Document:

Exhibit

Exhibit 4.01

SUPPLEMENTAL INDENTURE NO. 11
FROM
XCEL ENERGY INC.
(a Minnesota corporation)
TO
WELLS FARGO BANK, NATIONAL ASSOCIATION
Trustee
_____________________
DATED AS OF 
JUNE 25, 2018
SUPPLEMENTAL TO INDENTURE 
DATED AS OF DECEMBER 1, 2000

TABLE OF CONTENTS
Page

	
						
	 	Parties
	1
	

	 	Recitals
	1
	

	 	 
	 
	 
	 

	 	ARTICLE ONE

	 	RELATION TO INDENTURE; DEFINITIONS

	 	 
	 
	 
	 

	 	SECTION 1.01
	 
	Integral Part of Indenture
	1
	

	 	SECTION 1.02
	 
	 
	 

	 	 
	 
	(a) Definitions
	1
	

	 	 
	 
	(b) References to Articles and Sections
	1
	

	 	 
	 
	(c) Terms Referring to this Supplemental Indenture
	2
	

	 	 
	 
	 
	 

	 	ARTICLE TWO

	 	4.00% SENIOR NOTES, SERIES DUE JUNE 15, 2028

	 	 
	 
	 
	 

	 	SECTION 2.01
	 
	Designation and Principal Amount
	2
	

	 	SECTION 2.02
	 
	Stated Maturity Date
	2
	

	 	SECTION 2.03
	 
	Interest Payment Dates
	2
	

	 	SECTION 2.04
	 
	Office for Payment
	2
	

	 	SECTION 2.05
	 
	Redemption Provisions
	2
	

	 	SECTION 2.06
	 
	Authorized Denominations
	3
	

	 	SECTION 2.07
	 
	Form of 4.00% Senior Notes, Series due June 15, 2028
	3
	

	 	SECTION 2.08
	 
	Reopening of Notes
	3
	

	 	 
	 
	 
	 

	 	ARTICLE THREE

	 	MISCELLANEOUS

	 	 
	 
	 
	 

	 	SECTION 3.01
	 
	Recitals of fact, except as stated, are statements of the Company
	4
	

	 	SECTION 3.02
	 
	Supplemental Indenture to be construed as a part of the Indenture
	4
	

	 	SECTION 3.03
	 
	 
	 

	 	 
	 
	(a) Trust Indenture Act to control
	4
	

	 	 
	 
	(b) Severability of provisions contained in Supplemental Indenture and Notes
	4
	

	 

	
					
	SECTION 3.04
	 
	Reference to either party in Supplemental Indenture include successors or assigns
	4
	

	 
	 

	SECTION 3.05
	 
	 
	 

	 
	 
	(a) Provision for execution in counterparts
	4
	

	 
	 
	(b) Table of Contents and descriptive headings of Articles not to affect meaning
	4
	

	 
	 

	 
	 
	 
	 

	Exhibit A – Form of 4.00% Senior Notes, Series due June 15, 2028

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SUPPLEMENTAL INDENTURE No. 11, made as of the 25th day of June, 2018, by and between XCEL ENERGY INC., a corporation duly organized and existing under the laws of the State of Minnesota (the “Company”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States, as trustee (the “Trustee”):
WITNESSETH:
WHEREAS, the Company has heretofore executed and delivered its Indenture (hereinafter referred to as the “Indenture”), made as of December 1, 2000; and
WHEREAS, Section 2.5 of the Indenture provides that Securities shall be issued in series and that a Company Order shall specify the terms of each series; and
WHEREAS, the Company has this day delivered a Company Order setting forth the terms of a series of Securities designated “4.00% Senior Notes, Series due June 15, 2028” (hereinafter referred to as the “Notes due 2028”); and
WHEREAS, Section 12.1 of the Indenture provides that the Company and the Trustee may enter into indentures supplemental thereto for the purposes, among others, of establishing the form of Securities or establishing or reflecting any terms of any Security and adding to the covenants of the Company; and
WHEREAS, the execution and delivery of this Supplemental Indenture No. 11 (herein, this “Supplemental Indenture”) have been duly authorized by a resolution or written consent adopted by the Board of Directors of the Company;
NOW, THEREFORE, THIS INDENTURE WITNESSETH:
That in order to set forth the terms and conditions upon which the Notes due 2028 are, and are to be, authenticated, issued and delivered, and in consideration of the premises of the purchase and acceptance of the Notes due 2028 by the Holders thereof and the sum of one dollar duly paid to it by the Trustee at the execution of this Supplemental Indenture, the receipt whereof is hereby acknowledged, the Company covenants and agrees with the Trustee for the equal and proportionate benefit of the respective Holders from time to time of the Notes due 2028, as follows:
ARTICLE ONE
RELATION TO INDENTURE; DEFINITIONS

SECTION 1.01.    This Supplemental Indenture constitutes an integral part of the Indenture.

SECTION 1.02.    For all purposes of this Supplemental Indenture:

		
	(a)
	Capitalized terms used herein without definition shall have the meanings specified in the Indenture;

		
	(b)
	All references herein to Articles and Sections, unless otherwise specified, refer to the corresponding Articles and Sections of this Supplemental Indenture; and

		
	(c)
	The terms “hereof,” “herein,” “hereby,” “hereto,” “hereunder” and “herewith” refer to this Supplemental Indenture.

ARTICLE TWO
4.00% SENIOR NOTES, SERIES DUE JUNE 15, 2028

SECTION 2.01. There shall be a series of Securities designated the “4.00% Senior Notes, Series due June 15, 2028” (the “Notes due 2028”).  The Notes due 2028 shall be limited to $500,000,000 aggregate principal amount except as provided in Section 2.08 hereof.
SECTION 2.02. Except as otherwise provided in Section 2.05 hereof, the principal amount of the Notes due 2028 shall be payable on the stated maturity date of June 15, 2028.
SECTION 2.03. The Notes due 2028 shall be dated their date of authentication as provided in the Indenture and shall bear interest from their date at the rate of 4.00% per annum, payable semi-annually on June 15 and December 15 of each year, commencing December 15, 2018.  The Regular Record Dates with respect to such June 15 and December 15 interest payment dates shall be June 1 and December 1, respectively, immediately preceding such interest payment dates.  Principal and interest shall be payable to the persons and in the manner provided in Sections 2.4 and 2.12 of the Indenture.
SECTION 2.04. The Notes due 2028 shall be payable at the corporate trust office of the Trustee and at the offices of such paying agents as the Company may appoint by Company Order in the future.
SECTION 2.05. At any time prior to December 15, 2027 (six months prior to the maturity date of the Notes due 2028 (the "Par Call Date")), the Company may redeem, in whole or in part, the Notes due 2028, at a “make-whole” redemption price equal to the greater of (i) 100% of the principal amount of such Notes due 2028 being redeemed and (ii) the sum of the present values of the remaining scheduled payments of principal and interest on the Notes due 2028 being redeemed that would be due if the Notes due 2028 matured on the Par Call Date (excluding the portion of any such accrued and unpaid interest to but excluding the date fixed for redemption), discounted to but excluding the date fixed for redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate (as defined below) plus 20 basis points, plus, in each case, accrued and unpaid interest thereon to but excluding the date fixed for redemption.  At any time on or after the Par Call Date, the Company may redeem, in whole or in part, the Notes due 2028, at 100% of the principal amount being redeemed plus accrued and unpaid interest thereon to but excluding the date fixed for redemption.
“Comparable Treasury Issue” means the U.S. Treasury security selected by an Independent Investment Banker as having a maturity comparable to the remaining term of the Notes due 2028 being redeemed (assuming, for this purpose, that the Notes due 2028 matured on the Par Call Date) that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of such Notes due 2028.

- 2 -    

“Comparable Treasury Price” means, with respect to any redemption date of the Notes due 2028, (i) the average of the Reference Treasury Dealer Quotations for such date fixed for redemption, after excluding the highest and lowest of the Reference Treasury Dealer Quotations for such date fixed for redemption, or (ii) if the Company obtains fewer than four of such Reference Treasury Dealer Quotations for the date fixed for redemption, the average of all such Reference Treasury Dealer Quotations for the date fixed for redemption.
“Independent Investment Banker” means one of the Reference Treasury Dealers appointed by the Company.
“Primary Treasury Dealer” means any primary U.S. Government securities dealer in the United States.
“Reference Treasury Dealer” means (i) each of J.P. Morgan Securities LLC and Morgan Stanley & Co. LLC, and a Primary Treasury Dealer selected by MUFG Securities Americas Inc. and any other Primary Treasury Dealer designated by, and not affiliated with, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, or MUFG Securities Americas Inc. and their respective successors, provided, however, that if any of the foregoing or any of their respective designees ceases to be a Primary Treasury Dealer, the Company shall appoint another Primary Treasury Dealer as a substitute and (ii) any other Primary Treasury Dealer selected by the Company after consultation with the Independent Investment Banker.
“Reference Treasury Dealer Quotations” means, for any Reference Treasury Dealer and any date fixed for redemption, the average, as determined by an Independent Investment Banker, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to an Independent Investment Banker by the Reference Treasury Dealer at 5:00 p.m., Eastern time, on the third business day preceding the date fixed for redemption.
“Treasury Rate” means, with respect to any date fixed for redemption, the rate per annum equal to the semi-annual equivalent yield to maturity of such Comparable Treasury Issue, calculated using a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to such Comparable Treasury Price for such date fixed for redemption.  The Treasury Rate will be calculated on the third business day preceding the date fixed for redemption.
The Notes due 2028 shall not be subject to any sinking fund.
SECTION 2.06. The Notes due 2028 shall be issued in fully registered form without coupons in denominations of $2,000 and integral multiples of $1,000 in excess thereof.
SECTION 2.07. The Notes due 2028 shall initially be in the form attached as Exhibit A hereto.
SECTION 2.08. The Notes due 2028 may be reopened and additional notes of the Notes due 2028 may be issued in excess of the limitation set forth in Section 2.01, provided that such additional notes will contain the same terms (including maturity and interest payment terms) as the other Notes due 2028, except for the public offering price, issue date and, if applicable, the first interest payment date.  Any such additional Notes due 2028, together with the other Notes 

- 3 -    

due 2028, shall constitute a single series for purposes of the Indenture and shall have the same CUSIP provided they are fungible for U.S. federal income tax purposes.
ARTICLE THREE
MISCELLANEOUS

SECTION 3.01. The recitals of fact herein and in the Notes due 2028 (except the Trustee’s Certificate of Authentication) shall be taken as statements of the Company and shall not be construed as made by the Trustee.
SECTION 3.02. This Supplemental Indenture shall be construed in connection with and as a part of the Indenture.
SECTION 3.03. 
		
	(a)
	If any provision of this Supplemental Indenture limits, qualifies, or conflicts with another provision of the Indenture required to be included in indentures qualified under the Trust Indenture Act of 1939 (as enacted prior to the date of this Supplemental Indenture) by any of the provisions of Sections 310 to 317, inclusive, of said Act, such required provisions shall control.

		
	(b)
	In case any one or more of the provisions contained in this Supplemental Indenture or in the notes issued hereunder should be invalid, illegal, or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein and therein shall not in any way be affected, impaired, prejudiced or disturbed thereby.

SECTION 3.04. Whenever in this Supplemental Indenture either of the parties hereto is named or referred to, this shall be deemed to include the successors or assigns of such party, and all the covenants and agreements in this Supplemental Indenture contained by or on behalf of the Company or by or on behalf of the Trustee shall bind and inure to the benefit of the respective successors and assigns of such parties, whether so expressed or not.
SECTION 3.05. 
		
	(a)
	This Supplemental Indenture may be simultaneously executed in several counterparts, and all said counterparts executed and delivered, each as an original, shall constitute but one and the same instrument.  The exchange of copies of this Supplemental Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu of the original for all purposes.  Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes.

		
	(b)
	The Table of Contents and the descriptive headings of the several Articles of this Supplemental Indenture were formulated, used and inserted in this Supplemental Indenture for convenience only and shall not be deemed to affect the meaning or construction of any of the provisions hereof.

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IN WITNESS WHEREOF, XCEL ENERGY INC. has caused this Supplemental Indenture to be signed by its President or a Vice President, and attested by its Secretary or an Assistant Secretary and WELLS FARGO BANK, NATIONAL ASSOCIATION, has caused this Supplemental Indenture to be signed by its Vice President as of this 25th day of June, 2018.
XCEL ENERGY INC.
By: /s/ Brian J. Van Abel                                       
Name:  Brian J. Van Abel 
Title:     Vice President and Treasurer
ATTEST:  
By: /s/ Jodee Marble                                                 
Name:  Jodee Marble
Title:    Assistant Secretary
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee 
By: /s/ Gregory S. Clarke                                         
Name:  Gregory S. Clarke
Title:    Vice President

[Signature Page to the Supplemental Indenture No. 11]

    

EXHIBIT A
FORM OF
4.00% SENIOR NOTES, SERIES DUE JUNE 15, 2028
REGISTERED
THIS NOTE IS A GLOBAL SECURITY REGISTERED IN THE NAME OF THE DEPOSITORY (REFERRED TO HEREIN) OR A NOMINEE THEREOF AND, UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR THE INDIVIDUAL NOTES REPRESENTED HEREBY, THIS GLOBAL SECURITY MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY OR BY A NOMINEE OF THE DEPOSITORY TO THE DEPOSITORY OR ANOTHER NOMINEE OF THE DEPOSITORY OR BY THE DEPOSITORY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITORY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITORY.  UNLESS THIS GLOBAL SECURITY IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK), TO THE TRUSTEE FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND ANY PAYMENT IS MADE TO CEDE & CO., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.
XCEL ENERGY INC.
(Incorporated under the laws of the State of Minnesota)
4.00% SENIOR NOTE, SERIES DUE JUNE 15, 2028
	
		
	CUSIP:  98389BAV2
	NUMBER:

	ORIGINAL ISSUE DATE(S):   June 25, 2018
	PRINCIPAL AMOUNT(S):  $

	INTEREST RATE:  4.00%
	MATURITY DATE:  June 15, 2028

    
XCEL ENERGY INC., a corporation of the State of Minnesota (the “Company”), for value received hereby promises to pay to Cede & Co. or registered assigns, the principal sum of ___________ DOLLARS on the Maturity Date set forth above, and to pay interest thereon from the Original Issue Date (or if this Global Security has two or more Original Issue Dates, interest shall, beginning on each such Original Issue Date, begin to accrue for that part of the principal amount to which that Original Issue Date is applicable) set forth above or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually in arrears on June 15 and December 15 in each year, commencing December 15, 2018, at the per annum Interest Rate set forth above, until the principal hereof is paid or made available for payment.  No interest shall accrue on the Maturity Date, so long as the principal amount of this Global Security is paid on the Maturity Date.  The interest so payable and punctually paid or duly provided for on any such Interest Payment Date will, as provided in the Indenture, be paid 

A-1    

to the Person in whose name this Note is registered at the close of business on the Regular Record Date for such interest, which shall be the June 1 and December 1, as the case may be, next preceding such Interest Payment Date; provided, that the first Interest Payment Date for any part of this Note, the Original Issue Date of which is after a Regular Record Date but prior to the applicable Interest Payment Date, shall be the Interest Payment Date following the next succeeding Regular Record Date; and provided, that interest payable on the Maturity Date set forth above or, if applicable, upon redemption or acceleration, shall be payable to the Person to whom principal shall be payable.  Except as otherwise provided in the Indenture (as defined below), any such interest not so punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record Date and shall be paid to the Person in whose name this Note is registered at the close of business on a Special Record Date for the payment of such defaulted interest to be fixed by the Trustee, notice whereof shall be given to Securityholders not more than fifteen days or fewer than ten days prior to such Special Record Date.  On or before Noon, New York City time, or such other time as shall be agreed upon between the Trustee and the Depository, of the day on which such payment of interest is due on this Global Security (other than maturity), the Trustee shall pay to the Depository such interest in same day funds.  On or before 11:30 a.m., New York City time, or such other time as shall be agreed upon between the Trustee and the Depository, of the day on which principal, interest payable at maturity and premium, if any, is due on this Global Security and following receipt of the necessary funds from the Company, the Trustee shall deposit with the Depository the amount equal to the principal, interest payable at maturity and premium, if any, by wire transfer into the account specified by the Depository.  As a condition to the payment, on the Maturity Date or upon redemption or acceleration, of any part of the principal and applicable premium of this Global Security, the Depository shall surrender, or cause to be surrendered, this Global Security to the Trustee, whereupon a new Global Security shall be issued to the Depository.
This Global Security is a global security in respect of a duly authorized issue of Senior Notes, Series due June 15, 2028 (the “Notes of this Series,” which term includes any Global Securities representing such Notes) of the Company issued and to be issued under an Indenture dated as of December 1, 2000 between the Company and Wells Fargo Bank, National Association, as trustee (herein called the “Trustee,” which term includes any successor Trustee under the Indenture) and indentures supplemental thereto (collectively, the “Indenture”).  Under the Indenture, one or more series of Securities may be issued and, as used herein, the term “Securities” refers to the Notes of this Series and any other outstanding series of Securities.  Reference is hereby made to the Indenture for a more complete statement of the respective rights, limitations of rights, duties and immunities under the Indenture of the Company, the Trustee and the Securityholders and of the terms upon which the Securities are and are to be authenticated and delivered.  This Global Security has been issued in respect of the series designated on the first page hereof.
Each Note of this Series shall be dated and issued as of the date of its authentication by the Trustee and shall bear an Original Issue Date or Dates.  Each Security or Global Security issued upon transfer, exchange or substitution of such Security or Global Security shall bear the Original Issue Date or Dates of such transferred, exchanged or substituted Security or Global Security, as the case may be.

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At any time prior to December 15, 2027 (six months prior to the maturity date of the Notes of this Series (the "Par Call Date")), the Company may redeem, in whole or in part, the Notes of this Series, at a “make-whole” redemption price equal to the greater of (i) 100% of the principal amount of such Notes of this Series being redeemed and (ii) the sum of the present values of the remaining scheduled payments of principal and interest on the Notes of this Series being redeemed that would be due if the Notes of this Series matured on the Par Call Date (excluding the portion of any such accrued and unpaid interest to but excluding the date fixed for redemption), discounted to but excluding the date fixed for redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate (as defined below) plus 20 basis points, plus, in each case, accrued and unpaid interest thereon to but excluding the date fixed for redemption.  At any time on or after the Par Call Date, the Company may redeem, in whole or in part, the Notes of this Series, at 100% of the principal amount being redeemed plus accrued and unpaid interest thereon to but excluding the date fixed for redemption.
“Comparable Treasury Issue” means the U.S. Treasury security selected by an Independent Investment Banker as having a maturity comparable to the remaining term of the Notes of this Series being redeemed (assuming, for this purpose, that the Notes of this Series matured on the Par Call Date) that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of such Notes of this Series.
“Comparable Treasury Price” means with respect to any redemption date of the Notes of this Series, (i) the average of the Reference Treasury Dealer Quotations for such date fixed for redemption, after excluding the highest and lowest of the Reference Treasury Dealer Quotations for such date fixed for redemption, or (ii) if the Company obtains fewer than four of such Reference Treasury Dealer Quotations for the date fixed for redemption, the average of all such Reference Treasury Dealer Quotations for the date fixed for redemption.
“Independent Investment Banker” means one of the Reference Treasury Dealers appointed by the Company.
“Primary Treasury Dealer” means any primary U.S. Government securities dealer in the United States. 
“Reference Treasury Dealer” means (i) each of J.P. Morgan Securities LLC and Morgan Stanley & Co. LLC, and a Primary Treasury Dealer selected by MUFG Securities Americas Inc. and any other Primary Treasury Dealer designated by, and not affiliated with, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, or MUFG Securities Americas Inc. and their respective successors, provided, however, that if any of the foregoing or any of their respective designees ceases to be a Primary Treasury Dealer, the Company shall appoint another Primary Treasury Dealer as a substitute and (ii) any other Primary Treasury Dealer selected by the Company after consultation with the Independent Investment Banker.
“Reference Treasury Dealer Quotations” means, for any Reference Treasury Dealer and any date fixed for redemption, the average, as determined by an Independent Investment Banker, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a 

A-3    

percentage of its principal amount) quoted in writing to an Independent Investment Banker by the Reference Treasury Dealer at 5:00 p.m., Eastern time, on the third business day preceding the date fixed for redemption.
“Treasury Rate” means, with respect to any date fixed for redemption, the rate per annum equal to the semi-annual equivalent yield to maturity of such Comparable Treasury Issue, calculated using a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to such Comparable Treasury Price for such date fixed for redemption.  The Treasury Rate will be calculated on the third business day preceding the date fixed for redemption.
Notice of redemption will be given by mail to Holders of Notes of this Series not less than 30 or more than 60 days prior to the date fixed for redemption, all as provided in the Indenture.  In the event of redemption of this Global Security in part only, a new Global Security or Securities of like tenor and series for the unredeemed portion hereof will be issued in the name of the Securityholder hereof upon the surrender hereof.
Interest payments for this Global Security shall be computed and paid on the basis of a 360-day year of twelve 30-day months.  In any case where any Interest Payment Date or date on which the principal of this Global Security is required to be paid is not a Business Day, then payment of principal, premium or interest need not be made on such date but may be made on the next succeeding Business Day with the same force and effect as if made on such Interest Payment Date or date on which the principal of this Global Security is required to be paid and, in the case of timely payment thereof, no interest shall accrue for the period from and after such Interest Payment Date or the date on which the principal of this Global Security is required to be paid.
The Company, at its option, and subject to the terms and conditions provided in the Indenture, will be discharged from any and all obligations in respect of the Securities (except for certain obligations including obligations to register the transfer or exchange of Securities, replace stolen, lost or mutilated Securities, maintain paying agencies and hold monies for payment in trust, all as set forth in the Indenture) if the Company deposits with the Trustee money, U.S. Government Obligations which through the payment of interest thereon and principal thereof in accordance with their terms will provide money, or a combination of money and U.S. Government Obligations, in any event in an amount sufficient, without reinvestment, to pay all the principal of and any premium and interest on the Securities on the dates such payments are due in accordance with the terms of the Securities.
If an Event of Default shall occur and be continuing, the principal of the Securities may be declared due and payable in the manner and with the effect provided in the Indenture.
The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modifications of the rights and obligations of the Company and the rights of the Securityholders under the Indenture at any time by the Company and the Trustee with the consent of the Holders of not less than a majority in principal amount of the outstanding Securities.  Any such consent or waiver by the Holder of this Global Security shall be conclusive and binding upon such Holder and upon all future Holders of this Global Security and of any 

A-4    

Note issued upon the registration of transfer hereof or in exchange therefor or in lieu thereof whether or not notation of such consent or waiver is made upon the Note.
As set forth in and subject to the provisions of the Indenture, no Holder of any Securities will have any right to institute any proceeding with respect to the Indenture or for any remedy thereunder unless such Holder shall have previously given to the Trustee written notice of a continuing Event of Default with respect to such Securities, the Holders of not less than a majority in principal amount of the outstanding Securities affected by such Event of Default shall have made written request and offered to the Trustee such reasonable indemnity as it may require to institute such proceeding as Trustee and the Trustee shall have failed to institute such proceeding within 60 days; provided, however, that such limitations do not apply to a suit instituted by the Holder hereof for the enforcement of payment of the principal of and any premium or interest on this Note on or after the respective due dates expressed herein.
No reference herein to the Indenture and to provisions of this Global Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Global Security at the times, places and rates and the coin or currency prescribed in the Indenture.
As provided in the Indenture and subject to certain limitations therein set forth, this Global Security may be transferred only as permitted by the legend hereto.
If at any time the Depository for this Global Security notifies the Company that it is unwilling or unable to continue as Depository for this Global Security or if at any time the Depository for this Global Security shall no longer be eligible or in good standing under the Securities Exchange Act of 1934, as amended, or other applicable statute or regulation, the Company shall appoint a successor Depository with respect to this Global Security.  If a successor Depository for this Global Security is not appointed by the Company within 90 days after the Company receives such notice or becomes aware of such ineligibility, the Company’s election to issue this Note in global form shall no longer be effective with respect to this Global Security and the Company will execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Notes of this Series in exchange for this Global Security, will authenticate and deliver individual Notes of this Series of like tenor and terms in definitive form in an aggregate principal amount equal to the principal amount of this Global Security.
The Company may at any time and in its sole discretion determine that all Notes of this Series (but not less than all) issued or issuable in the form of one or more Global Securities shall no longer be represented by such Global Security or Securities.  In such event, the Company shall execute, and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Notes of this Series in exchange for such Global Security, shall authenticate and deliver, individual Notes of this Series of like tenor and terms in definitive form in an aggregate principal amount equal to the principal amount of such Global Security or Securities in exchange for such Global Security or Securities.
Under certain circumstances specified in the Indenture, the Depository may be required to surrender any two or more Global Securities which have identical terms (but which may have 

A-5    

differing Original Issue Dates) to the Trustee, and the Company shall execute and the Trustee, upon receipt of a Company Order for the authentication and delivery of individual Notes of this Series in exchange for such Global Securities, shall authenticate and deliver to, or at the direction of, the Depository a Global Security in principal amount equal to the aggregate principal amount of, and with all terms identical to, the Global Securities surrendered thereto and that shall indicate all Original Issue Dates and the principal amount applicable to each such Original Issue Date.
The Indenture and the Securities shall be governed by, and construed in accordance with, the laws of the State of Minnesota.
Unless the certificate of authentication hereon has been executed by the Trustee, directly or through an Authenticating Agent by manual signature of an authorized officer, this Global Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.
All terms used in this Global Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture unless otherwise indicated herein.

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IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed.
Dated:                   
XCEL ENERGY INC.
By:                                                                      
Name:   
Title:     Vice President and Treasurer

ATTEST 
By:                                                                      
Name:  
Title:     Assistant Secretary

TRUSTEE’S CERTIFICATE 
OF AUTHENTICATION
This Note is one of the Securities of the series herein designated, described or provided for in the within-mentioned Indenture.
WELLS FARGO BANK, 
NATIONAL ASSOCIATION, as Trustee 
By:         
    Authorized Officer

A-7    

ABBREVIATIONS
The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written out in full according to applicable laws or regulations.
	
		
	TEN COM--as tenants in common
	UNIF GIFT 
MIN ACT-- _______ Custodian ___________
                      (Cust)                         (Minor)

	TEN ENT--as tenants by the entireties

	Under Uniform Gifts to Minors

	JT TEN--as joint tenants with right of survivorship and not as tenants in common
	 

	 
	State

Additional abbreviations may also be 
used though not in the above list.
_____________________
FOR VALUE RECEIVED, the undersigned hereby sell(s), assign(s) and transfer(s) unto
PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE

the within security and all rights thereunder, hereby irrevocably constituting and appointing ______________________ attorney to transfer said security on the books of the Company, with full power of substitution in the premises.  
Dated:
NOTICE:  The signature to this assignment must correspond with the name as written upon the face of the within instrument in every particular, without alteration or enlargement or any change whatever.

A-8Exhibit 10.1

 

Execution Version

 

SECOND AMENDMENT TO CREDIT AGREEMENT AND LIMITED CONSENT

 

This SECOND AMENDMENT TO CREDIT AGREEMENT AND LIMITED CONSENT (this “Amendment and Consent”), dated effective as of June 20, 2018 (the “Effective Date”), is by and among EnLink Midstream, LLC a Delaware limited liability company (the “Borrower”), the Lenders party hereto and Bank of America, N.A., as Administrative Agent for the Lenders (in such capacity, the “Administrative Agent”).

 

WHEREAS, the Borrower, the lenders party thereto (the “Lenders”), and the Administrative Agent are parties to that certain Credit Agreement dated as of March 7, 2014 (as amended by that certain First Amendment to Credit Agreement and Waiver, dated effective as of December 23, 2015, by and among the Borrower, the Lenders party thereto and the Administrative Agent, the “Credit Agreement”, the capitalized terms of which are used herein as therein defined unless otherwise defined herein);

 

WHEREAS, the Borrower has notified the Administrative Agent that pursuant to the Purchase Agreement, dated as of June 5, 2018 (as publicly available on the Effective Date, including any amendments, supplements or other modifications thereto after the Effective Date that, taken as a whole, are not materially adverse to the interests of the Administrative Agent or the Lenders, the “Purchase Agreement”), by and among Devon Gas Services, L.P. (“DGS”) and Southwestern Gas Pipeline, L.L.C., as sellers; EnLink Midstream Manager, LLC, acting solely in its individual capacity and not in its capacity as managing member of the Borrower (the “Manager”); Devon Energy Corporation, solely for the purposes specified therein; and GIP III Stetson I, L.P. (the “ENLK Acquiror”) and GIP III Stetson II, L.P., as acquirors, among other things, the ENLK Acquiror has agreed to acquire from DGS all of the Equity Interests in Manager; and

 

WHEREAS, the Borrower has requested, and the Lenders party hereto have agreed, subject to the terms and conditions of this Amendment and Consent, to amend the Credit Agreement and grant a limited consent with respect to the transactions contemplated by the Purchase Agreement, each as more fully set forth in this Amendment and Consent.

 

NOW, THEREFORE, in consideration of the mutual covenants, representations and warranties and agreements herein contained, the parties hereto agree as follows:

 

Section 1.                                           Amendments to the Credit Agreement.  The Credit Agreement is hereby amended as follows:

 

(a)                                 The following new definitions are added, in the appropriate alphabetical order, to Section 1.01 of the Credit Agreement to read as follows:

 

“GIP” means Global Infrastructure Partners III-A/B, L.P., Global Infrastructure Partners III-C Intermediate, L.P., Global Infrastructure Partners III-C2 Intermediate, L.P., Global Infrastructure Partners III-C Stetson AIV, L.P. and each of their Affiliates, and any funds, partnerships or other investment vehicles Controlled by them or their Affiliates (excluding in each case, any portfolio companies).

 

 

“GIP Purchase Agreement” means the Purchase Agreement dated as of June 5, 2018 (as publicly available on the Second Amendment Effective Date, including any amendments, supplements or other modifications thereto that, taken as a whole, are not materially adverse to the interests of the Administrative Agent or the Lenders), by and among Devon Gas Services, L.P. and Southwestern Gas Pipeline, L.L.C., as sellers; EnLink Midstream Manager, LLC, acting solely in its individual capacity and not in its capacity as managing member of the Borrower; Devon Energy Corporation, solely for the purposes specified therein; and GIP III Stetson I, L.P. and GIP III Stetson II, L.P., as acquirors.

 

“GIP Transaction” means the transactions contemplated by the GIP Purchase Agreement.

 

“Second Amendment Effective Date” means June 20, 2018.

 

(b)                                 Clause (d) in the definition of Change of Control in Section 1.01 of the Credit Agreement is amended and restated in its entirety with the following:

 

(d)                                 (i) prior to the closing of the GIP Transaction, EnLink Manager ceases to be a Subsidiary of Devon, and (ii) from and after the closing of the GIP Transaction, EnLink Manager ceases to be a Subsidiary of GIP.

 

(c)                                  The definition of Qualifying Owners in Section 1.01 of the Credit Agreement is amended and restated in its entirety with the following:

 

“Qualifying Owners” means (i) prior to the closing of the GIP Transaction, Devon and its Subsidiaries, and (ii) from and after the closing of the GIP Transaction, GIP and its Subsidiaries.

 

(d)                                 The reference to “Devon or any of its Subsidiaries” in the proviso in Section 5.14 of the Credit Agreement is hereby replaced with a reference to “Devon, GIP, or any of their respective Subsidiaries”.

 

Section 2.                                           Consent.  The Lenders party hereto, which constitute the Required Lenders, hereby consent to the acquisition by the ENLK Acquiror from DGS of all of the Equity Interests in the Manager pursuant to the Purchase Agreement, which consent shall, upon effectiveness of this Agreement, be effective as of the Effective Date.  This consent is limited to the extent described herein and shall not be construed to be a waiver of any other terms, provisions, covenants, warranties or agreements contained in the Credit Agreement or any of the Loan Documents.  The Administrative Agent and the Lenders reserve the right to exercise any rights and remedies available to them in connection with any present or future defaults under the Credit Agreement or any other provision of any Loan Document.

 

2

 

Section 3.                                           Conditions Precedent.  This Amendment and Consent shall become effective as of the Effective Date upon the satisfaction of the following conditions precedent:

 

(a)                                 the Administrative Agent shall have received this Amendment and Consent, duly executed by the Borrower, the Required Lenders, and the Administrative Agent and duly acknowledged by each Guarantor;

 

(b)                                 the representations and warranties set forth in Section 4 of this Amendment and Consent shall be true and correct; and

 

(c)                                  the Borrower shall have paid all fees, costs and expenses that are payable pursuant to Section 10.04 of the Credit Agreement (including the reasonable fees and expenses of Bracewell LLP, counsel to the Administrative Agent) to the extent that the Borrower has received an invoice therefor at least two Business Days prior to the anticipated Effective Date.

 

Section 4.                                           Representations and Warranties.  The Borrower represents and warrants to the Lenders and the Administrative Agent:

 

(a)                                 The execution, delivery and performance by the Borrower of this Amendment and Consent have been duly authorized by all necessary corporate or other organizational action, and do not and will not (i) violate (A) the terms of the Borrower’s Organization Documents, (B) any order, injunction, writ or decree of any Governmental Authority or any arbitral award to which the Borrower or its property is subject, or (C) any provision of Law applicable to it, (ii) result in the acceleration of any Indebtedness owed by it, except as could not reasonably be expected to have a Material Adverse Effect, (iii) result in any breach of, or a default under, any material Contractual Obligation to which the Borrower is a party or to which its properties are bound, except as could not reasonably be expected to have a Material Adverse Effect or (iv) result in the creation of any consensual Lien upon any of its material assets except as expressly contemplated in, or permitted by, the Loan Documents.

 

(b)                                 This Amendment and Consent has been duly executed and delivered by the Borrower and constitutes the Borrower’s legal, valid and binding obligation, enforceable in accordance with its terms, except as such enforceability may be subject to (i) bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium or similar laws affecting creditors’ rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding at law or in equity).

 

(c)                                  No material consent, approval, authorization or order of, or filing, registration or qualification with, any Governmental Authority or third party that has not been obtained is required to be made or obtained by the Borrower pursuant to the provisions of any material Law applicable to it as a condition to its execution, delivery or performance of this Amendment and Consent, except those that would ordinarily be made or done in the ordinary course of business after the Effective Date.

 

3

 

(d)                                 After giving effect to this Amendment and Consent, the representations and warranties set forth in Article V of the Credit Agreement and the other Loan Documents are true and correct in all material respects (except to the extent such representations and warranties are already qualified as to materiality, in which case such representations and warranties are true and correct in all respects) on and as of the Effective Date, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they are true and correct in all material respects (except to the extent such representations and warranties are already qualified as to materiality, in which case such representations and warranties are true and correct in all respects) as of such earlier date, and except that the representations and warranties contained in subsections (a) and (b) of Section 5.05 of the Credit Agreement shall be deemed to refer to the most recent statements furnished pursuant to subsections (a) and (b), respectively, of Section 6.01 of the Credit Agreement.

 

(e)                                  After giving effect to this Amendment and Consent, no event has occurred and is continuing that constitutes a Default or an Event of Default.

 

Section 5.                                           Miscellaneous.

 

(a)                                 Modified Terms. On and after the Effective Date, all references to the Credit Agreement or the other Loan Documents in each of the Credit Agreement or the other Loan Documents shall hereafter mean the Credit Agreement or the other Loan Documents as modified by this Amendment and Consent.  Except as specifically modified hereby or otherwise agreed, the Credit Agreement and the other Loan Documents are hereby ratified and confirmed and shall remain in full force and effect according to their respective terms.

 

(b)                                 Reaffirmation of Obligations.  The Borrower hereby ratifies the Credit Agreement and acknowledges and reaffirms (i) that it is bound by all terms of the Credit Agreement (as modified by this Amendment and Consent) and the other Loan Documents applicable to it and (ii) that it is responsible for the observance and full performance of its respective Obligations.

 

(c)                                  Loan Document.  This Amendment and Consent shall constitute a Loan Document under the terms of the Credit Agreement.

 

(d)                                 Fees and Expenses.  The Borrower agrees to pay (i) the fees set forth in the fee letter dated as of the date hereof by and among the Borrower, the Administrative Agent and Merrill Lynch, Pierce, Fenner & Smith Incorporated and (ii) all reasonable and documented out-of-pocket costs and expenses of the Administrative Agent in connection with the preparation, execution and delivery of this Amendment and Consent, including the reasonable fees and expenses of Bracewell LLP, as the Administrative Agent’s legal counsel.

 

(e)                                  Further Assurances.  The Borrower agrees to promptly take such reasonable action, upon the request of the Administrative Agent, as is necessary to carry out the intent of this Amendment and Consent.

 

4

 

(f)                                   Entirety.  This Amendment and Consent and the other Loan Documents embody the entire agreement among the parties hereto and supersede all prior agreements and understandings, oral or written, if any, relating to the subject matter hereof.

 

(g)                                  Counterparts; Telecopy.  This Amendment and Consent may be executed in any number of counterparts, each of which when so executed and delivered shall be an original, but all of which shall constitute one and the same instrument.  Delivery of an executed counterpart of a signature page of this Amendment and Consent or any other document required to be delivered hereunder, by fax transmission or e-mail transmission (e.g. “pdf” or “tif”) shall be effective as delivery of a manually executed counterpart of this Amendment and Consent.  Without limiting the foregoing, upon the request of any party, such fax transmission or e-mail transmission shall be promptly followed by such manually executed counterpart.

 

(h)                                 GOVERNING LAW.  THIS AMENDMENT AND CONSENT SHALL BE GOVERNED BY, AND SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

 

(i)                                     Successors and Assigns.  This Amendment and Consent shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns.

 

(j)                                    Consent to Jurisdiction; Service of Process; Waiver of Jury Trial.  The jurisdiction, service of process and waiver of jury trial provisions set forth in Sections 10.14 and 10.15 of the Credit Agreement are hereby incorporated by reference, mutatis mutandis.

 

(k)                                 No Waiver. The execution, delivery and effectiveness of this Amendment and Consent shall not operate as a waiver of any right, power or remedy of any Lender or the Administrative Agent under any of the Loan Documents, nor constitute a waiver of any provision of any of the Loan Documents.

 

[Remainder of this page blank; signature pages follow]

 

5

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment and Consent to be duly executed and delivered by their respective duly authorized officers as of the Effective Date.

 

	
 
    	
BORROWER:
    
	
 
    	
 
    	
 
    
	
 
    	
ENLINK MIDSTREAM, LLC
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
EnLink   Midstream Manager, LLC,
    
	
 
    	
 
    	
its   managing member
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
/s/   Ruben Garcia Espejo
    
	
 
    	
 
    	
Name:
    	
Ruben   Garcia Espejo
    
	
 
    	
 
    	
Title:
    	
Vice   President — Finance and Treasurer
    
					

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

Each of the undersigned, as party to certain Security Documents securing and supporting the Borrower’s obligations under the Loan Documents, represents and warrants that it has no defenses to the enforcement of the Security Documents and that according to their terms the Security Documents will continue in full force and effect to secure the Borrower’s obligations under the Loan Documents, as the same may be amended, supplemented, or otherwise modified, and  acknowledges, represents, and warrants that the liens and security interests created by the Security Documents are valid and subsisting and create a perfected Lien in the Collateral to the extent, and with the priority, contemplated by the Security Documents to secure the Borrower’s obligations under the Loan Documents, as the same may be amended, supplemented, or otherwise modified.

 

Furthermore, each of the undersigned hereby ratifies, confirms, and acknowledges that its obligations under the Loan Documents are in full force and effect and that it continues to unconditionally and irrevocably guarantee the full and punctual payment and performance, when due, whether at stated maturity or earlier by acceleration or otherwise, of all of the Obligations, as such Obligations may have been amended by this Amendment and Consent.  Each of the undersigned hereby acknowledges that its execution and delivery of this Amendment and Consent do not indicate or establish an approval or consent requirement by it under the Credit Agreement in connection with the execution and delivery of amendments, modifications or waivers to the Credit Agreement or any of the other Loan Documents.

 

	
 
    	
ENLINK   MIDSTREAM, INC.
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
/s/   Ruben Garcia Espejo
    
	
 
    	
 
    	
Name:
    	
Ruben   Garcia Espejo
    
	
 
    	
 
    	
Title:
    	
Vice   President — Finance and Treasurer
    
	
 
    	
 
    	
 
    
	
 
    	
ACACIA   NATURAL GAS CORP I, INC.
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
/s/   Ruben Garcia Espejo
    
	
 
    	
 
    	
Name:
    	
Ruben   Garcia Espejo
    
	
 
    	
 
    	
Title:
    	
Vice   President — Finance and Treasurer
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
ADMINISTRATIVE   AGENT:
    
	
 
    	
 
    	
 
    
	
 
    	
BANK   OF AMERICA, N.A., as Administrative Agent
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Don B. Pinzon
    
	
 
    	
Name:
    	
Don   B. Pinzon
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
LENDERS:
    
	
 
    	
 
    	
 
    
	
 
    	
BANK   OF AMERICA, N.A., as a Lender, L/C Issuer and Swing Line Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Christopher DiBiase
    
	
 
    	
Name:
    	
Christopher   DiBiase
    
	
 
    	
Title:
    	
Director
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
CITIBANK,   N.A., as a Lender and L/C Issuer
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Michael Zeller
    
	
 
    	
Name:
    	
Michael   Zeller
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
WELLS   FARGO BANK, N.A., as a Lender and L/C Issuer
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Brandon Kast
    
	
 
    	
Name:
    	
Brandon   Kast
    
	
 
    	
Title:
    	
Director
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
BANK   OF MONTREAL, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Wynette Chan
    
	
 
    	
Name:
    	
Wynette   Chan
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
ROYAL   BANK OF CANADA, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Jay T. Sartain
    
	
 
    	
Name:
    	
Jay   T. Sartain
    
	
 
    	
Title:
    	
Authorized   Signatory
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
BARCLAYS   BANK PLC, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Martin Corrigan
    
	
 
    	
Name:
    	
Martin   Corrigan
    
	
 
    	
Title:
    	
Associate
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
COMPASS   BANK, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark H. Wolf
    
	
 
    	
Name:
    	
Mark   H. Wolf
    
	
 
    	
Title:
    	
Senior   Vice President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
COMERICA   BANK, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Jeffrey M. LaBauve
    
	
 
    	
Name:
    	
Jeffrey   M. LaBauve
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
CREDIT   SUISSE AG, CAYMAN ISLANDS BRANCH, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Nupur Kumar
    
	
 
    	
Name:
    	
Nupur   Kumar
    
	
 
    	
Title:
    	
Authorized   Signatory
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Sophie Bulliard
    
	
 
    	
Name:
    	
Sophie   Bulliard
    
	
 
    	
Title:
    	
Authorized   Signatory
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
GOLDMAN   SACHS BANK USA, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Chris Lam
    
	
 
    	
Name:
    	
Chris   Lam
    
	
 
    	
Title:
    	
Authorized   Signatory
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
JPMORGAN   CHASE BANK, N.A., as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Debra Hrelja
    
	
 
    	
Name:
    	
Debra   Hrelja
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
MORGAN   STANLEY BANK, N.A., as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Jake Dowden
    
	
 
    	
Name:
    	
Jake   Dowden
    
	
 
    	
Title:
    	
Authorized   Signatory
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
PNC   BANK, NATIONAL ASSOCIATION, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Sean Piper
    
	
 
    	
Name:
    	
Sean   Piper
    
	
 
    	
Title:
    	
AVP
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
MIZUHO   BANK, LTD., as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Donna DeMagistris
    
	
 
    	
Name:
    	
Donna   DeMagistris
    
	
 
    	
Title:
    	
Authorized   Signatory
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
U.S.   BANK NATIONAL ASSOCIATION, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Patrick Jeffrey
    
	
 
    	
Name:
    	
Patrick   Jeffrey
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
ZB,   N.A. dba AMEGY BANK, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Jill McSorley
    
	
 
    	
Name:
    	
Jill   McSorley
    
	
 
    	
Title:
    	
Senior   Vice President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
BRANCH   BANKING AND TRUST COMPANY, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Lincoln LaCour
    
	
 
    	
Name:
    	
Lincoln   LaCour
    
	
 
    	
Title:
    	
Vice   President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
MUFG   BANK, LTD., as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Mark Oberreuter
    
	
 
    	
Name:
    	
Mark   Oberreuter
    
	
 
    	
Title:
    	
Authorized   Signatory
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
CREDIT   AGRICOLE CORPORATE AND INVESTMENT BANK, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Dixon Schultz
    
	
 
    	
Name:
    	
Dixon   Schultz
    
	
 
    	
Title:
    	
Managing   Director
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Michael Willis
    
	
 
    	
Name:
    	
Michael   Willis
    
	
 
    	
Title:
    	
Managing   Director
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
FIFTH   THIRD BANK, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Larry Hayes
    
	
 
    	
Name:
    	
Larry   Hayes
    
	
 
    	
Title:
    	
Director
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
THE   HUNTINGTON NATIONAL BANK, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Christopher Renyi
    
	
 
    	
Name:
    	
Christopher   Renyi
    
	
 
    	
Title:
    	
Senior   Vice President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
RAYMOND   JAMES BANK N.A., as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Scott G. Axelrod
    
	
 
    	
Name:
    	
Scott   G. Axelrod
    
	
 
    	
Title:
    	
Senior   Vice President
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
REGIONS   BANK, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   David Valentine
    
	
 
    	
Name:
    	
David   Valentine
    
	
 
    	
Title:
    	
Managing   Director
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
SUMITOMO   MITSUI BANKING CORPORATION, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   James D. Weinstein
    
	
 
    	
Name:
    	
James   D Weinstein
    
	
 
    	
Title:
    	
Managing   Director
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
SUNTRUST   BANK, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Benjamin L. Brown
    
	
 
    	
Name:
    	
Benjamin   L. Brown
    
	
 
    	
Title:
    	
Director
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

 

 

	
 
    	
THE   BANK OF NOVA SCOTIA, HOUSTON BRANCH, as a Lender
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/   Alan Dawson
    
	
 
    	
Name:
    	
Alan   Dawson
    
	
 
    	
Title:
    	
Director
    

 

Signature Page to Second Amendment and Consent to Credit Agreement (ENLC)

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