Document:

EX-4.1

 Exhibit 4.1 

AMENDED AND RESTATED DISTRIBUTION REINVESTMENT PLAN 

OF 
 FS INVESTMENT
CORPORATION II 
 Effective as of March 26, 2014 

FS Investment Corporation II, a Maryland corporation (the “Corporation”), hereby adopts the following plan (the
“Plan”) with respect to cash distributions declared by its board of directors (the “Board of Directors”) on shares of its common stock (the “Common Stock”): 

1. Each stockholder of record may enroll in the Plan by providing the Plan Administrator (as defined below) with written notice, except that a
stockholder may only participate in the Plan, and sales to a stockholder under the Plan may only occur, if the Corporation maintains its registration, or an exemption from registration is available, in the stockholder’s state of residence. To
enroll in the Plan, such stockholder shall notify DST Systems, Inc., the Plan administrator and the Corporation’s transfer agent and registrar (collectively, the “Plan Administrator”), in writing so that such notice is
received by the Plan Administrator no later than the record date fixed by the Board of Directors for the distribution involved. If a stockholder elects to enroll in the Plan, all cash distributions thereafter declared by the Board of Directors shall
be payable in shares of Common Stock as provided herein, and no action shall be required on such stockholder’s part to receive a distribution in shares of Common Stock. If a stockholder wishes to receive its distributions in cash, no action is
required. 
 2. Subject to the Board of Directors’ discretion and applicable legal restrictions, the Corporation intends to authorize
and declare ordinary cash distributions on a monthly basis or on such other date or dates as may be fixed from time to time by the Board of Directors to stockholders of record as of the close of business on the record date for the distribution
involved. 
 3. The Corporation shall use newly-issued shares of Common Stock to implement the Plan. The number of newly-issued shares of
Common Stock to be issued to a stockholder shall be determined by dividing the total dollar amount of the distribution payable to such stockholder by the Issuance Price. The “Issuance Price” shall mean a price per share of
Common Stock, determined by the Board of Directors or a committee thereof, in its sole discretion, that is (i) not less than the net asset value per share of Common Stock determined in good faith by the Board of Directors or a committee
thereof, in its sole discretion, immediately prior to the payment of the distribution (the “NAV Per Share”) and (ii) not more than 2.5% greater than the NAV Per Share as of such date. There will be no selling
commissions, dealer manager fees or other sales charges on shares of Common Stock issued to a stockholder under the Plan. 
 4. The Plan
Administrator will set up an account for shares of Common Stock acquired pursuant to the Plan for each stockholder who has elected to enroll in the Plan (each, a “Participant”). The Plan Administrator may hold each
Participant’s shares of Common Stock, together with the shares of Common Stock of other Participants, in non-certificated form in the Plan Administrator’s name or that of its nominee. If a Participant’s shares of Common Stock are held
by a broker or other financial intermediary, the Participant may “opt in” to the Plan by notifying its broker or other financial intermediary of its election. 

 5. The Plan Administrator will confirm to each Participant each acquisition made pursuant to the
Plan as soon as practicable but not later than 10 business days after the date thereof. Distributions on fractional shares of Common Stock will be credited to each Participant’s account. In the event of termination of a Participant’s
account under the Plan, the Plan Administrator will adjust for any such undivided fractional interest in cash at the Issuance Price of the shares of Common Stock in effect at the time of termination. 

6. Shares of Common Stock issued pursuant to the Plan will have the same voting rights as the shares of Common Stock issued pursuant to the
Corporation’s public offering. The Plan Administrator will forward to each Participant any Corporation related proxy solicitation materials and each Corporation report or other communication to stockholders, and will vote any shares of Common
Stock held by it under the Plan in accordance with the instructions set forth on proxies returned by Participants to the Corporation. 
 7.
In the event that the Corporation makes available to its stockholders rights to purchase additional shares of Common Stock or other securities, the shares of Common Stock held by the Plan Administrator for each Participant under the Plan will be
used in calculating the number of rights to be issued to the Participant. Transaction processing may either be curtailed or suspended until the completion of any stock dividend, stock split or corporate action. 

8. The Plan Administrator’s service fee, if any, and expenses for administering the Plan will be paid for by the Corporation. Except as
otherwise described herein, there will be no brokerage charges or other charges to stockholders who participate in the Plan. 
 9. Each
Participant may terminate his, her or its account under the Plan by sending written notice to the Plan Administrator at FS Investment Corporation II, P.O. Box 219095, Kansas City, Missouri 64121-9095, or by calling the Plan Administrator’s
Interactive Voice Response System at (877) 628-8575. Such termination will be effective immediately if the Participant’s notice is received by the Plan Administrator at least two days prior to any distribution record date; otherwise, such
termination will be effective only with respect to any subsequent distribution. The Plan may be terminated by the Corporation upon notice in writing mailed to each Participant at least 30 days prior to any record date for the payment of any
distribution by the Corporation. Upon termination, the Plan Administrator will credit the Participant’s account for the full number of shares of Common Stock held for the Participant under the Plan and a cash adjustment for any fractional
shares of Common Stock to be delivered to the Participant without charge to the Participant. If a Participant elects by his, her or its written notice to the Plan Administrator in advance of termination to have the Plan Administrator sell part or
all of his, her or its shares of Common Stock and remit the proceeds to the Participant, the Plan Administrator is authorized to deduct a $15 transaction fee plus a $0.10 per share brokerage commission from the proceeds. 

10. These terms and conditions may be amended or supplemented by the Corporation at any time but, except when necessary or appropriate to
comply with applicable law or the rules or policies of the Securities and Exchange Commission or any other regulatory authority, only by mailing to each Participant appropriate written notice at least 30 days prior to the effective date thereof. The
amendment or supplement shall be deemed to be accepted by each Participant unless, prior to the effective date thereof, the Plan Administrator receives written notice of the termination of his, her or its account under the Plan. Any such amendment
may include an appointment by the Plan Administrator in its place and stead of a successor agent under these 

 
terms and conditions, with full power and authority to perform all or any of the acts to be performed by the Plan Administrator under these terms and conditions. Upon any such appointment of any
agent for the purpose of receiving dividends and distributions, the Corporation will be authorized to pay to such successor agent, for each Participant’s account, all dividends and distributions payable on shares of Common Stock held in the
Participant’s name or under the Plan for retention or application by such successor agent as provided in these terms and conditions. 

11. The Plan Administrator will at all times act in good faith and use its best efforts within reasonable limits to ensure its full and timely
performance of all services to be performed by it under the Plan and to comply with applicable law, but assumes no responsibility and shall not be liable for loss or damage due to errors, unless such error is caused by the Plan Administrator’s
negligence, bad faith, or willful misconduct or that of its employees or agents. 
 12. These terms and conditions shall be governed by the
laws of the State of Maryland.EX-10.12

 Exhibit 10.12 
 OFFICER RESTRICTED STOCK AWARD AGREEMENT 
 THIS AWARD AGREEMENT (the
“Agreement”), made as of this                     , between CARBO Ceramics Inc. (the “Company”), a Delaware
corporation, with its principal offices at 575 North Dairy Ashford, Suite 300, Houston, Texas 77079, and                      (the
“Participant”). 
 WHEREAS, the Company has adopted and maintains and the shareholders of the Company have
approved the CARBO Ceramics Inc. Omnibus Incentive Plan (the “Plan”) to attract and retain highly qualified employees of the Company and its Subsidiaries and reward them for making significant contributions to the success of the
Company and to strengthen the alignment of interests between such employees and the Company’s shareholders by providing them with a proprietary interest of the Company; 
 WHEREAS, the Plan provides for the award to Participants in the Plan of restricted shares of Common Stock in the Company; 
 NOW THEREFORE, in consideration of the premises and the mutual covenants hereinafter set forth, the parties hereto hereby agree as follows: 

1. Award of Restricted Stock. Pursuant to, and subject to, the terms and conditions set forth herein and in the Plan, the Company
hereby awards to the Participant          shares of Common Stock of the Company (the “Restricted Stock”), which may not be transferred, pledged, assigned or otherwise encumbered until
vested (the “Transfer Restrictions”). 
 2. Grant Date. The Grant Date of the Restricted Stock hereby
awarded is                     . 
 3. Vesting Dates. The Restricted Stock shall vest only in accordance with the provisions of this Agreement and of the Plan. Subject to the provisions of the Plan, shares of the Restricted Stock
shall become vested on each of the following dates as follows (the “Vesting Dates”): 
  

	 	(a)	         shares of Restricted Stock shall vest on
                    ; 

  

	 	(b)	         shares of Restricted Stock shall vest on
                    ; and 

  

	 	(c)	         shares of Restricted Stock shall vest on
                    . 

 4. Forfeiture. 
 (a) Subject to the provisions of the Plan, in the event
that the Participant’s employment with the Company or any of its Subsidiaries terminates prior to the Vesting Date with respect to any of the Participant’s shares of Restricted Stock (i) for any reason other than due to death or
Disability, all such shares of Restricted Stock shall be forfeited on the date of such termination without payment of any consideration therefor; and (ii) due to death or Disability, all such shares of Restricted Stock shall cease to be subject
to the Transfer Restrictions and cease to be forfeitable as of the date of such termination. The Committee shall determine whether an authorized leave of absence, or absence in military or government service, shall constitute termination of
employment for purposes of this Agreement. 
 (b) In the event that the Participant attempts to transfer, pledge, assign or
otherwise encumber shares of Restricted Stock prior to any applicable Vesting Date in violation of the Transfer Restrictions, such transfer, pledge, assignment or encumbrance shall be null and void and the Participant’s shares of Restricted
Stock shall be forfeited without payment of any consideration therefor. 

 (c) Notwithstanding the foregoing, shares subject to the Award granted pursuant to this
Agreement shall continue to be subject to the Transfer Restrictions following the Vesting Date with respect to such shares until the end of the period commencing on the Vesting Date with respect to such shares and ending on the earlier of (i) a
termination of the Participant’s employment for any reason or (ii) the second anniversary of such Vesting Date (the “Holding Period”) except for any such shares used to satisfy any withholding obligations as set forth
herein and in the Plan. If the Participant fails to comply with such Transfer Restrictions during the Holding Period, any Awards held by the Participant which are then subject to forfeiture shall be forfeited and the Committee may, in its
discretion, take such action as it deems appropriate, including, without limitation, determining not to make any additional grants of Awards to the Participant under the Plan. 
 (d) Notwithstanding the foregoing, all shares subject to an Award shall immediately cease to be subject to the Transfer Restrictions and cease to be forfeitable upon a Change in Control. 

5. Share Certificates. Subject to the provisions of the Plan, the shares representing the Restricted Stock will be held in the
Participant’s name in book-entry format by the Company’s transfer agent, Computershare Trust Company, N.A. Upon vesting of the shares of Restricted Stock on a Vesting Date, the Participant has the right to choose to have a certificate
issued in the Participant’s name, to have the shares transferred to a brokerage account of the Participant’s choice or to continue to hold the shares in book-entry format with the transfer agent. 

6. Shareholder’s Rights. Subject to the terms of this Agreement, prior to the Vesting Date with respect to any of the
Participant’s shares of Restricted Stock, the Participant shall have, with respect to any of the shares of Restricted Stock, all rights of a shareholder of the Company, including the right to vote such shares and the right to receive all
dividends paid with respect to such shares of Restricted Stock at the same time as shareholders generally; provided, that the right to vote and receive dividends shall terminate immediately with respect to any shares of Restricted Stock upon
forfeiture of those shares pursuant to Section 4 hereof and that stock dividends shall be subject to the provisions of Sections 7(b) and (c) and Section 19 of the Plan in the same manner as the corresponding Restricted Stock to
which such dividends or distributions relate and shall be held by the Company or subject to a legend as determined by the Committee to effectuate the purposes of the Plan. 
 7. Non-Assignability. Except as expressly provided in the Plan or herein, Awards shall not be assigned, transferred, pledged or encumbered, and any purported assignment, transfer, pledge or
encumbrance shall be null and void; provided, that Awards may be transferred by will or by the laws of descent and distribution subject to the Committee’s receipt of such documents as may be requested by the Committee from time.

 8. Modification and Waiver. Except as provided in the Plan with respect to determinations of the Committee and subject
to the Company’s Board of Directors’ right to amend, modify or terminate the Plan, neither this Agreement nor any provision hereof can be changed, modified, amended, discharged, terminated or waived orally or by any course of dealing or
purported course of dealing, but only by an agreement in writing signed by the Participant and the Company. No such agreement shall extend to or affect any provision of this Agreement not expressly changed, modified, amended, discharged, terminated
or waived or impair any right consequent on such a provision. The waiver of or failure to enforce any breach of this Agreement shall not be deemed to be a waiver or acquiescence in any other breach thereof. 

9. Applicable Withholdings. The Company shall have the power and the right to deduct or withhold, or require the Participant to
remit to the Company, the minimum statutory amount to satisfy federal, state, and local taxes or similar charges, domestic or foreign, required by law or regulation to be withheld with respect to any taxable event arising as a result of or in
connection with the Plan or any Award. At the election of the Participant, subject to the approval of the Committee, the Committee shall withhold a portion of the Shares subject to each Award to satisfy the applicable federal, state, foreign and
local withholding taxes incurred in connection with the Award. 

  
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 10. Governing Law. This Agreement, the Plan and all rights under this Agreement and
the Plan shall be construed and enforced in accordance with the laws of the State of Delaware without regard to the provisions governing conflict of laws. 
 11. Participant Acknowledgment. The Participant hereby acknowledges receipt of a copy of the Plan and that all decisions, determinations and interpretations of the Committee or the Company in
respect of this Agreement shall be final, conclusive and binding. 
 12. Incorporation of Plan. All terms and provisions
of the Plan are incorporated herein and made part hereof as if stated herein. If any provisions hereof and of the Plan shall be in conflict, the terms of the Plan shall govern. All capitalized terms used herein and not defined herein shall have the
meanings assigned to them in the Plan. 
 13. Entire Agreement. This Agreement represents the final, complete and total
agreement of the parties hereto respecting the Restricted Stock and the matters discussed herein and this Agreement supersedes any and all previous agreements and understandings, whether written, oral or otherwise, relating to the Restricted Stock
and such matters. 
 IN WITNESS WHEREOF, CARBO Ceramics Inc. has caused this Agreement to be duly executed by its duly authorized officer and
said Participant has hereunto signed this Agreement on his own behalf, THEREBY REPRESENTING THAT HE OR SHE HAS CAREFULLY READ AND UNDERSTANDS THIS AGREEMENT AND THE PLAN, as of the day and year first above written. 

 

			
	CARBO CERAMICS INC.
		
	By:	 	 
		 	Chief Financial Officer
		
	By:	 	 
		 	Employee

  
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