Document:

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                                                                     EXHIBIT 4.1

                         SMAL CAMERA TECHNOLOGIES, INC.

                      2000 STOCK OPTION AND INCENTIVE PLAN

1. Purpose and Eligibility.

      The purpose of this 2000 Stock Option and Incentive Plan (the "Plan") of
SMaL Camera Technologies, Inc. (the "Company") is to provide stock options and
other equity interests in the Company (each an "Award") to employees, officers,
directors, consultants and advisors of the Company and its Subsidiaries, all of
whom are eligible to receive Awards under the Plan. Any person to whom an Award
has been granted under the Plan is called a "Participant". Additional
definitions are contained in Section 8.

2. Administration

      a. Administration by Board of Directors. The Plan will be administered by
the Board of Directors of the Company (the "Board"). The Board, in its sole
discretion, shall have the authority to grant and amend Awards, to adopt, amend
and repeal rules relating to the Plan and to interpret and correct the
provisions of the Plan and any Award. All decisions by the Board shall be final
and binding on all interested persons. Neither the Company nor any member of the
Board shall be liable for any action or determination relating to the Plan.

      b. Appointment of Committees. To the extent permitted by applicable law,
the Board may delegate any or all of its powers under the Plan to one or more
committees or subcommittees of the Board (a "Committee"). All references in the
Plan to the "Board" shall mean such Committee or the Board.

      c. Delegation to Executive Officers. To the extent permitted by applicable
law, the Board may delegate to one or more executive officers of the Company the
power to grant Awards and exercise such other powers under the Plan as the Board
may determine, provided that the Board shall fix the maximum number of Awards to
be granted and the maximum number of shares issuable to any one Participant
pursuant to Awards granted by such executive officers.

3. Stock Available for Awards

      a. Number of Shares. Subject to adjustment under Section 3(c), the
aggregate number of shares of Common Stock of the Company (the "Common Stock")
that may be issued pursuant to the Plan is 1,550,000 shares. If any Award
expires, or is terminated, surrendered or forfeited, in whole or in part, the
unissued Common Stock covered by such Award shall again be available for the
grant of Awards under the Plan. If shares of Common Stock issued pursuant to the
Plan are repurchased by, or are surrendered or forfeited to, the Company at no
more than cost, such shares of Common Stock shall again be available for the
grant of Awards under the Plan; provided, however, that the cumulative number of
such shares that may be so reissued under the Plan will not exceed 1,550,000
shares. Shares issued under the Plan may consist in whole or in part of
authorized but unissued shares or treasury shares.

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      b. Per-Participant Limit. Subject to adjustment under Section 3(c), no
Participant may be granted Awards during any one fiscal year to purchase more
than 250,000 shares of Common Stock.

      c. Adjustment to Common Stock. In the event of any stock split, stock
dividend, extraordinary cash dividend, recapitalization, reorganization, merger,
consolidation, combination, exchange of shares, liquidation, spin-off, split-up,
or other similar change in capitalization or event, (i) the number and class of
securities available for Awards under the Plan and the per-Participant share
limit, (ii) the number and class of securities, vesting schedule and exercise
price per share subject to each outstanding Option, (iii) the repurchase price
per security subject to repurchase, and (iv) the terms of each other outstanding
stock-based Award shall be adjusted by the Company (or substituted Awards may be
made) to the extent the Board shall determine, in good faith, that such an
adjustment (or substitution) is appropriate. If Section 7(e)(i) applies for any
event, this Section 3(c) shall not be applicable.

4.    Stock Options

      a. General. The Board may grant options to purchase Common Stock (each, an
"Option") and determine the number of shares of Common Stock to be covered by
each Option, the exercise price of each Option and the conditions and
limitations applicable to the exercise of each Option and the Common Stock
issued upon the exercise of each Option, including vesting provisions,
repurchase provisions and restrictions relating to applicable federal or state
securities laws, as it considers advisable.

      b. Incentive Stock Options. An Option that the Board intends to be an
"incentive stock option" as defined in Section 422 of the Code (an "Incentive
Stock Option") shall be granted only to employees of the Company and shall be
subject to and shall be construed consistently with the requirements of Section
422 of the Code. The Board and the Company shall have no liability if an Option
or any part thereof that is intended to be an Incentive Stock Option does not
qualify as such. An Option or any part thereof that does not qualify as an
Incentive Stock Option is referred to herein as a "Nonstatutory Stock Option".

      c. Exercise Price. The Board shall establish the exercise price (or
determine the method by which the exercise price shall be determined) at the
time each Option is granted and specify it in the applicable option agreement.

      d. Duration of Options. Each Option shall be exercisable at such times and
subject to such terms and conditions as the Board may specify in the applicable
option agreement.

      e. Exercise of Option. Options may be exercised only by delivery to the
Company of a written notice of exercise signed by the proper person together
with payment in full as specified in Section 4(f) for the number of shares for
which the Option is exercised.

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      f. Payment Upon Exercise. Common Stock purchased upon the exercise of an
Option shall be paid for by one or any combination of the following forms of
payment:

            (i) by check payable to the order of the Company;

            (ii) except as otherwise explicitly provided in the applicable
option agreement, and only if the Common Stock is then publicly traded, delivery
of an irrevocable and unconditional undertaking by a creditworthy broker to
deliver promptly to the Company sufficient funds to pay the exercise price, or
delivery by the Participant to the Company of a copy of irrevocable and
unconditional instructions to a creditworthy broker to deliver promptly to the
Company cash or a check sufficient to pay the exercise price; or

            (iii) to the extent explicitly provided in the applicable option
agreement, by (x) delivery of shares of Common Stock owned by the Participant
valued at fair market value (as determined by the Board or as determined
pursuant to the applicable option agreement), (y) delivery of a promissory note
of the Participant to the Company (and delivery to the Company by the
Participant of a check in an amount equal to the par value of the shares
purchased), or (z) payment of such other lawful consideration as the Board may
determine.

5. Restricted Stock

      a. Grants. The Board may grant Awards entitling recipients to acquire
shares of Common Stock, subject to (i) delivery to the Company by the
Participant of a check in an amount at least equal to the par value of the
shares purchased, and (ii) the right of the Company to repurchase all or part of
such shares at their issue price or other stated or formula price from the
Participant in the event that conditions specified by the Board in the
applicable Award are not satisfied prior to the end of the applicable
restriction period or periods established by the Board for such Award (each, a
"Restricted Stock Award").

      b. Terms and Conditions. The Board shall determine the terms and
conditions of any such Restricted Stock Award. Any stock certificates issued in
respect of a Restricted Stock Award shall be registered in the name of the
Participant and, unless otherwise determined by the Board, deposited by the
Participant, together with a stock power endorsed in blank, with the Company (or
its designee). After the expiration of the applicable restriction periods, the
Company (or such designee) shall deliver the certificates no longer subject to
such restrictions to the Participant or, if the Participant has died, to the
beneficiary designated by a Participant, in a manner determined by the Board, to
receive amounts due or exercise rights of the Participant in the event of the
Participant's death (the "Designated Beneficiary"). In the absence of an
effective designation by a Participant, Designated Beneficiary shall mean the
Participant's estate.

6. Other Stock-Based Awards

      The Board shall have the right to grant other Awards based upon the Common
Stock having such terms and conditions as the Board may determine, including,
without limitation, the

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grant of shares based upon certain conditions, the grant of securities
convertible into Common Stock and the grant of stock appreciation rights,
phantom stock awards or stock units.

7. General Provisions Applicable to Awards

      a. Transferability of Awards. Except as the Board may otherwise determine
or provide in an Award, Awards shall not be sold, assigned, transferred, pledged
or otherwise encumbered by the person to whom they are granted, either
voluntarily or by operation of law, except by will or the laws of descent and
distribution, and, during the life of the Participant, shall be exercisable only
by the Participant. References to a Participant, to the extent relevant in the
context, shall include references to authorized transferees.

      b. Documentation. Each Award under the Plan shall be evidenced by a
written instrument in such form as the Board shall determine or as executed by
an officer of the Company pursuant to authority delegated by the Board. Each
Award may contain terms and conditions in addition to those set forth in the
Plan provided that such terms and conditions do not contravene the provisions of
the Plan.

      c. Board Discretion. The terms of each type of Award need not be
identical, and the Board need not treat Participants uniformly.

      d. Termination of Status. The Board shall determine the effect on an Award
of the disability, death, retirement, authorized leave of absence or other
change in the employment or other status of a Participant and the extent to
which, and the period during which, the Participant, or the Participant's legal
representative, conservator, guardian or Designated Beneficiary, may exercise
rights under the Award.

      e. Acquisition of the Company

            (i) Consequences of an Acquisition. Upon the consummation of an
Acquisition, the Board or the board of directors of the surviving or acquiring
entity (as used in this Section 7(e)(i), also the "Board"), shall, as to
outstanding Awards (on the same basis or on different bases, as the Board shall
specify), make appropriate provision for the continuation of such Awards by the
Company or the assumption of such Awards by the surviving or acquiring entity
and by substituting on an equitable basis for the shares then subject to such
Awards either (a) the consideration payable with respect to the outstanding
shares of Common Stock in connection with the Acquisition, (b) shares of stock
of the surviving or acquiring corporation or (c) such other securities as the
Board deems appropriate, the fair market value of which (as determined by the
Board in its sole discretion) shall not materially differ from the fair market
value of the shares of Common Stock subject to such Awards immediately preceding
the Acquisition. In addition to or in lieu of the foregoing, with respect to
outstanding Options, the Board may, upon written notice to the affected
optionees, provide that one or more Options then outstanding shall become
immediately exercisable in full and that such Options must be exercised within a
specified number of days of the date of such notice, at the end of which period
such Options shall terminate; or provide that one or more Options then
outstanding shall become

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immediately exercisable in full and shall be terminated in exchange for a cash
payment equal to the excess of the fair market value (as determined by the Board
in its sole discretion) for the shares subject to such Options over the exercise
price thereof.

            (ii) Acquisition Defined. An "Acquisition" shall mean: (x) the sale
of the Company by merger in which the shareholders of the Company in their
capacity as such no longer own a majority of the outstanding equity securities
of the Company (or its successor); or (y) any sale of all or substantially all
of the assets or capital stock of the Company (other than in a spin-off or
similar transaction) or (z) any other acquisition of the business of the
Company, as determined by the Board.

            (iii) Assumption of Options Upon Certain Events. In connection with
a merger or consolidation of an entity with the Company or the acquisition by
the Company of property or stock of an entity, the Board may grant Awards under
the Plan in substitution for stock and stock-based awards issued by such entity
or an affiliate thereof. The substitute Awards shall be granted on such terms
and conditions as the Board considers appropriate in the circumstances.

            (iv) Pooling-of Interests-Accounting. If the Company proposes to
engage in an Acquisition intended to be accounted for as a pooling-of-interests,
and in the event that the provisions of this Plan or of any Award hereunder, or
any actions of the Board taken in connection with such Acquisition, are
determined by the Company's or the acquiring company's independent public
accountants to cause such Acquisition to fail to be accounted for as a
pooling-of-interests, then such provisions or actions shall be amended or
rescinded by the Board, without the consent of any Participant, to be consistent
with pooling-of-interests accounting treatment for such Acquisition.

            (v) Parachute Awards. Notwithstanding the provisions of Section
7(e)(i)(A), if, in connection with an Acquisition described therein, a tax under
Section 4999 of the Code would be imposed on the Participant (after taking into
account the exceptions set forth in Sections 280G(b)(4) and 280G(b)(5) of the
Code), then the number of Awards which shall become exercisable, realizable or
vested as provided in such section shall be reduced (or delayed), to the minimum
extent necessary, so that no such tax would be imposed on the Participant (the
Awards not becoming so accelerated, realizable or vested, the "Parachute
Awards"); provided, however, that if the "aggregate present value" of the
Parachute Awards would exceed the tax that, but for this sentence, would be
imposed on the Participant under Section 4999 of the Code in connection with the
Acquisition, then the Awards shall become immediately exercisable, realizable
and vested without regard to the provisions of this sentence. For purposes of
the preceding sentence, the "aggregate present value" of an Award shall be
calculated on an after-tax basis (other than taxes imposed by Section 4999 of
the Code) and shall be based on economic principles rather than the principles
set forth under Section 280G of the Code and the regulations promulgated
thereunder. All determinations required to be made under this Section 7(e)(iv)
shall be made by the Company.

      f. Withholding. Each Participant shall pay to the Company, or make
provisions satisfactory to the Company for payment of, any taxes required by law
to be withheld in

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connection with Awards to such Participant no later than the date of the event
creating the tax liability. The Board may allow Participants to satisfy such tax
obligations in whole or in part by transferring shares of Common Stock,
including shares retained from the Award creating the tax obligation, valued at
their fair market value (as determined by the Board or as determined pursuant to
the applicable option agreement). The Company may, to the extent permitted by
law, deduct any such tax obligations from any payment of any kind otherwise due
to a Participant.

      g. Amendment of Awards. The Board may amend, modify or terminate any
outstanding Award including, but not limited to, substituting therefor another
Award of the same or a different type, changing the date of exercise or
realization, and converting an Incentive Stock Option to a Nonstatutory Stock
Option, provided that, except as otherwise provided in Section 7(e)(iv), the
Participant's consent to such action shall be required unless the Board
determines that the action, taking into account any related action, would not
materially and adversely affect the Participant.

      h. Conditions on Delivery of Stock. The Company will not be obligated to
deliver any shares of Common Stock pursuant to the Plan or to remove
restrictions from shares previously delivered under the Plan until (i) all
conditions of the Award have been met or removed to the satisfaction of the
Company, (ii) in the opinion of the Company's counsel, all other legal matters
in connection with the issuance and delivery of such shares have been satisfied,
including any applicable securities laws and any applicable stock exchange or
stock market rules and regulations, and (iii) the Participant has executed and
delivered to the Company such representations or agreements as the Company may
consider appropriate to satisfy the requirements of any applicable laws, rules
or regulations.

      i. Acceleration. The Board may at any time provide that any Options shall
become immediately exercisable in full or in part, that any Restricted Stock
Awards shall be free of some or all restrictions, or that any other stock-based
Awards may become exercisable in full or in part or free of some or all
restrictions or conditions, or otherwise realizable in full or in part, as the
case may be, despite the fact that the foregoing actions may (i) cause the
application of Sections 280G and 4999 of the Code if a change in control of the
Company occurs, or (ii) disqualify all or part of the Option as an Incentive
Stock Option.

8. Miscellaneous

      a. Definitions.

            (i) "Company," for purposes of eligibility under the Plan, shall
include any present or future subsidiary corporations of SMaL Camera
Technologies, Inc., as defined in Section 424(f) of the Code (a "Subsidiary"),
and any present or future parent corporation of SMaL Camera Technologies, Inc.,
as defined in Section 424(e) of the Code. For purposes of Awards other than
Incentive Stock Options, the term "Company" shall include any other business
venture in which the Company has a direct or indirect significant interest, as
determined by the Board in its sole discretion.

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            (ii) "Code" means the Internal Revenue Code of 1986, as amended, and
any regulations promulgated thereunder.

            (iii) "employee" for purposes of eligibility under the Plan (but not
for purposes of Section 4(b)) shall include a person to whom an offer of
employment has been extended by the Company.

      b. No Right To Employment or Other Status. No person shall have any claim
or right to be granted an Award, and the grant of an Award shall not be
construed as giving a Participant the right to continued employment or any other
relationship with the Company. The Company expressly reserves the right at any
time to dismiss or otherwise terminate its relationship with a Participant free
from any liability or claim under the Plan.

      c. No Rights As Stockholder. Subject to the provisions of the applicable
Award, no Participant or Designated Beneficiary shall have any rights as a
stockholder with respect to any shares of Common Stock to be distributed with
respect to an Award until becoming the record holder thereof.

      d. Effective Date and Term of Plan. The Plan shall become effective on the
date on which it is adopted by the Board. No Awards shall be granted under the
Plan after the completion of ten years from the date on which the Plan was
adopted by the Board, but Awards previously granted may extend beyond that date.

      e. Amendment of Plan. The Board may amend, suspend or terminate the Plan
or any portion thereof at any time.

      f. Governing Law. The provisions of the Plan and all Awards made hereunder
shall be governed by and interpreted in accordance with the laws of Delaware,
without regard to any applicable conflicts of law.

                                   Adopted by the Board of Directors on
                                   August 7, 2000
                                   Approved by the stockholders on
                                   August 7, 2000
                                   Amended by the Board of Directors and
                                   approved by the Stockholders to increase the
                                   number of shares issuable pursuant to the
                                   Plan to 1,550,000 on July 19, 2001

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EXHIBIT 10.1

SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT

AGREEMENT

      This SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (hereinafter referred
to as the “Amendment”) executed as of the 2nd day of March, 2005, by and among
RANGE RESOURCES CORPORATION, a Delaware corporation
(“Company”), GREAT LAKES ENERGY PARTNERS,
L.L.C., a Delaware limited liability company (“GLEP”, together with the Company and each of their
respective successors and permitted assigns, the
“Borrowers” and each a “Borrower”),
JPMORGAN CHASE BANK, N.A. (successor by merger to Bank One, N.A. (Illinois)), a national banking
association (“JPMorgan Chase”), each of the financial institutions which is a party hereto
(as evidenced by the signature pages to this Amendment) or which may from time to time become a
party to the Credit Agreement pursuant to the provisions of Section 29 thereof or any successor or
permitted assignee thereof (hereinafter collectively referred to as
“Lenders”, and individually,
“Lender”), JPMorgan Chase, as Administrative Agent (in its capacity as Administrative Agent and
together with its successors in such capacity, “Agent”). Capitalized terms used but not
defined in this Amendment have the meanings assigned to such terms in that certain Second Amended
and Restated Credit Agreement dated as of June 23, 2004, by and among Borrower, Agent and Lenders
(as amended, supplemented or otherwise modified from time to time, the “Credit
Agreement”).

WITNESSETH:

      WHEREAS, the Borrowers have requested that the Agent and the Lenders amend the Credit
Agreement to permit the Company to incur up to $175,000,000 in aggregate principal amount of
additional subordinated indebtedness; and Agent and the Lenders have agreed to do so on the terms
and conditions hereinafter set forth; and

      NOW, THEREFORE, for and in consideration of the mutual covenants and agreements herein
contained and other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged and confessed, the Borrowers, Agent and the Lenders, hereby agree as follows:

SECTION 1. Amendments to Credit Agreement. Subject to the satisfaction or waiver in writing of
each condition precedent set forth in Section 2 hereof, and in reliance on the
representations, warranties, covenants and agreements contained in this Amendment, the Credit
Agreement shall be amended in the manner provided in this Section 1.

      1.1 Amended Definitions. The following definition set forth in Section 1 of the
Credit Agreement shall be and it hereby is amended in its entirety to read as follows:

Junior Securities means, collectively, the Senior Subordinated Notes and the
agreements, indentures, notes, instruments and securities evidencing any other Subordinated
Debt.

Second Amendment to Second Amended and Restated Credit Agreement — Page 1

 

 

      1.2 Additional Definitions. The following definitions shall be and they hereby are
added in appropriate alphabetical order to Section 1 of the
Credit Agreement.

Second Amendment means that certain Second Amendment to Second Amended and Restated
Credit Agreement, dated March 2, 2005, by and among the Borrowers, Agent and the Lenders.

Second
Amendment Effective Date means the date the Second Amendment becomes effective.

Subordinated
Debt means, collectively, (i) the Senior Subordinated Notes outstanding as of
the Second Amendment Effective Date, and (ii) unsecured Debt incurred after the Second
Amendment Effective Date and prior to April 1, 2005, that has a scheduled maturity no
earlier than six months after the Maturity Date and no later than ten years after the date
such Debt is incurred and is otherwise incurred on substantially the same terms and
conditions, including the subordination terms, as the Senior Subordinated Notes.

      1.3 Deleted Definitions. The definitions of “Convertible Subordinated Debentures”
and “Convertible Preferred Stock” shall be and they hereby are deleted in their entirety from
Section 1.1 of the Credit Agreement.

      1.4 Modification of Permitted Debt. Clauses (vi) and (vii) of Section 13(e) of the
Credit Agreement shall be and they hereby are amended in their entirety to read as follows:

     (vi) Reserved;

     (vii) Subordinated Debt; provided, that the aggregate outstanding principal
amount of such Debt does not exceed $375,000,000 at any time.

      1.5 Modification of Restricted Payments. Clause (i) of Section 13(f) of the Credit
Agreement shall be and it hereby is amended in its entirety to read as follows:

     (i) Reserved;

      1.6 Modification Regarding Preferred Stock. Section 13(m) of the Credit
Agreement shall be and it hereby is amended in its entirety to read as follows:

     (m) Issuance of Preferred Stock. Except as otherwise permitted with the prior
written consent of the Required Lenders, the Company shall not issue any Disqualified
Stock after the Effective Date.

      1.7 Modification of Junior Securities. Section 13(p) of the Credit Agreement shall
be and it hereby is amended in its entirety to read as follows:

     (p)
Modifications of Junior Securities. Until all of the Obligations under the
Notes, this

Second Amendment to Second Amended and Restated Credit Agreement — Page 2

 

 

Agreement, the other Loan Documents and the Rate Management Transactions have been paid
in full in cash and all Commitments have terminated, neither the Company nor any of its
Subsidiaries will, without the prior written consent of Agent and the Required Lenders,
agree to any amendment, modification or supplement to any of the Junior Securities or any
indenture, agreement, document or instrument evidencing or relating to the Junior Securities
the effect of which is to (a) increase the maximum principal amount of the Junior Securities
(other than increases in the principal amount of Subordinated Debt permitted under clause
(vii) of Section 13(e)) or the rate of interest on any of the Junior Securities (other than
as a result of the imposition of a default rate of interest in accordance with the terms of
the Junior Securities), (b) change or add any event of default or any covenant with respect
to the Junior Securities if the effect of such change or addition is to cause any one or
more of the Junior Securities to be more restrictive on the Company or any of its
Subsidiaries than such Junior Securities were prior to such change or addition, (c) change
the dates upon which payments of principal or interest on the Junior Securities are due, if
the effect of such change is to cause any such payments to be due earlier or more frequently
than such payments are due as of the date hereof, (d) change any redemption or prepayment
provisions of the Junior Securities if the effect of such change is to require any such
redemption or prepayment to be made prior to the dates required as of the date hereof, (e)
alter the subordination provisions, if any, with respect to any of the Junior Securities, or
(f) grant any Liens in any assets of the Company or any of its
Subsidiaries.

SECTION 2. Conditions. The amendments to the Credit Agreement contained in Section 1 of
this Amendment and the consent set forth in Section 2 of this Amendment shall be effective upon
the satisfaction of each of the conditions set forth in this
Section 2.

      2.1 Execution and Delivery. Each Borrower and each Guarantor shall have executed
and delivered this Amendment.

      2.2 Representations and Warranties. The representations and warranties of each
Borrower under this Amendment are true and correct in all material respects as of such date,
as if
then made (except to the extent that such representations and warranties relate solely to an
earlier
date).

      2.3 No Event of Default. No Event of Default shall have occurred and be continuing
nor shall any event have occurred or failed to occur which, with the passage of time or
service of
notice, or both, would constitute an Event of Default.

      2.4 Other Documents. The Agent shall have received such other instruments and
documents incidental and appropriate to the transaction provided for herein as the Agent or
its
special counsel may reasonably request, and all such documents shall be in form and substance
satisfactory to the Agent.

Second Amendment to Second Amended and Restated Credit Agreement — Page 3

 

 

      2.5 Legal Matters Satisfactory. All legal matters incident to the consummation of the
transactions contemplated hereby shall be reasonably satisfactory to special counsel for the Agent
retained at the expense of the Borrowers.

SECTION 3. Representations and Warranties of Borrowers. To induce the Lenders to enter
into this Amendment, the Borrowers hereby represent and warrant to the Lenders as follows:

      3.1 Reaffirmation of Representations and Warranties/Further Assurances. After
giving effect to the amendments herein, each representation and warranty of any Borrower or
any
Guarantor contained in the Credit Agreement or in any of the other Loan Documents is true and
correct in all material respects on the date hereof (except to the extent such representations
and
warranties relate solely to an earlier date).

      3.2 Corporate Authority; No Conflicts. The execution, delivery and performance
by each Borrower and each Guarantor (to the extent a party hereto or thereto) of this
Amendment
and all documents, instruments and agreements contemplated herein are within each such
Borrower’s or such Guarantor’s corporate or other organizational powers, have been duly
authorized by necessary action, require no action by or in respect of, or filing with, any
court or
agency of government and do not violate or constitute a default under any provision of any
applicable law or other agreements binding upon any Borrower or any Guarantor or result in the
creation or imposition of any Lien upon any of the assets of any Borrower or any Guarantor
except for Permitted Liens and otherwise as permitted in the Credit Agreement.

      3.3 Enforceability. This Amendment constitutes the valid and binding obligation of
each Borrower and each Guarantor enforceable in accordance with its terms, except as (i) the
enforceability thereof may be limited by bankruptcy, insolvency or similar laws affecting
creditor’s rights generally, and (ii) the availability of equitable remedies may be limited by
equitable principles of general application.

      3.4 Convertible Subordinated Debentures and Convertible Preferred Stock. As
of the date hereof, (i) all of the outstanding Convertible Subordinated Debentures have been
purchased or redeemed by the Company and cancelled and none of the Convertible Subordinated
Debentures are outstanding and (ii) all of the issued and outstanding shares of Convertible
Preferred Stock have been converted into common stock of the Company and no shares of Convertible
Preferred Stock are outstanding.

SECTION 4. Miscellaneous.

      4.1 Reaffirmation of Loan Documents and Liens. Any and all of the terms and provisions of the
Credit Agreement and the Loan Documents shall, except as amended and modified hereby, remain in
full force and effect. Each Borrower hereby agrees that the amendments and modifications herein
contained shall in no manner affect or impair the liabilities, duties and obligations of such
Borrower or any Guarantor under the Credit Agreement and the other Loan Documents or the Liens
securing the payment and performance thereof.

Second Amendment to Second Amended and Restated Credit Agreement — Page 4

 

 

      4.2 Parties in Interest. All of the terms and provisions of this Amendment shall bind
and inure to the benefit of the parties hereto and their respective successors and assigns.

      4.3 Legal Expenses. The Borrowers hereby agree, jointly and severally, to pay all
reasonable fees and expenses of special counsel to the Agent incurred by the Agent in
connection
with the preparation, negotiation and execution of this Amendment and all related documents.

      4.4 Counterparts. This Amendment may be executed in one or more counterparts
and by different parties hereto in separate counterparts each of which when so executed and
delivered shall be deemed an original, but all such counterparts together shall constitute but
one
and the same instrument; signature pages may be detached from multiple separate counterparts
and attached to a single counterpart so that all signature pages are physically attached to
the same
document. However, this Amendment shall bind no party until the Borrowers, the Lenders, and
the Agent have executed a counterpart. Delivery of photocopies of the signature pages to
this
Amendment by facsimile or electronic mail shall be effective as delivery of manually executed
counterparts of this Amendment.

      4.5 Complete Agreement. THIS AMENDMENT, THE CREDIT AGREEMENT,
AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT
BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF
PRIOR, CONTEMPORANEOUS OR ORAL AGREEMENTS OF THE PARTIES. THERE
ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.

      4.6 Headings. The headings, captions and arrangements used in this Amendment are,
unless specified otherwise, for convenience only and shall not be deemed to limit, amplify or
modify the terms of this Amendment, nor affect the meaning thereof.

[Signature Pages Follow]

Second Amendment to Second Amended and Restated Credit Agreement — Page 5

 

 

      IN WITNESS WHEREOF, the parties have caused this Second Amendment to Amended and Restated
Credit Agreement to be duly executed as of the date first above written.

	 	 	 	 	 
	 	BORROWER:

RANGE RESOURCES CORPORATION
a Delaware corporation

 	 
	 	By:  	/s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 
	 
	 	GREAT LAKES ENERGY PARTNERS, L.L.C.
a Delaware limited liability company 

 	 
	 	By:  	Range Holdco, Inc.
Its member

 	 
	 	By:  	/s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 
	 
	 	By:  	Range Energy I, Inc.
Its
member

 	 
	 	By:  	/s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 

Second Amendment to Second Amended and Restated Credit Agreement — Signature Page

 

 

CONSENT AND
REAFFIRMATION

      The undersigned (each a “Guarantor”) hereby (i) acknowledges receipt of a copy of the
foregoing Second Amendment to Second Amended and Restated Credit Agreement (the “Second
Amendment”); (ii) consents to Borrower’s execution and delivery thereof; (iii) agrees to be
bound thereby; (iv) affirms that nothing contained therein shall modify in any respect whatsoever
its guaranty of the obligations of the Borrower to Lenders pursuant to the terms of its Guaranty in
favor of Agent and the Lenders (the “Guaranty”) and (v) reaffirms that the Guaranty is and shall
continue to remain in full force and effect. Although Guarantor has been informed of the matters
set forth herein and has acknowledged and agreed to same, Guarantor understands that the Lenders
have no obligation to inform Guarantor of such matters in the future or to seek Guarantor’s
acknowledgment or agreement to future amendments or waivers, and nothing herein shall create such
duty.

      IN WITNESS WHEREOF, the undersigned has executed this Consent and Reaffirmation on and as of
the date of the Second Amendment.

	 	 	 	 	 
	 	GUARANTORS:

RANGE ENERGY I, INC.
a Delaware corporation

 	 
	 	By:  	/s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 
	 
	 	RANGE HOLDCO, INC.
a Delaware corporation

 	 
	 	By:  	/s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 
	 
	 	RANGE PRODUCTION COMPANY
a Delaware corporation

 	 
	 	By:  	/s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 

Second Amendment to Second Amended and Restated Credit Agreement — Consent and Reaffirmation

 

 

	 	 	 	 	 
	 	RANGE ENERGY VENTURES
CORPORATION, a Delaware corporation

 	 
	 	By:  	                                              /s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 
	 
	 	GULFSTAR ENERGY, INC.
a Delaware corporation

 	 
	 	By:  	/s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 
	 
	 	RANGE ENERGY FINANCE CORPORATION
a Delaware corporation

 	 
	 	By:  	/s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 

      Second Amendment to Second Amended and Restated Credit Agreement — Consent and Reaffirmation — Signature Page

 

 

	 	 	 	 	 
	 	RANGE PRODUCTION I, L.P.
a Texas limited partnership

 	 
	 	By:  	RANGE PRODUCTION COMPANY
Its general partner
 	 
	 	 	 	 
	 
	 
	 	By:  	                                              /s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 
	 
	 	RANGE RESOURCES, L.L.C.
a Oklahoma limited liability company

 	 
	 	By:  	RANGE PRODUCTION COMPANY
Its member
 	 
	 	 	 	 
	 
	 
	 	By:  	                                              /s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 
	 
	 	By:  	                                               RANGE HOLDCO, INC.
Its member
 	 
	 	 	 	 
	 
	 
	 	By:  	                                              /s/ ROGER S. MANNY
 	 
	 	Name:  	Roger S. Manny  	 
	 	Title:  	Senior Vice President 	 
	 

Second Amendment to Second Amended and Restated Credit Agreement — Consent and Reaffirmation — Signature Page

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