Document:

Unassociated Document

     

    Exhibit
10.1

    
 

    FORM
OF

    RESTRICTED
STOCK AWARD AGREEMENT

    FOR
THE FIRST SAVINGS FINANCIAL GROUP, INC. 2010 EQUITY INCENTIVE PLAN

    

    This
Award Agreement is provided to [                     ]
(the “Participant”) by First Savings Financial Group, Inc. (the “Company”) as of
_____________, 2010 (the
“Grant Date”), the date the Compensation Committee of the Board of Directors
(the “Committee”) awarded the Participant a restricted stock award pursuant to
the First Savings Financial Group, Inc. 2010 Equity Incentive Plan (the “2010
Plan”), subject to the terms and conditions of the 2010 Plan and this Award
Agreement:

     

    
      
        
          
            
              
                
                  	
                          1.

                        	 	
                          Number
      of Shares Subject

                        	 	 
      
	 
      	 	
                          to Your Restricted Stock
      Award:

                        	 	
                          [                   ]
      shares of Common Stock (“Shares”), subject to adjustment as may be
      necessary pursuant to Article 10 of the 2010 Plan.

                        
	 
      	 	 
      	 	 
      
	
                          2.

                        	 	
                          Grant
      Date:

                        	 	
                          _________________,
      2010

                        

                

              

            

          

        

      

    

    

    Unless
sooner vested in accordance with Section 3 of the Terms and Conditions (attached
hereto) or otherwise in the discretion of the Committee, the restrictions
imposed under Section 2 of the Terms and Conditions will expire on the
following dates and the Shares will be distributed; provided that the
Participant is still employed by or in service with the Company or any of its
subsidiaries:

    

    
      
        
          
            
              
                
                  	
                          Percentage of

                          Shares Vesting

                        	 	
                          Number of 

                          Shares Vesting

                        	 	
                          Date

                        
	 
      	 	 
      	 	 
      
	
                          20%

                        	 	 
      	 	 
      
	
                          40%

                        	 	 
      	 	 
      
	
                          60%

                        	 	 
      	 	 
      
	
                          80%

                        	 	 
      	 	 
      
	
                          100%

                        	 	 
      	 	 
      

                

              

            

          

        

      

    

    

    IN WITNESS WHEREOF, First Savings
Financial Group, Inc., acting by and through the Committee, has caused this
Award Agreement to be executed as of the Grant Date set forth
above.

    

    
      
        	
                FIRST
      SAVINGS FINANCIAL GROUP, INC.

              
	 
      
	
                By: 

              	
                    

              
	 
      	
                On behalf of the Compensation
      Committee

              

      

    

    
      
        	
                Accepted
      by Participant:

              
	 
      
	
                    

              
	
                [                          ]

              
	 
      
	
                     

              
	
                Date

              

      

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    TERMS
AND CONDITIONS

    

    
      	
              1.

            	
              Grant of
      Shares.  The Grant Date and number of Shares underlying
      your Restricted Stock Award are stated on page 1 of this Award
      Agreement.  Capitalized terms used herein and not otherwise
      defined shall have the meanings assigned to such terms in the 2010
      Plan.

            

    

    

    
      	
              2.

            	
              Restrictions.  The
      unvested Shares underlying your Restricted Stock Award (the “Restricted
      Shares”) are subject to the following restrictions until they expire or
      terminate.

            

    

    

    
      	
               
      

            	
              (a)

            	
              Restricted
      Shares may
      not be sold, transferred, exchanged, assigned, pledged,
      hypothecated or otherwise
encumbered.

            

    

    
      	
               
      

            	
              (b)

            	
              If
      your employment or service with the Company or any Affiliate terminates
      for any reason other than as set forth in paragraph (b) of Section 3
      hereof, then you will forfeit all of your rights, title and interest in
      and to the Restricted Shares as of the date of termination, and the
      Restricted Shares shall revert to the Company under the terms of the 2010
      Plan.

            

    

    
      	
               
      

            	
              (c)

            	
              Restricted
      Shares are subject to the vesting schedule set forth on page 1 of this
      Award Agreement.

            

    

    

    
      	
              3.

            	
              Expiration and Termination of
      Restrictions.  The restrictions imposed under Section 2
      will expire on the earliest to occur of the following (the period prior to
      such expiration being referred to herein as the “Restricted
      Period”):

            

    

    

    
      	
               
      

            	
              (a)

            	
              If
      applicable, as to the percentages of the Shares specified in the vesting
      schedule on page 1 of this Award Agreement, on the respective dates
      specified in the vesting schedule on page 1; provided you are then still
      employed by or in the service of the Company or an Affiliate;
      or

            

    

    
      	
               
      

            	
              (b)

            	
              Upon
      termination of your employment or service by reason of death or
      Disability; or

            

    

    
      	
               
      

            	
              (c)

            	
              Upon
      a Change in Control (as defined in the 2010
  Plan).

            

    

    

    
      	
              4.

            	
              Delivery of
      Shares.  Once the Shares are vested (see vesting schedule
      on page 1), the Shares (and accumulated dividends and earnings (if any),
      unless the Compensation Committee elects to pay out the accumulated
      dividends and earnings prior to vesting), will be distributed in
      accordance with your instructions.

            

    

    

    
      	
              5.

            	
              Voting and Dividend
      Rights.  As beneficial owner of the Shares, you have full
      voting and dividend rights with respect to the Shares during and after the
      Restricted Period.  If you forfeit your rights under this Award
      Agreement in accordance with Section 2, you will no longer have any rights
      as a shareholder with respect to the Restricted Shares and you will no
      longer be entitled to receive dividends on the
  Shares.

            

    

    

    
      	
              6.

            	
              Changes in Capital
      Structure.  Upon the occurrence of a corporate event
      (including, without limitation, any stock dividend, stock split,
      extraordinary cash dividend, recapitalization, reorganization, merger,
      consolidation, split-up, spin-off, combination or exchange of shares),
      your award will be adjusted as necessary to preserve the benefits or
      potential benefits of the award.  Without limiting the above, in
      the event of a subdivision of the outstanding Stock (stock-split), a
      declaration of a dividend payable in Stock, or a combination or
      consolidation of the outstanding Stock into a lesser number of Shares, the
      Shares subject to this Award Agreement will automatically be adjusted
      proportionately.

            

    

    

    
      	
              7.

            	
              No Right of Continued
      Employment or Service.  Nothing in this Award Agreement
      will interfere with or limit in any way the right of the Company or any
      Affiliate to terminate your employment or service at any time, nor confer
      upon you any right to continue in the employ or service of the Company or
      any Affiliate.

            

    

    

    
      	
              8.

            	
              Payment of
      Taxes.  You may make an election to be taxed upon your
      Restricted Stock Award under Section 83(b) of the Code within 30 days of
      the Grant Date.  If you do not make an
      83(b) Election, upon vesting of the Restricted Stock Award the
      Committee is entitled to require as a condition of delivery: (i) that
      you remit an amount sufficient to satisfy any and all federal, state and
      local (if any) tax withholding requirements and employment taxes (i.e., FICA and FUTA),
      (ii) that the withholding of such sums come from compensation
      otherwise due to you or from Shares due to you under the 2010 Plan, or
      (iii) any combination of the foregoing.  Any withholding
      shall comply with Rule 16b-3 or any amendments or successive
      rules.  Outside Directors of the
      Company are self-employed and not subject to tax
      withholding.

            

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    

    
      	
              9.

            	
              Plan
      Controls.  The terms contained in the 2010 Plan are
      incorporated into and made a part of this Award Agreement and this Award
      Agreement shall be governed by and construed in accordance with the 2010
      Plan.  In the event of any actual or alleged conflict between
      the provisions of the Plan and the provisions of this Agreement, the
      provisions of the Plan will
control.

            

    

    

    
      	
              10.

            	
              Severability.  If
      any one or more of the provisions contained in this Agreement is deemed to
      be invalid, illegal or unenforceable, the other provisions of this
      Agreement will be construed and enforced as if the invalid, illegal or
      unenforceable provision had never been included in this
      Agreement.

            

    

    

    
      	
              11.

            	
              Notice.  Notices
      and communications under this Agreement must be in writing and either
      personally delivered or sent by registered or certified United States
      mail, return receipt requested, postage prepaid.  Notices to the
      Company must be addressed to:

            

    

    

    First
Savings Financial Group, Inc.

    501 East
Lewis and Clark Parkway

    Clarksville,
IN 47129

    Attn:     Compensation
Committee

    c/o Chairman

    

    or any
other address designated by the Company in a written notice to
you.  Notices to you will be directed to your address as then
currently on file with the Company, or at any other address that you provide in
a written notice to the Company.

    

    
      	
              12.

            	
              Successors.  This
      Award Agreement shall be binding upon any successor of the Company, in
      accordance with the terms of this Award Agreement and the 2010
      Plan.

            

    

    

    
      	
              13.

            	
              Forfeiture.  The
      altering, inflating, and/or inappropriate manipulation of
      performance/financial results or any other infraction of recognized
      ethical business standards, will subject you to disciplinary action up to
      and including termination of employment.  In addition, any
      equity-based compensation, as provided by the 2010 Plan to which you would
      otherwise be entitled will be
revoked.

            

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    FORM
OF

    NON-STATUTORY
STOCK OPTION AWARD AGREEMENT

    FOR
THE FIRST SAVINGS FINANCIAL GROUP, INC. 2010 EQUITY INCENTIVE PLAN

    

    This Award Agreement is provided to
[                         ]
(the “Participant”) by First Savings Financial Group, Inc. (the
“Company”) as of ___________,
2010 (the “Grant Date”), the date the Compensation Committee of the Board
of Directors (the “Committee”) granted the Participant the right and option to
purchase Shares pursuant to the First Savings Financial Group, Inc. 2010 Equity
Incentive Plan (the “2010 Plan”), subject to the terms and conditions of the
2010 Plan and this Award Agreement:

     

    
      
        
          
            
              	
                      1.

                    	 
      	
                      Option
      Grant:

                    	 
      	
                      You
      have been granted a Non-Statutory Stock Option (referred to in this
      Agreement as your “Option”).  Your Option is not intended to
      qualify as an “incentive stock option” under Section 422 of the Internal
      Revenue Code of 1986, as amended.

                    
	
                      2.

                    	 
      	
                      Number
      of Shares

                    	 
      	 
      
	 
      	 
      	
                      Subject
      to Your Option:

                    	 
      	
                      [                 ]
      shares of Common Stock (“Shares”), subject to adjustment as may be
      necessary pursuant to Article 10 of the 2010 Plan.

                    
	 
      	 
      	 
      	 
      	 
      
	
                      3.

                    	 
      	
                      Grant
      Date:

                    	 
      	
                      _________________,
      2010

                    
	 
      	 
      	 
      	 
      	 
      
	
                      4.

                    	
                        

                    	
                      Exercise
      Price:

                    	
                        

                    	
                      You
      may purchase Shares covered by your Option at a price of $______ per
      share.

                    

            

          

        

      

    

    

    Unless sooner vested in accordance with
Section 2 of the Terms and Conditions (attached hereto) or otherwise in the
discretion of the Committee, the Options shall vest (become exercisable) in
accordance with the following schedule:

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                	
                                        Continuous Status

                                        as a Participant

                                        after Grant Date

                                      	 	
                                        Percentage of

                                        Option Vested

                                      	 	
                                        Number of 

                                        Cumulative Shares

                                        Available for Exercise

                                      	 	
                                        Vesting Date

                                      
	 
      	 	 
      	 	 
      	 	 
      
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    

    IN WITNESS WHEREOF, First Savings
Financial Group, Inc., acting by and through the Committee, has caused this
Award Agreement to be executed as of the Grant Date set forth
above.

    

    
      
        	 
      	 	
                FIRST
      SAVINGS FINANCIAL GROUP, INC.

              
	 
      	 	 
      
	
                Accepted
      by Participant:

              	 	
                By: 

              	
                    

              
	 
      	 	 
      	
                On
      behalf of the Compensation Committee

              
	
                    

              	 	 
      	 
      
	
                [                            ]

              	 	 
      	 
      
	 
      	 	 
      	 
      
	
                    

              	 	 
      	 
      
	
                Date

              	 	 
      	 
      

      

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    TERMS
AND CONDITIONS

    

    
      	
              1.

            	
              Grant of
      Option.  The Grant Date, Exercise Price and number of
      Shares subject to your Option are stated on page 1 of this Award
      Agreement.  Capitalized terms used herein and not otherwise
      defined shall have the meanings assigned to such terms in the 2010
      Plan.

            

    

    

    
      	
              2.

            	
              Vesting of
      Options.  The Option shall vest (become exercisable) in
      accordance with the vesting schedule shown on page 1 of this Award
      Agreement.  Notwithstanding the vesting schedule on page 1,
      the Option will also vest and become
  exercisable:

            

    

    

    
      
        	
                 
      

              	
                (a)

              	
                Upon
      your death or Disability during your Continuous Status as a Participant;
      or

              
	 	(b) 	Upon
      a Change in Control (as defined in the 2010
Plan).

      

       

    

    
      	
              3.

            	
              Term of Options and Limitations
      on Right to Exercise.  The term of the Option will be for
      a period of ten (10) years, expiring at 5:00 p.m., Eastern Time, on the
      tenth anniversary of the Grant Date (the “Expiration Date”).  To
      the extent not previously exercised, the vested portion of your Option
      will lapse prior to the Expiration Date upon the earliest to occur of the
      following circumstances:

            

    

     

    
      	
               
      

            	
              (a)

            	
              Three
      (3) months after the termination of your Continuous Status as a
      Participant for any reason other than your death or
      Disability.

            

    

    
      	
               
      

            	
              (b)

            	
              Twelve
      (12) months after termination of your Continuous Status as a Participant
      by reason of Disability.

            

    

    
      	
               
      

            	
              (c)

            	
              Twelve
      (12) months after the date of your death, if you die while employed, or
      during the three-month period described in subsection (a) above or during
      the twelve-month period described in subsection (b) above and before the
      Option would otherwise lapse.  Upon your death, your beneficiary
      (designated pursuant to the terms of the 2010 Plan) may exercise your
      Option.

            

    

    
      	
               
      

            	
              (d)

            	
              At
      the end of the remaining original term of the Option if your employment is
      involuntarily or constructively terminated within twelve (12) months of a
      Change in Control.

            

    

    

    The
Committee may, prior to the lapse of your Option under the circumstances
described in paragraphs (a), (b), (c) or (d) above, extend the time to exercise
your Option as determined by the Committee in writing and subject to federal
regulations.  If you return to employment with the Company during the
designated post-termination exercise period, then you will be restored to the
status as a Participant you held prior to such termination, but no vesting
credit will be earned for any period you were not in Continuous Status as a
Participant.  If you or your beneficiary exercises an Option after
your termination of service, the Option may be exercised only with respect to
the Shares that were otherwise vested on the date of your termination of
service.

    

    
      	
              4.

            	
              Exercise of
      Option.  You may exercise your Option by
      providing:

            

    

    

    
      	
               
      

            	
              (a)

            	
              a
      written notice of intent to exercise to ______________ at the address and
      in the form specified by the Committee from time to time;
    and

            

    

    
      	
               
      

            	
              (b)

            	
              payment
      to the Company in full for the Shares subject to the exercise (unless the
      exercise is a cashless exercise).  Payment for the Shares can be
      made in cash, Company common stock (“stock swap”), a combination of cash
      and Company common stock or by means of a cashless exercise (if permitted
      by the Committee).

            

    

    

    
      	
              5.

            	
              Beneficiary
      Designation.  You may, in a manner determined by the
      Committee, designate a beneficiary to exercise your rights under the 2010
      Plan and to receive any distribution with respect to this Option upon your
      death.  A beneficiary, legal guardian, legal representative, or
      other person claiming any rights under the 2010 Plan is subject to all
      terms and conditions of this Award Agreement and the 2010 Plan, and to any
      additional restrictions deemed necessary or appropriate by the
      Committee.  If you have not designated a beneficiary or none
      survives you, the Option may be exercised by the legal representative of
      your estate, and payment shall be made to your estate.  You may
      change or revoke a beneficiary designation at any time provided the change
      or revocation is filed with the
Company.

            

    

    

    
      	
              6.

            	
              Withholding.  The
      Company or any employer Affiliate has the authority and the right to
      deduct or withhold, or require you to remit to the Company, an amount
      sufficient to satisfy federal, state, and local (if any) withholding taxes
      and employment taxes (i.e., FICA and
      FUTA).  Outside Directors of the
      Company are self-employed and are not subject to tax
      withholding.

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    

    
      	
              7.

            	
              Limitation of
      Rights.  This Option does not confer on you or your
      beneficiary designated pursuant to Paragraph 5 any rights as a shareholder
      of the Company unless and until the Shares are in fact issued in
      connection with the exercise of the Option.  Nothing in this
      Award Agreement shall interfere with or limit in any way the right of the
      Company or any Affiliate to terminate your employment at any time, nor
      confer upon you any right to continue in the service of the Company or any
      Affiliate.

            

    

    

    
      	
              8.

            	
              Restrictions on Transfer and
      Pledge.  You may not pledge, encumber, or hypothecate
      your right or interest in this Option to or in favor of any party other
      than the Company or an Affiliate, and this Option shall not be subject to
      any lien, obligation, or liability of the Participant to any other party
      other than the Company or an Affiliate.  You may not assign or
      transfer this Option other than by will or the laws of descent and
      distribution or pursuant to a domestic relations order that would satisfy
      Section 414(p)(1)(A) of the Code if such Section applied to an Option
      under the 2010 Plan; provided, however, that the Committee may (but need
      not) permit other requested transfers.  Only you or any
      permitted transferee may exercise this Option during your
      lifetime.

            

    

    

    
      	
              9.

            	
              Plan
      Controls.  The terms contained in the 2010 Plan are
      incorporated into and made a part of this Award Agreement and this Award
      Agreement shall be governed by and construed in accordance with the 2010
      Plan.  In the event of any actual or alleged conflict between
      the provisions of the 2010 Plan and the provisions of this Award
      Agreement, the provisions of the 2010 Plan will
  control.

            

    

    

    
      	
              10.

            	
              Successors.  This
      Award Agreement shall be binding upon any successor of the Company, in
      accordance with the terms of this Award Agreement and the 2010
      Plan.

            

    

    

    
      	
              11.

            	
              Severability.  If
      any one or more of the provisions contained in this Award Agreement is
      invalid, illegal or unenforceable, the other provisions of this Award
      Agreement will be construed and enforced as if the invalid, illegal or
      unenforceable provision had never been included in this Award
      Agreement.

            

    

    

    
      	
              12.

            	
              Notice.  Notices
      and communications under this Award Agreement must be in writing and
      either personally delivered or sent by registered or certified United
      States mail, return receipt requested, postage prepaid.  Notices
      to the Company must be addressed
to:

            

    

    

    First
Savings Financial Group, Inc.

    501 East
Lewis and Clark Parkway

    Clarksville,
IN 47129

    Attn:     Compensation
Committee

    c/o Chairman

    

    or any
other address designated by the Company in a written notice to the Participant.
Notices to you will be directed to your address, as then currently on file with
the Company, or to any other address that you provide in a written notice to the
Company.

    

    
      	
              13.

            	
              Stock
      Reserve.  The Company shall at all times during the term
      of this Agreement reserve and keep available a sufficient number of Shares
      to satisfy the requirements of this
Agreement.

            

    

    

    
      	
              14.

            	
              Forfeiture.  The
      altering, inflating, and/or inappropriate manipulation of
      performance/financial results or any other infraction of recognized
      ethical business standards, will subject you to disciplinary action up to
      and including termination of employment.  In addition, any
      equity-based compensation, as provided by the 2010 Plan to which you would
      otherwise be entitled will be
revoked.

            

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    FORM
OF

    INCENTIVE
STOCK OPTION AWARD AGREEMENT

    FOR
THE FIRST SAVINGS FINANCIAL GROUP, INC. 2010 EQUITY INCENTIVE PLAN

    

    This Award Agreement is provided to
________________ (the
“Participant”) by First Savings Financial Group, Inc. (the “Company”) as of
_________ (the “Grant Date”), the date the Compensation Committee of the Board
of Directors (the “Committee”) granted the Participant the right and option to
purchase Shares pursuant to the First Savings Financial Group, Inc. 2010 Equity
Incentive Plan (the “2010 Plan”), subject to the terms and conditions of the
2010 Plan and this Award Agreement:

     

    
      
        
          
            	
                    1.

                  	 
      	
                    Option
      Grant:

                  	 
      	
                    You
      have been granted an Incentive Stock Option
      (referred to in this Agreement as your
“Option”).

                  
	
                    2.

                  	 
      	
                    Number
      of Shares

                  	 
      	 
      
	 
      	 
      	
                    Subject
      to Your Option:

                  	 
      	
                    ___________ shares of
      Common Stock (“Shares”), subject to adjustment as may be necessary
      pursuant to Article 10 of the 2010 Plan.

                  
	 
      	 
      	 
      	 
      	 
      
	
                    3.

                  	 
      	
                    Grant
      Date:

                  	 
      	
                    ___________

                  
	 
      	 
      	 
      	 
      	 
      
	
                    4.

                  	
                      

                  	
                    Exercise
      Price:

                  	
                      

                  	
                    You
      may purchase Shares covered by your Option at a price of $_______ per
      share.

                  

          

        

      

    

    

    Unless
sooner vested in accordance with Section 2 of the Terms and Conditions (attached
hereto) or otherwise in the discretion of the Committee, the Options shall vest
(become exercisable) in accordance with the following schedule:

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  	
                                          Continuous Status

                                          as a Participant

                                          after Grant Date

                                        	 	
                                          Percentage of Option

                                          Vested/Number of

                                          Shares

                                        	 	
                                          Number of

                                          Cumulative Shares

                                          Available for

                                          Exercise

                                        	 	
                                          Vesting Date

                                        
	 
      	 	 
      	 	 
      	 	 
      
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 	 	 	 	 	 	 

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    

    IN
WITNESS WHEREOF, First Savings Financial Group, Inc., acting by and through the
Committee, has caused this Award Agreement to be executed as of the Grant Date
set forth above.

     

    
      
        	 
      	 	
                FIRST
      SAVINGS FINANCIAL GROUP, INC.

              
	 
      	 	 
      
	 
      	 	
                By:

              	
                   

              
	 
      	 	 
      	
                On
      behalf of the Compensation Committee

              
	
                Accepted by
      Participant:

              	 	 
      	 
      
	 
      	 	 
      	 
      
	
                   

              	 	 
      	 
      
	
                [Name]

              	 	 
      	 
      
	 
      	 	 
      	 
      
	
                   

              	 	 
      	 
      
	
                Date

              	 	 
      	 
      

      

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    TERMS
AND CONDITIONS

    

    
      	
              1.

            	
              Grant of
      Option.  The Grant Date, Exercise Price and number of
      Shares subject to your Option are stated on page 1 of this Award
      Agreement.  Capitalized terms used herein and not otherwise
      defined shall have the meanings assigned to such terms in the 2010
      Plan.  The Company intends this grant to qualify as an Incentive
      Stock Option under Section 422 of the Internal Revenue Code of 1986, as
      amended.

            

    

    

    
      	
              2.

            	
              Vesting of
      Options.  The Option shall vest (become exercisable) in
      accordance with the vesting schedule shown on page 1 of this Award
      Agreement.  Notwithstanding the vesting schedule on page 1,
      the Option will also vest and become
  exercisable:

            

    

    

    
      	
               
      

            	
              (a)

            	
              Upon
      your death or Disability during your Continuous Status as a Participant;
      or

            

    

    
      	
               
      

            	
              (b)

            	
              Upon
      a Change in Control (as defined in the 2010
  Plan).

            

    

    

    
      	
              3.

            	
              Term of Options and Limitations
      on Right to Exercise.  The term of the Option will be for
      a period of ten (10) years, expiring at 5:00 p.m., Eastern Time, on the
      tenth anniversary of the Grant Date (the “Expiration Date”).  To
      the extent not previously exercised, the vested portion of your Option
      will lapse prior to the Expiration Date upon the earliest to occur of the
      following circumstances:

            

    

    

    
      	
               
      

            	
              (a)

            	
              Three
      (3) months after the termination of your Continuous Status as a
      Participant for any reason other than your death or
      Disability.

            

    

    
      	
               
      

            	
              (b)

            	
              Twelve
      (12) months after termination of your Continuous Status as a Participant
      by reason of Disability.

            

    

    
      	
               
      

            	
              (c)

            	
              Twelve
      (12) months after the date of your death, if you die while employed, or
      during the three-month period described in subsection (a) above or during
      the twelve-month period described in subsection (b) above and before the
      Option would otherwise lapse.  Upon your death, your beneficiary
      (designated pursuant to the terms of the 2010 Plan) may exercise your
      Option.

            

    

    
      	
               
      

            	
              (d)

            	
              At
      the end of the remaining original term of the Option, if your employment
      is involuntarily or constructively terminated within twelve (12) months of
      a Change in Control.  Options exercised more than three (3)
      months after your termination date will be treated as Non-Statutory Stock
      Options for tax purposes.

            

    

    

    The
Committee may, prior to the lapse of your Option under the circumstances
described in paragraphs (a), (b), (c) or (d) above, extend the time to exercise
your Option as determined by the Committee in writing and subject to federal
regulations.  If you return to employment with the Company during the
designated post-termination exercise period, then you will be restored to the
status as a Participant that you held prior to termination, but no vesting
credit will be earned for any period you were not in Continuous Status as a
Participant.  If you or your beneficiary exercises an Option after
your termination of service, the Option may be exercised only with respect to
the Shares that were otherwise vested on the date of your termination of
service.

    

    4.            Exercise of
Option.  You may exercise your Option by
providing:

    

    
      	
               
      

            	
              (a)

            	
              a
      written notice of intent to exercise to _______________ at the address and
      in the form specified by the Committee from time to time;
    and

            

    

    
      	
               
      

            	
              (b)

            	
              payment
      to the Company in full for the Shares subject to the exercise (unless the
      exercise is a cashless exercise).  Payment for such Shares can
      be made in cash, Company common stock (“stock swap”), a combination of
      cash and Company common stock or by means of “cashless exercise” (if
      permitted by the Committee).

            

    

    

    
      	
              5.

            	
              Beneficiary
      Designation.  You may, in the manner determined by the
      Committee, designate a beneficiary to exercise your rights under the 2010
      Plan and to receive any distribution with respect to this Option upon your
      death.  A beneficiary, legal guardian, legal representative, or
      other person claiming any rights under the 2010 Plan is subject to all
      terms and conditions of this Award Agreement and the 2010 Plan, and to any
      additional restrictions deemed necessary or appropriate by the
      Committee.  If you have not designated a beneficiary or none
      survives you, the Option may be exercised by the legal representative of
      your estate, and payment will be made to your estate.  You may
      change or revoke a beneficiary designation at any time, provided the
      change or revocation is filed with the
Company.

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    

    
      	
              6.

            	
              Withholding.

            

    

    

    
      	
               
      

            	
              (a)

            	
              Exercise
      of Incentive

              Stock
      Option:

            

    

    
      
      

    

    There are no regular
federal or state income or employment tax liabilities upon the exercise of an
Incentive Stock Option (see
Incentive Stock Option Holding Period), although the excess, if any, of
the Fair Market Value of the shares of Common Stock on the date of exercise over
the Exercise Price will be treated as income for alternative minimum tax (“AMT”)
purposes and may subject you to AMT in the year of exercise.  Please
check with your tax advisor.

     

    
      	
               
      

            	
              (b)

            	
              Disqualifying
      Disposition:

            

    

     

    
      	
               
      

            	
              In
      the event of a disqualifying disposition (described below), you may be
      required to pay First Savings Financial Group, Inc. or its Affiliates
      (based on the federal and state regulations in place at the time of
      exercise) an amount sufficient to satisfy all federal, state and local tax
      withholding.

            

    

     

    
      	
               
      

            	
              (c)

            	
              Incentive
      Stock Option

              
                Holding
      Period:

              

            

    

    In order to receive
Incentive Stock Option tax treatment under Section 422 of the Code, you may not
dispose of Shares acquired under an Incentive Stock Option Award (i) for
two (2) years from the Date of Grant and (ii) for one (1) year after the date
you exercise your Incentive Stock Option.  You
must notify the Company within ten (10) days of an early disposition of Common
Stock (i.e.,
a “disqualifying disposition”).

    

    
      	
              7.

            	
              Limitation of
      Rights.  This Option does not confer on you or your
      beneficiary any rights as a shareholder of the Company unless and until
      Shares are in fact issued in connection with the Option
      exercise.  Nothing in this Award Agreement will interfere with
      or limit in any way the right of the Company or any Affiliate to terminate
      your service at any time, nor confer upon you any right to continue in the
      service of the Company or any
Affiliate.

            

    

    

    
      	
              8.

            	
              Restrictions on Transfer and
      Pledge.  You may not pledge, encumber, or hypothecate
      your rights or interests in this Option to or in favor of any party other
      than the Company or an Affiliate, and the Option shall not be subject to
      any lien, obligation, or liability of the Participant to any other party
      other than the Company or an Affiliate.  You may not assign or
      transfer the Option, other than by will or the laws of descent and
      distribution or pursuant to a domestic relations order that would satisfy
      Section 414(p)(1)(A) of the Code, if such Section applied to an Option
      under the 2010 Plan.  Only you or a permitted transferee may
      exercise the Option during your
lifetime.

            

    

    

    
      	
              9.

            	
              Plan
      Controls.  The terms contained in the 2010 Plan are
      incorporated into and made a part of this Award Agreement and this Award
      Agreement shall be governed by and construed in accordance with the 2010
      Plan.  In the event of any actual or alleged conflict between
      the provisions of the 2010 Plan and the provisions of this Award
      Agreement, the provisions of the 2010 Plan will
  control.

            

    

    

    
      	
              10.

            	
              Successors.  This
      Award Agreement shall be binding upon any successor of the Company, in
      accordance with the terms of this Award Agreement and the 2010
      Plan.

            

    

    

    
      	
              11.

            	
              Severability.  If
      any one or more of the provisions contained in this Award Agreement is
      invalid, illegal or unenforceable, the other provisions of this Award
      Agreement will be construed and enforced as if the invalid, illegal or
      unenforceable provision had never been included in the Award
      Agreement.

            

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    

    
      	
              12.

            	
              Notice.  Notices
      and communications under this Award Agreement must be in writing and
      either personally delivered or sent by registered or certified United
      States mail, return receipt requested, postage prepaid.  Notices
      to the Company must be addressed
to:

            

    

    

    First
Savings Financial Group, Inc.

    501 East
Lewis and Clark Parkway

    Clarksville,
IN 47129

    Attn:    
Compensation Committee

    c/o Chairman

    

    or any
other address designated by the Company in a written notice to the Participant.
Notices to you will be directed to your address, then currently on file with the
Company, or to any other address that you provide in a written notice to the
Company.

    

    
      	
              13.

            	
              Stock
      Reserve.  The Company shall at all times during the term
      of this Award Agreement reserve and keep available a sufficient number of
      Shares to satisfy the requirements of this Award
  Agreement.

            

    

    

    
      	
              14.

            	
              Forfeiture.  The
      altering, inflating, and/or inappropriate manipulation of
      performance/financial results or any other infraction of recognized
      ethical business standards, will subject you to disciplinary action up to
      and including termination of employment.  In addition, any
      equity-based compensation, as provided by the 2010 Plan to which you would
      otherwise be entitled will be
revoked.

            

    

    
      
         

      

      
        4Execution
Version

     

    FOURTH
AMENDMENT

     

    TO

     

    AMENDED
AND RESTATED CREDIT AGREEMENT

     

    Dated
as of April 26, 2010

     

    among

     

    EV
ENERGY PARTNERS, L.P.,

    As
Parent,

     

    EV
PROPERTIES, L.P.,

    as
Borrower,

     

    THE
GUARANTORS,

     

    JPMORGAN
CHASE BANK, N.A.

    as
Administrative Agent,

     

    and

     

    THE
LENDERS PARTY HERETO

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    FOURTH
AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

     

    THIS FOURTH AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT (this “Fourth Amendment”)
dated as of April 26, 2010, is among EV ENERGY PARTNERS, L.P., a Delaware
limited partnership (the “Parent”); EV
PROPERTIES, L.P., a Delaware limited partnership (the “Borrower”); the
undersigned guarantors (the “Guarantors”, and
together with the Parent and the Borrower, the “Obligors”); each of
the lenders party to the Credit Agreement referred to below (collectively, the
“Lenders”); and
JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such
capacity, together with its successors in such capacity, the “Administrative
Agent”).

     

    RECITALS

     

    A.           The
Borrower, the Parent, the Agents and the Lenders are parties to that certain
Amended and Restated Credit Agreement dated as of October 1, 2007 (as amended by
the First Amendment dated August 28, 2008, the Second Amendment dated September
4, 2008, the Third Amendment dated April 10 2009 and as further amended,
modified, restated or supplemented, the “Credit Agreement”),
pursuant to which the Lenders have made certain credit available to and on
behalf of the Borrower.

     

    B.           The
Borrower has requested and the Administrative Agent and the Lenders have agreed
to amend certain provisions of the Credit Agreement.

     

    C.           NOW,
THEREFORE, to induce the Administrative Agent and the Lenders to enter into this
Fourth Amendment and in consideration of the premises and the mutual covenants
herein contained, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:

     

    Section
1.                      Defined
Terms.  Each capitalized term used herein but not otherwise
defined herein has the meaning given such term in the Credit Agreement, as
amended by this Fourth Amendment.  Unless otherwise indicated, all
section references in this Fourth Amendment refer to sections of the Credit
Agreement.

     

    Section
2.                      Amendments to Credit
Agreement.

     

    2.1           Amendments to Section
1.02.

     

    (a)           The
following definition is hereby amended by deleting such definition in its
entirety and replacing it with the following:

     

    “Agreement” means this
Amended and Restated Credit Agreement, as amended by the First Amendment, the
Second Amendment, the Third Amendment and the Fourth Amendment, including the
Schedules and Exhibits hereto, as the same may be amended or supplemented from
time to time.

     

    (b)           The
following definition is hereby added where alphabetically appropriate to read as
follows:

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    “Fourth Amendment”
means that certain Fourth Amendment to Amended and Restated Credit Agreement,
dated as of April 26, 2010, among the Parent, the Borrower, the Guarantors, the
Administrative Agent and the Lenders party thereto.

     

    “Fourth Amendment Effective
Date” means April 26, 2010.

     

    2.2           Amendment to Section
2.07(e).  Section 2.07(e) is hereby amended by to
read:

     

    (e)           Reduction of Borrowing Base
Upon Issuance of Senior Debt.  Notwithstanding anything to the
contrary contained herein, (i) during the period between the Fourth Amendment
Effective Date and the first Scheduled Redetermination Date thereafter, if the
Borrower issues Senior Debt in excess of $200,000,000 other than in conjunction
with an Interim Redetermination, then on the date on which such Senior Debt is
issued, the Borrowing Base then in effect shall be reduced by an amount equal to
the product of 0.30 multiplied by the stated principal amount of such Senior
Debt in excess of $200,000,000, and (ii) from and after the first Scheduled
Redetermination Date following the Fourth Amendment Effective Date, if the
Borrower issues any Senior Debt between Scheduled Redetermination Dates other
than in conjunction with an Interim Redetermination, then on the date on which
such Senior Debt is issued, the Borrowing Base then in effect shall be reduced
by an amount equal to the product of 0.30 multiplied by the stated principal
amount of such Senior Debt.  The Borrowing Base as so reduced shall
become the new Borrowing Base immediately upon the date of such issuance,
effective and applicable to the Borrower, the Agents, the Issuing Bank and the
Lenders on such date until the next redetermination or modification thereof
hereunder.  For purposes of this Section 2.07(e), if any such Debt is
issued at a discount or otherwise sold for less than “par”, the reduction shall
be calculated based upon the stated principal amount without reference to such
discount.

     

    2.3           Amendment to Section
9.02(e).  Clause (vi) of Section 9.02(e) is hereby revised to
read:

     

    (vi)          contemporaneously
with the incurrence of such Debt, the Borrowing Base is adjusted pursuant to
Section 2.07(e), if applicable.

    

    Section
3.                      Borrowing
Base.  For the period from and including Fourth Amendment
Effective Date until the next Redetermination Date, the Borrowing Base is
$465,000,000.  Notwithstanding the foregoing, the Borrowing Base may
be subject to further adjustments from time to time pursuant to Section 2.07(e),
Section 8.13(c), Section 9.12 or Section 9.18.

     

    Section
4.                      Conditions
Precedent.  This Fourth Amendment shall not become effective
until the date on which each of the following conditions is satisfied (or waived
in accordance with Section 12.02 of the Credit Agreement):

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    4.1           The
Administrative Agent shall have received from each Lender, the Parent, the
Borrower and the Guarantors, counterparts (in such number as may be requested by
the Administrative Agent) of this Fourth Amendment signed on behalf of such
Person.

     

    4.2           The
Administrative Agent and the Lenders shall have received all fees and other
amounts due and payable on or prior to the date hereof.

     

    4.3           No
Default shall have occurred and be continuing as of the date hereof, after
giving effect to the terms of this Fourth Amendment.

     

    The
Administrative Agent is hereby authorized and directed to declare this Fourth
Amendment to be effective when it has received documents confirming or
certifying, to the satisfaction of the Administrative Agent, compliance with the
conditions set forth in this Section 4 or the waiver of such conditions as
permitted hereby. Such declaration shall be final, conclusive and binding upon
all parties to the Credit Agreement for all purposes.

     

    Section
5.                       Miscellaneous.

     

    5.1           Confirmation.  The
provisions of the Credit Agreement, as amended by this Fourth Amendment, shall
remain in full force and effect following the effectiveness of this Fourth
Amendment.

     

    5.2           Ratification and
Affirmation; Representations and Warranties.  Each Obligor
hereby (a) acknowledges the terms of this Fourth Amendment; (b) ratifies and
affirms its obligations under, and acknowledges, renews and extends its
continued liability under, each Loan Document to which it is a party and agrees
that each Loan Document to which it is a party remains in full force and effect,
except as expressly amended hereby, notwithstanding the amendments contained
herein and (c) represents and warrants to the Lenders that as of the date
hereof, after giving effect to the terms of this Fourth
Amendment:  (i) all of the representations and warranties contained in
each Loan Document to which it is a party are true and correct, except to the
extent any such representations and warranties are expressly limited to an
earlier date, in which case, such representations and warranties shall continue
to be true and correct as of such specified earlier date, (ii) no Default or
Event of Default has occurred and is continuing and (iii) no event or events
have occurred which individually or in the aggregate could reasonably be
expected to have a Material Adverse Effect.

     

    5.3           Counterparts.  This
Fourth Amendment may be executed by one or more of the parties hereto in any
number of separate counterparts, and all of such counterparts taken together
shall be deemed to constitute one and the same instrument.  Delivery
of this Fourth Amendment by facsimile transmission shall be effective as
delivery of a manually executed counterpart hereof.

     

    5.4         
NO ORAL
AGREEMENT.  THIS FOURTH AMENDMENT, THE CREDIT AGREEMENT AND THE
OTHER LOAN DOCUMENTS EXECUTED IN CONNECTION HEREWITH AND THEREWITH REPRESENT THE
FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF
PRIOR, CONTEMPORANEOUS, OR UNWRITTEN ORAL AGREEMENTS OF THE
PARTIES.  THERE ARE NO SUBSEQUENT ORAL AGREEMENTS BETWEEN THE
PARTIES.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    5.5           GOVERNING
LAW.  THIS FOURTH AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED
IN ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS.

     

    5.6           Payment of
Expenses.  In accordance with Section 12.03 of the Credit
Agreement, the Borrower agrees to pay or reimburse the Administrative Agent for
all of its reasonable out-of-pocket costs and reasonable expenses incurred in
connection with this Fourth Amendment, any other documents prepared in
connection herewith and the transactions contemplated hereby, including, without
limitation, the reasonable fees and disbursements of counsel to the
Administrative Agent.

     

    5.7           Severability.  Any
provision of this Fourth Amendment which is prohibited or unenforceable in any
jurisdiction shall, as to such jurisdiction, be ineffective to the extent of
such prohibition or unenforceability without invalidating the remaining
provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any
other jurisdiction.

     

    5.8           Successors and
Assigns.  This Agreement shall be binding upon and inure to the
benefit of the parties hereto and their respective successors and
assigns.

     

    [SIGNATURES
BEGIN NEXT PAGE]

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    IN
WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be duly
executed as of the date first written above.

     

    
      
        
          
            
              
                
                  	
                          BORROWER:

                        	
                          EV
      PROPERTIES, L.P.

                        
	 
      	 
	 
      	
                          By:
      EV Properties GP, LLC, its general partner

                        
	 
      	  
	 
      	
                          By:

                        	
                          /s/ Michael E. Mercer

                        
	 
      	 
      	
                          Michael
      E. Mercer

                        
	 
      	 
      	
                          Senior
      Vice President and

                        
	 
      	 
      	
                          Chief
      Financial Officer

                        
	 	 	 
	
                          PARENT AND
      GUARANTOR:

                        	
                          EV
      ENERGY PARTNERS, L.P.

                        
	 
      	 
      	 
      
	 
      	
                          By:
      EV Energy GP, L.P., its general partner

                        
	 
      	
                          By:
      EV Management, L.L.C., its general partner

                        
	 
      	 
      
	 
      	
                          By:

                        	
                          /s/ Michael E. Mercer

                        
	 
      	 
      	
                          Michael
      E. Mercer

                        
	 
      	 
      	
                          Senior
      Vice President and

                        
	 
      	 
      	
                          Chief
      Financial Officer

                        
	 
      	 
      	 
      
	
                          OTHER
      GUARANTORS:

                        	
                          EV
      PROPERTIES GP, LLC.

                        
	 
      	 
      	 
      
	 
      	
                          By:

                        	
                          /s/ Michael E. Mercer

                        
	 
      	 
      	
                          Michael
      E. Mercer

                        
	 
      	 
      	
                          Senior
      Vice President and

                        
	 
      	 
      	
                          Chief
      Financial Officer

                        
	 
      	 
      	 
      
	 
      	
                          ENERVEST
      PRODUCTION PARTNERS, LTD.

                        
	 	 
	 
      	
                          By:
      EVPP GP, LLC, its general partner

                        
	 
      	 
      
	 
      	
                          By:

                        	
                          /s/ Michael E. Mercer

                        
	 
      	 
      	
                          Michael
      E. Mercer

                        
	 
      	 
      	
                          Senior
      Vice President and

                        
	 
      	 
      	
                          Chief
      Financial
Officer

                        

                

              

            

          

        

      

    

     

    [Signature
Page to Fourth Amendment]

    
      
         

      

      
        S-1

        
          

        

      

      
         

      

    

     

    
      
        
          
            
              
                
                  	
                          CGAS
      PROPERTIES, L.P.

                        
	 
      	 
      
	
                          By:

                        	
                          EVCG
      GP, LLC, its general partner

                        
	 
      	 
      
	
                          By:            

                        	
                          /s/ Michael E. Mercer

                        
	 
      	
                          Michael
      E. Mercer

                        
	 
      	
                          Senior
      Vice President and

                        
	 
      	
                          Chief
      Financial Officer

                        
	 
      	 
      
	
                          ENERVEST-CARGAS,
      LTD.

                        
	 
      	 
      
	
                          By:

                        	
                          EVPP
      GP, LLC, its general partner

                        
	 
      	 
      
	
                          By:

                        	
                          /s/ Michael E. Mercer

                        
	 
      	
                          Michael
      E. Mercer

                        
	 
      	
                          Senior
      Vice President and

                        
	 
      	
                          Chief
      Financial Officer

                        
	 
      	 
      
	
                          LOWER
      CARGAS OPERATING COMPANY

                        
	
                          LLC

                        
	 
      	 
      
	
                          By:

                        	
                          Enervest-Cargas,
      Ltd., its sole member

                        
	
                          By:

                        	
                          EVPP
      GP, LLC, its general partner

                        
	 
      	 
      
	
                          By:

                        	
                          /s/ Michael E. Mercer

                        
	 
      	
                          Michael
      E. Mercer

                        
	 
      	
                          Senior
      Vice President and

                        
	 
      	
                          Chief
      Financial Officer

                        
	 
      	 
      
	
                          EVPP
      GP, LLC

                        
	
                          EVCG
      GP, LLC

                        
	 
      	 
      
	
                          By:

                        	
                          /s/ Michael E. Mercer

                        
	 
      	
                          Michael
      E. Mercer

                        
	 
      	
                          Senior
      Vice President and

                        
	 
      	
                          Chief
      Financial
Officer

                        

                

              

            

          

        

      

    

     

    [Signature
Page to Fourth Amendment]

    
      
         

      

      
        S-2

        
          

        

      

      
         

      

    

     

    
      
        	
                ENERVEST
      MONROE MARKETING, LTD.

              
	
                ENERVEST
      MONROE GATHERING, LTD.

              
	 
      	 
      
	
                By:

              	
                EVPP
      GP, LLC, its general partner

              
	 
      	 
      
	
                By:            

              	
                /s/ Michael E. Mercer

              
	 
      	
                Michael
      E. Mercer

              
	 
      	
                Senior
      Vice President and

              
	 
      	
                Chief
      Financial Officer

              

      

    

    

    [Signature
Page to Fourth Amendment]

    
      
         

      

      
        S-3

        
          

        

      

      
         

      

    

    

    
      
        	
                JPMORGAN CHASE BANK,
      N.A., as

              
	
                Administrative
      Agent and as Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Michael A. Kamauf

              
	
                Name:       

              	
                Michael
      A. Kamauf

              
	
                Title:

              	
                Vice
      President

              

      

    

    

    [Signature
Page to Fourth Amendment]

    
      
         

      

      
        S-4

        
          

        

      

      
         

      

    

    

    
      
        	
                UNION
      BANK N.A.,

              
	
                as
      a Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Scott Gildea

              
	
                Name:       

              	
                Scott
      Gildea

              
	
                Title:

              	
                Vice
      President

              
	 
      	 
      
	
                COMPASS BANK, as
      a

              
	
                Lender

              
	 
      	 
      
	
                By:

              	
                 /s/ Spencer
Stasney

              
	
                Name:   

              	
                Spencer
      Stasney

              
	
                Title:

              	
                Vice
      President

              
	 
      	 
      
	
                BNP PARIBAS, as a
      Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Betsy Jocher

              
	
                Name:

              	
                Betsy
      Jocher

              
	
                Title:

              	
                Director

              
	 
      	 
      
	
                By:

              	
                /s/ Polly Schott

              
	
                Name:

              	
                Polly
      Schott

              
	
                Title:

              	
                Director

              

      

    

    

    [Signature
Page to Fourth Amendment]

    
      
         

      

      
        S-5

        
          

        

      

      
         

      

    

    

    
      
        	
                COMERICA BANK, as a
      Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Greg Smith

              
	
                Name:       

              	
                Greg
      Smith

              
	
                Title:

              	
                Senior
      Vice President

              
	 
      	 
      
	
                WELLS FARGO BANK, N.A.,
      as a Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Shiloh Davila

              
	
                Name:

              	
                Shiloh
      Davila

              
	
                Title:

              	
                Assistant
      Vice President

              
	 
      	 
      
	
                CITIBANK, N.A., as a
      Lender

              
	 
      	 
      
	
                By:

              	
                 /s/ Thomas
  Benavides

              
	
                Name:

              	
                Thomas
      Benavides

              
	
                Title:

              	
                Senior
      Vice President

              
	 
      	 
      
	
                THE BANK OF NOVA SCOTIA,
      as a Lender

              
	 
      	 
      
	
                By:

              	
                /s/ J. Frazell

              
	
                Name:  

              	J.
      Frazell  
	
                Title:

              	
                Director

              
	 
      	 
      
	
                ROYAL BANK OF CANADA, as
      a Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Don J. McKinnerney

              
	
                Name:

              	
                Don
      J. McKinnerney

              
	
                Title:

              	
                Authorized
      Signatory

              

      

    

    

    [Signature
Page to Fourth Amendment]

    
      
         

      

      
        S-6

        
          

        

      

      
         

      

    

    

    
      
        	
                AMEGY
      BANK NATIONAL

              
	
                ASSOCIATION, as a
      Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Charles W. Patterson

              
	
                Name:       

              	
                Charles
      W. Patterson

              
	
                Title:

              	
                Senior
      Vice President

              
	 
      	 
      
	 
      	 
      
	
                CREDIT
      SUISSE, CAYMAN

              
	
                ISLANDS BRANCH (f/k/a Creidt
      Suisse,

              
	
                Cayman Islands Branch),
      as a Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Nupur Kumar

              
	
                Name:

              	
                Nupur
      Kumar

              
	
                Title:

              	
                Vice
      President

              
	 
      	 
      
	
                By:

              	
                /s/ Lynne-Marie Paquette

              
	
                Name:

              	
                Lynne-Marie
      Paquette

              
	
                Title:

              	
                Associate

              
	 
      	 
      
	
                ING CAPITAL LLC, as a
      Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Charles E. Hall

              
	
                Name:

              	
                Charles
      E. Hall

              
	
                Title:

              	
                Managing
      Director

              
	 
      	 
      
	
                U.S. BANK NATIONAL ASSOCIATION,
      as a Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Heather A. Hann

              
	
                Name:

              	
                Heather
      A. Hann

              
	
                Title:

              	
                Vice
      President

              
	 
      	 
      
	
                THE FROST NATIONAL BANK,
      as a Lender

              
	 
      	 
      
	
                By:

              	
                /s/ Andrew A. Merryman

              
	
                Name:

              	
                Andrew
      A. Merryman

              
	
                Title:

              	
                Senior
      Vice President

              

      

    

    

    [Signature
Page to Fourth Amendment]

    
      
         

      

      
        S-7

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