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Exhibit 10.15

ENLINK MIDSTREAM OPERATING, LP 
[AMENDED AND RESTATED] CHANGE IN CONTROL AGREEMENT

THIS [AMENDED AND RESTATED] CHANGE IN CONTROL AGREEMENT (this “Agreement”) dated as of ____________, 20__ (the “Effective Date”) is made by and between EnLink Midstream Operating, LP, a Delaware limited partnership (the “Company”) and ________________, an individual (“Individual”).

W I T N E S S E T H:

WHEREAS, the Company and Individual desire to [amend and restate that certain Change in Control Agreement dated as of _____________, 20__ (the “Original Agreement”)][enter into a Change in Control arrangement] on the terms and conditions set forth herein. 

NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements hereinafter set forth, Individual and the Company hereby amend and restate the Original Agreement as follows:

ARTICLE I
Definitions

1.1    Definitions.  For purposes of this Agreement, except as otherwise expressly provided herein or unless the context otherwise requires, the following terms shall have the following respective meanings:

“Accounting Firm” shall have the meaning set forth in Section 2.4(b).

“Agreement” shall have the meaning set forth in the preamble hereto.

“Board” means the Board of Directors of ENLC Manager (or such other managing member of ENLC or such other applicable governing body of ENLC).

“Cause” means any one or more of the following: (i) a material violation by Individual of the Company’s Code of Business Conduct and Ethics or any trading or other policy applicable to employees of the Company (which may include, but is not limited to, matters specifically mentioned below in the definition of Cause); (ii) willful engagement in serious or material misconduct or illegal conduct by Individual; (iii) a failure by Individual to perform the duties assigned to him or her that continues following notice from the Company to Individual of such failure; (iv) Individual is formally charged, indicted or convicted of a felony or a misdemeanor involving moral turpitude; (v) Individual has engaged in acts or omissions constituting dishonesty, breach of fiduciary obligation, gross misconduct, gross negligence, intentional wrongdoing, or misfeasance; (vi) Individual has failed to comply with any valid, legal, and material directive of the Company or the Board; (vii) Individual has engaged in embezzlement, misappropriation, or fraud, whether or not related to Individual’s employment with the Company; (viii) a material breach by Individual of any material obligation under this Agreement or any other written agreement between Individual and the Company Group; or (ix) Individual has acted intentionally or in bad faith in a manner that results or could be reasonably expected to result in a material detriment to the assets, business, prospects or reputation of any member of the Company Group.  Any act, or failure to act, based upon the express or implied authority given pursuant to a resolution duly adopted by the Board or upon the advice of counsel for the Company shall be conclusively presumed to be done, or omitted to be done, by Individual in good faith and in the best interests of the Company Group.  Individual will be considered to have been terminated for Cause if the Company determines in its sole good faith judgment that he or she engaged in an act prior to termination that constituted Cause, regardless of whether Individual terminated employment voluntarily or is terminated involuntarily, and regardless of whether Individual’s termination initially was considered to have been without Cause.  The Company may place Individual on paid leave while it is determining whether there is a basis to terminate Individual’s employment for Cause, it being understood that, any such action by the Company will not constitute Good Reason.  

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“Change in Control” means the occurrence of any one or more of the following on or after the Effective Date: (i) the consummation of any transaction (including a merger or consolidation), the result of which is that any Person (other than GIP) becomes the “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of fifty percent (50%) or more of the Voting Stock of ENLC or ENLC Manager, measured by voting power rather than number of shares, units, or the like; (ii) the sale, transfer, or other disposition of all or substantially all of the assets of ENLC and its Subsidiaries on an aggregate basis to any Person (other than one or more members of the Company Group); or (iii) the adoption of a plan relating to the liquidation or dissolution of ENLC.  Notwithstanding the foregoing, to the extent any amounts hereunder are subject to Section 409A of the Code and such amounts are payable upon the occurrence of a Change in Control following a Qualifying Termination, no such payments shall be made unless such Change in Control qualifies as a “change in control event” within the meaning of Treas. Reg. Section 1.409A-3(i)(5).

“Change in Control Benefit” means, as of the date of a Qualifying Termination, a one-time lump sum payment equal to: (i) one and a half (1.5)1 times the sum of (A) Individual’s then current base annual salary and (B) the Target Bonus for the year that includes the effective date of termination; plus (ii) an amount equal to the cost to Individual under COBRA to extend his or her then-current medical insurance benefits (i.e., the health, dental and/or vision benefits as elected by Individual under the Company’s health plan as of the time of such termination) for eighteen (18) months following the effective date of termination.

“COBRA” means the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended.

“Code” means the Internal Revenue Code of 1986, as amended, and any successor statute or statutes.

“Committee” means the Governance and Compensation Committee of the Board.

“Company” shall have the meaning set forth in the preamble hereto.

“Company Group” means the Company, ENLC, ENLK MLP, ENLK GP, ENLC Manager and each of their respective direct or indirect Subsidiaries.

“Confidential Information” shall have the meaning set forth in Section 3.1.

“Disability” means a physical or mental condition of Individual that, (i) in the good faith judgment of the Company, (A) prevents Individual from being able to perform the responsibilities of his or her position with the Company Group, (B) has continued for a period of at least one hundred eighty (180) days (whether consecutive or non-consecutive) during any twelve (12) month period, and (C) is expected to continue, or (ii) qualifies Individual to receive benefits under the Company’s long-term disability plan.  

“Effective Date” shall have the meaning set forth in the preamble hereto.

“ENLC” means EnLink Midstream, LLC, a Delaware limited liability company.

“ENLC Manager” means EnLink Midstream Manager, LLC, a Delaware limited liability company.

“ENLK GP” means EnLink Midstream GP, LLC, a Delaware limited liability company.

“ENLK MLP” means EnLink Midstream Partners, LP, a Delaware limited partnership.

“Exchange Act” means the Securities and Exchange Act of 1934, as amended.

1 Executive Chairman and CEO = 3 times; EVPs = 2.5 times; SVP = 1.5 times

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“GIP” means Global Infrastructure Partners III-A/B, L.P., Global Infrastructure Partners III-C Intermediate, L.P., Global Infrastructure Partners III-C2 Intermediate, L.P., Global Infrastructure Partners II-C Stetson AIV, L.P. and each of their affiliates, and any funds, partnerships or other investment vehicles managed by Global Infrastructure Management, LLC or their affiliates (including in each case, any portfolio companies of such entities).

“Good Reason” means any one or more of the following without Individual’s consent: (i) a material reduction in Individual’s base annual salary; (ii) a material adverse change in Individual’s authority, duties or responsibilities (other than temporarily while Individual is physically or mentally incapacitated or as required by applicable law); (iii) a material breach by the Company of any material provision of this Agreement (or by a member of the Company Group of any material provision or any other written agreement between Individual and the Company Group member regarding his or her services thereto); or (iv) the Company requires that Individual move his or her principal place of employment to a location that is thirty (30) or more miles from his or her current principal place of employment and the new location is farther from his or her primary residence.  Individual may not terminate his or her employment for “Good Reason” unless (A) Individual gives the Company written notice of the event within thirty (30) days of the occurrence of the event, (B) the Company fails to remedy the event within thirty (30) days following its receipt of the notice, and (C) Individual terminates his or her employment with the Company within sixty (60) days following the Company’s receipt of written notice. A non-renewal of this Agreement shall not alone constitute Good Reason.

“Individual” shall have the meaning set forth in the preamble hereto.

“Original Agreement” shall have the meaning set forth in the recitals.

“Other Arrangement” shall have the meaning set forth in Section 5.3.

“Person” means any individual, partnership, joint venture, limited liability company, corporation, trust, unincorporated organization or any other entity, provided, that for the purposes of the definition of “Change in Control” hereunder, “Person” shall also include any “person“ or any “group” within the meaning of Sections 13(d) and 14(d)(2) of the Exchange Act.

“Protection Period” means the period beginning one hundred twenty (120) days prior to, and ending twenty-four (24) months following, the date on which a Change in Control takes place.

“Qualifying Termination” means the termination of Individual’s employment during a Protection Period (i) by the Company for a reason other than Cause, Disability, or death, or (ii) by Individual for Good Reason.  The transfer of Individual from the Company to another member of the Company Group shall not constitute a termination of employment.  

“Renewal Date” shall have the meaning set forth in Section 5.1.

“Severance Agreement” shall have the meaning set forth in Section 2.3.

“Severance Plan” shall have the meaning set forth in Section 2.3.

“Subsidiary” means (i) in the case of a corporation, any corporation of which an applicable Person directly or indirectly owns shares representing more than fifty percent (50%) of the combined voting power of the shares of all classes or series of capital stock of such corporation which have the right to vote generally on matters submitted to a vote of the stockholders of such corporation and (ii) in the case of a partnership, limited liability company, or other business entity not organized as a corporation, any such business entity of which an applicable Person (A) directly or indirectly owns more than fifty percent (50%) of the voting, capital or profits interests (whether in the form of partnership interests, membership interests, or otherwise) or (B) has the power to elect or direct the election of directors with a majority of the voting power of the board of directors (or other governing body) of such partnership, limited liability company, or other business entity or the sole member or managing member of such partnership, limited liability company, or other business entity, as applicable.

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“Target Bonus” means the amount of bonus that would be payable to Individual for the year in question if paid at one-hundred percent (100%) of Individual’s assigned bonus target percentage for such year as determined annually by the Committee or the Board, as applicable.

“Total Payment” shall have the meaning set forth in Section 2.4(a).

“Voting Stock” of any specified Person as of any date means the capital stock (or comparable equity securities) of such Person that is at the time entitled (without regard to the occurrence of any contingency) to vote in the election of the Board of Directors (or comparable governing body) of such Person.

ARTICLE II
Change in Control Payments

2.1    Change in Control Benefit; Release.

(a)If Individual has a Qualifying Termination and Individual satisfies the conditions to the payment of a Change in Control Benefit as described below, the Company shall pay the Change in Control Benefit to Individual.

(b)Any amounts payable under Section 2.1(a) shall be paid to Individual on the sixtieth (60th) day after the date Individual’s Qualifying Termination becomes effective for purposes of this Agreement; provided, however, that as a condition to receiving any such payment or payments, Individual (or Individual’s estate, as applicable) will be required to do both of the following: (i) execute and not revoke a general release of claims against the Company Group, with such general release becoming effective (and any applicable revocation period having lapsed) on or before the sixtieth (60th) day after the date Individual’s Qualifying Termination becomes effective for purposes of this Agreement, and (ii) execute a certification of compliance with his or her obligations to return Confidential Information.

2.2    Additional Benefits.

(a)In the event of a Qualifying Termination, the Change in Control Benefit will be paid in addition to any accrued and unpaid compensation due to Individual as of his or her termination date, which may include (i) any unpaid bonus for any calendar year ending before Individual’s termination date that is actually earned by Individual (without regard to any requirement that Individual must remain employed by Company on the date such bonus is paid), and calculated in accordance with the terms of the applicable bonus arrangement that is in effect with respect to Individual during that year, (ii) accrued base salary and (iii) such other fringe benefits (other than any bonus, severance pay benefit, or medical insurance benefit) normally provided to similarly situated employees of the Company that shall have been earned up to the date of termination, including pay for accrued and unused paid-time-off (in accordance with the benefit policies then in effect).  

(b)Individual shall also be entitled to a prorated amount of the bonus (to the date of such Individual’s Qualifying Termination) for the calendar year in which Individual’s Qualifying Termination occurs to the extent such bonus would have otherwise been earned by Individual (had his or her employment not terminated due to a Qualifying Termination) in accordance with the terms of the applicable bonus arrangement that is in effect with respect to Individual during that year.  Such prorated bonus shall not be made unless and until Individual has, as of such date, satisfied the conditions described in Section 2.1(b) above and shall be payable on the later of (i) the date that the bonus would have been paid under such applicable bonus arrangement (had Individual’s employment not terminated due to a Qualifying Termination), or (ii) the date on which Individual has satisfied the conditions described in Section 2.1(b) above.

(c)For a period of twelve (12) months following Individual’s Qualifying Termination, or if Individual has not satisfied the conditions described in Section 2.1(b) above, for a period of sixty (60) days after the date of Individual’s termination, the Company shall, at its sole expense, provide Individual with outplacement services, the 

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scope and provider of which shall be selected by Individual in his or her discretion; provided, however, that (i) any expense for such outplacement services shall be paid or reimbursed by the Company as soon as practicable after such expense is incurred, but in no event later than (A) thirty (30) days after such expense is incurred if incurred directly by the Company, or (B) thirty (30) days after such expense is submitted by Individual to Company for reimbursement, and (ii) the total amount of the expenses paid or reimbursed by the Company pursuant to this Section 2.2(c) shall not exceed $50,000.

(d)To the extent Individual is eligible to earn a Target Bonus, Individual’s assigned bonus target percentage shall not be materially reduced during any time (i) that Individual is employed during a Protection Period by a member of the Company Group or (ii) following Individual’s termination or separation for any reason that occurs within a Protection Period other than his or her involuntary termination for Cause or voluntary termination without Good Reason.

2.3    Non-duplication.  The amount payable to Individual under Sections 2.1 and 2.2 is in lieu of, and not in addition to, any severance payment due or to become due to Individual under (i) any separate agreement or contract between Individual and the Company or any other member of the Company Group, (ii) any severance payment plan, program, policy or practice of the Company or any other member of the Company Group or (iii) any severance benefit required by law (collectively clauses (i)-(iii), a “Severance Plan”), it being understood that any equity-related award granted to Individual under the long-term incentive plans of a member of the Company Group shall not constitute a Severance Plan for purposes of this Section 2.3.  In particular, no amounts shall be payable under the Severance Agreement between the Company and Individual in effect as of the date hereof (the “Severance Agreement”) if benefits are payable pursuant to this Agreement.

2.4    Potential Parachute Payment Adjustment.

(a)If the payments and benefits provided to Individual under this Agreement or under any other agreement with, or plan of, the Company or any Person or entity which is a party to a transaction involving the Company or its affiliates (the “Total Payment”) (i) constitute a “parachute payment” as defined in Code Section 280G and exceed three (3) times Individual’s “base amount” as defined under Code Section 280G(b)(3), and (ii) would, but for this Section 2.4(a), be subject to the excise tax imposed by Code Section 4999, then Individual’s payments and benefits under this Agreement shall be either (A) paid in full, or (B) reduced and payable only as to the maximum amount which would result in no portion of such payments and benefits being subject to excise tax under Code Section 4999, whichever results in the receipt by Individual on an after-tax basis of the greatest amount of Total Payment (taking into account the applicable federal, state and local income taxes, the excise tax imposed by Code Section 4999 and all other taxes (including any interest and penalties) payable by Individual).  If a reduction of the Total Payment is necessary, cash payments provided for herein shall first be reduced (such reduction to be applied first to the earliest payments otherwise scheduled to occur), and the non-cash benefits provided for herein shall thereafter be reduced (such reduction to be applied first to the benefits otherwise scheduled to occur the earliest).  If, as a result of any reduction required by this Section 2.4(a), amounts previously paid to Individual exceed the amount to which Individual is entitled, Individual will promptly return the excess amount to the Company.

(b)All determinations required to be made under this Section 2.4, including whether reductions are necessary, may be made, in the discretion of the Company, by an accounting or financial consulting firm selected by the Company for such purposes (the “Accounting Firm”).  The Accounting Firm shall provide detailed supporting calculations both to the Company and to Individual.  All fees and expenses of the Accounting Firm shall be borne solely by the Company.

2.5    Death or Disability of Individual.  Except as otherwise provided in this Section 2.5, if Individual’s employment terminates due to death or Disability, then this Agreement shall terminate without further obligations to Individual or his or her estate, as applicable, under this Agreement.  In either event, however, the Company, in addition to any obligations owed to Individual under any other applicable agreement with any member of the Company Group (i) will pay any accrued and unpaid compensation due to Individual as of his or her termination date, as described in Section 2.2(a) as if Individual’s termination of employment had been a Qualifying Termination, 

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and (ii) will pay the prorated bonus described in Section 2.2(b) as if Individual’s termination of employment had been a Qualifying Termination; provided that payment of such compensation and benefits with respect to Section 2.2(b) shall only be made if Individual or his or her legal representative or his or her estate, as applicable, has satisfied the conditions described in Section 2.1(b). 

ARTICLE III
Confidential Information and Non-Competition; Other Covenants

3.1    Covenant Not to Disclose Confidential Information.  Individual acknowledges that, during the course of his or her employment with the Company, he or she has or will have access to and knowledge of certain information and data that the Company or other members of the Company Group consider confidential and that the release of such information or data to unauthorized Persons would be extremely detrimental to the Company Group.  As a consequence, Individual hereby agrees and acknowledges that he or she owes a duty to the Company not to disclose, and agrees that, during or after the term of his or her employment, without the prior written consent of the Company, he or she will not communicate, publish or disclose, to any Person anywhere or use any Confidential Information (as hereinafter defined) for any purpose other than carrying out his or her duties as contemplated in connection with his or her employment with respect to the Company or any Company Group member.  Individual will use his or her best efforts at all times to hold in confidence and to safeguard any Confidential Information from falling into the hands of any unauthorized Person and, in particular, will not permit any Confidential Information to be read, duplicated, or copied.  Notwithstanding the foregoing, Individual may disclose such Confidential Information to the extent required by applicable law or as a consequence of any judicial or regulatory proceeding, based upon the opinion of legal counsel and only after Individual has requested that such Confidential Information be preserved to the maximum extent practicable.  To the extent permitted by law, Individual will advise the Company in advance of any intended disclosure to comply with legal requirements.  Individual will return to the Company all Confidential Information in Individual’s possession or under Individual’s control when the duties of Individual no longer require Individual’s possession thereof, or whenever the Company shall so request, and in any event will promptly return all such Confidential Information if Individual’s relationship with the Company is terminated for any reason and will not retain any copies thereof.  Notwithstanding the foregoing, nothing herein prohibits Individual from reporting possible violations of law or regulation to any governmental agency or entity, including but not limited to the Department of Justice, the Securities and Exchange Commission, the Congress, and any agency Inspector General, or making other disclosures that are protected under the whistleblower provisions of federal or state law or regulation. Individual does not need the prior authorization of the Company to make any such reports or disclosures, and Individual is not required to notify the Company that he or she has made such reports or disclosures.  Individual shall not be held criminally or civilly liable under any federal or state trade secret law for the disclosure of a trade secret that (i) is made (A) in confidence to a federal, state, or local government official, either directly or indirectly, or to an attorney; and (B) solely for the purpose of reporting or investigating a suspected violation of law; or (ii) is made in a complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal.  For purposes hereof, the term “Confidential Information” shall mean any information or data used by or belonging or relating to the Company or any other member of the Company Group or any of their representatives that is not known generally to the industry in which any member of the Company Group is or may be engaged (other than as a result of disclosure by Individual in violation of this Agreement), including without limitation, any and all trade secrets, proprietary data and information relating to any member of the Company Group’s past, present, or future business and products, price lists, customer lists, processes, procedures or standards, know-how, manuals, business strategies, records, drawings, specifications, designs, financial information, whether or not reduced to writing, or information or data that the Company or any other member of the Company Group advises Individual should be treated as confidential information.

3.2    Covenant Not to Compete.  In partial consideration for Individual’s access to Confidential Information and the benefits provided by this Agreement, Individual agrees that while employed by the Company, Individual shall not, unless Individual receives the prior written consent of the Board, own an interest in, manage, operate, join, control, lend money or render financial or other assistance to or participate in or be connected with, as an officer, manager, employee, partner, stockholder, consultant, or otherwise, any Person that competes with any member of the Company Group in (i) the purchasing, selling, brokering or marketing of natural gas, natural gas liquids, oil, hydrocarbons, brine, water or any derivative product thereof, including, without limitation, locating buyers and 

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sellers, or negotiating purchase and sales contracts; (ii) the gathering, processing, fractionation, stabilization, and/or transporting of natural gas, natural gas liquids, oil, hydrocarbons, brine, water, or any derivative product thereof; or (iii) the conduct of a business enterprise that is in a business segment that contributes five percent (5%) or more to the Company’s gross revenue or deploys five percent (5%) or more of the Company’s fixed assets.  Ownership by Individual, as a passive investment, of less than one half of one percent (0.5%) of the outstanding securities of any organization with securities listed on a national securities exchange or publicly traded in the over-the-counter market shall not constitute a breach of this Section 3.2.

3.3    Covenant not to Solicit Customers.  In partial consideration for Individual’s access to Confidential Information and the benefits provided by this Agreement, Individual agrees that while employed by the Company and for a period of twelve (12) months after the termination of such employment (for any reason), Individual shall not (i) persuade or encourage any Person that was a client or customer of any member of the Company Group at any time during the twelve (12) months prior to the termination of Individual’s employment to cease conducting or fail to renew existing business with that member of the Company Group, or (ii) use any confidential or proprietary information of any member of the Company Group to directly or indirectly solicit business from, or to interrupt, disturb, or interfere with any member of the Company Group’s relationships with, any Person that was a client or customer of any member of the Company Group at any time during the twelve (12) months prior to the termination of Individual’s employment.

3.4    Covenant not to Solicit Employees.  In partial consideration for Individual’s access to Confidential Information and the benefits provided by this Agreement, Individual agrees that while employed by the Company and for a period of twenty-four (24) months after the termination of such employment (for any reason), Individual shall not solicit, endeavor to entice or induce any employee of any member of the Company Group to terminate such Person’s employment or service with such member or accept employment with anyone else; provided, however, that a general solicitation of the public for employment shall not constitute a solicitation hereunder.

3.5    Covenant Against Disparagement.  In partial consideration for Individual’s access to Confidential Information and the benefits provided by this Agreement, Individual agrees that while employed by the Company and thereafter, he or she will not make any statements disparaging any member of the Company Group or any of their officers, directors, or employees that could reasonably be expected to be harmful to the interests of the Company or the Company Group.  This covenant shall not apply to any statement made in the context of any legal or regulatory proceeding or the reporting of possible violations of law or regulation to a governmental agency or entity, as described in Section 3.1.  

3.6    Specific Performance.  Recognizing that irreparable damage will result to the Company in the event of the breach or threatened breach of any of the foregoing covenants and assurances by Individual contained in this Article III, and that the Company’s remedies at law for any such breach or threatened breach will be inadequate, the Company and its successors and assigns, in addition to such other remedies that may be available to them, shall be entitled to an injunction, including a mandatory injunction (without the necessity of (i) proving irreparable harm, (ii) establishing that monetary damages are inadequate, or (iii) posting any bond with respect thereto), to be issued by any court of competent jurisdiction ordering compliance with this Agreement or enjoining and restraining Individual, and each and every Person, firm, or company acting in concert or participation with him or her, from the continuation of such breach and, in addition thereto, he or she shall pay to the Company all ascertainable damages, including costs and reasonable attorneys’ fees sustained by the Company or any other member of the Company Group by reason of the breach or threatened breach of said covenants and assurances.  

3.7    Clawback.  Individual agrees that in the event that the Company determines that Individual has breached any term of this Article III, in addition to any other remedies at law or in equity the Company may have available to it, the Company may in its sole discretion require that Individual repay to the Company, within five (5) business days of receipt of written demand therefor, an amount equal to the amounts paid to or on behalf of Individual pursuant to Sections 2.1, 2.2(b) and 2.2(c). 

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3.7    Miscellaneous.  

a.Individual has carefully read and considered the provisions of this Article III and, having done so, agrees that the restrictions set forth in this Article III (including the relevant time periods, scope of activity to be restrained, and the geographical scope) are fair and reasonable and are reasonably required for the protection of the interests of the Company Group and their respective officers, directors, managers, employees, creditors, partners, members, and unitholders.  Individual understands that the restrictions contained in Article III may limit his or her ability to engage in a business similar to the business of any member of the Company Group but acknowledges that he or she will receive sufficiently high remuneration and other benefits from the Company Group to justify such restrictions.

b.The covenants and obligations of Individual set forth in this Article III are in addition to, and not in lieu of, or exclusive of, any other obligations and duties of Individual to the Company Group, whether express or implied in fact or in law.

c.In the event that any provision of this Article III relating to the relevant time periods, scope of activity and/or the areas of restriction hereunder shall be declared by a court of competent jurisdiction to exceed the maximum time period, scope or areas such court deems reasonable and enforceable, the relevant time periods, scope of activity, and/or areas of restriction deemed reasonable and enforceable by the court shall become and thereafter be the maximum time period, scope of activity, and/or areas.

ARTICLE IV
Dodd-Frank Clawback

Individual agrees and acknowledges that any and all compensation Individual receives pursuant to this Agreement shall be subject to clawback by the Company to the extent provided in policies adopted by the Board to comply with the requirements of Section 954 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

ARTICLE IV
Miscellaneous

5.1    Term; Termination or Amendment.  

(a)Unless, this Agreement is terminated in accordance with Section 5.1(b) below, this Agreement shall extend for a term (the “Term”) commencing on the Effective Date and ending on December 31, 20__ (the “Initial Expiration Date”). If this Agreement is not previously terminated, the Term shall automatically renew for one (1) additional year beginning on the day following the Initial Expiration Date and each subsequent anniversary thereof (each, a “Renewal Date”), unless the Company elects not to extend the Term by providing Individual with written notice (a “Non-Renewal Notice”) of such election not less than ninety (90) days prior to the last day of the then-current Term (each of the Initial Expiration Date and the last day of any then-current extended Term, the “Expiration Date”).  Except as otherwise provided in the preceding sentence, no such termination or any amendment of this Agreement shall become effective during the term of this Agreement without Individual’s written consent, and any such purported termination or amendment of this Agreement during a Protection Period, whether pursuant to the preceding sentence or otherwise, without Individual’s written consent shall become effective no earlier than the expiration of the Protection Period.

(b)If this Agreement is not previously terminated, this Agreement shall terminate upon the termination of Individual’s employment; provided that, all obligations and liabilities of the parties hereto arising in connection with such termination of employment or otherwise accruing under this Agreement shall survive such termination.

(c)The Company shall have the right to amend this Agreement without Individual’s consent, which amendment shall be evidenced in writing and be effective as of the relevant Renewal Date; provided that, (i) 

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Individual is provided with written notice of the Company’s election to amend the Agreement at least ninety (90) days prior to such Renewal Date, and (ii) no such amendment adversely affects Individual.

5.2    Interpretation.  The Article and Section headings herein are for convenience only and shall not affect the construction hereof.  In this Agreement, unless a clear contrary intention appears, (i) the words “herein,” “hereof,” and “hereunder” and other words of similar import refer to this Agreement as a whole and not to any particular Article, Section or other subdivision, (ii) reference to any Article or Section, means such Article or Section hereof, (iii) the word “including” (and with correlative meaning “include”) means including, without limiting the generality of any description preceding such term, and (iv) where any provision of this Agreement refers to action to be taken by either party, or which such party is prohibited from taking, such provision shall be applicable whether such action is taken directly or indirectly by such party.

5.3    Effect on Other Plans.  Except in the case of a Severance Plan, as defined in Section 2.3, nothing in this Agreement shall prevent or limit Individual’s continuing or future participation in any other plan, program, policy or practice provided by the Company or any other member of the Company Group for which Individual may qualify, nor shall anything herein limit or otherwise affect such rights as Individual may have under any other contract or agreement with the Company or any other member of the Company Group.  Amounts which are vested benefits or which Individual is otherwise entitled to receive under any such other plan, policy, practice, program, contract or agreement (“Other Arrangement”) at or subsequent to the termination of Individual’s employment shall be payable in accordance with such Other Arrangement except as explicitly modified by this Agreement; provided, however, the time period after such termination shall not be credited as continued employment of Individual for any purpose under any such Other Arrangement.  

5.4    Overpayments.  Individual agrees that the Company, in its sole discretion, may require repayment by Individual of any amount erroneously made in excess of the amounts that should have been paid under the terms of this Agreement.

5.5    Severability.  The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, which shall remain in full force and effect.

5.6    No Breach.  Individual represents and warrants to the Company that neither the execution nor delivery of this Agreement, nor the performance of Individual’s obligations hereunder will conflict with, or result in a breach of, any term, condition, or provision of, or constitute a default under, any obligation, contract, agreement, covenant, or instrument to which Individual is a party or under which Individual is bound, including without limitation, the breach by Individual of a fiduciary or contractual duty to any former employers.

5.7    Entire Agreement; Manner of Amendment.  Except with respect to the Severance Agreement, and subject to Section 2.3, this Agreement cancels and supersedes all previous agreements relating to the subject matter of this Agreement, written or oral, between the parties hereto and their respective affiliates and contains the entire understanding of the parties hereto.  This Agreement shall not be amended, modified or supplemented in any manner whatsoever except by mutual written agreement of the parties hereto or in accordance with Section 5.1.  Failure of the Company to demand strict compliance with any of the terms, covenants or conditions hereof shall not be deemed a waiver of the term, covenant or condition, nor shall any waiver or relinquishment by the Company of any right or power hereunder at any one time or more times be deemed a waiver or relinquishment of the right or power at any other time or times.

5.8    Governing Law; Venue.  This Agreement and all rights and obligations of the parties hereunder shall be governed by, and construed and interpreted in accordance with, the laws of the State of Texas, including all matters of enforcement, validity, and performance without regard to conflict or choice of law principles.  Except for injunction actions or proceedings initiated by the Company pursuant to Section 3.6, venue for any action or proceeding relating to this Agreement and/or Individual’s employment relationship with the Company and the Company Group, as applicable, shall lie exclusively in courts in Dallas County, Texas.

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5.9    Notices.  All notices and all other communications provided for in the Agreement shall be in writing and addressed (i) if to the Company, at its principal office address or such other address as it may have designated by written notice to Individual for purposes hereof, directed to the attention of the Board with a copy to the Secretary of the Company and (ii) if to Individual, at his or her residence address on the records of the Company or to such other address as he or she may have designated to the Company in writing for purposes hereof.  Each such notice or other communication shall be deemed to have been duly given when personally delivered or sent by United States registered mail, return receipt requested, postage prepaid, or by a nationally recognized overnight delivery service, with delivery confirmed.

5.10    Assignment.  This Agreement is personal and not assignable by Individual but it may be assigned by the Company without notice to or consent of Individual to, and shall thereafter be binding upon and enforceable by, (i) any member of the Company Group, or (ii) any Person that acquires or succeeds to substantially all of the business or assets of any member of the Company Group (and such Person shall be deemed included in the definition of the “Company” and the “Company Group” for all purposes of this Agreement).

5.11    Tax Withholdings.  The Company shall withhold from all payments hereunder all applicable taxes (federal, state or other) that it is required to withhold therefrom.

5.12    Employment with Affiliates.  For purposes of this Agreement, employment with any member of the Company Group shall be deemed to be employment with the Company.

5.13    Company Actions.  Actions taken hereunder by the Company, including any determinations or exercises of discretion pursuant to this Agreement, shall be undertaken (i) with the approval of the Board, with respect to (A) the adoption of any amendment hereto under Sections 5.1 or 5.7 of this Agreement, (B) an election not to extend the Term under Section 5.1 of this Agreement, and (C) in the event Individual is an “executive officer” under the Securities Exchange Act of 1934, as amended, (1) the determination to terminate Individual’s employment for Cause when applicable and for purposes of this Agreement, (2) the determination of whether any other termination of Individual’s employment constitutes a Qualifying Termination or arises due to his or her Disability, and (3) the exercise of the clawback, repayment and similar remedies of the Company under Article IV and Sections 3.7 and 5.4 of this Agreement; (ii) in the event Individual is an “executive officer” under the Securities Exchange Act of 1934, as amended, with the approval of the Board or the Committee with respect to (A) the placement of Individual on paid leave while a determination is being made as to whether there is a basis to terminate Individual’s employment for Cause, and (B) the determination of which actions, if any, are appropriate to remedy an event pursuant to clause (B) of the definition of Good Reason herein; and (iii) with the approval of the Board or the Committee or by the Chief Executive Officer of EnLink Midstream, LLC with respect to (A) the selection of the Accounting Firm pursuant to Section 2.4(b) of this Agreement; (B) the seeking of an injunction pursuant to Section 3.6 of this Agreement, and (C) in the event Individual is not an “executive officer” under the Securities Exchange Act of 1934, as amended, (1) the determination to terminate Individual’s employment for Cause when applicable and for purposes of this Agreement, (2) the determination of whether any other termination of Individual’s employment constitutes a Qualifying Termination or arises due to his or her Disability, (3) the placement of Individual on paid leave while a determination is being made as to whether there is a basis to terminate Individual’s employment for Cause, (4) the determination of which actions, if any, are appropriate to remedy an event pursuant to clause (B) of the definition of Good Reason herein, (5) the exercise of the clawback, repayment and similar remedies of the Company under Article IV and Sections 3.7 and 5.4 of this Agreement, and (6) the exercise of any other authority or discretion that is not described above, but is otherwise necessary or appropriate in order to satisfy the obligations and duties of, or to exercise the rights of, the Company for purposes of this Agreement. Notwithstanding any provision herein to the contrary, to the extent such actions relate only to Individual, and Individual is then serving as the Chief Executive officer of EnLink Midstream, LLC or as a member of the Board or Committee, such actions shall be undertaken by the Board or Committee without the participation of Individual in the authorization thereof.

5.14    Expenses.  If any action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorneys’ fees, in addition to any other relief to which such party may be entitled.

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5.15    Section 409A.  This Agreement is intended to provide payments that are (i) exempt from the provisions of Code Section 409A and related regulations and Treasury pronouncements, by complying with (among other things) the short-term deferral exception as specified in Treasury Regulation § 1.409A-1(b)(4) and the involuntary separation pay exception within the meaning of Treasury Regulation § 1.409A-1(b)(9)(iii), or (ii) compliant with the provisions of Code Section 409A and related regulations and Treasury pronouncements, and this Agreement shall be administered, interpreted and construed accordingly.  Any other provision of this Agreement to the contrary notwithstanding, the parties agree that any benefit or benefits under this Agreement that the Company determines are subject to the suspension period under Code Section 409A(a)(2)(B)  shall not be paid or commence until such date that constitutes the first business day following six (6) months after Individual’s termination date, or if earlier, Individual’s death.

5.16    Counterparts.  This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which together will constitute one and the same instrument.

[Remainder of Page Intentionally Left Blank]

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IN WITNESS WHEREOF, the Company has caused this Agreement to be duly executed, and Individual has hereunto set his or her hand, as of the Effective Date.

ENLINK MIDSTREAM OPERATING, LP

By: ENLINK MIDSTREAM OPERATING GP, LLC, 
Its general partner

															
					

Name:   
Title:     

INDIVIDUAL:

															
					

Name:

12Document

Exhibit 10.20

UNIT REPURCHASE AGREEMENT

This UNIT REPURCHASE AGREEMENT (this “Agreement”), dated as of February 15, 2022 (the “Effective Date”), is entered into by and between EnLink Midstream, LLC, a Delaware limited liability company (the “Company”), on the one hand, and GIP III Stetson I, L.P., a Delaware limited partnership (“GIP Stetson I”) and GIP III Stetson II, L.P., a Delaware limited partnership (“GIP Stetson II” and, together with GIP Stetson I, the “GIP Parties”), on the other hand.  The Company and each of the GIP Parties are sometimes individually referred to herein as a “Party” and collectively as the “Parties.”  Capitalized terms used but not defined herein shall have the meanings assigned to such terms in Article I of this Agreement.

RECITALS

WHEREAS, GIP Stetson I and GIP Stetson II are the record and beneficial owners of 108,859,690 and 115,495,669 common units representing limited liability company interests in the Company, respectively (the “GIP Units”);

WHEREAS, prior to the Effective Date, the Board of Directors of EnLink Midstream Manager, LLC, a Delaware limited liability company and the sole managing member of the Company, authorized a common unit repurchase program for the repurchase of up to $100 million (the “Authorized Repurchase Funds”) of the outstanding common units representing limited liability company interests in the Company (the “Common Units”), with such repurchases to be made from time to time in open market or private transactions in accordance with applicable securities laws and depending on market conditions;

WHEREAS, the Parties desire to establish a repurchase arrangement pursuant to which the Company will purchase from each of GIP Stetson I and GIP Stetson II a number of GIP Units representing a fixed percentage of the Common Units bought through the common unit repurchase program, on the terms and subject to the conditions of this Agreement;

WHEREAS, in connection with the repurchase by the Company of GIP Units from time to time, each of the GIP Parties will enter into an Assignment Agreement with the Company in the form attached as Exhibit A hereto (each, an “Assignment”), which Assignment shall provide for the assignment of the applicable GIP Units from such GIP Parties to the Company; and

WHEREAS, the Conflicts Committee has reviewed and approved this Agreement, the other Transaction Documents and the transactions contemplated hereby and thereby, with such approval constituting Special Approval (as defined in the Company Agreement).

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

ARTICLE I
DEFINITIONS

As used in this Agreement:

“Affiliate” means, with respect to any Person, any other Person that, directly or indirectly, Controls, is Controlled by or is under common Control with, such specified Person through one or more intermediaries or otherwise; provided, however, that (a) with respect to any GIP Party, the term “Affiliate” shall not include the Company or any of its subsidiaries, and (b) with respect to the Company, the term “Affiliate” shall not include either GIP Party or any of its Affiliates (other than the Company and its subsidiaries).

“Agreement” has the meaning given to such term in the preamble hereof.

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“Aggregate GIP Ownership Percentage” means the aggregate ownership percentage of the Common Units held by GIP Stetson I and GIP Stetson II at the close of business on the last business day prior to the start of the applicable Repurchase Quarter and after giving effect to the GIP Units to be purchased in respect of such prior quarter in accordance with Section 2.1 of this Agreement. For the avoidance of doubt, the Aggregate GIP Ownership Percentage shall reflect GIP Stetson I’s and GIP Stetson II’s aggregate economic ownership percentage in the Common Units and shall not take into account the ownership interest represented by any non-economic units, such as the Class C Common Units.

“Applicable Law” or “Law” means any applicable statute, law, regulation, ordinance, rule, judgment, rule of law (including common law), decree, permit, requirement, or other governmental restriction or any similar form of decision of, or any provision or condition issued under any of the foregoing by, or any determination by any Governmental Authority having or asserting jurisdiction over the matter or matters in question, whether now or hereafter in effect and in each case as amended (including all of the terms and provisions of the common law of such Governmental Authority), as interpreted and enforced at the time in question.

“Applicable Distribution Amount” means, for any Repurchase Quarter, a dollar amount equal to the number of Quarterly Repurchase Units multiplied by the per unit amount of the Company’s distribution for such Repurchase Quarter.

“Applicable Quarterly Percentage” means for any Repurchase Quarter, a percentage equal to (i) the applicable Aggregate GIP Ownership Percentage divided by (ii) 100% minus the applicable Aggregate GIP Ownership Percentage.  For the first Repurchase Quarter, the Applicable Quarterly Percentage shall be 86.4074%.  Attached as Exhibit B is an illustration of the calculation of the Applicable Quarterly Percentage for the first Repurchase Quarter.  Applicable Quarterly Percentages for each subsequent Repurchase Quarter shall be calculated on the same basis.

“Assignment” has the meaning given to such term in the recitals hereto.
  
“Authorized Repurchase Funds” has the meaning given to such term in the recitals hereto.

“Business Day” means any day except a Saturday, Sunday or other day on which commercial banks in Dallas, Texas are authorized or required by Applicable Law to be closed.  

“Common Units” has the meaning given to such term in the recitals hereto.

“Company” has the meaning set forth in the preamble. 

“Company Agreement” means the Second Amended and Restated Operating Agreement of the Company, dated as of January 25, 2019.

“Conflicts Committee” has the meaning set forth in the Company Agreement.

“Contract” means any written contract, agreement, indenture, instrument, note, bond, loan, lease, sublease, easement, mortgage, deed of trust, franchise, license agreement, purchase order, binding bid or offer, binding term sheet or letter of intent or memorandum, commitment, letter of credit or any other legally binding arrangement, including any amendments or modifications thereof and waivers relating thereto.

“Daily Repurchase Units” means a number of Common Units equal to (i) the aggregate number of Common Units purchased by the Company in Open Market Repurchases on a Repurchase Date, multiplied by (ii) the Applicable Quarterly Percentage, rounded to the nearest whole Common Unit.

“Daily Repurchase Price” means (i) (A) the aggregate purchase price of the Open Market Units repurchased by the Company on the applicable Repurchase Date (excluding commissions paid to brokers to execute the open market 
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repurchases) divided by (B) the aggregate number of Open Market Units repurchased by the Company on the applicable Repurchase Date, multiplied by (ii) the Daily Repurchase Units.

“Enforceability Exceptions” has the meaning given to such term in Section 3.2.  

“GIP Parties” has the meaning set forth in the preamble. 

“GIP Stetson I” has the meaning set forth in the preamble. 

“GIP Stetson II” has the meaning set forth in the preamble. 

“GIP Units” has the meaning given to such term in the recitals hereto.

“Governmental Authority” means any applicable multinational, foreign, federal, state, local or other governmental statutory or administrative authority, regulatory body or commission or any court, tribunal or judicial or arbitral authority which has any jurisdiction over a matter.

“Lien” means (a) any lien, hypothecation, pledge, collateral assignment, security interest, charge or encumbrance of any kind, whether such interest is based on the common law, statute or contract, and whether such obligation or claim is fixed or contingent (including any agreement to give any of the foregoing) and any option, trust or other preferential arrangement having the practical effect of any of the foregoing, other than in each case, the restrictions under applicable federal, state and other securities laws, the limited liability company agreement or limited partnership agreement, as applicable, of either of the GIP Parties, and (b) any purchase option, right of first refusal, right of first offer, call or similar right of a third party.

“Open Market Repurchase” means a repurchase by the Company of its Common Units on the open market at prevailing market prices.

“Open Market Units” means Common Units repurchased by the Company pursuant to an Open Market Repurchase.

“Party” and “Parties” have the meanings given to such terms in the preamble hereto.

“Person” means any natural person, corporation, limited partnership, general partnership, limited liability company, joint stock company, joint venture, association, company, estate, trust, bank trust company, land trust, business trust, or other organization, whether or not a legal entity, custodian, trustee-executor, administrator, nominee or entity in a representative capacity and any Governmental Authority.

“Proceeding” means any action, suit, claim, hearing, proceeding, arbitration, investigation, audit, inquiry, litigation or mediation (whether civil, criminal, administrative or investigative) commenced, brought, conducted or heard by or before any Governmental Authority, arbitrator or mediator.

“Quarterly Closing” has the meaning given to such term in Section 2.1(b).

“Quarterly Closing Date” has the meaning given to such term in Section 2.1(b).

“Quarterly Earnings Date” means the publicly announced date of the Company’s earnings release for the applicable Repurchase Quarter.

“Quarterly Repurchase Price” means an amount equal to the sum of all Daily Repurchase Prices in the applicable Repurchase Quarter less the Applicable Distribution Amount.

“Quarterly Repurchase Units” means Common Units equal to the aggregate number of Daily Repurchase Units in the applicable Repurchase Quarter.
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“Repurchase Date” means each Business Day on which the Company repurchases Open Market Units.

“Repurchase Quarter” means each three (3)-month calendar quarter; provided, however, that the first Repurchase Quarter shall be the period commencing on the Effective Date and ending on March 31, 2022. 

“Transaction Documents” means, collectively, this Agreement and the Assignments.

ARTICLE II 
THE TRANSACTIONS

Section 2.1    Repurchase, Delivery and Cancellation of the Quarterly Repurchase Units.

(a)At each Quarterly Closing, the Company agrees to purchase from GIP, and GIP agrees to sell, transfer, assign and deliver to the Company, free and clear of any Liens (other than as imposed by applicable securities laws or by the Company Agreement), the applicable Quarterly Repurchase Units in exchange for the Quarterly Repurchase Price, in accordance with the provisions of this Agreement.  The Quarterly Repurchase Units and the Quarterly Repurchase Price shall be allocated between the GIP Parties on a pro rata basis based on their respective ownership percentages of the Common Units at the close of business on the last business day prior to the start of the applicable Repurchase Quarter and after giving effect to the GIP Units to be purchased in respect of such prior quarter in accordance with Section 2.1 of this Agreement.  Following each repurchase of the Quarterly Repurchase Units hereunder, the Quarterly Repurchase Units shall be cancelled and shall no longer be deemed to be outstanding.

(b)No later than fifteen (15) Business Days after the end of each Repurchase Quarter, the Company shall provide to GIP a schedule reflecting the Applicable Quarterly Percentage for the Repurchase Quarter, the Applicable Distribution Amount, and for each Repurchase Date during the Repurchase Quarter, the number of Daily Repurchase Units and the Daily Repurchase Price with respect to such Repurchase Date, as well as the Quarterly Repurchase Units and Quarterly Repurchase Price for such Repurchase Quarter.  One (1) Business Day prior to the Quarterly Earnings Date for such Repurchase Quarter, the Parties shall execute and deliver the items described in Section 2.2 and Section 2.3, as applicable, and consummate the closing with respect to the Quarterly Repurchase Units for such Repurchase Quarter (each, a “Quarterly Closing” and the date on which such Quarterly Closing occurs, a “Quarterly Closing Date”).

Section 2.2    GIP Party Closing Deliverables.  At each Quarterly Closing, each of the GIP Parties shall deliver (or cause to be delivered) to the Company:

(a)a counterpart to an Assignment, duly executed on behalf of each GIP Party, and such other transfer documents or instruments that may be reasonably necessary to be delivered by such GIP parties in order to effect a sale, transfer, assignment and delivery of the Quarterly Repurchase Units to the Company in accordance with Section 2.1(a); and

(b)a duly completed Internal Revenue Service Form W-9.

Section 2.3    Company Closing Deliverables.  At each Quarterly Closing, the Company shall deliver (or cause to be delivered) to the GIP Parties:

(a)the Quarterly Repurchase Price payable to each GIP Party in accordance with Section 2.1(a) by wire transfer of immediately available funds to the account or accounts designated by such GIP Parties in writing and provided to the Company at least two (2) Business Day prior to the applicable Quarterly Closing Date; and

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(b)counterparts to the Assignments, and such other transfer documents or instruments that may be reasonably necessary to be delivered by the Company in order to effect the repurchase of the Quarterly Repurchase Units in accordance with Section 2.1(a).

ARTICLE III 
REPRESENTATIONS AND WARRANTIES OF THE GIP PARTIES

Each of the GIP Parties, severally and not jointly, and solely with respect to itself, represents and warrants to the Company as of the date hereof and, as of each Quarterly Closing Date, upon the delivery of an Assignment at each such Quarterly Closing Date, that:

Section 3.1    Organization.  Such GIP Party is a limited partnership duly formed, validly existing and in good standing under the Laws of the State of Delaware.

Section 3.2    Authorization.  Such GIP Party has all requisite limited partnership power and authority to execute, deliver, and perform each Transaction Document to which it is a party.  The execution, delivery, and performance by such GIP Party of the Transaction Documents to which it is a party and the consummation by such GIP Party of the transactions contemplated hereby and thereby, have been duly authorized by all necessary limited partnership or limited liability company action, as the case may be.  Each Transaction Document executed or to be executed by such GIP Party has been, or when executed will be, duly executed and delivered by such GIP Party and, assuming the execution and delivery by the other parties thereto, constitutes, or when executed and delivered by the other parties thereto will constitute, a valid and legally binding obligation of such GIP Party, enforceable against such GIP Party in accordance with its terms, except to the extent that such enforceability may be limited by (a) applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance, or other similar Applicable Laws affecting creditors’ rights and remedies generally and (b) equitable principles that may limit the availability of certain equitable remedies (such as specific performance) in certain instances (the “Enforceability Exceptions”).

Section 3.3    No Conflicts or Violations.  The execution, delivery, and performance of each of the Transaction Documents to which such GIP Party is a party, and the consummation of the transactions contemplated hereby and thereby, do not:  (a) violate or conflict with any provision of the organizational documents of such GIP Party; (b) violate any Law applicable to such GIP Party; (c) violate, result in a breach of, constitute (with due notice or lapse of time or both) a default or cause any obligation, penalty or premium to arise or accrue under any Contract to which such GIP Party is a party; or (d) result in the creation or imposition of any Lien upon any of the properties or assets of such GIP Party, except, in the case of clauses (b) through (d), as would not, individually or in the aggregate, reasonably be expected to materially impede the ability of such GIP Party to consummate any of the transactions contemplated by this Agreement.

Section 3.4    Consents and Approvals.  Except (a) as would not, individually or in the aggregate, reasonably be expected to materially impede the ability of such GIP Party to consummate any of the transactions contemplated hereby, or (b) for any filings required for compliance with any applicable requirements of the federal securities Laws, any applicable state or other local securities Laws and any applicable requirements of a national securities exchange, neither the execution and delivery by such GIP Party of any of the Transaction Documents to which such GIP Party is a party, nor the performance by such GIP Party of its respective obligations thereunder, requires the consent, approval, waiver or authorization of, or declaration, filing, registration or qualification with any Governmental Authority by such GIP Party.

Section 3.5    Ownership of Common Units.  As of the date hereof, GIP Stetson I and GIP Stetson II are the record and beneficial owners of 108,859,690 and 115,495,669 Common Units, respectively, and prior to giving effect to the sale and transfer of the Quarterly Repurchase Units on each Quarterly Closing Date, each of GIP Stetson I and GIP Stetson II shall be, the record and beneficial owner of all the Quarterly Repurchase Units to be delivered to the Company, with each GIP Party having the full power to sell and transfer to the Company all such Quarterly Repurchase Units.  On each Quarterly Closing Date, such GIP Parties shall deliver the applicable Quarterly Repurchase Units to the Company, free and clear of all Liens (other than as imposed by applicable securities laws or by the Company Agreement).  None of the Quarterly Repurchase Units is subject to any voting 
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trust or other contract, agreement, arrangement, commitment or understanding, written or oral, restricting or otherwise relating to the voting or disposition of the Quarterly Repurchase Units, other than this Agreement and the organizational documents or other voting arrangements among the GIP Parties.  No proxies or powers of attorney have been granted with respect to the Quarterly Repurchase Units to be delivered by such GIP Parties to the Company.  Except as contemplated by this Agreement, there are no outstanding warrants, options, agreements, convertible or exchangeable securities or other commitments pursuant to which such GIP Party is or may become obligated to transfer any of the Quarterly Repurchase Units, except as (a) would not reasonably be expected to impair the ability of such GIP Party to deliver the applicable Quarterly Repurchase Units to the Company as contemplated by this Agreement and (b) would not apply to the Quarterly Repurchase Units following the delivery of the Quarterly Repurchase Units to the Company pursuant to this Agreement.

Section 3.6    Litigation.  There is no Proceeding pending or, to the knowledge of such GIP Party, threatened against such GIP Party, or against any officer, manager or director of such GIP Party, in each case related to the Quarterly Repurchase Units to be delivered by such GIP Party to the Company or the transactions contemplated hereby.  Such GIP Party is not a party or subject to any order, writ, injunction, judgment or decree of any court or Governmental Authority relating to the Quarterly Repurchase Units to be delivered by such GIP Party to the Company or the transactions contemplated by this Agreement.

Section 3.7    Brokers and Finders.  No investment banker, broker, finder, financial advisor or other intermediary is entitled to any broker’s, finder’s, financial advisor’s or other similar based fee or commission in connection with the transactions contemplated hereby as a result of being engaged by such GIP Party or any of its Affiliates.

Section 3.8    Acknowledgments.  Such GIP Party acknowledges (for itself and on behalf of its Affiliates and representatives) that it has not relied on any advice or recommendation by the Company or its managers, directors, officers, agents or Affiliates with respect to its decision to enter into this Agreement and to consummate the transactions contemplated hereby.  Such GIP Party (i) is a sophisticated seller with respect to the GIP Units and has sufficient knowledge, including but not limited to knowledge of the Company, and expertise, including with respect to investments in and dispositions of securities issued by the Company and comparable entities, to evaluate the business and financial condition of the Company and its subsidiaries and the merits and risks of the sale of the GIP Units, (ii) has had sufficient opportunity and time to investigate and review the business, management and financial affairs of the Company, and it has conducted, to its satisfaction, its own independent investigation, before its decision to enter into this Agreement, and further has had the opportunity to consult with all advisers it deems appropriate or necessary to consult with in connection with this Agreement and any action arising hereunder, including investment, legal, tax and accounting advisers and (iii) acknowledges and understands that the Company may, as of the Effective Date or as of any Quarterly Closing Date, possess or have access to material nonpublic information regarding the Company and the Common Units not known to GIP that may affect the value of the GIP Units and that the Company is or may be unable to disclose such information.  Such GIP Party acknowledges that, in connection with its entry into this Agreement and consummation of the transactions contemplated hereby, it has not relied on any express or implied representations or warranties of any nature, oral or written, made by or on behalf of the Company or any of its managers, directors, officers, Affiliates or representatives, except for the representations or warranties of the Company set forth in Article IV.

ARTICLE IV 
REPRESENTATIONS AND WARRANTIES OF THE COMPANY

The Company represents and warrants to each of the GIP Parties, as of the date hereof and, as of each Quarterly Closing Date, upon the delivery of a counterpart signature to the Assignment at each such Quarterly Closing Date, that:

Section 4.1    Organization.  The Company is a limited liability company, duly formed, validly existing and in good standing under the Laws of the State of Delaware.  

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Section 4.2    Authorization.  The Company has all requisite limited liability company power and authority to execute, deliver, and perform each Transaction Document to which it is a party.  The execution, delivery, and performance by the Company of the Transaction Documents to which it is a party and the consummation by the Company of the transactions contemplated hereby and thereby, have been duly authorized by all necessary limited liability company action on the part of the Company.  Each Transaction Document executed or to be executed by the Company has been, or when executed will be, duly executed and delivered by the Company and, assuming the execution and delivery by the other parties thereto, constitutes, or when executed and delivered by the other parties thereto will constitute, a valid and legally binding obligation of the Company, enforceable against the Company in accordance with its terms, except to the extent that such enforceability may be limited by the Enforceability Exceptions.

Section 4.3    No Conflicts or Violations.  The execution, delivery, and performance of each of the Transaction Documents to which the Company is a party, and the consummation of the transactions contemplated hereby and thereby, do not:  (a) violate or conflict with any provision of the organizational documents of the Company; (b) violate any Law applicable to the Company; (c) violate, result in a breach of, constitute (with due notice or lapse of time or both) a default or cause any obligation, penalty or premium to arise or accrue under any Contract to which the Company is a party; or (d) result in the creation or imposition of any Lien upon any of the properties or assets of the Company, except, in the case of clauses (b) through (d), as would not, individually or in the aggregate, reasonably be expected to materially impede the ability of the Company to consummate any of the transactions contemplated by this Agreement.

Section 4.4    Consents and Approvals.  Except (a) as would not, individually or in the aggregate, reasonably be expected to materially impede the ability of the Company to consummate any of the transactions contemplated hereby, or (b) for any filings required for compliance with any applicable requirements of the federal securities Laws, any applicable state or other local securities Laws and any applicable requirements of a national securities exchange, neither the execution and delivery by the Company of any of the Transaction Documents to which the Company is a party, nor the performance by the Company of its respective obligations thereunder, requires the consent, approval, waiver, or authorization of, or declaration, filing, registration, or qualification with any Governmental Authority by the Company.

Section 4.5    Litigation.  There is no Proceeding pending or, to the knowledge of the Company, threatened against the Company, or against any officer, manager or director of the Company, in each case related to the Quarterly Repurchase Units to be delivered by the GIP Parties to the Company or the transactions contemplated hereby.  The Company is not a party or subject to any order, writ, injunction, judgment or decree of any court or Governmental Authority relating to the Quarterly Repurchase Units to be delivered by the GIP Parties to the Company or the transactions contemplated by this Agreement.

Section 4.6    Brokers and Finders.  No investment banker, broker, finder, financial advisor or other intermediary is entitled to any broker’s, finder’s, financial advisor’s or other similar based fee or commission in connection with the transactions contemplated hereby as a result of being engaged by the Company or any of its Affiliates.

Section 4.7    Acknowledgments.  The Company acknowledges that it has not relied on any advice or recommendation by the GIP Parties or their respective partners, directors, officers, agents or affiliates with respect to the Company’s decision to enter into this Agreement and to consummate the transactions contemplated hereby.  The Company has had the opportunity to consult with all advisors it deems appropriate or necessary to consult with in connection with this agreement and any action arising hereunder.  The Company acknowledges that, in connection with its entry into this Agreement and consummation of the transactions contemplated hereby, it has not relied on any express or implied representations or warranties of any nature, oral, or written, made by or on behalf of any GIP Party or any of their respective Affiliates or representatives, except for the representations or warranties of the GIP Parties set forth in Article III.

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ARTICLE V
COVENANTS

Section 5.1    Further Assurances.  On and after the Effective Date, the Parties shall use their respective commercially reasonable efforts to take or cause to be taken all appropriate actions and do, or cause to be done, all things reasonably necessary or appropriate to make effective the transactions contemplated hereby, including the execution of any assignment or similar documents or instruments of transfer of any kind at each Quarterly Closing Date, the obtaining of consents that may be reasonably necessary or appropriate to carry out any of the provisions hereof and the taking of all such other actions as such Party may reasonably request to be taken by the other Party from time to time, consistent with the terms of this Agreement, in order to effectuate the provisions and purposes of this Agreement and the transactions contemplated hereby.

Section 5.2    Quarterly Distributions.  Each GIP Party shall be entitled to receive, and the Company shall pay to each GIP Party, any cash distribution payable under the Company Agreement with respect to the Quarterly Repurchase Units transferred by such GIP Party on the applicable Quarterly Closing Date and as and when paid to the holders of the Common Units pursuant to the Company Agreement, so long as such GIP Party is the record and beneficial owner of such Quarterly Repurchase Units as of the Record Date (as defined in the Company Agreement) for such cash distribution.

ARTICLE VI
TERMINATION

Section 6.1    Termination Notice.  Subject to the proviso in Section 6.2, below, this Agreement may be terminated and the transactions contemplated hereby may be abandoned at any time by:
(i)       the mutual written agreement of the Parties, effective as of the date designated as the termination date in such written agreement, or 
(ii)      either the Company or the GIP Parties upon the delivery of a written notice (the “Termination Notice”) of such termination to the other party or their representative, which notice shall set forth an effective date for such termination; provided, however, that, in the case of this clause (ii), the effective date of such termination shall be no earlier than 10 days from the date of delivery of the Termination Notice; or
(iii)     the date on which all of the Authorized Repurchase Funds have been exhausted by the Company’s repurchase of Open Market Units and GIP Units under this Agreement.

Section 6.2    Effect of Termination.  On the effective date of the termination pursuant to Section 6.1 (the “Termination Date”), this Agreement shall terminate, and there shall be no further liability or obligation hereunder or thereunder on the part of any Party hereto; provided, however, that (i) the Parties shall effect a “Quarterly Closing” of Quarterly Repurchase Units with respect to any Repurchase Dates effected during the Repurchase Quarter in which the Termination Date occurs, by applying the provisions of Section 2.1(b) as if the Termination Date were the end of the applicable Repurchase Quarter (mutatis mutandis), and (ii) nothing contained in this Agreement (including this sentence) will relieve any party from liability for any breach of any of its representations, warranties, covenants or agreements set forth in this Agreement.  

ARTICLE VII
SURVIVAL

Section 7.1    All representations and warranties of the Parties contained in this Agreement shall terminate as of each Quarterly Closing Date in respect of the Quarterly Repurchase Units delivered by the GIP Parties to the Company as of such Quarterly Closing Date.  

Section 7.2    All covenants and agreements of the Parties contemplated to be performed prior to each Quarterly Closing Date shall terminate as of such Quarterly Closing Date in respect of the Quarterly Repurchase Units delivered by the GIP Parties to the Company as of such Quarterly Closing Date.  

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Section 7.3    All covenants and agreements of the Parties contemplated to be performed following each Quarterly Closing Date shall survive such Quarterly Closing Date until performed in accordance with their respective terms. 

Section 7.4    Regardless of any purported general termination of this Agreement, the provisions of Sections 6.2 and Article 8 shall remain operative and in full force and effect as between the Company and each GIP Party, unless the Company and each GIP Party execute a writing that expressly terminates such rights and obligations as between the Company and each GIP Party.

ARTICLE VIII
MISCELLANEOUS

Section 8.1    Headings; References; Interpretation.  All Article and Section headings in this Agreement are for convenience only and shall not be deemed to control or affect the meaning or construction of any of the provisions hereof.  The words “hereof,” “herein” and “hereunder” and words of similar import, when used in this Agreement, shall refer to this Agreement as a whole, and not to any particular provision of this Agreement.  All references herein to Articles and Sections shall, unless the context requires a different construction, be deemed to be references to the Articles and Sections of this Agreement.  All personal pronouns used in this Agreement, whether used in the masculine, feminine or neuter gender, shall include all other genders, and the singular shall include the plural and vice versa.  The use herein of the word “including” following any general statement, term or matter shall not be construed to limit such statement, term or matter to the specific items or matters set forth immediately following such word or to similar items or matters, whether or not non-limiting language (such as “without limitation,” “but not limited to” or other words of similar import) is used with reference thereto, but rather shall be deemed to refer to all other items or matters that could reasonably fall within the broadest possible scope of such general statement, term or matter.

Section 8.2    No Third-Party Rights.  The provisions of this Agreement are intended to bind the Parties as to each other and are not intended to, and do not, create rights in any other Person or confer upon any other Person any benefits, rights or remedies, and no Person is or is intended to be a third-party beneficiary of any of the provisions of this Agreement.  Without limiting the generality of the foregoing, the Parties agree that their respective representations, warranties and covenants set forth in this Agreement are the product of negotiations among the Parties and are for the sole benefit of the Parties, in accordance with and subject to the terms of this Agreement, and no other Person has the right to rely upon the representations and warranties, or the right to enforce any covenants, set forth herein.  Any inaccuracies in such representations and warranties are subject to waiver by the Parties in accordance with Section 8.6 without notice or liability to any other Person.  In some instances, the representations and warranties in this Agreement may represent an allocation among the Parties of risks associated with particular matters regardless of the knowledge of any of the Parties.  Consequently, Persons other than the Parties may not rely upon the representations and warranties in this Agreement as characterizations of actual facts or circumstances as of the date of this Agreement or as of any other date.

Section 8.3    Successors and Assigns.  This Agreement shall be binding upon and inure to the benefit of the Parties and their respective successors and assigns.  No Party may assign, in whole or in part, either this Agreement or any of its rights, interests or obligations hereunder without the prior written approval of the other Parties.

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Section 8.4    Notices.  All notices and demands provided for hereunder shall be in writing and shall be given by registered or certified mail, return receipt requested, electronic mail, air courier guaranteeing overnight delivery or personal delivery to the following addresses:

If to the Company:

EnLink Midstream, LLC
1722 Routh Street
Suite 1300
Dallas, TX, 75201
Attention: General Counsel
Email: legal@enlink.com

If to the GIP Parties:

GIP III Stetson I, L.P.
GIP III Stetson II, L.P.
c/o Global Infrastructure Management, LLC
1345 Avenue of the Americas
New York, New York 10105
Attention: Julie Ashworth
Email: GIPLegal@global-infra.com

Section 8.5    Severability.  Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be valid and effective under Applicable Law, but if any provision of this Agreement or the application of any such provision to any Person or circumstance shall be held invalid, illegal or unenforceable in any respect by a court of competent jurisdiction, such invalidity, illegality or unenforceability shall not affect any other provision hereof, and the Parties shall negotiate in good faith with a view to substitute for such provision a suitable and equitable solution in order to carry out, so far as may be valid and enforceable, the intent and purpose of such invalid, illegal or unenforceable provision.

Section 8.6    Amendment or Modification; Waiver.  This Agreement may be amended, supplemented or modified from time to time only by the written agreement of all the Parties.  Each such instrument shall be reduced to writing and shall be designated on its face as an amendment to this Agreement.  Any extension or waiver of the obligations herein of any Party shall be valid only if set forth in an instrument in writing referring to this section and executed by the Party to be bound thereby.  Any waiver of any term or condition shall not be construed as a waiver of any subsequent breach or a subsequent waiver of the same term or condition, or a waiver of any other term or condition, of this Agreement.  The failure of any Party to assert any of its rights hereunder shall not constitute a waiver of any of such rights.

Section 8.7    Integration.  This Agreement, each of the other Transaction Documents and each of the other instruments referenced herein and therein and in the exhibits attached hereto supersede all previous understandings or agreements among the Parties, whether oral or written, with respect to the subject matter of this Agreement, each of the other Transaction Documents and such other instruments.  This Agreement, each of the other Transaction Documents and each of the other instruments referenced herein or therein contain the entire understanding of the Parties with respect to the subject matter hereof and thereof.  There are no unwritten oral agreements between the parties.  No understanding, representation, promise or agreement, whether oral or written, is intended to be or shall be included in or form part of this Agreement unless it is contained in a written amendment hereto executed by the Parties after the date of this Agreement.

Section 8.8    Expenses.  Except as otherwise provided in this Agreement, each of the Parties will bear and pay all other costs and expenses incurred by it or on its behalf in connection with the transactions contemplated pursuant to this Agreement.  

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Section 8.9    Applicable Law.  This Agreement shall be construed in accordance with and governed by the Laws of the State of Delaware, without regard to the principles of conflicts of law.  EACH OF THE PARTIES AGREES THAT THIS AGREEMENT INVOLVES AT LEAST U.S. $100,000.00 AND THAT THIS AGREEMENT HAS BEEN ENTERED INTO IN EXPRESS RELIANCE UPON 6 Del. C. § 2708.  EACH OF THE PARTIES IRREVOCABLY AND UNCONDITIONALLY AGREES (a) TO BE SUBJECT TO THE JURISDICTION OF THE COURTS OF THE STATE OF DELAWARE AND OF THE FEDERAL COURTS SITTING IN THE STATE OF DELAWARE, AND (b) TO THE EXTENT SUCH PARTY IS NOT OTHERWISE SUBJECT TO SERVICE OF PROCESS IN THE STATE OF DELAWARE, TO APPOINT AND MAINTAIN AN AGENT IN THE STATE OF DELAWARE AS SUCH PARTY’S AGENT FOR ACCEPTANCE OF LEGAL PROCESS AND TO NOTIFY THE OTHER PARTIES OF THE NAME AND ADDRESS OF SUCH AGENT.

Section 8.10    Specific Performance.  The Parties agree that irreparable damage would occur and that there would be no adequate remedy at Law in the event that any of the provisions of this Agreement were not performed prior to termination of this Agreement in accordance with their specific terms or were otherwise breached.  It is accordingly agreed that the Parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in the Court of Chancery of the State of Delaware without bond or other security being required, this being in addition to any other remedy to which they are entitled at law or in equity.

Section 8.11    Withholding.  All payments and distributions under this Agreement shall be subject to withholding and backup withholding of tax to the extent required by Applicable Law, and amounts withheld, if any, shall be treated as received by the GIP Parties.  The Company shall notify each GIP Party if it intends to withhold, pursuant to this Section 8.11, any amounts payable to such GIP Party.

Section 8.12    No Presumption Against Drafting Party.  Each of the Parties acknowledge that it has been represented by counsel in connection with this Agreement and the transactions contemplated by this Agreement.  Accordingly, any rule of law or any legal decision that would require interpretation of any claimed ambiguities in this Agreement against the drafting party has no application and is expressly waived.

Section 8.13    Counterparts.  This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and all of which, when taken together, shall be deemed one agreement.  The exchange of copies of this Agreement and of signature pages by facsimile or electronically including by PDF transmission shall constitute effective execution and delivery of this Agreement for all purposes.  Signatures of the Parties hereto transmitted by facsimile or electronically including by PDF transmission shall be deemed to be their original signatures for all purposes.  The words “execution,” “signed,” “signature” and words of like import in this Agreement or in any other certificate, agreement or document related to this Agreement shall include images of manually executed signatures transmitted by facsimile or other electronic format (including “pdf,” “tif” or “jpg”) and other electronic signatures (including DocuSign and AdobeSign).  The use of electronic signatures and electronic records (including any contract or other record created, generated, sent, communicated, received or stored by electronic means) shall be of the same legal effect, validity and enforceability as a manually executed signature or use of a paper-based record-keeping system to the fullest extent permitted by applicable law, including the Federal Electronic Signatures in Global and National Commerce Act, the Delaware Uniform Electronic Transactions Act, the New York State Electronic Signatures and Records Act, and any other applicable law.

[Signature page follows]

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IN WITNESS WHEREOF, each of the Parties has duly executed this Agreement as of the date first written above.
  

ENLINK MIDSTREAM, LLC

By:  EnLink Midstream Manager, LLC,         its Managing Member

By:  												
	/s/ Pablo G. Mercado

Pablo G. Mercado         
Executive Vice President and
Chief Financial Officer

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GIP III STETSON I, L.P.

By: GIP III Stetson GP, LLC, its general partner

By:  												
	/s/ Mark Levitt

Name:    Mark Levitt 
Title:    Managing Director

GIP III STETSON II, L.P.

By: GIP III Stetson GP, LLC, its general partner

By:  												
	/s/ Mark Levitt

Name:    Mark Levitt 
Title:    Managing Director

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Exhibit A
Assignment of Common Units
[See attached]

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ASSIGNMENT OF COMMON UNITS  

THIS ASSIGNMENT OF COMMON UNITS (this “Agreement”) is made effective as of [●] (the “Effective Date”), by and between EnLink Midstream, LLC, a Delaware limited liability company (the “Company”), on the one hand, and GIP III Stetson I, L.P., a Delaware limited partnership, GIP III Stetson II, L.P., a Delaware limited partnership (the “Assignor”), on the other hand.  Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Purchase Agreement (as defined below).

RECITALS

WHEREAS, Assignor is the record and beneficial owner of [●] Common Units of the Company;

WHEREAS, the Company and Assignor have entered into that certain Unit Repurchase Agreement (the “Purchase Agreement”), dated as of February 15, 2022, pursuant to which, among other things, (a) the Company agreed to purchase from Assignor a number of Common Units as determined in accordance with Section 2.1(a) thereof (the “Subject Units”) and (b) Assignor agreed to sell, transfer, assign and deliver all of its right, title and interest in and to the Subject Units to the Company;

WHEREAS, Assignor desires to assign all of its right, title and interest in and to the Subject Units to the Company, and the Company desires to accept Assignor’s assignment of the Subject Units (the “Assignment”); 

WHEREAS, immediately following the Assignment, the Company shall cancel the Subject Units, and the Subject Units shall cease to be outstanding; and

WHEREAS, in order to effectuate the Assignment, the Company and Assignor are executing and delivering this Agreement.

NOW, THEREFORE, in consideration of the mutual agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the parties hereto agree as follows:

1.Assignment.  Effective as of the Effective Date, Assignor hereby irrevocably assigns, transfers and delivers to the Company all of Assignor’s right, title and interest in and to the Subject Units, together with all rights and obligations existing or arising with respect to the Subject Units, whether arising or attributable to periods prior to or after the Effective Date.

2.Acceptance, Assumption and Acknowledgment.  Effective as of the Effective Date, the Company hereby accepts Assignor’s assignment of the Subject Units pursuant to Section 1.

3.Effect of Assignment.  Effective as of the Effective Date, (a) Assignor shall cease to have any right, title or interest in or to the Subject Units and shall have no further rights or obligations with respect to the Subject Units under the Company Agreement or otherwise and (b) each of the Subject Units shall cease to be outstanding.

4.Choice of Law.  This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, without giving effect to the principles of conflict of laws of that state.

5.Further Assurances.  Each of Assignor and the Company agrees to take such further action as may be necessary or appropriate to effect the purposes of this Agreement.

6.General.  This Agreement is binding on and shall inure to the benefit of the signatories hereto and their respective successors and assigns.  This Agreement is expressly subject to the terms, provisions and limitations of the Purchase Agreement and, in the event of any conflict between the terms of this Agreement and the terms of the Purchase Agreement, the terms of the Purchase Agreement shall control.  
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This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and all of which, when taken together, shall be deemed one agreement.  The exchange of copies of this Agreement and of signature pages by facsimile or electronically including by PDF transmission shall constitute effective execution and delivery of this Agreement for all purposes.  Signatures of the Parties hereto transmitted by facsimile or electronically including by PDF transmission shall be deemed to be their original signatures for all purposes.  The words “execution,” “signed,” “signature” and words of like import in this Agreement or in any other certificate, agreement or document related to this Agreement shall include images of manually executed signatures transmitted by facsimile or other electronic format (including “pdf,” “tif” or “jpg”) and other electronic signatures (including DocuSign and AdobeSign).  The use of electronic signatures and electronic records (including any contract or other record created, generated, sent, communicated, received or stored by electronic means) shall be of the same legal effect, validity and enforceability as a manually executed signature or use of a paper-based record-keeping system to the fullest extent permitted by applicable law, including the Federal Electronic Signatures in Global and National Commerce Act, the Delaware Uniform Electronic Transactions Act, the New York State Electronic Signatures and Records Act, and any other applicable law.  Each provision of this Agreement shall be considered severable and if for any reason any provision or provisions herein are determined to be invalid, unenforceable or illegal under any existing or future law, such invalidity, unenforceability or illegality shall not impair the operation of or affect those portions of this Agreement which are valid, enforceable and legal.

[Remainder of page intentionally left blank]

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IN WITNESS WHEREOF, each of the Parties has duly executed this Agreement as of the date first written above.  

ENLINK MIDSTREAM, LLC

By:  EnLink Midstream Manager, LLC,         its Managing Member

By:  												
	

Pablo G. Mercado         
Executive Vice President and
Chief Financial Officer

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[Signature Page to Assignment]

GIP III STETSON I, L.P.

By: GIP III Stetson GP, LLC, its general partner

By:  												
	

Name:    Mark Levitt 
Title:    Managing Director

GIP III STETSON II, L.P.

By: GIP III Stetson GP, LLC, its general partner

By:  												
	

Name:    Mark Levitt 
Title:    Managing Director

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[Signature Page to Assignment]

Exhibit B
Applicable Quarterly Percentage Calculation 
[See attached]
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[Signature Page to Assignment]

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