Document:

Document

Exhibit 10.1

KALEIDO BIOSCIENCES 
Consulting and Separation Agreement
This Consulting and Separation Agreement (the “Agreement”), made as of the 26th day of September, 2019 is entered into by Kaleido BioSciences, Inc., a Delaware corporation with offices at 18 Crosby Drive, Bedford, MA 01730 (the “Company”), and Joshua Brumm, an individual residing in Wellesley, MA (the “Consultant”).
WHEREAS, Consultant has resigned from the Company effective as of October 11, 2019 (the “Resignation Date”);

WHEREAS, the Company and the Consultant desire to establish the terms and conditions under which the Consultant will provide services to the Company; and
WHEREAS, the Company and the Consultant desire to establish the terms and conditions pertaining to Consultant’s separation from the Company;
NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by the parties hereto, the parties agree as follows:
1.Services.  Beginning on the Resignation Date, the Consultant agrees to be available to Company for advisory and related services as may be reasonably requested from time to time by the Company, including, but not limited to, advice and input regarding investor relations.  The Consultant shall receive oversight from the Company’s Chief Executive Officer and shall make himself available to the Company for up to 20 hours per month.  The number of days or hours that the Consultant works in a given month may be more or less than 20 hours, and Consultant shall not be entitled to any additional compensation beyond the compensation specified in this Agreement.
2.Term.   This Agreement shall commence on the date hereof and shall continue until December 31, 2019 (such period being referred to as the “Consultation Period”).
3.Compensation.
a.Vesting.  Consultant’s options will continue to vest through the Consultation Period. Consultant may exercise then vested options within the twelve (12) month period following the ending of the Consultation Period.  In all respects, these options will be governed by the 2019 Stock Option and Incentive Plan and the applicable Stock Option Agreements.
b.Relocation Payment.  Provided that Consultant complies with the terms of this Agreement, the Company agrees that any and all payments made to Consultant prior to the effective date of this Agreement and related to relocation expenses belong to Consultant and Company shall not take any steps to attempt to recover such payments.
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c.Benefits.  The Consultant shall not be entitled to any benefits, coverages or privileges, including, without limitation, health insurance, social security, unemployment, medical or pension payments, made available to employees of the Company.      
4.Termination.  This Agreement may be terminated in the following manner: (a) by either the Company or the Consultant upon not less than fifteen (15) days prior written notice to the other party; (b) by the non-breaching party, upon twenty-four (24) hours prior written notice to the breaching party if one party has materially breached this Agreement; or (c) at any time upon the mutual written consent of the parties hereto.  In the event of termination, the Consultant shall be entitled to payment for services performed that have not been previously paid.  Such payment shall constitute full settlement of any and all claims of the Consultant of every description against the Company.  Notwithstanding the foregoing, the Company may terminate this Agreement effective immediately by giving written notice to the Consultant if the Consultant breaches or threatens to breach any provision of Sections 6 or 7 or 8.  
5.Cooperation.  The Consultant shall use Consultant’s best efforts in the performance of Consultant’s obligations under this Agreement.  The Company shall provide such access to its information and property as may be reasonably required in order to permit the Consultant to perform Consultant’s obligations hereunder.  The Consultant shall cooperate with the Company’s personnel, shall not interfere with the conduct of the Company’s business and shall observe all rules, regulations and security requirements of the Company concerning the safety of persons and property.
6.Proprietary Information and Inventions.
a.Proprietary Information.
(i)The Consultant acknowledges that Consultant’s relationship with the Company is one of high trust and confidence and that in the course of Consultant’s service to the Company, Consultant will have access to and contact with Proprietary Information.  The Consultant will not disclose any Proprietary Information to any person or entity other than employees of the Company or use the same for any purposes (other than in the performance of the services) without written approval by an officer of the Company, either during or after the Consultation Period, unless and until such Proprietary Information has become public knowledge without fault by the Consultant.
(ii)For purposes of this Agreement, Proprietary Information shall mean, by way of illustration and not limitation, all information, whether or not in writing, whether or not patentable and whether or not copyrightable, of a private, secret or confidential nature, owned, possessed or used by the Company, concerning the Company's business, business relationships or financial affairs, including, without limitation, any Invention, formula, vendor information, customer information, apparatus, equipment, trade secret, process, research, report, technical or research data, clinical data, know-how, computer program, software, software documentation, hardware design, technology, product, processes, methods, techniques, formulas, compounds, projects, developments, marketing or business plan, forecast, unpublished financial statement, budget, license, price, cost, customer, supplier or personnel information or employee list that is communicated to, learned of, developed or otherwise acquired by the Consultant in the course of Consultant’s service as a consultant to the Company.
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(iii)The Consultant’s obligations under this Section 6.1 shall not apply to any information that (i) is or becomes known to the general public under circumstances involving no breach by the Consultant or others of the terms of this Section 6.1, (ii) is generally disclosed to third parties by the Company without restriction on such third parties, or (iii) is approved for release by written authorization of an officer of the Company.
(iv)The Consultant agrees that all files, documents, letters, memoranda, reports, records, data sketches, drawings, models, laboratory notebooks, program listings, computer equipment or devices if provided by the Company, computer programs or other written, photographic, or other tangible material containing Proprietary Information, whether created by the Consultant or others, which shall come into Consultant’s custody or possession, shall be and are the exclusive property of the Company to be used by the Consultant only in the performance of Consultant’s duties for the Company and shall not be copied or removed from the Company premises except in the pursuit of the business of the Company.  All such materials or copies thereof and all tangible property of the Company in the custody or possession of the Consultant shall be delivered to the Company, upon the earlier of (i) a request by the Company or (ii) the termination of this Agreement.  After such delivery, the Consultant shall not retain any such materials or copies thereof or any such tangible property.
(v)The Consultant agrees that Consultant’s obligation not to disclose or to use information and materials of the types set forth in paragraphs (b) and (d) above, and Consultant’s obligation to return materials and tangible property set forth in paragraph (d) above extends to such types of information, materials and tangible property of customers of the Company or suppliers to the Company or other third parties who may have disclosed or entrusted the same to the Company or to the Consultant.
(vi)The Consultant acknowledges that the Company from time to time may have agreements with other persons or with the United States Government, or agencies thereof, that impose obligations or restrictions on the Company regarding inventions made during the course of work under such agreements or regarding the confidential nature of such work.  The Consultant agrees to be bound by all such obligations and restrictions that are known to Consultant and to take all action necessary to discharge the obligations of the Company under such agreements.
(vii)Notwithstanding the foregoing, the Consultant shall not be held criminally or civilly liable under any Federal or State trade secret law for the disclosure of a trade secret that—(A) is made—(i) in confidence to a Federal, State, or local government official, either directly or indirectly, or to an attorney; and (ii) solely for the purpose of reporting or investigating a suspected violation of law; or (B) is made in a complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal (18 U.S.C. § 1833(b)).  Nothing in this Agreement is intended to conflict with 18 U.S.C. § 1833(b) or create liability for disclosures of trade secrets that are expressly allowed by 18 U.S.C. § 1833(b).
b.Inventions.
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(i)All inventions, ideas, creations, discoveries, computer programs, works of authorship, data, developments, technology, designs, innovations and improvements (whether or not patentable and whether or not copyrightable) which are made, conceived, reduced to practice, created, written, designed or developed by the Consultant, solely or jointly with others or under Consultant’s direction and whether during normal business hours or otherwise, (i) during the Consultation Period if related to the business of the Company or (ii) after the Consultation Period if resulting or directly derived from Proprietary Information (as defined below) (collectively under clauses (i) and (ii), “Inventions”), shall be the sole property of the Company.  The Consultant and the Consultant Representative hereby assign to the Company all Inventions and any and all related patents, copyrights, trademarks, trade names, and other industrial and intellectual property rights and applications therefor, in the United States and elsewhere and appoints any officer of the Company as Consultant’s duly authorized attorney to execute, file, prosecute and protect the same before any government agency, court or authority.  However, this paragraph shall not apply to Inventions which do not relate to the business or research and development conducted or planned to be conducted by the Company at the time such Invention is created, made, conceived or reduced to practice and which are made and conceived by the Consultant not during normal working hours, not on the Company’s premises and not using the Company’s tools, devices, equipment or Proprietary Information.  The Consultant further acknowledges that each original work of authorship which is made by the Consultant (solely or jointly with others) within the scope of the Agreement and which is protectable by copyright is a “work made for hire,” as that term is defined in the United States Copyright Act.  
(ii)Upon the request of the Company and at the Company’s expense, the Consultant, including the Consultant Representative, shall execute such further assignments, documents and other instruments as may be necessary or desirable to fully and completely assign all Inventions to the Company and to assist the Company in applying for, obtaining and enforcing patents or copyrights or other rights in the United States and in any foreign country with respect to any Invention.  The Consultant also hereby waives all claims to moral rights in any Inventions.
(iii)The Consultant shall promptly disclose to the Company all Inventions and will maintain adequate and current written records (in the form of notes, sketches, drawings and as may be specified by the Company) to document the conception and/or first actual reduction to practice of any Invention.  Such written records shall be available to and remain the sole property of the Company at all times.
7.Non-Solicitation and Non-Competition.  Consultant acknowledges and agrees that the Non-Competition, Non-Solicitation, Confidentiality and Assignment Agreement in place between the parties shall continue in full force and effect during the Consultation Period and for a period of twelve (12) months thereafter. Without limiting the foregoing, Consultant further acknowledges and agrees that under Non-Competition, Non-Solicitation, Confidentiality and Assignment Agreement, Consultant shall not, either alone or in association with others, (i) solicit, or permit any organization directly or indirectly controlled by the Consultant to solicit, any employee of the Company to leave the employ of the Company; and/or (ii) solicit, divert or take away, the business or patronage of any of the clients, customers or accounts or prospective clients, customers or accounts, of the Company that were contacted, solicited or served by the Consultant on behalf of the Company during the term of the Consultant's engagement with the Company. 
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8.General Release of Claims.  In consideration for, among other terms, the Compensation set out in Section 3, to which Consultant acknowledges and agrees that Consultant would otherwise not be entitled, Consultant voluntarily releases and forever discharges the Company, its affiliated and related entities (including, without limitation, direct and indirect parent companies (including, without limitation, Kaleido Biosciences, Inc.) and direct and indirect subsidiaries and direct and indirect affiliates, its and their respective predecessors, successors and assigns, its and their respective employee benefit plans and fiduciaries of such plans, and the past, present and future officers, directors, stockholders, members, managers, employees, attorneys, accountants, agents and representatives of each of the foregoing in their official and personal capacities (collectively referred to as the “Releasees”) generally from all claims, demands, debts, damages and liabilities of every name and nature, known or unknown (“Claims”) that, as of the effective date of this Agreement, Consultant has, ever had, now claims to have or ever claimed to have had against any or all of the Releasees.  This release includes, without limitation, all Claims: relating to Consultant’s employment by and departure of employment with the Company; of wrongful discharge; of breach of contract; of discrimination or retaliation under federal, state or local law (including, without limitation, Claims of discrimination or retaliation under the Americans with Disabilities Act,  the Age Discrimination in Employment Act of 1967, Title VII of the Civil Rights Act of 1964 or Massachusetts General Laws ch. 151B); under the Massachusetts Right of Privacy Act (MGL ch. 214 Sec. 1B), the Massachusetts Consumer Protection Act (MGL ch. 93A), the Massachusetts Domestic Violence Leave Act (MGL ch. 149 Sec. 52E) or the OSHA Hazard Communication Standard (OSHA 29 CFR 1910.1200); under any other federal or state statute; of defamation or other torts; of violation of public policy; for wages, bonuses, incentive compensation, including without limitation Claims pursuant to the Massachusetts Wage Act, vacation pay or any other compensation or benefits; for stock, stock options, unit options, units, profit interests, incentive units or any other equity interests or rights to acquire equity interests in the Company or any other Releasee; and for damages or other remedies of any sort, including, without limitation, compensatory damages, punitive damages, injunctive relief and attorney’s fees.  Consultant further represents that Consultant has not filed any Claim against the Releasees in any forum.  Notwithstanding the foregoing, this general release does not release: (i) claims that cannot be waived as a matter of law; and (ii) Consultant’s rights under this Agreement.
9.Return of Company Property; Offset.  Consultant shall not dispose of any property of the Company including, without limitation, information or documents (including, without limitation, computerized data and any copies made of any computerized data or software) (all of the foregoing are collectively referred to as the “Documents”) without the prior written authorization of the Company.  On or before the end of the Consultation Period, Consultant shall return to the Company all property of the Company, including, without limitation, computer equipment, electronic devices, iPads, iPhones, cellular phones and other mobile devices, software, keys and access cards, credit cards, files and any Documents containing information concerning the Company, its business or business relationships (in the latter two cases, actual or prospective).  After returning all Documents and property of the Company, Consultant shall delete and purge any duplicates of files or documents that may contain Company information from any non-Company computer or other device that remains in Consultant’s property.  In the event that Consultant discovers that Consultant continues to retain any such property, Consultant shall return it to the Company or destroy it (in the case of computerized data and software) immediately.  The Company acknowledges and agrees that Consultant may maintain all of Consultant’s own personnel records.
10.Non-disparagement.  Consultant agrees not to make any disparaging, critical or detrimental statements concerning the Company or any of its affiliates; its or their products or services provided or to be provided; its or their current or former officers, directors, stockholders, members, employees, managers or agents; and its or their business affairs or financial condition.  Consultant further agrees not to take any actions or engage in any conduct that would reasonably be expected to affect adversely the reputation or goodwill of the Company or its affiliates; or its or their products or services provided or to be provided; or its or their current or former officers, directors, stockholders, members, employees, managers or agents.  This non-disparagement obligation shall not in any way affect Consultant’s obligation to participate in and/or testify truthfully in any legal proceeding.
Company agrees that it shall not make any disparaging, critical or detrimental statements concerning Consultant, provided however that Consultant acknowledges and agrees that Company cannot control statements by all employees and its obligations under this Section shall be restricted to official Company statements or statements made by Section 16 officers.  Company further agrees not to take any actions or engage in any conduct that would reasonably be expected to affect adversely the reputation or 
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goodwill of Consultant.  This non-disparagement obligation shall not in any way affect Company’s obligation to participate in and/or testify truthfully in any legal proceeding

11.Other Agreements; Warranty.  
a.The Consultant represents that Consultant’s performance of all the terms of this Agreement and the performance of the services as a consultant of the Company do not and will not breach any agreement with any third party to which the Consultant is a party (including, without limitation, any nondisclosure or non-competition agreement), and that the Consultant will not disclose to the Company or induce the Company to use any confidential or proprietary information or material belonging to any others.
b.The Consultant hereby represents, warrants and covenants that Consultant has the power to enter into this Agreement and that Consultant’s performance hereunder will not infringe upon or violate the rights of any third party or violate any federal, state or municipal laws.
12.Independent Contractor Status.  
a.The Consultant shall perform all services under this Agreement as an “independent contractor” and not as an employee or agent of the Company.  The Consultant is not authorized to assume or create any obligation or responsibility, express or implied, on behalf of, or in the name of, the Company or to bind the Company in any manner.
b.The Consultant shall have the right to control and determine the time, place, methods, manner and means of performing the services, and in performing the services, the amount of time devoted by the Consultant on any given day will be entirely within the Consultant's control, and the Company will rely on the Consultant to put in the amount of time necessary to fulfill the requirements of this Agreement, subject to Section 1 above.  The Consultant will provide all equipment and supplies required to perform the services.  Upon reasonable notice, the Consultant shall meet with representatives of the Company at a location to be designated by the parties to this Agreement.
c.In the performance of the services, the Consultant has the authority to control and direct the performance of the details of the services, the Company being interested only in the results obtained.  However, the services contemplated by the Agreement must meet the Company's standards and approval and shall be subject to the Company's general right of inspection and supervision to secure their satisfactory completion.
d.The Consultant shall not use the Company's trade names, trademarks, service names or service marks without the prior approval of the Company.
e.The Consultant shall be solely responsible for all state and federal income taxes, unemployment insurance and social security taxes in connection with this Agreement and for maintaining adequate workers' compensation insurance coverage.  
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13.Remedies.  The Consultant acknowledges that any breach of the provisions of Sections 6 or 7 or 10 of this Agreement shall result in serious and irreparable injury to the Company for which the Company cannot be adequately compensated by monetary damages alone.  The Consultant agrees, therefore, that, in addition to any other remedy the Consultant may have, the Company shall be entitled to enforce the specific performance of this Agreement by the Consultant and to seek both temporary and permanent injunctive relief (to the extent permitted by law) without the necessity of proving actual damages or posting a bond.
14.Notices.  All notices required or permitted under this Agreement shall be in writing and shall be deemed effective upon personal delivery or upon deposit in the United States Post Office, by registered or certified mail, postage prepaid, addressed to the other party at the address shown above, or at such other address or addresses as either party shall designate to the other in accordance with this Section 13.
15.Pronouns.  Whenever the context may require, any pronouns used in this Agreement shall include the corresponding masculine, feminine or neuter forms, and the singular forms of nouns and pronouns shall include the plural, and vice versa.
16.Entire Agreement.  This Agreement constitutes the entire agreement between the parties and supersedes all prior agreements and understandings, whether written or oral, relating to the subject matter of this Agreement.  
17.Amendment.  This Agreement may be amended or modified only by a written instrument executed by both the Company and the Consultant.
18.Non-Assignability of Contract.  This Agreement is personal to the Consultant and the Consultant shall not have the right to assign any of Consultant’s rights or delegate any of Consultant’s duties without the express written consent of the Company.  Any non-consented-to assignment or delegation, whether express or implied or by operation of law, shall be void and shall constitute a breach and a default by the Consultant.
19.Governing Law.  This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Massachusetts without giving effect to any choice or conflict of law provision or rule that would cause the application of laws of any other jurisdiction.
20.Successors and Assigns.  This Agreement shall be binding upon, and inure to the benefit of, both parties and their respective successors and assigns, including any corporation with which, or into which, the Company may be merged or which may succeed to its assets or business, provided, however, that the obligations of the Consultant are personal and shall not be assigned by Consultant.
21.Interpretation.  If any restriction set forth in Section 6 or Section 7  is found by any court of competent jurisdiction to be unenforceable because it extends for too long a period of time or over too great a range of activities or in too broad a geographic area, it shall be interpreted to extend only over the maximum period of time, range of activities or geographic area as to which it may be enforceable.
22.Survival.  Sections 4 through 23 shall survive the expiration or termination of this Agreement.
23.Miscellaneous.
a.No delay or omission by the Company in exercising any right under this Agreement shall operate as a waiver of that or any other right.  A waiver or consent given by the Company on any one occasion shall be effective only in that instance and shall not be construed as a bar or waiver of any right on any other occasion.
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b.The captions of the sections of this Agreement are for convenience of reference only and in no way define, limit or affect the scope or substance of any section of this Agreement.
c.In the event that any provision of this Agreement shall be invalid, illegal or otherwise unenforceable, the validity, legality and enforceability of the remaining provisions shall in no way be affected or impaired thereby.

[Remainder of Page Intentionally Left Blank]

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IN WITNESS WHEREOF, the parties hereto have executed this Consulting Agreement as of the date and year first above written.
COMPANY:
Kaleido Biosciences
By:      
Name: Alison Lawton 
Title: CEO and President 
CONSULTANT: 
             Joshua BrummEX-10.1

 Exhibit 10.1 

Execution Version 
 SIXTH
AMENDMENT TO AND 
 POSTPONEMENT UNDER CREDIT AGREEMENT 

This SIXTH AMENDMENT TO AND POSTPONEMENT UNDER CREDIT AGREEMENT (this “Amendment”) dated as of October 25, 2019, is by
and among Roan Resources LLC, Delaware limited liability company (the “Borrower”); Citibank, N.A., as administrative agent for the Lenders (in such capacity, together with its successors, the “Administrative Agent”)
and the Lenders signatory hereto. 
 Recitals 

WHEREAS, Borrower, Administrative Agent and the Lenders are parties to the Credit Agreement dated as of September 5, 2017 (as amended by
the First Amendment to Credit Agreement dated as of April 9, 2018, as amended by the Second Amendment to Credit Agreement dated as of May 30, 2018, as amended by the Third Amendment to Credit Agreement dated as of September 27, 2018,
as amended by the Fourth Amendment to Credit Agreement dated as of March 13, 2019, as amended by the Fifth Amendment to Credit Agreement dated as of June 19, 2019 and as the same may be further amended, restated, supplemented or otherwise
modified from time to time, the “Credit Agreement”), pursuant to which the Lenders have made certain credit available to and on behalf of Borrower. 

WHEREAS, Borrower has requested and the Lenders have agreed to amend the Credit Agreement in certain respects as hereinafter provided. 

NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, for good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 Section 1. Defined Terms. Each
capitalized term which is defined in the Credit Agreement, but which is not defined in this Amendment, shall have the meaning ascribed such term in the Credit Agreement. Unless otherwise indicated, all references to sections and articles in this
Amendment refer to sections and articles of the Credit Agreement. 
 Section 2. Amendments to Credit Agreement. 

(a) Section 1.1 of the Credit Agreement is hereby amended 

(i) by adding the following defined terms in proper alphabetical order: 

“Merger Agreement” shall mean the Agreement and Plan of Merger by and among Citizens Energy Operating, LLC, Citizens Energy
Pressburg Inc. and Roan Resources, Inc. dated as of October 1, 2019. 
 “Sixth Amendment” shall mean the Sixth Amendment to
and Postponement Under Credit Agreement dated as of October 25, 2019, to this Agreement. 
 “Sixth Amendment Effective Date”
shall mean the Amendment Effective Date under the Sixth Amendment. 

 (b) The definition of Loan Limit is hereby amended by adding the following to the end of
such definition before the period: 
 “provided, that notwithstanding the foregoing, until the Scheduled Redetermination of the
Borrowing Base in respect of the October 1, 2019 Scheduled Redetermination (which Scheduled Redetermination Date has been postponed to January 15, 2020 pursuant to the Sixth Amendment) occurs and is effective, the Loan Limit will not
exceed the lesser of (a) the least of the foregoing (i), (ii) or (iii) or (b) $732,639,514. 
 Section 3.
Postponement. 
 On the Amendment Effective Date the Majority Lenders hereby agree to postpone the Scheduled Redetermination of the
Borrowing Base scheduled to occur on or around October 1, 2019 (the “October 2019 Redetermination”) until January 15, 2020; provided that for the avoidance of doubt the foregoing is not a postponement of any other
redetermination or adjustment of the Borrowing Base pursuant to the Credit Agreement, including any adjustment pursuant to Section 2.14(d) or (f) of the Credit Agreement. 

It is a condition to the postponement provided in this Section 3 that in addition to the Engineering Report previously provided to the
Administrative Agent the Borrower shall promptly deliver to the Administrative Agent from time to time upon its request such other reports, data and supplemental information as may, from time to time, be reasonably requested by the Administrative
Agent or the Required Lenders. The Administrative Agent shall provide to the Borrower and the Lenders the Proposed Borrowing Base Notice in respect of the postponed October 2019 Redetermination on or before December 30, 2019. Each Lender shall
have 15 days to agree with the Proposed Borrowing Base or disagree with the Proposed Borrowing Base by proposing an alternate Borrowing Base. If at the end of such 15-day period any Lender has not communicated
its approval or disapproval in writing to the Administrative Agent, such silence shall be deemed to be an approval of the Proposed Borrowing Base. If, at the end of such 15-day period, the Borrowing Base
Required Lenders, in the case of a Proposed Borrowing Base that would increase the Borrowing Base then in effect, or the Required Lenders, in the case of a Proposed Borrowing Base that would decrease or maintain the Borrowing Base then in effect,
have approved or deemed to have approved, as aforesaid, then the Proposed Borrowing Base shall become the new Borrowing Base, effective on January 15, 2020. If, however, at the end of such 15-day period,
the Borrowing Base Required Lenders or the Required Lenders, as applicable, have not approved or deemed to have approved, as aforesaid, then the Administrative Agent and the Lenders or Required Lenders, as applicable, shall determine the new
Borrowing Base in accordance with the procedures in Section 2.14(c)(iii) of the Credit Agreement. 
 Section 4. Conditions
Precedent. 
 Section 4.1. The Administrative Agent shall have received from the Lenders constituting at least the Majority Lenders
counterparts (in such number as may be requested by Administrative Agent) of this Amendment signed on behalf of such Persons. 

  
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 Section 4.2. The Administrative Agent shall have received that certain Assignment
Agreement dated October 25, 2019, between the Roan Resources, Inc. and the Borrower, in which Roan Resources, Inc. assigns its right to receive the amount of the Parent Termination Fee (as defined in the Merger Agreement) pursuant to
Section 9.4(d) of the Merger Agreement to the Borrower, which assignment agreement will provide that the Administrative Agent is a third party beneficiary thereof and will be in form and substance reasonably satisfactory to the Administrative
Agreement. 
 Section 4.3. The representations and warranties set forth in Section 5.4 of this Amendment shall be true and
correct in all material respects. 
 Administrative Agent is hereby authorized and directed to declare this Amendment to be effective (and
the “Amendment Effective Date” shall occur) when it has received documents confirming or certifying, to the satisfaction of Administrative Agent, compliance with the conditions set forth in this Section 4 or the waiver
of such conditions as permitted in Section 13.1 of the Credit Agreement. Such declaration shall be final, conclusive and binding upon all parties to the Credit Agreement for all purposes. 

Section 5. Miscellaneous. 

Section 5.1. Confirmation. The provisions of the Credit Agreement, as amended and modified by this Amendment, shall remain in full
force and effect following the Amendment Effective Date. 
 Section 5.2. Ratification and Affirmation. The Borrower and each
Guarantor hereby (a) acknowledges the terms of this Amendment; (b) ratifies and affirms its obligations under, and acknowledges its continued liability under, each Credit Document to which it is a party and agrees that each Credit Document
to which it is a party remains in full force and effect as expressly amended hereby; and (c) agrees that from and after the Amendment Effective Date each reference to the Credit Agreement in the Guarantee and the other Credit Documents shall be
deemed to be a reference to the Credit Agreement, as amended and modified by this Amendment. 
 Section 5.3. Cash Position. The
Borrower agrees from time to time, on or before the earlier of the consummation of the merger pursuant to the Merger Agreement or the date of termination of the Merger Agreement, to provide to the Administrative Agent upon its request (and the
Administrative Agent shall make a copy available to the Lenders) a report in reasonable detail of the cash position of the Borrower and its Subsidiaries. 

Section 5.4. Representations and Warranties. The Borrower hereby represents and warrants to the Lenders that, immediately prior to
and after giving effect to this Amendment, (a) no Default or Event of Default has occurred and is continuing; (b) no event or events have occurred which individually or in the aggregate could reasonably be expected to have a Material
Adverse Effect; and (c) all representations and warranties made by any Credit Party contained in the Credit Agreement or in the other Credit Documents are true and correct in all material respects (unless such representation or warranty
contains a materiality qualifier in which case such representation or warranty shall be true and correct in all respects) with the same effect as though such representations and warranties had been made on and as of the Amendment Effective Date
(except where such representations and warranties expressly relate to an earlier date, in which case such representations and warranties shall have been true and correct in all material respects (unless such representation or warranty contains a
materiality qualifier in which case such representation or warranty shall be true and correct in all respects) as of such earlier date). 

  
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 Section 5.5. Reaffirmation of Liens. The Borrower on behalf of the Loan Parties
hereby reaffirms all Liens, mortgages, deeds of trust, guaranties, assignments of as-extracted collateral and security interests securing the Obligations, including all Liens under the Security Instruments.
All such Liens, mortgages, deeds of trust, guaranties, assignments of as-extracted collateral and security interests including all Liens under the Security Instruments are hereby ratified, confirmed, renewed,
and brought forward by the Loan Parties as security for the Obligations. 
 Section 5.6. Credit Document. This Amendment is a
Credit Document and shall be construed, administered and applied in accordance with the terms and provisions of the Credit Agreement. On and after the effectiveness of this Agreement, each reference in each Credit Document to the “Credit
Agreement”, “thereunder”, “thereof” or words of like import referring to the Credit Agreement shall mean and be a reference to the Credit Agreement as amended or otherwise modified by this Amendment. 

Section 5.7. Counterparts. This Amendment may be executed by one or more of the parties hereto in any number of separate
counterparts, and all of such counterparts taken together shall be deemed to constitute one and the same instrument. Delivery of an executed counterpart of a signature page of this Amendment by telecopy, facsimile or other similar electronic means
shall be effective as delivery of a manually executed counterpart of this Amendment. 
 Section 5.8. No Oral Agreement. This
Amendment, the Credit Agreement and the other Credit Documents executed in connection herewith and therewith represent the final agreement between the parties and may not be contradicted by evidence of prior, contemporaneous, or unwritten oral
agreements of the parties. There are no subsequent oral agreements between the parties. 
 Section 5.9. No Waiver. The
execution, delivery and effectiveness of this Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of the Administrative Agent or any Lender under any of the Credit Documents, nor constitute a
waiver of any provision of any of the Credit Documents. 
 Section 5.10. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND
CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 
 Section 5.11. Payment of Expenses. In accordance with
Section 13.5 of the Credit Agreement, Borrower agrees to pay or reimburse Administrative Agent for all of its reasonable out-of-pocket costs and reasonable expenses
incurred in connection with this Amendment, any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable fees and disbursements of counsel to Administrative Agent. 

  
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 Section 5.12. Severability. Any provision of this Amendment which is prohibited
or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 
 Section 5.13. Successors and
Assigns. This Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 

Section 5.14. WAIVER OF JURY TRIAL. THE BORROWER, THE GUARANTORS, THE ADMINISTRATIVE AGENT, EACH LETTER OF CREDIT ISSUER AND EACH
LENDER HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS AMENDMENT OR ANY OTHER CREDIT DOCUMENT AND FOR ANY COUNTERCLAIM THEREIN. 

(Signature Pages Follow) 

  
 5 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed
effective as of the Amendment Effective Date. 
  

					
	ROAN RESOURCES LLC, as Borrower
		
	By:	 	/s/ David Edwards
		 	Name:	 	David Edwards
		 	Title:	 	Chief Financial Officer

 Signature Page to Sixth Amendment to Credit Agreement 

  
 6 

 
			
	CITIBANK, N.A.,
	    as Administrative Agent and Lender
		
	By:	 	/s/ Phil Ballard
	Name:	 	Phil Ballard
	Title:	 	Vice President

 Signature Page to Sixth Amendment to Credit Agreement 

  
 7 

 
			
	ROYAL BANK OF CANADA,
	    as Lender
		
	By:	 	/s/ Emilee Scott
	Name:	 	 Emilee Scott

	Title:	 	Authorized Signatory

 Signature Page to Sixth Amendment to Credit Agreement 

  
 8 

 
			
	PNC BANK, NATIONAL ASSOCIATION,
	    as Lender
		
	By:	 	    
	Name:	 	     

	Title:	 	    

 Lender did not sign. 

Signature Page to Sixth Amendment to Credit Agreement 

  
 9 

 
			
	BARCLAYS BANK PLC,
	    as Lender
		
	By:	 	/s/ Sydney G. Dennis
	Name:	 	 Sydney G. Dennis

	Title:	 	Director

 Signature Page to Sixth Amendment to Credit Agreement 

  
 10 

 
			
	JPMORGAN CHASE BANK, N.A.,
	    as Lender
		
	By:	 	/s/ Anson Williams
	Name:	 	Anson Williams
	Title:	 	Authorized Officer

 Signature Page to Sixth Amendment to Credit Agreement 

  
 11 

 
			
	MORGAN STANLEY BANK, N.A.,
	    as Lender
		
	By:	 	/s/ Megan Kushner
	Name:	 	Megan Kushner
	Title:	 	Authorized Signatory

 Signature Page to Sixth Amendment to Credit Agreement 

  
 12 

 
			
	ABN AMRO CAPITAL USA LLC,
	    as Lender
		
	By:	 	/s/ Beth Johnson
	Name:	 	Beth Johnson
	Title:	 	Executive Director
		
	By:	 	/s/ Darrell Holley
	Name:	 	Darrell Holley
	Title:	 	Managing Director

 Signature Page to Sixth Amendment to Credit Agreement 

  
 13 

 
			
	CAPITAL ONE, NATIONAL ASSOCIATION,
	    as Lender
		
	By:	 	/s/ Monica Pantea
	Name:	 	Monica Pantea
	Title:	 	Vice President

 Signature Page to Sixth Amendment to Credit Agreement 

  
 14 

 
			
	 CANADIAN IMPERIAL BANK OF

    COMMERCE, NEW YORK BRANCH,

	    as Lender
		
	By:	 	/s/ Trudy Nelson
	Name:	 	Trudy Nelson
	Title:	 	Authorized Signatory
		
	By:	 	/s/ Scott W. Danvers
	Name:	 	Scott W. Danvers
	Title:	 	Authorized Signatory

 Signature Page to Sixth Amendment to Credit Agreement 

  
 15 

 
			
	FIFTH THIRD BANK,
	    as Lender
		
	By:	 	/s/ Dan Condley
	Name:	 	Dan Condley
	Title:	 	Managing Director

 Signature Page to Sixth Amendment to Credit Agreement 

  
 16 

 
			
	SOCIÉTÉ GÉNÉRALE,
	    as Lender
		
	By:	 	/s/ Max Sonnonstine
	Name:	 	Max Sonnonstine
	Title:	 	Director

 Signature Page to Sixth Amendment to Credit Agreement 

  
 17 

 
			
	SUNTRUST BANK,
	    as Lender
		
	By:	 	/s/ Ben Brown
	Name:	 	Ben Brown
	Title:	 	Director

 Signature Page to Sixth Amendment to Credit Agreement 

  
 18 

 
			
	GOLDMAN SACHS BANK USA,
	    as Lender
		
	By:	 	/s/ David K. Gaskell
	Name:	 	David K. Gaskell
	Title:	 	Authorized Signer

 Signature Page to Sixth Amendment to Credit Agreement 

  
 19 

 
			
	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH,
	    as Lender
		
	By:	 	/s/ NUPUR KUMAR
	Name:	 	NUPUR KUMAR
	Title:	 	AUTHORIZED SIGNATORY
		
	By:	 	/s/ Christopher Zybrick
	Name:	 	Christopher Zybrick
	Title:	 	Authorized Signatory

 Signature Page to Sixth Amendment to Credit Agreement 

  
 20 

 
			
	COMERICA BANK,
	    as Lender
		
	By:	 	/s/ Britney P. Geidel
	Name:	 	Britney P. Geidel
	Title:	 	Portfolio Manager, AVP

 Signature Page to Sixth Amendment to Credit Agreement 

  
 21 

 
			
	DNB CAPITAL LLC,
	    as Lender
		
	By:	 	/s/ Leila Zomorrodian
	Name:	 	Leila Zomorrodian
	Title:	 	First Vice President
		
	By:	 	/s/ James Grubb
	Name:	 	James Grubb
	Title:	 	First Vice President

 Signature Page to Sixth Amendment to Credit Agreement 

  
 22 

 
			
	KEY BANK, N.A.,
	    as Lender
		
	By:	 	/s/ David M. Bornstein
	Name:	 	David M. Bornstein
	Title:	 	Senior Vice President

 Signature Page to Sixth Amendment to Credit Agreement 

  
 23 

 
			
	MIDFIRST BANK,
	    as Lender
		
	By:	 	/s/ Ryan Thompson
	Name:	 	Ryan Thompson
	Title:	 	First Vice President

 Signature Page to Sixth Amendment to Credit Agreement 

  
 24 

 
			
	BMO HARRIS BANK N.A.,
	    as Lender
		
	By:	 	/s/ Patrick Johnston
	Name:	 	Patrick Johnston
	Title:	 	Director

 Signature Page to Sixth Amendment to Credit Agreement 

  
 25

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