Document:

Summary of Non-Employee Director Compensation

 Exhibit 10.2 
 Continental Resources, Inc. 
 Summary of Non-Employee Director
Compensation 
 as of March 31, 2011 
 Retainers/Fees 
 Non-employee directors of Continental Resources, Inc. (the
“Company”) receive the following compensation: 
  

	 	•	 	 An annual cash retainer of $40,000 per year; 

  

	 	•	 	 Board meeting attendance fees of $1,500 for each regular Board meeting and $750 for participation in each telephonic Board meeting;

  

	 	•	 	 The chair of the Audit Committee is paid an additional annual retainer of $18,750 and Audit Committee members other than the chair of the committee are
paid an additional annual retainer of $7,500; 

  

	 	•	 	 The chair of the Compensation Committee is paid an additional annual retainer of $10,000 and Compensation Committee members other than the chair of the
committee are paid an additional annual retainer of $4,000; 

  

	 	•	 	 The chair of the Nominating/Corporate Governance Committee is paid an additional annual retainer of $7,500 and Nominating/Corporate Governance
Committee members other than the chair of the committee are paid an additional annual retainer of $4,000; and 

  

	 	•	 	 Members of the Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee also receive $1,250 for each committee meeting
attended and $750 for participation in each telephonic committee meeting. 

 Equity-Based Compensation 

Non-employee directors receive grants of restricted stock with vesting periods ranging from one to three years pursuant to the terms of
the Continental Resources, Inc. 2005 Long-Term Incentive Plan (the “2005 Plan”). The number of shares granted is at the discretion of the Board of Directors. 
 In February 2008, the Board of Directors approved a common stock ownership requirement for non-employee directors. Each non-employee director is expected to own shares of the Company’s common stock
with a market value equal to at least three times the base annual retainer. 
 Until the common stock ownership guideline is
achieved, each non-employee director is expected to retain 100% of the shares received as a result of restricted shares granted under the 2005 Plan. The common stock ownership calculation is determined as of each December 31 based upon the
average closing price of the Company’s common stock for the year compared to the non-employee director’s base annual retainer as of such date. Shares owned directly by, or held in trust for, the non-employee director or his or her
immediate family members residing in the same household and unvested restricted shares are included in the calculation of market value.Fifth Amendment to Credit Agreement

 Exhibit 10.2 
 EXECUTION COPY 
 FIFTH AMENDMENT TO CREDIT AGREEMENT 

THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is made and entered into as of this
4th day of May, 2011, by and between CBEYOND COMMUNICATIONS, LLC, a Delaware limited liability company, as borrower (the “Borrower”), each of the other Loan Parties signatory hereto and BANK OF AMERICA, N.A., a
national banking association, as Administrative Agent and Lender (the “Agent”). 
 W I T
N E S S E T H: 
 WHEREAS, the Borrower, Agent and Lender
are parties to that certain Credit Agreement, dated as of February 8, 2006 (as amended, restated, supplemented or modified from time to time, the “Credit Agreement”), pursuant to which the Lender extended certain financial
accommodations to the Borrower; and 
 WHEREAS, the Borrower has requested that the Agent and Lender, and the
Agent and Lender have agreed to, subject to the terms hereof, amend certain provisions of the Credit Agreement, as more fully set forth herein; 
 NOW, THEREFORE, in consideration of the premises, the terms and conditions contained herein, and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby
acknowledged, the parties hereto hereby agree as follows: 

1.        Definitions. All capitalized terms used herein and not expressly
defined herein shall have the same respective meanings given to such terms in the Credit Agreement. 

2.        Amendments to the Credit Agreement and Security Agreement

 2.1        Section 6.12(a) of the
Credit Agreement is hereby amended by deleting such subsection in its entirety and replacing it with the following: 
 “(a)        Minimum Adjusted EBITDA. The Parent and its Subsidiaries, on a consolidated basis, will be required to maintain a minimum Adjusted
EBITDA which will be measured quarterly on a rolling four quarter basis as follows: 
  

					
	Each Quarter Ending During the Period	  	Minimum TTM

Adjusted EBITDA    
	  	
	 	 	
	 January 1, 2011 through
December 31, 2011
	  	$57 million	  	
	 	 	
	 January 1, 2012 through
December 31, 2012
	  	$68 million	  	
	 	 	
	 January 1, 2013 through Maturity
Date
	  	$75 million	  	
	 	 	
	 	  	 	  	

2.2        Section 6.12(c) of the Credit Agreement is hereby
amended by deleting such subsection in its entirety and replacing it with the following: 

“(c)        Maximum Capital
Expenditures. The Parent, together with its Subsidiaries on a consolidated basis, shall not spend or incur obligations (including the total amount of any Capital Leases entered into in any fiscal year) to acquire fixed assets for more
than the amounts specified below for each fiscal year ending on the date specified below: 
  

					
	 For the Year
Ending
	  	Maximum Capital Expenditures 
   	  	
	 	 	
	 December 31, 2011
	  	$85 million	  	
	 	 	
	 December 31, 2012
	  	$78 million	  	
	 	 	
	 December 31, 2013
	  	$83 million	  	
	 	 	
	 December 31, 2014
	  	$87 million	  	
	 	 	
	
December 31, 2015 and

each year thereafter
	  	$94 million	  	

 Such portion of permitted capital expenditures not spent in the applicable year may
be carried forward to the subsequent year, provided that such carried forward amount shall be deemed the first amounts spent in such year.” 
 2.3        Section 7.06 of the Credit Agreement is hereby amended by deleting the “and” at the end of clause (f) thereof, deleting
the period at the end of clause (g) thereof and replacing it with “; and”, and inserting a new clause (h) at the end of Section 7.06 as follows: 

“(h)        Parent may repurchase its stock from its shareholders, and
Borrower may make dividends to Parent in amounts equal thereto, provided that (i) no Default or Event of Default shall exist either immediately prior to or after giving effect to each such repurchase and (ii) the total amount paid
in connection with all such repurchases made pursuant to this clause (h) shall not exceed $50,000,000 in the aggregate during the term of this Agreement.” 

3.        No Other Modification. Notwithstanding the agreement of
the Agent and Lender to the terms and provisions of this Amendment, the Loan Parties acknowledge and expressly agree that the amendments contained in Section 2, are limited to the extent expressly set forth herein and shall not
constitute a modification of the Credit Agreement or any other Loan Documents or a course of dealing at variance with the terms of the Credit Agreement or any other Loan Documents (other than as expressly set forth above) so as to require further
notice by the Agent or the Lender, or any of them, of its or their intent to require strict adherence to the terms of the Credit Agreement and the other Loan Documents in the future. All of the terms, conditions, provisions and covenants of the
Credit Agreement and the other Loan Documents shall remain unaltered and in full force and effect except as expressly modified by this Amendment. The Credit Agreement and each other Loan Document shall be deemed modified hereby solely to the extent
necessary to give effect to this Amendment. 

  
 -2-

 4.        Representations and
Warranties. The Borrower and each other Loan Party hereby represent and warrant to and in favor of the Agent as follows: 
 (a)        each representation and warranty set forth in Article V of the Credit Agreement, after giving effect to this Amendment, is hereby restated and affirmed
as true and correct in all material respects as of the date hereof, except to the extent (i) previously fulfilled in accordance with the terms of the Credit Agreement or (ii) relating specifically to the Closing Date or otherwise
inapplicable; 
 (b)        the Borrower and each other Loan Party has
the power and authority (i) to enter into this Amendment, and (ii) to do all acts and things as are required or contemplated hereunder to be done, observed and performed by it; 

(c)        this Amendment has been duly authorized, validly executed and
delivered by one or more Responsible Officers of the Loan Parties, and constitutes the legal, valid and binding obligations of the Loan Parties, enforceable against the Loan Parties in accordance with its terms, subject, as to enforcement of
remedies, to the following qualifications: (i) an order of specific performance and an injunction are discretionary remedies and, in particular, may not be available where damages are considered an adequate remedy at law, and
(ii) enforcement may be limited by bankruptcy, insolvency, liquidation, reorganization, reconstruction and other similar laws affecting enforcement of creditors’ rights generally (insofar as any such law relates to the bankruptcy,
insolvency or similar event of any of the Loan Parties); 

(d)        the execution and delivery of this Amendment and performance by the
Loan Parties under the Credit Agreement, as amended hereby, does not and will not require the consent or approval of any regulatory authority or governmental authority or agency having jurisdiction over the Loan Parties which has not already been
obtained, nor be in contravention of or in conflict with the organizational documents of the Loan Parties, or any provision of (i) any statute, judgment or order, or (ii) any material indenture, instrument, agreement, or undertaking, to
which the Loan Parties are party or by which the Loan Parties’ assets or properties are bound; and 

(e)        no Default exists both before and after giving effect to this
Amendment, and there has been no Material Adverse Effect both before and after giving effect to this Amendment. 

5.        Conditions Precedent to Effectiveness of Amendment.
  The effectiveness of this Amendment is subject to Agent’s receipt of the Loan Parties’ executed signature page(s) to this Amendment. 
 6.        Effect of Amendment; No Novation.   Except as expressly set forth herein, the Credit Agreement shall remain in full force and effect and
shall constitute the legal, valid, binding and enforceable obligation of the Loan Parties to the Agent and Lender, and the Loan Parties hereby restate, ratify and reaffirm each and every term and condition set forth in the Credit Agreement, as
amended hereby. The terms of this Amendment are not intended to and do not serve as a novation as to the Credit Agreement or the Note or the indebtedness evidenced thereby. The parties hereto expressly do not intend to extinguish any debt or
security interest created pursuant to the Credit Agreement or any document executed in connection therewith. Instead it is the express intention to affirm the Credit Agreement and the security created thereby. 

7.        Counterparts.   This Amendment may be executed in any
number of counterparts and by different parties hereto in separate counterparts, each of which, when so executed and delivered, shall be deemed to be an original and all of which counterparts, taken together, shall constitute but one and the same
instrument. Delivery of an executed signature page of this Amendment by facsimile transmission or electronic transmission shall be as effective as delivery of a manually executed counterpart hereof. 

  
 -3-

 8.        Successors and
Assigns.  This Amendment shall be binding upon and inure to the benefit of the successors and permitted assigns of the parties hereto. 
 9.        GOVERNING LAW.    THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK,
WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAWS. 
 10.      Waiver, Release
and Disclaimer.  To induce the Lender and the Agent to enter into this Amendment, the Loan Parties hereby waive and release any claim, defense, demand, action or suit of any kind or nature whatsoever against the Lender or the Agent
arising on or prior to the date of this Amendment in connection with the Credit Agreement or any of the other Loan Documents, or any of the transactions contemplated thereunder, except that this Section 10 shall not waive or release any
of the Lender’s or the Agent’s contractual obligations under the Credit Agreement or any of the other Loan Documents. 

[Remainder of This Page Intentionally Left Blank] 

  
 -4-

 IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the day and
year first above written. 
  

									
	BORROWER:	 		 	CBEYOND COMMUNICATIONS, LLC,
		 		 	a Delaware limited liability company
					
		 		 	By:	 	 /s/ Robert Fugate
	 	
		 		 	Name:  Robert Fugate	 	
		 		 	Title:    CFO	 	

 CBEYOND 
 FIFTH AMENDMENT TO CREDIT AGREEMENT 
 SIGNATURE PAGE 

									
	ADDITIONAL LOAN PARTIES:	 		 	CBEYOND, INC.,	 	
		 		 	a Delaware corporation	 	
					
		 		 	By:	 	 /s/ Robert Fugate
	 	
		 		 	Name:  Robert Fugate	 	
		 		 	Title:    CFO	 	
				
		 		 	ARETTA COMMUNICATIONS, INC.,	 	
		 		 	a Delaware corporation	 	
					
		 		 	By:	 	 /s/ Robert Fugate
	 	
		 		 	Name:  Robert Fugate	 	
		 		 	Title:    CFO	 	

 CBEYOND 
 FIFTH AMENDMENT TO CREDIT AGREEMENT 
 SIGNATURE PAGE 

							
	AGENT AND LENDER:	 		 	BANK OF AMERICA, N.A.
			
		 		 	By:  /s/ Thomas M.
Paulk                            
		 		 	Name:	 	Thomas M. Paulk
		 		 	Title:	 	Senior Vice President

 CBEYOND 

FIFTH AMENDMENT TO CREDIT AGREEMENT 
 SIGNATURE PAGE

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