Document:

EX-4.2

 Exhibit 4.2 
 Execution Version 
 LIMITED WAIVER TO LIEN SUBORDINATION AND
INTERCREDITOR AGREEMENT 
 This LIMITED WAIVER TO LIEN SUBORDINATION AND INTERCREDITOR AGREEMENT (this
“Waiver”) is dated as of August 31, 2012 and is entered into by and among BANK OF AMERICA, N.A., as collateral agent for the Revolving Facility Secured Parties (as defined in the Intercreditor Agreement referenced below) (in
such capacity, the “Collateral Agent”), WILMINGTON TRUST, NATIONAL ASSOCIATION (as successor by merger to Wilmington Trust FSB), as trustee under the Indenture (as defined in the Intercreditor Agreement) (in such capacity, the
“Trustee”) and as collateral agent for the Noteholder Secured Parties (as defined in the Intercreditor Agreement) (in such capacity, the “Noteholder Collateral Agent”), AFFINIA GROUP INC. (the
“Company”), AFFINIA GROUP INTERMEDIATE HOLDINGS INC. (“Holdings”), and the subsidiaries of the Company listed on the signature pages hereto (collectively with the Company and Holdings, the
“Grantors”). 
 RECITALS: 
 A. The Grantors, the Revolving Facility Secured Parties and the Collateral Agent have entered into that certain ABL Credit Agreement dated as of August 13, 2009 (as the same has been and may
hereafter be amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), pursuant to which, among other things, the Collateral Agent and the Revolving Facility Secured Parties have made and may
hereafter make certain loans, advances and other financial accommodations to the Grantors. 
 B. The Grantors, the Noteholder
Secured Parties, the Trustee and the Noteholder Collateral Agent have entered into that certain Indenture dated as of August 13, 2009 (as the same has been and may hereafter be amended, restated, supplemented or otherwise modified from time to
time, the “Indenture”), pursuant to which, among other things, the Noteholder Secured Parties have made certain financial accommodations to the Grantors. 
 C. The Collateral Agent, the Noteholder Collateral Agent and the Grantors have entered into that certain Lien Subordination and Intercreditor Agreement dated as of August 13, 2009 (as the same has
been and may hereafter be amended, restated, supplemented or otherwise modified from time to time, the “Intercreditor Agreement”), which sets forth the respective lien priorities and related rights and remedies with respect to the
Collateral (as defined in the Intercreditor Agreement) of the Collateral Agent and the Noteholder Collateral Agent. 
 D. The
Grantors have notified the Collateral Agent and the Noteholder Collateral Agent that (i) the Company intends to sell 100% of the membership interests in Affinia Acquisition LLC and certain of the Company’s brake-related assets,
(ii) Affinia International Inc. intends to sell 100% of the membership interests in Brake Parts Inc LLC, (iii) Affinia India LLC intends to sell 100% of the capital stock of Affinia India Private Limited, and (iv) Affinia Canada ULC
intends to sell certain of its brake-related assets (such transactions described in the foregoing clauses (i) through (iv) and any other transactions as the Company may deem necessary or appropriate to effect the sale of its North American
and Asian brake parts business, collectively, the “Brake Sale”). 

 E. As part of the Brake Sale the Grantors intend to sell both Revolving First Lien
Collateral and Noteholder First Lien Collateral (each as defined in the Intercreditor Agreement) in a single transaction involving an amount in excess of $25.0 million. The Grantors have requested that the Collateral Agent (with the consent of the
Required Lenders (as defined in the Credit Agreement)) and the Noteholder Collateral Agent waive the requirement under Section 2.05(b) of the Intercreditor Agreement that the portion of the aggregate sales price deemed to be proceeds of
the Revolving Facility First Lien Collateral, on the one hand, and the Noteholder First Lien Collateral, on the other hand, be allocated to the Noteholder First Lien Collateral or the Revolving Facility First Lien Collateral in accordance with their
respective fair market values, as determined by an Independent Qualified Party (as defined in the Intercreditor Agreement). 

NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the receipt and adequacy of which are
hereby acknowledged, and subject to the terms and conditions set forth herein, the parties hereto hereby agree as follows: 

AGREEMENT: 
 SECTION 1.
DEFINITIONS. Unless otherwise defined herein, capitalized terms used in this Waiver shall have the meanings ascribed to such terms in the Intercreditor Agreement, or if not defined therein, shall have the meanings ascribed to such terms in
the Credit Agreement. 
 SECTION 2. LIMITED WAIVER. 
 2.1 If (A) the Collateral Agent and the Noteholder Collateral Agent have received an executed copy of the Equity and Asset Purchase Agreement relating to the Brake Sale and the Brake Sale is closed
on substantially the same terms as set forth therein on or before March 31, 2013 (unless such time is extended by the Collateral Agent in its sole discretion and by Noteholder Collateral Agent upon receipt of the documents specified in
Section 9.05 of the Indenture), (B) the net cash proceeds received from the Brake Sale are (1) paid directly by the purchaser to the Noteholder Collateral Agent to be held in trust for an offer to purchase the Senior Secured
Notes in an amount equal to such net cash proceeds in accordance with the provisions of the Indenture (the “Offer”), (2) used to make the Offer, which Offer shall be commenced within sixty (60) days of receipt thereof and
completed within ninety (90) days of receipt thereof, and (3) held by the Noteholder Collateral Agent pending completion of the Offer in accordance with the foregoing terms, (C) there is no Default or Event of Default under the
Revolving Facility Documents or the Noteholder Documents at the time the Offer is made and (D) the Tier I Payment Conditions are satisfied at all times from and after the date of the consummation of the Brake Sale until the Offer is complete,
then, upon and to the extent that such conditions are satisfied and subject to the effectiveness of this Waiver, the Collateral Agent (with the consent of the Required Lenders, which consent the Collateral Agent has received) and the Noteholder
Collateral Agent hereby waive the requirement under Section 2.05(b) of the Intercreditor Agreement that the portion of the aggregate sales price deemed to be proceeds of the Revolving Facility First Lien Collateral, on the one hand, and
the Noteholder First Lien Collateral, on the other hand, be allocated to the Noteholder First Lien Collateral or the Revolving Facility First Lien Collateral in accordance with their respective fair market values, as be determined by an Independent
Qualified Party (as defined in the Intercreditor Agreement) (it being agreed that the failure to satisfy of any condition contained herein will result in all requirements under Section 2.05(b) of the Intercreditor Agreement remaining in
full force and effect). The Collateral Agent (with the consent of the Required Lenders, which consent the 

  
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Collateral Agent has received) and the Noteholder Collateral Agent hereby further agree that, notwithstanding anything to the contrary in Section 2.05 of the Intercreditor Agreement,
the net cash proceeds received from the Brake Sale may be paid directly to and held by the Noteholder Collateral Agent in trust pending completion of the Offer in accordance with clause (B) above. 

2.2 The waiver set forth above is limited to the disposition of assets contemplated by the Brake Sale and shall not be deemed (A) a
waiver of (1) any other term or provision of the Intercreditor Agreement, the Revolving Facility Documents or the Noteholder Documents, or (2) the same provision of the Intercreditor Agreement for any prior or subsequent dispositions of
Collateral, (B) consent to any actions of the Grantors or (C) a waiver of any of the rights and remedies of the Collateral Agent or the Noteholder Collateral Agent relating to any violations or circumstances (other than, in each case, the
specific circumstances described above), all of which shall remain in full force and effect and are hereby reserved. 
 SECTION 3. CONDITIONS
TO EFFECTIVENESS. This Waiver will become effective upon the satisfaction of the following conditions precedent unless specifically waived in writing by the Collateral Agent and the Noteholder Collateral Agent (such date, the “Waiver
Effective Date”): 
 3.1 Documentary Conditions. The Collateral Agent and the Noteholder Collateral Agent shall
have received (in form and substance reasonably satisfactory to them): 
 (a) fully executed copies of this Waiver executed by
the Collateral Agent, the Noteholder Collateral Agent, the Required Lenders and the Grantors; 
 (b) in the case of the
Collateral Agent, any other documents, agreements, instruments and information, including any financial disclosures reasonably requested by Collateral Agent; and 
 (c) in the case of the Noteholder Collateral Agent, the documents specified in Section 9.05 of the Indenture. 
 3.2 Representations and Warranties. All representations and warranties of the Grantors set forth in Section 4 of this Waiver shall be true and correct. 

3.3 Proceedings and other Matters. All proceedings taken in connection with the transactions contemplated by this Waiver
(excluding the Brake Sale) and all documents, instruments and other legal matters incident thereto shall be reasonably satisfactory to the Collateral Agent and the Noteholder Collateral Agent. 

SECTION 4. REPRESENTATIONS AND WARRANTIES. The Grantors hereby represent and warrant to the Collateral Agent and the Noteholder Collateral Agent
that: 
 4.1 Authorization. The Grantors are duly authorized to execute and deliver this Waiver and are and will continue
to be duly authorized to perform their respective obligations under the Intercreditor Agreement, as modified hereby, the Revolving Facility Documents and the Noteholder Documents. 

  
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 4.2 No Conflicting Agreements. The execution and delivery of this Waiver by the
Grantors do not and will not conflict with any provision of law or of the governing documents of the Grantors or any agreement binding upon the Grantors. 
 4.3 Validity and Binding Effect. The Intercreditor Agreement, as modified hereby, the Revolving Facility Documents, the Noteholder Documents and this Waiver are legal, valid and binding obligations
of the Grantors, enforceable against the Grantors in accordance with their terms, except as enforceability may be limited by bankruptcy, insolvency or other similar laws of general application affecting the enforcement of creditors’ rights or
by general principles of equity limiting the availability of equitable remedies. 
 4.4 Compliance with Intercreditor
Agreement. The Grantors have complied with and are in compliance with all of the covenants of the Grantors set forth in the Intercreditor Agreement, as modified hereby, the Revolving Facility Documents and the Noteholder Documents. 

4.5 No Event of Default; Tier I Payment Condition. As of the date hereof, no Default or Event of Default under the Revolving
Facility Documents or the Noteholder Documents has occurred or is continuing and the Tier I Payment Conditions are satisfied. If at any time after the date hereof and before the completion of the Offer an officer of the Company or Holdings becomes
aware that a Default or Event of Default under the Revolving Facility Documents or the Noteholder Documents has occurred and is continuing or that the Tier I Payment Conditions are not satisfied, the Company will provide prompt written notice to the
Collateral Agent and the Noteholder Collateral Agent. 
 SECTION 5. GENERAL PROVISIONS. 

5.1 No Changes. Except as expressly provided in this Waiver, the terms and provisions of the Intercreditor Agreement, the
Revolving Facility Documents and the Noteholder Documents shall remain in full force and effect and are hereby affirmed, confirmed and ratified in all respects. This Waiver is effective only to waive those terms and provisions of the Intercreditor
Agreement expressly set forth herein and shall become effective only on the terms and conditions set forth herein. 
 5.2
Attorney’s Fees and Costs. Each of the Grantors hereby jointly and severally agrees to reimburse each of the Collateral Agent and the Noteholder Collateral Agent for all of its reasonable out-of-pocket legal fees and expenses incurred in
the preparation and documentation of this Waiver and related documents. 
 5.3 GOVERNING LAW; WAIVER OF JURY TRIAL. THIS
WAIVER SHALL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED BY THE LAW OF THE STATE OF NEW YORK. EACH PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING
DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS WAIVER. 
 5.4 Counterparts. This Waiver may be executed in one
or more counterparts, each of which shall constitute an original, but all of which taken together shall be one and the same instrument. This Waiver may also be delivered by facsimile or electronic mail and each signature page hereto delivered by
facsimile or electronic mail shall be deemed for all purposes to be an original signatory page. 

  
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 5.5 Further Assurances. Each Grantor covenants and agrees that it will at any time
and from time to time do, execute, acknowledge and deliver, or will cause to be done, executed, acknowledged and delivered, all such further acts, documents and instruments as reasonably may be required by the Collateral Agent or the Noteholder
Collateral Agent to effectuate fully the intent of this Waiver. 
 5.6 Captions. The captions in this Waiver are inserted
for convenience of reference only and in no way define, describe or limit the scope or intent of this Waiver or any of the provisions hereof. 
 5.7 References. On or after the Waiver Effective Date, each reference in the Intercreditor Agreement, the Revolving Facility Documents or the Noteholder Documents to this “Agreement”, the
“Intercreditor Agreement” or words of like import, shall unless the context otherwise requires, be deemed to refer to the Intercreditor Agreement as modified hereby. 
 5.8 Severability. Any provision of this Waiver held by a court of competent jurisdiction to be invalid or unenforceable shall not impair or invalidate the remainder of this Waiver and the effect
thereof shall be confined to the provision so held to be invalid or unenforceable. 
 5.9 Successors and Assigns. This
Waiver shall inure to the benefit of the Collateral Agent and the Noteholder Collateral Agent, their respective successors and assigns and be binding upon the Grantors, their successors and assigns. 

[Signature Pages Follow] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Waiver to be executed by their
respective officers thereunto duly authorized and delivered as of the date first written above. 
  

			
	BANK OF AMERICA, N.A., individually as a Lender and as Collateral Agent
		
	By:	 	 /s/ Steven Siravo

		 	Name: Steven Siravo
		 	Title: Vice President

 
			
	WILMINGTON TRUST, NATIONAL ASSOCIATION., as Trustee and Noteholder Collateral Agent
		
	By:	 	 /s/ Jane Schweiger

		 	Name: Jane Schweiger
		 	Title: Vice President

 
			
	AFFINIA GROUP INTERMEDIATE HOLDINGS INC.
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	AFFINIA GROUP INC.
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	AFFINIA INTERNATIONAL HOLDINGS CORP.
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	AFFINIA CANADA GP CORP.
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	AFFINIA PRODUCTS CORP LLC
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	AUTOMOTIVE BRAKE COMPANY INC.
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	WIX FILTRATION CORP LLC
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer

 
			
	AFFINIA ACQUISITION LLC
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	AFFINIA INDIA LLC (f/k/a Affinia MAT Brake Company LLC)
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	AFFINIA INTERNATIONAL INC.
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	BRAKE PARTS INC LLC
		
	By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer
	
	AFFINIA CANADA ULC
		
	By:	 	 /s/ Thomas H. Madden

		 	Name: Thomas H. Madden
		 	Title: Treasurer
	
	AFFINIA CANADA L.P.
	By: Affinia Canada GP Corp., its
	General Partner

  

			
	        By:	 	 /s/ Thomas Kaczynski

		 	Name: Thomas Kaczynski
		 	Title: Vice President, Treasurer

 
			
	Consented to by the Revolving Facility Required Lenders:
	
	BANK OF AMERICA, N.A. (acting through its Canada branch), as a Canadian Lender
		
	By:	 	 /s/ Medina Sales de Andrade

		 	Name: Medina Sales de Andrade
		 	Title: Vice President
	
	JPMORGAN CHASE BANK, N.A., individually as a U.S. Lender and a Canadian Lender and as a Co-Documentation Agent
		
	By:	 	 /s/ Robert P. Kellas

		 	Name: Robert P. Kellas
		 	Title: Executive Director
	
	BARCLAYS BANK PLC, as a U.S. Lender and as a Canadian Lender
		
	By:	 	 /s/ Sreedhar R. Kona

		 	Name: Sreedhar R. Kona
		 	Title: Assistant Vice President
	
	DEUTSCHE BANK AG NEW YORK BRANCH, as a Canadian Lender
		
	By:	 	  

		 	Name:
		 	Title:
		
	By:	 	  

		 	Name:
		 	Title:

 
			
	DEUTSCHE BANK TRUST COMPANY AMERICAS, as a U.S. Lender
		
	By:	 	 
		 	Name:
		 	Title:
		
	By:	 	 
		 	Name:
		 	Title:
	
	WELLS FARGO CAPITAL FINANCE, LLC, as a U.S. Lender
		
	By:	 	/s/ Nima Rassouli
		 	Name: Nima Rassouli
		 	Title: Vice President
	
	WELLS FARGO FOOTHILL CANADA ULC, as a Canadian Lender
		
	By:	 	/s/ Domenic Cosentino
		 	Name: Domenic Cosentino
		 	Title: Vice President
	
	PNC BANK NATIONAL ASSOCIATION, as a U.S. Lender
		
	By:	 	/s/ Kevin D. Rich
		 	Name: Kevin D. Rich
		 	Title: Officer
	
	COMERICA BANK, as a U.S. Lender
		
	By:	 	/s/ Thomas VanderMeulen
		 	Name: Thomas VanderMeulen
		 	Title: Vice President

 
			
	RB INTERNATIONAL FINANCE (USA) LLC (F/K/A RZB FINANCE LLC), as a U.S. Lender
		
	By:	 	/s/ John A. Valiska
		 	Name: John A. Valiska
		 	Title: First Vice President
		
	By:	 	/s/ Shirley Ritch
		 	Name: Shirley Ritch
		 	Title: Vice President
	
	RBS BUSINESS CAPITAL, A DIVISION OF RBS ASSET FINANCE, INC., A SUBSIDIARY OF RBS CITIZENS, NA, as a U.S. Lender
		
	By:	 	 
		 	Name:
		 	Title:
	
	U.S. BANK NATIONAL ASSOCIATION, as a U.S. Lender
		
	By:	 	/s/ Lynn Gosselin
		 	Name: Lynn Gosselin
		 	Title: Senior Vice President
	
	U.S. BANK NATIONAL ASSOCIATION, CANADA BRANCH, as a Canadian Lender
		
	By:	 	/s/ Joseph Rauhala
		 	Name: Joseph Rauhala
		 	Title: Principal Officer
	
	REGIONS BANK, as a U.S. Lender
		
	By:	 	/s/ Curtis J. Correa
		 	Name: Curtis J. Correa
		 	Title: Senior Vice President

 
			
	CAPITAL ONE LEVERAGE FINANCE CORP., as a U.S. Lender
		
	By:	 	/s/ Barry S. Fein
		 	Name: Barry S. Fein
		 	Title: Senior Vice PresidentAmendment No. 1, dated October 29, 2012  to the Finance Agreement

 Exhibit 10.1 
 EXECUTION VERSION 
 AMENDMENT NO. 1 TO FINANCE AGREEMENT 

THIS AMENDMENT NO. 1 TO FINANCE AGREEMENT dated as of October 29, 2012 (this “Amendment”), is made by
and between ORPOWER 4 INC., a limited liability company incorporated and existing under the laws of the Cayman Islands and registered in the Republic of Kenya as a foreign company (the “Borrower”), and OVERSEAS
PRIVATE INVESTMENT CORPORATION, an agency of the United States of America (“OPIC”). 
 RECITALS

 WHEREAS, the Borrower and OPIC entered into a Finance Agreement, dated as of August 23, 2012 (the “Finance
Agreement”), setting forth, among other things, certain terms and conditions related to the financing of the construction, ownership and operation of the Project; and 

WHEREAS, the Borrower and OPIC wish to make certain amendments to the Finance Agreement as set forth below. 

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows: 
 Section. 1. Definitions and Rules of Interpretation. Unless otherwise defined or expressly amended
herein, capitalized terms in this Amendment have the respective meanings assigned to such terms in the Finance Agreement (including pursuant to the use of cross-references in accordance the terms of the Finance Agreement). The rules of
interpretation set forth in the Finance Agreement shall also apply to this Amendment, mutatis mutandis, as if set out in this Amendment in full (and as if each reference therein to “this Agreement” or “the Financing
Documents” were a reference to this Amendment). 
 Section. 2. Amendment. As of the date of this Amendment, each of
the Borrower and OPIC agree to amend the Financing Agreement as follows: 
 (a) Section 2.02(a) is hereby amended by
deleting it in its entirety and replacing it with the following: 
 “(a) Payment of Interest; OPIC Note Interest
Rate. On each Payment Date, (i) in the case of the Tranche I Loan, beginning on the first Payment Date following the Disbursement thereof and ending on the Tranche I Maturity Date and (ii) in the case of the Tranche II Loan, beginning
on the first Payment Date following the Disbursement thereof and ending on the Tranche II Maturity Date, the Borrower shall pay to the order of OPIC interest in arrears on the daily outstanding principal balance of each Note, less any amount of
principal on which interest is payable at the Default Rate pursuant to Section 2.02(b), accrued at a rate per annum, subject to Section 2.02(c), equal to the sum of the following (subject to Section 2.02(c), the “OPIC Note
Interest Rate” with respect to each Note): 
 (i) the Certificate Interest Rate; and 

(ii) the OPIC Guaranty Fee.”. 

 (b) Section 2.02(d) is hereby amended by deleting it in its entirety and replacing it
with the following: 
 “(d) Conversion of Weekly Rate Note. On the Conversion Date with respect to any Weekly Rate
Note, the Borrower shall issue to OPIC one or more (as OPIC may specify) Fixed Rate Notes aggregating the principal amount of such Weekly Rate Note and dated the Conversion Date and OPIC shall return such Weekly Rate Note to the Borrower in exchange
therefor. All Fixed Rate Notes in respect of the Tranche I Loan shall be issued for a term ending on or before the Tranche I Maturity Date. All Fixed Rate Notes in respect of the Tranche II Loan shall be issued for a term ending on or before the
Tranche II Maturity Date.”. 
 (c) Section 2.03(a) is hereby amended by deleting the words “seventy-three
(73)” and replacing them with the words “seventy-two (72)”. 
 (d) Section 3.01(t) is hereby amended by
deleting it in its entirety and replacing it with the following: 
 “(t) Other Liabilities. (i) The Borrower
is not a party to, or committed to enter into, any contract other than the Transaction Documents which individually or in the aggregate could reasonably be expected to materially affect the judgment of a prospective investor, (ii) other than
the Subordinated DFI Loans, the DEG C Loan and the PROPARCO Loan, the Borrower has not engaged in any business other than such business resulting from the implementation of the Transaction Documents to which it is a party and participating in the
transactions contemplated thereby, and (iii) except as provided in the Transaction Documents, the Borrower is not a party to any contracts or agreements with, or obliged with respect to any other commitments to, whether or not in the ordinary
course of business, any Affiliate of the Borrower.”. 
 (e) Section 6.01(a) is hereby amended by deleting it in its
entirety and replacing it with the following: 
 “(a) The Borrower shall (i) implement the Project promptly in
accordance with the Construction Budget and the Construction Schedule and (ii) apply the proceeds of the Tranche I Loan exclusively to (A) fund the Intermediate Shareholder Loan, (B) prepay the PROPARCO Indebtedness and the DEG C Loan
Indebtedness, (C) subject to Section 5.11 (Debt to Equity Ratio), repay Pre-Closing Costs, and (D) fund the Debt Service Reserve Account to the extent then required.”. 

(f) Section 6.06 is hereby amended by re-numbering subsections (f), (g) and (h) as subsections (e), (f) and (g),
respectively. 

  
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 (g) Section 7.02(d) is hereby amended by deleting it in its entirety and replacing it
with the following: 
 “(d) prior to the first Disbursement of the Loans, the DEG C Loan and the PROPARCO Loan;”

 (h) The proviso in the first paragraph of Section 7.04 is hereby amended by deleting the words “both before and
after giving effect to such Restricted Payment or Shareholder Payment” at the end of such proviso. 
 (i) The
Section 7.04(b) is hereby amended by deleting the words “after giving effect to such payment” from the last line of such section. 
 (j) Schedule X is hereby amended by deleting the definitions of “OPIC Spread”, “Subordinated DFI Indebtedness” and “Term Conversion Date” in their entirety. 

(k) Schedule X is hereby amended by deleting the definitions of “Closing Coordination Agreement”, “DFI Global Agent”,
“DFI Liens”, “DFI Offshore Security Agent”, “DFI Onshore Security Agent”, “Initial Payment Date”, “KPLC Letter of Credit”, “Subordinated DFI Credit Agreements” and “Tranche I
Note” and replacing them in their entirety with the following: 
 “‘Closing Coordination
Agreement’ means the Closing Coordination and Escrow Agreement to be entered into among the DFI Global Agent, OPIC, the Borrower, the escrow agent named therein, and the other agents and other parties thereto in form and substance
satisfactory to OPIC. 
 ‘DFI Global Agent’ means DEG, in its capacity as the global agent under the
Subordinated DFI Credit Agreements, the DEG C Loan Agreement and the PROPARCO Loan Agreement. 
 ‘DFI
Liens’ means any and all Liens created and existing under any Subordinated DFI Credit Agreement, the DEG C Loan Agreement, the PROPARCO Loan Agreement, or any DFI Security Document in favor of the DFI Onshore Security Agent or the DFI
Offshore Security Agent. 
 ‘DFI Offshore Security Agent’ shall mean BNY Corporate Trustee Services
Limited, in its capacity as offshore security agent to the Subordinated DFI Lender, DEG as DEG C Loan Lender and PROPARCO. 

‘DFI Onshore Security Agent’ shall mean Barclays Bank of Kenya Limited, in its capacity as onshore security
agent for Subordinated DFI Lender, DEG as DEG C Loan Lender and PROPARCO. 
 ‘Initial Payment Date’
means March 15, 2013. 
 ‘KPLC Letter of Credit’ means each irrevocable and transferrable standby
Letter of Credit, dated as of February 5, 2007, and May 18, 2011, respectively, issued by 

  
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Barclays Bank of Kenya Limited in favor of KPLC, as renewed or replaced from time to time in the ordinary course in accordance with Sections 2.2, 2.3 and 2.4 of the KPLC Security Agreement.

 ‘Subordinated DFI Credit Agreements’ means collectively (i) the Common Terms Agreement, dated
as of January 5, 2009 (as amended, amended and restated, supplemented or otherwise modified from time to time), among the Borrower, the Subordinated DFI Lender, DEG as DEG C Loan Lender, PROPARCO, the DFI Global Agent and the DFI Offshore
Security Agent, (ii) the DEG A Loan Agreement, dated January 5, 2009 (as amended, amended and restated, supplemented or otherwise modified from time to time), among the Borrower, the Subordinated DFI Lender and the DFI Global Agent, and
(iii) the DEG B Loan Agreement, dated January 5, 2009 (as amended, amended and restated, supplemented or otherwise modified from time to time), among the Borrower, the Subordinated DFI Lender and the DFI Global Agent. 

‘Tranche I Note’ means any promissory note issued by the Borrower pursuant to this Agreement evidencing a
Tranche I Loan substantially in the form of a Weekly Rate Note or a Fixed Rate Note.”. 
 (l) Schedule X is hereby amended
by adding the following new definitions in the correct alphabetical order: 
 “‘DEG C Loan
Indebtedness’ means all amounts owed by the Borrower to DEG in respect of the DEG C Loan Agreement. 

‘DEG C Loan Agreement’ means the DEG C Loan Agreement, dated January 5, 2009 (as amended, amended and
restated, supplemented or otherwise modified from time to time), among the Borrower, DEG and the DFI Global Agent. 

‘DEG C Loan’ means the loan advanced to the Borrower by DEG pursuant to the DEG C Loan Agreement. 

‘PROPARCO Loan’ means the loan advanced to the Borrower by PROPARCO pursuant to the PROPARCO Loan
Agreement.”. 
 (m) Schedule Z is hereby deleted in its entirety and replaced with Annex I hereto. 

Section. 3. Representations and Warranties. The Borrower hereby represents and warrants to OPIC that this Amendment has been duly
authorized, executed and delivered by the Borrower and each of this Amendment and the Finance Agreement as amended hereby constitutes a legal, valid and binding obligation of the Borrower, as applicable, enforceable in accordance with its terms,
except as may be limited by applicable bankruptcy, insolvency, moratorium, reorganization or other similar laws affecting the enforcement of creditors’ rights and subject to general equitable principles. 

  
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 Section. 4. Miscellaneous. 

(a) The amendments provided in Section 2 an hereto shall be applicable solely with respect to those matters expressly
provided therein and no other amendments, waivers or consents may be construed or implied. This Amendment shall be binding upon and inure to the benefit of and be enforceable by the respective successors and permitted assigns of the parties hereto.

 (b) Except as expressly set forth herein, each of the Finance Agreement and the other Financing Documents is and shall remain
unchanged and in full force and effect, and nothing contained in this Amendment shall, by implication or otherwise, limit, impair, constitute a waiver of, or otherwise affect the rights and remedies of OPIC, or shall alter, modify, amend or in any
way affect any of the terms, conditions, obligations, covenants or agreements contained in each of the Finance Agreement and any other Financing Document. The Finance Agreement, as amended by this Amendment, and each of the other Financing
Documents, and the granting and perfection of any and all Liens pursuant to the Security Documents, are hereby ratified and affirmed in all respects and shall continue in full force and effect. This Amendment shall apply and be effective only with
respect to the provisions of the Finance Agreement specifically referred to herein. This Amendment is not a novation of the Finance Agreement and all of the respective rights, liabilities, duties and obligations of the parties thereto are continued
on the terms, provisions and conditions set forth therein, as amended by this Amendment. 
 (c) Sections 8.03 (Jurisdiction
and Consent to Suit; Waivers), 8.04 (Arbitration), 8.05 (Borrower Consent to Suit; Exclusive Forum Selection for Certain Actions), 8.06 (Judgment Currency), 8.07 (No Immunity), 9.03 (Governing Law), 9.04
(Succession; Assignment), 9.07 (Severability), and 9.12 (Counterparts) of the Finance Agreement are incorporated herein and shall apply to this Amendment, mutatis mutandis. 

[Signature Pages Follow] 

  
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 IN WITNESS WHEREOF, parties hereto have caused this Amendment to be duly executed and
delivered by their members and officers, respectively, thereunto duly authorized, as of the day and year first above written. 
  

	
	ORPOWER 4 INC.
	
	  

	Name:
	Title:
	
	OVERSEAS PRIVATE INVESTMENT CORPORATION
	
	  

	Name:
	Title:

 Annex I to Amendment No. 1 

SCHEDULE Z 
 DFI SECURITY DOCUMENTS AND RELEASES 
 Part A: DFI Security Documents: 

 

	 	1.	the Amended and Restated Project Accounts Agreement dated April 4, 2011, among the Borrower, the DFI Offshore Account Bank, the DFI Global Agent and each DFI
Security Agent, as amended, amended and restated, supplemented or otherwise modified from time to time (the “DFI Accounts Agreement”). 

  

	 	2.	the Debenture dated January 23, 2009, among the Borrower and the DFI Onshore Security Agent (the “DFI Debenture”). 

 

	 	3.	the Legal Charge Over Land Reference Number 12881-3 dated January 23, 2009, among the Borrower and the DFI Onshore Security Agent (the “DFI Legal
Charge”). 

  

	 	4.	the Share Charge dated January 23, 2009, among the Intermediate Shareholder, as chargor, and the DFI Offshore Security Agent (“DFI Share Charge”).

  

	 	5.	the English Security Agreement dated January 23, 2009, among the Borrower and the DFI Offshore Security Agent (the “DFI English Security
Agreement”). 

  

	 	6.	the Loan Assignment and Security Agreement, dated as of January 23, 2009, among the Intermediate Shareholder, the Shareholder, the Borrower, the DFI Offshore
Security Agent and the DFI Onshore Security Agent (the “DFI Loan Assignment and Security Agreement”). 

  

	 	7.	the Kenya Reinsurance Assignment Agreement dated February 17, 2009, among the DFI Onshore Security Agent, the DFI Offshore Security Agent, Real Insurance Company
Limited and the Borrower (the “DFI Kenyan Reinsurance Assignment Agreement”). 

  

	 	8.	the Security Trust and Intercreditor Deed, dated January 23, 2009, among the Borrower, the Intermediate Shareholder, the Shareholder, the lenders thereunder, the
DFI Global Agent, the DFI Onshore Security Agent and the DFI Offshore Security Agent, as amended, amended and restated, supplemented or otherwise modified from time to time (the “DFI Security Trust and Intercreditor Deed”).

 Part B: Releases 
  

	 	1.	the Termination and Release to be entered into among the Borrower, the DFI Offshore Account Bank, the DFI Global Agent, the DFI Onshore Security Agent, DFI Offshore
Security Agent, and each of the DFI Onshore Account Banks with respect to closing of the DFI Offshore Accounts and termination of DFI Accounts Agreement, in form and substance satisfactory to OPIC (the “DFI Accounts Agreement
Termination”). 

  
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	 	2.	the Release and Discharge to be entered into among the Borrower and the DFI Onshore Security Agent with respect to the release of all security under and termination of
the DFI Debenture, in form and substance satisfactory to OPIC (the “DFI Debenture Release”). 

  

	 	3.	the Discharge of Charge to be entered into among the Borrower and the DFI Onshore Security Agent with respect to the release of all security under and termination of
the DFI Legal Charge, in form and substance satisfactory to OPIC (the “DFI Legal Charge Release”). 

  

	 	4.	the Deed of Release to be entered into among the Intermediate Shareholder and the DFI Offshore Security Agent with respect to the release of all security under and
termination of the DFI Share Charge, in form and substance satisfactory to OPIC (the “DFI Share Charge Release”). 

  

	 	5.	the Deed of Release and Termination to be entered into among the Borrower, the Intermediate Shareholder, the Shareholder, the Sponsor, the Global Agent and the DFI
Offshore Security Agent and DFI Onshore Security Agent, with respect to (a) the release of all security under and termination of the DFI English Security Agreement; (b) the termination of each of the DFI Security Trust and Intercreditor
Deed and the Share Retention Agreement (as such term is defined in the Subordinated DFI Credit Agreements); and (c) the prepayment in full of and termination of the PROPARCO Loan Agreement and the DEG C Loan Agreement (the “DFI Deed of
Release and Termination”). 

  

	 	6.	the termination letter to be entered into among the Intermediate Shareholder, the Shareholder, the Borrower, the DFI Offshore Security Agent and the DFI Onshore
Security Agent, with respect to the release of all security under and termination of the DFI Loan Assignment and Security Agreement (the “DFI Loan Assignment and Security Agreement Release”). 

 

	 	7.	the Re-assignment of Reinsurances to be executed by the DFI Offshore Security Agent and the DFI Onshore Security Agent in favor of Real Insurance Company Limited and
the Borrower, with respect to the release of all security under and termination of the DFI Kenya Reinsurance Assignment Agreement (the “DFI Kenya Reinsurance Assignment Agreement Release”). 

 

	 	8.	the notice of termination (the “GOK Notice of Termination”) to be delivered by the Emerging Africa Infrastructure Fund, Nederlandse
Financierings-Maatschappij voor Ontwikkelingslanden N.V., DEG, PROPARCO, and the Borrower to the Government of the Republic of Kenya, with respect to the release of the Republic of Kenya’s obligations under the 48MW Geothermal Power Generating
Plant at Olkaria- Comfort Letter dated August 1, 2008, delivered by the Republic of Kenya Ministry of Energy to the Emerging Africa Infrastructure Fund, Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V., DEG, PROPARCO, and
the Borrower. 

  

	 	9.	the termination letter (the “KPLC Letter”) to be executed by the DFI Onshore Security Agent with respect to the termination of the Direct Agreement,
dated as of February 13, 2009, among the Borrower, the DFI Onshore Security Agent, and Kenya Power and Lighting Company Limited. 

  
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