Document:

GST-2014-12.31-Exhibit 10.32 Third Amendment to Amended and Restated Change of Control Plan

Exhibit 10.32

THIRD AMENDMENT TO AMENDED AND RESTATED GASTAR EXPLORATION INC. EMPLOYEE 
CHANGE OF CONTROL SEVERANCE PLAN 

The GASTAR EXPLORATION INC. EMPLOYEE CHANGE OF CONTROL SEVERANCE PLAN (as previously amended, restated and renamed) (the “Plan”) is hereby amended effective as of March 10, 2015 pursuant to the authorization and direction of the Board of Directors of GASTAR EXPLORATION INC.
1.Appendix A of the Plan is hereby deleted in its entirety and replaced with the following:
APPENDIX A

	
			
	Position of Covered Employee
	Severance Period (in years)
	Bonus Target

	CEO
	3.00
	89%**

	CFO
	2.50
	88%**

	COO
	2.50
	88%**

	VP
	2.00
	25%

	Director
	1.50
	25%

	Manager
	1.25
	0%

	Supervisor
	1.00
	0%

	Staff
	0.75
	0%

**In the case of the CEO, CFO and COO, the Bonus Target used for purposes of this Appendix A shall be automatically deemed updated to reflect any upward adjustments to such individual’s annual bonus target which are approved by the Compensation Committee of the Board of Directors of the Company.  
2.Except as expressly modified by this Third Amendment, the terms of the Plan shall remain in full force and effect and are hereby confirmed and ratified.  

EXECUTED effective for all purposes as of March 10, 2015.

GASTAR EXPLORATION INC.
By:    /s/ J. Russell Porter                
Name:    J. Russell Porter                 
Title:    President and Chief Executive OfficerEX-10.39

 Exhibit 10.39 

SIXTH AMENDMENT TO CREDIT AGREEMENT 

This SIXTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is made as of June 1, 2014, by and between DONEGAL GROUP INC. a
Delaware corporation (the “Borrower”) and MANUFACTURERS AND TRADERS TRUST COMPANY, a New York banking corporation (the “Bank”); Witnesseth: 

On June 21, 2010, the Borrower and the Bank executed and delivered that certain Credit Agreement (the “Original Credit
Agreement”). The Original Credit Agreement was amended pursuant to a First Amendment to Credit Agreement (the “First Amendment”) dated October 12, 2010, by and between the Borrower and the Bank. The Original Credit Agreement was
amended pursuant to a Second Amendment to Credit Agreement (the “Second Amendment”) dated June 1, 2011, by and between the Borrower and the Bank. The Original Credit Agreement was amended pursuant to a Third Amendment to Credit
Agreement (the “Third Amendment”) dated June 1, 2012, by and between the Borrower and the Bank. The Original Credit Agreement was amended pursuant to a Fourth Amendment to Credit Agreement (the “Fourth Amendment”) dated
December 5, 2012, by and between the Borrower and the Bank. The Original Credit Agreement was amended pursuant to a Fifth Amendment to Credit Agreement (the “Fifth Amendment”) dated June 1, 2013, by and between the Borrower and
the Bank. The Original Credit Agreement as amended pursuant to the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment and the Fifth Amendment is hereinafter called the “Credit Agreement.” The Borrower and the
Bank have agreed to amend a certain provision of the Credit Agreement subject to and in accordance with this Amendment. 
 NOW THEREFORE, in
consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties hereto, the Bank and the Borrower agree as follows: 

1. Recitals. The Bank and the Borrower acknowledge that the above recitals to this Amendment are true and correct, and agree that the same are
incorporated by reference into the body of this Amendment. Unless otherwise specifically defined herein, all terms defined by the provisions of the Credit Agreement shall have the same meanings ascribed to such terms by the provisions of the Credit
Agreement when used herein. 
 2. Amendments to Credit Agreement. The Credit Agreement is hereby amended by deleting the definition of the term
“Credit Expiration Date” appearing in Article 1 of the Credit Agreement in its entirety and by substituting the following in lieu thereof: 

““Credit Expiration Date” means July, 31, 2017.” 

3. Representations and Warranties. The Borrower represents and warrants to the Bank that each and all of the representations and warranties of the
Borrower in the Credit Agreement and the other Financing Documents are true and correct on the date hereof as if the same were made on the date hereof. 

 4. Amendment Only. This Amendment is only an agreement amending a certain provision of the Credit
Agreement. All of the provisions of the Credit Agreement are incorporated herein by reference and shall continue in full force and effect as amended by this Amendment. The Borrower hereby ratifies and confirms all of its obligations, liabilities and
indebtedness under the provisions of the Credit Agreement as amended by this Amendment. The Bank and the Borrower agree it is their intention that nothing herein shall be construed to extinguish, release or discharge or constitute, create or effect
a novation of, or an agreement to extinguish, any of the obligations, indebtedness and liabilities of the Borrower or any other party under the provisions of the Credit Agreement or under any of the other Financing Documents. 

5. Applicable Law, Etc. This Amendment shall be governed by the laws of the Commonwealth of Pennsylvania and shall be binding upon and inure to the
benefit of the Bank and the Borrower and their respective successors and assigns. 

 SIGNATURE PAGE TO SIXTH AMENDMENT TO CREDIT AGREEMENT 

IN WITNESS WHEREOF, the Borrower and the Bank have executed this Amendment under their respective seals, the day and year first written above.

  

									
	WITNESS/ATTEST:				DONEGAL GROUP INC.		
					
	 /s/ Jeffrey D. Miller
				By:		 /s/ Donald H. Nikolaus
		(Seal)
	Jeffrey D. Miller						Donald H. Nikolaus		
	Senior Vice President and Chief Financial Officer						President and Chief Executive Officer		
			
	WITNESS:				MANUFACTURERS AND TRADERS TRUST COMPANY
					
	 /s/ Brenda Thomson
				By:		 /s/ Kellie M. Matthews
		(Seal)
							Kellie M. Matthews, Administrative Vice President		

 COMMONWEALTH OF PENNSYLVANIA, COUNTY OF LANCASTER  

On the 15th day of April, in the year 2014, before me, the undersigned, a
Notary Public in and for said Commonwealth, personally appeared Donald H. Nikolaus, personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within
instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed
the instrument. 
  

					
	My Commission Expires:				 /s/ Sheri O. Smith

					Notary Public

 COMMONWEALTH OF PENNSYLVANIA, COUNTY OF YORK 

On the 21st day of April, in the year 2014, before me, the undersigned, a
Notary Public in and for said Commonwealth, personally appeared Kellie M. Matthews, personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within
instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed
the instrument. 
  

					
	My Commission Expires:				 /s/ M. Catherine Owens

					Notary Public

  
 3Exhibit 10.1(a)

 

AMENDMENT NO. 1

 

TO THE

 

MANAGEMENT STOCKHOLDERS AGREEMENT

 

OF

 

AMC ENTERTAINMENT HOLDINGS, INC.

 

This Amendment No. 1 to the Management Stockholders Agreement is made as of December 17, 2013 (this “Amendment”) by and among AMC Entertainment Holdings, Inc., a Delaware corporation (the “Company”), Dalian Wanda Group Co., Ltd., a company organized under the laws of the People’s Republic of China (“Wanda”), and each of the individuals listed on Schedule I hereto (“Members of Management”), and amends that certain Management Stockholders Agreement, dated as of August 30, 2012 (the “Stockholders Agreement”), by and among the Company, Wanda and Members of Management. These parties are sometimes referred to herein individually by name or as a “Party” and collectively as the “Parties.” Capitalized terms used herein and not otherwise defined shall have the meaning ascribed to them in the Stockholders Agreement.

 

RECITALS:

 

WHEREAS, the parties wish to amend the Stockholders Agreement in order to clarify the definition of “Management Shares” in Section 11 of the Stockholders Agreement;

 

WHEREAS, Section 12(j) of the Stockholders Agreement provides that the Stockholders Agreement may be amended only by (i) a resolution of the Board and (ii) approval in writing by Management Members holding in the aggregate a majority of the Management Shares outstanding as of the effective time of the Stockholders Agreement (provided that the provision of Section 2 and Section 9 of the Stockholders Agreement may not be amended unless such amendment is in writing and is signed by each Management Member in respect of whom the amendment is to be effective);

 

WHEREAS, the Board approved resolutions on November 26, 2013 to amend the Stockholders Agreement;

 

WHEREAS, the execution of this Amendment shall constitute approval in writing by the requisite Management Members in accordance with the terms of Sections 12(j) of the Stockholders Agreement;

 

AGREEMENT:

 

NOW, THEREFORE, in consideration of the foregoing and the mutual agreements set forth herein, and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the Parties, intending to be legally bound, hereby agree as follows:

 

 

1. Amendment to the Stockholders Agreement. The following definition contained in Section 11 of the Stockholders Agreement shall be deleted and replaced in its entirety by the following definition:

 

“Management Shares” means all Shares subscribed for by a Management Member at or immediately prior to the Effective Time.

 

2. References to the Stockholders Agreement. From and after the Amendment Effective Time, all references in the Stockholders Agreement to “this Agreement,” and to all other words referring to the Stockholders Agreement (such as “herein,” “hereto,” “herewith” and “hereunder”), shall be deemed to mean and refer to the Stockholders Agreement, as amended by this Amendment.

 

3. Effectiveness of Amendment. This Amendment has been entered into in accordance with the terms of Sections 12(j) of the Stockholders Agreement.

 

4. Full Force and Effect. Except as modified in the manner described in this Amendment, the Stockholders Agreement shall remain in full force and effect.

 

5. Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the State of New York, without regard to conflicts of law rules of such state.

 

6. Counterparts. This Amendment may be signed in any number of counterparts (including by facsimile or electronic .pdf submission), each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument. Until and unless each Party received a counterpart hereof signed by the other Party hereto (including by facsimile or electronic .pdf submission), this Amendment shall have no effect and no Party shall have any right or obligation hereunder (whether by virtue of any other oral or written agreement or other communication).

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

 

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

 

	
 
    	
AMC ENTERTAINMENT HOLDINGS, INC.
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ Kevin M. Connor
    
	
 
    	
 
    	
Name: Kevin M. Connor
    
	
 
    	
 
    	
Title: SVP, General Counsel & Secretary
    
	
 
    	
 
    	
 
    
	
 
    	
DALIAN   WANDA GROUP CO., LTD.
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ Wang Jianlin
    
	
 
    	
 
    	
Name: Wang Jianlin
    
	
 
    	
 
    	
Title: Chairman of the Board
    
	
 
    	
 
    	
 
    
	
 
    	
/s/ Gerardo I. Lopez
    
	
 
    	
Gerardo I. Lopez
    
	
 
    	
 
    
	
 
    	
/s/ Craig R. Ramsey
    
	
 
    	
Craig R. Ramsey
    
	
 
    	
 
    
	
 
    	
/s/ John D. McDonald
    
	
 
    	
John D. McDonald
    
	
 
    	
 
    
	
 
    	
/s/ Mark A. McDonald
    
	
 
    	
Mark A. McDonald
    
	
 
    	
 
    
	
 
    	
/s/ Kevin M. Connor
    
	
 
    	
Kevin M. Connor
    
	
 
    	
 
    
	
 
    	
/s/ Elizabeth Frank
    
	
 
    	
Elizabeth Frank
    
	
 
    	
 
    
	
 
    	
/s/ Stephen Colanero
    
	
 
    	
Stephen Colanero
    
	
 
    	
 
    
	
 
    	
/s/ Keith Wiedenkeller
    
	
 
    	
Keith Wiedenkeller
    
	
 
    	
 
    
	
 
    	
/s/ Christina Sternberg
    
	
 
    	
Christina Sternberg
    
	
 
    	
 
    
	
 
    	
/s/ Robert Lenihan
    
	
 
    	
Robert Lenihan
    
	
 
    	
 
    
	
 
    	
/s/ Michael Zwonitzer
    
	
 
    	
Michael Zwonitzer
    

 

[Signature Page to Amendment No. 1 to Stockholders Agreement]

 

 

Schedule I

 

Members of Management

 

Gerardo I. Lopez

 

Craig R. Ramsey

 

John D. McDonald

 

Mark A. McDonald

 

Kevin M. Connor

 

Elizabeth Frank

 

Stephen Colanero

 

Keith Wiedenkeller

 

Christina Sternberg

 

Robert Lenihan

 

Michael Zwonitzer

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