Document:

Supplement Number 2 dated as of October 5, 2007

 EXHIBIT 10.1 
 SUPPLEMENT NO. 2 
 TO THE 
 GUARANTEE AND COLLATERAL AGREEMENT 
 SUPPLEMENT NO. 2 dated as of October 5, 2007 (this
“Supplement”), to the Guarantee and Collateral Agreement dated as of July 30, 2004 (the “Guarantee and Collateral Agreement”), among FC 2 CORP., a Delaware corporation (“Holdings”), FOUNDATION
COAL CORPORATION, a Delaware Corporation (“Acquisition Corp.”), S2 ACQUISITION CORP., a Delaware Corporation (which, on the Closing Date, shall be merged with and into, Foundation PA Coal Company, the “Borrower”), each
Domestic Subsidiary of Borrower identified herein (each, a “Subsidiary Party”) and CITICORP NORTH AMERICA, INC. (“CNAI”), as collateral agent (in such capacity, the “Collateral Agent”) for the
Secured Parties. 
 A. Reference is made to the Amended and Restated Credit Agreement dated as of July 7, 2006 (as amended,
supplemented, waived or otherwise modified from time to time, the “Credit Agreement”), Among Foundation Coal Corporation (“Holdings”) as the Parent Guarantors, Foundation PA Coal Company, LLC as Borrower, the Subsidiary
Guarantors (including the Limited Liability Company), the Lenders party thereto from time to time, the Issuing Banks party thereto from time to time, Citicorp North America Inc., as Administrative Agent for the Lenders, Bank of America, N.A.,
LaSalle Bank National Association, PNC Bank, National Association, and the Royal Bank of Scotland PLC, each as Co-Documentation Agents, and Citigroup Global Markets Inc. as sole Syndication Agent and sole Lead Arranger. 
 B. Capitalized terms used herein and not otherwise defined herein shall have the meanings assigned to such terms in the Credit Agreement and the
Guarantee and Collateral Agreement referred to therein. 
 C. The Guarantors have entered into the Guarantee and Collateral Agreement in
order to induce the Lenders to make Loans and each Issuing Bank to issue Letters of Credit. Section 7.15 of the Guarantee and Collateral Agreement provides that additional Subsidiaries may become Subsidiary Parties under the Guarantee and
Collateral Agreement by execution and delivery of an instrument in the form of this Supplement. The undersigned Subsidiary (the “New Subsidiary”) is executing this Supplement in accordance with the requirements of the Credit
Agreement to become a Subsidiary Party under the Guarantee and Collateral Agreement in order to induce the Lenders to make additional Loans and each Issuing Bank to issue additional Letters of Credit and as consideration for Loans previously made
and Letters of Credit previously issued. 
 Accordingly, the Collateral Agent and the New Subsidiary agree as follows: 
 SECTION 1. In accordance with Section 7.15 of the Guarantee and Collateral Agreement, the New Subsidiary by its signature below becomes a Subsidiary

 
Party and a Guarantor under the Guarantee and Collateral Agreement with the same force and effect as if originally named therein as a Subsidiary Party and a
Guarantor, and the New Subsidiary hereby (a) agrees to all the terms and provisions of the Guarantee and Collateral Agreement applicable to it as a Subsidiary Party and Guarantor thereunder and (b) represents and warrants that the
representations and warranties made by it as a Guarantor thereunder are true and correct, in all material respects, on and as of the date hereof. In furtherance of the foregoing, the New Subsidiary, as security for the payment and performance in
full of the Obligations (as defined in the Guarantee and Collateral Agreement), does hereby create and grant to the Collateral Agent, its successors and assigns, for the ratable benefit of the Secured Parties, their successors and assigns, a
security interest in and Lien on all the New Subsidiary’s right, title and interest in and to the Collateral (as defined in the Guarantee and Collateral Agreement) of the New Subsidiary. Each reference to a “Subsidiary Party” or a
“Guarantor” in the Guarantee and Collateral Agreement shall be deemed to include the New Subsidiary. The Guarantee and Collateral Agreement is hereby incorporated herein by reference. 
 SECTION 2. The New Subsidiary represents and warrants to the Collateral Agent and the other Secured Parties that this Supplement has been duly
authorized, executed and delivered by it and constitutes its legal, valid and binding obligation, enforceable against it in accordance with its terms, subject to (i) the effects of bankruptcy, insolvency, moratorium, reorganization, fraudulent
conveyance or other similar laws affecting creditors’ rights generally, (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law) and (iii) implied covenants of
good faith and fair dealing. 
 SECTION 3. This Agreement may be executed in two or more counterparts, each of which shall constitute an
original but all of which when taken together shall constitute but one contract. This Supplement shall become effective when (a) the Collateral Agent shall have received a counterpart of this Supplement that bears the signature of the New
Subsidiary and (b) the Collateral Agent has executed a counterpart hereof. 
 SECTION 4. The New Subsidiary hereby represents and
warrants that (a) set forth on Schedule I attached hereto is a true and correct schedule of the location of any and all Article 9 Collateral of the New Subsidiary, (b) set forth on Schedule II attached hereto is a
true and correct schedule of all the Pledged Securities of the New Subsidiary and (c) set forth under its signature hereto, is the true and correct legal name of the New Subsidiary, its jurisdiction of formation and the location of its chief
executive office. 
 SECTION 5. Except as expressly supplemented hereby, the Guarantee and Collateral Agreement shall remain in full force
and effect. 
 SECTION 6. THIS SUPPLEMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS SUPPLEMENT SHALL BE CONSTRUED IN
ACCORDANCE WITH AND GOVERNED BY THE LAWS OF THE STATE OF NEW YORK. 

 SECTION 7. In the event any one or more of the provisions contained in this Supplement should be held
invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein and in the Guarantee and Collateral Agreement shall not in any way be affected or impaired thereby. The parties
shall endeavor in good-faith negotiations to replace the invalid, illegal or unenforceable provisions with valid provisions the economic effect of which comes as close as possible to that of the invalid, illegal or unenforceable provisions.

 SECTION 8. All communications and notices hereunder shall be in writing and given as provided in Section 7.01 of the Guarantee and
Collateral Agreement. 
 SECTION 9. The New Subsidiary agrees to reimburse the Collateral Agent for its reasonable out-of-pocket expenses in
connection with this Supplement, including the reasonable fees, disbursements and other charges of counsel for the Collateral Agent. 

 IN WITNESS WHEREOF, the New Subsidiary and the Collateral Agent have duly executed this Supplement to the
Guarantee and Collateral Agreement as of the day and year first above written. 

					
	 FOUNDATION PA COAL TERMINAL,
LLC

		
	By:	 	/s/ Frank J. Wood
		 	 Name:
	 	Frank J. Wood
		 	Title:	 	Vice President
	
	 Legal Name: Foundation PA Coal
Terminal, LLC

	
	Jurisdiction of Formation: Delaware
	
	Location of Chief Executive Office:
	
	 999 Corporate Boulevard, Suite 300,
Linthicum Heights, MD 21090

	
	 CITICORP NORTH AMERICA, INC., as
Collateral Agent

		
	By:	 	/s/ Mason McGurrin
		 	 Name:
	 	Mason McGurrin
		 	Title:	 	Vice PresidentForm of First Amendment to Restricted Stock Award Agreement

 Exhibit 10.4 
 UNITED PARCEL SERVICE, INC. 
 INCENTIVE COMPENSATION PLAN 
 FIRST AMENDMENT TO 
 RESTRICTED
STOCK AWARD AGREEMENT 
 WHEREAS, United Parcel Service, Inc., a Delaware corporation (“UPS”), has granted one or more awards
of shares of restricted class A common stock of UPS (each, an “Award”) to non-management directors of UPS (“Director”) pursuant to the United Parcel Service, Inc. Incentive Compensation Plan (the “Plan”); 
 WHEREAS, each Award is evidenced by a agreement that includes the terms and conditions of the grant (the “Agreement”); and 
 WHEREAS, the Compensation Committee of the Board of UPS desires to amend the Agreement for each of the Awards to provide for full vesting of the shares
of restricted class A common stock of UPS subject to such Award in the event that a Director’s continuous service as a director of UPS terminates by reason of Director’s acceptance of a position in government or other public service;

 NOW THEREFORE, each Award identified below hereby is amended as follows 
 1. 
 The second paragraph of Section 3, Forfeiture and Vesting, of the Agreement hereby is amended to
read as follows: 
 In addition, Director will vest in all of the shares of Restricted Stock if Director’s continuous
service as a director of UPS terminates prior to the Vesting Date by reason of Director’s (i) death, (ii) disability or (iii) resignation in connection with Director’s acceptance of a position in government or other public service. If
Director’s service as a director of UPS terminates before the Vesting Date, other than as described in the immediately preceding sentence, Director will forfeit all shares. 
 2. 
 The Awards amended by this First Amendment are as follows: 
  

					
	 Director
	 	 Award Date
	 	 Number of Restricted Shares

	Michael J. Burns	 		 	
	James P. Kelly	 		 	
	Ann M. Livermore	 		 	

					
	Stuart E. Eizenstat	 		 	
	John W. Thompson	 		 	
	Carol B. Tomé	 		 	
	Bernardus Verwaayen	 		 	

 3. 
 This First Amendment is effective as of August 29, 2007 and except as otherwise amended herein, the Agreement for each Award as in effect immediately prior to this First Amendment shall remain in full force and effect. 
 4. 
 This First Amendment is subject to all of the terms and
conditions in the Plan and is binding upon UPS, its Subsidiaries and the Directors and their respective heirs, executors, administrators and successors. 
  

			
	The Compensation Committee of the Board of Directors of UNITED PARCEL SERVICE, INC.
		
	By:	 	 

			
	Title:	 	 

  

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