Document:

Second Amendment to Amended and Restated Long-Term Incentive Plan

 Exhibit 10.1 
 HERCULES OFFSHORE, INC. 
 AMENDED AND RESTATED 

2004 LONG-TERM INCENTIVE PLAN 
 Second Amendment 
 Hercules Offshore, Inc. (the “Company”) has
previously established the Amended and Restated Hercules Offshore, Inc. 2004 Long-Term Incentive Plan, as most recently amended and restated effective as of May 10, 2011 (the “Plan”). The Company hereby amends the Plan effective as of
February 13, 2012, as follows: 
  

	 	1.	Section 5(c) of the Plan shall be amended and replaced in its entirety as follows: 

“(c) The Committee and the appropriate officers of the Company shall from time to time take whatever actions are
necessary to execute, acknowledge, file and deliver any documents required to be filed with or delivered to any governmental authority or any stock exchange or transaction reporting system on which shares of Common Stock are listed or quoted in
order to make shares of Common Stock available for issuance pursuant to this Plan.” 
  

			
	HERCULES OFFSHORE, INC.
		
	By:	 	 /s/ James W. Noe

	Name:	 	James W. Noe
	Title:	 	Senior Vice President, General Counsel and Chief Compliance OfficerThird Supplemental Indenture

 Exhibit 4.1 

 
  
 WCA WASTE CORPORATION, 
 as the Issuer, 

the Guarantors party hereto 
 and 
 BOKF, NA dba BANK OF TEXAS, 

as Trustee 
  

 
 THIRD
SUPPLEMENTAL INDENTURE 
  
  

Dated as of February 16, 2012 
  

 
 7 
1/2% Senior Notes due 2019 
  

 

 THIRD SUPPLEMENTAL INDENTURE (this “Third Supplemental Indenture”), dated as of February 16,
2012, among WCA Waste Corporation, a Delaware corporation (the “Company”), the guarantors listed on the signature page hereto (the “Guarantors”) and BOKF, NA dba Bank of Texas, as trustee under the Indenture referred to below
(the “Trustee”). 
 W I T N E S S E T H 

WHEREAS, the Company and the Guarantors have heretofore executed and delivered to the Trustee an indenture dated as
of June 7, 2011 (the “Indenture”), by and among the Company, the Guarantors and the Trustee, pursuant to which the Company’s
7 1/2% Senior Notes due 2019 (the “Notes”)
were issued; 
 WHEREAS, the Company has entered into the Agreement and Plan of Merger, dated December 21, 2011, by
and among the Company, Cod Intermediate, LLC and Cod Merger Company, Inc., as amended from time to time (the “Merger Agreement”); 
 WHEREAS, in connection with the transactions contemplated in the Merger Agreement, the Company has offered to purchase for cash any and all outstanding Notes pursuant to the Offer to Purchase and Consent
Solicitation Statement dated February 6, 2012, as amended or supplemented from time to time (the “Tender Offer”); 
 WHEREAS, in connection with the Tender Offer, the Company has requested that Holders of the Notes deliver their consents with respect to the deletion of certain provisions of the Indenture; 

WHEREAS, Section 9.02 of the Indenture provides that, subject to certain exceptions inapplicable hereto, the Company, the Guarantors
and the Trustee may amend or supplement the Indenture and the Notes with the consent of the Holders of at least a majority in aggregate principal amount of the then outstanding Notes (including, without limitation, consents obtained in connection
with a tender offer for the Notes); 
 WHEREAS, the Holders of a majority in aggregate principal amount of the Notes outstanding
have duly consented to the proposed modifications set forth in this Third Supplemental Indenture in accordance with Section 9.02 of the Indenture; 
 WHEREAS, the Company has heretofore delivered or is delivering contemporaneously herewith to the Trustee (i) one or more Board Resolutions authorizing the execution of this Third Supplemental
Indenture, (ii) evidence of the written consent of the Holders set forth in the immediately preceding paragraph and (iii) the Officers’ Certificate and the Opinion of Counsel described in Section 7.02 of the Indenture; and

 WHEREAS, all conditions necessary to authorize the execution and delivery of this Third Supplemental Indenture and to make
this Third Supplemental Indenture valid and binding have been complied with or have been done or performed. 

  
 2 

 NOW, THEREFORE, in consideration of the foregoing and notwithstanding any provision of the
Indenture which, absent this Third Supplemental Indenture, might operate to limit such action, the parties hereto, intending to be legally bound hereby, agree as follows: 
 ARTICLE I 
 AMENDMENT OF INDENTURE 

Section 1.1 Amendments. 
 (a) Subject to Section 2.1 hereof, the Indenture is hereby amended by deleting in their entireties Sections 4.03, 4.04, 4.05, 4.06, 4.07, 4.08, 4.09, 4.10, 4.11, 4.12, 4.14, 4.15, 4.16, 4.17,
4.18, 8.03 and 10.04 and Article V of the Indenture. Effective as of the date hereof, none of the Company, any Guarantor, the Trustee or other parties to or beneficiaries of the Indenture shall have any rights, obligations or liabilities under
such Sections or Article, and such Sections or Article shall not be considered in determining whether an Event of Default has occurred or whether the Company or any Guarantor has observed, performed or complied with the provisions of the Indenture.

 (b) Subject to Section 2.01 hereof, Sections 6.01 and 6.02 of the Indenture are hereby amended and restated to
read, in their respective entireties, as follows: 
 “Section 6.01. Events of Default. 

Each of the following is an “Event of Default”: 

(1) default in any payment of interest on, or Liquidated Damages, if any, with respect to any Note under the Indenture
when due, continued for 30 days; 
 (2) default in the payment when due (at maturity, upon redemption or
otherwise) of the principal of, or premium, if any, on, the Notes; or 
 (3) failure by the Company of any of its
Restricted Subsidiaries for 60 days after notice to the Company by the Trustee or the Holders of at least 25% in aggregate principal amount of the Notes then outstanding voting as a single class to comply with any of the other agreements in
this Indenture or the Notes. 
 Section 6.02. Acceleration. 

If any Event of Default occurs and is continuing, the Trustee or the Holders of at least 25% in aggregate principal amount
of the then outstanding Notes by written notice to the Company may declare all the Notes to be due and payable immediately. 
 Upon any such declaration, the Notes shall become due and payable immediately. 
 The Holders of a majority in aggregate principal amount of the then outstanding Notes by written notice to the Trustee may, on behalf of all of the Holders, rescind an acceleration and its consequences,
if the rescission would not conflict with any judgment or decree and if all existing Events of Default (except nonpayment of principal, interest or premium or Liquidated Damages, if any, that has become due solely because of the acceleration) have
been cured or waived.” 

  
 3 

 Section 1.2 Amendments to Definitions and Section References. 

(a) Subject to Section 2.1 hereof, the Indenture is hereby amended by deleting any definitions from the Indenture with respect to
which references have been eliminated as a result of the amendments to the Indenture pursuant to Section 1.1 hereof. 
 (b)
Subject to Section 2.1 hereof, the Indenture is hereby amended by deleting therefrom any references to sections or articles of the Indenture which have been deleted as a result of the amendments to the Indenture pursuant to Section 1.1
hereof. 
 ARTICLE II 
 MISCELLANEOUS PROVISIONS 
 Section 2.1 Effect of Third Supplemental
Indenture. 
 Except as amended hereby, all of the terms of the Indenture shall remain and continue in full force and effect
and are hereby confirmed in all respects. From and after the date of this Third Supplemental Indenture, all references to the Indenture (whether in the Indenture or in any other agreements, documents or instruments) shall be deemed to be references
to the Indenture as amended and supplemented by this Third Supplemental Indenture. If and when Notes are accepted for purchase by the Company pursuant to the Tender Offer, the provisions of this Third Supplemental Indenture will become operative as
of the date and time of such acceptance. 
 Section 2.2 Governing Law. 

THE LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS THIRD SUPPLEMENTAL INDENTURE. 

Section 2.3 No Representations by Trustee. 
 The recitals contained herein shall be taken as the statement of the Company, and the Trustee assumes no responsibility for the correctness or completeness of the same. 

Section 2.4 Counterparts. 
 This Third Supplemental Indenture may be executed in any number of counterparts, each of which shall be an original; but such counterparts shall constitute but one and the same instrument. 

[Signature Page Follows] 

  
 4 

 IN WITNESS WHEREOF, the parties hereto have caused this Third Supplemental Indenture to be
duly executed, all as of the date first written. 
  

			
	WCA WASTE CORPORATION
		
	By:	 	 /s/ Charles A. Casalinova

	Name:	 	Charles A. Casalinova
	Title:	 	Senior Vice President & Chief Financial Officer

 

			
	SUBSIDIARY GUARANTORS:
		
		 	American Waste, LLC
		 	Boxer Realty Redevelopment, LLC
		 	Burnt Poplar Transfer, L.L.C.
		 	Champion City Recovery, LLC
		 	Crest Road Recycling, LLC
		 	Eagle Ridge Landfill, LLC
		 	Emerald Waste Services, LLC
		 	EWS Central Florida Hauling, LLC
		 	Material Reclamation, LLC
		 	Material Recovery, LLC
		 	N.E. Land Fill, LLC
		 	New Amsterdam & Seneca Railroad Company, LLC
		 	Pauls Valley Landfill, LLC
		 	Sooner Waste, L.L.C.
		 	Sunny Farms Landfill, LLC
		 	Texas Environmental Waste Services, LLC
		 	Transit Waste, LLC
		 	TransLift, LLC
		 	Waste Corporation of Arkansas, LLC
		 	Waste Corporation of Kansas, Inc.
		 	Waste Corporation of Missouri, Inc.
		 	Waste Corporation of Tennessee, Inc.
		 	WCA Capital, Inc.
		 	WCA Holdings Corporation
		 	WCA Management Limited, Inc.
		 	WCA Management General, Inc.
		 	WCA of Alabama, L.L.C.
		 	WCA of Central Florida, Inc.
		 	WCA of Chickasha, Inc.
		 	WCA of Florida, Inc.

 [Signature Page to Third Supplemental Indenture] 

			
		 	WCA of High Point, LLC
		 	WCA of Massachusetts, LLC
		 	WCA of Mississippi, LLC
		 	WCA of North Carolina, LLC
		 	WCA of Ohio, LLC
		 	WCA of Oklahoma, LLC
		 	WCA of St. Lucie, LLC
		 	WCA Shiloh Landfill, L.L.C.
		 	WCA Texas Management General, Inc.
		 	WCA Wake Transfer Station, LLC
		 	WCA Waste Systems, Inc.
		 	WRH Gainesville Holdings, LLC
		 	WRH Gainesville, LLC
		 	WRH Orange City, LLC

  

			
	By:	 	 /s/ Charles A. Casalinova

	Name:	 	Charles A. Casalinova
	Title:	 	Vice President
	
	WCA Management Company, L.P.
		
	By:	 	WCA Management General, Inc., its sole general partner
		
	By:	 	 /s/ Charles A. Casalinova

	Name:	 	Charles A. Casalinova
	Title:	 	Vice President
	
	Waste Corporation of Texas, L.P.; Fort Bend Regional Landfill L.P. and Ruffino Hills Transfer Station, L.P.
		
	By:	 	WCA Texas Management General, Inc., its sole general partner
		
	By:	 	 /s/ Charles A. Casalinova

	Name:	 	Charles A. Casalinova
	Title:	 	Vice President

 [Signature Page to Third Supplemental Indenture] 

			
	BOKF, NA dba BANK OF TEXAS, as Trustee
		
	By:	 	 /s/ Ronda L. Parman

		 	Authorized Signatory

 [Signature Page to Third Supplemental Indenture]

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