Document:

Exhibit 10.6

 

AMENDMENT NUMBER FIVE TO CREDIT AGREEMENT
AND CONSENT

 

THIS AMENDMENT NUMBER FIVE
TO CREDIT AGREEMENT AND CONSENT (this “Amendment”), dated as of February 22, 2021, is entered into by and among
SHARECARE, INC., a Delaware corporation (“Parent”), the Subsidiaries of Parent identified on the signature pages
hereof as “Borrowers” (such Subsidiaries, together with Parent, are referred to hereinafter each individually as a “Borrower”
and individually and collectively, jointly and severally, “Borrowers”), the lenders identified on the signature pages
hereof (such lenders, and the other lenders party to the below-defined Credit Agreement, together with their respective successors and
permitted assigns, each individually, a “Lender”, and collectively, the “Lenders”), and WELLS
FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as administrative agent for the Lenders and the Bank Product Providers
(in such capacity, together with its successors and assigns in such capacity, “Agent”), and in light of the following:

 

W I T N E S S E T H

 

WHEREAS, Borrowers, Lenders,
and Agent are parties to that certain Credit Agreement, dated as of March 9, 2017 (as amended, restated, supplemented, or otherwise modified
from time to time, the “Credit Agreement”);

 

WHEREAS, Borrowers have
informed Agent that Parent has entered into that certain Agreement and Plan of Merger, dated as of January 25, 2021 (such Agreement and
Plan of Merger, a copy of which is attached hereto as Exhibit A, the “Doc.ai Merger Agreement”), by and among
Doc.ai Incorporated, a Delaware corporation (the “Target”), Parent, Project Delta Merger Sub I, Inc., a Delaware corporation
and a wholly-owned Subsidiary of Parent (“Merger Sub I”), Project Delta Merger Sub II, Inc., a Delaware corporation
and a wholly-owned Subsidiary of Parent (“Merger Sub II”), Walter De Brouwer (“De Brouwer”), and
Fortis Advisors LLC, a Delaware limited liability company, as the Target’s stockholders’ agent (the “Stockholders’
Agent”), pursuant to which (i) Merger Sub I will merge with and into the Target (the “First Merger”), with
the Target being the immediately surviving entity and becoming a wholly-owned Subsidiary of Parent as a result of the First Merger, and
(ii) immediately after the effectiveness of the First Merger, the Target will merge with and into Merger Sub II (the “Second
Merger” and, together with the First Merger, the “Designated Transaction”), with Merger Sub II continuing
as the surviving entity in the Second Merger and as a wholly-owned Subsidiary of Parent; and

 

WHEREAS, Borrowers have
requested that Agent and Lenders consent to consummation of the Designated Transaction and make certain amendments to the Credit Agreement
in connection therewith, and Agent and Lenders are willing to so consent subject to the terms and conditions set forth herein.

 

NOW, THEREFORE, in consideration
of the foregoing and the mutual covenants herein contained, and for other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereby agree as follows:

 

1. Defined
Terms. All initially capitalized terms used herein (including the preamble and recitals hereof) without definition shall have the
meanings ascribed thereto in the Credit Agreement, as amended hereby.

 

     

     

    

 

2. Amendments
to Credit Agreement. Subject to the satisfaction (or waiver in writing by Agent) of the conditions precedent set forth in Section
4 hereof, the Credit Agreement shall be amended as follows:

 

(a) Section
1.1 of the Credit Agreement is hereby amended and modified by amending and restating, or adding (as applicable), each of the following
defined terms in appropriate alphabetical order:

 

“De Brouwer
Subordinated Note” means that certain Subordinated Promissory Note, dated February 22, 2021, in the original principal amount
of $14,000,000, issued by Parent in favor of Walter De Brouwer.

 

“Doc.ai”
means (i) upon consummation of the First Merger until consummation of the Second Merger, Doc.ai Incorporated, a Delaware corporation and
a wholly-owned subsidiary of Parent, and (ii) from and after consummation of the Second Merger, Project Delta Merger Sub II, Inc., a Delaware
corporation and a wholly-owned Subsidiary of Parent; provided, that after the Fifth Amendment Date, it is expected that the name
of Project Delta Merger Sub II, Inc. will be changed to Sharecare AI, Inc.

 

“Doc.ai
Letter of Credit” has the meaning set forth in clause (z) of the definition of “Permitted Indebtedness”.

 

“Doc.ai
Merger Agreement” means the “Doc.ai Merger Agreement” as that term is defined in the Fifth Amendment.

 

“Fifth
Amendment” means that certain Amendment Number Five and Consent, dated as of February 22, 2021, among Borrowers, the Lenders
party thereto, and Agent.

 

“Fifth
Amendment Date” means the “Amendment Effective Date” as that term is defined in the Fifth Amendment.

 

“First
Merger” means the “First Merger” as term is defined in the Fifth Amendment.

 

“Mergers”
means the First Merger and the Second Merger.

 

“Second
Merger” means the “Second Merger” as term is defined in the Fifth Amendment.

 

(b) Section
1.1 of the Credit Agreement is hereby amended and modified by (i) deleting the word “and” at the end of clause (w) of
the definition of “Permitted Indebtedness”, (ii) re-lettering clause (x) in such definition as clause (aa), and (iii) inserting
the following after clause (w) in such definition:

 

“(x)unsecured
Indebtedness of Parent in respect of the De Brouwer Subordinated Note in an aggregate principal amount not to exceed $14,000,000 incurred
contemporaneously with the consummation of the First Merger, so long as such Indebtedness is subordinated in right of payment to the Obligations
on terms and conditions satisfactory to Agent,

 

(y) unsecured
Indebtedness of Doc.ai in an aggregate outstanding amount not to exceed $262,885.53 and incurred prior to the Fifth Amendment Date in
respect of unpaid Simple Agreements for Future Tokens (SAFTs) issued to investors between 2017 and 2018,

 

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(z) during
the period from the Fifth Amendment Date to May 1, 2021, Indebtedness of Doc.ai in respect of that certain Irrevocable Standby Letter
of Credit No. 390001335 established by Community Bank of the Bay in favor of Waverley Residential LLC, in the amount of up to $400,000,
as amended October 12, 2018, September 19, 2019, and November 5, 2020 (the “Doc.ai Letter of Credit”), and”

 

(c) Section
1.1 of the Credit Agreement is hereby amended and modified by (i) deleting the word “and” at the end of clause (w) of
the definition of “Permitted Liens”, (ii) re-lettering clause (x) in such definition as clause (y), and (iii) inserting the
following after clause (w) in such definition:

 

“(x) Liens
on that certain $400,000 Business 12-23 Month Certificate of Deposit No. 300000163 issued by Community Bank of the Bay to Doc.ai and renewed
on November 1, 2020, solely to the extent securing the Doc.ai Letter of Credit, and”

 

(d) Section
6.6(a) of the Credit Agreement is hereby amended and modified by amending and restating clause (vii) thereof in its entirety as follows:

 

“(vii) make
any payment on account of (A) the Indebtedness under the De Brouwer Subordinated Note prior to the payment in full of the Obligations,
or (B) any other Indebtedness that has been contractually subordinated in right of payment to the Obligations if such payment is not permitted
at such time under subordination terms and conditions applicable thereto, or”

 

(e) Section
6.6(b)(i) of the Credit Agreement is hereby amended and modified by amending and restating clause (F) thereof in its entirety as follows:

 

“(F) (x)
the De Brouwer Subordinated Note if the effect thereof, either individually or in the aggregate, could reasonably be expected to be adverse
to the interests of the Lenders (it being understood, without limiting the generality of the foregoing, that any amendment, modification
or change with respect to the subordination provisions thereof shall be deemed adverse to the interests of the Lenders) and (y) any other
Indebtedness that has been contractually subordinated in right of payment to the Obligations to the extent permitted by the subordination
agreements relative to such Indebtedness,”

 

3. Consent
and Extension.

 

(a) The
provisions of the Credit Agreement and the other Loan Documents to the contrary notwithstanding, subject to the satisfaction (or waiver
in writing by Agent) of the conditions precedent set forth in Section 4 hereof, Agent and the Lenders hereby consent to the consummation
of the Mergers in accordance with the terms and subject to the conditions set forth in the Doc.ai Merger Agreement; provided that
(i) the cash purchase consideration payable in respect of such Acquisition shall not exceed $15,000,000 in the aggregate (it being understood
that any payment in respect of the De Brouwer Subordinated Note after the date hereof shall be excluded when determining whether the foregoing
dollar limitation would be exceeded), (ii) there shall have been no amendments, modifications or supplements to the Doc.ai Merger Agreement
that are (individually or in the aggregate) adverse to the interests of Agent or any member of the Lender Group other than with the consent
of Agent, and (iii) after giving effect to this Amendment, the Mergers shall qualify as a Permitted Acquisition and satisfy all of the
conditions set forth in the definition of Permitted Acquisition under the Credit Agreement (except as set forth in clause (j) of such
definition).

 

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(b) On
December 16, 2020, Parent formed a new wholly-owned Subsidiary, Sharecare Hawkins, LLC, a Delaware limited liability company (“SC-Hawkins”),
and on January 13, 2021, Merger Sub I and Merger Sub II were formed as new wholly-owned Subsidiaries of Parent. Pursuant to Section
5.11 of the Credit Agreement, within 30 days of the formation or acquisition of any direct or indirect Domestic Subsidiary of Parent
or any other Loan Party, Parent or such Loan Party is required to provide to Agent a joinder to the Guaranty and Security Agreement executed
by such new Domestic Subsidiary, together with certain other documents, agreements and instruments with respect to such new Domestic Subsidiary
to the extent required by Section 5.11 of the Credit Agreement (collectively, the “Subsidiary Joinder Documents”).
The provisions of the Credit Agreement and the other Loan Documents to the contrary notwithstanding, subject to the satisfaction (or waiver
in writing by Agent) of the conditions precedent set forth in Section 4 hereof, Agent and the Lenders hereby consent to the extension
of the deadline to provide the Subsidiary Joinder Documents with respect to each of SC-Hawkins, Merger Sub I and Merger Sub II until the
date that is 30 days after the Amendment Effective Date (as defined below) or such later date as Agent may agree in its sole discretion,
and agree to waive any Default or Event of Default that may have occurred under the Credit Agreement and the other Loan Documents as a
result of the failure to deliver the Subsidiary Joinder Documents by the initial deadline therefor under Section 5.11 of the Credit
Agreement. For the avoidance of doubt, the delivery of the Subsidiary Joinder Documents with respect to Merger Sub II as the sole surviving
entity of the Mergers shall satisfy the requirement to deliver the Subsidiary Joinder Documents with respect to Merger Sub I and the Target
upon consummation of the Mergers.

 

(c) Except
as explicitly set forth herein, the consents set forth in this Section 3 shall not, by implication or otherwise, limit, impair,
constitute a waiver of, or otherwise affect the rights and remedies of any of the members of the Lender Group under any provision of the
Credit Agreement or any other Loan Document, and all of the provisions of the Credit Agreement and the other Loan Documents shall remain
in full force and effect. Neither Agent’s or any other member of the Lender Group’s failure (if any) to require strict performance
by Borrowers or any other Loan Party of any provision of any Loan Document nor Agent’s or any other member of the Lender Group’s
failure to exercise, or delay in exercising, any remedy, power, right or privilege under any Loan Document nor the election by any of
them to exercise any particular remedy, power, right or privilege under any Loan Document shall operate as a waiver thereof or waive,
affect or diminish any right of Agent or such member of the Lender Group thereafter to demand strict compliance and performance therewith.

 

4. Conditions
Precedent to Amendment. The satisfaction (or waiver in writing by Agent) of each of the following shall constitute conditions precedent
to the effectiveness of the Amendment (such date being the “Amendment Effective Date”):

 

(a) Agent
shall have received this Amendment, duly executed by the parties hereto, and the same shall be in full force and effect.

 

(b) Agent
shall have received a copy of an amendment to the Second Lien Credit Agreement, in form and substance reasonably satisfactory to Agent
(the “Second Lien Amendment”), duly executed by the parties hereto, and the same shall be in full force and effect
as of the Amendment Effective Date, together with a certificate of the Secretary of Parent certifying such document as being a true and
correct copy thereof.

 

(c) Agent
shall have received UCC, tax lien, judgment lien, litigation, bankruptcy and intellectual property searches with respect to Target, and
the same shall be satisfactory to Agent.

 

(d) Agent
shall have received a duly executed certificate of an authorized officer of Parent, in substantially the form of Exhibit B attached
hereto, together with all attachments thereto.

 

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(e) After
giving effect to this Amendment, the representations and warranties contained herein, in the Credit Agreement, and in the other Loan Documents,
in each case shall be true and correct in all material respects (except that such materiality qualifier shall not be applicable to any
representations and warranties that already are qualified or modified by materiality in the text thereof) on and as of the date hereof,
as though made on and as of such date (except to the extent that such representations and warranties relate solely to an earlier date,
in which case such representations and warranties shall continue to be true and correct in all material respects (except that such materiality
qualifier shall not be applicable to any representations and warranties that already are qualified or modified by materiality in the text
thereof) as of such earlier date).

 

(f) No
injunction, writ, restraining order, or other order of any nature prohibiting, directly or indirectly, the consummation of the transactions
contemplated herein shall have been issued and remain in force by any Governmental Authority against any Borrower, any Guarantor, Agent,
any other member of the Lender Group, or any Bank Product Provider.

 

(g) No
Default or Event of Default shall have occurred and be continuing as of the Amendment Effective Date, nor shall either result from the
consummation of the Mergers or any of the other transactions contemplated herein.

 

(h) Borrowers
shall pay concurrently with the closing of the transactions evidenced by this Amendment, all fees, costs, expenses and taxes then payable
pursuant to the Credit Agreement and Section 6 of this Amendment.

 

(i) All
other documents and legal matters in connection with the transactions contemplated by this Amendment shall have been delivered, executed,
or recorded and shall be in form and substance reasonably satisfactory to Agent.

 

5. Representations
and Warranties. Each Borrower hereby represents and warrants to Agent and each other member of the Lender Group as follows:

 

(a) It
(i) is duly organized and existing and in good standing under the laws of the jurisdiction of its organization, (ii) is qualified to do
business in any state where the failure to be so qualified could reasonably be expected to result in a Material Adverse Effect, and (iii)
has all requisite power and authority to own and operate its properties, to carry on its business as now conducted and as proposed to
be conducted, to enter into this Amendment and the other Loan Documents to which it is a party and to carry out the transactions contemplated
hereby and thereby.

 

(b) The
execution, delivery, and performance by it of this Amendment and the performance by it of each Loan Document to which it is or will be
a party, and the consummation of the Designated Transaction, in each case, (i) have been duly authorized by all necessary action, (ii)
do not and will not (A) violate any material provision of federal, state or local law or regulation applicable to it or its Subsidiaries,
the Governing Documents of it or its Subsidiaries, or any order, judgment, or decree of any court or other Governmental Authority binding
on it or its Subsidiaries, (B) conflict with, result in a breach of, or constitute (with due notice or lapse of time or both) a default
under any Material Contract of it or its Subsidiaries where any such conflict, breach or default could individually or in the aggregate
reasonably be expected to have a Material Adverse Effect, (C) result in or require the creation or imposition of any Lien of any nature
whatsoever upon any assets of any Loan Party, other than Permitted Liens, or (D) require any approval of any holder of Equity Interests
of a Loan Party or any approval or consent of any Person under any Material Contract of any Loan Party, other than consents or approvals
that have been obtained and that are still in force and effect and except, in the case of material agreements, for consents or approvals,
the failure to obtain could not individually or in the aggregate reasonably be expected to cause a Material Adverse Effect.

 

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(c) No
registration with, consent, or approval of, or notice to, or other action with or by, any Governmental Authority is required in connection
with the execution, delivery and performance by it of this Amendment or any other Loan Document to which it is or will be a party.

 

(d) This
Amendment is, and each other Loan Document to which it is or will be a party, when executed and delivered by each Person that is a party
thereto, will be the legally valid and binding obligation of such Person, enforceable against such Person in accordance with its respective
terms, except as enforcement may be limited by equitable principles or by bankruptcy, insolvency, reorganization, moratorium or similar
laws relating to or limiting creditors’ rights generally.

 

(e) No
injunction, writ, restraining order, or other order of any nature prohibiting, directly or indirectly, the consummation of the transactions
contemplated herein has been issued and remains in force by any Governmental Authority against any Borrower, any Guarantor, Agent, any
member of the Lender Group, or any Bank Product Provider.

 

(f) No
Default or Event of Default has occurred and is continuing as of the date of the effectiveness of this Amendment, and no condition exists
which constitutes a Default or an Event of Default.

 

(g) The
representations and warranties set forth in this Amendment, the Credit Agreement, as amended by this Amendment and after giving effect
to this Amendment, and the other Loan Documents to which it is a party are true and correct in all material respects (except that such
materiality qualifier shall not be applicable to any representations and warranties that already are qualified or modified by materiality
in the text thereof) on and as of the date hereof, as though made on and as of such date (except to the extent that such representations
and warranties relate solely to an earlier date, in which case such representations and warranties shall continue to be true and correct
in all material respects (except that such materiality qualifier shall not be applicable to any representations and warranties that already
are qualified or modified by materiality in the text thereof) as of such earlier date).

 

(h) This
Amendment has been entered into without force or duress, of the free will of each Borrower, and the decision of each Borrower to enter
into this Amendment is a fully informed decision and such Person is aware of all legal and other ramifications of each decision.

 

(i) It
has read and understands this Amendment, has consulted with and been represented by independent legal counsel of its own choosing in negotiations
for and the preparation of this Amendment, has read this Amendment in full and final form, and has been advised by its counsel of its
rights and obligations hereunder.

 

6. Payment
of Costs and Fees. Borrowers shall jointly and severally pay to Agent and each Lender all Lender Group Expenses (including, without
limitation, the reasonable fees and expenses of any attorneys retained by Agent or any Lender) in connection with the preparation, negotiation,
execution and delivery of this Amendment and any documents and instruments relating hereto.

 

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7. Release.

 

(a) Effective
on the date hereof, each Borrower and each Guarantor, for itself and on behalf of its successors, assigns, and officers, directors, employees,
agents and attorneys, and any Person acting for or on behalf of, or claiming through it, hereby waives, releases, remises and forever
discharges Agent and each Lender, each of their respective Affiliates, and each of their respective successors in title, past, present
and future officers, directors, employees, limited partners, general partners, investors, attorneys, assigns, subsidiaries, shareholders,
trustees, agents and other professionals and all other persons and entities to whom any member of the Lenders would be liable if such
persons or entities were found to be liable to such Borrower or such Guarantor (each a “Releasee” and collectively,
the “Releasees”), from any and all past, present and future claims, suits, liens, lawsuits, adverse consequences, amounts
paid in settlement, debts, deficiencies, diminution in value, disbursements, demands, obligations, liabilities, causes of action, damages,
losses, costs and expenses of any kind or character, whether based in equity, law, contract, tort, implied or express warranty, strict
liability, criminal or civil statute or common law (each a “Claim” and collectively, the “Claims”),
whether known or unknown, fixed or contingent, direct, indirect, or derivative, asserted or unasserted, matured or unmatured, foreseen
or unforeseen, past or present, liquidated or unliquidated, suspected or unsuspected, which such Borrower or such Guarantor ever had from
the beginning of the world, now has, or might hereafter have against any such Releasee which relates, directly or indirectly to the Credit
Agreement, any other Loan Document, or to any acts or omissions of any such Releasee with respect to the Credit Agreement or any other
Loan Document, or to the lender-borrower relationship evidenced by the Loan Documents, except for the duties and obligations set forth
in this Amendment. As to each and every Claim released hereunder, each Borrower and each Guarantor hereby represents that it has received
the advice of legal counsel with regard to the releases contained herein, and having been so advised, specifically waives the benefit
of the provisions of Section 1542 of the Civil Code of California which provides as follows:

 

“A GENERAL RELEASE DOES
NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH
IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR.”

 

As to each and every Claim released
hereunder, each Borrower and each Guarantor also waives the benefit of each other similar provision of applicable federal or state law
(including without limitation the laws of the state of New York), if any, pertaining to general releases after having been advised by
its legal counsel with respect thereto.

 

Each Borrower and each Guarantor
acknowledges that it may hereafter discover facts different from or in addition to those now known or believed to be true with respect
to such Claims and agrees that this instrument shall be and remain effective in all respects notwithstanding any such differences or additional
facts. Each Borrower and each Guarantor understands, acknowledges and agrees that the release set forth above may be pleaded as a full
and complete defense and may be used as a basis for an injunction against any action, suit or other proceeding which may be instituted,
prosecuted or attempted in breach of the provisions of such release.

 

(b) Each
Borrower and each Guarantor, for itself and on behalf of its successors, assigns, and officers, directors, employees, agents and attorneys,
and any Person acting for or on behalf of, or claiming through it, hereby absolutely, unconditionally and irrevocably, covenants and agrees
with and in favor of each Releasee above that it will not sue (at law, in equity, in any regulatory proceeding or otherwise) any Releasee
on the basis of any Claim released, remised and discharged by such Person pursuant to the above release. Each Borrower and each Guarantor
further agrees that it shall not dispute the validity or enforceability of the Credit Agreement or any of the other Loan Documents or
any of its obligations thereunder, or the validity, priority, enforceability or the extent of Agent’s Lien on any item of Collateral
under the Credit Agreement or the other Loan Documents. If any Borrower, any Guarantor, or any of their respective successors, assigns,
or officers, directors, employees, agents or attorneys, or any Person acting for or on behalf of, or claiming through it violate the foregoing
covenant, such Person, for itself and its successors, assigns and legal representatives, agrees to pay, in addition to such other damages
as any Releasee may sustain as a result of such violation, all attorneys’ fees and costs incurred by such Releasee as a result of
such violation.

 

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8. CHOICE
OF LAW AND VENUE; JURY TRIAL WAIVER; JUDICIAL REFERENCE PROVISION. THIS AMENDMENT SHALL BE SUBJECT TO THE PROVISIONS REGARDING CHOICE
OF LAW AND VENUE, JURY TRIAL WAIVER AND JUDICIAL REFERENCE PROVISION SET FORTH IN SECTION 12 OF THE CREDIT AGREEMENT, AND SUCH
PROVISIONS ARE INCORPORATED HEREIN BY THIS REFERENCE, MUTATIS MUTANDIS.

 

9. Amendments.
This Amendment cannot be altered, amended, changed or modified in any respect except in accordance with Section 14.1 of the Credit
Agreement.

 

10. Counterpart
Execution. This Amendment may be executed in any number of counterparts and by different parties on separate counterparts, each of
which, when executed and delivered, shall be deemed to be an original, and all of which, when taken together, shall constitute but one
and the same Amendment. Delivery of an executed counterpart of this Amendment by telefacsimile or other electronic method of transmission
shall be equally as effective as delivery of an original executed counterpart of this Amendment. Any party delivering an executed counterpart
of this Amendment by telefacsimile or other electronic method of transmission also shall deliver an original executed counterpart of this
Amendment, but the failure to deliver an original executed counterpart shall not affect the validity, enforceability, and binding effect
of this Amendment.

 

11. Further
Assurances. Borrowers shall execute and deliver all agreements, documents and instruments, in form and substance satisfactory to Agent,
and take all actions as Agent may reasonably request from time to time to perfect and maintain the perfection and priority of the security
interests of Agent in the Collateral and to consummate fully the transactions contemplated under this Amendment and the other Loan Documents.

 

12. Effect
on Loan Documents.

 

(a) The
Credit Agreement, as amended hereby, and each of the other Loan Documents, as amended as of the date hereof, shall be and remain in full
force and effect in accordance with their respective terms and hereby are ratified and confirmed in all respects. The execution, delivery,
and performance of this Amendment shall not operate, except as expressly set forth herein, as a modification or waiver of any right, power,
or remedy of Agent or any Lender under the Credit Agreement or any other Loan Document. Except for the amendments to the Credit Agreement
expressly set forth herein, the Credit Agreement and the other Loan Documents shall remain unchanged and in full force and effect. The
waivers, consents and modifications set forth herein are limited to the specifics hereof (including facts or occurrences on which the
same are based), shall not apply with respect to any facts or occurrences other than those on which the same are based, shall neither
excuse any future non-compliance with the Loan Documents nor operate as a waiver of any Default or Event of Default, shall not operate
as a consent to any further waiver, consent or amendment or other matter under the Loan Documents, and shall not be construed as an indication
that any future waiver or amendment of covenants or any other provision of the Credit Agreement will be agreed to, it being understood
that the granting or denying of any waiver or amendment which may hereafter be requested by any Borrower remains in the sole and absolute
discretion of Agent and Lenders. To the extent that any terms or provisions of this Amendment conflict with those of the Credit Agreement
or the other Loan Documents, the terms and provisions of this Amendment shall control.

 

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(b) Upon
and after the effectiveness of this Amendment, each reference in the Credit Agreement to “this Agreement”, “hereunder”,
“herein”, “hereof” or words of like import referring to the Credit Agreement, and each reference in the other
Loan Documents to “the Credit Agreement”, “thereunder”, “therein”, “thereof” or words
of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement as modified and amended hereby.

 

(c) To
the extent that any of the terms and conditions in any of the Loan Documents shall contradict or be in conflict with any of the terms
or conditions of the Credit Agreement, after giving effect to this Amendment, such terms and conditions are hereby deemed modified or
amended accordingly to reflect the terms and conditions of the Credit Agreement as modified or amended hereby.

 

(d) This
Amendment is a Loan Document.

 

(e) Unless
the context of this Amendment clearly requires otherwise, references to the plural include the singular, references to the singular include
the plural, the terms “includes” and “including” are not limiting, and the term “or” has, except where
otherwise indicated, the inclusive meaning represented by the phrase “and/or”. The words “hereof,” “herein,”
“hereby,” “hereunder,” and similar terms in this Amendment refer to this Amendment as a whole and not to any particular
provision of this Amendment. Section, subsection, clause, schedule, and exhibit references herein are to this Amendment unless otherwise
specified. Any reference in this Amendment to any agreement, instrument, or document shall include all alterations, amendments, changes,
extensions, modifications, renewals, replacements, substitutions, joinders, and supplements, thereto and thereof, as applicable (subject
to any restrictions on such alterations, amendments, changes, extensions, modifications, renewals, replacements, substitutions, joinders,
and supplements set forth herein). The words “asset” and “property” shall be construed to have the same meaning
and effect and to refer to any and all tangible and intangible assets and properties. Any reference herein to any Person shall be construed
to include such Person’s successors and assigns.

 

13. Entire
Agreement. This Amendment, and the terms and provisions hereof, the Credit Agreement and the other Loan Documents constitute the entire
understanding and agreement between the parties hereto with respect to the subject matter hereof and supersede any and all prior or contemporaneous
amendments or understandings with respect to the subject matter hereof, whether express or implied, oral or written.

 

14. Integration.
This Amendment, together with the other Loan Documents, incorporates all negotiations of the parties hereto with respect to the subject
matter hereof and is the final expression and agreement of the parties hereto with respect to the subject matter hereof.

 

15. Reaffirmation
of Obligations. Each Borrower hereby (a) acknowledges and reaffirms its obligations owing to Agent, each member of the Lender Group,
and the Bank Product Providers under each Loan Document to which it is a party, and (b) agrees that each of the Loan Documents to which
it is a party is and shall remain in full force and effect. Each Borrower hereby (i) further ratifies and reaffirms the validity and enforceability
of all of the Liens and security interests heretofore granted, pursuant to and in connection with the Guaranty and Security Agreement
or any other Loan Document to Agent, on behalf and for the benefit of each member of the Lender Group and each Bank Product Provider,
as collateral security for the obligations under the Loan Documents in accordance with their respective terms, and (ii) acknowledges that
all of such Liens and security interests, and all Collateral heretofore pledged as security for such obligations, continue to be and remain
collateral for such obligations from and after the date hereof (including, without limitation, from after giving effect to this Amendment).

 

16. Ratification.
Each Borrower hereby restates, ratifies and reaffirms each and every term and condition set forth in the Credit Agreement and the Loan
Documents effective as of the date hereof and as modified hereby.

 

17. Severability.
In case any provision in this Amendment shall be invalid, illegal or unenforceable, such provision shall be severable from the remainder
of this Amendment and the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired
thereby.

 

[Signature pages follow]

 

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IN WITNESS WHEREOF, the parties
have entered into this Amendment as of the date first above written.

 

	“Borrowers”	 
	 	 
	
    SHARECARE, INC. (for itself and as successor by merger

 to QH
    Acquisition Sub, LLC),

    a Delaware corporation
	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

 

	
    LUCID GLOBAL, INC.,

    a Delaware corporation
	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

 

	
    HEALTHWAYS SC, LLC,

    a Delaware limited liability company
	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

 

	SHARECARE HEALTH DATA SERVICES, INC. 

(formerly known as Bactes Imaging Solutions, Inc.), 

a Delaware corporation	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

 

	SHARECARE HEALTH DATA SERVICES, LLC 

(formerly known as Bactes Imaging Solutions, LLC), 

a Delaware limited liability company	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

 

     

     

    

 

	Visualize Health, LLC (formerly known as New 

VH, LLC), a Delaware limited liability company	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

 

	HDS-VH HOLDINGS, INC., a Delaware corporation	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

 

	MINDSCIENCES, INC., 

a Delaware corporation	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

  

	SC-WHAI, LLC, 

a Delaware limited liability company	 

 

	By:	/s/ Colin Daniel	 
	Name:	Colin Daniel	 
	Title:	EVP, Finance and HR	 

 

     

     

    

 

	“Agent” and “Lender”	 
	 	 
	WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association	 

 

	By:	/s/ Carl Schmitt	 
	Name:	Carl Schmitt	 
	Title:	Its Duly Authorized Signatory	 

 

     

     

    

 

EXHIBIT A

 

DOC.AI MERGER AGREEMENT

 

EXHIBIT B

 

FORM OF CERTIFICATEEX-10.1

 Exhibit 10.1 

EXECUTION VERSION 
 AMENDMENT
NO. 5 
 This AMENDMENT NO. 5, dated as of May 25, 2021 (this “Amendment”), by and among Boyd
Gaming Corporation, a Nevada corporation (the “Borrower”), each Lender party hereto, and Bank of America, N.A. (“Bank of America”), as administrative agent (in such capacity, the “Administrative
Agent”) for (and on behalf of) the Lenders under the Credit Agreement (as defined below). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement. 

RECITALS: 

WHEREAS, reference is hereby made to that certain Third Amended and Restated Credit Agreement, dated as of August 14,
2013 (as amended or modified by that certain Amendment No. 1 and Joinder Agreement, dated as of September 15, 2016, that certain Amendment No. 2 and Refinancing Amendment, dated as of March 29, 2017, that certain Joinder
Agreement, dated as of August 2, 2018, that certain Amendment No. 3, dated as of May 8, 2020 (“Amendment No. 3”), that certain Amendment No. 4, dated as of August 6, 2020, and as it may be
amended, restated, replaced, supplemented or otherwise modified and in effect immediately prior to giving effect to this Amendment, the “Credit Agreement”), among the Borrower, the Lenders party thereto from time to time, the
Administrative Agent, the L/C Issuer, the Swing Line Lender and the other parties party thereto; and 
 WHEREAS, (a) in
connection with the COVID-19 pandemic, pursuant to Amendment No. 3, the Borrower was granted temporary relief from compliance with certain financial covenants under Section 7.10 of the Credit
Agreement so long as it complied with the Covenant Relief Period Conditions, (b) the Borrower has requested that Lenders comprising the Required Covenant Lenders agree, subject to the conditions and on the terms set forth in this Amendment, to
amend the Covenant Relief Period Conditions, and (c) each Lender (each a “Consenting Lender”) that has executed and delivered a consenting lender agreement in substantially the form attached as Annex A hereto (a
“Consenting Lender Agreement”) has consented to such amendments, and such Consenting Lenders comprise Required Covenant Lenders. 

NOW, THEREFORE, in consideration of the premises and agreements, provisions and covenants herein contained and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 ARTICLE I

 AMENDMENTS 

SECTION 1. Amendments to Credit Agreement. Subject to the terms and conditions set forth herein, Section 1.01 of
the Credit Agreement is hereby amended as follows: 
 (a) Clause (h) of the definition of “Covenant Relief Period
Conditions” is amended and restated in its entirety as follows: 
 “(h) The Borrower shall not incur, or permit any
Restricted Subsidiary to incur any Indebtedness under Section 7.03(g)(A) during the Covenant Relief Period.” 
 (b)
Clause (l) of the definition of “Covenant Relief Period Conditions” is amended and restated in its entirety as follows: 

“(l) The Borrower shall not make, and shall not permit any Restricted Subsidiary to make, any Junior Prepayments pursuant
to Sections 7.12(h) and 7.12(i) during the Covenant Relief Period; provided that, from and after the Amendment No. 5 Effective Date through and including the date on which the Borrower is required to deliver the Compliance
Certificate for the fiscal quarter ending June 30, 2021, the Borrower and the Restricted Subsidiaries may make Junior Prepayments otherwise permitted by Sections 7.12(h) and/or 7.12(i) so long as (i) immediately after giving
effect to any such Junior Prepayment, the Total Leverage Ratio on a Pro Forma Basis as of the last day of the Test Period most recently ended prior to such Junior Prepayment 

 
does not exceed 5.50 to 1.00, (ii) immediately before and after giving effect thereto, no Event of Default has occurred and is continuing, (iii) substantially contemporaneously with each
such Junior Prepayment, the Borrower delivers to the Administrative Agent a certificate of a Responsible Officer demonstrating compliance with the foregoing clauses (i) and (ii) and (iii) such Junior Prepayments shall not be
financed with (i) the proceeds of long-term Indebtedness other than up to $200.0 million in the aggregate of proceeds of Revolving Loans or (ii) any cash and Cash Equivalents held in casino cages.” 

(c) The following definitions are added in the appropriate alphabetical sequence: 

“Amendment No. 5” means that certain Amendment No. 5, dated as of May 25, 2021,
among the Borrower, the Lenders party thereto and the Administrative Agent. 
 “Amendment No. 5
Effective Date” has the meaning assigned to the term “Amendment No. 5 Effective Date” in Amendment No. 5. 

SECTION 2. Consent of the Lenders. Each Consenting Lender Agreement and executed counterpart signature page hereto
shall be subject to the terms and conditions of this Amendment and shall be binding upon the Lender party thereto and any successor, participant or assignee of such Lender and may not be revoked or terminated by the Lender party thereto or any such
successor, participant or assignee. Each Lender that executes and delivers a Consenting Lender Agreement or a counterpart signature page hereto and any permitted successor, participant or assignee of such Lender shall be a party to this Amendment as
if such Person executed and delivered a counterpart hereof. Each Consenting Lender Agreement shall constitute a part of this Amendment and each signature page thereto shall constitute a signature page hereto. 

ARTICLE II 

REPRESENTATION AND WARRANTIES 

To induce each of the Lenders party hereto to agree to this Amendment, the Borrower represents to the Administrative Agent and
such Lenders that, as of the Amendment No. 5 Effective Date (as defined below): 
 SECTION 1. Corporate
Existence. Such Person (a) is (i) duly organized or formed and validly existing and (ii) in good standing under the Laws of the jurisdiction of its incorporation or organization, (b) has all requisite power and authority and all
requisite governmental licenses, authorizations, consents and approvals to (i) own its assets and carry on its business and (ii) execute, deliver and perform its obligations under the Loan Documents to which it is a party and (c) is
duly qualified and is licensed and in good standing under the Laws of each jurisdiction where its ownership, lease or operation of properties or the conduct of its business requires such qualification or license; except in each case referred to in
subsections (a)(i) (other than with respect to the Borrower), (a)(ii), (b)(i), or (c), to the extent that failure to do so could not reasonably be expected to have a Material Adverse Effect. 

SECTION 2. Authorization; No Contravention. The execution, delivery and performance by such Person of this Amendment
have been duly authorized by all necessary corporate or other organizational action, and do not and will not (a) contravene the terms of any of such Person’s Organization Documents; (b) except where such conflict, breach or
contravention or creation of a Lien may not reasonably be expected to have a Material Adverse Effect, conflict with or result in any breach or contravention of, or the creation of any Lien under, (i) any Contractual Obligation to which such
Person is a party, or (ii) any order, injunction, writ or decree of any Governmental Authority or any arbitral award to which such Person or its property is subject; or (c) except where such violation may not reasonably be expected to have
a Material Adverse Effect, violate any Law. 
 SECTION 3. Binding Effect. This Amendment has been duly executed and
delivered by such Person. Each of this Amendment and each other Loan Document to which such Person is a party, when so delivered will constitute, a legal, valid and binding obligation of such Person, enforceable against such Person in accordance
with its terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws now or hereafter in effect relating to creditors’ rights generally, and general principles of equity. 

  
 -2- 

 SECTION 4. No Default. No Default or Event of Default has occurred
and is continuing. 
 ARTICLE III 

CONDITIONS TO THE AMENDMENT NO. 5 EFFECTIVE DATE 

This Amendment shall become effective on the date (the “Amendment No. 5 Effective Date”)
on which each of the following conditions is satisfied or waived. 
 SECTION 1. Execution of Counterparts. The
Administrative Agent’s receipt of (a) executed counterparts of this Amendment from the Borrower and the Administrative Agent, and (b) executed Consenting Lender Agreements from Lenders constituting the Required Covenant Lenders. 

SECTION 2. Costs and Expenses. To the extent invoiced at least three (3) Business Days prior to the Amendment
No. 5 Effective Date, all of the reasonable and documented out-of-pocket costs and expenses (including the reasonable fees, expenses and disbursements of Cahill,
Gordon & Reindel LLP and one local counsel in each applicable jurisdiction reasonably deemed necessary by the Administrative Agent) incurred by the Administrative Agent in connection with the negotiation, preparation, execution and delivery
of this Amendment shall have been paid. 
 SECTION 3. No Default or Event of Default. Both immediately prior to and
immediately after giving effect to this Amendment no Default or Event of Default shall have occurred and be continuing. 
 ARTICLE IV

 VALIDITY OF OBLIGATIONS AND LIENS 

SECTION 1. Reaffirmation. Each of the Loan Parties party hereto (a) acknowledges and agrees that all of such Loan
Party’s obligations under the Collateral Documents and the other Loan Documents (as amended hereby) to which it is a party are reaffirmed and remain in full force and effect on a continuous basis as amended by this Amendment, (b) reaffirms
each Lien and security interest granted by it to the Administrative Agent for the benefit of the Secured Parties to secure the Secured Obligations and the Guarantees of the Obligations made by it pursuant to the Credit Agreement and
(c) acknowledges and agrees that the grants of Liens and security interests by and the Guarantees of the Loan Parties contained in the Credit Agreement and the Collateral Documents are, and shall remain, in full force and effect after giving
effect to this Amendment and the transactions contemplated hereby and thereby. 
 ARTICLE V 

MISCELLANEOUS 

SECTION 1. Amendment, Modification and Waiver. This Amendment may not be amended, modified or waived except by an
instrument or instruments in writing, signed and delivered on behalf of the Borrower and the Administrative Agent (acting at the direction of such Lenders as may be required under Section 10.01 of the Credit Agreement or, after giving effect to
the Amendment No. 5 Effective Date, the Credit Agreement as amended by this Amendment). 
 SECTION 2. Entire
Agreement. This Amendment, the other Loan Documents and the Consenting Lender Agreements constitute the entire agreement among the parties with respect to the subject matter hereof and thereof and supersede all other prior agreements and
understandings, both written and verbal, among the parties or any of them with respect to the subject matter hereof. 

SECTION 3. Governing Law; Jurisdiction; Etc.; Waiver of Right to Trial by Jury; Confidentiality; No Advisory or Fiduciary
Responsibility. Each party hereto agrees that Sections 10.17 (Governing Law; Jurisdiction; Etc.), 10.18 (Waiver of Right to Trial by Jury), 10.08 (Confidentiality) and 10.27 (No Advisory or Fiduciary Responsibility)
of the Credit Agreement shall apply to this Amendment mutatis mutandis. 

  
 -3- 

 SECTION 4. Severability. Wherever possible, each provision of this
Amendment shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Amendment shall be prohibited by or invalid under applicable law, such provision shall be ineffective only to the extent of
such prohibition or invalidity, without invalidating the remainder of such provisions or the remaining provisions of this Amendment. 

SECTION 5. Counterparts. This Amendment may be executed in counterparts (and by different parties hereto on different
counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract. Delivery of an executed signature page to this Amendment by facsimile or other electronic transmission (including
portable document format (“.pdf”) or similar format) shall be effective as delivery of a manually executed counterpart hereof. The words “execution,” “execute”, “signed,” “signature,” and words of
like import in this Amendment or any document to be signed in connection with this Amendment (including, without limitation, Consenting Lender Agreements) shall be deemed to include electronic signatures and contract formations on electronic
platforms approved by the Administrative Agent, or the keeping of records in electronic form, each of which shall be of the same legal effect, validity or enforceability as a manually executed signature or the use of a paper-based recordkeeping
system, as the case may be, to the extent and as provided for in any applicable law, including the Federal Electronic Signatures in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other similar
state laws based on the Uniform Electronic Transactions Act; provided that notwithstanding anything contained herein to the contrary, the Administrative Agent is under no obligation to agree to accept electronic signatures in any form or in
any format unless expressly agreed to by the Administrative Agent pursuant to procedures approved by it (it being understood and agreed that documents signed manually but delivered in “.pdf” or “.tif” format (or other similar
formats specified by the Administrative Agent) shall not constitute electronic signatures). 
 SECTION 6. Loan
Document. This Amendment shall constitute a “Loan Document” as defined in the Credit Agreement. 
 SECTION 7.
No Novation. The parties hereto expressly acknowledge that it is not their intention that this Amendment or any other Loan Document executed or delivered pursuant hereto constitute a novation of any of the obligations, covenants or agreements
contained in the Credit Agreement or any other Loan Document, but rather constitute a modification thereof or supplement thereto pursuant to the terms contained herein. The Credit Agreement and the Loan Documents, in each case as amended, modified
or supplemented hereby, shall be deemed to be continuing agreements among the parties thereto, and all documents, instruments, and agreements delivered, as well as all Liens created, pursuant to or in connection with the Credit Agreement and the
other Loan Documents shall remain in full force and effect, each in accordance with its terms (as amended, modified or supplemented by this Amendment), unless such document, instrument, or agreement has otherwise been terminated or has expired in
accordance with or pursuant to the terms of this Amendment or such document, instrument, or agreement or as otherwise agreed by the required parties hereto or thereto, it being understood that from after the occurrence of the Amendment No. 5
Effective Date, each reference in the Loan Documents to the “Credit Agreement,” “thereunder,” “thereof” or words of like import shall mean and be a reference to Credit Agreement as amended by this Amendment. Other than
as specifically provided herein, this Amendment (and the Consenting Lender Agreements) shall not operate as a waiver or amendment of any right, power or privilege of any Lender under the Credit Agreement or any other Loan Document. 

[Remainder of page intentionally left blank] 

  
 -4- 

 IN WITNESS WHEREOF, each of the undersigned has caused its duly authorized
officer to execute and deliver this Amendment as of the date first written above. 
  

			
	BOYD GAMING CORPORATION,
	 a Nevada corporation

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

		 	 Title    Executive Vice President, Treasurer and

            Chief Financial Officer

	
	GUARANTORS:
	
	BELLE OF ORLEANS, L.L.C.,
	 a Louisiana limited liability company

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

		 	 Title:   Chief Financial Officer,

            Senior Vice President and Treasurer

	
	BLUE CHIP CASINO, LLC,
	 an Indiana limited liability company

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

		 	 Title:   Treasurer

	
	BOYD ACQUISITION, LLC,
	 a Delaware limited liability company

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

		 	 Title:   Senior Vice President and Treasurer

	
	BOYD ACQUISITION I, LLC,
	 a Delaware limited liability company

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

		 	 Title:   Senior Vice President and Treasurer

 [Signature Page to Amendment No. 5] 

 
			
	 BOYD ACQUISITION II, LLC,

	 a Delaware limited liability company

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

Title:   Senior Vice President and Treasurer

	
	 BOYD BILOXI, LLC,

	 a Mississippi limited liability company

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

Title:   Treasurer

	
	 BOYD LOUISIANA RACING, L.L.C.,

	 a Louisiana limited liability company

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

Title:   Treasurer

	
	 BOYD RACING, L.L.C.,

	 a Louisiana limited liability company

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

Title:   Treasurer

	
	 BOYD TUNICA, INC.,

	 a Mississippi corporation

		
	By:	 	/s/ Josh Hirsberg 
		 	 Name: Josh Hirsberg

Title:   Treasurer

 [Signature Page to Amendment No. 5] 

 
			
	 CALIFORNIA HOTEL AND CASINO,

	 a Nevada corporation

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

		 	 Title:   Treasurer

	
	CALIFORNIA HOTEL FINANCE CORPORATION,
	 a Nevada corporation

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

		 	 Title:   Treasurer

	
	 COAST CASINOS, INC.,

	 a Nevada corporation

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

		 	 Title:   Treasurer

	
	 COAST HOTELS AND CASINOS, INC.,

	 a Nevada corporation

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

		 	 Title:   Treasurer

	
	 DIAMOND JO, LLC,

	 a Delaware limited liability company

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

		 	 Title:   Chief Financial Officer

            Senior Vice President and
Treasurer

 [Signature Page to Amendment No. 5] 

 
			
	 DIAMOND JO WORTH, LLC,

	 a Delaware limited liability company

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

Title:   Chief Financial Officer

            Senior Vice President and
Treasurer

	
	 KANSAS STAR CASINO, LLC,

	 a Kansas limited liability company

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

Title:   Chief Financial Officer

            Senior Vice President and
Treasurer

	
	 M.S.W., INC.,

	 a Nevada corporation

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

Title:   Treasurer

	
	
PAR-A-DICE GAMING
CORPORATION,

	 an Illinois corporation

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

Title:   Treasurer

	
	 PENINSULA GAMING, LLC,

	 a Delaware limited liability company

		
	By:	 	 /s/ Josh Hirsberg 

		 	 Name: Josh Hirsberg

Title:   Chief Financial Officer

            Senior Vice President and
Treasurer

 [Signature Page to Amendment No. 5] 

 
			
	RED RIVER ENTERTAINMENT OF SHREVEPORT, L.L.C.,
	 a Louisiana limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Treasurer

	
	 SAM-WILL, INC.,

	 a Nevada corporation

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Treasurer

	
	 THE OLD EVANGELINE DOWNS, L.L.C.,

	 a Louisiana limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Treasurer

	
	 TREASURE CHEST CASINO, L.L.C.,

	 a Louisiana limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Treasurer

	
	 ALIANTE GAMING, LLC,

	 a Nevada limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

 [Signature Page to Amendment No. 5] 

 
			
	 ALST CASINO HOLDCO LLC,

	 a Delaware limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 NEVADA PALACE, LLC,

	 a Nevada limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 THE CANNERY HOTEL AND CASINO, LLC,

	 a Nevada limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 AMERISTAR CASINO KANSAS CITY, LLC,

	 a Missouri limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 AMERISTAR CASINO ST. CHARLES, LLC,

	 a Missouri limited liability company

		
	By:	 	/s/ Josh Hirsberg
		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

 [Signature Page to Amendment No. 5] 

 
			
	 BELTERRA RESORT INDIANA, LLC,

	 a Nevada limited liability company

		
	 By:
	 	 /s/ Josh Hirsberg

		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 BOYD TCIV, LLC,

	 a Nevada limited liability company

		
	 By:
	 	 /s/ Josh Hirsberg

		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 OGLE HAUS, LLC,

	 an Indiana limited liability company

		
	 By:
	 	 /s/ Josh Hirsberg

		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 PNK (OHIO), LLC,

	 an Ohio limited liability company

		
	 By:
	 	 /s/ Josh Hirsberg

		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 PNK (OHIO) II, LLC,

	 an Ohio limited liability company

		
	 By:
	 	 /s/ Josh Hirsberg

		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

 [Signature Page to Amendment No. 5] 

 
			
	 PNK (OHIO) III, LLC,

	 an Ohio limited liability company

		
	 By:
	 	 /s/ Josh Hirsberg

		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 VALLEY FORGE COLONIAL, LLC,

	 a Pennsylvania limited liability company

		
	 By:
	 	 /s/ Josh Hirsberg

		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

	
	 VALLEY FORGE CONVENTION CENTER PARTNERS, LLC,

	 a Pennsylvania limited liability company

		
	 By:
	 	 /s/ Josh Hirsberg

		 	 Name: Josh Hirsberg

Title:  Executive Vice President and Treasurer

 [Signature Page to Amendment No. 5] 

			
	 Consented to and Acknowledged by:

	
	 BANK OF AMERICA, N.A., as Administrative Agent

	 By:
	 	 /s/ Lisa Berishaj

	 Name:
	 	 Lisa Berishaj

	 Title:
	 	 Assistant Vice President

 [Signature Page to Amendment No. 5] 

 ANNEX A 

LENDER AGREEMENT – CONSENTING LENDERS 

Reference is hereby made to Amendment No. 5, dated as of May 25, 2021 (the “Amendment”; capitalized
terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Amendment), by and among Boyd Gaming Corporation, a Nevada corporation, Bank of America, N.A., as the Administrative Agent and the Lenders
party thereto. This Consenting Lender Agreement forms a part of the Amendment, the signature page hereto constitutes a signature page to the Amendment, and the undersigned, by its signature hereto (and any permitted successor, participant or
assignee thereof), constitutes a party to the Amendment as if such Person executed and delivered a counterpart thereof. 

By its signature below, the undersigned hereby (a) consents and agrees to the terms and conditions of the Amendment,
(b) authorizes the Administrative Agent to execute the Amendment, (c) represents that it is a Revolving Lender and/or Term A Lender under the Credit Agreement and (d) agrees that it shall be a party to the Amendment. 

The undersigned hereby agrees that this Consenting Lender Agreement shall be binding upon the undersigned and each of its
successors and any participants and assigns of its Loans or Commitments (it being understood that any such participation or assignment shall be made in accordance with Section 10.07 of the Credit Agreement), and may not be
revoked or withdrawn. The undersigned agrees that it shall notify any potential successor or any participant or assignee of any of its Loans or Commitments of the effectiveness of this Consenting Lender Agreement prior to consummating any such
transfer, assignment or participation. This Consenting Lender Agreement shall be irrevocable and remain in full force and effect until the Amendment No. 5 Effective Date shall have occurred. 

[Remainder of this page intentionally left blank] 

 I. Election (Check Any That Apply): 

 

			
	 A. TERM A LENDER:

 
 By checking the box to the right, the
undersigned Lender confirms that it is a Term A Lender.
	  	☐
		
	 B. REVOLVING LENDER:

 
 By checking the box to the right, the
undersigned Lender confirms that it is a Revolving Lender.
	  	

 II. Signature: 

Name of Institution: ____________________________________________________ 

 

					
	         
	 	 By:
	 	  

			
		 		 	 Name:

			
		 		 	 Title:

		
		 	 For any institution requiring a second signature line:

			
		 	 By:
	 	  

			
		 		 	 Name:

			
		 		 	 Title:

 [Signature Page to Lender Agreement – Consenting Lenders]

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