Document:

Registration Rights Agreement

  
 Exhibit 4.4

 Execution Version 
 REGISTRATION RIGHTS AGREEMENT 
 by and among 

Boyd Gaming Corporation 
 and the Guarantors party hereto 
 and 

J.P. Morgan Securities LLC 
 Dated as of November 10, 2010 

  
 REGISTRATION RIGHTS
AGREEMENT 
 This Registration Rights Agreement (this “Agreement”) is made and entered into as
of November 10, 2010, by and among Boyd Gaming Corporation, a Nevada corporation (the “Company”), the guarantors named in Schedule A hereto and any subsidiary of the Company formed or acquired after the Closing Date that executes
an additional guarantee in accordance with the terms of the Indenture (as defined below), and their respective successors and assigns (collectively, the “Guarantors”), and J.P. Morgan Securities LLC, on behalf of itself and as
representative (the “Representative”) of the several initial purchasers listed on Schedule A to the Purchase Agreement (as defined below) (collectively, the “Initial Purchasers”), who have agreed to purchase the Company’s
9  1/8% Senior Notes due 2018 (the
“Initial Notes”) fully and unconditionally guaranteed by the Guarantors (the “Guarantees”) pursuant to the Purchase Agreement (as defined below). The Initial Notes and the Guarantees attached thereto are herein collectively
referred to as the “Initial Securities.” 
 This Agreement is made pursuant to the Purchase Agreement, dated
October 28, 2010 (the “Purchase Agreement”), among the Company, the Guarantors and the Initial Purchasers (i) for the benefit of the Initial Purchasers and (ii) for the benefit of the holders from time to time of Initial
Securities, including the Initial Purchasers. In order to induce the Initial Purchasers to purchase the Securities, the Company has agreed to provide the registration rights set forth in this Agreement. The execution and delivery of this Agreement
is a condition to the obligations of the Initial Purchasers set forth in Section 5(f) of the Purchase Agreement. 
 The
parties hereby agree as follows: 
 SECTION 1. Definitions. As used in this Agreement, the following capitalized
terms shall have the following meanings: 
 Additional Interest: As defined in Section 5 hereof. 

Advice: As defined in Section 6(c) hereof. 
 Affiliate: As defined in Rule 144 of the Securities Act. 

Broker-Dealer: Any broker or dealer registered under the Exchange Act. 

Business Day: Any day other than a Saturday, Sunday or U.S. federal holiday or a day on which banking institutions or trust
companies located in New York, New York are authorized or obligated to be closed. 
 Closing Date: The date of this
Agreement. 
 Commission: The U.S. Securities and Exchange Commission. 

Consummate: An Exchange Offer shall be deemed “Consummated” for purposes of this Agreement upon the occurrence of
(i) the effectiveness under the Securities Act of the Exchange Offer Registration Statement relating to the Exchange Securities to be issued in the Exchange 

 
Offer, (ii) the maintenance of such Exchange Offer Registration Statement continuously effective (subject to the terms hereof) and the keeping of the Exchange Offer open for a period not
less than the minimum period required pursuant to Section 3(b) hereof, and (iii) the delivery by the Company to the Registrar under the Indenture of Exchange Securities in the same aggregate principal amount as the aggregate principal
amount of Initial Securities that were validly tendered by Holders thereof pursuant to the Exchange Offer. The term “Consummation” has a corresponding meaning. 
 Effectiveness Target Date: As defined in Section 5 hereof. 

Exchange Act: The Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated
thereunder. 
 Exchange Offer: An offer registered under the Securities Act by the Company and the Guarantors pursuant to
a Registration Statement pursuant to which the Company and the Guarantors shall offer the Holders of all outstanding Transfer Restricted Securities the opportunity to exchange all such outstanding Transfer Restricted Securities held by such Holders
for Exchange Securities in the aggregate principal amount equal to the aggregate principal amount of the Transfer Restricted Securities validly tendered in such exchange offer by such Holders and with terms that are identical in all respects to the
Transfer Restricted Securities (except that the Exchange Securities will not contain terms with respect to the Additional Interest provisions contained in Section 5 hereof and transfer restrictions). 

Exchange Offer Registration Statement: The Registration Statement required to be filed by the Company and the Guarantors with the
Commission pursuant to this Agreement relating to the Exchange Offer, including the related Prospectus. 
 Exempt Resales:
The transactions in which the Initial Purchasers propose to sell the Initial Securities to certain “qualified institutional buyers,” as such term is defined in Rule 144A under the Securities Act and to certain non-U.S. persons pursuant
to Regulation S under the Securities Act, in accordance with the terms of the Purchase Agreement. 

Exchange Securities: The 9  1/8% Senior Notes due 2018 of the same series under the Indenture as
the Initial Securities, to be issued to Holders in exchange for Transfer Restricted Securities pursuant to this Agreement. 
 FINRA: The Financial Industry Regulatory Authority, Inc. 
 Guarantees:
As defined in the preamble hereto. 
 Guarantors: As defined in the preamble hereto. 

Holders: As defined in Section 2(b) hereof. 
 Indemnified Holder: As defined in Section 8(a) hereof. 

  
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 Indenture: The
Indenture, dated as of November 10, 2010, by and among the Company, the Guarantors and U.S. Bank National Association, as trustee (the “Trustee”), pursuant to which the Securities are to be issued, as such Indenture is amended or
supplemented from time to time in accordance with the terms thereof. 
 Initial Purchasers: As defined in the preamble
hereto. 
 Initial Notes: As defined in the preamble hereto. 

Initial Placement: The issuance and sale by the Company of the Initial Securities to the Initial Purchasers pursuant to the
Purchase Agreement. 
 Initial Purchasers: As defined in the preamble hereto. 

Initial Securities: As defined in the preamble hereto. 
 Interest Payment Date: As defined in the Indenture and the Securities. 

Person: An individual, partnership, corporation, limited liability company, trust or unincorporated organization, or a government
or agency or political subdivision thereof. 
 Prospectus: The prospectus included in a Registration Statement, as
amended or supplemented by any prospectus supplement and by all other amendments thereto, including post-effective amendments, and all material incorporated by reference into such Prospectus. 

Recommencement Date: As defined in Section 6(d) hereof. 

Registration Default: As defined in Section 5 hereof. 

Registration Statement: Any Exchange Offer Registration Statement or Shelf Registration Statement, which is filed pursuant to the
provisions of this Agreement, in each case, including the Prospectus included therein, all amendments and supplements thereto (including post-effective amendments) and all exhibits and material incorporated by reference therein. 

Securities: The Initial Securities and the Exchange Securities. 

Securities Act: The Securities Act of 1933, as amended. 
 Shelf Registration Statement: As defined in Section 4(a) hereof. 

Suspension Notice: As defined in Section 6(d) hereof. 

Suspension Rights: As defined in Section 6(c)(i) hereof. 

Transfer Restricted Securities: Each Initial Security, until the earliest to occur of (a) the date on which such Initial
Security is exchanged in the Exchange Offer for an Exchange Security entitled to be resold to the public by the Holder thereof without complying with the prospectus delivery requirements of the Securities Act, (b) the date on which such Initial
Security has been 

  
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effectively registered under the Securities Act and disposed of in accordance with a Shelf Registration Statement, (c) the date on which such Initial Security is distributed to the public by
a Broker-Dealer pursuant to the “Plan of distribution” contemplated by the Exchange Offer Registration Statement (including delivery of the Prospectus contained therein), (d) the date that the Initial Securities are freely
transferable (the “Freely Transferable Date”) in accordance with Rule 144 by a person that is not an Affiliate of the Company where no conditions under Rule 144 are then applicable; provided, however, that the Freely Transferable
Date shall not precede (i) the Consummation of the Exchange Offer, or (ii) as to such Initial Securities held by Holders that require the Company to file a Shelf Registration Statement pursuant to Section 4(a) hereof, the expiration
of the period that the Company is required, pursuant to Section 4(a) hereof, to keep such Shelf Registration Statement effective, and (e) such Initial Securities have ceased to be outstanding. 

Trust Indenture Act: The Trust Indenture Act of 1939, as amended. 

Underwritten Registration or Underwritten Offering: A registration in which securities of the Company are sold to an underwriter
for reoffering to the public. 
 SECTION 2. Securities Subject to this Agreement. 

(a) Transfer Restricted Securities. The securities entitled to the benefits of this Agreement are the Transfer Restricted
Securities. 
 (b) Holders. Each of the following is a “Holder” (and collectively the “Holders”):
(i) the Initial Purchasers; and (ii) each Person who owns Transfer Restricted Securities. 
 SECTION 3.
Registered Exchange Offer. 
 (a) Subject to Section 6(c)(i), unless the Exchange Offer shall not be permissible
under applicable federal law or Commission policy (after the procedures set forth in Section 6(a) hereof have been complied with), each of the Company and the Guarantors will use their commercially reasonable efforts to (i) cause a
Registration Statement under the Securities Act relating to the Exchange Securities and the Exchange Offer to become effective in accordance with the requirements of Section 3(b) hereof, (ii) in connection with the foregoing, (A) file
all pre-effective amendments to such Registration Statement as may be necessary in order to cause such Registration Statement to become effective, (B) file, if applicable, a post-effective amendment to such Registration Statement pursuant to
Rule 430A under the Securities Act and (C) cause all necessary filings in connection with the registration and qualification of the Exchange Securities to be made under the state securities or blue sky laws of such jurisdictions as are
necessary to permit Consummation of the Exchange Offer, and (iii) promptly following the effectiveness of such Registration Statement, commence the Exchange Offer. The Exchange Offer Registration Statement shall be on the appropriate form
permitting registration of the Exchange Securities to be offered in exchange for the Transfer Restricted Securities and to permit resales of Initial Securities held by Broker-Dealers as contemplated by Section 3(c) hereof. 

(b) The Company and the Guarantors shall use their respective commercially reasonable efforts to cause the Exchange Offer Registration
Statement to be effective continuously 

  
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(subject to the terms hereof) and shall use their respective commercially reasonable efforts to keep the Exchange Offer open for a period of not less than the minimum period required under
applicable federal and state securities laws to Consummate the Exchange Offer; provided, however, that in no event shall such period be less than 20 Business Days after the date notice of the Exchange Offer is mailed to the Holders. The
Company shall cause the Exchange Offer to comply with all applicable federal and state securities laws. No securities other than the Exchange Securities shall be included in the Exchange Offer Registration Statement. The Company and the Guarantors
shall use their commercially reasonable efforts to cause the Exchange Offer to be Consummated not later than 365 days after the Closing Date (or if such 365th day is not a Business Day, the next succeeding Business Day). 

(c) The Company shall include in a “Plan of distribution” section contained in the Prospectus forming a part of the Exchange
Offer Registration Statement that any Broker-Dealer who holds Initial Securities that are Transfer Restricted Securities and that were acquired for its own account as a result of market-making activities or other trading activities (other than
Transfer Restricted Securities acquired directly from the Company), may exchange such Initial Securities pursuant to the Exchange Offer; however, such Broker-Dealer may be deemed to be an “underwriter” within the meaning of the Securities
Act and must, therefore, deliver a prospectus meeting the requirements of the Securities Act in connection with any resales of the Exchange Securities received by such Broker-Dealer in the Exchange Offer, which prospectus delivery requirement may be
satisfied by the delivery by such Broker-Dealer of the Prospectus contained in the Exchange Offer Registration Statement. Such “Plan of distribution” section shall also contain all other information with respect to such resales by
Broker-Dealers that the Commission may require in order to permit such resales pursuant thereto, but such “Plan of distribution” shall not name any such Broker-Dealer or disclose the amount of Initial Securities held by any such
Broker-Dealer except to the extent required by the Commission as a result of a change in policy after the date of this Agreement. 
 Each of the Company and the Guarantors shall use its commercially reasonable efforts to keep the Exchange Offer Registration Statement continuously effective (subject to the terms hereof), supplemented
and amended as required by the provisions of Section 6(c) hereof to the extent necessary to ensure that it is available for resales of Initial Securities acquired by Broker-Dealers for their own accounts as a result of market-making activities
or other trading activities, and to ensure that it conforms with the requirements of this Agreement, the Securities Act and the policies, rules and regulations of the Commission as announced from time to time, for a period ending on the earlier of
(i) 90 days from the date on which the Exchange Offer Registration Statement is declared effective and (ii) the date on which a Broker-Dealer is no longer required to deliver a prospectus in connection with market-making or other trading
activities. 
 The Company shall provide sufficient copies of the latest version of such Prospectus to Broker-Dealers promptly
upon request at any time during such 90-day (or shorter as provided in the foregoing sentence) period in order to facilitate such resales. 
 SECTION 4. Shelf Registration. 
 (a) Shelf Registration.
Subject to Section 6(c)(i), if (i) the Company and the Guarantors are not required to file an Exchange Offer Registration Statement or to consummate the 

  
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Exchange Offer because the Exchange Offer is not permitted by applicable federal law or Commission policy (after the procedures set forth in Section 6(a) hereof have been complied with),
(ii) for any reason the Exchange Offer is not Consummated within 365 days after the Closing Date (or if such 365th day is not a Business Day, the next succeeding Business Day), or (iii) with respect to any Holder of Transfer Restricted
Securities, such Holder notifies the Company prior to the 10th Business Day following Consummation of the Exchange Offer that (A) such Holder, alone or together with Holders who hold in the aggregate at least $1.0 million in principal amount of Transfer
Restricted Securities, was prohibited by applicable law or Commission policy from participating in the Exchange Offer, or (B) such Holder may not resell the Exchange Securities acquired by it in the Exchange Offer to the public without
delivering a prospectus and that the Prospectus contained in the Exchange Offer Registration Statement is not appropriate or available for such resales by such Holder, or (C) such Holder is a Broker-Dealer and holds Initial Securities acquired
directly from the Company or one of its Affiliates, then, upon such Holder’s request prior to the 10th Business Day following Consummation of the Exchange Offer, the Company and the Guarantors shall, subject to the Suspension Rights set forth in Section 6(c)(i) below, use commercially reasonable
efforts to: (i) cause to be filed a shelf registration statement pursuant to Rule 415 under the Securities Act, which may be an amendment to the Exchange Offer Registration Statement (in either event, the “Shelf Registration
Statement”); and (ii) cause such Shelf Registration Statement to be declared effective by the Commission not later than 365 days after the Closing Date (or if such 365th day is not a Business Day, the next succeeding Business Day).

 Each of the Company and the Guarantors shall use its commercially reasonable efforts to keep such Shelf Registration
Statement continuously effective, supplemented and amended as required by the provisions of Sections 6(b) and (c) hereof to the extent necessary to ensure that it is available for resales of Initial Securities by the Holders of Transfer
Restricted Securities entitled to the benefit of this Section 4(a), and to ensure that it conforms with the requirements of this Agreement, the Securities Act and the policies, rules and regulations of the Commission as announced from time to
time, for a period of at least two years following the Closing Date, or one year following its effectiveness if such Shelf Registration Statement is filed at the request of a Holder or Holders, (in each case, as such time may be extended pursuant to
Section 6(d) hereof), or such shorter period as will terminate when all Transfer Restricted Securities covered by such Shelf Registration Statement have been sold pursuant thereto or when all Initial Securities cease to be Transfer Restricted
Securities. 
 (b) Provision by Holders of Certain Information in Connection with the Shelf Registration Statement. No
Holder of Transfer Restricted Securities may include any of its Transfer Restricted Securities in any Shelf Registration Statement pursuant to this Agreement unless and until such Holder furnishes to the Company in writing, within 10 Business Days
after receipt of a request therefor, such information as the Company may reasonably request for use in connection with any Shelf Registration Statement or Prospectus or preliminary Prospectus included therein. Each Holder as to which any Shelf
Registration Statement is being effected agrees to furnish promptly to the Company all information as requested by the Commission or as required to be disclosed in order to make the information previously furnished to the Company by such Holder not
materially misleading. No Holder shall be entitled to Additional Interest pursuant to Section 5 hereof unless and until (and from and after such time) such Holder shall have provided all information required pursuant to this Section 4(b).

  
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 SECTION 5.
Additional Interest. Subject to the Section 6(c)(i), if (i) any of such Shelf Registration Statement has not been declared effective by the Commission on or prior to the date specified for such effectiveness in this Agreement (the
“Effectiveness Target Date”), (ii) the Exchange Offer has not been Consummated within 365 days after the Closing Date with respect to the Exchange Offer Registration Statement or (iii) any Registration Statement required by this
Agreement is filed and declared effective but shall thereafter cease to be effective or fail to be usable for its intended purpose for a period in excess of 30 days without being succeeded immediately by a post-effective amendment to such
Registration Statement that cures such failure and that is itself declared effective (each such event referred to in clauses (i) through (iii), a “Registration Default”), the Company hereby agrees that the interest rate borne by the
Transfer Restricted Securities shall be increased by 0.25% per annum during the 90-day period immediately following the occurrence of any Registration Default (provided that the Additional Interest on the Transfer Restricted Securities
may not accrue under more than one Registration Default at any one time) and shall increase by 0.25% per annum at the end of each subsequent 90-day period during which such Registration Default continues (any such increase, “Additional
Interest”), but in no event shall such Additional Interest exceed 1.00% per annum. Following the cure of all Registration Defaults relating to any particular Transfer Restricted Securities, the interest rate borne by the relevant Transfer
Restricted Securities will be reduced to the original interest rate borne by such Transfer Restricted Securities; provided, however, that, if after any such reduction in interest rate, a different Registration Default occurs, the interest
rate borne by the relevant Transfer Restricted Securities shall again be increased pursuant to the foregoing provisions. 
 A
Registration Default referred to in this Section 5 shall be deemed not to have occurred and be continuing in relation to any Registration Statement required by this Agreement or the related Prospectus if such Registration Default has occurred
solely as a result of the exercise of a Suspension Right by the Company pursuant to Section 6(c)(i) hereof. 
 All
obligations of the Company and the Guarantors set forth in the preceding paragraph that are outstanding with respect to any Transfer Restricted Security at the time such security ceases to be a Transfer Restricted Security shall survive until such
time as all such obligations with respect to such security shall have been satisfied in full. 
 The Additional Interest set
forth in this Section 5 shall be the exclusive monetary remedy available to Holders for each Registration Default. 

  
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 SECTION 6.
Registration Procedures. 
 (a) Exchange Offer Registration Statement. In connection with the Exchange Offer, the
Company and the Guarantor shall comply with all of the provisions of Section 6(c) hereof, shall use their respective commercially reasonable efforts to effect such exchange to permit the sale of Transfer Restricted Securities being sold in
accordance with the intended method or methods of distribution thereof, and shall comply with all of the following provisions: 
 (i) If in the reasonable opinion of counsel to the Company there is a question as to whether the Exchange Offer is permitted by applicable law, each of the Company and the Guarantors hereby agrees to use
its commercially reasonable efforts to seek a no-action letter or other favorable decision from the Commission allowing the Company and the Guarantors to Consummate an Exchange Offer for such Initial Securities. Each of the Company and the
Guarantors hereby agrees to pursue the issuance of such a decision to the Commission staff level but shall not be required to take commercially unreasonable action to effect a change of Commission policy. Each of the Company and the Guarantors
hereby agrees, however, to (A) participate in telephonic conferences with the Commission, (B) deliver to the Commission staff an analysis prepared by counsel to the Company setting forth the legal bases, if any, upon which such counsel has
concluded that such an Exchange Offer should be permitted and (C) diligently pursue a resolution by the Commission staff of such submission. 
 (ii) As a condition to its participation in the Exchange Offer pursuant to the terms of this Agreement, each Holder of Transfer Restricted Securities shall furnish, upon the request of the Company, prior
to the Consummation of the Exchange Offer, a written representation to the Company (which may be contained in the letter of transmittal contemplated by the Exchange Offer Registration Statement) to the effect that (A) it is not an Affiliate of
the Company, (B) it is not engaged in, and does not intend to engage in, and has no arrangement or understanding with any Person to participate in, a distribution (within the meaning of the Securities Act) of the Exchange Securities to be
issued in the Exchange Offer, (C) it is acquiring the Exchange Securities in its ordinary course of business, (D) if such Holder is a Broker-Dealer, such Holder acquired the Transfer Restricted Securities as a result of market-making
activities or other trading activities and that it will comply with the applicable provisions of the Securities Act and the applicable no-action positions of the Commission with respect to any resale of any Exchange Securities, and (E) such
Holder has full corporate (or similar) power and authority to transfer the Transfer Restricted Securities in exchange for the Exchange Securities. In addition, all such Holders of Transfer Restricted Securities shall otherwise cooperate in the
Company’s preparations for the Exchange Offer. Each Holder will be required to acknowledge and agree that any Broker-Dealer and any such Holder using the Exchange Offer to participate in a distribution of the securities to be acquired in the
Exchange Offer (1) could not under Commission policy as in effect on the date of this Agreement rely on the position of the Commission enunciated in Morgan Stanley and Co., Inc. (available June 5, 1991) and Exxon Capital Holdings
Corporation (available May 13, 1988), as interpreted in the Commission’s letter to Shearman & Sterling dated July 2, 1993, and similar no-action letters (which may include any no-action letter obtained pursuant to clause
(i) above), and (2) must comply with the registration and prospectus delivery requirements of the Securities Act in connection with a secondary resale transaction and that such a secondary resale transaction must be covered by an effective
registration statement containing the selling security holder information required by Item 507 or 508, as applicable, of Regulation S-K if the resales are of Exchange Securities obtained by such Holder in exchange for Initial Securities
acquired by such Holder directly from the Company. 

  
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 (b) Shelf
Registration Statement. In connection with the Shelf Registration Statement, each of the Company and the Guarantors shall comply with all the provisions of Section 6(c) hereof and shall use its commercially reasonable efforts to effect such
registration to permit the sale of the Transfer Restricted Securities being sold in accordance with the intended method or methods of distribution thereof, and pursuant thereto each of the Company and the Guarantors will as expeditiously as is
commercially reasonably practicable prepare and file with the Commission a Registration Statement (subject to the terms hereof) relating to the registration on any appropriate form under the Securities Act, which form shall be available for the sale
of the Transfer Restricted Securities in accordance with the intended method or methods of distribution thereof. 
 (c)
General Provisions. In connection with any Registration Statement and any related Prospectus required by this Agreement to permit the sale or resale of Transfer Restricted Securities (including, without limitation, any Registration Statement
and the related Prospectus required to permit resales of Initial Securities by Broker-Dealers), each of the Company and the Guarantors shall: 
 (i) use its commercially reasonable efforts to keep such Registration Statement continuously effective (subject to the terms hereof) and provide all requisite financial statements (including, if required
by the Securities Act or any regulation thereunder, financial statements of the Guarantors) for the period specified in Section 3 or 4 hereof (it being understood that such financial statements shall be deemed provided to the extent filed with
the Commission), as applicable. Upon the occurrence of any event that would cause any such Registration Statement or the Prospectus contained therein (A) to contain an untrue statement of material fact or omit to state any material fact
necessary to make the statements therein (and in the case of the Prospectus or any supplement thereto, in light of the circumstances under which they were made) not misleading or (B) not to be effective and usable for resale of Transfer
Restricted Securities during the period required by this Agreement, the Company shall file as soon as practicable an appropriate amendment to such Registration Statement, in the case of clause (A), correcting any such misstatement or omission, and,
in the case of either clause (A) or (B), use its commercially reasonable efforts to cause such amendment to be declared effective and such Registration Statement and the related Prospectus to become usable for their intended purpose(s) as soon
as practicable thereafter. Notwithstanding anything in this Agreement to the contrary, the Company and the Guarantors may allow the Exchange Offer Registration Statement or, if applicable, the Shelf Registration Statement, and the related Prospectus
to cease to remain effective and usable or may delay the filing or the effectiveness of the Exchange Registration Statement or, as applicable, the Shelf Registration Statement if not then filed or effective, as applicable (collectively, the
“Suspension Rights”), from time to time but in no event for more than 90 days in the aggregate in any six month period if (x) the board of directors of the Company (or a duly-appointed committee of the board of directors having power
over the subject matter) determines in good faith that it is in the best interests of the Company not to disclose the existence of or facts surrounding any proposed or pending material event involving the Company, the Guarantors or any of their
respective Affiliates, or (y) the Prospectus contained in the Exchange Offer Registration Statement or the Shelf Registration Statement, as the case may be, contains an untrue 

  
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statement of a material fact or omits to state a material fact necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading, in each
case, if the Company determines reasonably and in good faith that compliance with the disclosure obligations of the applicable Registration Statement at such time (either in filing or amending such Registration Statement or to maintain the
effectiveness of such Registration Statement) would reasonably be expected to materially adversely effect the Company, the Guarantors, any of their respective Affiliates, or a pending financing, acquisition, disposition, merger or other material
corporate event involving the Company, the Guarantors or any of their respective Affiliates (it being understood that the Company and the Guarantors shall be required to use their commercially reasonable efforts to proceed in good faith to prepare
or amend such Registration Statement or supplement to such related Prospectus, as applicable, as soon as practicable to describe such events or to otherwise cause such Registration Statement to be filed or become effective and the related Prospectus
to again be usable at such time as so doing would not have such a material adverse effect); provided that the 90-day period referred to in Section 3(c) during which the Exchange Offer Registration Statement is required to be effective and
usable or the period referred to in Section 4(a) hereof during which the Shelf Registration Statement is required to be effective and usable shall be extended by the number of days during which such Registration Statement was not effective or
usable pursuant to the foregoing provisions (which extension shall be the Holders’ sole remedy for the exercise by the Company of the Suspension Rights during the time period permitted hereunder, but only to the extent that any suspension
period does not violate the 90-day period set forth above). In the event of the exercise of a Suspension Right pursuant to this Section 6(c)(i), the Company shall mail notification to the Holders within five Business Days after the board of
directors (or applicable committee thereof) has made such election. 
 (ii) subject to the Section 6(c)(i),
prepare and file with the Commission such amendments and post-effective amendments to the applicable Registration Statement as may be necessary to keep the Registration Statement effective for the applicable period set forth in Section 3 or 4
hereof, as applicable, or such shorter period as will terminate when all Transfer Restricted Securities covered by such Registration Statement have been sold; cause the Prospectus to be supplemented by any required Prospectus supplement, and as so
supplemented to be filed pursuant to Rule 424 under the Securities Act, and to comply fully with the applicable provisions of Rules 424 and 430A under the Securities Act in a timely manner; and comply with the provisions of the Securities Act with
respect to the disposition of all securities covered by such Registration Statement during the applicable period in accordance with the intended method or methods of distribution by the sellers thereof set forth in such Registration Statement or
supplement to the Prospectus; 
 (iii) advise the underwriter(s), if any, and selling Holders named in any
Registration Statement promptly and, if requested by such Persons, to confirm such advice in writing, (A) when the Prospectus or any Prospectus supplement or post-effective amendment has been filed, and, with respect to any Registration
Statement or any post-effective amendment thereto, when the same has become effective, (B) of any request by the Commission for amendments to the Registration Statement or amendments or 

  
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supplements to the Prospectus or for additional information relating thereto, (C) of the issuance by the Commission of any stop order suspending the effectiveness of the Registration
Statement under the Securities Act or of the suspension by any state securities commission of the qualification of the Transfer Restricted Securities for offering or sale in any jurisdiction, or the initiation of any proceeding for any of the
preceding purposes, and (D) of the existence of any fact or the happening of any event that makes any statement of a material fact made in the Registration Statement or the related Prospectus, any amendment or supplement thereto, or any
document incorporated by reference therein untrue, or that requires the making of any additions to or changes in the Registration Statement or the Prospectus in order to make the statements therein (in the case of the Prospectus, in light of the
circumstances under which they were made) not misleading. If at any time the Commission shall issue any stop order suspending the effectiveness of the Registration Statement, or any state securities commission or other regulatory authority shall
issue an order suspending the qualification or exemption from qualification of the Transfer Restricted Securities under state securities or blue sky laws, each of the Company and the Guarantors shall use its commercially reasonable efforts to obtain
the withdrawal or lifting of such order at the earliest possible time; 
 (iv) furnish without charge to each of
the Initial Purchasers, each selling Holder named in any Registration Statement, and each of the underwriter(s), if any, before filing with the Commission, copies of any Registration Statement or any Prospectus included therein or any amendments or
supplements to any such Registration Statement or Prospectus (including all documents incorporated by reference after the initial filing of such Registration Statement), which documents will be subject to the review and reasonable comment of such
Holders and underwriter(s) in connection with such sale, if any, for a period of at least five Business Days, and the Company will not file any such Registration Statement or Prospectus or any amendment or supplement to any such Registration
Statement or Prospectus (including all such documents incorporated by reference) to which an Initial Purchaser of Transfer Restricted Securities covered by such Registration Statement or the underwriter(s), if any, shall reasonably object in writing
within five Business Days after the receipt thereof (such objection to be deemed timely made upon confirmation of telecopy transmission within such period). The objection of an Initial Purchaser or underwriter, if any, shall be deemed to be
reasonable if such Registration Statement, amendment, Prospectus or supplement, as applicable, as proposed to be filed, contains a material misstatement or omission; 

(v) promptly prior to the filing of any document that is to be incorporated by reference into a Registration Statement or
Prospectus, provide copies of such document to the Initial Purchasers, each selling Holder named in any Registration Statement, and to the underwriter(s), if any, make the Company’s and the Guarantors’ representatives available for
discussion of such document and other customary due diligence matters, and include such information in such document prior to the filing thereof as such selling Holders or underwriter(s), if any, reasonably may request; 

(vi) make available at reasonable times for inspection by the Initial Purchasers, the managing underwriter(s), if any,
participating in any disposition pursuant to such 

  
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Registration Statement and any attorney or accountant retained by such Initial Purchasers or any of the underwriter(s), all financial and other records, pertinent corporate documents and
properties of each of the Company and the Guarantors reasonably requested and cause the Company’s and the Guarantors’ officers, directors and employees to supply all such information reasonably requested by any such Holder, underwriter,
attorney or accountant in connection with such Registration Statement or any post-effective amendment thereto subsequent to the filing thereof and prior to its effectiveness and to participate in meetings with investors to the extent requested by
the managing underwriter(s), if any; provided, however, that if any information is reasonably and in good faith designated by the Company and the Guarantors in writing as confidential at the time of delivery of such information, the
Initial Purchasers or any such underwriter, attorney, accountant or other agent requesting or receiving such information shall agree to be bound by reasonable confidentiality agreements and procedures with respect thereto; 

(vii) if requested by any selling Holders or the underwriter(s), if any, to the extent permissible under the Securities
Act or the Exchange Act, incorporate as promptly as practicable in any Registration Statement or related Prospectus, pursuant to a supplement or post-effective amendment if necessary, such information as such selling Holders and underwriter(s), if
any, may reasonably request to have included therein, including, without limitation, information relating to the “Plan of distribution” of the Transfer Restricted Securities, information with respect to the principal amount of Transfer
Restricted Securities being sold to such underwriter(s), the purchase price being paid therefor and any other terms of the offering of the Transfer Restricted Securities to be sold in such offering; and make all required filings of such Prospectus
supplement or post-effective amendment as promptly as practicable after the Company is notified of the matters to be incorporated in such Prospectus supplement or post-effective amendment; 

(viii) use its commercially reasonable efforts to cause the Transfer Restricted Securities covered by the Registration
Statement to be rated with the appropriate rating agencies, if so requested by the Holders of a majority in aggregate principal amount of Securities covered thereby or the underwriter(s), if any; 

(ix) to the extent requested, furnish to each Initial Purchaser, each selling Holder and each of the underwriter(s), if
any, without charge, at least one copy of the Registration Statement, as first filed with the Commission, and of each amendment thereto, including financial statements and schedules, but excluding all documents incorporated by reference therein, if
any, and all exhibits unless requested; 
 (x) deliver to each selling Holder and each of the underwriter(s), if
any, without charge, as many copies of the Prospectus (including each preliminary prospectus) and any amendment or supplement thereto as such Persons reasonably may request; each of the Company and the Guarantors hereby consents to the use (in
accordance with law and subject to Section 6(d) hereof and any Suspension Rights) of the Prospectus and any amendment or supplement thereto by each of the selling Holders and each of the underwriter(s), if any, in connection with the offering
and the sale of the Transfer Restricted Securities covered by the Prospectus or any amendment or supplement thereto; 

  
 -12-

  
 (xi)
enter into such agreements (including an underwriting agreement) and make such representations and warranties, and take all such other actions in connection therewith in order to expedite or facilitate the disposition of the Transfer Restricted
Securities pursuant to any Registration Statement contemplated by this Agreement, all to such extent as may be customarily and reasonably requested by the Initial Purchasers or, in the case of registration for resale of Transfer Restricted
Securities pursuant to the Shelf Registration Statement, by any Initial Purchaser, if any, or any Holder or Holders of Transfer Restricted Securities who hold at least $25.0 million in aggregate principal amount of Transfer Restricted Securities;
provided, that, the Company and the Guarantors shall not be required to enter into any such agreement more than once with respect to all of the Transfer Restricted Securities and, in the case of a Shelf Registration Statement, may delay
entering into such agreement if the board of directors (or any committee thereof) of the Company determines in good faith that it is in the best interests of the Company and the Guarantors not to disclose the existence of or facts surrounding any
proposed or pending material corporate event consistent with Section 6(c)(i). In such connection, the Company and the Guarantors shall: 
 (A) furnish to each Initial Purchaser, each selling Holder and each underwriter, if any, in such substance and scope as they may reasonably request and as are customarily made by issuers to underwriters
in primary underwritten offerings, upon the date of the Consummation of the Exchange Offer or, if applicable, the effectiveness of the Shelf Registration Statement: 

(1) a certificate, dated the date of Consummation of the Exchange Offer or the date of effectiveness of the Shelf
Registration Statement, as the case may be, signed by (y) the President or any Vice President and (z) a principal financial or accounting officer of each of the Company and the Guarantors, confirming, as of the date thereof, the matters
set forth in paragraphs (i), (ii) and (iii) of Section 5(e) of the Purchase Agreement and such other matters as such parties may reasonably request; 

(2) an opinion and negative assurance letter, dated the date of Consummation of the Exchange Offer or the date of
effectiveness of the Shelf Registration Statement, as the case may be, of counsel for the Company and the Guarantors, covering the matters set forth in Section 5(c) of the Purchase Agreement and such other matter as such parties may reasonably
request; and 
 (3) use its commercially reasonable efforts to cause to have delivered a customary comfort
letter, dated as of the date of Consummation of the Exchange Offer or the date of effectiveness of the Shelf Registration Statement, as the case may be, from the Company’s independent accountants, in customary form and covering matters of the
type customarily requested to be covered in comfort letters by underwriters in connection with primary underwritten offerings, and covering or affirming the matters set forth in the comfort letters delivered pursuant to Section 5(a) of the
Purchase Agreement, without exception; 

  
 -13-

  
 (B) set
forth in full or incorporate by reference in the underwriting agreement, if any, the indemnification provisions and procedures of Section 8 hereof with respect to all parties to be indemnified pursuant to said Section; and 

(C) deliver such other documents and certificates as may be reasonably requested by such parties to evidence compliance
with Section 6(c)(xi)(A) hereof and with any customary conditions contained in the underwriting agreement or other agreement entered into by the Company or the Guarantors pursuant to this Section 6(c)(xi), if any. 

(xii) prior to any public offering of Transfer Restricted Securities, cooperate with the selling Holders, the
underwriter(s), if any, and their respective counsel in connection with the registration and qualification of the Transfer Restricted Securities under the state securities or blue sky laws of such jurisdictions as the selling Holders or
underwriter(s), if any, may reasonably request and do any and all other acts or things reasonably necessary or advisable to enable the disposition in such jurisdictions of the Transfer Restricted Securities covered by the Shelf Registration
Statement; provided, however, that none of the Company or any of the Guarantors shall be required to register or qualify as a foreign corporation where it is not then so qualified or to take any action that would subject it to the service of
process in suits or to taxation, other than as to matters and transactions relating to the Registration Statement, in any jurisdiction where it is not then so subject; 

(xiii) shall issue, upon the request of any Holder of Initial Securities covered by the Shelf Registration Statement,
Exchange Securities having an aggregate principal amount equal to the aggregate principal amount of Initial Securities validly tendered or surrendered, as applicable, to the Company by such Holder in exchange therefor or being sold by such Holder;
such Exchange Securities to be registered in the name of such Holder or in the name of the purchaser(s) of such Securities, as the case may be; and, in return, the Initial Securities held by such Holder shall be surrendered to the Company for
cancellation; 
 (xiv) cooperate with the selling Holders and the underwriter(s), if any, to facilitate the
timely preparation and delivery of certificates representing Transfer Restricted Securities to be sold and not bearing any restrictive legends; and enable such Transfer Restricted Securities to be in such denominations and registered in such names
as the Holders or the underwriter(s), if any, may request at least two Business Days prior to any sale of Transfer Restricted Securities made by such Holders or underwriter(s); 

(xv) use its commercially reasonable efforts to cause the disposition of the Transfer Restricted Securities covered by the
Registration Statement to be registered with or approved by such other governmental agencies or authorities as may be necessary to enable the seller or sellers thereof or the underwriter(s), if any, to consummate the disposition of such Transfer
Restricted Securities, subject to the proviso contained in Section 6(c)(xii) hereof; 

  
 -14-

  
 (xvi)
subject to Section 6(d), if any fact or event contemplated by Section 6(c)(iii)(D) hereof shall exist or have occurred, prepare a supplement or post-effective amendment to the Registration Statement or related Prospectus or any document
incorporated therein by reference or file any other required document so that, as thereafter delivered to the purchasers of Transfer Restricted Securities, the Prospectus will not contain an untrue statement of a material fact or omit to state any
material fact necessary in order to make the statements therein not misleading; 
 (xvii) provide a CUSIP number
for all Securities not later than the effective date of the Registration Statement covering such Securities and provide the Trustee under the Indenture with printed certificates for such Securities which are in a form eligible for deposit with the
Depository Trust Company and take all other action reasonably necessary to ensure that all such Securities are eligible for deposit with the Depository Trust Company; 

(xviii) cooperate and assist in any filings required to be made with FINRA and in the performance of any due diligence
investigation by any underwriter (including any “qualified independent underwriter”) that is required to be retained in accordance with the rules and regulations of the FINRA; 

(xix) otherwise use its commercially reasonable efforts to comply, in all material respects, with all applicable rules and
regulations of the Commission, and make generally available to its security holders, as soon as practicable, a consolidated earnings statement meeting the requirements of Rule 158 (which need not be audited) for the twelve-month period
(A) commencing at the end of any fiscal quarter in which Transfer Restricted Securities are sold to underwriters in a firm commitment or best efforts Underwritten Offering or (B) if not sold to underwriters in such an offering, beginning
with the first month of the Company’s first fiscal quarter commencing after the effective date of the Registration Statement; 
 (xx) cause the Indenture to be qualified under the Trust Indenture Act not later than the effective date of the first Registration Statement required by this Agreement, and, in connection therewith,
cooperate with the Trustee and the Holders of Securities to effect such changes to the Indenture as may be required for such Indenture to be so qualified in accordance with the terms of the Trust Indenture Act; and to execute and use its
commercially reasonable efforts to cause the Trustee to execute, all documents that may be required to effect such changes and all other forms and documents required to be filed with the Commission to enable such Indenture to be so qualified in a
timely manner; and 
 (xxi) provide promptly to each Holder upon request each document filed with the Commission
pursuant to the requirements of Section 13 and Section 15 of the Exchange Act. 

  
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 (d) Restrictions on
Holders. Each Holder agrees by acquisition of a Transfer Restricted Security that, upon receipt of the notice referred to in Section 6(c)(i) or 6(c)(iii)(C) or any notice from the Company of the existence of any fact of the kind described
in Section 6(c)(iii)(D) hereof (in each case, a “Suspension Notice”), such Holder will forthwith discontinue disposition of Transfer Restricted Securities pursuant to the applicable Registration Statement until (i) such Holder
has received copies of the supplemented or amended Prospectus contemplated by Section 6(c)(xvi) hereof, or (ii) such Holder is advised in writing by the Company that the use of the Prospectus may be resumed, and has received copies of any
additional or supplemental filings that are incorporated by reference in the Prospectus (in each case, the “Recommencement Date”). Each Holder receiving a Suspension Notice hereby agrees that it will either (i) destroy any
Prospectuses, other than permanent file copies, then in such Holder’s possession which have been replaced by the Company with more recently dated Prospectuses or (ii) deliver to the Company (at the Company’s expense) all copies, other
than permanent file copies, then in such Holder’s possession of the Prospectus covering such Transfer Restricted Securities that was current at the time of receipt of the Suspension Notice. The time period regarding the effectiveness of such
Registration Statement set forth in Section 3 or 4 hereof, as applicable, shall be extended by a number of days equal to the number of days in the period from and including the date of delivery of the Suspension Notice to the Recommencement
Date. Each Holder, by acquisition of a Transfer Restricted Security, further agrees to hold the fact that it has received any Suspension Notice, and any communication from the Company to the Holder relating to an event giving rise to a Suspension
Notice, in confidence, subject to clauses (1) through (4) of Section 6(c)(vi) hereof. 
 SECTION 7.
Registration Expenses. 
 (a) All reasonable and customary expenses incident to the Company’s and the
Guarantors’ performance of or compliance with this Agreement will be borne by the Company and the Guarantors, jointly and severally, regardless of whether a Registration Statement becomes effective, including, without limitation: (i) all
registration and filing fees and expenses (including filings made by any Initial Purchaser or Holder with the FINRA (and, if applicable, the fees and expenses of any “qualified independent underwriter” and its counsel that may be required
by the rules and regulations of the FINRA)); (ii) all fees and expenses of compliance with federal securities and state securities or blue sky laws; (iii) all expenses of printing (including printing certificates for the Exchange
Securities to be issued in the Exchange Offer and printing of Prospectuses), messenger and delivery services and telephone; (iv) all fees and disbursements of counsel for the Company, the Guarantors and, subject to Section 7(b) hereof, the
Holders of Transfer Restricted Securities; (v) all application and filing fees in connection with listing the Exchange Securities on a securities exchange or automated quotation system pursuant to the requirements thereof; and (vi) all
fees and disbursements of independent certified public accountants of the Company and the Guarantors (including the expenses of any special audit and comfort letters required by or incident to such performance). 

Each of the Company and the Guarantors will, in any event, bear its internal expenses (including, without limitation, all salaries and
expenses of its officers and employees performing legal or accounting duties), the expenses of any annual audit and the fees and expenses of any Person, including special experts, retained by the Company or the Guarantors. Each Holder shall

  
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pay all underwriting discounts, commissions, brokerage commissions and transfer taxes, if any, relating to the sale or disposition of such Holder’s Transfer Restricted Securities pursuant to
the Shelf Registration Statement. 
 (b) In connection with any Shelf Registration Statement, the Company and the Guarantors,
jointly and severally, will reimburse the Initial Purchasers and the Holders of Transfer Restricted Securities being resold pursuant to the Shelf Registration Statement for the reasonable fees and disbursements of not more than one counsel, who
shall be Cahill Gordon & Reindel LLP or such other counsel reasonably acceptable to the Company and the Guarantors as may be chosen by the Holders of a majority in principal amount of the Transfer Restricted Securities for
whose benefit such Registration Statement is being prepared. 
 SECTION 8. Indemnification. 

(a) Indemnification of Indemnified Holder. The Company and the Guarantors, jointly and severally, agree to indemnify and hold
harmless (i) each Holder and (ii) each Person, if any, who controls (within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act) any Holder (any of the Persons referred to in this clause
(ii) being hereinafter referred to as a “controlling person”) and (iii) the respective officers, directors, partners, employees, representatives and agents of any Holder or any controlling person (any Person referred to in clause
(i), (ii) or (iii) may hereinafter be referred to as an “Indemnified Holder”), to the fullest extent lawful, from and against any and all losses, claims, damages, liabilities, judgments, actions and expenses (including, without
limitation, and as incurred, reimbursement of all reasonable costs of investigating, preparing, pursuing, settling, compromising, paying or defending any claim or action, or any investigation or proceeding by any governmental agency or body,
commenced or threatened, including the reasonable fees and expenses of counsel to any Indemnified Holder), joint or several, directly or indirectly caused by, related to, based upon, arising out of or in connection with (x) any untrue statement
or alleged untrue statement of a material fact contained in any Registration Statement (or any amendment or supplement thereto), or any omission or alleged omission to state therein a material fact required to be stated therein or necessary to make
the statements therein not misleading or (y) any untrue statement or alleged untrue statement of a material fact contained in any Prospectus (or any amendment or supplement thereto), or any omission or alleged omission to state therein a
material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, except with respect to clauses (x) or (y) insofar as such losses, claims, damages, liabilities or expenses
are caused by an untrue statement or omission or alleged untrue statement or omission that is made in reliance upon and in conformity with information relating to any of the Holders furnished in writing to the Company by any of the Holders expressly
for use therein. This indemnity agreement shall be in addition to any liability which the Company or the Guarantors may otherwise have. 
 (b) Indemnification of the Company and the Guarantors. Each Holder of Transfer Restricted Securities agrees, severally and not jointly, to indemnify and hold harmless the Company, the Guarantors
and their respective directors, officers of the Company and the Guarantors who sign a Registration Statement, and any Person controlling (within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act) the Company
or any of the Guarantors, 

  
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and the respective officers, directors, partners, employees, representatives and agents of each such Person, to the same extent as the foregoing indemnity from the Company and the Guarantors to
each of the Indemnified Holders, but only with respect to claims and actions based on information relating to such Holder furnished in writing by such Holder expressly for use in any Registration Statement. In case any action or proceeding shall be
brought against the Company, the Guarantors or their respective directors or officers or any such controlling person in respect of which indemnity may be sought against a Holder of Transfer Restricted Securities, such Holder shall have the rights
and duties given the Company and the Guarantors, and the Company, the Guarantors, their respective directors and officers and such controlling person shall have the rights and duties given to each Holder by the preceding paragraph. 

(c) Notification and Other Indemnification Procedure. Promptly after receipt by an indemnified party under this Section 8 of
notice of the commencement of any action, such indemnified party will, if a claim in respect thereof is to be made against an indemnifying party under this Section 8, notify the indemnifying party in writing of the commencement thereof; but the
failure to so notify the indemnifying party (i) will not relieve it from any liability under paragraph (a) or (b) above unless and to the extent it did not otherwise learn of such action and such failure results in the forfeiture by
the indemnifying party of substantial rights and defenses and (ii) will not, in any event, relieve the indemnifying party from any liability other than the indemnification obligation provided in paragraph (a) or (b) above. In case any
such action is brought against any indemnified party and such indemnified party seeks or intends to seek indemnity from an indemnifying party, the indemnifying party will be entitled to participate in and, to the extent that it shall elect, jointly
with all other indemnifying parties similarly notified, by written notice delivered to the indemnified party promptly after receiving the aforesaid notice from such indemnified party, to assume the defense thereof with counsel reasonably
satisfactory to such indemnified party; provided, however, if the defendants in any such action include both the indemnified party and the indemnifying party and the indemnified party shall have reasonably concluded that a conflict may arise between
the positions of the indemnifying party and the indemnified party in conducting the defense of any such action or that there may be legal defenses available to it and/or other indemnified parties which are different from or additional to those
available to the indemnifying party, the indemnified party or parties shall have the right to select separate counsel to assume such legal defenses and to otherwise participate in the defense of such action on behalf of such indemnified party or
parties. Upon receipt of notice from the indemnifying party to such indemnified party of such indemnifying party’s election so to assume the defense of such action and approval by the indemnified party of counsel, the indemnifying party will
not be liable to such indemnified party under this Section 8 for any legal or other expenses subsequently incurred by such indemnified party in connection with the defense thereof unless (i) the indemnified party shall have employed
separate counsel in accordance with the proviso to the immediately preceding sentence (it being understood, however, that the indemnifying party shall not be liable for the expenses of more than one separate counsel (together with local counsel (in
each jurisdiction)), which shall be approved by the indemnified party or (ii) the indemnifying party shall not have employed counsel satisfactory to the indemnified party to represent the indemnified party within a reasonable time after notice
of commencement of the action, in each of which cases the fees and expenses of counsel shall be at the expense of the indemnifying party. 

  
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 (d)
Settlements. The indemnifying party under this Section 8 shall not be liable for any settlement of any proceeding effected without its written consent, which will not be unreasonably withheld, but if settled with such consent or if there
be a final judgment for the plaintiff, the indemnifying party agrees to indemnify the indemnified party against any loss, claim, damage, liability or expense by reason of such settlement or judgment. Notwithstanding the foregoing sentence, if at any
time an indemnified party shall have requested an indemnifying party to reimburse the indemnified party for fees and expenses of counsel as contemplated by this Section 8, the indemnifying party agrees that it shall be liable for any settlement
of any proceeding effected without its written consent if (i) such settlement is entered into more than 30 days after receipt by such indemnifying party of the aforesaid request and (ii) such indemnifying party shall not have reimbursed
the indemnified party in accordance with such request or disputed in good faith the indemnified party’s entitlement to such reimbursement prior to the date of such settlement. No indemnifying party shall, without the prior written consent of
the indemnified party, effect any settlement, compromise or consent to the entry of judgment in any pending or threatened action, suit or proceeding in respect of which any indemnified party is or could have been a party and indemnity was or could
have been sought hereunder by such indemnified party, unless such settlement, compromise or consent (i) includes an unconditional release of such indemnified party from all liability on claims that are the subject matter of such action, suit or
proceeding and (ii) does not include any statements as to or an admission of fault, culpability or failure to act by or on behalf of any indemnified party. 
 (e) If the indemnification provided for in this Section 8 is unavailable to an indemnified party under Section 8(a) or (b) hereof (other than by reason of exceptions provided in those
Sections) in respect of any losses, claims, damages, liabilities, judgments, actions or expenses referred to therein, then each applicable indemnifying party, in lieu of indemnifying such indemnified party, shall contribute to the amount paid or
payable by such indemnified party as a result of such losses, claims, damages, liabilities or expenses in such proportion as is appropriate to reflect the relative benefits received by the Company and the Guarantors, on the one hand, and the
Holders, on the other hand, from the Initial Placement (which in the case of the Company and the Guarantors shall be deemed to be equal to the total gross proceeds to the Company and the Guarantors from the Initial Placement), the amount of
Additional Interest which did not become payable as a result of the filing of the Registration Statement resulting in such losses, claims, damages, liabilities, judgments actions or expenses, and such Registration Statement, or if such allocation is
not permitted by applicable law, the relative fault of the Company and the Guarantors, on the one hand, and the Indemnified Holders, on the other hand, in connection with the statements or omissions which resulted in such losses, claims, damages,
liabilities or expenses, as well as any other relevant equitable considerations. The relative fault of the Company on the one hand and of the Indemnified Holder on the other shall be determined by reference to, among other things, whether the untrue
or alleged untrue statement of a material fact or the omission or alleged omission to state a material fact relates to information supplied by the Company or any of the Guarantors, on the one hand, or the Indemnified Holders, on the other hand, and
the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission. The amount paid or payable by a party as a result of the losses, claims, damages, liabilities and expenses referred
to above shall be deemed to include, subject to the limitations set forth in the second paragraph of Section 8(e) hereof, any legal or other fees or expenses reasonably incurred by such party in connection with investigating or defending any
action or claim. 

  
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 The Company, the
Guarantors and each Holder of Transfer Restricted Securities agree that it would not be just and equitable if contribution pursuant to this Section 8(e) were determined by pro rata allocation (even if the Holders were treated as one entity for
such purpose) or by any other method of allocation which does not take account of the equitable considerations referred to in the immediately preceding paragraph. The amount paid or payable by an indemnified party as a result of the losses, claims,
damages, liabilities or expenses referred to in the immediately preceding paragraph shall be deemed to include, subject to the limitations set forth above, any legal or other expenses reasonably incurred by such indemnified party in connection with
investigating or defending any such action or claim. Notwithstanding the provisions of this Section 8, none of the Holders (and its related Indemnified Holders) shall be required to contribute, in the aggregate, any amount in excess of the
amount by which the total discounts and commissions received by such Holder with respect to the Initial Securities exceeds the amount of any damages which such Holder has otherwise been required to pay by reason of such untrue or alleged untrue
statement or omission or alleged omission. No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent
misrepresentation. The Holders’ obligations to contribute pursuant to this Section 8(e) are several in proportion to the respective principal amount of Initial Securities held by each of the Holders hereunder and not joint. 

SECTION 9. Rule 144A. Each of the Company and the Guarantors hereby agrees with each Holder, for so long as any Transfer
Restricted Securities remain outstanding, if the Company is not required to file reports under the Exchange Act (and the Initial Securities are deemed Transfer Restricted Securities), to make available to any Holder or beneficial owner of Transfer
Restricted Securities in connection with any sale thereof and any prospective purchaser of such Transfer Restricted Securities from such Holder or beneficial owner, the information required by Rule 144A(d)(4) under the Securities Act in order to
permit resales of such Transfer Restricted Securities pursuant to Rule 144A under the Securities Act. 
 SECTION 10.
Participation in Underwritten Registrations. No Holder may participate in any Underwritten Registration hereunder unless such Holder (a) agrees to sell such Holder’s Transfer Restricted Securities on the basis provided in any
underwriting arrangements approved by the Persons entitled hereunder to approve such arrangements and (b) completes and executes all reasonable questionnaires, powers of attorney, indemnities, underwriting agreements, lock-up letters and other
documents required under the terms of such underwriting arrangements. 
 SECTION 11. Selection of Underwriters. The
Holders of Transfer Restricted Securities covered by the Shelf Registration Statement who desire to do so may sell such Transfer Restricted Securities in an Underwritten Offering. In any such Underwritten Offering, the investment banker(s) and
managing underwriter(s) that will administer such offering will be selected by the Holders of a majority in aggregate principal amount of the Transfer Restricted Securities included in such offering; provided, however, that such investment
banker(s) and managing underwriter(s) must be reasonably satisfactory to the Company. 

  
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 SECTION 12.
Miscellaneous. 
 (a) Remedies. Each of the Company and the Guarantors hereby agrees that monetary damages would
not be adequate compensation for any loss incurred by reason of a breach by it of the provisions of this Agreement and hereby agree to waive the defense in any action for specific performance that a remedy at law would be adequate. 

(b) No Inconsistent Agreements. Each of the Company and the Guarantors will not on or after the date of this Agreement, except as
permitted by, or pursuant to the terms of, the Indenture, enter into any agreement with respect to its securities that is inconsistent with the rights granted to the Holders in this Agreement or otherwise conflicts with the provisions hereof.
Neither the Company nor any of the Guarantors has previously entered into any agreement granting any registration rights with respect to its securities to any Person. The rights granted to the Holders hereunder do not in any way conflict with and
are not inconsistent with the rights granted to the holders of the Company’s or any of the Guarantors’ securities under any agreement in effect on the date hereof. 
 (c) Adjustments Affecting the Securities. Except as permitted by, or pursuant to the terms of, the Indenture, the Company and the Guarantors will not take any action, or permit any change to occur,
with respect to the Securities that would materially and adversely affect the ability of the Holders to Consummate any Exchange Offer. 
 (d) Amendments and Waivers. The provisions of this Agreement may not be amended, modified or supplemented, and waivers or consents to or departures from the provisions hereof may not be given
unless the Company has (i) in the case of Section 5 hereof and this Section 12(d)(i), obtained the written consent of Holders of all outstanding Transfer Restricted Securities and (ii) in the case of all other provisions hereof,
obtained the written consent of Holders of a majority of the outstanding principal amount of Transfer Restricted Securities (excluding any Transfer Restricted Securities held by the Company or its Affiliates). Notwithstanding the foregoing, a waiver
or consent to departure from the provisions hereof that relates exclusively to the rights of Holders whose securities are being tendered pursuant to the Exchange Offer and that does not affect directly or indirectly the rights of other Holders whose
securities are not being tendered pursuant to such Exchange Offer may be given by the Holders of a majority of the outstanding principal amount of Transfer Restricted Securities being tendered or registered; provided, however, that, with
respect to any matter that directly or indirectly affects the rights of any Initial Purchaser hereunder, the Company shall obtain the written consent of each such Initial Purchaser with respect to which such amendment, qualification, supplement,
waiver, consent or departure is to be effective. 
 (e) Notices. All notices and other communications provided for or
permitted hereunder shall be made in writing by hand-delivery, first-class mail (registered or certified, return receipt requested), facsimile or courier guaranteeing overnight delivery: 

(i) if to a Holder, at the address set forth on the records of the Registrar under the Indenture, with a copy to the
Registrar under the Indenture; and 

  
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 (ii) if
to the Company or the Guarantors: 
 Boyd Gaming Corporation 

3883 Howard Hughes Parkway, 9th Floor 
 Las Vegas, NV 89169 

			
	Facsimile:	 	(702) 792-7214
	Attention:	 	Josh Hirsberg

 With a copy to: 

Boyd Gaming Corporation 
 3883 Howard Hughes Parkway, 9th Floor 
 Las Vegas, NV 89169 

			
	Facsimile:	 	(702) 696-1114
	Attention:	 	Brian A. Larson

 With a further copy (which
shall not constitute notice) to: 
 Morrison & Foerster LLP 

425 Market Street 
 San Francisco, California 94105 

			
	Facsimile:	 	(415) 268-7522
	Attention:	 	Brandon C. Parris

 All such notices and
communications shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; five Business Days after being deposited in the mail, postage prepaid, if mailed; when receipt is acknowledged, if by facsimile; and on
the next Business Day, if timely delivered to a courier guaranteeing overnight delivery. 
 Copies of all such notices, demands
or other communications shall be concurrently delivered by the Person giving the same to the Trustee at the address specified in the Indenture. 
 (f) Successors and Assigns. This Agreement shall inure to the benefit of and be binding upon the successors and assigns of each of the parties, including, without limitation, and without the need
for an express assignment, subsequent Holders of Transfer Restricted Securities; provided, however, nothing herein shall be deemed to permit any assignment, transfer or other disposition of Transfer Restricted Securities in violation of the
terms hereof or of the Purchase Agreement or the Indenture. If any transferee of any Holder shall acquire Transfer Restricted Securities in any manner, whether by operation of law or otherwise, such Transfer Restricted Securities shall be held
subject to all of the terms of this Agreement, and by taking and holding such Transfer Restricted Securities such Person shall be conclusively deemed to have agreed to be bound by and to perform all of the terms and provisions of this Agreement,
including the restrictions on resale set forth in this Agreement and, if applicable, the Purchase Agreement, and such Person shall be entitled to receive the benefits hereof. 
 (g) Counterparts. This Agreement may be executed in any number of counterparts and by the parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original
and all of which taken together shall constitute one and the same 

  
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agreement. Delivery of an executed counterpart of a signature page to this Agreement by facsimile, email or other electronic means shall be effective as delivery of a manually executed
counterpart of this Agreement. 
 (h) Headings. The headings in this Agreement are for convenience of reference only and
shall not limit or otherwise affect the meaning hereof. 
 (i) Governing Law. THIS AGREEMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT REGARD TO THE CONFLICTS OF LAW RULES THEREOF. 
 (j)
Severability. In the event that any one or more of the provisions contained herein, or the application thereof in any circumstance, is held invalid, illegal or unenforceable, the validity, legality and enforceability of any such provision in
every other respect and of the remaining provisions contained herein shall not be affected or impaired thereby. 
 (k) Entire
Agreement. This Agreement is intended by the parties as a final expression of their agreement and intended to be a complete and exclusive statement of the agreement and understanding of the parties hereto in respect of the subject matter
contained herein. There are no restrictions, promises, warranties or undertakings, other than those set forth or referred to herein with respect to the registration rights granted by the Company with respect to the Transfer Restricted Securities.
This Agreement supersedes all prior agreements and understandings between the parties with respect to such subject matter. 

(Signature Pages Follow) 

  
 -23-

  
 IN WITNESS WHEREOF,
the parties have executed this Agreement as of the date first written above. 
  

					
	BOYD GAMING CORPORATION
		
	By:	 	 /s/ Josh Hirsberg

		 	Name:	 	Josh Hirsberg
		 	Title:	 	Senior Vice President, Chief
		 		 	Financial Officer and Treasurer
	
	BOYD ATLANTIC CITY, INC.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President
	
	BOYD TUNICA, INC.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President
	
	BLUE CHIP CASINO, LLC
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	Manager and President
	
	CALIFORNIA HOTEL AND CASINO
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President

  
 -24-

  
 
					
	SAM-WILL, INC.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President
	
	M.S.W., INC.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President
	
	CALIFORNIA HOTEL FINANCE CORPORATION
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President
	
	ECHELON RESORTS, LLC
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	Manager and Executive Vice President
	
	BOYD LOUISIANA RACING, INC.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President
	
	TREASURE CHEST CASINO, L.L.C.
		
	BY:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President and Chief Executive Officer

  
 -25-

  
 
					
	RED RIVER ENTERTAINMENT OF SHREVEPORT, L.L.C.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	Manager and President
	
	BOYD RACING, L.L.C.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	Manager and President
	
	PAR-A-DICE GAMING CORPORATION
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President and Secretary
	
	COAST CASINOS, INC.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President
	
	COAST HOTELS AND CASINOS, INC.
		
	By:	 	 /s/ Keith E. Smith

		 	Name:	 	Keith E. Smith
		 	Title:	 	President

  
 -26-

  
 The foregoing
Registration Rights Agreement is hereby confirmed and accepted as of the date first above written: 
  

			
	J.P. MORGAN SECURITIES LLC
	Acting on behalf of itself and as the
Representative of the several Initial Purchasers
		
	By:	 	J.P. Morgan Securities LLC
		
	By:	 	 /s/ Jack D. Smith

	Name:	 	Jack D. Smith
	Title:	 	Executive Director

  
 -27-

  
 SCHEDULE A

 GUARANTORS 
 California Hotel and Casino, a Nevada corporation 
 California Hotel Finance Corporation, a Nevada
corporation 
 Coast Casinos, Inc., a Nevada corporation 
 Coast Hotels and Casinos, Inc., a Nevada corporation 
 Echelon Resorts LLC, a Nevada limited
liability company 
 M.S.W., Inc., a Nevada corporation 
 Sam-Will, Inc., a Nevada corporation 
 Par-A-Dice Gaming Corporation, an Illinois corporation

 Blue Chip Casino, LLC., an Indiana limited liability company 
 Boyd Louisiana Racing, Inc., a Louisiana corporation 
 Boyd Racing, L.L.C., a Louisiana limited
liability company 
 Red River Entertainment of Shreveport, L.L.C., a Louisiana limited liability company 

Treasure Chest Casino, L.L.C., a Louisiana limited liability company 
 Boyd Tunica, Inc., a Mississippi corporation 
 Boyd Atlantic City, Inc., a New Jersey corporation

  
 Schedule A-16th Amendment to the 3rd Amended and Restated Receivables Purchase Agreement

  
 Exhibit 10.1

 Execution Copy 
 SIXTH AMENDMENT, WAIVER AND JOINDER 
 TO THE 

THIRD AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT 
 This SIXTH AMENDMENT AND JOINDER TO THE THIRD AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT (this “Amendment”), dated as of November 9, 2010, is entered into by and among the
following parties: 
 (i) CARDINAL HEALTH FUNDING, LLC, a Nevada limited liability company (the “Seller”);

 (ii) GRIFFIN CAPITAL, LLC, a Nevada limited liability company (“Griffin” and, together with the Seller, the
“Seller Parties” and each, a “Seller Party”); 
 (iii) BANK OF AMERICA, N.A.
(“BofA”), as the exiting Financial Institution and the exiting Managing Agent for BofA’s Purchaser Group; 

(iv) WELLS FARGO BANK, N.A. (“WF”) as a new Financial Institution and as the new Managing Agent for WF’s Purchaser
Group; 
 (v) LIBERTY STREET FUNDING LLC (“Liberty Street”), as a new Conduit; 

(vi) THE BANK OF NOVA SCOTIA (“BNS”), as the new Related Financial Institution for Liberty Street and as the new
Managing Agent for Liberty Street’s Purchaser Group; 
 (vii) WINDMILL FUNDING CORPORATION (“Windmill”),
as a Conduit; 
 (viii) THE ROYAL BANK OF SCOTLAND PLC (“RBS”), as the Related Financial Institution for
Windmill and as the Managing Agent for Windmill’s Purchaser Group; 
 (ix) ATLANTIC ASSET SECURITIZATION LLC
(“Atlantic”), as a Conduit; 
 (x) CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK NEW YORK BRANCH
(“Credit Agricole”), as the Related Financial Institution for Atlantic and as the Managing Agent for Atlantic’s Purchaser Group; 
 (xi) VICTORY RECEIVABLES CORPORATION (“Victory”), as a Conduit; and 
 (xii) THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., NEW YORK BRANCH (“BTMUNY”), as the Related Financial Institution for Victory, as Managing Agent for Victory’s Purchaser Group and as the
Agent. 

  
 PRELIMINARY
STATEMENTS 
 WHEREAS, the parties hereto (other than BNS, Liberty Street and WF) are parties to that certain Third
Amended and Restated Receivables Purchase Agreement, dated as of November 19, 2007 (as amended, supplemented or otherwise modified from time to time, the “Receivables Purchase Agreement”); 

WHEREAS, each of Liberty Street, as a Conduit, and BNS, as Related Financial Institution for Liberty Street and as Managing Agent for
Liberty Street’s Purchase Group, desires to become a party to the Receivables Purchase Agreement; 
 WHEREAS, WF, as a
Financial Institution and as Managing Agent for WF’s Purchaser Group, desires to become a party to the Receivables Purchase Agreement; 
 WHEREAS, Victory desires to increase its Conduit Purchase Limit from $300,000,000 to $350,000,000 and BTMUNY, as related financial institution for Victory’s Purchaser Group desires to increase its
Commitment from $306,000,000 to $357,000,000; 
 WHEREAS, BofA, as a Financial Institution and as Managing Agent for BofA’s
Purchaser Group, desires to cease to be a party to the Receivables Purchase Agreement; 
 WHEREAS, beginning on March 31,
2006 and until October 19, 2010, the Seller’s Board of Managers consisted of two members, one of which was an Independent Manager. The event described in this recital constitutes a breach by the Seller of its obligation set forth in
Section 7.1(i)(vi) of the Receivables Purchase Agreement (such breach, the “Subject Breach”); 

WHEREAS, the occurrence of the Subject Breach constitutes and/or resulted in certain Amortization Events under the Receivables Purchase
Agreement (such Amortization Events, solely to the extent occurring on or prior to the date hereof and resulting from the Subject Breach, together with the Subject Breaches and any failure by appropriate Seller Party to notify the Agent of the
occurrence thereof prior to the date hereof, the “Subject Events”); 
 WHEREAS, on the terms and subject to the
conditions set forth herein, (i) the Seller has requested that the Agent, Conduits, Managing Agents and Financial Institutions waive the occurrence of the Subject Events; 
 WHEREAS, as of the date hereof, there is no accrued and unpaid Yield due to BofA and there is no Capital outstanding; and 
 WHEREAS, the parties hereto desire to amend the Receivables Purchase Agreement as set forth herein. 
 NOW, THEREFORE, in consideration of the premises herein contained and for other good and valuable consideration, the receipt and adequacy of which the parties hereto hereby acknowledge, the parties hereto
agree as follows: 
 Section 1. Definitions. Capitalized terms used herein and not otherwise defined herein shall
have the respective meanings assigned thereto in the Receivables Purchase Agreement. 

  
 2 

  
 Section 2.
Waiver; Limitations. 
 (a) Waiver. On the terms and subject to the conditions set forth herein (including,
without limitation, the limitations set forth in clauses (b) through (c) below) the Agent, Conduits, Managing Agents and Financial Institutions (the “Waiving Parties”) hereby waive the occurrence of the
Subject Events under the Receivables Purchase Agreement. 
 (b) General Limitations. Notwithstanding anything to the
contrary herein or in the Transaction Documents, by executing this Amendment, none of the Waiving Parties is now waiving, nor have any of them agreed to waive in the future, the breach of (or any rights and remedies related to the breach of) any
provisions of any Transaction Document, other than as expressly set forth in clause (a) above. Without limiting the generality of the foregoing, none of the Waiving Parties is now waiving, nor have any of them agreed to waive in the
future, any Amortization Event occurring after the date hereof. 
 (c) No Waiver of Indemnification, Etc. Without
limiting the generality of the foregoing and for the avoidance of doubt, none of the Waiving Parties is hereby waiving or releasing, nor have any of them agreed to waive or release in the future, any right or claim to indemnification or
reimbursement by, or damages from the Seller Parties or any Affiliate thereof under any Transaction Document, including without limitation, for any liability, obligation, loss, damage, penalty, judgment, settlement, cost, expense or disbursement
resulting or arising directly or indirectly from the Subject Events or otherwise. 
 Section 3. Joinder of Liberty
Street and BNS to the Receivables Purchase Agreement. 
 (a) Liberty Street as a Conduit. From and after the date
hereof, Liberty Street shall be a Conduit party to the Receivables Purchase Agreement for all purposes thereof and of the other Transaction Documents as if Liberty Street were an original party to the Receivables Purchase Agreement, and Liberty
Street assumes all related rights and agrees to be bound by all of the terms and provisions applicable to Conduits and contained in the Receivables Purchase Agreement and the other Transaction Documents. Liberty Street confirms that (i) it has
received a copy of the Receivables Purchase Agreement and copies of such other Transaction Documents, and other documents and information as it has requested and deemed appropriate to make its own credit analysis and decision to enter into this
Amendment and the Receivables Purchase Agreement and (ii) it will, independently and without reliance upon the Agent, any other Conduit, any Managing Agent, any Financial Institution or any other Purchaser and based on such documents and
information as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Receivables Purchase Agreement and the other Transaction Documents. 

(b) BNS as a Financial Institution. From and after the date hereof, BNS shall be the Related Financial Institution for Liberty
Street party to the Receivables Purchase 

  
 3 

 
Agreement for all purposes thereof and of the other Transaction Documents as if BNS were an original party to the Receivables Purchase Agreement, and BNS assumes all related rights and agrees to
be bound by all of the terms and provisions applicable to Financial Institutions contained in the Receivables Purchase Agreement and the other Transaction Documents. BNS confirms that (i) it has received a copy of the Receivables Purchase
Agreement and copies of such other Transaction Documents, and other documents and information as it has requested and deemed appropriate to make its own credit analysis and decision to enter into this Amendment and the Receivables Purchase Agreement
and (ii) it will, independently and without reliance upon the Agent, any Conduit, any Managing Agent, any other Financial Institution or any other Purchaser and based on such documents and information as it shall deem appropriate at the time,
continue to make its own credit decisions in taking or not taking action under the Receivables Purchase Agreement and the other Transaction Documents. 
 (c) Appointment of BNS as Managing Agent of Liberty Street’s Purchaser Group. Pursuant to and in accordance with Section 13.1 of the Receivables Purchase Agreement, each of Liberty
Street and BNS hereby designates BNS as, and BNS hereby agrees to perform the duties and obligations of, the Managing Agent for Liberty Street’s Purchaser Group. From and after the date hereof, BNS shall be a Managing Agent party to the
Receivables Purchase Agreement, for all purposes of the Receivables Purchase Agreement and the other Transaction Documents as if BNS were an original party to the Receivables Purchase Agreement, and BNS assumes all related rights and agrees to be
bound by all of the terms and provisions applicable to Managing Agents contained in the Receivables Purchase Agreement and the other Transaction Documents. 
 (d) Commitments and Conduit Purchase Limits of Liberty Street’s Purchaser Group. Effective as of the date hereof, BNS’ Commitment, as Related Financial Institution for Liberty Street,
shall be $102,000,000, and Liberty Street’s Conduit Purchase Limit shall be $100,000,000. 
 (e) Consent to Joinder.
Each of the parties hereto consents to the foregoing joinder of Liberty Street and BNS as parties to the Receivables Purchase Agreement, and any otherwise applicable conditions precedent thereto under the Receivables Purchase Agreement and the other
Transactions Documents (other than as set forth herein) are hereby waived. 
 Section 4. Joinder of WF to Receivables
Purchase Agreement. 
 (a) WF as a Financial Institution. From and after the date hereof, WF shall be a Financial
Institution party to the Receivables Purchase Agreement for all purposes thereof and of the other Transaction Documents as if WF were an original party to the Receivables Purchase Agreement, and WF assumes all related rights and agrees to be bound
by all of the terms and provisions applicable to Financial Institutions contained in the Receivables Purchase Agreement and the other Transaction Documents. WF confirms that (i) it has received a copy of the Receivables Purchase Agreement and
copies of such other Transaction Documents, and other documents and information as it has requested and deemed appropriate to make its own credit analysis and decision to enter into this Amendment and the Receivables Purchase Agreement and
(ii) it will, independently and without reliance upon the Agent, any Conduit, any Managing Agent, any other Financial Institution or any other Purchaser and based on such documents and 

  
 4 

 
information as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Receivables Purchase Agreement and the other Transaction
Documents. 
 (b) Appointment of WF as Managing Agent of WF’s Purchaser Group. Pursuant to and in accordance with
Section 13.1 of the Receivables Purchase Agreement, WF hereby designates WF as, and WF hereby agrees to perform the duties and obligations of, the Managing Agent for WF’s Purchaser Group. From and after the date hereof, WF shall be
a Managing Agent party to the Receivables Purchase Agreement, for all purposes of the Receivables Purchase Agreement and the other Transaction Documents as if WF were an original party to the Receivables Purchase Agreement, and WF assumes all
related rights and agrees to be bound by all of the terms and provisions applicable to Managing Agents contained in the Receivables Purchase Agreement and the other Transaction Documents. 

(c) Commitment of WF. Effective as of the date hereof, WF’s Commitment, as a Financial Institution, shall be $150,000,000.

 (d) Consent to Joinder. Each of the parties hereto consents to the foregoing joinder of WF as party to the Receivables
Purchase Agreement as a Financial Institution and as Managing Agent of WF’s Purchaser Group (it being understood that WF’s Purchaser Group consists solely of WF as a Financial Institution and Managing Agent of such Purchaser Group, and
such Purchaser Group shall not include a Conduit), and any otherwise applicable conditions precedent thereto under the Receivables Purchase Agreement and the other Transaction Documents (other than as set forth herein) are hereby waived. 

Section 5. Removal of BofA’s Purchaser Group. 
 (a) BofA as exiting Financial Institution. From and after the date hereof, BofA shall no longer be a Financial Institution party to the Receivables Purchase Agreement for all purposes thereof and
of the other Transaction Documents. 
 (b) BofA as exiting Managing Agent. BofA hereby resigns as Managing Agent for
BofA’s Purchaser Group. From and after the date hereof, BofA shall no longer be a Managing Agent party to the Receivables Purchase Agreement, for all purposes of the Receivables Purchase Agreement and the other Transaction Documents.

 (c) Acknowledgement. Each of the parties hereto hereby acknowledges and agrees to the resignation set forth in this
clause (c), and expressly waives any notice requirements set forth in the Receivables Purchase Agreement or any other Transaction Document as a prerequisite or condition precedent to such assignment and assumption or resignation. From and
after the date hereof, BofA in its capacities as a Managing Agent and Financial Institution shall cease to be party to the Receivables Purchase Agreement and shall no longer have any obligations or rights under the Receivables Purchase Agreement or
any other Transaction Document (other than such obligations which by their express terms survive termination thereof); provided, however, that (i) BofA shall continue to be entitled to the benefits of Article X of the
Receivables Purchase Agreement with respect to events or circumstances arising prior to the execution and delivery of this Amendment and (ii) the parties hereto shall continue to be bound by Section 14.6 of the Receivables Purchase
Agreement with respect to BofA. 

  
 5 

  
 Section 6.
Amendments to the Receivables Purchase Agreement. 
 (a) Each reference in the Receivables Purchase Agreement (and in any
other Transaction Document) to Calyon New York Branch (whether by reference to its full name or to “Calyon”) is replaced with a reference to “Credit Agricole Corporate and Investment Bank New York Branch” or “Credit
Agricole”, as applicable. In addition, the defined terms “Calyon” and “Calyon Conduit” and the definitions thereof set forth in Exhibit I to the Receivables Purchase Agreement are replaced with the
following, respectively, and moved to appropriate alphabetical order: 
 “Credit Agricole” means
Credit Agricole Corporate and Investment Bank New York Branch (f/k/a Calyon New York Branch), and its successors. 
 “Credit Agricole Conduit” means Atlantic Asset Securitization LLC and its successors. 
 (b) Each reference in the Receivables Purchase Agreement (and in any other Transaction Document) to Latham & Watkins is replaced with a reference to Greenberg Traurig, LLP. 

(c) Each reference in the Receivables Purchase Agreement (and in any other Transaction Document) to Reuters Screen LIBOR01 Page is
replaced with a reference to Bloomberg Screen BBAL 10 Page. 
 (d) Section 7.1(i)(vi) of the Receivables Purchase
Agreement is replaced in its entirety with the following: 
 (vi) (A) at all times have a Board of Managers consisting of three
members, at least one member of which is an Independent Manager reasonably acceptable to the Agent; provided that any Independent Manager that is employed by Global Securitization Services, LLC, Lord Securities Corporation or Amacar Group LLC
for the purpose of providing director services to special purpose entities and that meets the other requirements of an Independent Manager set forth herein shall be deemed approved by the Agent and (B) not remove any Independent Manager or
replace any Independent Manager (other than a replacement by an individual employed by Global Securitization Services, LLC, Lord Securities Corporation or Amacar Group LLC for the purpose of providing director services to special purpose entities
and who otherwise meets the other requirements of an Independent Manager set forth herein; provided that written notice of the replacement of the current Independent Manager with an Independent Manager employed by one of the entities
specifically referred to herein will be furnished to the Agent), in each case without the prior written consent of the Agent; 

  
 6 

  
 (e)
Section 10.2 of the Receivables Purchase Agreement is replaced in its entirety with the following: 

(a) If any Regulatory Change occurring or implemented after the date hereof: 

(i) shall subject a Funding Source to any tax, duty or other charge with respect to any Purchaser Interest owned,
maintained or funded by it (or its participation in any of the foregoing), or any obligations or right to make purchases or Reinvestments or to provide funding or maintenance therefor (or its participation in any of the foregoing), or shall change
the basis of taxation of payments to the Funding Source of Purchasers’ Capital or Yield, per annum fees or discount calculated as part of any CP Costs, per annum fees hereunder and per annum fees under any Fee Letter owned by, owed to, funded
or maintained in whole or in part by it (or its participation in any of the foregoing) or any other amounts due under this Agreement in respect of the Purchased Interest owned, maintained or funded by it or its obligations or rights, if any, to make
or participate in purchases or Reinvestments or to provide funding therefor or the maintenance thereof; 
 (ii)
shall impose, modify or deem applicable any reserve, special deposit or similar requirement against assets of any Funding Source, deposits or obligations with or for the account of any Funding Source or with or for the account of any Affiliate (or
entity deemed by the Federal Reserve Board or other Governmental Authority to be an affiliate) of any Funding Source, or credit extended by any Funding Source; 
 (iii) shall impose any other condition affecting any Purchaser Interest owned, maintained or funded (or participated in) in whole or in part by any Funding Source, or its obligations or rights, if any, to
make (or participate in) purchases or Reinvestments or to provide (or to participate in) funding therefor or the maintenance thereof; 
 (iv) shall change the rate for, or the manner in which the Federal Deposit Insurance Corporation (or a successor thereto) or similar Person assesses deposit insurance premiums or similar charges; or

 (v) shall change the amount of capital maintained or required or requested or directed to be maintained by
any Funding Source; 

  
 7 

 and the result of any of the foregoing is or would be, in each case, as determined by the
applicable Managing Agent: 
 (A) to increase the cost to (or impose a cost on) (1) a Funding Source
funding or making or maintaining any purchases or Reinvestments, any purchases, reinvestments, or loans or other extensions of credit under any Liquidity Agreement, any Enhancement Agreement or any commitment (hereunder or under any Liquidity
Agreement or any Enhancement Agreement) of such Funding Source with respect to any of the foregoing, or (2) Financial Institution for continuing its or Seller’s relationship with any Purchaser, 

(B) to reduce the amount of any sum received or receivable by an Funding Source under this Agreement, any Liquidity
Agreement or any Enhancement Agreement (or its participation in any such Liquidity Agreement or Enhancement Agreement) with respect thereto, or 
 (C) to reduce the rate of return on the capital of such Funding Source as a consequence of its obligations hereunder, under any Liquidity Agreement or under any Enhancement Agreement (or its participation
in any such Liquidity Agreement or Enhancement Agreement), including its funding or maintenance of any portion of the Purchaser Interest, or arising in connection herewith (or therewith) to a level below that which such Funding Source could
otherwise have achieved hereunder or thereunder, 
 then upon demand by such Managing Agent, Seller shall pay to such Managing
Agent, for benefit of the relevant Funding Source, such additional amount or amounts as will compensate such Affected Party or Indemnified Party for such additional or increased cost or such reduction; provided, however, that such fee,
expense, increased cost or reduction is applicable generally to the class of institutions of which such Funding Source is a member; provided, further, however that no failure to make such demand shall adversely affect the rights
of any such Funding Source to such compensation except as provided in the next sentence. Notwithstanding the foregoing, Seller shall not be required to compensate a Funding Source for any such additional or increased cost or reduction suffered more
than nine months prior to the date that such Funding Source (or its Managing Agent on its behalf) notifies the Seller of such Funding Source’s intention to claim compensation therefor (except that if a Regulatory Change giving rise to such
additional or increased cost or reduction is retroactive, then the nine month period referred to above shall be extended to include the period of retroactive effect thereof). 

  
 8 

  
 (b) In
determining any amount provided for or referred to in this Section 10.2, no Managing Agent may claim or receive, on behalf of the Funding Sources in, or related to, its Purchaser Group, reimbursement or compensation for amounts under this
Section 10.2 that would result in (i) the total compensation (inclusive of Yield and fees and after giving effect to the payment of such amounts under this Section 10.2 and imposition of the related additional or
increased costs or reduction in the rate of return on Capital) received, in the aggregate, by all such Funding Sources and all other Purchasers in such Purchaser Group, exceeding (ii) the total compensation (inclusive of Yield and fees)
that would have been payable to all Purchasers in such Purchaser Group immediately prior to such Regulatory Change. Subject to the nine-month limitation set forth in the last sentence of Section 10.2(a), amounts payable by Seller under
this Section 10.2(b) may be demanded at any time without regard to the timing of issuance of any financial statement by any Conduit or by any Funding Source. 
 (f) Section 12.1 of the Receivables Purchase Agreement is amended by adding the following as clause (d): 

(d) Notwithstanding any other provision of this Agreement to the contrary, any Conduit or Financial Institution may at any
time pledge or grant a security interest in all or any portion of its rights (including, without limitation, rights to payment of principal and interest) under this Agreement to secure obligations of such Conduit or Financial Institution to a
Federal Reserve Bank located in the United States of America, without notice to or consent of the Seller, the Agent or any Managing Agent; provided that no such pledge or grant of a security interest shall release a Conduit or a Financial
Institution from any of its obligations hereunder or substitute any such pledgee or grantee for such Conduit or Financial Institution as a party hereto. 
 (g) The Receivables Purchase Agreement is amended by adding the following paragraph as new Section 14.17: 

Section 14.17. Each of the Agent and the Purchasers hereby notifies you that pursuant to the requirements of
the USA PATRIOT Act, Title III of Pub. L. 107-56 (signed into law October 26, 2001) (the “PATRIOT Act”), the Agent and the Purchasers may be required to obtain, verify and record information that identifies the Seller Parties,
which information includes the name, address, tax identification number and other information regarding the Seller Parties that will allow the Agent and the Purchasers to identify the Seller Parties in accordance with the PATRIOT Act. This notice is
given in accordance with the requirements of the PATRIOT Act. Each of the Seller Parties agrees to provide the Agent and the Purchasers, from time to time prior to and after the Closing Date, with all documentation and other information required

  
 9 

 
by bank regulatory authorities under “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act. 

(h) The following new defined terms and definitions thereof are added to Exhibit I to the Receivables Purchase Agreement in the
appropriate alphabetical order: 
 “BNS” means The Bank of Nova Scotia. 

“BNS Conduit” means Liberty Street Funding LLC. 

“Enhancement Agreement” means any agreement between a Conduit and any other Person(s), entered into to
provide (directly or indirectly) credit enhancement to such Conduit’s Commercial Paper facility. 

“Liquidity Agreement” means any agreement entered into, directly or indirectly, in connection with or
related to, this Agreement pursuant to which any Person agrees to make loans or advances to, or purchase from, a Conduit (directly or indirectly) in order to provide liquidity for such Conduit’s Commercial Paper or other senior indebtedness.

 “Regulatory Change” means, relative to any Funding Source: 

(a) any change in (or the adoption, implementation, change in phase-in or interpretations or commencement of effectiveness
of) any: 
 (i) law applicable to such Funding Source; 

(ii) rule, regulation, interpretation, directive, requirement or request (whether or not having the force of law and
including any such rule, regulation, interpretation, directive or requirement regarding capital adequacy) applicable to such Funding Source of (A) any governmental authority charged with the interpretation or administration of any law referred
to in clause (a)(i) or of (B) any central bank or comparable agency or fiscal, monetary or other authority having jurisdiction over such Funding Source; or 

(iii) generally accepted accounting principles consistently applied or regulatory accounting principles applicable to
such Funding Source and affecting the application to such Affected Party of any law, regulation, interpretation, directive, requirement or request referred to in clause (a)(i) or (a)(ii) above; 

(b) any change in the application to such Funding Source of any existing law, rule, regulation, interpretation, directive,
requirement, request or accounting principles referred to in clause (a)(i), (a)(ii) or (a)(iii) above. 

  
 10 

  
 “WF”
means Wells Fargo Bank, N.A.. 
 (i) The following defined terms and definitions thereof set forth Exhibit I to the
Receivables Purchase Agreement are deleted therefrom in their entirety: 
 (i) “Accounting Based
Consolidation Event”; 
 (ii) “BofA”; and 

(iii) “BofA Conduit”. 
 (j) The definition of “Applicable Margin” set forth in Exhibit I of the Receivables Purchase Agreement is amended by replacing “BofA” where it appears therein with
“WF”. 
 (k) The definition of “Fee Letter” set forth in Exhibit I of the Receivables Purchase
Agreement is replaced in its entirety with the following: 
 “Fee Letter” means each of
(i) the letter agreement, dated as of November 9, 2010 among Seller, the Managing Agents and the Purchasers, as it may be amended or modified and in effect from time to time, and (ii) any other fee letter or similar letter agreement
relating to the payment of fees to any of the Purchasers entered into among Seller, the Purchasers party thereto and/or any agent or agents acting on behalf of any such Purchasers, as any such fee letter or letter agreement may be amended or
modified and in effect from time to time. 
 (l) The definition of “Funding Source” set forth in Exhibit
I of the Receivables Purchase Agreement is replaced in its entirety with the following: 
 “Funding
Source” means (a) any Financial Institution and (b) with respect to any Conduit (i) such Conduit’s Related Financial Institution(s), (ii) such Conduit’s related Managing Agent, (iii) any insurance company,
bank or other funding entity providing liquidity, credit enhancement or back-up purchase support or facilities to such Conduit, (iv) any agent, administrator or manager of such Conduit and (v) any bank holding company related to any of the
foregoing. 
 (m) Clause (A) of the definition of “LIBO Rate” set forth in Exhibit I of the
Receivables Purchase Agreement is is amended by replacing “BofA” where it appears therein with “WF”. 
 (n)
Clause (B) of the definition of “LIBO Rate” set forth in Exhibit I of the Receivables Purchase Agreement is replace in its entirety with the following: 

(B) with respect to any day during any Tranche Period and solely with respect to WF, the sum of (i) (a) either
(x) the interest rate per annum designated as LIBOR for WF for a period of one month that 

  
 11 

 
appears on the Bloomberg Screen BBAL 10 Page (or on any successor or substitute page thereof, or any successor to or substitute for such service, providing rate quotations comparable to those
currently provided on the Bloomberg Screen BBAL 10 Page, as determined by WF from time to time for purposes of providing quotations of interest rates applicable to dollar deposits in the London interbank market) on such day or (y) if a rate
cannot be determined under clause (x) above, a rate per annum equal to the average (for purposes of this clause (y), rounded upwards, if necessary, to the nearest one-hundredth of a percentage point) of the rates per annum at which deposits in
U.S. dollars in the approximate amount to be funded at the LIBO Rate and having a maturity equal to one month are offered to the principal London office of WF by three London banks, selected by WF in good faith on such day, divided by (b) one
minus the maximum aggregate reserve requirement (including all basic, supplemental, marginal or other reserves) which is imposed against WF in respect of Eurocurrency liabilities, as defined in Regulation D of the Board of Governors of the Federal
Reserve System as in effect from time to time (expressed as a decimal), applicable to such Tranche Period, plus (ii) the Applicable Margin. 
 (o) The definition of “Liquidity Termination Date” set forth in Exhibit I of the Receivables Purchase Agreement is amended by replacing the date “November 9, 2010” where
it appears therein with the date “November 9, 2012”. 
 (p) The definition of “Performance Guaranty”
set forth in Exhibit I of the Receivables Purchase Agreement is replaced in its entirety with the following: 
 “Performance Guaranty” means that certain Third Amended and Restated Performance Guaranty, dated as of March 25, 2010, by Performance Guarantor in favor of Seller, substantially in
the form of Exhibit X, as the same may be reaffirmed, amended, restated or otherwise modified from time to time. 
 (q)
The final paragraph definition of “Tranche Period” set forth in Exhibit I of the Receivables Purchase Agreement is amended by adding the following sentence at the conclusion thereof: 

“Notwithstanding anything to the contrary contained herein, with respect to any Purchaser Interest held by WF, the Tranche Period
shall be the Accrual Period.” 
 (r) Each of Exhibit II, Exhibit XI, Schedule A and Schedule C
to the Receivables Purchase Agreement is replaced in its entirety with new Exhibit II, Exhibit XI, Schedule A and Schedule C, respectively, attached hereto. 

  
 12 

  
 Section 7.
Representations and Warranties. On the date hereof, each Seller Party hereby represents and warrants (as to itself) to the Purchasers, the Managing Agents and the Agent as follows: 

(a) after giving effect to this Amendment, no event or condition has occurred and is continuing which constitutes an Amortization Event
or Potential Amortization Event; 
 (b) after giving effect to this Amendment, the representations and warranties of such Person
set forth in the Receivables Purchase Agreement and each other Transaction Document are true and correct as of the date hereof, as though made on and as of such date (except to the extent such representations and warranties relate solely to an
earlier date and then as of such earlier date); and 
 (c) this Amendment constitutes the valid and binding obligation of such
Person, enforceable against such Person in accordance with its terms. 
 Section 8. Conditions to Effectiveness of this
Amendment. This Amendment shall become effective as of the date hereof upon satisfaction of all the following conditions precedent: 
 (a) receipt by the Agent of counterparts of this Amendment, duly executed by each of the parties hereto; 
 (b) receipt by the Agent of (i) a copy of the resolutions of the board of directors of each Seller Party certified by its secretary authorizing such Person’s execution, delivery and performance
of this Amendment and the other documents to be delivered by it hereunder, (ii) a good standing certificate for each Seller Party issued on or within thirty (30) days prior to the date hereof by the Secretary of State (or the equivalent
thereof) of its state of organization or incorporation and of each jurisdiction where its chief executive office or principal place of business is located and (iii) a certificate of the Secretary of each Seller Party certifying the names and
signatures of the officers authorized on its behalf to execute this Amendment and any other documents to be delivered by it hereunder; 
 (c) receipt by each Managing Agent of counterparts to the Fee Letter (as such term is amended hereby) being entered into as of the date hereof, duly executed by each of the parties thereto; and

 (d) receipt by each of BNS, Liberty Street and WF of written authorizations from in-house and outside counsel to the Seller
Parties, in each case, stating that each of BNS, Liberty Street and WF may rely upon the opinions delivered by such counsel to the other Conduits, Financial Institutions and Managing Agents in connection with the transactions contemplated by the
Receivables Purchase Agreement as if each of BNS, Liberty Street and WF were original addressees thereof. 
 Section 9.
Miscellaneous. 
 (a) Effect of Amendment; Ratification. Except as specifically amended and waived hereby, the
Receivables Purchase Agreement is hereby ratified and confirmed in all respects, and all of its provisions shall remain in full force and effect. After this Amendment 

  
 13 

 
becomes effective, all references in the Receivables Purchase Agreement (or in any other Transaction Document) to “the Receivables Purchase Agreement”, “this Agreement”,
“hereof”, “herein”, or words of similar effect, in each case referring to the Receivables Purchase Agreement, shall be deemed to be references to the Receivables Purchase Agreement as amended hereby. This Amendment shall not be
deemed to expressly or impliedly waive, amend, or supplement any provision of the Receivables Purchase Agreement other than as specifically set forth herein. 
 (b) Costs, Fees and Expenses. The Seller agrees to reimburse each of the parties hereto (other than Griffin) on demand for all reasonable costs, fees and expenses incurred by such parties
(including, without limitation, their reasonable fees and expenses of counsel) incurred in connection with the preparation, execution and delivery of this Amendment. 
 (c) Counterparts; Delivery. This Amendment may be executed in any number of counterparts and by different parties on separate counterparts, and each counterpart shall be deemed to be an original,
and all such counterparts shall together constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this Amendment by facsimile or other electronic means shall be effective as delivery of a manually
executed counterpart of this Amendment. 
 (d) Severability. Any provision contained in this Amendment which is held to
be inoperative, unenforceable or invalid in any jurisdiction shall, as to that jurisdiction, be inoperative, unenforceable or invalid without affecting the remaining provisions of this Amendment in that jurisdiction or the operation, enforceability
or validity of such provision in any other jurisdiction. 
 (e) Section Headings. The various headings of this Amendment
are inserted for convenience only and shall not affect the meaning or interpretation of this Amendment or the Receivables Purchase Agreement or any provision hereof or thereof. 

(f) GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF
ILLINOIS. 
 (g) WAIVER OF TRIAL BY JURY. TO THE EXTENT PERMITTED BY APPLICABLE LAW, EACH OF THE PARTIES HERETO HEREBY
IRREVOCABLY WAIVES ALL RIGHT OF TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR IN CONNECTION WITH THIS AMENDMENT OR ANY MATTER ARISING HEREUNDER OR THEREUNDER. 

(Signature Pages Follow) 

  
 14 

  
 IN WITNESS WHEREOF,
the undersigned have caused this Amendment to be executed as of the date first above written. 
  

			
	CARDINAL HEALTH FUNDING, LLC
		
	By:	 	 /s/ Lloyd Fort

	Name:	 	Lloyd Fort
	Title:	 	President
	
	 GRIFFIN CAPITAL, LLC

		
	By:	 	 /s/ Lloyd Fort

	Name:	 	Lloyd Fort
	Title:	 	President

  

					
		 	S-1	 	6th Amendment, Waiver and Joinder

  
 
			
	 BANK OF AMERICA, N.A.,
 as the exiting Financial Institution

		
	By:	 	 /s/ Nina Austin

	Name:	 	Nina Austin
	Title:	 	Vice President
	
	 BANK OF AMERICA, N.A.,
 as exiting Managing Agent for BofA’s Purchaser Group

		
	By:	 	 /s/ Nina Austin

	Name:	 	Nina Austin
	Title:	 	Vice President

  

					
		 	S-2	 	6th Amendment, Waiver and Joinder

  
 
			
	WINDMILL FUNDING CORPORATION,
	as a Conduit
		
	By:	 	 /s/ Jill A. Russo

	Name:	 	Jill A. Russo
	Title:	 	Vice President
	
	 THE ROYAL BANK OF SCOTLAND PLC,
 as Related Financial Institution for Windmill

	
	By: RBS Securities Inc., as agent
		
	By:	 	 /s/ David Viney

	Name:	 	David Viney
	Title:	 	Managing Director
	
	 THE ROYAL BANK OF SCOTLAND PLC,
 as Managing Agent for Windmill’s Purchaser Group

	
	By: RBS Securities Inc., as agent
		
	By:	 	 /s/ David Viney

	Name:	 	David Viney
	Title:	 	Managing Director

  

					
		 	S-3	 	6th Amendment, Waiver and Joinder

  
 
			
	ATLANTIC ASSET SECURITIZATION LLC,
	as a Conduit
		
	By:	 	 /s/ Kostantina Kourmpetis

	Name:	 	Kostantina Kourmpetis
	Title:	 	Managing Director
		
	By:	 	 /s/ Sam Pilcer

	Name:	 	Sam Pilcer
	Title:	 	Managing Director
	
	 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK NEW YORK BRANCH,
 as Related Financial Institution for Atlantic

		
	By:	 	 /s/ Kostantina Kourmpetis

	Name:	 	Kostantina Kourmpetis
	Title:	 	Managing Director
		
	By:	 	 /s/ Sam Pilcer

	Name:	 	Sam Pilcer
	Title:	 	Managing Director
	
	 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK NEW YORK BRANCH,
 as Managing Agent for Atlantic’s Purchaser Group

		
	By:	 	 /s/ Kostantina Kourmpetis

	Name:	 	Kostantina Kourmpetis
	Title:	 	Managing Director
		
	By:	 	 /s/ Sam Pilcer

	Name:	 	Sam Pilcer
	Title:	 	Managing Director

  

					
		 	S-4	 	6th Amendment, Waiver and Joinder

  
 
			
	VICTORY RECEIVABLES CORPORATION,
	as a Conduit
		
	By:	 	 /s/ Frank B. Bilotta

	Name:	 	Frank B. Bilotta
	Title:	 	President
	
	 THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., NEW YORK BRANCH,
 as Related Financial Institution for Victory

		
	By:	 	 /s/ Victor Pierzchalski

	Name:	 	Victor Pierzchalski
	Title:	 	Authorized Signatory
	
	 THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., NEW YORK BRANCH,
 as Managing Agent for Victory’s Purchaser Group

		
	By:	 	 /s/ Aditya Reddy

	Name:	 	Aditya Reddy
	Title:	 	Senior Vice President
	
	 THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., NEW YORK BRANCH,
 as Agent

		
	By:	 	 /s/ Aditya Reddy

	Name:	 	Aditya Reddy
	Title:	 	Senior Vice President

  

					
		 	S-5	 	6th Amendment, Waiver and Joinder

  
 
			
	LIBERTY STREET FUNDING LLC,
	as a Conduit
		
	By:	 	 /s/ Jill A. Russo

	Name:	 	Jill A. Russo
	Title:	 	Vice President
	
	 THE BANK OF NOVA SCOTIA,
 as Related Financial Institution for Liberty Street

		
	By:	 	 /s/ Darren Ward

	Name:	 	Darren Ward
	Title:	 	 Director

	
	 THE BANK OF NOVA SCOTIA,
 as Managing Agent for Liberty Street’s Purchaser Group

		
	By:	 	 /s/ Darren Ward

	Name:	 	Darren Ward
	Title:	 	 Director

  

					
		 	S-6	 	6th Amendment, Waiver and Joinder

  
 
			
	WELLS FARGO BANK, N.A.,
	as a Financial Institution
		
	By:	 	 /s/ Elizabeth R. Wagner

	Name:	 	Elizabeth R. Wagner
	Title:	 	Vice President
	
	 WELLS FARGO BANK, N.A.,
 as a Managing Agent for WF’s Purchaser group

		
	By:	 	 /s/ Elizabeth R. Wagner

	Name:	 	Elizabeth R. Wagner
	Title:	 	Vice President

  

					
		 	S-7	 	6th Amendment, Waiver and Joinder

  
 Acknowledged and Agreed to by:

  

			
	CARDINAL HEALTH, INC.
		
	By:	 	 /s/ Jorge M. Gomez

	Name:	 	Jorge M. Gomez
	Title:	 	SVP, Treasurer

  

					
		 	S-8	 	6th Amendment, Waiver and Joinder

  
 EXHIBIT II 

FORM OF PURCHASE NOTICE 
 [Date] 
 The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch, as Agent and a Managing Agent

 12th Floor 
 1251
Avenue of the Americas 
 New York, NY 10020 
 Attention: John Donoghue and Eric Williams 
 The Royal Bank of Scotland plc, as a Managing Agent

 540 West Madison Street, 27th Floor 

Chicago, IL 60661 
 Attention: Kristina Neville,
Sheila Brooks & Sharon Jones 
 The Bank of Nova Scotia, as a Managing Agent 
 One Liberty Plaza 
 New York, New York 10006 

Attention: Darren Ward 
 Credit Agricole
Corporate and Investment Bank New York Branch as a Managing Agent 
 1301 Avenue of the Americas 

New York, NY 10019 
 Attention: Debt Capital
Markets – Securitization 
 Wells Fargo Bank, N.A., as a Managing Agent 
 6 Concourse Pkwy. 
 Suite 1450 
 Atlanta, GA 30328 
 Attention: Tim Brazeau, Floria Whitcomb and Bill Rutkowski 

Re: PURCHASE NOTICE 

Ladies and Gentlemen: 

Reference is hereby made to the Third Amended and Restated Receivables Purchase Agreement, dated as of November 19, 2007, as
amended, by and among Cardinal Health Funding, LLC, a Nevada limited liability company (the 

  
 Exhibit II-1

 
“Seller”), Griffin Capital, LLC, as Servicer, the Financial Institutions, the Conduits, the Managing Agents and The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch, as Agent
(as amended, restated, supplemented or otherwise modified from time to time, the “Receivables Purchase Agreement”). Capitalized terms used herein shall have the meanings assigned to such terms in the Receivables Purchase Agreement.

 The Agent and the Managing Agents are hereby notified of the following Incremental Purchase: 

 

			
	Purchase Price:	  	$
		
	Portion of the Purchase Price Payable by the BNS Conduit’s Purchaser Group:1	  	$
		
	Portion of Purchase Price Payable by the BTMU Conduit’s Purchaser Group:2	  	$
		
	Portion of Purchase Price Payable by the RBS Conduit’s Purchaser Group:3	  	$
                                         
                       
		
	Portion of Purchase Price Payable by the Credit Agricole Conduit’s Purchaser Group:4	  	$
                                         
                       
		
	Portion of Purchase Price Payable by WF:5	  	
		
	Date of Purchase:	  	
		
	Requested Discount Rate (Conduits):	  	[LIBO Rate] [Prime Rate] [Pooled Commercial Paper rate] [Special Pooled Commercial Paper rate]

 

	1	 This amount will be equal to the BNS Conduit’s Pro Rata Share of the Purchase Price specified above. 

	2	 This amount will be equal to the BTMU Conduit’s Pro Rata Share of the Purchase Price specified above. 

	3	 This amount will be equal to the RBS Conduit’s Pro Rata Share of the Purchase Price specified above. 

	4	 This amount will be equal to the Credit Agricole Conduit’s Pro Rata Share of the Purchase Price specified above. 

	5	 This amount will be equal to WF’s Pro Rata Share of the Purchase Price specified above. 

  
 Exhibit II-2

  

			
	Requested Discount Rate (WF)	 	LIBO Rate
	Requested Tranche Period:	 	[                             
                                       
]

 Please credit the Purchase Price in immediately available funds to our Facility Account [and then
wire-transfer the Purchase Price in immediately available funds on the above-specified date of purchase to]: 
 [Account Name]

 [Account No.] 
 [Bank Name & Address] 
 [ABA #] 

Reference: 

Telephone advice to: [Name] @ tel. no. (  ) 
 Please advise [Name] at telephone no. (  )                      if any Conduit will not
be making this purchase. 
 In connection with the Incremental Purchase to be made on the above listed “Date of
Purchase” (the “Purchase Date”), the Seller hereby certifies that the following statements are true on the date hereof, and will be true on the Purchase Date (before and after giving effect to the proposed Incremental
Purchase): 
 (i) the representations and warranties of the Seller set forth in Section 5.1 and 5.2 of the Receivables
Purchase Agreement are true and correct on and as of the Purchase Date as though made on and as of such date (except to the extent such representations and warranties relate solely to an earlier date and then as of such earlier date); 

(ii) no event has occurred and is continuing, or would result from the proposed Incremental Purchase, that will constitute an
Amortization Event or a Potential Amortization Event; 
 (iii) the Amortization Date has not occurred, the Aggregate Capital
does not exceed the Purchase Limit and the aggregate Purchaser Interests do not exceed 100%; and 
 (iv) the amount of Aggregate
Capital is $             after giving effect to the Incremental Purchase to be made on the Purchase Date. 

  
 Exhibit II-3

  
 
			
	Very truly yours,
	
	CARDINAL HEALTH FUNDING, LLC
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	Address:

  
 Exhibit II-4

  
 EXHIBIT XI 

FORM OF REDUCTION NOTICE 
             , 20     
 The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch, as Agent and a Managing Agent 
 12th Floor

 1251 Avenue of the Americas 
 New
York, NY 10020 
 Attention: John Donoghue and Eric Williams 
 The Royal Bank of Scotland plc, as a Managing Agent 
 540 West Madison Street, 27th Floor

 Chicago, IL 60661 
 Attention:
Kristina Neville, Sheila Brooks & Sharon Jones 
 The Bank of Nova Scotia, as a Managing Agent 

One Liberty Plaza 
 New York, New York 10006

 Attention: Darren Ward 
 Credit
Agricole Corporate and Investment Bank New York Branch as a Managing Agent 
 1301 Avenue of the Americas 

New York, NY 10019 
 Attention: Debt Capital
Markets – Securitization 
 Wells Fargo Bank, N.A., as a Managing Agent 
 6 Concourse Pkwy. 
 Suite 1450 
 Atlanta, GA 30328 
 Attention: Tim Brazeau, Floria Whitcomb and Bill Rutkowski 

Ladies and Gentlemen: 
 The
undersigned,                     , refers to the Third Amended and Restated Receivables Purchase Agreement, dated as of November 19, 2007
(as amended, restated, supplemented or otherwise modified from time to time, the “Receivables Purchase Agreement”, the terms defined therein being used herein as therein defined), among the undersigned, Griffin Capital, LLC, as
Servicer ( “Servicer”), certain Conduits party thereto, certain Financial Institutions parties thereto, certain Managing Agents party thereto and The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch, as Agent for such Conduits
and Financial Institutions (the Conduits and the Financial Institutions, collectively, the “Purchasers”). Pursuant to Section 1.3 of the Receivables Purchase Agreement, the undersigned hereby irrevocably notifies you that it
will repay [all] [a portion] of the Capital outstanding under the Receivables Purchase Agreement and in that connection sets forth below the information relating to such repayment (the “Proposed Reduction”): 

The Business Day of the Proposed Reduction is             ,
20    . 
 The total amount of the Proposed Reduction is
$            . 

  
 Ex. XI-1

  
 The Pro Rata Share of the Proposed
Reduction for each Conduit is: 
 $             for Atlantic Asset
Securitization LLC; 
 $             for Liberty Street Funding LLC;

 $             for Victory Receivables Corporation; and 

$             for Windmill Funding Corporation. 

The Pro Rata Share of the Proposed Reduction for each Financial Institution is:
$             for BNS, $             for BTMU,
$             for Credit Agricole, $             for WF and
$             for RBS. 
 On the date of the Proposed
Reduction, the Seller shall pay to each relevant Purchaser(s), an amount equal to (i) such Purchaser’s Pro Rata Share of the outstanding Capital described above, plus (ii) all Broken Funding Costs (if any), plus (iii) all other
amounts payable to the Agent or any Purchaser under the Transaction Documents. 
  

			
	Very truly yours,
	
	CARDINAL HEALTH FUNDING, LLC
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	Address:

  
 Ex. XI-2

  
 SCHEDULE A 

COMMITMENTS, CONDUIT PURCHASE LIMITS, WIRING INSTRUCTIONS, 
 RELATED FINANCIAL INSTITUTIONS AND MANAGING AGENTS 
 Financial Institutions,
Commitments and Wiring Instructions 
 for Financial Institutions 

 

					
	 Financial Institution
	 	 Commitment
	 	 Wiring Instructions for Payments to Financial Institutions

	 	 	 	 	  
 (Wiring instructions for payments to Conduits are
on the following page)

			
	Wells Fargo Bank, N.A.	 	$150,000,000	 	 Wells Fargo Bank, N.A.
 ABA
# 121-000-248
 A/C # 37235547964500543

Ref: CHU01-Cardinal Health

			
	Credit Agricole Corporate and Investment Bank New York, with respect to Atlantic Asset Securitization LLC	 	$102,000,000	 	 Credit Agricole Corporate and Investment Bank New York
 ABA # 026008073
 Account # 01-25680-0001-00-001

Account Name: Atlantic Asset Securitization
 Ref:
Cardinal Health Funding LLC
 Attn: Roman Burt

			
	The Bank of Tokyo-Mitsubishi UFJ, Ltd., acting through its New York Branch, with respect to Victory Receivables Corporation	 	$357,000,000	 	 The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch
 ABA#: 026-00963-2
 A/C #: 97770191
 Attn: Loan Operations Group
 Ref: Cardinal Health

			
	The Royal Bank of Scotland plc, with respect to Windmill Funding Corporation	 	$255,000,000	 	 ABN AMRO Bank, N.V.
 New
York, New York
 ABA#: 026 0095 80
 A/C
Name: Windmill Funding Corporation
 A/C#: 451118894850
 Ref: Cardinal Health Funding LLC

  
 Sch. A-1

					
	The Bank of Nova Scotia, with respect to Liberty Street Funding LLC	 	$102,000,000	  	 The Bank of Nova Scotia - New York Agency
 ABA#: 026 - 002532
 Account: Liberty Street Funding LLC

Acct#: 2158-13

Conduit Purchase Limits, Wiring Instructions for Conduits and 

Related Financial Institutions of Conduits 
  

							
	 Conduit
	 	 Conduit
 Purchase
 Limit
	  	 Wiring Instructions for Conduits
	 	 Related
 Financial

Institution

				
	Atlantic Asset Securitization LLC	 	$100,000,000	  	 Credit Agricole Corporate and Investment Bank New York
 ABA # 026008073
 Account # 01-25680-0001-00-001

Account Name: Atlantic Asset Securitization
 Ref:
Cardinal Health Funding LLC
 Attn: Roman Burt
	 	Credit Agricole Corporate and Investment Bank New York
				
	Liberty Street Funding LLC	 	$100,000,000	  	 The Bank of Nova Scotia - New York Agency
 ABA#: 026 - 002532
 Account: Liberty Street Funding LLC

Acct#: 2158-13
	 	The Bank of Nova Scotia.
				
	Victory Receivables Corporation	 	$350,000,000	  	 Deutsche Bank Trust Company Americas, New York, NY
 ABA: 021-001-033
 A/C: 01-41-9647
 Beneficiary: Trust And Securities Services Payment
 Details: Port Victory.20

REF: Victory Receivables / Cardinal Health
	 	The Bank of Tokyo-Mitsubishi UFJ, Ltd., acting through its New York Branch

  
 Sch. A-2

							
	Windmill Funding Corporation	 	$250,000,000	  	 ABN AMRO Bank, N.V.
 New York,
New York
 ABA#: 026 0095 80
 A/C Name:
Windmill Funding Corporation
 A/C #: 451118894850
 Ref: Cardinal Health Funding LLC
	 	The Royal Bank of Scotland plc

  
 Sch. A-3

  
 Managing Agents

  

			
	Purchasers	  	Managing Agent
		
	 Atlantic Asset Securitization LLC, as Conduit
  

Credit Agricole Corporate and Investment Bank New York, as Financial Institution
	  	Credit Agricole Corporate and Investment Bank New York
		
	 Liberty Street Funding LLC, as Conduit
  

The Bank of Nova Scotia., as Financial Institution
	  	The Bank of Nova Scotia
		
	 Victory Receivables Corporation, as Conduit
  

The Bank of Tokyo-Mitsubishi UFJ, Ltd., acting through its New York Branch, as Financial Institution
	  	The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch
		
	 Windmill Funding Corporation, as Conduit
  

The Royal Bank of Scotland plc, as Financial Institution
	  	The Royal Bank of Scotland plc
		
	Wells Fargo Bank, N.A., as a Financial Institution	  	Wells Fargo Bank, N.A.

 Purchaser Groups

 Atlantic Asset Securitization LLC, as Conduit 
 Credit Agricole Corporate and Investment Bank New York Branch as Financial Institution and as Managing Agent 
 Liberty Street Funding LLC, as Conduit 

  
 Sch. A-4

  
 The Bank of Nova Scotia, as Financial
Institution and as Managing Agent 
 Victory Receivables Corporation, as Conduit 
 The Bank of Tokyo-Mitsubishi UFJ, Ltd., acting through its New York Branch, as Financial Institution 
 The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch, as Managing Agent 
 Windmill Funding
Corporation, as Conduit 
 The Royal Bank of Scotland plc, as Financial Institution and as Managing Agent 

Wells Fargo Bank, N.A., as Financial Institution and as Managing Agent 
 Agent and Wiring Instructions for the Agent 
  

			
	Agent	  	Wiring Instructions for Agent
		
	The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch	  	 Deutsche Bank Trust Company Americas, New York, NY
 ABA: 021-001-033
 A/C: 01-41-9647
 Beneficiary: Trust And Securities Services Payment
 Details: Port Victory.20

Ref: VICTORY RECEIVABLES / CARDINAL HEALTH

  
 Sch. A-5

  
 SCHEDULE C 

NOTICE ADDRESSES 
  

			
	Seller:	  	 Cardinal Health Funding, LLC

7660 W. Cheyenne Avenue

		  	Suite 113
		  	Las Vegas, Nevada 89129
		  	Attention: Sharon Hasselbach
		
		  	with a copy to:
		
		  	Cardinal Health, Inc.
		  	7000 Cardinal Place
		  	Dublin, Ohio 43017
		  	 Attention: Associate Counsel - Finance or, for purposes of Sections 3.3 and 4.2 only, Treasury

(Fax No. 614/652-8639)

		
	Servicer:	  	 Griffin Capital, LLC
 7660
W. Cheyenne Avenue

		  	Suite 113
		  	Las Vegas, Nevada 89129
		  	Attention: Sharon Hasselbach
		
		  	with a copy to:
		
		  	Cardinal Health, Inc.
		  	7000 Cardinal Place
		  	Dublin, Ohio 43017
		  	Attention: Associate General Counsel - Finance
		
	Credit Agricole:	  	Credit Agricole Corporate and Investment Bank New York
		  	1301 Avenue of the Americas
		  	New York, NY 10019
		  	Attention: Debt Capital Markets - Securitization
		  	Fax: (917) 849-5584
		
	Credit Agricole Conduit:	  	Atlantic Asset Securitization
		  	c/o Credit Agricole Corporate and Investment Bank New York
		  	1301 Avenue of the Americas

  
 Sch. C-1

			
		  	New York, NY 10019
		  	Attention: Debt Capital Markets - Securitization
		  	Fax: (212) 459-3528
		  	(with a copy to Credit Agricole)
		
	BNS:	  	The Bank of Nova Scotia
		  	One Liberty Plaza
		  	New York, New York 10006
		  	Attn: Darren Ward
		  	Fax: 212-225-5274

  
 Sch. C-2

			
	BNS Conduit:	  	Liberty Street Funding LLC
		  	c/o Global Securitization Services, LLC
		  	114 West 47th Street Suite 2310
		  	New York, New York 10036
		  	Attn: Jill A. Russo
		  	Fax: (212) 302-8767
		
		  	(with a copy to BNS)
		
	BTMUNY and BTMU:	  	The Bank of Tokyo-Mitsubishi UFJ, Ltd.
		  	1251 Avenue of the Americas, 12th Floor
		  	New York, NY 10020
		  	Attn: Nicolas Mounier
		  	Fax: (212) 782-6998
		
	BTMU Conduit:	  	Victory Receivables Corporation
		  	c/o The Bank of Tokyo-Mitsubishi UFJ, Ltd.
		  	1251 Avenue of the Americas
		  	New York, NY 10020
		  	Attn: Aditya Reddy
		  	Fax: (212) 782-6448
		
		  	(with a copy to BTMUNY)
		
	RBS:	  	 The Royal Bank of Scotland plc
 540 W. Madison St., 27th floor
 Chicago, IL 60661

Attn: Kristina Neville
 Fax:
312-338-0140
  
 (with a copy of any Purchase Notices or Reduction Notices to
the RBS Conduit at its address below)

		
	RBS Conduit:	  	Windmill Funding Corporation
		  	c/o The Royal Bank of Scotland plc
		  	540 West Madison Street, 27th Floor
		  	Chicago, Illinois 60661
		  	Attention: Sheila Brooks / Sharon Jones
		  	Fax: 312-601-3616

  
 Sch. C-3

			
		  	(with a copy to RBS)
		
	Wells Fargo Bank, N.A.	  	Wells Fargo Bank, N.A.
		  	6 Concourse Pkwy.
		  	Suite 1450
		  	Atlanta, GA 30328
		  	Attention: Tim Brazeau, Floria Whitcomb and Bill Rutkowski
		  	Fax: 404-732-0851

  
 Sch. C-4

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