Document:

Exhibit 4.1

 

CERTIFICATE OF DESIGNATIONS

 

OF

 

SERIES A Preferred
Stock

 

OF

 

COTY
INC.

 

Coty Inc., a corporation organized and existing
under the General Corporation Law of the State of Delaware (the “Corporation”), in accordance with the provisions
of Sections 141 and 151 thereof, does hereby certify:

 

WHEREAS, the Corporation’s Amended
and Restated Certificate of Incorporation (as further amended or restated from time to time, the “Certificate of Incorporation”)
authorizes 20,000,000 shares of preferred stock, par value $0.01 per share, issuable from time to time in one or more series;

 

WHEREAS, the Certificate of Incorporation
authorizes the Board to fix by resolution or resolutions the designations and the powers, including voting powers, if any, preferences
and relative, participating, optional or other special rights, if any, and qualifications, limitations or restrictions thereof,
of any series of Preferred Stock, and to fix the number of shares constituting any such series;

 

WHEREAS, by action of the Board of Directors
(the “Board”) of the Corporation on April 9, 2015, the Board duly (a) created and appointed a Committee of
the Board (the “Committee”) to act on behalf of the Board in, without limitation, creating a new series of
Preferred Stock if and when determined by the Committee and approving the terms and conditions of, and authorizing the execution,
delivery and filing of any certificate of designations relating to any such series of Preferred Stock fixing the designations
and powers, including voting powers, if any, preferences and relative, participating, optional or other special rights, if any,
and qualifications, limitations or restrictions thereof, of any such series of shares of Preferred Stock; and

 

WHEREAS, on April 14, 2015, the Committee
duly adopted by written consent the following resolution:

 

RESOLVED, that pursuant to the provisions
of the Certificate of Incorporation and the Amended and Restated Bylaws of the Corporation and applicable law, a series of Preferred
Stock, par value $0.01 per share, of the Corporation designated as “Series A Preferred Stock” be and hereby is created
out of the authorized and unissued shares of Preferred Stock, and the various and several voting powers, preferences and relative,
participating, optional or other rights, and the qualifications, limitations and restrictions thereof, of the shares of such series
are as set forth below:

    	 

    	

    

Section 1.Designation
and Amount; Incorporation by Reference. The series of Preferred Stock created hereby shall consist of 9,000,000 shares designated
as “Series A Preferred Stock.” The number of shares constituting Series A Preferred Stock may be increased from time
to time by subsequent action of the Board or the Committee in accordance with law up to the maximum number of shares of Preferred
Stock authorized to be issued under the Certificate of Incorporation, less all shares at the time authorized of any other series
of Preferred Stock, and any such additional shares of Series A Preferred Stock would form a single series with the Series A Preferred
Stock. The various and several voting powers, preferences and relative, participating, optional or other rights, and the qualifications,
limitations and restrictions thereof, of shares of Series A Preferred Stock severally set forth in a Subscription Agreement (as
defined below), as such agreements may be amended from time to time, are incorporated herein by reference in their entirety and
shall be deemed to be a part of this Certificate of Designations to the same extent as if such provisions had been set forth in
full herein. Each share of Series A Preferred Stock shall be a separate series. Each share shall have identical several voting
powers, preferences and relative, participating, optional or other rights, and the qualifications, limitations and restrictions
thereof, provided, however that each share of Series A Preferred Stock may from time to time as provided in a Subscription Agreement
have different rights and restrictions with respect to exchange, redemption, restrictions on transfer, and amendment procedures
from any other share of Series A Preferred Stock.

 

Section 2.Definitions.

 

(a)“Class
A Common Stock” has the meaning set forth in Section 3(a).

 

(b)“Class
B Common Stock” has the meaning set forth in Section 3(a).

 

(c)“DGCL”
means the General Corporation Law of the State of Delaware.

 

(d)“Executive”
means an executive of the Corporation to whom shares of Series A Preferred Stock are issued pursuant to such Executive’s
Subscription Agreement.

 

(e)“Liquidating
Distribution” has the meaning set forth in Section 5(a).

 

(f)“Preferred
Stock” means any and all series of preferred stock of the Corporation, including the Series A Preferred Stock.

 

(g)“Series
A Junior Securities” has the meaning set forth in Section 3(a).

 

(h)“Series
A Parity Securities” has the meaning set forth in Section 3(b).

 

(i)“Series
A Senior Securities” has the meaning set forth in Section 3(c).

 

(j)“Subscription
Agreement” means any agreement, including any related stock purchase agreement or subscription agreement, by and between
the Corporation and an Executive pursuant to which shares of Series A Preferred Stock are issued to such Executive, as such agreement
may be amended from time to time.

 

Section 3.Ranking.
The shares of Series A Preferred Stock shall rank:

    	2

    	

    

(a)senior,
upon liquidation, dissolution and winding up of the Corporation, to the Class A Common Stock, par value $0.01 of the Corporation
(the “Class A Common Stock”) and the Class B Common Stock, par value $0.01 of the Corporation (the “Class
B Common Stock”), and to any other class or series of capital stock of the Corporation now or hereafter authorized,
issued or outstanding that does not expressly provide that it ranks senior to the Series A Preferred Stock upon liquidation, dissolution
and winding up, as the case may be (collectively, “Series A Junior Securities”);

 

(b)on
a parity, upon liquidation, dissolution and winding up of the Corporation, with any class or series of capital stock of the Corporation
now or hereafter authorized, issued or outstanding that, by its terms, expressly provides that it ranks pari passu with
the Series A Preferred Stock upon liquidation, dissolution and winding up, as the case may be (collectively, “Series
A Parity Securities”); and

 

(c)junior,
upon liquidation, dissolution and winding up of the Corporation, to any other class or series of Preferred Stock of the Corporation
now or hereafter authorized, issued or outstanding that, by its terms, expressly provides that it ranks senior to the Series A
Preferred Stock upon liquidation, dissolution and winding up, as the case may be (collectively, “Series A Senior Securities”).

 

(d)The
Corporation may authorize and issue Series A Senior Securities, Series A Parity Securities and additional shares of Series A Junior
Securities without the consent of the holders of the Series A Preferred Stock.

 

Section 4.Dividends.
Holders of Series A Preferred Stock will not be entitled to receive any dividends, whether payable in cash, capital stock of the
Corporation or otherwise.

 

Section 5.Liquidation.

 

(a)Upon
any voluntary or involuntary liquidation, dissolution or winding up of the Corporation, each share of Series A Preferred Stock
entitles the holder thereof to receive out of assets of the Corporation available for distribution to stockholders, after satisfaction
of liabilities to creditors and subject to the rights of holders of any Series A Senior Securities, but before any distribution
of assets is made to holders of Series A Junior Securities, a liquidating distribution in an amount in cash per share equal to
the then fair market value per share of such Series A Preferred Stock, as determined at or about the date of such liquidation
by an independent qualified professional appraisal firm selected by the Corporation in its sole discretion, and whose determination
of the fair market value per share of such Series A Preferred Stock will be conclusive and binding for all purposes hereunder
(such amount per share of Series A Preferred Stock, a “Liquidating Distribution”). Shares of Series A Preferred
Stock will not entitle the holder thereof to any other amounts from the Corporation after the full Liquidating Distribution has
been paid thereon.

 

(b)In
any such distribution, if the assets of the Corporation are not sufficient to pay the Liquidating Distribution in full with respect
to all shares of Series A Preferred Stock and any liquidation preference to which holders of any Series A Parity Securities are
entitled, the holders of Series A Preferred Stock and the holders of Series A Parity Securities will share ratably in

    	3

    	

    

accordance with the respective aggregate
amounts to which they are entitled. If the liquidation preference has been paid in full to all holders of Series A Preferred Stock
and any Series A Parity Securities, the holders of the Corporation’s Series A Junior Securities shall be entitled to receive
all remaining assets of the Corporation in accordance with their respective rights and preferences.

 

(c)The
value of any property not consisting of cash that is distributed by the Corporation to the holders of the Series A Preferred Stock
will equal the fair market value thereof on the date of distribution.

 

Section 6.Exchange.
The respective rights of holders of shares of Series A Preferred Stock to exchange such shares into shares of any other class
or series of securities of the Corporation shall be set forth in the several Subscription Agreements.

 

Section 7.Redemption
at the Option of the Corporation. The Corporation shall have the right to redeem or repurchase shares of Series A Preferred
Stock as set forth in the several Subscription Agreements.

 

Section 8.Restrictions
on Transfer. The shares of Series A Preferred Stock shall be subject to restrictions on transfer as set forth in the several
Subscription Agreements.

 

Section 9.Voting
Rights. Subject to Section 17, except as expressly required by law, the holders of shares of Series A Preferred Stock shall
have no voting power, and no right to vote on any matter at any time, either as a separate series or class or together with any
other series or class of shares of capital stock, and shall not be entitled to call a meeting of such holders for any purpose,
nor shall they be entitled to participate in any meeting of the holders of the Class A Common Stock or the Class B Common Stock.

 

Section 10.Preemptive
Rights. The holders of shares of Series A Preferred Stock will have no preemptive rights with respect to any shares of the
Corporation’s capital stock or any of its other securities exchangeable into or carrying rights or options to purchase any
such capital stock.

 

Section 11.Certificates.
The Corporation may at its option issue shares of Series A Preferred Stock without certificates.

 

Section 12.Transfer
Agent. The duly appointed transfer agent for the Series A Preferred Stock shall be Wells Fargo Shareowner Services. The Corporation
may, in its sole discretion, remove the transfer agent in accordance with the agreement between the Corporation and the transfer
agent; provided that the Corporation shall appoint a successor transfer agent who shall accept such appointment prior to the effectiveness
of such removal. Upon any such removal or appointment, the Corporation shall send notice thereof to the holders of the Series
A Preferred Stock, which notice shall be deemed effective for all purposes if sent by first-class mail, postage prepaid.

 

Section 13.Registrar.
The duly appointed registrar for the Series A Preferred Stock shall be Wells Fargo Shareowner Services. The Corporation may, in
its sole discretion, remove the registrar in accordance with the agreement between the Corporation and the registrar;

    	4

    	

    

provided that the Corporation shall appoint
a successor registrar who shall accept such appointment prior to the effectiveness of such removal.

 

Section 14.Status
of Exchanged, Redeemed, Repurchased, Cancelled or Otherwise Acquired Shares. Shares of Series A Preferred Stock which have
been exchanged, redeemed, repurchased, cancelled or otherwise acquired by the Corporation shall be retired, not be reissued as
such and, following the filing of any certificate required by the DGCL, have the status of authorized and unissued shares of Preferred
Stock, without designation as to series until such shares are once more designated as part of a particular series by the Board.

 

Section 15.Severability.
If any right, preference or limitation of the Series A Preferred Stock set forth in this resolution (as such resolution may be
amended from time to time) is invalid, unlawful or incapable of being enforced by reason of any rule of law or public policy,
all other rights, preferences and limitations set forth in this resolution (as so amended) which can be given effect without the
invalid, unlawful or unenforceable right, preference or limitation shall, nevertheless, remain in full force and effect, and no
right, preference or limitation herein set forth shall be deemed dependent upon any other such right, preference or limitation
unless so expressed herein.

 

Section 16.Headings.
The headings of the various subdivisions hereof are for convenience of reference only and shall not affect the interpretation
of any of the provisions hereof.

 

Section 17.Amendment.
In addition to any vote required by law, no provision of this Certificate of Designations may be waived, in whole or in part,
amended or otherwise modified with respect to a share of Series A Preferred Stock other than with the consent of the Corporation
and the consent required under an applicable Subscription Agreement with respect to such share of Series A Preferred Stock.

    	5

    	

    

IN WITNESS WHEREOF, Coty Inc. has caused
this Certificate of Designations to be signed by the undersigned as of this 17th day of April, 2015.

 

	 	COTY INC.
	 	 	 
	 	By:	/s/ Jules P. Kaufman
	 	Name:	Jules P. Kaufman
	 	Title:	SVP, General Counsel and Secretary

    	6EX-10.1

 Exhibit 10.1 

Execution Version 
  

 
  

SECOND AMENDMENT 

TO THE 

CREDIT AGREEMENT 

dated as of April 16, 2015 

among 

ENERGEN CORPORATION, 

as Borrower, 

WELLS FARGO BANK, NATIONAL ASSOCIATION, 

as Administrative Agent, 

THE GUARANTOR SIGNATORY HERETO, 

and 
 THE
LENDERS SIGNATORY HERETO 
  

 
  

 SECOND AMENDMENT TO 

CREDIT AGREEMENT 

This SECOND AMENDMENT TO THE CREDIT
AGREEMENT (this “Second Amendment”), dated as of April 16, 2015 (the “Second Amendment Effective Date”), is among ENERGEN CORPORATION, a corporation formed under the laws of the State of Alabama
(“Borrower”); the undersigned guarantor (the “Guarantor”, and together with Borrower, the “Credit Parties”); each of the Lenders party hereto; and WELLS FARGO
BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, together with its successors in such capacity, “Administrative Agent”). 

Recitals 

A. Borrower, Administrative Agent and the Lenders are parties to that certain Credit Agreement dated as of September 2,
2014 (as heretofore amended, modified, supplemented or restated, the “Credit Agreement”), pursuant to which the Lenders have, subject to the terms and conditions set forth therein, made certain credit available to and on behalf of
Borrower. 
 B. The parties hereto desire to enter into this Second Amendment to amend certain terms of the Credit Agreement
as set forth herein, to be effective as of the Second Amendment Effective Date. 
 C. 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 to such term in the Credit Agreement (as amended hereby). Unless otherwise indicated, all section references in this Second Amendment refer to the Credit Agreement. 

Section 2. Amendments to Credit Agreement. In reliance on the representations, warranties, covenants and
agreements contained in this Second Amendment, and subject to the satisfaction of the conditions precedent set forth in Section 4 hereof, the Credit Agreement shall be amended effective as of the Second Amendment Effective Date in the
manner provided in this Section 2. 
 2.1 Amendment to Section 2.07(e). Section 2.07(e) of the
Credit Agreement is hereby amended as follows: 
 (a) the reference to “$300,000,000” appearing in
clause (y) of the third sentence of Section 2.07(e) is replaced with “$400,000,000”; and 

(b) the reference to “April 1, 2015” appearing in clause (y) of the third sentence of
Section 2.07(e) is replaced with “delivery of the New Borrowing Base Notice for the Scheduled Redetermination scheduled to occur on or about October 1, 2015”. 

  
 1 

 2.2 Amendment to Section 12.02(b). In order to correct a
typographical error, Borrower and Administrative Agent hereby agree to replace the reference to “Section 12.07” appearing in clause (ii) of Section 12.02(b) with “Section 2.07” (it being acknowledged and
agreed that pursuant to clause (y) of the last sentence of Section 12.02(b), no consent of the Lenders is required to correct such typographical error). 

Section 3. Borrowing Base Redetermination; Reduction of Aggregate Commitment. 

3.1 Subject to the satisfaction of the conditions precedent set forth in Section 4 hereof, Administrative Agent
and the Lenders hereby agree that for the period from and including the Second Amendment Effective Date to but excluding the next Redetermination Date, the amount of the Borrowing Base shall be equal to $1,600,000,000 (the “April
Redetermination”). Administrative Agent, the Lenders and Borrower agree that the foregoing constitutes the April 1, 2015 Scheduled Redetermination and that this Second Amendment shall constitute the New Borrowing Base Notice with
respect to such Scheduled Redetermination. Notwithstanding the foregoing, the Borrowing Base may be subject to further redeterminations and adjustments from time to time pursuant to Section 2.07 or Section 8.12(c). 

3.2 Concurrently with the April Redetermination, the Aggregate Commitment shall be reduced (ratably among the Lenders in
accordance with each Lender’s Applicable Percentage) pursuant to Section 2.06(b)(iii), so that the Aggregate Commitment equals $1,600,000,000 (and Annex I is hereby deemed amended to reflect the reduction to each Lender’s Commitment
and the Aggregate Commitment). 
 Section 4. Conditions Precedent. The effectiveness of this Second Amendment is
subject to the following: 
 4.1 Administrative Agent shall have received counterparts of this Second Amendment from the
Credit Parties and the Required Lenders. 
 4.2 Administrative Agent shall have received such other documents as
Administrative Agent or special counsel to Administrative Agent may reasonably request. 
 Administrative Agent shall notify Borrower and
the Lenders of the effectiveness of this Second Amendment, and such notice shall be conclusive and binding. 

Section 5. Representations and Warranties; Etc. Each Credit Party hereby affirms: (a) that as of the date
hereof, the representations and warranties of Borrower and Guarantor set forth in each Loan Document are true and correct in all material respects (or, if qualified by materiality or Material Adverse Effect, in all respects), except to the extent
any such representations and warranties are expressly limited to an earlier date, in which case, on and as of the date hereof, such representations and warranties continue to be true and correct in all material respects (or, if qualified by
materiality or Material Adverse Effect, in all respects) as of such specified earlier date and (b) that as of the date hereof, no Default or Event of Default has occurred and is continuing or would result from this Second Amendment. 

  
 2 

 Section 6. Miscellaneous. 

6.1 Confirmation and Effect. The provisions of the Credit Agreement (as amended by this Second Amendment) shall remain
in full force and effect in accordance with its terms following the effectiveness of this Second Amendment. Each reference in the Credit Agreement to “this Agreement”, “hereunder”, “hereof’, “herein”, or words
of like import shall mean and be a reference to the Credit Agreement as amended hereby, and each reference to the Credit Agreement in any other document, instrument or agreement executed and/or delivered in connection with the Credit Agreement shall
mean and be a reference to the Credit Agreement as amended hereby. The execution, delivery and effectiveness of this Second Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of any Lender or
the Administrative Agent under any of the Loan Documents, nor constitute a waiver of any provision of any of the Loan Documents. 

6.2 Ratification and Affirmation of Credit Parties. Each of the Credit Parties hereby expressly (a) acknowledges
the terms of this Second Amendment, (b) ratifies and affirms its obligations under the Guaranty Agreement and the other Loan Documents to which it is a party, (c) acknowledges, renews and extends its continued liability under the Guaranty
Agreement and the other Loan Documents to which it is a party (in each case, as amended hereby), and (d) acknowledges and confirms that the amendments contemplated hereby shall not limit or impair any Liens securing the Indebtedness, each of
which are hereby ratified, affirmed and extended to secure the Indebtedness after giving effect to this Second Amendment. 

6.3 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 by facsimile or electronic (e.g. pdf) transmission shall be effective as delivery of a manually
executed original counterpart hereof. 
 6.4 No Oral Agreement. This written 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. 
 6.5 Governing Law. This Second Amendment (including, but not
limited to, the validity and enforceability hereof) shall be governed by, and construed in accordance with, the laws of the State of New York. 

6.6 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. 
 6.7 Loan Document. This Second Amendment shall
constitute a “Loan Document” for all purposes under the other Loan Documents. 
 [signature pages follow] 

  
 3 

 IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be duly executed
effective as of the date first written above. 
  

							
	BORROWER:				ENERGEN CORPORATION
				
					By:		 /s/ Charles W. Porter, Jr.

					Name:		Charles W. Porter, Jr.
					Title:		 Vice President, Chief Financial Officer and Treasurer

			
	GUARANTOR:				ENERGEN RESOURCES CORPORATION
				
					By:		 /s/ Charles W. Porter, Jr.

					Name:		Charles W. Porter, Jr.
					Title:		 Vice President, Chief Financial Officer and Treasurer

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

							
	ADMINISTRATIVE AGENT:				 WELLS FARGO BANK, NATIONAL ASSOCIATION,

					 as Administrative Agent, Issuing Bank and Lender

				
					By:		 /s/ Collin Mayer

					Name:		Collin Mayer
					Title:		Assistant Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

							
	SYNDICATION AGENT:				BANK OF AMERICA, N.A,
			
					as Syndication Agent and Lender
				
					By:		 /s/ Raza Jafferi

					Name:		Raza Jafferi
					Title:		Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

							
	CO-DOCUMENTATION AGENT:				COMPASS BANK,
			
					as Co-Documentation Agent and Lender
				
					By:		 /s/ Blake Kirshman

					Name:		Blake Kirshman
					Title:		Senior Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

							
	CO-DOCUMENTATION AGENT:				JPMORGAN CHASE BANK, N.A.,
			
					as Co-Documentation Agent and Lender
				
					By:		 /s/ Jo Linda Papadakis

					Name:		Jo Linda Papadakis
					Title:		Authorized Officer

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

							
	CO-DOCUMENTATION AGENT:				REGIONS BANK,
			
					as Co-Documentation Agent and Lender
				
					By:		 /s/ William A. Philipp

					Name:		William A. Philipp
					Title:		Senior Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

							
	LENDERS:				 MUFG UNION BANK, N.A.,
 as
Lender

				
					By:		 /s/ Mark Oberreuter

					Name:		Mark Oberreuter
					Title:		Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	CIBC Inc.,
	as Lender
		
	By:		 /s/ William M. Reid

	Name:		William M. Reid
	Title:		Authorized Signatory
		
	By:		 /s/ Trudy Nelson

	Name:		Trudy Nelson
	Title:		Authorized Signatory

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	MIZUHO BANK, LTD.,
	as Lender
		
	By:		 /s/ Leon Mo

	Name:		Leon Mo
	Title:		Authorized Signatory

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	PNC BANK, NATIONAL ASSOCIATION,
	as Lender
		
	By:		 /s/ Jonathan Luchansky

	Name:		Jonathan Luchansky
	Title:		Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	 SUMITOMO MITSUI BANKING CORPORATION,

	as Lender
		
	By:		 /s/ James D. Weinstein

	Name:		James D. Weinstein
	Title:		Managing Director

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	U.S. BANK NATIONAL ASSOCIATION,
	as Lender
		
	By:		 /s/ John C. Springer

	Name:		John C. Springer
	Title:		Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	 BRANCH BANKING AND TRUST COMPANY,

	as Lender
		
	By:		 /s/ Ryan Aman

	Name:		Ryan Aman
	Title:		Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	BMO HARRIS BANK N. A.,
	as Lender
		
	By:		 /s/ Melissa Guzmann

	Name:		Melissa Guzmann
	Title:		Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	DNB CAPITAL LLC,
	as Lender
		
	By:		 /s/ Asulv Tveit

	Name:		Asulv Tveit
	Title:		First Vice President
		
	By:		 /s/ James Grubb

	Name:		James Grubb
	Title:		Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	ROYAL BANK OF CANADA,
	as Lender
		
	By:		 /s/ Kristan Spivey

	Name:		Kristan Spivey
	Title:		Authorized Signatory

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	THE TORONTO DOMINION (NEW YORK) LLC,
	as Lender
		
	By:		 /s/ Marie Fernandes

	Name:		Marie Fernandes
	Title:		Authorized Signatory

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	 CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH,

	as Lender
		
	By:		 /s/ Robert Hetu

	Name:		Robert Hetu
	Title:		Authorized Signatory
		
	By:		 /s/ Remy Riester

	Name:		Remy Riester
	Title:		Authorized Signatory

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	 BOKF, NA DBA BANK OF OKLAHOMA,

as Lender

		
	By:		 /s/ Jeffrey Hall

	Name:		Jeffrey Hall
	Title:		Senior Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	 SYNOVUS BANK,
 as
Lender

		
	By:		 /s/ Joseph Keener

	Name:		Joseph Keener
	Title:		SVP

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	 FIFTH THIRD BANK,
 as
Lender

		
	By:		 /s/ Larry Hayes

	Name:		Larry Hayes
	Title:		Director- Energy Finance

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	 BARCLAYS BANK PLC,
 as
Lender

		
	By:		 /s/ Luke Syme

	Name:		Luke Syme
	Title:		Assistant Vice President

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION] 

 
			
	 MORGAN STANLEY BANK, N. A.,

as Lender

		
	By:		 /s/ Matthew T. Meyers

	Name:		Matthew T. Meyers
	Title:		Authorized Signatory

  

[SIGNATURE PAGE] 

[SECOND AMENDMENT TO THE CREDIT AGREEMENT] 

[ENERGEN CORPORATION]

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