Document:

EX-10.16(b)

 Exhibit 10.16(b) 

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT 
 This Second Amendment to Employment Agreement (this “Amendment”) is entered into by and between WellPoint, Inc., an Indiana corporation (“WellPoint”) with its
headquarters and principal place of business in Indianapolis, Indiana (WellPoint, together with its subsidiaries and affiliates are collectively referred to herein as the “Company”), and Richard Zoretic
(“Executive”) as of April 23, 2013 to be effective immediately upon execution. 
 W I T N E S S E T H

 WHEREAS, WellPoint has entered into an agreement and plan of merger with AMERIGROUP Corporation, a Delaware
corporation, pursuant to that certain Agreement and Plan of Merger, dated as of July 9, 2012, by and among AMERIGROUP Corporation, WellPoint and WellPoint Merger Sub, Inc. (the “Merger Agreement”); 

WHEREAS, the “Closing Date” shall have the meaning specified in the Merger Agreement; 

WHEREAS, WellPoint and Executive are parties to that certain Employment Agreement dated as of July 9, 2012, amended by First
Amendment to Employment Agreement dated as of October 26, 2012 (the “Employment Agreement”) and effective upon the Closing Date; and 
 WHEREAS, WellPoint and Executive desire to further amend the Employment Agreement as provided herein; 
 NOW THEREFORE, for good and valuable consideration, including, without limitation, continuation of employment, the receipt and sufficiency is hereby acknowledged, the Employment Agreement is hereby
amended as follows: 
  

	1.	Section 9(b) of the Employment Agreement is hereby deleted entirely, such that the terms and conditions of Section 5(d) (“Section 280G”) of
the AMERIGROUP Corporation Amended and Restated Change in Control Benefit Policy no longer applies to any portion of the Severance Pay. 

  

	2.	The capitalized terms in this Amendment shall have the same meaning ascribed to them in the Employment Agreement. 

 

	3.	No rules of construction to the effect that any ambiguities are to be resolved against the drafting party shall be employed in the interpretation of this
Amendment or the Employment Agreement (including all of the exhibits and schedules) or any amendments thereto. 

  
  

 
  
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	4.	The Employment Agreement, as amended by this Amendment, states the entire agreement between the parties with respect to the subject matter hereof and thereof,
including compensation, and supersedes any prior or contemporaneous oral or written proposals, statements, discussions, negotiations, or other agreements. All references in the Employment Agreement (including in any exhibits, schedules and other
attachments) to “this Agreement,” “herein,” “hereunder” or any similar reference shall be deemed to mean and refer to the Employment Agreement, as amended by this Amendment. 

 

	5.	This Amendment shall be governed by and construed in accordance with the law of the State of Indiana applicable to contracts made and to be performed entirely
within that State, without regard to its conflicts of law principles. 

  
  

 
  
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 IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment to Employment Agreement as
of the date first written above. 
 WELLPOINT, INC. 
  

			
	By:	 	 /s/ Randy Brown

	Name:	 	Randy Brown
	Its:	 	EVP & Chief Human Resources Officer
	Date:	 	 4/23/13

 Richard Zoretic 
  

			
	 /s/ Richard Zoretic

	Date:	 	 4/22/13

  
  

 
  
 3EX-4.1

 Exhibit 4.1 
 Execution Version 
 BOARDWALK PIPELINES, LP

 as Issuer 
 BOARDWALK PIPELINE PARTNERS, LP 
 as Guarantor 

and 

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. 
 as Trustee 
 $250,000,000 

5.875% SENIOR NOTES DUE 2016 
 FIRST SUPPLEMENTAL INDENTURE 
 Dated as of April 18, 2013

 to 
 INDENTURE 
 Dated as of November 21, 2006 

 TABLE OF CONTENTS 

 

							
	 ARTICLE I AMENDMENTS TO THE ORIGINAL INDENTURE
	  	 	1	  
			
	 Section 1.01
	  	Amendment to Section 12.4	  	 	1	  
		
	 ARTICLE II MISCELLANEOUS
	  	 	1	  
			
	 Section 2.01
	  	Integral Part	  	 	1	  
	 Section 2.02
	  	Adoption, Ratification and Confirmation	  	 	2	  
	 Section 2.03
	  	Counterparts	  	 	2	  
	 Section 2.04
	  	Governing Law	  	 	2	  
	 Section 2.05
	  	Trustee Makes No Representation	  	 	2	  

  
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 FIRST SUPPLEMENTAL INDENTURE dated as of April 18, 2013 (this “First
Supplemental Indenture”) among Boardwalk Pipelines, LP, a Delaware limited partnership (the “Partnership” or the “Issuer”), Boardwalk Pipeline Partners, LP, a Delaware limited partnership
(together with its successors, the “Guarantor”), and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee (the “Trustee”). 

W I T N E S S E T H: 
 WHEREAS, the Issuer and the Guarantor have heretofore entered into an Indenture, dated as of November 21, 2006 (the “Original Indenture”), with The Bank of New York Mellon
Trust Company, N.A. (formerly The Bank of New York Trust Company, N.A.), as trustee; 
 WHEREAS, the Original Indenture, as
supplemented pursuant to this First Supplemental Indenture, is herein called the “Indenture”; 

WHEREAS, pursuant to Section 7.1(d) of the Original Indenture, the Issuer proposes to supplement the Original Indenture to amend and
restate Section 12.4 thereof; 
 WHEREAS, the amendments contained herein shall not materially adversely affect the
interests of the Holders of the Notes (as such terms are defined in the Original Indenture) under the Original Indenture; and 

WHEREAS, all conditions necessary to authorize the execution and delivery of this First Supplemental Indenture and to make it a valid and
binding obligation of the Issuer and the Guarantor have been done or performed; 
 NOW, THEREFORE, in consideration of the
agreements and obligations set forth herein and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows: 

ARTICLE I 

AMENDMENTS TO THE ORIGINAL INDENTURE 
 Section 1.01 Amendment to Section 12.4. Section 12.4 of the Original Indenture is hereby amended and restated in its entirety to read as follows: 

“[Reserved].” 
 ARTICLE II 
 MISCELLANEOUS 

Section 2.01 Integral Part. This First Supplemental Indenture constitutes an integral part of the Indenture.

  
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 Section 2.02 Adoption, Ratification and Confirmation. The Original
Indenture, as supplemented and amended by this First Supplemental Indenture, is in all respects hereby adopted, ratified and confirmed. 
 Section 2.03 Counterparts. This First Supplemental Indenture may be executed in any number of counterparts, each of which when so executed shall be deemed an original; and all such
counterparts shall together constitute but one and the same instrument. 
 Section 2.04 Governing Law. THIS
FIRST SUPPLEMENTAL INDENTURE AND THE NOTES SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. 
 Section 2.05 Trustee Makes No Representation. The Trustee makes no representation as to the validity or sufficiency of this First Supplemental Indenture. The recitals herein are deemed
to be those of the Issuer and the Guarantor and not of the Trustee. 
 [Signatures on following page] 

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

			
	ISSUER:
	
	BOARDWALK PIPELINES, LP
		
	By:	    	Boardwalk Operating GP, LLC, its general partner
		
	By:	    	Boardwalk Pipeline Partners, LP, its sole member
		
	By:	    	Boardwalk GP, LP, its general partner
		
	By:	    	Boardwalk GP, LLC, its general partner
		
	By:	    	 /s/ Jamie L. Buskill

		    	Jamie L. Buskill
		    	Chief Financial Officer
	
	GUARANTOR:
	
	BOARDWALK PIPELINE PARTNERS, LP
		
	By:	    	Boardwalk GP, LP, its general partner
		
	By:	    	Boardwalk GP, LLC, its general partner
		
	By:	    	 /s/ Jamie L. Buskill

		    	Jamie L. Buskill
		    	Chief Financial Officer

 Signature Page to First Supplemental Indenture 

			
	TRUSTEE:
	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee
		
	By:	 	 /s/ Lawrence M. Kusch

	Name:	 	Lawrence M. Kusch
	Title:	 	Vice President

 Signature Page to First Supplemental IndentureEX-4.2

 Exhibit 4.2 
 Execution Version 
 BOARDWALK PIPELINES, LP

 as Issuer 
 BOARDWALK PIPELINE PARTNERS, LP 
 as Guarantor 

and 

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. 
 as Trustee 
 $350,000,000 

5.75% SENIOR NOTES DUE 2019 
 and 
 $300,000,000 

3.375% SENIOR NOTES DUE 2023 
 THIRD SUPPLEMENTAL INDENTURE 
 Dated as of April 18, 2013

 to 
 INDENTURE 
 Dated as of August 21, 2009 

 TABLE OF CONTENTS 

 

					
	ARTICLE I AMENDMENTS TO THE ORIGINAL INDENTURE	  	1
			
	Section 1.01	  	Amendment to Section 14.04	  	1
		
	ARTICLE II MISCELLANEOUS	  	2
			
	Section 2.01	  	Integral Part	  	2
	Section 2.02	  	Adoption, Ratification and Confirmation	  	2
	Section 2.03	  	Counterparts	  	2
	Section 2.04	  	Governing Law	  	2
	Section 2.05	  	Trustee Makes No Representation	  	2

  
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 Execution Version 

THIRD SUPPLEMENTAL INDENTURE dated as of April 18, 2013 (this “Third Supplemental Indenture”)
among Boardwalk Pipelines, LP, a Delaware limited partnership (the “Partnership” or the “Issuer”), Boardwalk Pipeline Partners, LP, a Delaware limited partnership (together with its successors,
the “Guarantor”), and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee (the “Trustee”). 

W I T N E S S E T H: 
 WHEREAS, the Issuer and the Guarantor have heretofore entered into an Indenture, dated as of August 21, 2009 (as supplemented, the “Original
Indenture”), with The Bank of New York Mellon Trust Company, N.A., as trustee; 

WHEREAS, the Original Indenture, as supplemented pursuant to this Third Supplemental Indenture, is herein called the
“Indenture”; 
 WHEREAS, pursuant to Section 9.01(h) of the Original Indenture, the Issuer proposes
to supplement the Original Indenture to amend and restate Section 14.04 thereof; 
 WHEREAS, the amendments contained
herein do not adversely affect the rights of any Holder (as defined in the Original Indenture) under the Original Indenture; and 
 WHEREAS, all conditions necessary to authorize the execution and delivery of this Third Supplemental Indenture and to make it a valid and binding obligation of the Issuer and the Guarantor have been done
or performed; 
 NOW, THEREFORE, in consideration of the agreements and obligations set forth herein and for other good and
valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows: 

ARTICLE I 

AMENDMENTS TO THE ORIGINAL INDENTURE 
 Section 1.01 Amendment to Section 14.04. Section 14.04 of the Original Indenture is hereby amended and restated in its entirety to read as follows: 

“(a) Notwithstanding any other provisions of this Indenture, the Guarantee of any Guarantor that is a subsidiary of
the Partnership (a “Subsidiary Guarantor”) may be released upon the terms and subject to the conditions set forth in Section 11.02(b) and in this Section 14.04. Provided that no Default shall have
occurred and shall be continuing under this Indenture, the Guarantee incurred by a Subsidiary Guarantor pursuant to this Article XIV shall be unconditionally released and discharged (i) automatically upon (A) any sale, exchange or
transfer, whether by way of merger or otherwise, to any Person that is not an Affiliate of the Partnership, of all of the Issuer’s direct or indirect limited partnership or other equity interests in the Subsidiary Guarantor (provided such sale,
exchange or transfer is not prohibited by this Indenture) or (B) the merger of such Subsidiary Guarantor into the Partnership or any other Guarantor or the liquidation and dissolution of such Subsidiary Guarantor (in each case to the extent not
prohibited by this Indenture) or (ii) following delivery of a written notice of such release or discharge by the Partnership to the Trustee, upon the release or discharge of all guarantees by such Subsidiary Guarantor of any Debt of the
Partnership other than obligations arising under this Indenture and any Debt Securities issued hereunder, except a discharge or release by or as a result of payment under such guarantees. 

  
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 (b) The Trustee shall deliver an appropriate instrument provided to it
evidencing any release of a Guarantor from the Guarantee upon receipt of a written request of the Partnership accompanied by an Officers’ Certificate and an Opinion of Counsel to the effect that the Guarantor is entitled to such release in
accordance with the provisions of this Indenture. Any Guarantor not so released shall remain liable for the full amount of principal of (and premium, if any) and interest on the Debt Securities entitled to the benefits of the Guarantee as provided
in this Indenture, subject to the limitations of Section 14.03.” 
 ARTICLE II 

MISCELLANEOUS 
 Section 2.01 Integral Part. This Third Supplemental Indenture constitutes an integral part of the Indenture. 
 Section 2.02 Adoption, Ratification and Confirmation. The Original Indenture, as supplemented and amended by this Third Supplemental Indenture, is in all respects hereby adopted,
ratified and confirmed. 
 Section 2.03 Counterparts. This Third Supplemental Indenture may be executed in
any number of counterparts, each of which when so executed shall be deemed an original; and all such counterparts shall together constitute but one and the same instrument. 
 Section 2.04 Governing Law. THIS Third SUPPLEMENTAL INDENTURE AND THE NOTES SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. 

Section 2.05 Trustee Makes No Representation. The Trustee makes no representation as to the validity or sufficiency of
this Third Supplemental Indenture. The recitals herein are deemed to be those of the Issuer and the Guarantor and not of the Trustee. 
 [Signatures on following page] 

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

			
	ISSUER:
	
	BOARDWALK PIPELINES, LP
		
	By:	    	Boardwalk Operating GP, LLC, its general partner
		
	By:	    	Boardwalk Pipeline Partners, LP, its sole member
		
	By:	    	Boardwalk GP, LP, its general partner
		
	By:	    	Boardwalk GP, LLC, its general partner
		
	By:	    	 /s/ Jamie L. Buskill

		    	Jamie L. Buskill
		    	Chief Financial Officer
	
	GUARANTOR:
	
	BOARDWALK PIPELINE PARTNERS, LP
		
	By:	    	Boardwalk GP, LP, its general partner
		
	By:	    	Boardwalk GP, LLC, its general partner
		
	By:	    	 /s/ Jamie L. Buskill

		    	Jamie L. Buskill
		    	Chief Financial Officer

 Signature Page to Third Supplemental Indenture 

			
	TRUSTEE:
	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee
		
	By:	 	 /s/ Lawrence M. Kusch

	Name:	 	Lawrence M. Kusch
	Title:	 	Vice President

 Signature Page to Third Supplemental Indenture

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