment Agreement shall survive the effectiveness of this Agreement and will remain in full force and effect after the Effective Date in accordance with its
terms. 
 2. Employment. The Company shall employ Employee on an “at-will” basis effective as of the Effective Date
at a salary and on terms to be mutually agreed upon between the Company and Employee. For the avoidance of doubt, Employee’s employment may be terminated by Employee or the Company at any time, with or without cause or advance notice. 

3. Benefits. 
 (a)
During the term of Employee’s employment, Employee shall be entitled to participate in any employee benefit plan that the Company has adopted or may adopt, maintain or contribute to for the benefit of its employees generally, subject to
satisfying the applicable eligibility requirements except to the extent such plans are duplicative of the benefits otherwise provided to Employee under this Agreement. Employee’s participation will be subject to the terms of the applicable plan
documents and generally applicable Company policies. Notwithstanding the foregoing, the Company may modify or terminate any employee benefit plan at any time. 

(b) If Employee’s employment is terminated for any reason prior to the first anniversary of the Effective Date, subject to
(A) Employee’s timely election of continuation coverage under the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended (“COBRA”), (B) Employee’s continued copayment of premiums at the same level and
cost to Employee as if Employee were an employee of the Company (excluding, for purposes of calculating cost, an employee’s ability to pay premiums with pre-tax dollars), and (C)

  
 1 

 
Employee’s continued compliance with any restrictive covenant agreements between Employee and the Company, Employee shall be entitled to continued participation in the Company’s group
health plan (to the extent permitted under applicable law and the terms of such plan) which covers the Employee until the first anniversary of the Effective Date at the Company’s expense, provided that Employee is eligible and remains
eligible for COBRA coverage. 
 4. Vesting. Any restricted stock grants previously made to Employee shall continue to vest in
accordance with the terms and conditions thereof until the later of (a) the first anniversary of the Effective Date and (b) the date on which Employee’s employment is terminated for any reason. 

5. Additional One-Time Payments. 

(c) Additional One-Time Payments. The Company shall pay to Employee an aggregate amount equal to $285,800 in full cancellation of any
obligation that the Company may have pursuant to Section 7 of the Employment Agreement in a lump sum as soon as reasonably practicable after the date hereof through the Company’s regular payroll process. For the avoidance of doubt, the
Parties hereby agree that the Company shall not have any obligation to Employee pursuant to Section 7 of the Employment Agreement upon any future termination of Employee’s employment or resignation by Employee, whether for any reason or
for no reason. 
 (d) Tax Withholding. The Company shall be entitled to withhold any amounts required to be withheld in respect of
federal, state or local taxes in connection with payments made to Employee hereunder or in connection with the vesting of restricted stock contemplated by Section 7 hereof. Employee agrees and acknowledges that the Company makes no
representations with respect to any tax consequences regarding any payments hereunder and, by entering into this Agreement, Employee agrees to accept any tax consequences related thereto. 

6. Covenants. The provisions of Section 8 through Section 14 of the Employment Agreement are hereby incorporated into
this Agreement, and shall survive the execution of this Agreement without waiver or amendment. 
 7. Remedies. The Parties
hereby acknowledge and affirm that in the event of any breach by Employee or the Company of any of the covenants, agreements, and obligations hereunder, monetary damages would be inadequate to compensate the Parties. Accordingly, in addition to
other remedies which may be available to the Parties hereunder or otherwise at law or in equity, the Parties shall be entitled to specifically enforce such covenants, obligations and restrictions through injunctive and/or equitable relief, in each
case without the posting of any bond or other security with respect thereto. Should any provision hereof be adjudged to any extent invalid by any court or tribunal of competent jurisdiction, each provision shall be deemed modified to the minimum
extent necessary to render it enforceable. 
 8. Complete Agreement; Inconsistencies. This Agreement constitutes the complete
and entire agreement and understanding of the Parties with respect to the subject matter hereof, and, except as expressly set forth herein, supersedes in its entirety any and all prior understandings, commitments, obligations and/or agreements,
whether written or oral, with respect thereto. 

  
 2 

 9. Severability. The invalidity or unenforceability of any provision of this
Agreement shall not affect the validity or enforceability of any other provision of this Agreement, which shall otherwise remain in full force and effect. 

10. Counterparts. This Agreement may be executed in separate counterparts, each of which shall be deemed to be an original and
all of which taken together shall constitute one and the same agreement. 
 *   *   *   *   * 

  
 3 

 IN WITNESS WHEREOF, the Parties have executed this Amended Terms of Employment Agreement
effective as of the date first set forth above. 
  

			
	By:		 /s/ Peter J. Beaudrault

			Peter J. Beaudrault
	
	RUTH’S HOSPITALITY GROUP, INC.
		
	By:		 /s/ Arne Haak

			By: Arne HaakEX-10.1

 Exhibit 10.1 
  

					
	

		 Mark Hoplamazian
 President and

Chief Executive Officer
		
		  
 Hyatt Hotels Corporation

71 South Wacker Drive
 Chicago, IL 60606 USA

 
 T: +1 312.780.5400

F: +1 312.780.5282
 mark.hoplamazian@hyatt.com
		

 April 20, 2015 

PRIVATE & CONFIDENTIAL 
 Mr. Atish
Shah 
 Via e-mail 
 Dear Atish: 

I am delighted that you have agreed to undertake the role of ‘Interim Chief Financial Officer (CFO)’ subject to approval of the Board of Directors.

 In this position, you will report to me in my capacity as President and Chief Executive Officer. You will be responsible for the finance function until a
permanent CFO is selected or such earlier time as I may determine to relieve you of such responsibility, at my discretion. 
 During this time, you will
continue to be responsible for the Investor Relations and Financial Planning & Analysis functions and your total compensation will remain unchanged. 

I welcome your continued contributions, and valuable support as you undertake this interim role. 

 

	
	Yours Sincerely,
	
	/s/ Mark Hoplamazian
	
	Mark Hoplamazian
	President & CEO
	Hyatt Hotels Corporation

  

	cc:	Robb Webb, Chief Human Resources Officer 

  
 1 

 Acceptance 

Please review this document and, if satisfactory, note your agreement to these terms in the space provided. 

I have read and fully understand the terms and conditions of my employment as senior vice president, Interim CFO. 

 

			
	Acceptance:		 /s/ Atish Shah

			Atish Shah
		
	Date:		 April 20, 2015

  
 2Exhibit 10.1

 

SECOND AMENDMENT TO CREDIT AGREEMENT
 AND LIMITED WAIVER

 

THIS SECOND AMENDMENT TO CREDIT AGREEMENT AND LIMITED WAIVER (this “Amendment”), effective as of the 17th day of April, 2015 (the “Effective Date”), is entered into by and among MAGNUM HUNTER RESOURCES CORPORATION, a Delaware corporation (the “Borrower”), the guarantors party hereto (the “Guarantors”), the Lenders (as hereinafter defined) party hereto and BANK OF MONTREAL, as administrative agent for the Lenders (the “Administrative Agent”).

 

RECITALS

 

WHEREAS, the Borrower, the lenders party thereto (the “Lenders”) and the Administrative Agent entered into that certain Fourth Amended and Restated Credit Agreement dated as of October 22, 2014 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “Credit Agreement”);

 

WHEREAS, the Borrower has requested that the Lenders amend certain provisions of the Credit Agreement;

 

WHEREAS, the Borrower has also requested that the Lenders waive compliance with certain provisions of the Credit Agreement; and

 

WHEREAS, said parties are willing to so agree subject to the terms and conditions set forth herein.

 

NOW, THEREFORE, in consideration of the foregoing and the mutual covenants set forth in this Amendment, the Borrower, the Guarantors, the Lenders and the Administrative Agent agree as follows:

 

1.                                      Defined Terms.  Unless otherwise defined herein, capitalized terms used herein have the meanings assigned to them in the Credit Agreement.

 

2.                                      Amendments to Credit Agreement.

 

(a)                                 Amendment to Section 1.02.

 

(i)                                     Section 1.02 of the Credit Agreement is hereby amended to restate the definition of “Applicable Margin” in its entirety as follows:

 

“Applicable Margin” means, for any day, with respect to any ABR Loan or Eurodollar Loan, or with respect to the Commitment Fee Rate, as the case may be, the rate per annum set forth in the Borrowing Base Utilization Grid below based upon the Borrowing Base Utilization Percentage then in effect:

 

 

Borrowing Base Utilization Grid

 

	
 
    	
 
    	
< 25%
    	
 
    	
> 25%,
   but
   < 50%
    	
 
    	
> 50%,
   but
   < 75%
    	
 
    	
> 75%,
   but
   < 90%
    	
 
    	
> 90%
    	
 
    
	
ABR Loans
    	
 
    	
2.25
    	
%
    	
2.50
    	
%
    	
2.75
    	
%
    	
3.00
    	
%
    	
3.25
    	
%
    
	
Eurodollar Loans
    	
 
    	
3.25
    	
%
    	
3.50
    	
%
    	
3.75
    	
%
    	
4.00
    	
%
    	
4.25
    	
%
    
	
Commitment Fee
    	
 
    	
0.75
    	
%
    	
0.75
    	
%
    	
0.75
    	
%
    	
0.75
    	
%
    	
0.75
    	
%
    

 

Notwithstanding the foregoing, effective as of the date on which the Adjusted Period ends, the rates set forth in the Borrowing Base Utilization Grid above for ABR Loans and Eurodollar Loans shall automatically decrease by 1.25% and for Commitment Fee shall automatically decrease by 0.25%.

 

Each change in the Applicable Margin shall apply during the period commencing on the effective date of such change and ending on the date immediately preceding the effective date of the next such change; provided, however, if at any time the Borrower fails to deliver a Reserve Report pursuant to Section 8.12(a), then the “Applicable Margin” means the rate per annum set forth on the grid when the Borrowing Base Utilization Percentage is at its highest level; provided  further that the Applicable Margin shall revert to the previous Applicable Margin upon the Borrower’s delivery of such Reserve Report.

 

(ii)                                  Section 1.02 of the Credit Agreement is hereby amended to delete the definition of “Pricing Increase Date” in its entirety.

 

(b)                                 Amendment to Section 9.02.  Section 9.02 of the Credit Agreement is hereby amended to restate subsection (c) thereof in its entirety as follows:

 

“(c)                            accounts payable and accrued expenses, liabilities or other obligations to pay the deferred purchase price of Property or services, from time to time incurred in the ordinary course of business which are not more than (i) 180 days past the date of invoice with respect to any day on or prior to May 29, 2015 or (ii) 90 days past the date of invoice with respect to any day after May 29, 2015 or, in each case, which are being contested in good faith by appropriate action and for which adequate reserves have been maintained in accordance with GAAP;”

 

2

 

(c)                                  Amendment to Section 9.03.  Section 9.03 of the Credit Agreement is hereby amended by inserting “Restricted” immediately prior to the first instance of “Subsidiary” appearing therein.

 

(d)                                 Amendments to Section 9.04.  Section 9.04 of the Credit Agreement is hereby amended to add the following new proviso at the end of subsection (c) thereof:

 

“; provided that, notwithstanding the foregoing, (A) the Borrower shall not pay cash dividends on its Series C, Series D or Series E preferred stock for the month of April 2015, unless the Borrower’s registration statement on Form S-3 filed on March 13, 2015 has been declared effective by the SEC and the Borrower has executed either an engagement letter or a definitive agreement with an underwriter or sales agent to proceed with the issuance of Equity Interests under an at-the-market offering program covered by such registration statement and (B) the Borrower shall not pay cash dividends for the month of May 2015 in respect of its Series C, Series D or Series E preferred stock, unless the Borrower has received at least $65,000,000 after April 17, 2015 in aggregate net cash proceeds from one or more of the following events: (1) the offering of common or preferred equity securities by the Borrower, (2) the consummation of one or more asset sales permitted by Section 9.11 of the Credit Agreement by the Borrower or any Restricted Subsidiary (including the receipt of upfront payments from any farm-out) or (3) the entry into a joint venture by the Borrower or any Restricted Subsidiary (including the receipt of upfront payments therefrom).  For the avoidance of doubt, the effect of the termination of any Letter of Credit shall not be included in the calculation of such net cash proceeds;”.

 

3.                                      Limited Waivers.  Subject to the terms and conditions set forth herein, the Lenders party hereto hereby agree to (a) a waiver of compliance with the provisions of Sections 9.01(a) and (b) of the Credit Agreement, in each case, for the fiscal quarter ended March 31, 2015, effective as of March 31, 2015, and (b) a waiver of any Default or Event of Default that may have occurred as a result of the breach of Section 9.02(c) of the Credit Agreement, as such breach was disclosed in writing to the Administrative Agent and the Lenders prior to the Effective Date (the “Disclosed Breach”); provided, in each case, that the Borrower demonstrates, on or before May 29, 2015, that it has received at least $65,000,000 after the Effective Date in aggregate net cash proceeds from one or more of the following events: (i) the offering of common or preferred equity securities by the Borrower, (ii) the consummation of one or more asset sales permitted by Section 9.11 of the Credit Agreement by the Borrower or any Restricted Subsidiary (including the receipt of upfront payments from any farm-out) or (iii) the entry into a joint venture by the Borrower or any Restricted Subsidiary (including the receipt of upfront payments therefrom) (the “Waiver Condition”).  For the avoidance of doubt, the effect of the termination of any Letter of Credit shall not be included in the calculation of such net cash proceeds.  The waivers granted in the foregoing sentence (collectively, the “Waivers”) are limited to the extent specifically set forth above and no other terms, covenants or provisions of

 

3

 

the Credit Agreement or any other Loan Document are intended to be affected hereby.  The Waiver set forth in clause (a) above is granted only with respect to compliance with Sections 9.01(a) and (b) of the Credit Agreement as of and for the fiscal quarter ended March 31, 2015, and shall not apply to any violation of Section 9.01(a) or (b) of the Credit Agreement with respect to any fiscal quarter other than the fiscal quarter ended March 31, 2015 or to any actual or prospective default or violation of any other provision of the Credit Agreement or any other Loan Document.  The Waiver set forth in clause (b) above is granted only with respect to any Default or Event of Default that may have occurred as a result of the Disclosed Breach, and shall not apply to any other violation of Section 9.02(c) of the Credit Agreement or to any actual or prospective default or violation of any other provision of the Credit Agreement or any other Loan Document.  The Waivers shall not in any manner create a course of dealing or otherwise impair the future ability of the Administrative Agent or the Lenders to declare a Default or Event of Default under or otherwise enforce the terms of the Credit Agreement or any other Loan Document, with respect to any matter other than those specifically and expressly waived in the Waivers, including, without limitation, the ability of the Administrative Agent or the Lenders to declare an Event of Default as a result of the failure of the Borrower to comply with the Waiver Condition.  Notwithstanding anything to the contrary set forth in the Credit Agreement or any other Loan Document, the Borrower acknowledges and agrees that its failure to comply with the Waiver Condition shall constitute an immediate Event of Default under the Credit Agreement.

 

4.                                      Ratification.  Each of the Borrower and the Guarantors hereby ratifies all of its respective obligations under the Credit Agreement and each of the Loan Documents to which it is a party, and agrees and acknowledges that the Credit Agreement and each of the Loan Documents to which it is a party are and shall continue to be in full force and effect as modified by this Amendment.  Except as provided herein, nothing in this Amendment extinguishes, novates or releases any right, claim, lien, security interest or entitlement of any of the Lenders or the Administrative Agent created by or contained in any of such documents nor is the Borrower nor any Guarantor released from any covenant, warranty or obligation created by or contained herein or therein.

 

5.                                      Representations and Warranties.  The Borrower and Guarantors hereby represent and warrant to the Administrative Agent and the Lenders that (a) this Amendment has been duly executed and delivered on behalf of the Borrower and Guarantors, (b) this Amendment constitutes a valid and legally binding agreement enforceable against the Borrower and Guarantors in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law, (c) the representations and warranties contained in the Credit Agreement and the Loan Documents are true and correct on and as of the date hereof in all material respects as though made as of the date hereof (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 in all material respects as of such specified earlier date); provided that any representation or warranty that is qualified as to “materiality”, “Material Adverse Effect” or similar language shall be true and correct (after giving effect to any qualification therein) in all respects on such respective dates, (d) after giving effect to this Amendment, no Default or Event of Default exists under the Credit Agreement or under any Loan Document as

 

4

 

of the Effective Date and (e) the execution, delivery and performance of this Amendment has been duly authorized by the Borrower and Guarantors.

 

6.                                      Conditions to Effectiveness.  This Amendment shall be effective on the Effective Date upon satisfaction of the following conditions:

 

(a)                                 receipt by the Administrative Agent of counterparts of this Amendment executed by the Borrower, the Guarantors and the Majority Lenders;

 

(b)                                 payment to the Administrative Agent for the benefit of each Lender executing this Amendment by 10:00 a.m., Houston, Texas time, on April 17, 2015, of an amendment and waiver fee equal to 0.25% of each such Lender’s Commitment; and

 

(c)                                  evidence satisfactory to the Administrative Agent that the Borrower, the Second Lien Agent and the “Required Lenders” (as such term is defined in the Second Lien Term Loan Agreement) shall have entered into an amendment in respect of the Second Lien Term Loan Agreement in form and substance reasonably satisfactory to the Administrative Agent.

 

7.                                      Counterparts.  This Amendment may be signed in any number of counterparts, which may be delivered in original, electronic or facsimile form each of which shall be construed as an original, but all of which together shall constitute one and the same instrument.

 

8.                                      Governing Law.  This Amendment, all Notes, the other Loan Documents and all other documents executed in connection herewith shall be deemed to be contracts and agreements under the laws of the State of New York and of the United States of America and for all purposes shall be construed in accordance with, and governed by, the laws of New York and of the United States.

 

9.                                      Final Agreement of the Parties.  Any previous agreement among the parties with respect to the subject matter hereof is superseded by the Credit Agreement, as modified by this Amendment.  Nothing in this Amendment, express or implied is intended to confer upon any party other than the parties hereto any rights, remedies, obligations or liabilities under or by reason of this Amendment.

 

10.                               Amendment is a Loan Document; References to Credit Agreement.  This Amendment is a Loan Document, as defined in the Credit Agreement.  All references in the Credit Agreement to “this Agreement” shall mean the Credit Agreement as modified by this Amendment.

 

[Signature Pages Follow]

 

5

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their respective officers thereunto duly authorized as of the Effective Date.

 

	
 
    	
BORROWER:
    
	
 
    	
 
    
	
 
    	
MAGNUM   HUNTER RESOURCES CORPORATION,
    
	
 
    	
a   Delaware corporation
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Chief   Financial Officer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
GUARANTORS:
    
	
 
    	
 
    	
 
    
	
 
    	
MAGNUM   HUNTER RESOURCES LP,
    
	
 
    	
a   Delaware limited partnership
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
Magnum   Hunter Resources GP, LLC,
    
	
 
    	
 
    	
its   general partner
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
 
    	
Senior   Vice President and Treasurer
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
MAGNUM   HUNTER RESOURCES GP, LLC,
    
	
 
    	
a   Delaware limited liability company
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
TRIAD   HUNTER, LLC,
    
	
 
    	
a   Delaware limited liability company
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    
					

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
MAGNUM   HUNTER PRODUCTION INC.,
    
	
 
    	
a   Kentucky corporation
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
NGAS   HUNTER, LLC
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
BAKKEN   HUNTER CANADA, INC.,
    
	
 
    	
a   corporation existing under the laws of the Province of Alberta
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Chief   Financial Officer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
BAKKEN   HUNTER, LLC,
    
	
 
    	
a   Delaware limited liability company
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
MAGNUM   HUNTER MARKETING, LLC,
    
	
 
    	
a   Delaware limited liability company
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
VIKING   INTERNATIONAL RESOURCES CO., INC.,
    
	
 
    	
a   Delaware corporation
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
SHALE   HUNTER, LLC,
    
	
 
    	
a   Delaware limited liability company
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
HUNTER   REAL ESTATE, LLC,
    
	
 
    	
a   Delaware limited liability company
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
TRIAD   HOLDINGS, LLC,
    
	
 
    	
an   Ohio limited liability company
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Joseph C. Daches
    
	
 
    	
 
    	
Joseph   C. Daches
    
	
 
    	
 
    	
Senior   Vice President and Treasurer
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
ADMINISTRATIVE   AGENT AND LENDER:
    
	
 
    	
 
    
	
 
    	
BANK   OF MONTREAL
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Matthew L. Davis
    
	
 
    	
 
    	
Matthew   L. Davis
    
	
 
    	
 
    	
Vice   President
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
LENDER:
    
	
 
    	
 
    
	
 
    	
CREDIT   SUISSE AG, Cayman Islands Branch
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Nupur Kumar
    
	
 
    	
Name:
    	
NUPUR   KUMAR
    
	
 
    	
Title:
    	
AUTHORIZED   SIGNATORY
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Karim Rahimtoola
    
	
 
    	
Name:
    	
Karim   Rahimtoola
    
	
 
    	
Title:
    	
Authorized   Signatory
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
LENDER:
    
	
 
    	
 
    
	
 
    	
CAPITAL   ONE, NATIONAL ASSOCIATION
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Nancy Mak
    
	
 
    	
Name:
    	
Nancy   Mak
    
	
 
    	
Title:
    	
Senior   Vice President
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
LENDER:
    
	
 
    	
 
    
	
 
    	
SUNTRUST   BANK
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Shannon Juhan
    
	
 
    	
Name:
    	
Shannon   Juhan
    
	
 
    	
Title:
    	
Director
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
LENDER
    
	
 
    	
 
    
	
 
    	
ABN AMRO CAPITAL USA LLC
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Darrell Holley
    
	
 
    	
Name:
    	
Darrell   Holley
    
	
 
    	
Title:
    	
Managing   Director
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   David Montgomery
    
	
 
    	
Name:
    	
David   Montgomery
    
	
 
    	
Title:
    	
Executive   Director
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
LENDER:
    
	
 
    	
 
    
	
 
    	
CITIBANK,   N.A.
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Jeff Ard
    
	
 
    	
Name:
    	
Jeff   Ard
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
LENDER:
    
	
 
    	
 
    
	
 
    	
DEUTSCHE   BANK AG NEW YORK BRANCH
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Peter Cucchiara
    
	
 
    	
Name:
    	
Peter   Cucchiara
    
	
 
    	
Title:
    	
Vice   President
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Michael Shannon
    
	
 
    	
Name:
    	
Michael   Shannon
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
LENDER:
    
	
 
    	
 
    
	
 
    	
GOLDMAN   SACHS LENDING PARTNERS LLC
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Jamie Minieri
    
	
 
    	
Name:
    	
Jamie   Minieri
    
	
 
    	
Title:
    	
Authorized   Signatory
    

 

Signature Page to Second Amendment and Limited Waiver

 

 

	
 
    	
LENDER
    
	
 
    	
 
    
	
 
    	
BANK   OF AMERICA, N.A.
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Raza Jaffieri
    
	
 
    	
Name:
    	
Raza   Jaffieri
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Limited Waiver

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00243-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00243-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00243-of-00352.parquet"}]]