Document:

EX-4.4

 Exhibit 4.4 

FORM OF NEW NOTE 
 THIS GLOBAL NOTE IS
HELD BY THE DEPOSITARY (AS DEFINED IN THE INDENTURE GOVERNING THIS NOTE) OR ITS NOMINEE IN CUSTODY FOR THE BENEFIT OF THE BENEFICIAL OWNERS HEREOF, AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (1) THE TRUSTEE MAY
MAKE SUCH NOTATIONS HEREON AS MAY BE REQUIRED PURSUANT TO SECTION 2.06 OF THE INDENTURE, (2) THIS GLOBAL NOTE MAY BE EXCHANGED IN WHOLE BUT NOT IN PART PURSUANT TO SECTION 2.07(a) OF THE INDENTURE, (3) THIS GLOBAL NOTE MAY BE DELIVERED TO
THE TRUSTEE FOR CANCELLATION PURSUANT TO SECTION 2.12 OF THE INDENTURE AND (4) THIS GLOBAL NOTE MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITARY WITH THE PRIOR WRITTEN CONSENT OF THE COMPANY. 

UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR NOTES IN DEFINITIVE FORM, THIS NOTE MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A
NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS CERTIFICATE
IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS
REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR SUCH OTHER ENTITY AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF
DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 

			
		  	CUSIP 76116A AB4
	No.3	  	$75,000,000

 RESOLUTE ENERGY CORPORATION 

8.50% Senior Notes due 2020 
 Resolute Energy
Corporation, a Delaware corporation (the “Company”), which term includes any successor under the Indenture hereinafter referred to, for value received, promises to pay to Cede & Co., or its registered assigns, the principal
sum of SEVENTY-FIVE MILLION ($75,000,000) UNITED STATES DOLLARS (or such greater or lesser amount as should be reflected on the Schedule attached hereto) on May 1, 2020. 

Interest Payment Dates: May 1 and November 1 of each year, commencing November 1, 2018. 

Regular Record Dates: April 15 and October 15 of each year. 

Reference is hereby made to the further provisions of this Note set forth on the reverse hereof, which further provisions shall for all purposes have the same
effect as if set forth at this place. 
 Date of Issuance: 

 IN WITNESS WHEREOF, the Company has caused this Note to be signed manually, by facsimile or by electronic
image scan by its duly authorized officers. 
  

			
	RESOLUTE ENERGY CORPORATION
	a Delaware corporation
		
	By:	 	  

		 	Name:
		 	Title:

 (Form of Trustee’s Certificate of Authentication) 

This is one of the 8.50% Senior Notes due 2020 described in the within-mentioned Indenture. 

 

			
	DELAWARE TRUST COMPANY,
	as Trustee
		
	By:	 	  

		 	Authorized Signatory
		 	Date:

 [Reverse Side of Note] 

RESOLUTE ENERGY CORPORATION 

8.50% Senior Notes due 2020 
 Capitalized terms
used herein shall have the meanings assigned to them in the Indenture referred to below unless otherwise indicated. 
 1. Interest. The Company
promises to pay interest on the principal amount of this Note at 8.50% per annum from the date hereof until maturity. The Company shall pay interest semi-annually in arrears on May 1 and November 1 of each year, or if any such day is not a
Business Day, on the next succeeding Business Day (each an “Interest Payment Date”). Interest on the Notes shall accrue from the most recent date to which interest has been paid on the Notes (or one or more Predecessor Notes) or, if
no interest has been paid, from the date of original issuance; provided that if there is no existing Default in the payment of interest, and if this Note is authenticated between a record date referred to on the face hereof and the next
succeeding Interest Payment Date, interest shall accrue from such next succeeding Interest Payment Date; provided further that the first Interest Payment Date shall be November 1, 2018. The Company shall pay interest (including
post-petition interest in any proceeding under any Bankruptcy Law) on overdue principal and premium, if any, from time to time on demand at a rate that is 1% per annum in excess of the rate then in effect; it shall pay interest (including
post-petition interest in any proceeding under any Bankruptcy Law) on overdue installments of interest (without regard to any applicable grace periods) from time to time on demand at the same rate to the extent lawful. Interest shall be computed on
the basis of a 360-day year of twelve 30-day months. If a payment date is not a Business Day, payment may be made on the next succeeding day that is a Business Day, and
no interest shall accrue on such payment for the intervening period. 
 This Exchange Note was issued in connection with the Exchange Offer pursuant to
which the 8.50% Senior Notes due 2020 in like principal amount were exchanged for Exchange Notes. The Exchange Notes rank pari passu in right of payment with the Initial Notes. For any period in which the Initial Note exchanged for this Exchange
Note was outstanding, Additional Interest may be due and owing on the Initial Note in connection with the Registration Rights Agreement. 
 2. Method of
Payment. The Company shall pay interest on the Notes (except defaulted interest, if any) to the Persons in whose name this Note (or one or more Predecessor Notes) is registered at the close of business on the April 15 or October 15
immediately preceding the Interest Payment Date, even if such Notes are canceled after such record date and on or before such Interest Payment Date, except as provided in Section 2.13 of the Indenture with respect to defaulted interest. The
Notes shall be payable as to principal, premium, if any, and interest at the office or agency of the Company maintained for such purpose, or, at the option of the Company, payment of interest may be made by check mailed to the Holders at their
addresses set forth in the register of Holders, and provided that payment by wire transfer of immediately available funds shall be required with respect to principal of and interest, premium, if any, on, all Global Notes and all other Notes the
Holders of which shall have provided wire transfer instructions to the Company or the Paying Agent. Such payment shall be in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and
private debts. 
 3. Paying Agent and Registrar. Initially, Delaware Trust Company (as successor to U.S. Bank National Association), the Trustee under
the Indenture, shall act as Paying Agent and Registrar. The Company may change any Paying Agent or Registrar without notice to any Holder. The Company or any of its Subsidiaries may act in any such capacity. 

4. Indenture. The Company issued the Notes under an Indenture, dated as of April 25, 2012 (as amended or supplemented to the date hereof, the
“Indenture”), among the Company, the Guarantors and the Trustee. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act of 1939, as amended. The
Notes are subject to all such terms, and Holders are referred to the Indenture and such Act for a statement of such terms. To the extent any provision of this Note conflicts with the express provisions of the Indenture, the provisions of the
Indenture shall govern and be controlling. The Indenture pursuant to which this Note is issued provides that an unlimited amount of Additional Notes may be issued thereunder, subject to compliance with the covenants therein. 

5. Optional Redemption. 
 (a) The Company may redeem all or
a portion of the Notes, on not less than 30 nor more than 60 days’ prior notice, in amounts of $2,000 or whole multiples of $1,000 in excess thereof at the following redemption prices (expressed as percentages of the principal amount), plus
accrued and unpaid interest, if any, thereon, to the applicable redemption date (subject to the rights of holders of record on relevant record dates to receive interest due on an interest payment date), if redeemed during the twelve-month period
beginning on May 1 of the years indicated below: 
  

					
	 	  	Redemption	 
	Year	  	Price	 
	 2017
	  	 	102.125	% 
	 2018 and thereafter
	  	 	100.000	% 

 (b) The Notes may also be redeemed as set forth in Section 4.19 of the Indenture. 

 6. Mandatory Redemption. The Company shall not be required to make mandatory redemption or sinking
fund payments with respect to the Notes. 
 7. Repurchase at Option of Holders. 

(a) Unless the Company has previously or concurrently mailed a redemption notice with respect to all outstanding notes, upon the occurrence of a Change of
Control, each Holder may require the Company to purchase such Holder’s Notes in whole or in part in amounts of $2,000 or whole multiples of $1,000 in excess thereof, at a purchase price in cash in an amount equal to 101% of the principal amount
thereof, plus accrued and unpaid interest, if any, to the date of purchase, pursuant to a Change of Control Offer in accordance with the procedures set forth in the Indenture. 

(b) Under certain circumstances described in the Indenture, the Company will be required to apply the proceeds of Asset Sales to the repayment of the Notes
and/or Pari Passu Indebtedness. 
 8. Selection and Notice of Redemption. If less than all of the Notes are to be redeemed or purchased in an offer to
purchase at any time, the Trustee shall select the Notes to be redeemed or purchased among the Holders of the Notes not more than 60 days prior to the redemption date in compliance with the requirements of the principal national securities exchange,
if any, on which the Notes are listed or, if the Notes are not so listed, on a pro rata basis, by lot or in accordance with any other method the Trustee considers fair and reasonable (except that any Notes represented by a Global Note shall be
selected by such method as the Depositary or its nominee or successor may require or, where such nominee or successor is the trustee, a method that most nearly approximates pro rata selection as the trustee considers fair and appropriate).
Redemptions pursuant to Section 3.07(b) of the Indenture shall be made on a pro rata basis or on as nearly a pro rata basis as practicable (except that any Notes represented by a Global Note will be selected by such method as the Depositary or
its nominee or successor may require or, where such nominee or successor is the trustee, a method that most nearly approximates pro rata selection as the trustee deems fair and appropriate). In the event of partial redemption by lot, the particular
Notes to be redeemed shall be selected, unless otherwise provided herein, not less than 30 nor more than 60 days prior to the redemption date by the Trustee from the outstanding Notes not previously called for redemption. Notices of redemption may
not be conditional. If any Note is to be redeemed in part only, the notice of redemption that relates to that Note will state the portion of the principal amount thereof to be redeemed. A new Note in principal amount equal to the unredeemed portion
of the original Note will be issued in the name of the Holder thereof upon cancellation of the original Note. Notes called for redemption become due on the date fixed for redemption. On and after the redemption date, interest, if any, shall cease to
accrue on Notes or portions of them called for redemption. 
 9. Denominations, Transfer, Exchange. The Notes are in registered form without coupons
in denominations of $2,000 and whole multiples of $1,000 in excess thereof. The transfer of Notes may be registered and Notes may be exchanged as provided in the Indenture. The Registrar and the Trustee may require a Holder, among other things, to
furnish appropriate endorsements and transfer documents and the Company may require a Holder to pay any taxes and fees required by law or permitted by the Indenture. The Company is not required to transfer or exchange any Note selected for
redemption. Also, the Company is not required to transfer or exchange any Note for a period of 15 days before a selection of Notes to be redeemed. 
 10.
Persons Deemed Owners. The registered Holder of a Note will be treated as its owner for all purposes. 
 11. Amendment, Supplement and Waiver.
The Indenture or the Notes may be amended or supplemented only as provided in the Indenture. 
 12. Defaults. In the case of an Event of Default
arising from certain events of bankruptcy, insolvency or reorganization specified in the Indenture, with respect to the Company or any Significant Subsidiary, all outstanding Notes will become due and payable immediately without further action or
notice. If any other Event of Default occurs and is continuing, the Trustee or the Holders of at least 25% in principal amount of the then outstanding Notes may declare all unpaid principal of, premium, if any, and accrued interest on all Notes to
be due and payable immediately, by a notice in writing to the Company (and to the Trustee if given by the Holders of the Notes) and upon any such declaration, such principal, premium, if any, and interest shall become due and payable immediately.
The Trustee may withhold from Holders of the Notes notice of any continuing Default or Event of Default (except a Default or Event of Default relating to the payment of principal or interest) if it determines that withholding notice is in their
interest. The Holders of not less than a majority in aggregate principal amount of the Notes outstanding by notice to the Trustee may on behalf of the Holders of all outstanding Notes waive any past Default and its consequences under the Indenture
except a Default (1) in the payment of the principal of, premium, if any, or interest on any Note (which may only be waived with the consent of each Holder of Notes affected) or (2) in respect of a covenant or provision which under the
Indenture cannot be modified or amended without the consent of the Holder of each Note affected by such modification or amendment. 
 13. Trustee Dealings
with the Company. The Trustee, in its individual or any other capacity, may make loans to, accept deposits from, and perform services for the Company or its Affiliates, and may otherwise deal with the Company or its Affiliates, as if it were not
the Trustee. 
 14. No Recourse Against Others. No director, officer, employee, member, limited partner or stockholder of the Company or any
Restricted Subsidiary, as such, will have any liability for any obligations of the Company or the Restricted Subsidiaries under the Notes, the Indenture or the Guarantees to which they are a party, or for any claim based on, in respect of, or by
reason of, such obligations or their creation. Each Holder of Notes by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes. The waiver may not be effective to waive
liabilities under the federal securities laws. 

 15. Authentication. This Note shall not be valid until authenticated by the manual signature of the
Trustee or an authenticating agent. 
 16. CUSIP Numbers. Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification
Procedures, the Company has caused CUSIP numbers to be printed on the Notes and the Trustee may use CUSIP numbers in notices of redemption as a convenience to Holders. No representation is made as to the accuracy of such numbers either as printed on
the Notes or as contained in any notice of redemption and reliance may be placed only on the other identification numbers placed thereon. 
 17. Governing
Law. This Note shall be governed by, and construed in accordance with, the laws of the State of New York. 
 The Company shall furnish to any Holder
upon written request and without charge a copy of the Indenture. Requests may be made to: 
 RESOLUTE ENERGY CORPORATION 

1700 Lincoln Street 
 Suite 2800 

Denver, Colorado 80203 
 Facsimile:
303-623-3626 
 Attention: General Counsel 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 
  

			
	(I) or (we) assign and transfer this	 	  

 

			
		
	Note to:	 	  

 

			
	(Insert assignee’s legal name)
	
	  

	(Insert assignee’s soc. sec. or tax I.D. no.)
	
	(Print or type assignee’s name, address and zip code)

  

			
	and irrevocably appoint	 	  

 to transfer this Note on the books of the Company. The agent may substitute another to act for him. 

Date:                         
     
  

	
	Your Signature:
	
	  

	(Sign exactly as your name appears on the face of this Note)

 Signature Guarantee*:
                                        

  

	*	Participant in a recognized Signature Guarantee Medallion Program (or other signature guarantor acceptable to the Trustee). 

 OPTION OF HOLDER TO ELECT PURCHASE 

If you want to elect to have this Note purchased by the Company pursuant to Section 4.11 or 4.19 of the Indenture, check the appropriate box below: 

☐ Section 4.11 ☐ Section 4.19 

If you want to elect to have only part of the Note purchased by the Company pursuant to Section 4.11 or Section 4.19 of the Indenture, state the
amount you elect to have purchased: 
 $
                                        

 Date:
                                        

  

			
	Your Signature:	 	  

 
			
	(Sign exactly as your name appears on the face of this Note)
	Tax Identification No.:

  

			
	Signature Guarantee*:	 	  

  

	*	Participant in a recognized Signature Guarantee Medallion Program (or other signature guarantor acceptable to the Trustee). 

 SCHEDULE OF EXCHANGES OF INTERESTS IN THE GLOBAL NOTE 

The following exchanges of a part of this Global Note for an interest in another Global Note or for a Definitive Note, or exchanges of a part of another
Global Note or Definitive Note for an interest in this Global Note, have been made: 
  

							
	 Date of Exchange
	  	Amount of Decrease
in Principal
Amount at Maturity
of this Global Note	  	Amount of Increase
in Principal
Amount at Maturity
of this Global Note	  	Principal Amount
at Maturity of this
Global Note
Following such
Decrease (or
Increase)

 NOTATION OF GUARANTEE 

For value received, each Guarantor (which term includes any successor Person under the Indenture) has, jointly and severally, fully and unconditionally and
irrevocably guaranteed, to the extent set forth in the Indenture, dated as of April 25, 2012, as supplemented by the Supplemental Indenture, dated as of April 9, 2018 (as amended or supplemented to the date hereof,
the “Indenture”), among Resolute Energy Corporation, a Delaware corporation (the “Company”), the Guarantors and Delaware Trust Company (successor trustee to U.S. Bank National Association), as trustee (the
“Trustee”), and subject to the provisions in the Indenture, (a) the due and punctual payment of the principal of, premium, if any, and interest on the Notes (as defined in the Indenture), whether at maturity, by acceleration,
redemption or otherwise, the due and punctual payment of interest on overdue principal and premium, and, to the extent permitted by law, interest, and the due and punctual performance of all other obligations of the Company to the Holders or the
Trustee all in accordance with the terms of the Indenture and (b) in case of any extension of time of payment or renewal of any Notes or any of such other obligations, that the same will be promptly paid in full when due or performed in
accordance with the terms of the extension or renewal, whether at stated maturity, by acceleration or otherwise. The obligations of the Guarantors to the Holders of Notes and to the Trustee pursuant to the Guarantee and the Indenture are expressly
set forth in Article 10 of the Indenture and reference is hereby made to the Indenture for the precise terms of the Guarantee. This Guarantee shall be governed by and construed in accordance with the laws of the State of New York. 

 

			
	RESOLUTE NATURAL RESOURCES COMPANY, LLC., a Delaware limited liability company
		
	By:	 	  

		 	Name:
		 	Title:

  

			
	WYNR, LLC, a Delaware limited liability company
		
	By:	 	  

		 	Name:
		 	Title:

  

			
	BWNR, LLC, a Delaware limited liability company
		
	By:	 	  

		 	Name:
		 	Title:

  

			
	RESOLUTE WYOMING, INC., a Delaware corporation
		
	By:	 	  

		 	Name:
		 	Title:

  

			
	HICKS ACQUISITION COMPANY I, INC., a Delaware corporation
		
	By:	 	  

		 	Name:
		 	Title:

  

			
	RESOLUTE NORTHERN ROCKIES, LLC, a Delaware limited liability company
		
	By:	 	  

		 	Name:
		 	Title:

 
			
	RESOLUTE NATURAL RESOURCES SOUTHWEST, LLC, a Delaware limited liability company
		
	By:	 	  

		 	Name:
		 	Title:lrn_Ex10_1

		

			 

		

		
			Exhibit 10.1
		

		
			 
		

		
			April 20, 2018
		

		
			 
		

		
			Re: Amendment to Employment Agreement of Nathaniel A. Davis
		

		
			 
		

		
			 
		

		
			Dear Mr. Davis:
		

		
			 
		

		
			Reference is made to that certain Second Amended and Restated Employment Agreement (the “Agreement”), dated as of January 27, 2016, by and between you and K12 Inc., a Delaware corporation (“K12”), which sets forth the terms and conditions of your employment with K12. Capitalized terms not defined in this letter shall have the meanings assigned to them in the Agreement.
		

		
			 
		

		
			This letter (the “Letter”) confirms the agreement between you and K12 to modify the terms of the Agreement as follows:
		

		
			 
		

			
	
			
				 1.
			

			
	
			
			The Term of the Agreement is extended until September 30, 2019 (the “Extension Date”), subject to earlier termination as provided in Article 4 of the Agreement, provided, however, that notwithstanding anything herein or any provision of the Agreement to the contrary, in the event the Company hires a replacement Chief Executive Officer and your employment with the Company is terminated prior to the Extension Date, or the Company elects not to renew the Agreement as of the Extension Date (a “Qualifying Termination”), then (i) you will not be entitled to receive the severance payments and benefits specified in Section 4.5(b) of the Agreement, and (ii) the provisions of Section 7 below shall apply.

		
			 
		

			
	
			
				 2.
			

			
	
			
			Effective March 3, 2018, you assumed the position of Chief Executive Officer and your title was changed to Chairman of the Board and Chief Executive Officer. You shall have the duties, responsibilities and authorities customarily associated with such position.  In this position, you shall have primary responsibility for leading the organization on a day to day basis and shall report to the Board.    

		
			 
		

			
	
			
				 3.
			

			
	
			
			Effective as of March 3, 2018, in recognition of your increased role and responsibilities your Base Salary is increased to $735,000. Any portion of your Base Salary attributable to this increase that has not yet been paid will be paid to you during the next payroll period occurring after the date of this Letter.

		
			 
		

			
	
			
				 4.
			

			
	
			
			As provided in the Agreement, your target annual Performance Bonus will remain at 150% of Base Salary (and not more than 300% of Base Salary). For the Fiscal Year ending June 30, 2018, your Performance Bonus will be calculated based on a base salary of $735,000.

		
			 
		

			
	
			
				 5.
			

			
	
			
			As soon as practicable upon execution of this Letter, you will receive a one-time grant of performance-based restricted K12 stock having a value equal to $2,205,000 (based on K12’s closing stock price on the date of grant).  These shares will vest as follows, subject to your continued employment through vesting:

			
	
			
				 o
			

			
	
			
			50% of these shares will vest upon the hiring and commencement of employment of a new Chief Executive Officer; and

			
	
			
				 o
			

			
	
			
			50% of these shares will vest upon your submission to the Board of a strategic plan for K12 and the Board’s acceptance of the same.

		
			 
		

		
			

		 

		

			 

		

		

			 

		

		

			 

		

		

			 

		

 

		

			
	
			
				 6.
			

			
	
			
			Beginning with Fiscal Year 2019, your target level for awards under K12’s equity incentive award plan will be in a range of $2,700,000 to $3,300,000, subject to such performance and other vesting criteria as may be determined at the time of grant upon mutually agreeable terms between you and the Board or the Compensation Committee. 

		
			 
		

			
	
			
				 7.
			

			
	
			
			Upon a Qualifying Termination, the severance payments under Section 4.5 of the Agreement shall not apply and the special vesting provisions under Section 3.7(d) of the Agreement shall not apply, provided, however, that (i) all of your outstanding equity incentive awards in K12 will continue to vest for so long as you continue to serve as a member of the Board, and (ii)  if, upon your Qualifying Termination or at any time thereafter, you are asked to leave the Board and you execute within 30 days following your departure from the Board, and do not revoke, a Release, then (A) all of your outstanding equity incentive awards in K12 shall immediately and automatically vest, provided that, unless a provision more favorable to you is included in an applicable award agreement, any such awards that are subject to performance-based vesting conditions shall only be payable subject to the attainment of the performance measures for the applicable performance period as provided under the terms of the applicable award agreement, and (B) your vested options will remain exercisable for 365 days following your departure from the Board (subject to the regular expiration date(s) of the options and the EIA Plan).    

		
			 
		

			
	
			
				 8.
			

			
	
			
			The reference in Section 4.5(c) of the Agreement to Section 3.7(i) is hereby corrected to refer to Section 3.7(d).

		
			 
		

			
	
			
				 9.
			

			
	
			
			K12 will reimburse you for your documented legal expenses incurred in calendar year 2018 in connection with entering into this letter, up to a maximum of $5,000.

		
			 
		

		
			Except as modified by this Letter, the Agreement shall remain unchanged and shall continue in full force and effect according to its terms. For the avoidance of doubt, you agree that none of the changes to your terms and conditions of employment as provided by this Letter shall constitute “Good Reason” under the Agreement.  You also agree that the hiring of a new Chief Executive Officer during the Term of the Agreement will not constitute “Good Reason,” provided that you continue to hold the position of Chairman of the Board until the end of the Term
		

		
			 
		

		
			This Letter, together with the Agreement (to the extent not amended by this letter), constitutes the entire agreement between you and K12, and expressly supersedes all prior oral or written agreements, commitments or understandings with respect to the matters provided for herein.  
		

		
			 
		

		
			Thank you for your continued service to K12.
		

		
			
		

		
			

		 

		

			2

		

		

			 

		

		

			 

		

		

			 

		

		

			 

		

 

		

		
			 
		

		
			 
		

		
			Sincerely,
		

		
			/s/ John M. Engler
		

		
			Name: John M. Engler
		

		
			Chairman of the Compensation Committee
		

		
			 
		

		
			 
		

		
			Agreed and Accepted:
		

		
			 
		

		
			 
		

		
			 
		

		
			/s/ Nathaniel A. Davis
		

		
			Nathaniel A. Davis
		

		
			Chairman and Chief Executive Officer 
		

		 

		

			3

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