Document:

EX-10.1

 Exhibit 10.1 
 EXECUTION COPY 
 AMENDMENT AND JOINDER AGREEMENT 

AMENDMENT AND JOINDER AGREEMENT (this “Agreement”) dated as of July 17, 2012 relating to that certain First Lien
Credit Agreement dated as of July 1, 2011 (as amended, supplemented or otherwise modified through the date hereof, the “Credit Agreement”) among WALTER INVESTMENT MANAGEMENT CORP. (the “Borrower”), the LENDERS
from time to time party thereto, and CREDIT SUISSE AG, as Administrative Agent and Collateral Agent (in such capacity, the “Administrative Agent”). 
 RECITALS: 
 WHEREAS, the Borrower desires to increase the Total Revolving
Credit Commitment from $45,000,000 to up to $100,000,000 (the “Revolving Credit Commitment Increase”). 

WHEREAS, each financial institution identified on the signature pages hereto as an “Additional Lender” (each, an
“Additional Lender”) has agreed severally, on the terms and conditions set forth herein and in the Credit Agreement, to provide a portion of the Revolving Credit Commitment Increase and to become, if not already, a Revolving Credit
Lender for all purposes under the Credit Agreement (each such Additional Lender that is not a Revolving Credit Lender prior to the effectiveness hereof, a “Joining Lender”). 

WHEREAS, after giving effect to the Revolving Credit Commitment Increase, the Revolving Credit Lenders and the Revolving Credit
Commitments shall be as set forth on Schedule 1.01(a) hereto. 
 The parties hereto therefore agree as follows: 

Section 1. Defined Terms; References. Unless otherwise specifically defined herein, each term used herein that is defined in
the Credit Agreement has the meaning assigned to such term in the Credit Agreement. Each reference to “hereof”, “hereunder”, “herein” and “hereby” and each other similar reference and each reference to
“this Agreement” and each other similar reference contained in the Credit Agreement shall, after this Agreement becomes effective, refer to the Credit Agreement as amended hereby. For the avoidance of doubt, after the Effective Date (as
defined below), any references to “date hereof,” or “date of this Agreement,” in the Credit Agreement, shall continue to refer to July 1, 2011. 
 Section 2. Revolving Credit Commitment Increase. 
 (a)
Each Joining Lender shall, with effect from the Effective Date, become a party to the Credit Agreement as a Revolving Credit Lender with a Revolving Credit Commitment set forth opposite such Joining Lender’s name on Schedule 1.01(a) hereto, and
each other Additional Lender shall, with effect from the Effective Date, have a Revolving Credit Commitment set forth opposite such other Additional Lender’s name on Schedule 1.01(a) hereto, in each case as such Revolving Credit Commitment may
thereafter be changed from time to time pursuant to the terms of the Credit Agreement. Each Joining Lender shall, with effect from the Effective Date, have the rights and obligations of a Revolving Credit Lender under the Credit Agreement and the
other Credit Documents. 

 (b) The last sentence of the definition of “Total Revolving Credit
Commitment” in Section 1.01 of the Credit Agreement is amended and restated in its entirety to read as follows: 
 The
aggregate amount of the Total Revolving Credit Commitments as of July 17, 2012 is $90,000,000. 
 (c) The
first sentence of the second introductory paragraph of the Credit Agreement is amended by replacing the reference to “$45,000,000” with “$90,000,000”. 

(d) Schedule 1.01(a) hereto sets forth each Revolving Credit Lender, and the Revolving Credit Commitment of each Revolving
Credit Lender, after giving effect to the Revolving Credit Commitment Increase. The Revolving Credit Commitments of the Revolving Credit Lenders are several and not joint. 

(e) Schedule 1.01(a) attached to the Credit Agreement is deleted and replaced with Schedule 1.01(a) hereto. 

Section 3. Representations of the Borrower. The Borrower represents and warrants that: 

(a) each of the representations and warranties made by any Credit Party in or pursuant to the Credit Documents is true and
correct in all material respects on and as of the Effective Date after giving effect hereto as if made on and as of such date (except to the extent such representations and warranties are specifically made as of an earlier date, in which case such
representations and warranties were true and correct in all material respects as of such date); 
 (b) no Default
or Event of Default has occurred and is continuing on and as of the Effective Date after giving effect hereto and to any extension of credit requested to be made on the Effective Date; 

(c) each Credit Party has the power and authority to execute, deliver and perform its obligations under this Agreement and
under each of the Credit Documents as amended hereby to which it is a party, and has taken all necessary action to authorize the execution, delivery and performance by it of this Agreement and each Credit Document as amended hereby. Each Credit
Party has duly executed and delivered this Agreement, and this Agreement and each Credit Document as amended hereby constitutes its legal, valid and binding obligation enforceable in accordance with its terms, except as enforceability thereof may be
limited by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors’ rights generally and by general equitable principles (regardless of whether enforcement is sought by proceeding in equity or at
law); 

 (d) no order, consent, approval, license, authorization or validation of, or
filing, recording or registration with (except for those that have otherwise been obtained or made on or prior to the Effective Date and which remain in full force and effect on the Effective Date), or exemption or other action by, any Governmental
Authority is required to be obtained or made by, or on behalf of, any Credit Party to authorize, or is required to be obtained or made by, or on behalf of, any Credit Party in connection with, the execution, delivery and performance of this
Agreement or any Credit Document as amended hereby or the legality, validity, binding effect or enforceability of this Agreement or any such Credit Document as amended hereby; and 

(e) the execution, delivery and performance of this Agreement and of the other Credit Documents as amended hereby, the
borrowings thereunder and the use of the proceeds thereof will not (i) contravene any provision of any material law, statute, rule or regulation or any order, writ, injunction or decree of any court or Governmental Authority, (ii) require
any consent under, or violate or result in any breach of any of the terms, covenants, conditions or provisions of, or constitute a default under, or give rise to any right to accelerate or to require the prepayment, repurchase of redemption of any
obligation under, or result in the creation or imposition of (or the obligation to create or impose) any Lien upon any of the property or assets of any Credit Party or any of its Subsidiaries pursuant to the terms of, the Second Lien Credit
Agreement, the Intercreditor Agreement or any material indenture, mortgage, deed of trust, other credit agreement or loan agreement, or any other material agreement, contract or instrument, in each case to which any Credit Party or any of its
Subsidiaries is a party or by which it or any its property or assets is bound or to which it may be subject, or (iii) violate any provision of the certificate or articles of incorporation, certificate of formation, limited liability company
agreement or by-laws (or equivalent organizational documents), as applicable, of any Credit Party or any of its Subsidiaries. 

Section 4. Conditions. (a) This Agreement shall become effective as of the first date (the “Effective
Date”) when each of the following conditions shall have been satisfied: 
 (i) the Administrative Agent
shall have received from the Borrower, each Subsidiary Guarantor, each Additional Lender, the Required Lenders, the Issuing Bank and the Administrative Agent an executed counterpart hereof or other written confirmation (in form satisfactory to the
Administrative Agent) that such party has signed a counterpart hereof; 
 (ii) the representations and warranties
set forth in Section 3 above shall be true and correct as of the date hereof; 

 (iii) the Administrative Agent shall have received a certificate from the
chief financial officer of the Borrower dated the Effective Date substantially in the form of Exhibit K to the Credit Agreement certifying that the Borrower and its subsidiaries, on a consolidated basis after giving effect to the transactions
contemplated hereby, are solvent as of the Effective Date; 
 (iv) the Administrative Agent shall have received a
certificate, dated the Effective Date and signed by an Authorized Officer, confirming the accuracy of the representations and warranties set forth in Section 3 above; 

(v) the Administrative Agent shall have received from the Borrower a fee for the account of each Lender that has executed
and delivered a signature page hereto to the Administrative Agent no later than 5:00 p.m. (New York time) on July 16, 2012 (or such later deadline, if any, as may be agreed to by the Borrower and indicated by the Administrative Agent to the
Lenders for receipt of signatures) in an amount equal to 37.5 basis points of the sum of such Lender’s outstanding principal amount of Term Loans and Revolving Credit Commitment (whether used or unused) immediately prior to the effectiveness of
this Agreement; 
 (vi) any fees and expenses owing by the Borrower to the Administrative Agent (or its
affiliates) in connection herewith for which the Borrower has received an invoice shall have been paid in full; 

(vii) the Administrative Agent shall have received such certificates, resolutions or other documents of the Credit Parties
as the Administrative Agent may reasonably require in connection herewith, including all documents and certificates it may reasonably request relating to (i) the organization, existence and good standing of each Credit Party, (ii) the
corporate or other authority for and validity of this Agreement and (iii) the incumbency of the officers of each Credit Party executing this Agreement, and other matters relevant hereto, all in form and substance reasonably satisfactory to the
Administrative Agent; 
 (viii) the Administrative Agent shall have received a written opinion of Simpson
Thacher & Bartlett LLP, counsel to the Credit Parties, Stuart Boyd, the Vice President, General Counsel and Secretary of the Borrower, and Venable LLP, Maryland counsel to the Borrower and its Subsidiaries, in each case dated as of the date
hereof, in form and substance reasonably satisfactory to the Administrative Agent; 
 (ix) the Administrative
Agent shall have received an Administrative Questionnaire from each Joining Lender; and 
 (x) the Joining
Lenders shall have received, sufficiently in advance of the Effective Date, all documentation and other information required by bank regulatory authorities under applicable “know your customer” and anti-money laundering rules and
regulations, including without limitation the United States PATRIOT Act. 

 (b) On the Effective Date, simultaneously with the effectiveness hereof,
(i) each Revolving Credit Lender immediately prior to the effectiveness of this Agreement will automatically and without further act be deemed to have assigned to each Additional Lender, and each such Additional Lender will automatically and
without further act be deemed to have assumed, a portion of such assigning Lender’s participations under the Credit Agreement in outstanding Letters of Credit such that, after giving effect to each such deemed assignment and assumption of
participations, the percentage of the aggregate outstanding participations in Letters of Credit held by each Revolving Credit Lender (including each such Additional Lender) will equal its Pro Rata Percentage after giving effect to the Revolving
Credit Commitment Increase, and (ii) if there are any Revolving Loans outstanding, such Revolving Loans shall on or prior to the effectiveness of the Revolving Credit Commitment Increase be prepaid from the proceeds of additional Revolving
Loans made hereunder (reflecting such increase in Revolving Credit Commitments), which prepayment shall be accompanied by accrued interest on the Revolving Loans being prepaid and any costs incurred by any Lender in accordance with
Section 2.16. The Administrative Agent and the Lenders hereby agree that the minimum borrowing and notice requirements contained in the Credit Agreement shall not apply to the transactions effected pursuant to this Section 4(b). In
addition, the Administrative Agent and the Lenders hereby agree that Commitment Fees and L/C Participation Fees payable on the first payment date therefor to occur after the Effective Date shall be appropriately adjusted to take into account the
Revolving Credit Commitment Increase and the changes to the Pro Rata Percentages of the respective Lenders. 

Section 5. Acknowledgment of Additional Lenders. Each Additional Lender expressly acknowledges that neither any of the Agents
nor any of their affiliates nor any of their respective officers, directors, employees, agents or attorneys-in-fact have made any representations or warranties to it and that no act by any Agent hereafter taken, including any review of the affairs
of a Credit Party or any affiliate of a Credit Party, shall be deemed to constitute any representation or warranty by any Agent to any Additional Lender. Each Additional Lender represents to the Agents that it has, independently and without reliance
upon any Agent or any other Lender, and based on such documents and information as it has deemed appropriate, made its own appraisal of and investigation into the business, operations, property, financial and other condition and creditworthiness of
the Credit Parties and their affiliates and made its own decision to provide its Revolving Credit Commitment hereunder and enter into this Agreement and become a Revolving Credit Lender under the Credit Agreement. Each Additional Lender also
represents that it will, independently and without reliance upon any Agent or any other Lender, and based on such documents and information as it shall deem appropriate at the time, continue to make its own credit analysis, appraisals and decisions
in taking or not taking action under the Credit Agreement and the other Credit Documents, and to make such investigation as it deems necessary to inform itself as to the business, operations, property, financial and other condition and
creditworthiness of the Credit Parties and their affiliates. Each Joining Lender hereby (i) confirms that it has received a copy of the Credit Agreement and each other Credit Document and such other documents (including financial statements)
and information as it deems appropriate to make its decision to enter into this Agreement, (ii) agrees that it shall be bound by the terms of the Credit Agreement as a Revolving Credit Lender thereunder and that it will perform in accordance
with their terms all of the obligations which by the terms of the Credit Documents are required to be performed by it as a Revolving Credit Lender, (iii) irrevocably designates and appoints the Agents as the agents of such Joining Lender under
the Credit Agreement and the other Credit Documents, and each Joining Lender irrevocably authorizes each Agent, in such capacity, to take such action on its behalf under the provisions of the Credit Agreement and the other Credit Documents and to
exercise such powers and perform such duties as are delegated to such Agent by the terms of the Credit Agreement and the other Credit Documents, together with such other powers as are reasonably incidental thereto and (iv) specifies as its
lending office and address for notices the offices set forth in the Administrative Questionnaire provided by it to the Administrative Agent. 

 Section 6. Governing Law. This Agreement shall be governed by and construed in
accordance with the laws of the State of New York. 
 Section 7. Confirmation of Guaranties and Security Interests.
By signing this Agreement, each Credit Party hereby confirms that (i) the obligations of the Credit Parties under the Credit Agreement as modified hereby (including with respect to the Revolving Credit Commitment Increase and any Loans or
other extensions of credit made thereunder) and the other Credit Documents (x) are entitled to the benefits of the guarantees and the security interests set forth or created in the Subsidiaries Guaranty, Security Documents and the other Credit
Documents and (y) constitute Obligations, “Secured Obligations”, “Guaranteed Obligations”, “First Lien Secured Obligations” or other similar term for purposes of the Credit Agreement and the other Credit Documents
and (ii) notwithstanding the effectiveness of the terms hereof, the Subsidiaries Guaranty, Security Documents and the other Credit Documents are, and shall continue to be, in full force and effect and are hereby ratified and confirmed in all
respects. Each Credit Party ratifies and confirms that all Liens granted, conveyed, or assigned to any Agent by such Person pursuant to any Credit Document to which it is a party remain in full force and effect, are not released or reduced, and
continue to secure full payment and performance of the Obligations as increased hereby. 
 Section 8. Effect of This
Agreement. Except as expressly set forth herein, this Agreement shall not by implication or otherwise limit, impair, constitute a waiver of or otherwise affect the rights and remedies of any Lender or Agent under the Credit Agreement or any
other Credit Document, and shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other Credit Document, all of which are ratified and affirmed
in all respects and shall continue in full force and effect. Nothing herein shall be deemed to entitle any Credit Party to a consent to, or a waiver, amendment, modification or other change of, any of the terms, conditions, obligations, covenants or
agreements contained in the Credit Agreement or any other Credit Document in similar or different circumstances. 

 Section 9. Incremental Amendment and Joinder Agreement. The Borrower and the
Lenders hereby agree that, notwithstanding anything to the contrary contained in the Credit Agreement, the Borrower and the Administrative Agent may, at any time after the date hereof, with the consent of any existing Lender (an “Increasing
Lender”) whose commitment is being increased or of any additional lender or lenders that will be providing the additional commitment (but without the consent of any other Lender), enter into a further amendment and joinder agreement to the
Credit Agreement to increase the Total Revolving Credit Commitment to $100,000,000 (the “Incremental Amendment and Joinder Agreement”). The Incremental Amendment and Joinder Agreement shall be on terms and conditions substantially
identical to the terms and conditions of this Agreement, with such further technical or immaterial changes as may be agreed between the Borrower, the Increasing Lender and the Administrative Agent (but shall not require the consent of any other
Lender). For the avoidance of doubt, the Incremental Amendment and Joinder Agreement may provide for arrangements consistent with those set forth in Section 4(b) to ensure that the Revolving Loans and any participations in Letters of Credit are
held by the Revolving Credit Lenders on a ratable basis after giving effect to the commitment increase contemplated thereby and the Lenders hereby consent to such arrangements and agree that their consents set forth in Section 4(b) shall apply
mutatis mutandis to the Incremental Amendment and Joinder Agreement. 
 Section 10. Counterparts. This Agreement may
be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument. 
 Section 11. Miscellaneous. This Agreement shall constitute a Credit Document for all purposes of the Credit Agreement. The Borrower shall pay all reasonable fees, costs and expenses of the
Administrative Agent incurred in connection with the negotiation, preparation and execution of this Agreement and the transactions contemplated hereby. To the extent required by the Credit Agreement, the Borrower, the Administrative Agent and the
Issuing Bank hereby consent to each Joining Lender becoming a Revolving Credit Lender under the Credit Agreement. 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of
the date first above written. 
  

					
	WALTER INVESTMENT MANAGEMENT     CORP., as Borrower
		
	By:	 	  

		 	Name:	 	[            ]
		 	Title:	 	[            ]

  

					
	SUBSIDIARY GUARANTORS
	  

[            ]
  

[            ]
  

[            ]

		
	By:	 	  

		 	Name:	 	[            ]
		 	Title:	 	[            ]

 
			
	 ADMINISTRATIVE AGENT

	
	 CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, as Administrative Agent, Collateral Agent and Issuing
Bank

		
	 By:
	 	  

		 	 Name: [            ]

		 	 Title: [            ]

		
	 By:
	 	  

		 	 Name: [            ]

		 	 Title: [            ]

 
			
	LENDER
	
	[        ], as Lender
		
	By:	 	  

		 	Name: [            ]
		 	Title: [            ]

 
			
	ADDITIONAL LENDER
	
	[            ], as an Additional Lender
		
	By:	 	  

		 	 Name: [            ]
 Title: [            ]

 Schedule 1.01(a) 

Lenders and Commitments 
  

			
	 Revolving Credit Lender

(as of the Effective Date)
	  	 Revolving Credit Commitment

(as of the Effective Date)

	Bank of America, N.A.	  	$17,500,000
	Barclays Bank PLC	  	$10,000,000
	Credit Suisse AG, Cayman Islands Branch	  	$22,500,000
	Morgan Stanley Bank, N.A.	  	$17,500,000
	The Royal Bank of Scotland plc	  	$22,500,000
	 TOTAL
	  	$90,000,000

  

			
	 Term Lender
(as of the Closing Date)
	  	 Term Loan Commitment

(as of the Closing Date)

	 Credit Suisse AG, Cayman Islands Branch
	  	$500,000,000
	 TOTAL
	  	$500,000,000Amendment to the Index License Agreement for Funds , dated July 1, 2011

 Exhibit 10.63 
 CONFIDENTIAL TREATMENT REQUESTED. *********** INDICATES OMITTED MATERIAL THAT IS THE SUBJECT OF A CONFIDENTIAL TREATMENT REQUEST FILED SEPARATELY WITH THE COMMISSION. THE OMITTED MATERIAL HAS BEEN FILED
SEPARATELY WITH THE COMMISSION. 
 Client Code/Reference No: __________ 

AMENDMENT 
 Effective Date
as of July 1, 2011 
 AMENDMENT to the Index License Agreement for Funds (the “Agreement”), dated as of May 18, 2000,
by and between MSCI Inc. (formerly known as Morgan Stanley Capital International, Inc.) (“MSCI”) and BlackRock Institutional Trust Company, N.A. (formerly known as Barclays Global Investors, N.A.) (“Licensee”).
Capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to them in the Agreement. This Amendment shall terminate and replace the Amendment between the parties dated July 1, 2006 (the “2006
Amendment”) solely for periods from and after date hereof. 
  

	 	1.	Term: Section 1 of the Amendment dated as of December 3, 2004 to the Agreement is hereby deleted. The term of the Agreement is extended until
March 18, 2020, unless earlier terminated as provided therein or herein. Thereafter, the Agreement shall renew for successive one-year periods unless either party provides written notice to the other of its intent not to renew at least ninety
(90) days prior to the end of the then-current term. 

  

	 	2.	Fees: Section 2 of the Amendment dated as of December 3, 2004 to the Agreement is hereby deleted. The license fees shall be calculated and payable on a
calendar quarterly basis as follows commencing as of the Effective Date of this Amendment: 

  

	 	a.	MSCI JAPAN: Licensee shall pay MSCI a quarterly license fee with respect to the use of the MSCI Japan Index (“MSCI Japan”) as the basis for, or
a component of, any passively managed Fund. The quarterly license fee shall equal: 

  

	 	•	 	 ***********. 

 To the extent that the license fees payable to MSCI for a passively managed Fund based on MSCI Japan decrease in any calendar year, such licensee fees payable to MSCI, when expressed as a percentage of
AUM for the applicable period, ***********. 
  

	 	b.	MSCI EAFE: Licensee shall pay MSCI a quarterly license fee with respect to the use of the MSCI Standard International Equity Index Series EAFE (“MSCI
EAFE”) as the basis for, or a component of, any passively managed Fund. The quarterly license fee shall be calculated as ***********: 

 

			
	 AUM of the Relevant Fund
	  	 QUARTERLY LICENSE FEE

	***********	  	***********
	***********	  	***********
	***********	  	***********
	***********	  	***********

  

	 	c.	OTHER MSCI INDICES: For use of all other MSCI Indices licensed under the Agreement, Licensee shall pay MSCI a quarterly license fee with respect to the use of
each such Index as the basis for, or a component of, a passively managed Fund. The quarterly license fee shall be calculated as ***********: 

 
			
	 AUM of the Relevant Fund
	  	 QUARTERLY LICENSE FEE

	***********	  	***********
	***********	  	***********
	***********	  	***********
	***********	  	***********
	***********	  	***********

  

	 	d.	“Expense Ratio”: shall mean the amount of a Fund’s assets used to pay its expenses during a given time period, expressed as a percentage of the
Fund’s average daily net assets over the same time period, including without limitation the total management fees, rule 12b-1 fees (or the equivalent) and all other Fund expenses. A Fund’s Expense Ratio shall be the Fund’s “Total
Fund Operating Expense” as published by a Fund for the relevant period. Notwithstanding anything to the contrary contained herein, if any Fund does not have an Expense Ratio, *********** of the Fund’s AUM during the relevant period.

  

	 	e.	Payment: The license fees shall be paid in arrears to MSCI by the fifteenth day of the following quarter and shall be accompanied by a statement from Licensee
stating that such fees are accurate. Any license fees or any other amounts due hereunder that are not timely paid shall accrue interest at the rate of *********** or the maximum amount permitted by law, whichever is less, which interest charges
shall begin accruing on the relevant due date and shall continue to accrue until such license fees and all other amounts due hereunder are paid in full. 

  

	 	f.	Records: Licensee shall maintain detailed and accurate records with respect to the assets of the Funds and any of Licensee’s payments to MSCI hereunder.
During the term of the Agreement and for a period of three (3) years after its termination, Licensee, upon written request by MSCI, shall provide access to such records during normal business hours to MSCI and/or an independent accounting
organization chosen and compensated by MSCI. Licensee shall promptly pay any underreported license fees and all other amounts due hereunder determined by such audit plus interest thereon at a rate of ***********, or the highest rate allowed by law,
whichever is less, for the period of time during which such amount was owed and unpaid. If such audit reveals an underpayment in excess of *********** of the amount due hereunder, then Licensee shall also pay for the reasonable cost of such audit.

  

	 	g.	Taxes: Licensee will promptly pay all federal, state and local sales, personal property, ad valorem and other taxes of a similar nature arising as a result of
the Agreement, other than taxes based on MSCI’s income. 

  

	 	3.	Additional Licensees: 

  

	 	a.	If MSCI grants any *********** after the effective date of this Amendment a license to use MSCI *********** as the basis for any passively managed fund to be listed by
the licensee for trading on an exchange located in ***********. For purposes of clarity and by way of illustration only, the parties acknowledge that if MSCI *********** is licensed after the date hereof to *********** to serve as the basis for a
***********. 

  
 2 

	 	b.	Licenses granted by MSCI *********** to issue *********** based on customized versions, or sub-indices (e.g., sector indices or market-cap sub-indices) or aggregated
indices (e.g., regional indices), of *********** are not subject to Section 3(a) above. If the name of any such *********** fund based on a customized index includes the relevant index name, it shall use a customized or varied index name (e.g.,
XXX MSCI *********** Index Fund) and not the Standard International Equity Series Index name (e.g., XXX MSCI *********** Index Fund). 

  

	 	    	***********. 

  

	 	c.	If Licensee issues any exchange traded fund listed in *********** based on a non-MSCI index that ***********. 

The determination of whether *********** shall be based on the information available at the time of the launch of Licensee’s Fund
***********. To determine whether an index ***********, the parties agree that factors to be considered should include the following: 
  

	 	i.	***********, 

	 	ii.	***********, and 

	 	iii.	***********. 

 For purposes of
illustration, the parties agree that as of today ***********. 
 Additionally, the parties agree that customized versions of
otherwise ***********. 
  

	 	4.	Index Definitions: 

 For
the avoidance of doubt, the parties acknowledge that the MSCI EAFE and Japan Indices are defined as the then-current versions of such indices as part of the MSCI Standard International Equity Index Series, and the Agreement and this Amendment shall
apply with respect to any successor index, or any methodology changes to, any such Index, resulting in such Index remaining an MSCI Standard International Equity Index. 

 

	 	5.	Index Marketing: 

  

	 	a.	***********. 

	 	b.	***********. 

	 	c.	***********. 

	 	d.	Licensee acknowledges that MSCI’s marketing and promotional efforts shall be limited to MSCI’s international indices, and that MSCI has no obligation or
intent to market or promote any Funds or Licensee’s products or services generally. In the event MSCI chooses to engage in marketing or promotional efforts that reference any trade or service mark belonging to Licensee, MSCI will obtain
Licensee’s approval prior to referencing such mark. 

  

	 	6.	Miscellaneous: 

 This
Amendment is intended to amend and operate in conjunction with the Agreement and together this Amendment and the Agreement constitute the complete and exclusive statement of the agreement between the parties and supersede in full all prior proposals
and understandings, oral or written, relating to the subject matter hereof. No right or license of any kind is granted to Licensee except as expressly provided in the Agreement and this Amendment. This Amendment shall be governed by, and construed
in accordance with, the laws of the State of New York without regard to its conflict or choice of laws principles. 

  
 3 

													
	BlackRock Institutional Trust Company, N.A.	 		 	MSCI INC.
					
	By	 	/s/ Jenni A. Lee	 		 	By	 	/s/ Paul Friedman
		 	 Name and Title
	 	Jenni A. Lee	 		 		 	 Name and Title
	 	MSCI
		 	            (printed)	 	Director	 		 		 	            (printed)	 	ED
						
	By	 	/s/ Timothy M. Meyer	 		 		 		 	
		 	 Name and Title
	 	Timothy M. Meyer	 		 		 		 	
		 	            (printed)	 	M. Director	 		 		 		 	

  
 4

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00206-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00206-of-00352.parquet"}]]