Document:

Exhibit

SECOND AMENDMENT TO THE
MIDSOUTH BANCORP, INC.
AMENDED AND RESTATED
DEFERRED COMPENSATION PLAN

Pursuant to the authorization of its Board of Directors, MidSouth Bancorp, Inc. (the “Employer”), does hereby amend the MidSouth Bancorp, Inc. Amended and Restated Deferred Compensation Plan (the “Plan”), effective as of July 25, 2018, as set forth below.  All capitalized terms used in this Second Amendment to the MidSouth Bancorp, Inc. Amended and Restated Deferred Compensation Plan (the “Second Amendment”) and not defined herein shall have the meanings ascribed to such terms in the Plan.

W I T N E S S E T H

WHEREAS, the Employer amended and restated the Plan effective as of December 29, 2010, and further amended the Plan by the First Amendment to the Plan dated as of November 17, 2016; and 

WHEREAS, the Employer has the authority to amend the Plan pursuant to Paragraph 2 of Article VI (Miscellaneous) of the Plan; and

WHEREAS, the Employer now desires to amend the Plan to (i) remove the Executive Committee of the Board of Directors of the Employer as the Plan Administrator and (ii) appoint the Corporate Governance, Nominating and Compensation Committee of the Board of Directors of the Employer as the successor Plan Administrator; and

WHEREAS, the Board of Directors of the Employer has approved this Second Amendment.  

NOW, THEREFORE, the Employer hereby amends the Plan as follows: 

1.

Paragraph 1 of Article IV (Plan Administration) of the Plan is hereby amended by replacing that provision with the following, effective as of the date set forth above:

“1.    Plan Administration.  The Corporate Governance, Nominating and Compensation Committee of the Board of Directors of the Employer, or such other committee of the Board of Directors of the Employer as the Board of Directors of the Employer may otherwise appoint from time to time, shall be designated to administer the Plan (the ‘Plan Administrator’) on behalf of the Employer and each Participating Subsidiary.  In the event no such committee is serving as the Plan Administrator, the Board of Directors of the Employer shall administer the Plan and serve as the Plan Administrator on behalf of the Employer and each Participating Subsidiary.”

2.

This Second Amendment shall be effective as of the date hereof.  Except as otherwise set forth in this Second Amendment, the Plan shall continue in full force and effect pursuant to its original terms.

IN WITNESS WHEREOF, the Board of Directors of the Employer has approved and adopted this Second Amendment as of the date set forth above.

MIDSOUTH BANCORP, INC.

By:                    
Name: James R. McLemore
Title:  President & CEO

ATTEST:

By:                    
Name: Shaleen B. Pellerin
Title:  VP, Corporate Governance & 
           Investor Relations Officer

35592267v2 

1EX-10.1

 Exhibit 10.1 

EXECUTION VERSION 

ELEVENTH AMENDMENT TO THIRD 

AMENDED AND RESTATED CREDIT AGREEMENT 

This ELEVENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is entered into as of
August 7, 2018, by and among MRC ENERGY COMPANY, a Texas corporation (the “Borrower”), the LENDERS party hereto and ROYAL BANK OF CANADA, as Administrative Agent for the Lenders (in such capacity, the “Administrative
Agent”). Unless otherwise expressly defined herein, capitalized terms used but not defined in this Amendment have the meanings assigned to such terms in the Credit Agreement (as defined below). 

WITNESSETH: 

WHEREAS, the Borrower, the Administrative Agent and the Lenders have entered into that certain Third Amended and Restated Credit
Agreement, dated as of September 28, 2012 (as the same has been and may hereafter be amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”); and 

WHEREAS, the Borrower has requested that the Administrative Agent and the Lenders amend the Credit Agreement in certain
respects, subject to the terms and conditions set forth herein, and the Administrative Agent and the Lenders have agreed to such request on the terms and conditions hereinafter set forth. 

NOW, THEREFORE, for and in consideration of the mutual covenants and agreements herein contained and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged and confessed, the Borrower, the Administrative Agent and the Lenders hereby agree as follows: 

SECTION 1. Amendments to Credit Agreement. Subject to the satisfaction or waiver in writing of each condition precedent set forth in
Section 2 of this Amendment, and in reliance on the representations, warranties, covenants and agreements contained in this Amendment, the Credit Agreement shall be amended in the manner provided in this
Section 1. 
 1.1 Senior Notes. Section 8.1(q) of the Credit Agreement shall be
and it hereby is amended by replacing “$600,000,000” therein with “$800,000,000”. 
 SECTION 2. Conditions.
The amendments to the Credit Agreement contained in Section 1 of this Amendment shall be effective upon the satisfaction of each of the conditions set forth in this Section 2. 

2.1 Execution and Delivery. The Administrative Agent shall have received a duly executed counterpart of (a) this Amendment signed
by the Borrower and the Lenders and (b) the Consent and Reaffirmation attached hereto signed by each Guarantor. 
 2.2 No
Default. After giving effect to this Amendment, no Default or Event of Default shall have occurred and be continuing. 

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	PAGE 1	  	

 2.3 Other Documents. The Administrative Agent shall have received such other
instruments and documents incidental and appropriate to the transactions provided for herein as the Administrative Agent or its special counsel may reasonably request, and all such documents shall be in form and substance reasonably satisfactory to
the Administrative Agent. 
 SECTION 3. Representations and Warranties. To induce the Lenders to enter into this Amendment, the Borrower
hereby represents and warrants to the Lenders as follows: 
 3.1 Reaffirmation of Representations and Warranties. After giving effect
to the amendments herein, each representation and warranty of the Borrower, the Parent and each other Credit Party contained in the Credit Agreement and in each of the other Loan Documents to which it is a party is true and correct in all material
respects as of the date hereof (without duplication of any materiality qualifier contained therein), except to the extent any such representations and warranties are expressly limited to an earlier date, in which case, such representations and
warranties shall continue to be true and correct in all material respects (without duplication of any materiality qualifier contained therein) as of such specified earlier date. 

3.2 Corporate Authority; No Conflicts. The execution, delivery and performance by the Borrower of this Amendment and all documents,
instruments and agreements contemplated herein are within the Borrower’s corporate powers, have been duly authorized by necessary corporate action by the Borrower, require no action by or in respect of, or filing with, any court or agency of
government (except for the recording and filing of Collateral Documents and financing statements) and (a) do not violate in any material respect any Requirement of Law, (b) are not in contravention of the terms of any material Contractual
Obligation, indenture, agreement or undertaking to which the Borrower is a party or by which it or its properties are bound where such violation could reasonably be expected to have a Material Adverse Effect, and (c) do not result in the
creation or imposition of any Lien upon any of the assets of the Borrower except for Liens permitted by Section 8.2 of the Credit Agreement and otherwise as permitted in the Credit Agreement. 

3.3 Enforceability. This Amendment constitutes the valid and binding obligation of the Borrower enforceable in accordance with its
terms, except as the enforceability thereof may be limited by (i) bankruptcy, insolvency or similar laws affecting creditor’s rights generally, and (ii) equitable principles of general application. 

3.4 No Default. After giving effect to this Amendment, no Default or Event of Default has occurred and is continuing. 

SECTION 4. Miscellaneous. 
 4.1
Reaffirmation of Loan Documents and Liens. Any and all of the terms and provisions of the Credit Agreement and the Loan Documents shall, except as amended and modified hereby, remain in full force and effect and are hereby in all respects
ratified and confirmed by the Borrower. The Borrower hereby agrees that the amendments and modifications herein contained shall in no manner affect or impair the liabilities, duties and obligations of the Borrower, the Parent or any other Credit
Party under the Credit Agreement and the other Loan Documents or the Liens securing the payment and performance thereof, except as amended and modified hereby. 

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	PAGE 2	  	

 4.2 Parties in Interest. All of the terms and provisions of this Amendment shall bind
and inure to the benefit of the parties hereto and their respective successors and assigns. 
 4.3 Further Assurances. The Borrower
covenants and agrees from time to time, as and when reasonably requested by the Administrative Agent or the Lenders, to execute and deliver or cause to be executed or delivered, all such documents, instruments and agreements and to take or cause to
be taken such further or other action as the Administrative Agent or the Lenders may reasonably deem necessary or desirable in order to carry out the intent and purposes of this Amendment. 

4.4 Legal Expenses. The Borrower hereby agrees to pay all reasonable and documented out-of-pocket fees and expenses of special counsel to the Administrative Agent incurred by the Administrative Agent in connection with the preparation, negotiation and execution of this Amendment and all
related documents. 
 4.5 Counterparts. This Amendment may be executed in one or more counterparts and by different parties hereto in
separate counterparts each of which when so executed and delivered shall be deemed an original, but all such counterparts together shall constitute but one and the same instrument; signature pages may be detached from multiple separate counterparts
and attached to a single counterpart so that all signature pages are physically attached to the same document. Delivery of photocopies of the signature pages to this Amendment by facsimile or electronic mail shall be effective as delivery of
manually executed counterparts of this Amendment. 
 4.6 Complete Agreement. THIS AMENDMENT, THE CREDIT AGREEMENT, AND THE OTHER LOAN
DOCUMENTS REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES. 

4.7 Headings. The headings, captions and arrangements used in this Amendment are, unless specified otherwise, for convenience only and
shall not be deemed to limit, amplify or modify the terms of this Amendment, nor affect the meaning thereof. 
 4.8 Governing Law.
This Amendment shall be construed in accordance with and governed by the laws of the State of Texas. 
 4.9 Severability. Any
provision of this Amendment held to be invalid, illegal or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality or unenforceability without affecting the validity, legality and
enforceability of the remaining provisions hereof; and the invalidity of a particular provision in a particular jurisdiction shall not invalidate such provision in any other jurisdiction. 

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	PAGE 3	  	

 4.10 Reference to and Effect on the Loan Documents. 

(a) This Amendment shall be deemed to constitute a Loan Document for all purposes and in all respects. Each reference in the Credit Agreement
to “this Agreement,” “hereunder,” “hereof,” “herein” or words of like import, and each reference in the Credit Agreement or in any other Loan Document, or other agreements, documents or other instruments
executed and delivered pursuant to the Credit Agreement to the “Credit Agreement”, shall mean and be a reference to the Credit Agreement as amended by this Amendment. 

(b) The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of any Lender or
the Administrative Agent under any of the Loan Documents, nor, except as expressly provided herein, constitute a waiver of any provision of any of the Loan Documents. 

[Signature pages follow.] 

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	PAGE 4	  	

 IN WITNESS WHEREOF, the parties have caused this Amendment to be duly executed by
their respective authorized officers to be effective as of the date first above written. 
  

					
	BORROWER:
	
	 MRC ENERGY COMPANY,
 as
Borrower

		
	By:	 	 /s/ David E. Lancaster

	Name:	 	David E. Lancaster
	Title:	 	Executive Vice President

  

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 
			
	 ROYAL BANK OF CANADA,
 as
Administrative Agent

		
	By:	 	 /s/ Rodica Dutka

	Name: Rodica Dutka
	 Title:   Manager, Agency

	
	 ROYAL BANK OF CANADA,
 as a
Lender and as an Issuing Lender

		
	By:	 	 /s/ Don J. McKinnerney

	Name: Don J. McKinnerney
	Title:   Authorized Signatory

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 
			
	 BANK OF AMERICA, N.A.,

as a Lender

		
	By:	 	 /s/ Raza Jafferi

	Name: Raza Jafferi
	Title:   Director

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 
			
	 COMERICA BANK,

as a Lender and as an Issuing Lender

		
	By:	 	 /s/ Cassandra M. Lucas

	Name: Cassandra M. Lucas
	Title:   Portfolio Manager

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 
			
	 SUNTRUST BANK,

as a Lender

		
	By:	 	 /s/ Benjamin L. Brown

	Name: Benjamin L. Brown
	 Title:   Director

  

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 
			
	 THE BANK OF NOVA SCOTIA, HOUSTON BRANCH

as a Lender

		
	By:	 	 /s/ Alan Dawson

	Name: Alan Dawson
	Title:   Director

  

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 
			
	 BMO HARRIS FINANCING, INC.,

as a Lender

		
	By:	 	 /s/ Wynette Chan

	Name: Wynette Chan
	Title:   Vice President

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 
			
	 WELLS FARGO BANK, N.A.,

as a Lender

		
	By:	 	 /s/ Tom K. Martin

	Name: Tom K. Martin
	Title:   Director

  

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 
			
	 IBERIABANK,

as a Lender

		
	By:	 	 /s/ Moni Collins

	Name: Moni Collins
	Title:   Senior Vice President

  

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	SIGNATURE PAGE	  	

 CONSENT AND REAFFIRMATION 

Each of the undersigned (each a “Guarantor”) hereby (i) acknowledges receipt of a copy of the foregoing Eleventh
Amendment to Third Amended and Restated Credit Agreement (the “Eleventh Amendment”); (ii) consents to the Borrower’s execution and delivery thereof; (iii) consents to the terms of the Eleventh Amendment; (iv) affirms
that nothing contained therein shall modify in any respect whatsoever its guaranty of the Indebtedness pursuant to the terms of the Guaranty or the Liens granted by it pursuant to the terms of the other Loan Documents to which it is a party securing
payment and performance of the Indebtedness, (v) reaffirms that the Guaranty and the other Loan Documents to which it is a party and such Liens are and shall continue to remain in full force and effect and are hereby ratified and confirmed in
all respects and (vi) represents and warrants to the Administrative Agent and the Lenders that, as of the date hereof, (x) all of the representations and warranties made by it in each of the Loan Documents to which it is a party are true
and correct in all material respects (without duplication of any materiality qualifier contained therein), except to the extent any such representations and warranties are expressly limited to an earlier date, in which case, such representations and
warranties shall continue to be true and correct in all material respects (without duplication of any materiality qualifier contained therein) as of such specified earlier date, and (y) after giving effect to the Eleventh Amendment, no Default
or Event of Default has occurred and is continuing. Although each Guarantor has been informed of the matters set forth herein and has acknowledged and agreed to same, each Guarantor understands that neither the Administrative Agent nor any of the
Lenders have any obligation to inform any Guarantor of such matters in the future or to seek any Guarantor’s acknowledgment or agreement to future amendments or waivers for the Guaranty and other Loan Documents to which it is a party to remain
in full force and effect, and nothing herein shall create such duty or obligation. 
 [SIGNATURE PAGES FOLLOW] 

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	CONSENT AND REAFFIRMATION	  	

 IN WITNESS WHEREOF, the undersigned has executed this Consent and Reaffirmation on and as of
the date of the Eleventh Amendment. 
  

	
	 GUARANTORS:
  

	MATADOR RESOURCES COMPANY
	MRC ENERGY SOUTHEAST COMPANY, LLC
	MRC ENERGY SOUTH TEXAS COMPANY, LLC
	MRC PERMIAN COMPANY
	MRC ROCKIES COMPANY
	MATADOR PRODUCTION COMPANY
	LONGWOOD GATHERING AND DISPOSAL SYSTEMS GP, INC.
	DELAWARE WATER MANAGEMENT COMPANY, LLC
	LONGWOOD MIDSTREAM DELAWARE, LLC
	LONGWOOD MIDSTREAM HOLDINGS, LLC
	LONGWOOD MIDSTREAM SOUTHEAST, LLC
	LONGWOOD MIDSTREAM SOUTH TEXAS, LLC
	SOUTHEAST WATER MANAGEMENT COMPANY, LLC
	MRC DELAWARE RESOURCES, LLC
	 MRC PERMIAN LKE COMPANY, LLC
  

	By:                                     
                                         
                 
	Name: David E. Lancaster
	 Title:   Executive Vice President
  

	LONGWOOD GATHERING AND
	 DISPOSAL SYSTEMS, LP
  

	 By: Longwood Gathering and Disposal Systems GP, Inc., its General Partner

 

	                By:                    
                                         

	                Name: David E. Lancaster
	                Title:   Executive Vice President

  

  

					
	MRC ENERGY COMPANY	 		  	
	ELEVENTH AMENDMENT	 	CONSENT AND REAFFIRMATION SIGNATURE PAGE

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