Document:

EXHIBIT 10.23

20xx-20xx

 LONG-TERM INCENTIVE CYCLE

PERFORMANCE-BASED GRANT

PURPOSE

Long-term incentive (LTI) compensation
provides a method for linking the compensation of key executives to the
long-term results of The Phoenix Companies, Inc. (the “Company”) and
to the drivers of shareholder value.

Incentives provided under this program
are designed to deliver equity-based awards to participants, using Restricted
Stock Units (“RSUs”) under The Phoenix Companies, Inc. 2003 Restricted
Stock, Restricted Stock Unit, and Long-Term Incentive Plan (the
“Plan”), provided certain performance objectives are met. An RSU
represents the right to receive one share of The Phoenix Companies, Inc.
common stock (“PNX Stock”).

BASIC PLAN CONCEPTS

Eligibility

Eligibility is limited to (1) key
executives in a position to substantially influence the long-term direction and
success of the Company and (2), other employees, in each case determined at the
discretion of the CEO, the Board of Directors, or the Compensation Committee of
the Board of Directors (the “Committee”).

Target Incentive Awards

Participants in the 20xx-20xx incentive
cycle are provided a grant of RSUs to be earned at the end of the [x]-year
period ending [month day, 20xx] (the “Performance Cycle”) subject to
the achievement of specified performance objectives.  At the beginning of
the Performance Cycle, the target number of RSUs (“Target RSUs”) for
each participant is determined as follows:

					
		
	

Your LTI Target 

(% of Salary)

	X

	Your Salary as
of [month day],
20xx

	÷

	PNX Stock Price
on [month day],
20xx

	=

	Target   
RSUs   

	   Target RSUs are rounded to the nearest whole RSU.

For employees who become
eligible for participation during the first year of the Performance Cycle, the
Target RSUs to be granted will be prorated based on the number of months as a
participant during the Performance Cycle and the closing price of PNX Stock on
the first day of the first month of eligibility. 

The number of RSUs that may be earned,
if any, at the end of the Performance Cycle could be higher or lower than your
Target RSUs, depending on the extent to which the performance objectives are
achieved. 

Performance Criteria

For the 20xx-20xx Performance Cycle,
[performance criteria] is the measure we will use to determine award levels.
 The threshold, target, and maximum [performance criteria] levels are set
forth on your 20xx-20xx Long-Term Incentive Award Worksheet (“Award
Worksheet”), attached to your award letter (a sample is attached to this
form).  

The value of your award will vary
depending on the actual number of RSUs earned and the market value of PNX Stock
at the end of the Performance Cycle.  See your Award Worksheet for an
illustration of potential award values.

Determination of Final Award

The final RSU award determination will
be made in the first quarter following the end of the Performance Cycle based on
actual performance results. Award results must be approved by the CEO, the
Board of Directors, or the Committee, as required, including any reduction to
awards if circumstances warrant (e.g. initial targets are deemed too low or
events not core to the business create a favorable result). Additionally,
a top performer pool may be established at 25% of target if threshold
performance criteria are not met.

Payment of Awards and Retention
Requirements

The number of RSUs earned, if any, will
convert into shares of PNX Stock in the first quarter of 20xx [year following
last year of cycle], immediately following final award determination.
 Receipt of PNX Stock is taxable as ordinary income in the year received.
 Also, you will be required to hold a fixed percentage of the shares of PNX
Stock received based upon your share ownership and retention guidelines, and you
will be able to sell the remaining shares upon receipt.  Your share
ownership guideline and retention ratios are reflected on your Award Worksheet.

Deferring Awards

The Company may provide you an
opportunity to defer some or all of your award.  You will be notified of
any such opportunity before the date required to effect a proper deferral
election with respect to your award.

Termination During the Performance
Cycle

If you terminate employment with the
Company during this Performance Cycle due to death, Disability or “Approved
Retirement” (as these terms are defined under the Plan), your final award
will be determined by prorating the percentage of the target earned, if any,
according to the number of months that you were actively at work during the
Performance Cycle.  You will receive full credit for your last month even
if you only worked part of that month.  Any RSUs awarded to such
participants will be determined at the same time as those for active employees
participating in this Performance Cycle and will not be subject to the retention
requirements. In the event of your death, any shares of PNX Stock that would
have been issuable shall be delivered to your beneficiary pursuant to the terms
of the Plan as soon as practical following the determination of results.

If your employment with the Company is
terminated during the Performance Cycle for any other reason, you will not
receive any RSUs in connection with this incentive.

Change of Control

In the event of a Change of Control (as
defined under the Plan), the Plan will govern the treatment of this award,
unless you have a Change of Control Agreement. 

Impact on Benefits

Long-term incentive payments made under
the Plan will not be used for determining pay-related benefits under either
qualified or nonqualified benefit plans maintained by the Company.

Administration

The Committee is responsible for the
administration of the Plan.  Subject to the terms of the Plan, the
Committee is authorized to interpret, prescribe, amend and rescind rules
relating to the Plan, and to make all other determinations necessary to carry
out the terms of the Plan, including, but not limited to (1) determination of
any eligibility rules or conditions that may be required to be satisfied
(consistent with the terms and purposes of the Plan) following the Performance
Cycle but prior to the award payment date (such as, for example, a requirement
that Participants are actively at work and in good standing with the Company on
the award payment date), and (2) any determinations, amendments, or rules the
Committee deems necessary or desirable to comply with the requirements of
Section 409A of the Internal Revenue Code and the regulations and pronouncements
there under, regardless of whether any such amendment would cause a reduction,
delay, or cessation of an award accrued prior to the adoption of such amendment.

Governing Plan Document

The grant of RSUs to be earned under
this Performance Cycle, and any corresponding RSUs or PNX Stock actually issued
in connection with this incentive cycle, are governed by the terms of the Plan.
 Any inconsistency between this document and that of the Plan will be
governed by the Plan.

								
	20xx-20xx LONG TERM INCENTIVE AWARD WORKSHEET

	 

	 
	 
	 
	 
	 
	 
	 

	NAME

	 

	 
	 
	 
	 
	 
	 
	 

	 

	Base Salary as of [month] 20xx

	 
	 
	$xxx,xxx

	 

	 

	20xx Annual Performance Incentive Target

	 
	xxx%

	 

	 

	20xx-20xx Long-Term Incentive Target

	 
	 
	xxx%

	 

	 

	LTI Target Award

	 
	 
	 
	$x,xxx,xxx

	 

	 

	Stock Price on [month day, 20xx]

	 
	 
	$xx.xx

	 

	 

	LTI Target Units

	 
	 
	 
	      xxx,xxx 

	 

	 

	 
	 
	 
	 
	 
	 
	 

	 

	Performance Criteria and Payout Levels

	 

	 

	 

	 

	 

	Performance Criteria

	 

	 

	 

	 

	 

	x.xx%

	x.xxx%

	x.xx%

	x.xx%

	xx.xx%

	 

	 

	Stock

	 

	 

	% of Target Earned

	 

	 

	 

	 

	Price

	xx%

	xx%

	100%

	xxx%

	xxx%

	 

	 

	$x.xx 

	$x

	$x

	$x

	$x

	$x

	 

	 

	$xx.xx 

	$x

	$x

	$x

	$x

	$x

	 

	 

	$xx.xx 

	$x

	$x

	$x

	$x

	$x

	 

	 

	$xx.xx 

	$x

	$x

	$x

	$x

	$x

	 

	 

	$xx.xx 

	$x

	$x

	$x

	$x

	$x

	 

	 

	$xx.xx 

	$x

	$x

	$x

	$x

	$x

	 

	 

	$xx.xx 

	$x

	$x

	$x

	$x

	$x

	 

	 

	Definition/Description of Applicable Performance Criteria

	 

	 

	Example Results

	 

	 

	20xx [Performance Criteria] 

	 

	x.xxx%

	 

	 

	 

	Stock Price

	 

	 

	 

	$xx.xx 

	 

	 

	 

	Actual Award Value

	 

	 

	$x

	 

	 

	 

	 

	 

	 

	 

	 

	 

	 

	 

	20xx [Performance Criteria] 

	 

	x.xx%

	 

	 

	 

	Stock Price

	 

	 

	 

	$xx.xx 

	 

	 

	 

	Actual Award Value

	 

	 

	$x

	 

	 

	 

	 

	 

	 

	 

	 

	 

	 

	 

	Share Ownership and Retention Guidelines 

	 

	 

	Threshold Level of Stock Ownership

	 

	[#]x Salary

	 

	 

	 

	Retention Ratio (until threshold met)

	 

	xx%

	 

	 

	 

	Reduced Retention Ratio (after threshold met) 

	xx%EX-10.4

 

AMENDMENT NO. 1

          AMENDMENT NO. 1 dated as of May 4, 2007 between FOSTER WHEELER LLC, FOSTER WHEELER INC.,
FOSTER WHEELER USA CORPORATION, FOSTER WHEELER NORTH AMERICA CORP., FOSTER WHEELER ENERGY
CORPORATION and FOSTER WHEELER INTERNATIONAL CORPORATION (each a “Borrower” and,
collectively, the “Borrowers”), FOSTER WHEELER LTD. (the “Parent”), FOSTER WHEELER
HOLDINGS LTD. (“Holdco”), the “Subsidiary Guarantors” referred to on the signature pages
hereto (the “Subsidiary Guarantors”) and BNP PARIBAS, in its capacities as Administrative
Agent, pursuant to authority granted by each Lender pursuant to Section 11.02(b) of the Credit
Agreement referred to below, and as Issuing Lender.

          The Borrowers, the Parent, Holdco, the Subsidiary Guarantors, the lenders party thereto, and
BNP Paribas, as Administrative Agent and Issuing Lender, are parties to a Credit Agreement dated as
of September 13, 2006 (as modified and supplemented and in effect from time to time, the
“Credit Agreement”), providing, subject to the terms and conditions thereof, for extensions
of credit (by means of loans and letters of credit) to be made by said lenders to the Borrower in
an aggregate principal or face amount not exceeding $350,000,000 (which, in the circumstances
provided therein, may be increased to $450,000,000).

          The Borrowers, the Parent, Holdco, the Subsidiary Guarantors, the Administrative Agent
(pursuant to authority granted by, and having obtained the consent of each Lender party to the
Credit Agreement) and the Issuing Lender wish now to amend the Credit Agreement in certain
respects, and accordingly, the parties hereto hereby agree as follows:

          Section 1. Definitions. Except as otherwise defined in this Amendment No. 1, terms
defined in the Credit Agreement are used herein as defined therein.

          Section 2. Amendments. Subject to the satisfaction of the conditions precedent
specified in Section 4 below:

          2.01. References Generally. References in the Credit Agreement (including references
to the Credit Agreement as amended hereby) to “this Agreement” (and indirect references such as
“hereunder”, “hereby”, “herein” and “hereof”) shall be deemed to be references to the Credit
Agreement as amended hereby.

Amendment No. 1

 

 

-2-

          2.02. Definitions. Section 1.01 of the Credit Agreement shall be amended by adding
the following definitions in the appropriate alphabetical location:

     “Amendment No. 1 Effective Date” means the date that the conditions precedent
to the effectiveness of the amendments to this Agreement contemplated by Amendment No. 1
hereto dated as of May 4, 2007 are satisfied or waived.

          2.03. Increases of Facilities.

          (a) The recitals of the Credit Agreement and the Security Agreement are hereby amended by
replacing each occurrence therein of “$450,000,000” with “$550,000,000”.

          (b) Clause (ii) of Section 2.01(b) of the Credit Agreement is hereby amended to read as
follows:

     “(ii) the aggregate principal amount of all Incremental Loan Commitments established
after the date hereof plus the aggregate principal amount of all Commitment
Increases obtained after the date hereof (excluding any Commitment Increases obtained on or
before the Amendment No. 1 Effective Date to the extent not exceeding $100,000,000 in the
aggregate) plus the aggregate principal amount of all Funding Amount Increases
obtained after the date hereof minus the aggregate principal amount of reductions
of the Synthetic LC Funding Amounts after the date hereof occurring on the date (and to the
extent not exceeding the amount) of each Incremental Loan Commitment established and each
Commitment Increase obtained shall not exceed $100,000,000”

          (c) Section 2.08(e)(i)(B) of the Credit Agreement is hereby amended to read as follows:

     “(B) the aggregate principal amount of all Incremental Loan Commitments established
after the date hereof plus the aggregate principal amount of all Commitment
Increases obtained after the date hereof (excluding any Commitment Increases obtained on or
before the Amendment No. 1 Effective Date to the extent not exceeding $100,000,000 in the
aggregate) plus the aggregate principal amount of all Funding Amount Increases
obtained after the date hereof minus the aggregate principal amount of reductions
of the Synthetic LC Funding Amounts after the date hereof occurring on the date (and to the
extent not exceeding the amount) of each Incremental Loan Commitment established and each
Commitment Increase obtained shall not exceed $100,000,000;”

          (d) Section 3.08(e)(i)(B) of the Credit Agreement is hereby amended to read as follows:

     “(B) the aggregate principal amount of all Incremental Loan Commitments established
after the date hereof plus the aggregate principal amount

Amendment No. 1

 

-3-

of all Commitment Increases obtained after the date hereof (excluding any Commitment
Increases obtained on or before the Amendment No. 1 Effective Date to the extent not
exceeding $100,000,000 in the aggregate) plus the aggregate principal amount of all
Funding Amount Increases obtained after the date hereof minus the aggregate
principal amount of reductions of the Synthetic LC Funding Amounts after the date hereof
occurring on the date (and to the extent not exceeding the amount) of each Incremental Loan
Commitment established and each Commitment Increase obtained shall not exceed
$100,000,000;”

          2.04. Facility Fees for Synthetic Letters of Credit. Section 3.11 of the Credit
Agreement is hereby amended by replacing “2.10%” with “1.60%”.

          Section 3. Representations and Warranties. Each Obligor represents and warrants to
the Lenders and the Administrative Agent, as to itself and each of its Subsidiaries, that (a) the
representations and warranties set forth in Article V of the Credit Agreement, and in each of the
other Loan Documents, are true and correct in all material respects on the date hereof as if made
on and as of the date hereof (or, if any such representation or warranty is expressly stated to
have been made as of a specific date, such representation or warranty shall be true and correct as
of such specific date), and as if each reference in said Article V to “this Agreement” included
reference to this Amendment No. 1 and (b) no Default or Event of Default has occurred and is
continuing.

          Section 4. Conditions Precedent. The amendments set forth in Section 2 hereof shall
become effective, as of the date hereof, upon satisfaction or waiver of the following conditions:

     (a) Execution. The Administrative Agent shall have received counterparts of
this Amendment No. 1 executed by the Obligors and the Administrative Agent.

     (b) Mortgage Amendment. The Administrative Agent shall have received
counterparts of an amendment to the mortgage covering the Perryville Fee-Owned Property
reasonably satisfactory to it in form and substance providing that the amount secured
thereby shall include (i) the sum of (A) the aggregate principal amount of all Incremental
Loan Commitments established after the Closing Date plus (B) the aggregate
principal amount of all Commitment Increases obtained after the Closing Date plus
(C) the aggregate principal amount of all Funding Amount Increases obtained after the
Closing Date minus (ii) the aggregate principal amount of reductions of the
Synthetic LC Funding Amounts after the Closing Date occurring on the date (and to the
extent not exceeding the amount) of each Incremental Loan Commitment established after
Closing Date and each Commitment Increase obtained after the Closing Date in an aggregate
amount up to $200,000,000.

     (c) Supporting Documentation. The Administrative Agent shall have received
such corporate documents of the Borrowers, certified by their respective

Amendment No. 1

 

-4-

Secretaries or Assistant Secretaries, and such legal opinions from counsel to the
Obligors as it shall have reasonably requested.

     (d) Other Items. The Administrative Agent shall have received such other
documents relating to this Amendment No. 1 and the transactions contemplated hereby as the
Administrative Agent shall have reasonably requested.

          The Administrative Agent shall notify the Company and the Lenders of the date that this
Amendment No. 1 becomes effective, and such notice shall be conclusive and binding.

          Section 5. Miscellaneous. Except as herein provided, the Credit Agreement shall
remain unchanged and in full force and effect. This Amendment No. 1 may be executed in any number
of counterparts, all of which taken together shall constitute one and the same amendatory
instrument and any of the parties hereto may execute this Amendment No. 1 by signing any such
counterpart. This Amendment No. 1 shall be governed by, and construed in accordance with, the law
of the State of New York.

Amendment No. 1

 

-5-

          IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Credit Agreement to
be duly executed and delivered as of the day and year first above written.

BORROWERS

	 	 	 	 
	FOSTER WHEELER LLC 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris                                 	 
	 	Title:  	Vice President & Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER USA 

CORPORATION 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris                     	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER ENERGY 

CORPORATION 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris                         	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER INC

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris   	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER NORTH

AMERICA CORP

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER

INTERNATIONAL CORPORATION

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 
	 	Title:  	Vice President & Treasurer 	 
	 

Amendment No. 1

 

-6-

THE PARENT

	 	 	 	 	 
	 	FOSTER WHEELER LTD.

 	 
	 	By:  	/s/ Thierry Desmaris
 	 
	 	 	Name:  	Thierry Desmaris 	 
	 	 	Title:  	Vice President, Corporate Development And Treasurer 	 
	 

HOLDCO

	 	 	 	 	 
	 	FOSTER WHEELER HOLDINGS LTD.

 	 
	 	By:  	/s/ Thierry Desmaris
 	 
	 	 	Name:  	Thierry Desmaris 	 
	 	 	Title:  	Treasurer 	 
	 

Amendment No. 1

 

-7-

SUBSIDIARY GUARANTORS

	 	 	 	 
	FOSTER WHEELER ASIA LIMITED 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris                       	 
	 	Title:  	Vice President
& Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER DEVELOPMENT CORPORATION 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris                       	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER ENERGY SERVICES, INC.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER CONSTRUCTORS, INC.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER ENERGY MANUFACTURING, INC.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

Amendment No. 1

 

-8-

	 	 	 	 	 
	 	FOSTER WHEELER 

ENVIRONMENTAL CORPORATION

 	 
	 	By:  	/s/ Thierry Desmaris
 	 
	 	 	Name:  	Thierry Desmaris 	 
	 	 	Title:  	Treasurer 	 
	 

	 	 	 	 	 
	 	 	 
	 	By:  	/s/ John Crider
 	 
	 	 	Name:  	John Crider 	 
	 	 	Title:  	President and
Chief Executive Officer 	 
	 

Amendment No. 1

 

-9-

	 	 	 	 
	FOSTER WHEELER FACILITIES
MANAGEMENT, INC. 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris   	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER INTERNATIONAL

HOLDINGS, INC. 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris       	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER PYROPOWER, INC. 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris             	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER INTERCONTINENTAL CORPORATION

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER POWER SYSTEMS, INC.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER REAL ESTATE DEVELOPMENT CORP.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	President & Treasurer 	 
	 

Amendment No. 1

 

-10-

	 	 	 	 
	FOSTER WHEELER REALTY SERVICES, INC. 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris             	 
	 	Title:  	President & Treasurer 	 

	 	 	 	 
	FOSTER WHEELER ZACK, INC. 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris              	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	PYROPOWER OPERATING SERVICES COMPANY, INC.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FOSTER WHEELER VIRGIN ISLANDS, INC.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	PROCESS CONSULTANTS, INC.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Treasurer 	 
	 

Amendment No. 1

 

-11-

	 	 	 	 
	FW EUROPEAN E&C LTD. 

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris               	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	PERRYVILLE SERVICE COMPANY LTD. 

 	 
	By:  	
/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris                                         	 
	 	Title:  	Treasurer 	 
	 

	 	 	 	 
	FW MANAGEMENT OPERATIONS, LTD.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris 	 
	 	Title:  	Vice President & Treasurer 	 
	 

	 	 	 	 
	CONTINENTAL FINANCE

COMPANY LTD.

 	 
	By:  	/s/ Thierry Desmaris
 	 
	 	Name:  	Thierry Desmaris   	 
	 	Title:  	Vice President & Treasurer 	 
	 

Amendment No. 1

 

-12-

	 	 	 	 	 
	 	FOSTER WHEELER POWER COMPANY LTD.

LA SOCIETE D’ENERGIE FOSTER WHEELER LTEE

 	 
	 	By:  	/s/ Fernand Lalonde
 	 
	 	 	Name:  	Fernand Lalonde 	 
	 	 	Title:  	Chairman of the Board 	 
	 

Amendment No. 1

 

-13-

	 	 	 	 	 
	 	FOSTER WHEELER CANADA LTD.

 	 
	 	By:  	/s/ James B. Long
 	 
	 	 	Name:  	James B. Long 	 
	 	 	Title:  	President & Chief Operating Officer 	 
	 

	 	 	 	 	 
	 	 	 
	 	By:  	/s/ Ronald Thau
 	 
	 	 	Name:  	Ronald Thau 	 
	 	 	Title:  	Assistant Treasurer 	 
	 

Amendment No. 1

 

-14-

	 	 	 	 	 
	 	FOSTER WHEELER EUROPE LIMITED

 	 
	 	By:  	/s/ Laurent Dupagne
 	 
	 	 	Name:  	Laurent Dupagne 	 
	 	 	Title:  	Director 	 
	 

Amendment No. 1

 

-15-

	 	 	 	 	 
	 	FW HUNGARY LICENSING LIMITED LIABILITY

COMPANY

 	 
	 	By:  	/s/ Thierry Desmaris
 	 
	 	 	Name:  	Thierry Desmaris 	 
	 	 	Title:  	Managing Director 	 
	 

Amendment No. 1

 

-16-

	 	 	 	 	 
	 	FINANCIAL SERVICES S.A.R.L.

 	 
	 	By:  	/s/ Rakesh K. Jindal
 	 
	 	 	Name:  	Rakesh K. Jindal 	 
	 	 	Title:  	Manager 	 
	 

Amendment No. 1

 

-17-

	 	 	 	 	 
	 	FOSTER WHEELER (MALAYSIA) SDN. BHD.

 	 
	 	By:  	/s/ Keith Ernest Batchelor
 	 
	 	 	Name:  	Keith Ernest Batchelor 	 
	 	 	Title:  	Director 	 
	 

Amendment No. 1

 

-18-

	 	 	 	 	 
	 	FOSTER WHEELER CONTINENTAL B.V.

 	 
	 	By:  	/s/ Thierry Desmaris
 	 
	 	 	Name:  	Thierry Desmaris 	 
	 	 	Title:  	Managing Director 	 
	 

	 	 	 	 	 
	 	FW NETHERLANDS C.V.

 	 
	 	By:  	/s/ Thierry Desmaris
 	 
	 	 	Name:  	Thierry Desmaris 	 
	 	 	Title:  	Vice President & Treasurer
of Foster Wheeler, LLC
General Partner 	 
	 

Amendment No. 1

 

-19-

	 	 	 	 	 
	 	F.W. — GESTAO E SERVICOS, S.A.

 	 
	 	By:  	/s/ Brian K. Ferraioli
 	 
	 	 	Name:  	Brian K. Ferraioli 	 
	 	 	Title:  	Director 	 
	 

	 	 	 	 	 
	 	 	 
	 	By:  	/s/ Rakesh K. Jindal
 	 
	 	 	Name:  	Rakesh K. Jindal 	 
	 	 	Title:  	Director 	 
	 

Amendment No. 1

 

-20-

	 	 	 	 	 
	 	FOSTER WHEELER ASIA PACIFIC PTE. LTD.

 	 
	 	By:  	/s/ Franco Anselmi
 	 
	 	 	Name:  	Franco Anselmi 	 
	 	 	Title:  	Managing Director 	 
	 

Amendment No. 1

 

-21-

	 	 	 	 	 
	 	P.E. CONSULTANTS, INC.

 	 
	 	By:  	/s/ Ken Lim Fat
 	 
	 	 	Name:  	Ken Lim Fat 	 
	 	 	Title:  	Director 	 
	 

Amendment No. 1

 

-22-

	 	 	 	 	 
	 	MANOPS LIMITED

 	 
	 	By:  	/s/ Stella Herodoteu
 	 
	 	 	Name:  	Stella Herodoteu 	 
	 	 	Title:  	Director 	 
	 

	 	 	 	 	 
	 	 	 
	 	By:  	/s/ Charalambos Michaelidas
 	 
	 	 	Name:  	Charalambos Michaelidas 	 
	 	 	Title:  	Director 	 
	 

Amendment No. 1

 

-23-

	 	 	 	 	 
	 	FOSTER WHEELER CARIBE CORPORATION, C.A.

 	 
	 	By:  	/s/ Jean-Paul Archambault
 	 
	 	 	Name:  	Jean-Paul Archambault 	 
	 	 	Title:  	Director 	 
	 

Amendment No. 1

 

-24-

	 	 	 	 	 
	 	FW OVERSEAS OPERATIONS LIMITED

 	 
	 	By:  	/s/ Brian K. Ferraioli
 	 
	 	 	Name:  	Brian K. Ferraioli 	 
	 	 	Title:  	Director 	 
	 

Amendment No. 1

 

-25-

ADMINISTRATIVE AGENT

	 	 	 	 	 
	 	 	 
	 	BNP PARIBAS, as Administrative Agent
	 
	 	By:  	/s/ Jordan Scheuer 	 
	 	 	Name:  	Jordan Scheuer 	 
	 	 	Title:  	Managing Director 	 
	 

	 	 	 	 	 
	 	 	 
	 	By:  	             /s/ John Emery
 	 
	 	 	Name:  	John Emery 	 
	 	 	Title:  	Director 	 
	 

Amendment
No. 1

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}]]