Document:

EX-10.2

 Exhibit 10.2 

EXECUTION VERSION 

This AMENDMENT NO. 6, dated as of March 17, 2016 (this “Amendment”), among OCI BEAUMONT LLC, a Texas limited
liability company (the “Borrower”), OCI USA INC., a Delaware corporation (“Holdings”), OCI PARTNERS LP, a Delaware limited partnership (the “MLP”) and BANK OF AMERICA, N.A., as
administrative agent (in such capacity, together with its successors, the “Administrative Agent”) for the Lenders (as defined below), amends that certain Term Loan Credit Agreement dated as of August 20, 2013 (as amended by
Amendment No. 1, dated as of November 27, 2013, Amendment No. 2 and Waiver, dated as of April 4, 2014, Amendment No. 3, dated as of June 13, 2014, Amendment No. 4, dated as of March 12, 2015, that Incremental
Term Loan Commitment Agreement, dated as of July 2, 2015 and Amendment No. 5 and Waiver, dated as of October 16, 2015 and as further amended, supplemented or otherwise modified from time to time, the “Credit
Agreement”), entered into among the Borrower, Holdings, the MLP, the institutions from time to time party thereto as Lenders (the “Lenders”), the Administrative Agent and the other agents and arrangers named therein.
Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed to them in the Credit Agreement. 
 W I T
N E S S E T H: 
 WHEREAS, pursuant to Section 13.12(a) of the Credit Agreement, the Credit Agreement and any other Credit Document
may be amended, supplemented or modified with the consent of the Credit Parties and the Required Lenders; 
 WHEREAS, the Credit Parties,
the Administrative Agent and each of the Lenders signatory hereto (each such Lender, a “Consenting Lender”) desire to the amend the Credit Agreement on the terms set forth herein; 

NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the sufficiency and receipt of all of which is
hereby acknowledged, the parties hereto hereby agree as follows: 
 SECTION 1. Amendments to the Credit Agreement. Effective as of
the Amendment No. 6 Effective Date (as defined below), the Credit Agreement is hereby amended as follows: 
 (a) The
first sentence of the definition of “Applicable Margin” is hereby amended and restated in its entirety as follows: 

“Applicable Margin” shall mean a percentage per annum equal to, in the case of Term B-3 Loans maintained as (a) Base Rate
Term Loans, 5.75% and (b) LIBO Rate Term Loans, 6.75%. 
 (b) The following definitions are added in alphabetical order
to Section 1.01 thereof: 
 “Bail-In Action” means the exercise of any Write-Down and Conversion Powers
by the applicable EEA Resolution Authority in respect of any liability of an EEA Financial Institution. 
 “Bail-In
Legislation” means with respect to any EEA Member Country implementing Article 55 of Directive 2014/59/EU of the European Parliament and of the Council of the European Union, the implementing law for such EEA Member Country from time to
time which is described in the EU Bail-In Legislation Schedule. 
 “EEA Financial Institution” means
(a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution 

 
Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution
established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent. 

“EEA Member Country” means any of the member states of the European Union, Iceland, Liechtenstein and Norway.

 “EEA Resolution Authority” means any public administrative authority or any person entrusted with public
administrative authority of any EEA Member Country (including any delegee) having responsibility for the resolution of any EEA Financial Institution. 

“EU Bail-In Legislation Schedule” means the EU Bail-In Legislation Schedule published by the Loan Market
Association (or any successor person), as in effect from time to time. 
 “Write-Down and Conversion Powers”
means with respect to any EEA Resolution Authority, the write-down and conversion powers of such EEA Resolution Authority from time to time under the Bail-In Legislation for the applicable EEA Member Country, which write-down and conversion powers
are described in the EU Bail-In Legislation Schedule. 
 (c) The following is added as Section 8.21: 

“SECTION 8.21 EEA Financial Institutions. None of the Credit Parties is an EEA Financial Institution.” 

(d) Section 10.11(a) is hereby amended and restated in its entirety as follows: 

(a) The Borrower will not permit the Consolidated Senior Secured Net Leverage Ratio on the last day of any fiscal quarter in
the table below to exceed the ratio set forth opposite such period in the table below: 
  

					
	 Fiscal Quarter
	  	Maximum Consolidated Senior
Secured Net Leverage Ratio	 
	 June 30, 2016
	  	 	4.25:1.00	  
	 September 30, 2016
	  	 	4.75:1.00	  
	 December 31, 2016
	  	 	5.00:1.00	  
	 March 31, 2017
	  	 	5.00:1.00	  
	 June 30, 2017 and each fiscal quarter ending thereafter
	  	 	1.75:1.00	  

 (e) Section 10.11(b) is hereby amended and restated in its entirety as follows: 

(b) The Borrower will not permit the Consolidated Interest Coverage Ratio on the last day of any fiscal quarter in the table
below to be less than the ratio set forth opposite such period in the table below: 
  

					
	 Fiscal Quarter
	  	Minimum Consolidated Interest
Coverage Ratio	 
	 June 30, 2016
	  	 	3.00:1.00	  
	 September 30, 2016
	  	 	2.50:1.00	  
	 December 31, 2016
	  	 	2.50:1.00	  
	 March 31, 2017
	  	 	2.50:1.00	  
	 June 30, 2017 and each fiscal quarter ending thereafter
	  	 	5.00:1.00	  

  
 -2- 

 (f) The following is added as Section 13.24: 

“SECTION 13.24 Acknowledgement and Consent to Bail-In of EEA Financial Institutions. 

Notwithstanding anything to the contrary in any Credit Document or in any other agreement, arrangement or understanding among
any such parties, each party hereto acknowledges that any liability of any Lender that is an EEA Financial Institution arising under any Credit Document, to the extent such liability is unsecured, may be subject to the write-down and conversion
powers of an EEA Resolution Authority and agrees and consents to, and acknowledges and agrees to be bound by: 
 (a) the
application of any Write-Down and Conversion Powers by an EEA Resolution Authority to any such liabilities arising hereunder which may be payable to it by any Lender that is an EEA Financial Institution; and 

(b) the effects of any Bail-in Action on any such liability, including, if applicable: 

(i) a reduction in full or in part or cancellation of any such liability; 

(ii) a conversion of all, or a portion of, such liability into shares or other instruments of ownership in such EEA Financial
Institution, its parent undertaking, or a bridge institution that may be issued to it or otherwise conferred on it, and that such shares or other instruments of ownership will be accepted by it in lieu of any rights with respect to any such
liability under this Agreement or any other Credit Document; or 
 (iii) the variation of the terms of such liability in
connection with the exercise of the write-down and conversion powers of any EEA Resolution Authority. 
 SECTION 2. Conditions of
Effectiveness. This Amendment shall become effective as of the first date (such date being referred to as the “Amendment No. 6 Effective Date”, which date is March 17, 2016) when each of the following conditions shall
have been satisfied: 
 (a) The Administrative Agent shall have received counterparts of this Amendment, duly executed and
delivered by (i) the Borrower, (ii) Holdings, (iii) the MLP, (iv) Consenting Lenders constituting the Required Lenders and (v) the Administrative Agent. 

(b) The Administrative Agent shall have received, on behalf of itself and the Lenders, an opinion from Latham &
Watkins LLP, special New York counsel to the Credit Parties, dated as of the Amendment No. 6 Effective Date and addressed to the Administrative Agent and each of the Lenders, in form and substance reasonably satisfactory to the Administrative
Agent. 
 (c) The Administrative Agent shall have received (i) certificates of good standing (to the extent such concept
exists) from the applicable secretary of state of the state of organization of 

  
 -3- 

 
each Credit Party, certificates of resolutions or other action, incumbency certificates and/or other certificates of Responsible Officers of each Credit Party as the Administrative Agent may
reasonably require evidencing the identity, authority and capacity of each Responsible Officer thereof authorized to act as a Responsible Officer in connection with this Amendment and (ii) a certificate, dated as of the Amendment No. 6
Effective Date, signed by a Responsible Officer of the Borrower, confirming satisfaction of the conditions set forth in Sections 2(e) and (g) of this Amendment. 

(d) The Administrative Agent shall have received from the Borrower a consent fee payable for the account of each Consenting
Lender, in an amount equal to 0.25% of the aggregate principal amount of Term Loans held by such Consenting Lender as of the Amendment No. 6 Effective Date. 

(e) The representations and warranties of the Borrower and each other Credit Party contained in Section 8 of the Credit
Agreement (as amended hereby) or any other Credit Document shall be true and correct in all material respects (and in all respects if any such representation or warranty is already qualified by materiality) on and as of the Amendment No. 6
Effective Date, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they shall be true and correct in all material respects (and in all respects if any such representation or warranty is
already qualified by materiality) as of such earlier date. 
 (f) Payment by the Borrower of all reasonable fees and expenses
due to the Administrative Agent, including, to the extent invoiced, reimbursement or payment of all out-of-pocket expenses (including the legal fees and expenses of Cahill Gordon & Reindel LLP, counsel to the Administrative
Agent). 
 (g) After giving effect to this Amendment, no Default or Event of Default exists, or would result from the
effectiveness of this Amendment. 
 (h) With respect to any parcel of improved Mortgaged Property, a completed
“Life-of-Loan” Federal Emergency Management Agency standard flood hazard determination (together with a notice about special flood hazard area status and flood disaster assistance duly executed by the Borrower and each applicable Credit
Party) together with a copy of, or certificate as to coverage under, and a declaration page relating to, the insurance policies required by Section 9.03 of the Credit Agreement (including, without limitation, flood insurance policies) and the
applicable provisions of the Security Documents, each of which (i) shall be endorsed or otherwise amended to include a “standard” or “New York” lender’s loss payee or mortgagee endorsement (as applicable),
(ii) shall name the Collateral Agent, on behalf of the Guaranteed Creditors, as additional insured, (iii) in the case of flood insurance, shall (a) identify the address of each property located in a special flood hazard zone,
(b) indicate the applicable flood zone designation, the flood insurance coverage for buildings and contents and the deductible relating thereto and (c) provide that the insurer will give the Collateral Agent 45 days’ written notice of
cancellation or non-renewal if permitted by applicable law and (iv) shall be otherwise in form and substance satisfactory to the Administrative Agent. 

SECTION 3. Post-Closing Actions. Within 30 days after the Amendment No. 6 Effective Date (or such later date as the Administrative
Agent may agree in its sole discretion), the Borrower will take, or shall cause the applicable Credit Party to take any actions deemed reasonably advisable by the Administrative Agent or Collateral Agent due to this Amendment to preserve or continue
the perfection and priority of liens and security interests granted under the Mortgage to the Collateral Agent for the benefit of the Guaranteed Creditors securing the Obligations, including without limitation mortgage amendments, opinions of
counsel and title endorsements, to the extent available. 

  
 -4- 

 SECTION 4. Representations and Warranties. On and as of the Amendment No. 6 Effective
Date, after giving effect to this Amendment, each Credit Party represents and warrants as follows: 
 (a) Each Credit Party
(i) is a duly organized and validly existing corporation, partnership, or limited liability company, as the case may be, in good standing under the laws of the jurisdiction of its organization, (ii) has the corporate or limited liability
company power and authority, as the case may be, to own its property and assets and to transact the business in which it is engaged and presently proposes to engage and (iii) is, to the extent such concepts are applicable under the laws of the
relevant jurisdiction, duly qualified and is authorized to do business and is in good standing in each jurisdiction where the ownership, leasing or operation of its property or the conduct of its business requires such qualifications except for
failures to be so qualified which, individually and in the aggregate, have not had, and would not reasonably be expected to have, a Material Adverse Effect. 

(b) Each Credit Party has the corporate, partnership or limited liability company power and authority, as the case may be, to
execute, deliver and perform the terms and provisions of this Amendment and has taken all necessary corporate, partnership or limited liability company action, as the case may be, to authorize the execution, delivery and performance by it of this
Amendment. Each Credit Party has duly executed and delivered this Amendment, and this Amendment constitutes its legal, valid and binding obligation enforceable in accordance with its terms, except to the extent that the enforceability thereof may be
limited by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws generally affecting creditors’ rights and by equitable principles (regardless of whether enforcement is sought in equity or at law). 

(c) Neither the execution, delivery or performance by any Credit Party of this Amendment, nor compliance by it with the terms
and provisions thereof, (i) will contravene any provision of any law, statute, rule or regulation or any order, writ, injunction or decree of any court or governmental instrumentality, (ii) will conflict with or result in any breach of any
of the terms, covenants, conditions or provisions of, or constitute a default under, or result in the creation or imposition of (or the obligation to create or impose) any Lien (except pursuant to the Security Documents) upon any of the property or
assets of any Credit Party pursuant to the terms of, any indenture, mortgage, deed of trust, credit agreement or loan agreement, or any other material agreement, contract or instrument, in each case to which any Credit Party is a party or by which
it or any of its property or assets is bound or to which it may be subject (except, in the case of preceding clauses (i) and (ii), other than in the case of any contravention, breach, default and/or conflict, that would not reasonably be
expected, either individually or in the aggregate, to have a Material Adverse Effect) or (iii) will 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 respective Subsidiaries. 
 (d)
The execution, delivery, performance or effectiveness of this Amendment will not (i) impair the validity, effectiveness or priority of the Liens granted pursuant to any Credit Document, and such Liens continue unimpaired with the same priority
to secure repayment of all of the applicable Obligations, whether heretofore or hereafter incurred, or (ii) require that any new filings be made or other action taken to perfect or to maintain the perfection of such Liens. 

  
 -5- 

 SECTION 5. Effect of Amendment. Except as expressly set forth herein, this Amendment 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 provision of 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. As of the Amendment No. 6 Effective Date, each reference in the Credit Agreement to “this Agreement,” “hereunder,”
“hereof,” “herein,” or words of like import, and each reference in the other Credit Documents to the Credit Agreement (including, without limitation, by means of words like “thereunder,”
“thereof” and words of like import), shall mean and be a reference to the Credit Agreement as amended hereby, and this Amendment and the Credit Agreement shall be read together and construed as a single instrument. This Amendment
shall constitute a Credit Document. 
 SECTION 6. Counterparts. This Amendment may be executed in any number of counterparts and by
different parties hereto on separate counterparts, each of which when so executed and delivered shall be an original, but all of which shall together constitute one and the same instrument. A set of counterparts executed by all the parties hereto
shall be lodged with the Borrower and the Administrative Agent. 
 SECTION 7. Acknowledgement and Affirmation. Each Credit Party
party hereto hereby expressly acknowledges, (i) all of its obligations under the Holdings and MLP Guaranty, the Subsidiaries Guaranty, the Security Agreement and the other Security Documents to which it is a party are reaffirmed and remain in
full force and effect on a continuous basis, (ii) its grant of security interests pursuant to the Security Agreement and the other Security Documents are reaffirmed and remain in full force and effect after giving effect to this Amendment,
(iii) the Obligations include, among other things and without limitation, the due and punctual payment of the principal of, interest on, and premium (if any) on, the Term Loans and (iv) except as expressly set forth herein, the execution
of this Amendment shall not operate as a waiver of any right, power or remedy of the Administrative Agent or Lenders, constitute a waiver of any provision of any of the Credit Documents or serve to effect a novation of the Obligations. 

SECTION 8. Applicable Law. THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER AND THEREUNDER SHALL, EXCEPT AS
OTHERWISE PROVIDED IN THE CREDIT AGREEMENT OR THE SECURITY DOCUMENTS, BE CONSTRUED IN ACCORDANCE WITH AND BE GOVERNED BY THE LAW OF THE STATE OF NEW YORK. 

SECTION 9. Headings Descriptive. The headings of the several Sections and subsections of this Amendment are inserted for convenience
only and shall not in any way affect the meaning or construction of any provision of this Amendment. 
 [SIGNATURE PAGES FOLLOW] 

  
 -6- 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above written. 
  

					
	OCI BEAUMONT LLC
		
	By:	 	 /s/ Frank Bakker

		 	Name:	 	Frank Bakker
		 	Title:	 	President
	
	OCI USA INC.
		
	By:	 	  

		 	Name:	 	Kevin Struve
		 	Title:	 	President and Secretary
	
	OCI PARTNERS LP
		
	By:	 	OCI GP LLC, as its General Partner
		
	By:	 	 /s/ Frank Bakker

		 	Name:	 	Frank Bakker
		 	Title:	 	President and Chief Executive Officer

  
 [OCI – Term Loan
Credit Facility Amendment No. 6] 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above written. 
  

					
	OCI BEAUMONT LLC
		
	By:	 	  

		 	Name:	 	Frank Bakker
		 	Title:	 	President
	
	OCI USA INC.
		
	By:	 	 /s/ Kevin Struve

		 	Name:	 	Kevin Struve
		 	Title:	 	President and Secretary
	
	OCI PARTNERS LP
		
	By:	 	OCI GP LLC, as its General Partner
		
	By:	 	  

		 	Name:	 	Frank Bakker
		 	Title:	 	President and Chief Executive Officer

  
 [OCI – Term Loan
Credit Facility Amendment No. 6] 

					
	BANK OF AMERICA, N.A.,
	 as Administrative Agent

		
	By:	 	 /s/ Patrick Devitt

		 	Name:	 	Patrick Devitt
		 	Title:	 	Vice President

  
 Term Loan Amendment No. 6
– Signature Page 

					
	BANK OF AMERICA, N.A.,
	 as Lender

		
	By:	 	 /s/ Jane Lee

		 	Name:	 	Jane Lee
		 	Title:	 	Director

  
 Term Loan Amendment No. 6
– Signature Page 

 
							
	 Catamaran CLO 2015-1 Ltd.
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Daniel Gilligan

		 	Name:	 	Daniel Gilligan
		 	Title:	 	Authorized Signatory
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Authorized Signatory

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 AMMC CLO 15, LIMITED
	 	,
	as a Lender (type name of legal entity)
	
	BY: American Money Management Corp., as Collateral Manager
		
	By:	 	 /s/ David P. Meyer

		 	Name:	 	David P. Meyer
		 	Title:	 	Senior Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Senior Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 AMMC CLO 16, LIMITED
	 	,
	as a Lender (type name of legal entity)
	
	By: American Money Management Corp., as Collateral Manager
		
	By:	 	 /s/ David P. Meyer

		 	Name:	 	David P. Meyer
		 	Title:	 	Senior Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Senior Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 AMMC CLO 17, LIMITED
	 	,
	as a Lender (type name of legal entity)
	
	By: American Money Management Corp., as Collateral Manager
		
	By:	 	 /s/ David P. Meyer

		 	Name:	 	David P. Meyer
		 	Title:	 	Senior Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Senior Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 AMMC CLO IX, LIMITED
	 	,
	as a Lender (type name of legal entity)
	
	By: American Money Management Corp., as Collateral Manager
		
	By:	 	 /s/ David P. Meyer

		 	Name:	 	David P. Meyer
		 	Title:	 	Senior Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Senior Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 AMMC CLO XI, LIMITED
	 	,
	as a Lender (type name of legal entity)
	
	By: American Money Management Corp., as Collateral Manager
		
	By:	 	 /s/ David P. Meyer

		 	Name:	 	David P. Meyer
		 	Title:	 	Senior Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Senior Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 AMMC CLO XIII, LIMITED
	 	,
	as a Lender (type name of legal entity)
	
	By: American Money Management Corp., as Collateral Manager
		
	By:	 	 /s/ David P. Meyer

		 	Name:	 	David P. Meyer
		 	Title:	 	Senior Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Senior Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	JFIN CLO 2013 LTD.,
	as a Lender
	
	By Apex Credit Partners LLC, as Portfolio Manager
		
	By:	 	 /s/ Stephen Goetschius

		 	Name:	 	Stephen Goetschius
		 	Title:	 	Managing Director
	
	 JFIN CLO 2014 LTD.,
 as a
Lender

	
	By Apex Credit Partners LLC, as Portfolio Manager
		
	By:	 	 /s/ Stephen Goetschius

		 	Name:	 	Stephen Goetschius
		 	Title:	 	Managing Director
	
	 JFIN CLO 2015 LTD.,
 as a
Lender

	
	By Apex Credit Partners LLC, as Portfolio Manager
		
	By:	 	 /s/ Stephen Goetschius

		 	Name:	 	Stephen Goetschius
		 	Title:	 	Managing Director
	
	 JFIN CLO 2015-II LTD.,
 as a
Lender

	
	By Apex Credit Partners LLC, as Portfolio Manager
		
	By:	 	 /s/ Stephen Goetschius

		 	Name:	 	Stephen Goetschius
		 	Title:	 	Managing Director

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	BANK OF AMERICA, N.A.,
	as a Lender
		
	By:	 	 /s/ Jonathan M. Barnes

		 	Name:	 	Jonathan M. Barnes
		 	Title:	 	Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 IDEO
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Mobasharul Islam

		 	Name:	 	Mobasharul Islam
		 	Title:	 	Authorized Signatory
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Authorized Signatory

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 LAKE PLACID FUNDING
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Mobasharul Islam

		 	Name:	 	Mobasharul Islam
		 	Title:	 	Authorized Signatory
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Authorized Signatory

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Battalion CLO IX Ltd.
	 	,
	as a Lender (type name of legal entity)
	
	By: Brigade Capital Management, LP as Collateral Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Battalion CLO VIII Ltd.
	 	,
	as a Lender (type name of legal entity)
	
	By: BRIGADE CAPITAL MANAGEMENT, LP as Collateral Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Battalion CLO 2007-I LTD
	 	,
	as a Lender (type name of legal entity)
	
	By: BRIGADE CAPITAL MANAGEMENT, LP as Collateral Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Battalion CLO III LTD.
	 	,
	as a Lender (type name of legal entity)
	
	By: BRIGADE CAPITAL MANAGEMENT, LP as Collateral Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Battalion CLO IV Ltd.
	 	,
	as a Lender (type name of legal entity)
	
	By: BRIGADE CAPITAL MANAGEMENT, LP as Collateral Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Battalion CLO V Ltd.
	 	,
	as a Lender (type name of legal entity)
	
	By: BRIGADE CAPITAL MANAGEMENT, LP as Collateral Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Battalion CLO VI Ltd.
	 	,
	as a Lender (type name of legal entity)
	
	By: Brigade Capital Management, LP as Collateral Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Battalion CLO VII Ltd.
	 	,
	as a Lender (type name of legal entity)
	
	By: Brigade Capital Management, LP as Collateral Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMC Retirement Plan Brigade Bank Loan
	 	,
	as a Lender (type name of legal entity)
	
	BY: BRIGADE CAPITAL MANAGEMENT, LP As Investment Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JP Morgan Chase Retirement Plan
	 	,
	as a Lender (type name of legal entity)
	
	BY: BRIGADE CAPITAL MANAGEMENT, LP As Investment Manager
		
	By:	 	 /s/ James Keogh

		 	Name:	 	James Keogh
		 	Title:	 	Operations Manager
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Operations Manager

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Fidelity Floating Rate High Income Fund
	
	for Fidelity Investments Canada ULC as Trustee of Fidelity Floating Rate High Income Fund,
	as a Lender
		
	By:	 	 /s/ Stacie M. Smith

		 	Name:	 	Stacie M. Smith
		 	Title:	 	Deputy Treasurer
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Fidelity Floating Rate High Income Investment Trust
	
	for Fidelity Investments Canada ULC as Trustee of Fidelity Floating Rate High Income Investment Trust,
	as a Lender
		
	By:	 	 /s/ Stacie M. Smith

		 	Name:	 	Stacie M. Smith
		 	Title:	 	Deputy Treasurer
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Variable Insurance Products Fund: Floating Rate High Income Portfolio,
	as a Lender
		
	By:	 	 /s/ Stacie M. Smith

		 	Name:	 	Stacie M. Smith
		 	Title:	 	Deputy Treasurer
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Advanced Series Trust-AST FI Pyramis Quantitative Portfolio
	
	FIAM LLC as Investment Manager,
	as a Lender
		
	By:	 	 /s/ Dana Rancourt

		 	Name:	 	Dana Rancourt
		 	Title:	 	Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	FIAM Leveraged Loan, LP
	
	By: FIAM LLC as Investment Manager,
	as a Lender
		
	By:	 	 /s/ Dana Rancourt

		 	Name:	 	Dana Rancourt
		 	Title:	 	Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	FIAM Floating Rate High Income Commingled Pool
	
	By: Fidelity Institutional Asset Management Trust Company as Trustee,
	as a Lender
		
	By:	 	 /s/ Dana Rancourt

		 	Name:	 	Dana Rancourt
		 	Title:	 	Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Fidelity Qualifying Investor Funds Plc
	
	By: FIAM LLC as Sub Advisor
	as a Lender
		
	By:	 	 /s/ Dana Rancourt

		 	Name:	 	Dana Rancourt
		 	Title:	 	Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Academy of Motion Picture Arts & Sciences
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	SVP & Controller	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	Managing Partner	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 FP New Income, Inc.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	Treasurer	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	President	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Infirmary Health System, Inc.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	SVP & Controller	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	Managing Partner	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Inova Health System Foundation
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	SVP & Controller	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	Managing Partner	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Motion Picture Industry Health Plan (Active)
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	SVP & Controller	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	Managing Partner	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Motion Picture Industry Individual Account Plan
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	SVP & Controller	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	Managing Partner	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Motion Picture Industry Pension Plan
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	SVP & Controller	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	Managing Partner	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Motion Picture Industry (Retiree)
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	SVP & Controller	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	Managing Partner	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 The Health Plan of the Upper Ohio Valley, Inc.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III	 	
		 	Title:	 	SVP & Controller	 	
	
	If a second signature is necessary:
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood	 	
		 	Title:	 	Managing Partner	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Screen Actors Guild Producers Health Plan.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III
		 	Title:	 	SVP & Controller
		
	If a second signature is necessary:	 	
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood
		 	Title:	 	Managing Partner

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 The Nature Conservancy
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III
		 	Title:	 	SVP & Controller
		
	If a second signature is necessary:	 	
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood
		 	Title:	 	Managing Partner

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 University of Notre Dame du Lac
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ E. Lake Setzler III

		 	Name:	 	E. Lake Setzler III
		 	Title:	 	SVP & Controller
		
	If a second signature is necessary:	 	
		
	By:	 	 /s/ J. Richard Atwood

		 	Name:	 	J. Richard Atwood
		 	Title:	 	Managing Partner

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Blue Shield of California
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Muir Woods CLO, Ltd.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Nebraska Investment Council
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Floating Rate Master Trust - Franklin Floating Rate Master Series
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Madeline Lam

		 	Name:	 	Madeline Lam	 	
		 	Title:	 	Asst. Vice President	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Limited Duration Income Trust
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Madeline Lam

		 	Name:	 	Madeline Lam	 	
		 	Title:	 	Asst. Vice President	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Investors Securities Trust - Franklin Floating Rate Daily Access Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Madeline Lam

		 	Name:	 	Madeline Lam	 	
		 	Title:	 	Vice President	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Templeton Series II Funds - Franklin Floating Rate II Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Madeline Lam

		 	Name:	 	Madeline Lam	 	
		 	Title:	 	Asst. Vice President	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Strategic Series-Franklin Strategic Income Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Investors Securities Trust - Franklin Total Return Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Strategic Income Fund (Canada)
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Templeton Variable Insurance Products Trust-Franklin Strategic Income VIP
Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Investors Securities Trust-Franklin Real Return Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Investors Securities Trust-Franklin Low Duration Total Return Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Templeton Total Return FDP Fund of FDP Series, Inc.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Commonwealth Fixed Interest Fund 17
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Met Investors Series Trust - Met/Franklin Low Duration Total Return Portfolio
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Lincoln Variable Insurance Products Trust - LVIP Global Income Fund
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin US Floating Rate Master Fund
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Templeton Series II Funds-Franklin Upper Tier Floating Rate Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alex Guang Yu

		 	Name:	 	Alex Guang Yu	 	
		 	Title:	 	Authorized Signatory	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Bissett Core Plus Bond Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Tom O’Gorman

		 	Name:	 	Tom O’Gorman	 	
		 	Title:	 	SVP	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Bissett Corporate Bond Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Tom O’Gorman

		 	Name:	 	Tom O’Gorman	 	
		 	Title:	 	SVP	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Franklin Bissett Canadian Short Term Bond Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Tom O’Gorman

		 	Name:	 	Tom O’Gorman	 	
		 	Title:	 	SVP	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Advanced Series Trust – AST J.P. Morgan Strategic Opportunities Portfolio
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
		
	If a second signature is necessary:	 	
		
	 By:
	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 AON Hewitt Investment Consulting, Inc.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
		
	If a second signature is necessary:	 	
		
	 By:
	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Commingled Pension Trust Fund (Floating Rate Income) of JPMorgan Chase Bank, N.A.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
		
	If a second signature is necessary:	 	
		
	 By:
	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Commingled Pension Trust Fund (High Yield) of JPMorgan Chase Bank, N.A.
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
		
	If a second signature is necessary:	 	
		
	 By:
	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMorgan Floating Rate Income Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
		
	If a second signature is necessary:	 	
		
	 By:
	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMorgan Global Bond Opportunities Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
		
	If a second signature is necessary:	 	
		
	 By:
	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMorgan Income Builder Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
		
	If a second signature is necessary:	 	
		
	 By:
	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMorgan Senior Secured Loan Fund Limited
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMorgan Short Duration High Yield Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMorgan Strategic Income Opportunities Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMorgan Tax Aware High Income Fund
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 JPMorgan Unconstrained Debt Fund (FKA JPMorgan Multi-Sector Income Fund)
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Louisiana State Employees’ Retirement System
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 National Railroad Retirement Investment Trust
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Pension Benefit Guaranty Corporation
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Senior Secured Loan Fund, The Initial Series Trust of GIM Trust 2
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Southern Ute Indian Tribe
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ William J Morgan

		 	Name:	 	William J Morgan	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM IX Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM X Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XI Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XII Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XIII Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XIV Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XV Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XVI Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XVII Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XVIII Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	LCM XIX Limited Partnership	 	
	 By: LCM Asset Management LLC As Collateral Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 LCM XX Limited Partnership

	 By: LCM Asset Management LLC As Collateral

	 Manager
	 	,
	as a Lender (type name of legal entity)	 	
		
	By:	 	 /s/ Alexander B. Kenna

		 	Name:	 	LCM Asset Management LLC	 	
		 		 	Alexander B. Kenna	 	
		 	Title:	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Loomis Sayles Credit Opportunities Fund
	 	,
	as a Lender (type name of legal entity)	 	
	
	By: Loomis, Sayles & Company, L.P., Its Investment Manager
	
	By: Loomis, Sayles & Company, Incorporated, Its General Partner
		
	By:	 	 /s/ Mary McCarthy

		 	Name:	 	Mary McCarthy	 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Loomis Sayles Senior Floating Rate & Fixed Income Fund
	 	,
	as a Lender (type name of legal entity)	 	
	
	By: Loomis, Sayles & Company, L.P., Its Investment Manager
	
	By: Loomis, Sayles & Company, Incorporated, Its General Partner
		
	By:	 	 /s/ Mary McCarthy

		 	Name:	 	Mary McCarthy	 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Loomis Sayles Senior Floating Rate Loan Fund
	 	,
	as a Lender (type name of legal entity)
	
	By: Loomis, Sayles & Company, L.P., Its Investment Manager
	
	By: Loomis, Sayles & Company, Incorporated, Its General Partner
		
	By:	 	 /s/ Mary McCarthy

		 	Name:	 	Mary McCarthy	 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 NHIT: Senior Floating Rate and Fixed Income
	 	,
	as a Lender (type name of legal entity)
	
	By: Loomis, Sayles & Company, L.P., Its Trustee
		
	By:	 	 /s/ Mary McCarthy

		 	Name:	 	Mary McCarthy	 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 The Loomis Sayles Senior Loan Fund, LLC
	 	,
	as a Lender (type name of legal entity)
	
	By: Loomis, Sayles & Company, L.P., Its Managing Member
	
	By: Loomis, Sayles & Company, Incorporated, Its General Partner
		
	By:	 	 /s/ Mary McCarthy

		 	Name:	 	Mary McCarthy	 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Vice President, Legal and Compliance Analyst	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Venture VII CDO Limited
	 	,
	as a Lender (type name of legal entity)
	
	By: its investment advisor, MJX Asset Management, LLC
		
	By:	 	 /s/ Atha Baugh

		 	Name:	 	Atha Baugh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Venture VIII CDO Limited
	 	,
	as a Lender (type name of legal entity)
	
	By: its investment advisor, MJX Asset Management, LLC
		
	By:	 	 /s/ Atha Baugh

		 	Name:	 	Atha Baugh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 VENTURE XIV CLO, Limited
	 	,
	as a Lender (type name of legal entity)
	
	By: its investment advisor
	
	MJX Asset Management LLC
		
	By:	 	 /s/ Atha Baugh

		 	Name:	 	Atha Baugh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 VENTURE XV CLO, Limited
	 	,
	as a Lender (type name of legal entity)
	
	By: its investment advisor
	
	MJX Asset Management LLC
		
	By:	 	 /s/ Atha Baugh

		 	Name:	 	Atha Baugh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 VENTURE XVI CLO, Limited
	 	,
	as a Lender (type name of legal entity)
	
	By: its investment advisor
	
	MJX Asset Management LLC
		
	By:	 	 /s/ Atha Baugh

		 	Name:	 	Atha Baugh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Venture XXIII CLO, Limited
	 	,
	as a Lender (type name of legal entity)
	
	By: its investment advisor MJX Asset Management LLC
		
	By:	 	 /s/ Atha Baugh

		 	Name:	 	Atha Baugh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	OCP CLO 2012-2, Ltd.	 	
	 By: Onex Credit Partners, LLC, as Collateral Manager
	 	,
	as a Lender
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
									
	OCP CLO 2013-3, Ltd.	 	
	 By: Onex Credit Partners, LLC, as Portfolio Manager
	 	,	 	
	as a Lender	 		 	
			
	By:	 	 /s/ Paul Travers
	 	
		 	Name:	 	Paul Travers	 		 	
		 	Title:	 	Portfolio Manager	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	OCP CLO 2013-4, Ltd.	 	
	 By: Onex Credit Partners, LLC, as Portfolio Manager
	 	,
	as a Lender	 	
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	OCP CLO 2014-5, Ltd.	 	
	 By: Onex Credit Partners, LLC, as Portfolio Manager
	 	,
	as a Lender	 	
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	OCP CLO 2014-6, Ltd.
	 By: Onex Credit Partners, LLC, as Portfolio Manager
	 	,
	as a Lender
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	OCP CLO 2015-8, Ltd.
	 By: Onex Credit Partners, LLC, as Portfolio Manager
	 	,
	as a Lender
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	OCP CLO 2015-9, Ltd.
	 By: Onex Credit Partners, LLC, as Portfolio Manager
	 	,
	as a Lender
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	OCP CLO 2015-10, Ltd.
	 By: Onex Credit Partners, LLC, as Portfolio Manager
	 	,
	as a Lender
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	Onex Senior Credit Fund, L.P.
	 By: Onex Credit Partners, LLC, its investment manager
	 	,
	as a Lender
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	Onex Senior Credit II, LP
	 By: Onex Credit Partners, LLC, its investment manager
	 	,
	as a Lender
		
	By:	 	 /s/ Paul Travers

		 	Name:	 	Paul Travers	 	
		 	Title:	 	Portfolio Manager	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Oppenheimer Fundamental Alternatives Fund, as a Lender
		
	By:	 	 /s/ Sherry Settle

		 	Name:	 	Sherry Settle
		 	Title:	 	VP
	
	Brown Brothers Harriman & Co. acting as agent for OppenheimerFunds, Inc.

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Oppenheimer Master Loan Fund, LLC., as a Lender
		
	By:	 	 /s/ Sherry Settle

		 	Name:	 	Sherry Settle
		 	Title:	 	VP
	
	Brown Brothers Harriman & Co. acting as agent for OppenheimerFunds, Inc.

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Oppenheimer Senior Floating Rate Plus Fund, as a Lender
		
	By:	 	 /s/ Sherry Settle

		 	Name:	 	Sherry Settle
		 	Title:	 	VP
	
	Brown Brothers Harriman & Co. acting as agent for OppenheimerFunds, Inc.

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Catlin Underwriting Agencies LTD, as a Lender
		
	By:	 	 /s/ Sherry Settle

		 	Name:	 	Sherry Settle
		 	Title:	 	VP
	
	Brown Brothers Harriman & Co. acting as agent for OppenheimerFunds, Inc.

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Oppenheimer Senior Floating Rate Fund, as a Lender
		
	By:	 	 /s/ Sherry Settle

		 	Name:	 	Sherry Settle
		 	Title:	 	VP
	
	Brown Brothers Harriman & Co. acting as agent for OppenheimerFunds, Inc.

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Catlin RE Switzerland LTD, as a Lender
		
	By:	 	 /s/ Sherry Settle

		 	Name:	 	Sherry Settle
		 	Title:	 	VP
	
	Brown Brothers Harriman & Co. acting as agent for OppenheimerFunds, Inc.

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Fire and Police Pension Fund, San Antonio
	 	,
	as a Lender (type name of legal entity)
		
	BY: PineBridge Investments LLC Its Investment Manager	 	
		
	By:	 	 /s/ Steven Oh

		 	Name:	 	Steven Oh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Galaxy XIX CLO, Ltd.
	 	,
	as a Lender (type name of legal entity)
		
	BY: PineBridge Investments LLC, as Collateral Manager	 	
		
	By:	 	 /s/ Steven Oh

		 	Name:	 	Steven Oh
		 	Title:	 	Managing Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Galaxy XX CLO, Ltd.
	 	,
	as a Lender (type name of legal entity)
		
	BY: PineBridge Investments LLC, as Collateral Manager	 	
		
	By:	 	 /s/ Steven Oh

		 	Name:	 	Steven Oh
		 	Title:	 	Managing Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 PineBridge Senior Secured Loan Fund Ltd.
	 	,
	as a Lender (type name of legal entity)
		
	BY: PineBridge Investments LLC Its Investment Manager	 	
		
	By:	 	 /s/ Steven Oh

		 	Name:	 	Steven Oh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Stichting Blue Sky Active Fixed Income US

	 Leveraged Loan Fund
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	PineBridge Investments LLC
	
	Its Investment Manager
		
	By:	 	 /s/ Steven Oh

		 	Name:	 	Steven Oh	 	
		 	Title:	 	Managing Director	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	Managing Director	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Sound Point CLO IV, Ltd
	 	,
	as a Lender (type name of legal entity)
	
	BY: Sound Point Capital Management, LP as Collateral Manager
		
	By:	 	 /s/ Misha Shah

		 	Name:	 	Misha Shah
		 	Title:	 	CLO Operations Associate
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 	CLO Operations Associate	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Sound Point CLO IX, Ltd.
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Misha Shah

		 	Name:	 	Misha Shah
		 	Title:	 	CLO Operations Associate
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	CLO Operations Associate

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 Sound Point CLO V, Ltd.
	 	,
	as a Lender (type name of legal entity)
	
	BY: Sound Point Capital Management, LP as Collateral Manager
		
	By:	 	 /s/ Misha Shah

		 	Name:	 	Misha Shah
		 	Title:	 	CLO Operations Associate
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	CLO Operations Associate

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 ACE American Insurance Company
	 	,
	as a Lender (type name of legal entity)
	
	BY: T. Rowe Price Associates, Inc. as investment advisor
		
	By:	 	 /s/ Brian Burns

		 	Name:	 	Brian Burns
		 	Title:	 	Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 T. Rowe Price Floating Rate Fund, Inc.
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Brian Burns

		 	Name:	 	Brian Burns
		 	Title:	 	Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 T. Rowe Price Floating Rate Multi-Sector Account Portfolio
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Brian Burns

		 	Name:	 	Brian Burns
		 	Title:	 	Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 T. Rowe Price Institutional Floating Rate Fund
	 	,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Brian Burns

		 	Name:	 	Brian Burns
		 	Title:	 	Vice President
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	Vice President

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 TELOS CLO 2013-3, Ltd. 
	 	,
	By: Telos Asset Management LLC as Servicer
		
	By:	 	 /s/ Jonathan Tepper

		 	Name:	 	Jonathan Tepper
		 	Title:	 	Managing Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 TELOS CLO 2013-4, Ltd. 
	 	,
	By: Telos Asset Management LLC as Servicer
		
	By:	 	 /s/ Jonathan Tepper

		 	Name:	 	Jonathan Tepper
		 	Title:	 	Managing Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 TELOS CLO 2014-5, Ltd. 
	 	,
	By: Telos Asset Management LLC as Servicer
		
	By:	 	 /s/ Jonathan Tepper

		 	Name:	 	Jonathan Tepper
		 	Title:	 	Managing Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 TELOS CLO 2014-6, Ltd. 
	 	,
	By: Telos Asset Management LLC as Servicer
		
	By:	 	 /s/ Jonathan Tepper

		 	Name:	 	Jonathan Tepper
		 	Title:	 	Managing Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	 TELOS COF I, LLC
	 	,
	By: Telos Asset Management LLC as Servicer
		
	By:	 	 /s/ Jonathan Tepper

		 	Name:	 	Jonathan Tepper
		 	Title:	 	Managing Director
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
							
	Thornburg Strategic Income Fund,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Jason Brady

		 	Name:	 	Jason Brady	 	
		 	Title:	 	CEO, PM, MD	 	
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 		 	
		 	Title:	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Arlington County Employees’ Retirement System,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Jason Brady

		 	Name:	 	Jason Brady
		 	Title:	 	CEO, PM, MD
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
					
	Delaware Public Employees’ Retirement System,
	as a Lender (type name of legal entity)
		
	By:	 	 /s/ Jason Brady

		 	Name:	 	Jason Brady
		 	Title:	 	CEO, PM, MD
	
	If a second signature is necessary:
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
									
	 Catamaran CLO 2012-1 Ltd. 
	 	,	 	
	as a Lender (type name of legal entity)	 	
		
	By:	 	Trimaran Advisors, L.L.C.
		
	By:	 	 /s/ Daniel Gilligan

		 	Name:	 	Daniel Gilligan	 		 	
		 	Title:	 	Authorized Signatory	 		 	
		
	If a second signature is necessary:	 	
		
	By:	 	  

		 	Name:	 		 		 	
		 	Title:	 	Authorized Signatory	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
									
	 Catamaran CLO 2013-1 Ltd.
	 	,	 	
	as a Lender (type name of legal entity)	 		 	
	
	By: Trimaran Advisors, L.L.C.
		
	By:	 	 /s/ Daniel Gilligan

		 	Name:	 	Daniel Gilligan	 		 	
		 	Title:	 	Authorized Signatory	 		 	
			
	If a second signature is necessary:	 		 	
			
	By:	 	  
	 	
		 	Name:	 		 		 	
		 	Title:	 	Authorized Signatory	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
									
	 Catamaran CLO 2014-1 Ltd.
	 	,	 	
	as a Lender (type name of legal entity)	 		 	
	
	By: Trimaran Advisors, L.L.C.
		
	By:	 	 /s/ Daniel Gilligan

		 	Name:	 	Daniel Gilligan	 		 	
		 	Title:	 	Authorized Signatory	 		 	
			
	If a second signature is necessary:	 		 	
			
	By:	 	  
	 	
		 	Name:	 	
		 	Title:	 	Authorized Signatory	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
									
	 Catamaran CLO 2014-2 Ltd.
	 	,	 	
	as a Lender (type name of legal entity)	 		 	
		
	By:	 	 /s/ Daniel Gilligan

		 	Name:	 	Daniel Gilligan	 		 	
		 	Title:	 	Authorized Signatory	 		 	
			
	If a second signature is necessary:	 		 	
		
	By:	 	  

		 	Name:	 		 		 	
		 	Title:	 	Authorized Signatory	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6] 

 
									
	 Katonah 2007-I CLO Ltd. 
	 	,	 	
	as a Lender (type name of legal entity)	 		 	
		
	By:	 	 /s/ Daniel Gilligan

		 	Name:	 	Daniel Gilligan	 		 	
		 	Title:	 	Authorized Signatory	 		 	
			
	If a second signature is necessary:	 		 	
		
	By:	 	  

		 	Name:	 		 		 	
		 	Title:	 	Authorized Signatory	 		 	

  
 [Signature Page to OCI
Beaumont LLC - Amendment No. 6]Exhibit 4.13

 

STAR BULK CARRIERS CORP.

 

2015 EQUITY INCENTIVE PLAN

 

ARTICLE I.

 

General

 

1.1. Purpose

 

The Star Bulk Carriers
Corp. 2015 Equity Incentive Plan (the “Plan”) is designed to provide certain key persons, whose initiative and efforts
are deemed to be important to the successful conduct of the business of Star Bulk Carriers Corp. (the “Company”), with
incentives to (a) enter into and remain in the service of the Company or its Affiliates and Subsidiaries (as defined below), (b)
acquire a proprietary interest in the success of the Company, (c) maximize their performance and (d) enhance the long-term performance
of the Company.

 

1.2. Administration

 

(a) Administration.
The Plan shall be administered by the Compensation Committee (the “Compensation Committee”) of the Company’s Board of
Directors (the “Board”) or such other committee of the Board as may be designated by the Board to administer the Plan
(the Compensation Committee or such committee, as applicable, the “Administrator”); in the event the Company is subject
to Section 16 of the U.S. Securities Exchange Act of 1934, as amended (the “1934 Act”), the Administrator shall be composed
of two or more directors, each of whom is a “Non-Employee Director” (a “Non-Employee Director”) under Rule
16b-3 (as promulgated and interpreted by the Securities and Exchange Commission (the “SEC”) under the 1934 Act, or any
successor rule or regulation thereto as in effect from time to time, Subject to the terms of the Plan and applicable law, and in
addition to other express powers and authorizations conferred on the Administrator by the Plan, the Administrator shall have the
full power and authority to: (1) designate the Persons to receive Awards (as defined below) under the Plan; (2) determine the types
of Awards granted to a participant under the Plan; (3) determine the number of shares to be covered by, or with respect to which
payments, rights or other matters are to be calculated with respect to, Awards; (4) determine the terms and conditions of any Awards;
(5) determine whether, and to what extent, and under what circumstances, Awards may be settled or exercised in cash, shares, other
securities, other Awards or other property, or cancelled, forfeited or suspended, and the methods by which Awards may be settled,
exercised, cancelled, forfeited or suspended; (6) determine whether, to what extent, and under what circumstances cash, shares,
other securities, other Awards, other property and other amounts payable with respect to an Award shall be deferred, either automatically
or at the election of the holder thereof or the Administrator; (7) construe, interpret and implement the Plan and any Award Agreement
(as defined below); (8) prescribe, amend, rescind or waive rules and regulations relating to the Plan, including rules governing
its operation, and appoint such agents as it shall deem appropriate for the proper administration of the Plan; (9) make all determinations
necessary or advisable in administering the Plan; (10) correct any defect, supply any omission and reconcile any inconsistency
in the Plan or any Award Agreement; and (11) make any other determination and take any other action that the Administrator deems
necessary or desirable for the administration of the Plan. Unless otherwise expressly provided in the Plan, all designations, determinations,
interpretations and other decisions under or with respect to the Plan or any Award shall be within the sole discretion of the Administrator,
may be made at any time and shall be final, conclusive and binding upon all Persons.

 

    	1

    	 

    

 

(b) General Right
of Delegation. Except to the extent prohibited by applicable law, the applicable rules of a stock exchange or any charter,
by-laws or other agreement governing the Administrator, the Administrator may delegate all or any part of its responsibilities
to any Person or Persons selected by it and may revoke any such allocation or delegation at any time.

 

(c) Indemnification.
No member of the Board, the Administrator or any employee of the Company or any of its Affiliates (each such Person, a “Covered
Person”) shall be liable for any action taken or omitted to be taken or any determination made in good faith with respect
to the Plan or any Award hereunder. Each Covered Person shall be indemnified and held harmless by the Company against and from
(i) any loss, cost, liability or expense (including attorneys’ fees) that may be imposed upon or incurred by such Covered Person
in connection with or resulting from any action, suit or proceeding to which such Covered Person may be a party or in which such
Covered Person may be involved by reason of any action taken or omitted to be taken under the Plan or any Award Agreement and (ii)
any and all amounts paid by such Covered Person, with the Company’s approval, in settlement thereof, or paid by such Covered Person
in satisfaction of any judgment in any such action, suit or proceeding against such Covered Person; provided that the Company
shall have the right, at its own expense, to assume and defend any such action, suit or proceeding and, once the Company gives
notice of its intent to assume the defense, the Company shall have sole control over such defense with counsel of the Company’s
choice. The foregoing right of indemnification shall not be available to a Covered Person to the extent that a court of competent
jurisdiction in a final judgment or other final adjudication, in either case not subject to further appeal, determines that the
acts or omissions of such Covered Person giving rise to the indemnification claim resulted from such Covered Person’s bad faith,
fraud or willful criminal act or omission or that such right of indemnification is otherwise prohibited by law or by the Company’s
Articles of Incorporation or Bylaws. The foregoing right of indemnification shall not be exclusive of any other rights of indemnification
to which Covered Persons may be entitled under the Company’s Articles of Incorporation or Bylaws, as a matter of law, or otherwise,
or any other power that the Company may have to indemnify such Persons or hold them harmless.

 

(d) Delegation of Authority to Senior Officers.
The Administrator may, in accordance with the terms of Section 1.2(b), delegate, on such terms and conditions as it determines,
to one or more senior officers of the Company the authority to make grants of Awards to employees (other than officers) of the
Company and its Subsidiaries (including any such prospective employee) and consultants of the Company and its Subsidiaries; provided,
however, that in no event shall any such officer be delegated the authority to grant Awards to, or amend Awards held by,
the following individuals: (i) individuals who are subject to Section 16 of the 1934 Act, or (ii) officers of the Company (or directors
of the Company) to whom authority to grant or amend Awards has been delegated hereunder.

 

    	2

    	 

    

 

(e) Awards to Non-Employee
Directors. Notwithstanding anything to the contrary contained herein, the Board may, in its sole discretion, at any time and
from time to time, grant Awards to Non-Employee Directors or administer the Plan with respect to such Awards. In any such case,
the Board shall have all the authority and responsibility granted to the Administrator herein.

 

1.3. Persons Eligible for Awards

 

The Persons eligible
to receive Awards under the Plan are those directors, officers and employees (including any prospective officer or employee) of
the Company and its Subsidiaries and Affiliates and consultants and service providers (including individuals who are employed by
or provide services to any entity that is itself such a consultant or service provider) to the Company and its Subsidiaries an
Affiliates (collectively, “Key Persons”) as the Administrator shall select.

 

1.4. Types of Awards

 

Awards may be made under
the Plan in the form of (a) stock options, (b) stock appreciation rights, (c) restricted stock, (d) restricted stock units and
(e) unrestricted stock, all as more fully set forth in the Plan. The term “Award” means any of the foregoing that are
granted under the Plan.

 

1.5. Shares Available for Awards; Adjustments for Changes
in Capitalization

 

(a) Maximum Number.
Subject to adjustment as provided in Section 1.5(c), the aggregate number of shares of common stock of the Company, par value $0.01
(“Common Stock”), with respect to which Awards may at any time be granted under the Plan shall be 1,400,000 The following
shares of Common Stock shall again become available for Awards under the Plan: (i) any shares that are subject to an Award under
the Plan and that remain unissued upon the cancellation or termination of such Award for any reason whatsoever; (ii) any shares
of restricted stock forfeited pursuant to the Plan or the applicable Award Agreement; provided that any dividend equivalent
rights with respect to such shares that have not theretofore been directly remitted to the grantee are also forfeited; and (iii)
any shares in respect of which an Award is settled for cash without the delivery of shares to the grantee. Any shares tendered
or withheld to satisfy the grant or exercise price or tax withholding obligation pursuant to any Award shall again become available
to be delivered pursuant to Awards under the Plan.

 

(b) Source of Shares.
Shares issued pursuant to the Plan may be authorized but unissued Common Stock or treasury shares. The Administrator may direct
that any stock certificate evidencing shares issued pursuant to the Plan shall bear a legend setting forth such restrictions on
transferability as may apply to such shares.

 

(c) Adjustments.
(i) In the event any dividend or other distribution (whether in the form of cash, Company shares, other securities or other property),
stock split, reverse stock split, reorganization, merger, consolidation, split-up, combination, repurchase or exchange of Company
shares or other securities of the Company, issuance of warrants or other rights to purchase Company shares or other securities
of the Company, or other similar corporate transaction or event, other than an Equity Restructuring, affects the Company shares
such that an adjustment is determined by the Administrator to be appropriate in order to prevent dilution or enlargement of the
benefits or potential benefits intended to be made available under the Plan or with respect to an Award, then the Administrator
shall, in such manner as it may deem equitable, adjust any or all of the number of shares or other securities of the Company (or
number and kind of other securities or property) with respect to which Awards may be granted under the Plan.

 

    	3

    	 

    

 

(ii) The Administrator is authorized to make
adjustments in the terms and conditions of, and the criteria included in, Awards in recognition of unusual or nonrecurring events
(including the events described in Section 1.5(c)(i) or the occurrence of a Change in Control (as defined below), other than an
Equity Restructuring) affecting the Company, any of its Affiliates, or the financial statements of the Company or any of its Affiliates,
or of changes in applicable rules, rulings, regulations or other requirements of any governmental body or securities exchange,
accounting principles or law, whenever the Administrator determines that such adjustments are appropriate in order to prevent dilution
or enlargement of the benefits or potential benefits intended to be made available under the Plan or with respect to an Award,
including providing for (A) adjustment to (1) the number of shares or other securities of the Company (or number and kind of other
securities or property) subject to outstanding Awards or to which outstanding Awards relate and (2) the Exercise Price (as defined
below) with respect to any Award and (B) a substitution or assumption of Awards, accelerating the exercisability or vesting of,
or lapse of restrictions on, Awards, or accelerating the termination of Awards by providing for a period of time for exercise prior
to the occurrence of such event, or, if deemed appropriate or desirable, providing for a cash payment to the holder of an outstanding
Award in consideration for the cancellation of such Award (it being understood that, in such event, any option or stock appreciation
right having a per share Exercise Price equal to, or in excess of, the Fair Market Value (as defined below) of a share subject
to such option or stock appreciation right may be cancelled and terminated without any payment or consideration therefor; provided,
however, that with respect to options and stock appreciation rights, unless otherwise determined by the Administrator,
such adjustment shall be made in accordance with the provisions of Section 424(h) of the Code.

 

(iii) In the event of (A) a dissolution or
liquidation of the Company, (B) a sale of all or substantially all the Company’s assets or (C) a merger, reorganization or consolidation
involving the Company or one of its Subsidiaries (as defined below), the Administrator shall have the power to:

 

(1) provide that outstanding options, stock
appreciation rights and/or restricted stock units (including any related dividend equivalent right) shall either continue in effect,
be assumed or an equivalent award shall be substituted therefor by the successor corporation or a parent corporation or subsidiary
corporation;

 

(2) cancel, effective immediately prior
to the occurrence of such event, options, stock appreciation rights and/or restricted stock units (including each dividend equivalent
right related thereto) outstanding immediately prior to such event (whether or not then exercisable) and, in full consideration
of such cancellation, pay to the holder of such Award a cash payment in an amount equal to the excess, if any, of the Fair Market
Value (as of a date specified by the Administrator) of the shares subject to such Award over the aggregate Exercise Price of such
Award (it being understood that, in such event, any option or stock appreciation right having a per share Exercise Price equal
to, or in excess of, the Fair Market Value of a share subject to such option or stock appreciation right may be cancelled and terminated
without any payment or consideration therefor; or

 

    	4

    	 

    

 

(3) notify the holder of an option or stock
appreciation right in writing or electronically that each option and stock appreciation right shall be fully vested and exercisable
for a period of 30 days from the date of such notice, or such shorter period as the Administrator may determine to be reasonable,
and the option or stock appreciation right shall terminate upon the expiration of such period (which period shall expire no later
than immediately prior to the consummation of the corporate transaction).

 

(iv) In connection with
the occurrence of any Equity Restructuring, and notwithstanding anything to the contrary in this Section 1.5(c):

 

(A) The number
and type of securities or other property subject to each outstanding Award and the Exercise Price or grant price thereof, if applicable,
shall be equitably adjusted; and

 

(B) The Administrator
shall make such equitable adjustments, if any, as the Administrator may deem appropriate to reflect such Equity Restructuring with
respect to the aggregate number and kind of shares that may be issued under the Plan (including, but not limited to, adjustments
of the limitations set forth in Sections 1.5(a)). The adjustments provided under this Section 1.5(c)(iv) shall be nondiscretionary
and shall be final and binding on the affected participant and the Company.

 

1.6. Definitions of Certain Terms

 

(a) The “Fair Market
Value” of a share of Common Stock on any day shall be the closing price on the stock exchange upon which such shares are listed,
as reported for such day in The Wall Street Journal, or, if no such price is reported for such day, the average of the high bid
and low asked price of Common Stock as reported for such day. If no quotation is made for the applicable day, the Fair Market Value
of a share of Common Stock on such day shall be determined in the manner set forth in the preceding sentence for the next preceding
trading day. Notwithstanding the foregoing, if there is no reported closing price or high bid/low asked price that satisfies the
preceding sentences, or if otherwise deemed necessary or appropriate by the Administrator, the Fair Market Value of a share of
Common Stock on any day shall be determined by such methods and procedures as shall be established from time to time by the Administrator.
The “Fair Market Value” of any property other than Common Stock shall be the fair market value of such property determined
by such methods and procedures as shall be established from time to time by the Administrator.

 

    	5

    	 

    

 

(b) Unless otherwise
set forth in an Award Agreement, in connection with a termination of employment or consultancy/service relationship or a dismissal
from Board membership, for purposes of the Plan, the term “for Cause” shall be defined as follows:

 

(i) if there is an employment,
severance, consulting, service, change in control or other agreement governing the relationship between the grantee, on the one
hand, and the Company or any of its Affiliates, on the other hand, that contains a definition of “cause” (or similar
phrase), for purposes of the Plan, the term “for Cause” shall mean those acts or omissions that would constitute “cause”
under such agreement; or

 

(ii) if the preceding
clause (i) is not applicable to the grantee, for purposes of the Plan, the term “for Cause” shall mean any of the following:

 

(A) any failure
by the grantee substantially to perform the grantee’s employment or consultancy/service or Board membership duties;

 

(B) any excessive
unauthorized absenteeism by the grantee;

 

(C) any refusal
by the grantee to obey the lawful orders of the Board or any other Person to whom the grantee reports;

 

(D) any act
or omission by the grantee that is or may be injurious to the Company or any of its Affiliates, whether monetarily, reputationally
or otherwise;

 

(E) any act
by the grantee that is inconsistent with the best interests of the Company or any of its Affiliates;

 

(F) the grantee’s
gross negligence that is injurious to the Company or any of its Affiliates, whether monetarily, reputationally or otherwise;

 

(G) the grantee’s material
violation of any of the policies of the Company or any of its Affiliates, as applicable, including, without limitation, those policies
relating to discrimination or sexual harassment;

 

(H) the grantee’s
material breach of his or her employment or service contract with the Company or any of its Affiliates;

 

(I) the grantee’s unauthorized
(1) removal from the premises of the Company or any of its Affiliates of any document (in any medium or form) relating to the Company
or any of its Affiliates or the customers or clients of the Company or any of its Affiliates or (2) disclosure to any Person or
entity of any of the Company’s, or any of its Affiliates’, confidential or proprietary information;

 

(J) the grantee’s
being convicted of, or entering a plea of guilty or nolo contendere to, any crime that constitutes a felony or involves moral turpitude;
and

 

(K) the grantee’s
commission of any act involving dishonesty or fraud.

 

    	6

    	 

    

 

Any rights the Company or any of its Affiliates may have under
the Plan in respect of the events giving rise to a termination or dismissal “for Cause” shall be in addition to any other
rights the Company or any of its Affiliates may have under any other agreement with a grantee or at law or in equity. Any determination
of whether a grantee’s employment, consultancy/service relationship or Board membership is (or is deemed to have been) terminated
“for Cause” shall be made by the Administrator. If, subsequent to a grantee’s voluntary termination of employment or
consultancy/service relationship or voluntarily resignation from the Board or involuntary termination of employment or consultancy/service
relationship without Cause or removal from the Board other than “for Cause”, it is discovered that the grantee’s employment
or consultancy/service relationship or Board membership could have been terminated “for Cause”, the Administrator may
deem such grantee’s employment or consultancy/service relationship or Board membership to have been terminated “for Cause”
upon such discovery and determination by the Administrator.

 

(c) “Affiliate” shall mean (i) any
entity that, directly or indirectly, is controlled by, controls or is under common control with, the Company and (ii) any entity
in which the Company has a significant equity interest, in either case as determined by the Administrator.

 

(d) “Subsidiary” shall mean any
entity in which the Company, directly or indirectly, has a 50% or more equity interest.

 

(e) “Exercise Price” shall mean
(i) in the case of options, the price specified in the applicable Award Agreement as the price-per-share at which such share can
be purchased pursuant to the option or (ii) in the case of stock appreciation rights, the price specified in the applicable Award
Agreement as the reference price-per-share used to calculate the amount payable to the grantee.

 

(f) “Equity Restructuring” shall
mean a non-reciprocal transaction between the Company and its stockholders, such as a stock dividend, stock split, spin-off, rights
offering or recapitalization through a large, nonrecurring cash dividend, that affects the shares of Common Stock (or other securities
of the Company) or the share price thereof and causes a change in the per share value of the shares underlying outstanding Awards.

 

(g) “Person” shall mean any individual,
firm, corporation, partnership, limited liability company, trust, incorporated or unincorporated association, joint venture, joint
stock company, governmental body or other entity of any kind.

 

(h) “Repricing” shall mean (i) lowering
the Exercise Price of an option or a stock appreciation right after it has been granted, (ii) cancellation of an option or a stock
appreciation right in exchange for cash or another Award when the Exercise Price exceeds the Fair Market Value of the underlying
shares subject to the Award and (iii) any other action with respect to an option or a stock appreciation right that is treated
as a repricing under (A) generally accepted accounting principles or (B) any applicable stock exchange rules.

 

    	7

    	 

    

 

ARTICLE II.

 

Awards Under The Plan

 

2.1. Agreements Evidencing Awards

 

Each Award granted under
the Plan shall be evidenced by a written certificate (“Award Agreement”), which shall contain such provisions as the
Administrator may deem necessary or desirable and which may, but need not, require execution or acknowledgment by a grantee. The
Award shall be subject to all of the terms and provisions of the Plan and the applicable Award Agreement.

 

2.2. Grant of Stock Options and Stock
Appreciation Rights

 

(a) Stock Option Grants.
The Administrator may grant stock options (“options”) to purchase shares of Common Stock from the Company to such Key
Persons, and in such amounts and subject to such vesting and forfeiture provisions and other terms and conditions, as the Administrator
shall determine, subject to the provisions of the Plan. No option will be treated as an “incentive stock option” for
purposes of the Code. The Administrator shall not grant an Award in the form of stock options to an individual who is then subject
to the requirements of Section 409A of the Code with respect to such Award if the Common Stock (as defined below) underlying such
Award does not then qualify as “service recipient stock” for purposes of Section 409A.

 

(b) Option Exercise
Price. Each Award Agreement with respect to an option shall set forth the Exercise Price of such Award and, unless otherwise
specifically provided in the Award Agreement, the Exercise Price of an option shall equal the Fair Market Value of a share of Common
Stock on the date of grant; provided that in no event may such Exercise Price be less than the greater of (i) the Fair Market
Value of a share of Common Stock on the date of grant and (ii) the par value of a share of Common Stock. Repricing of options granted
under the Plan shall not be permitted (1) to the extent such action could cause adverse tax consequences to the grantee under Sections
409A or 457A of the Code or (2) without prior shareholder approval, to the extent such approval would be required to be obtained
by the Company pursuant to the rules of any applicable stock exchange on which the Common Stock is then listed, and any action
that would be deemed to result in a Repricing of an option shall be deemed null and void if it would cause such adverse tax consequences
or if any requisite shareholder approval related thereto is not obtained prior to the effective time of such action.

 

(c) Stock Appreciation
Right Grants; Types of Stock Appreciation Rights. The Administrator may grant stock appreciation rights to such Key Persons,
and in such amounts and subject to such vesting and forfeiture provisions and other terms and conditions, as the Administrator
shall determine, subject to the provisions of the Plan. The terms of a stock appreciation right may provide that it shall be automatically
exercised for a payment upon the happening of a specified event that is outside the control of the grantee and that it shall not
be otherwise exercisable. Stock appreciation rights may be granted in connection with all or any part of, or independently of,
any option granted under the Plan. The Administrator shall not grant an Award in the form of stock appreciation rights to any Key
Person (i) who is then subject to the requirements of Section 409A of the Code with respect to such Award if the Common Stock (as
defined below) underlying such Award does not then qualify as “service recipient stock” for purposes of Section 409A
or (ii) if such Award would create adverse tax consequences for such Key Person under Section 457A of the Code.

 

    	8

    	 

    

 

(d) Nature of Stock
Appreciation Rights. The grantee of a stock appreciation right shall have the right, subject to the terms of the Plan and the
applicable Award Agreement, to receive from the Company an amount equal to (i) the excess of the Fair Market Value of a share of
Common Stock on the date of exercise of the stock appreciation right over the Exercise Price of the stock appreciation right, multiplied
by (ii) the number of shares with respect to which the stock appreciation right is exercised. Each Award Agreement with respect
to a stock appreciation right shall set forth the Exercise Price of such Award and, unless otherwise specifically provided in the
Award Agreement, the Exercise Price of a stock appreciation right shall equal the Fair Market Value of a share of Common Stock
on the date of grant; provided that in no event may such Exercise Price be less than the greater of (A) the Fair Market
Value of a share of Common Stock on the date of grant and (B) the par value of a share of Common Stock. Payment upon exercise of
a stock appreciation right shall be in cash or in shares of Common Stock (valued at their Fair Market Value on the date of exercise
of the stock appreciation right) or any combination of both, all as the Administrator shall determine. Repricing of stock appreciation
rights granted under the Plan shall not be permitted (1) to the extent such action could cause adverse tax consequences to the
grantee under Sections 409A or 457A of the Code or (2) without prior shareholder approval, to the extent such approval would be
required to be obtained by the Company pursuant to the rules of any applicable stock exchange on which the Common Stock is then
listed, and any action that would be deemed to result in a Repricing of a stock appreciation right shall be deemed null and void
if it would cause such adverse tax consequences or if any requisite shareholder approval related thereto is not obtained prior
to the effective time of such action. Upon the exercise of a stock appreciation right granted in connection with an option, the
number of shares subject to the option shall be reduced by the number of shares with respect to which the stock appreciation right
is exercised. Upon the exercise of an option in connection with which a stock appreciation right has been granted, the number of
shares subject to the stock appreciation right shall be reduced by the number of shares with respect to which the option is exercised.

 

2.3. Exercise of Options and Stock Appreciation
Rights

 

Subject to the other
provisions of this Article II and the Plan, each option and stock appreciation right granted under the Plan shall be exercisable
as follows:

 

(a) Timing and Extent
of Exercise. Options and stock appreciation rights shall be exercisable at such times and under such conditions as determined
by the Administrator and set forth in the corresponding Award Agreement, but in no event shall any portion of such Award be exercisable
subsequent to the tenth anniversary of the date on which such Award was granted. Unless the applicable Award Agreement otherwise
provides, an option or stock appreciation right may be exercised from time to time as to all or part of the shares as to which
such Award is then exercisable.

 

    	9

    	 

    

 

(b) Notice of Exercise.
An option or stock appreciation right shall be exercised by the filing of a written notice with the Company or the Company’s designated
exchange agent (the “Exchange Agent”), on such form and in such manner as the Administrator shall prescribe.

 

(c) Payment of Exercise
Price. Any written notice of exercise of an option shall be accompanied by payment for the shares being purchased. Such payment
shall be made: (i) by certified or official bank check (or the equivalent thereof acceptable to the Company or its Exchange Agent)
for the full option Exercise Price; (ii) with the consent of the Administrator, which consent shall be given or withheld in the
sole discretion of the Administrator, by delivery of shares of Common Stock having a Fair Market Value (determined as of the exercise
date) equal to all or part of the option Exercise Price and a certified or official bank check (or the equivalent thereof acceptable
to the Company or its Exchange Agent) for any remaining portion of the full option Exercise Price; or (iii) at the sole discretion
of the Administrator and to the extent permitted by law, by such other provision, consistent with the terms of the Plan, as the
Administrator may from time to time prescribe (whether directly or indirectly through the Exchange Agent), or by any combination
of the foregoing payment methods.

 

(d) Delivery of Certificates
Upon Exercise. Subject to Sections 3.2, 3.4 and 3.13, promptly after receiving payment of the full option Exercise Price, or
after receiving notice of the exercise of a stock appreciation right for which the Administrator determines payment will be made
partly or entirely in shares, the Company or its Exchange Agent shall (i) deliver to the grantee, or to such other Person as may
then have the right to exercise the Award, a certificate or certificates for the shares of Common Stock for which the Award has
been exercised or, in the case of stock appreciation rights, for which the Administrator determines will be made in shares or (ii)
establish an account evidencing ownership of the stock in uncertificated form.  If the method of payment employed upon an
option exercise so requires, and if applicable law permits, an optionee may direct the Company or its Exchange Agent, as the case
may be, to deliver the stock certificate(s) to the optionee’s stockbroker.

 

(e) No Stockholder
Rights. No grantee of an option or stock appreciation right (or other Person having the right to exercise such Award) shall
have any of the rights of a stockholder of the Company with respect to shares subject to such Award until the issuance of a stock
certificate to such Person for such shares. Except as otherwise provided in Section 1.5(c), no adjustment shall be made for dividends,
distributions or other rights (whether ordinary or extraordinary, and whether in cash, securities or other property) for which
the record date is prior to the date such stock certificate is issued.

 

2.4. Termination of Employment; Death
Subsequent to a Termination of Employment

 

(a) General Rule.
Except to the extent otherwise provided in paragraphs (b), (c), (d), (e) or (f) of this Section 2.4 or Section 3.5(b)(iii), a grantee
who incurs a termination of employment or consultancy/service relationship or dismissal from the Board may exercise any outstanding
option or stock appreciation right on the following terms and conditions: (i) exercise may be made only to the extent that the
grantee was entitled to exercise the Award on the date of termination of employment or consultancy/service relationship or dismissal
from the Board, as applicable; and (ii) exercise must occur within three months after termination of employment or consultancy/service
relationship or dismissal from the Board but in no event after the original expiration date of the Award.

 

    	10

    	 

    

 

(b) Dismissal “for
Cause”. If a grantee incurs a termination of employment or consultancy/service relationship or dismissal from the Board
“for Cause”, all options and stock appreciation rights not theretofore exercised shall immediately terminate upon the
grantee’s termination of employment or consultancy/service relationship or dismissal from the Board.

 

(c) Retirement.
If a grantee incurs a termination of employment or consultancy/service relationship or dismissal from the Board as the result of
his or her retirement (as defined below), then any outstanding option or stock appreciation right shall, to the extent exercisable
at the time of such retirement, remain exercisable for a period of three years after such retirement; provided that in no
event may such option or stock appreciation right be exercised following the original expiration date of the Award. For this purpose,
“retirement” shall mean a grantee’s resignation of employment or consultancy/service relationship or dismissal from the
Board, with the Company’s or its applicable Affiliate’s prior consent, on or after (i) his or her 65th birthday, (ii) the date
on which he or she has attained age 60 and completed at least five years of service with the Company or one or more of its Affiliates
(using any method of calculation the Administrator deems appropriate) or (iii) if approved by the Administrator, on or after his
or her having completed at least 20 years of service with the Company or one or more of its Affiliates (using any method of calculation
the Administrator deems appropriate).

 

(d) Disability.
If a grantee incurs a termination of employment or consultancy/service relationship or a dismissal from the Board by reason of
a disability (as defined below), then any outstanding option or stock appreciation right shall, to the extent exercisable at the
time of such termination or dismissal, remain exercisable for a period of one year after such termination or dismissal of employment;
provided that in no event may such option or stock appreciation right be exercised following the original expiration date
of the Award. For this purpose, “disability” shall mean any physical or mental condition that would qualify the grantee
for a disability benefit under the long-term disability plan maintained by the Company or its Affiliate, as applicable, or, if
there is no such plan, a physical or mental condition that prevents the grantee from performing the essential functions of the
grantee’s position (with or without reasonable accommodation) for a period of six consecutive months. The existence of a disability
shall be determined by the Administrator.

 

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(e) Death.

 

(i) Termination of
Employment as a Result of Grantee’s Death. If a grantee incurs a termination of employment or consultancy/service relationship
or leaves the Board as the result of his or her death, then any outstanding option or stock appreciation right shall, to the extent
exercisable at the time of such death, remain exercisable for a period of one year after such death; provided that in no
event may such option or stock appreciation right be exercised following the original expiration date of the Award.

 

(ii) Restrictions
on Exercise Following Death. Any such exercise of an Award following a grantee’s death shall be made only by the grantee’s
executor or administrator or other duly appointed representative reasonably acceptable to the Administrator, unless the grantee’s
will specifically disposes of such Award, in which case such exercise shall be made only by the recipient of such specific disposition.
If a grantee’s personal representative or the recipient of a specific disposition under the grantee’s will shall be entitled to
exercise any Award pursuant to the preceding sentence, such representative or recipient shall be bound by all the terms and conditions
of the Plan and the applicable Award Agreement which would have applied to the grantee.

 

(f) Administrator
Discretion. The Administrator may, in writing, may waive or modify the application of the foregoing provisions of this Section
2.4.

 

2.5. Transferability of Options and
Stock Appreciation Rights

 

Except as otherwise provided
in an applicable Award Agreement evidencing an option or stock appreciation right, during the lifetime of a grantee, each such
Award granted to a grantee shall be exercisable only by the grantee, and no such Award shall be assignable or transferable other
than by will or by the laws of descent and distribution. The Administrator may, in any applicable Award Agreement evidencing an
option or stock appreciation right, permit a grantee to transfer all or some of the options or stock appreciation rights to (a)
the grantee’s spouse, children or grandchildren (“Immediate Family Members”), (b) a trust or trusts for the exclusive
benefit of such Immediate Family Members or (c) other parties approved by the Administrator. Following any such transfer, any transferred
options and stock appreciation rights shall continue to be subject to the same terms and conditions as were applicable immediately
prior to the transfer.

 

2.6. Grant of Restricted Stock

 

(a) Restricted Stock
Grants. The Administrator may grant restricted shares of Common Stock to such Key Persons, in such amounts and subject to such
vesting and forfeiture provisions and other terms and conditions as the Administrator shall determine, subject to the provisions
of the Plan. A grantee of a restricted stock Award shall have no rights with respect to such Award unless such grantee accepts
the Award within such period as the Administrator shall specify by accepting delivery of a restricted stock Award Agreement in
such form as the Administrator shall determine and, in the event the restricted shares are newly issued by the Company, makes payment
to the Company or its Exchange Agent by certified or official bank check (or the equivalent thereof acceptable to the Administrator)
in an amount at least equal to the par value of the shares covered by the Award (which payment may be waived at the time of grant
of the restricted stock Award to the extent the restricted shares granted hereunder are otherwise deemed to be fully paid and non-assessable).

 

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(b) Issuance of Stock
Certificate. Promptly after a grantee accepts a restricted stock Award in accordance with Section 2.6(a), subject to Sections
3.2, 3.4 and 3.13, the Company or its Exchange Agent shall issue to the grantee a stock certificate or stock certificates for the
shares of Common Stock covered by the Award or shall establish an account evidencing ownership of the stock in uncertificated form.
Upon the issuance of such stock certificates, or establishment of such account, the grantee shall have the rights of a stockholder
with respect to the restricted stock, subject to: (i) the nontransferability restrictions and forfeiture provision described in
the Plan (including paragraphs (d), (e) and (f) of this Section 2.6); (ii) in the Administrator’s sole discretion, a requirement,
as set forth in the Award Agreement, that any dividends paid on such shares shall be held in escrow and, unless otherwise determined
by the Administrator, shall remain forfeitable until all restrictions on such shares have lapsed; and (iii) any other restrictions
and conditions contained in the applicable Award Agreement.

 

(c) Custody of Stock
Certificate. Unless the Administrator shall otherwise determine, any stock certificates issued evidencing shares of restricted
stock shall remain in the possession of the Company until such shares are free of any restrictions specified in the applicable
Award Agreement. The Administrator may direct that such stock certificates bear a legend setting forth the applicable restrictions
on transferability.

 

(d) Nontransferability.
Shares of restricted stock may not be sold, assigned, transferred, pledged or otherwise encumbered or disposed of prior to the
lapsing of all restrictions thereon, except as otherwise specifically provided in this Plan or the applicable Award Agreement.
The Administrator at the time of grant shall specify the date or dates (which may depend upon or be related to the attainment of
performance goals and other conditions) on which the nontransferability of the restricted stock shall lapse.

 

(e) Consequence of
Termination of Employment. Unless otherwise set forth in the applicable Award Agreement, (i) a grantee’s termination of employment
or consultancy/service relationship or dismissal from the Board for any reason other than death or disability (as defined in Section
2.4(d)) shall cause the immediate forfeiture of all shares of restricted stock that have not yet vested as of the date of such
termination of employment or consultancy/service relationship or dismissal from the Board and (ii) if a grantee incurs a termination
of employment or consultancy/service relationship or dismissal from the Board as the result of his or her death or disability,
all shares of restricted stock that have not yet vested as of the date of such termination or departure from the Board shall immediately
vest as of such date. Unless otherwise determined by the Administrator, all dividends paid on shares forfeited under this Section
2.6(e) that have not theretofore been directly remitted to the grantee shall also be forfeited, whether by termination of any escrow
arrangement under which such dividends are held or otherwise. The Administrator may, in writing, waive or modify the application
of the foregoing provisions of this Section 2.6(e).

 

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(f) Special
conditions for Shares issued during calendar year 2015. Unless otherwise set forth in the applicable Award Agreement ,
the shares of restricted stock that will be issued in calendar year 2015, shall vest on the twelfth month anniversary
following the Board’s approval of the Plan subject to the employee remaining employed in the Company or its subsidiaries. A
grantee’s voluntarily departure from the Company or its subsidiaries during the twelve months following the Board’s approval
of the Plan shall cause the immediate forfeiture of the Shares.

 

2.7. Grant of Restricted Stock Units

 

(a) Restricted Stock Unit Grants. The
Administrator may grant restricted stock units to such Key Persons, and in such amounts and subject to such vesting and forfeiture
provisions and other terms and conditions, as the Administrator shall determine, subject to the provisions of the Plan. A restricted
stock unit granted under the Plan shall confer upon the grantee a right to receive from the Company, conditioned upon the occurrence
of such vesting event as shall be determined by the Administrator and specified in the Award Agreement, the number of such grantee’s
restricted stock units that vest upon the occurrence of such vesting event multiplied by the Fair Market Value of a share of Common
Stock on the date of vesting. Payment upon vesting of a restricted stock unit shall be in cash or in shares of Common Stock (valued
at their Fair Market Value on the date of vesting) or both, all as the Administrator shall determine, and such payments shall be
made to the grantee at such time as provided in the Award Agreement, which shall be (i) if Section 409A of the Code is applicable
to the grantee, within the period required by Section 409A such that it qualifies as a “short-term deferral” pursuant
to Section 409A and the Treasury Regulations issued thereunder, unless the Administrator shall provide for deferral of the Award
in compliance with Section 409A, (ii) if Section 457A of the Code is applicable to the grantee, within the period required by Section
457A(d)(3)(B) such that it qualifies for the exemption thereunder, or (iii) if Sections 409A and 457A of the Code are not applicable
to the grantee, at such time as determined by the Administrator.

 

(b) Dividend Equivalents. The Administrator
may include in any Award Agreement with respect to a restricted stock unit a dividend equivalent right entitling the grantee to
receive amounts equal to the ordinary dividends that would be paid, during the time such Award is outstanding and unvested, on
the shares of Common Stock underlying such Award if such shares were then outstanding. In the event such a provision is included
in a Award Agreement, the Administrator shall determine whether such payments shall be (i) paid to the holder of the Award, as
specified in the Award Agreement, either (A) at the same time as the underlying dividends are paid, regardless of the fact that
the restricted stock unit has not theretofore vested, or (B) at the time at which the Award’s vesting event occurs, conditioned
upon the occurrence of the vesting event, (ii) made in cash, shares of Common Stock or other property and (iii) subject to such
other vesting and forfeiture provisions and other terms and conditions as the Administrator shall deem appropriate and as shall
set forth in the Award Agreement.

 

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(c) Consequence of Termination of Employment.
Unless otherwise set forth in the applicable Award Agreement, (i) a grantee’s termination of employment or consultancy/service
relationship or dismissal from the Board for any reason other than death or disability (as defined in Section 2.4(d)) shall cause
the immediate forfeiture of all restricted stock units that have not yet vested as of the date of such termination of employment
or consultancy/service relationship or dismissal from the Board and (ii) if a grantee incurs a termination of employment or consultancy/service
relationship or dismissal from the Board as the result of his or her death or disability, all restricted stock units that have
not yet vested as of the date of such termination or departure from the Board shall immediately vest as of such date. Unless otherwise
determined by the Administrator, any dividend equivalent rights on any restricted stock units forfeited under this Section 2.7(c)
that have not theretofore been directly remitted to the grantee shall also be forfeited, whether by termination of any escrow arrangement
under which such dividends are held or otherwise. The Administrator may, in writing, waive or modify the application of the foregoing
provisions of this Section 2.7(c).

 

(d) No Stockholder Rights. No grantee
of a restricted stock unit shall have any of the rights of a stockholder of the Company with respect to such Award unless and until
a stock certificate is issued with respect to such Award upon the vesting of such Award (it being understood that the Administrator
shall determine whether to pay any vested restricted stock unit in the form of cash or Company shares or both), which issuance
shall be subject to Sections 3.2, 3.4 and 3.13. Except as otherwise provided in Section 1.5(c), no adjustment to any restricted
stock unit shall be made for dividends, distributions or other rights (whether ordinary or extraordinary, and whether in cash,
securities or other property) for which the record date is prior to the date such stock certificate, if any, is issued.

 

(e) Transferability of Restricted Stock
Units. Except as otherwise provided in an applicable Award Agreement evidencing a restricted stock unit, no restricted stock
unit granted under the Plan shall be assignable or transferable. The Administrator may, in any applicable Award Agreement evidencing
a restricted stock unit, permit a grantee to transfer all or some of the restricted stock units to (i) the grantee’s Immediate
Family Members, (ii) a trust or trusts for the exclusive benefit of such Immediate Family Members or (iii) other parties approved
by the Administrator. Following any such transfer, any transferred restricted stock units shall continue to be subject to the same
terms and conditions as were applicable immediately prior to the transfer.

 

2.8. Grant of Unrestricted Stock

 

The Administrator may
grant (or sell at a purchase price at least equal to par value) shares of Common Stock free of restrictions under the Plan to such
Key Persons and in such amounts and subject to such forfeiture provisions as the Administrator shall determine. Shares may be thus
granted or sold in respect of past services or other valid consideration.

 

ARTICLE III.

 

Miscellaneous

 

3.1. Amendment of the Plan; Modification
of Awards

 

(a) Amendment of the
Plan. The Board may from time to time suspend, discontinue, revise or amend the Plan in any respect whatsoever, except that
no such amendment shall materially impair any rights or materially increase any obligations under any Award theretofore made under
the Plan without the consent of the grantee (or, upon the grantee’s death, the Person having the right to exercise the Award).
For purposes of this Section 3.1, any action of the Board or the Administrator that in any way alters or affects the tax treatment
of any Award shall not be considered to materially impair any rights of any grantee.

 

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(b) Stockholder Approval Requirement.
If required by applicable rules or regulations of a national securities exchange or the SEC, the Company shall obtain stockholder
approval with respect to any amendment to the Plan that (i) expands the types of Awards available under the Plan, (ii) materially
increases the number of shares which may be issued under the Plan, except as permitted pursuant to Section 1.5(c), (iii) materially
increases the benefits to participants under the Plan, including any material change to (A) permit, or that has the effect of,
a “re-pricing” of any outstanding Award, (B) reduce the price at which shares or options to purchase shares may be offered
or (C) extends the duration of the Plan or (iv) materially expands the class of Persons eligible to receive Awards under the Plan.

 

(c) Modification of
Awards. The Administrator may cancel any Award under the Plan. The Administrator also may amend any outstanding Award Agreement,
including, without limitation, by amendment which would: (i) accelerate the time or times at which the Award becomes unrestricted,
vested or may be exercised; (ii) waive or amend any goals, restrictions or conditions set forth in the Award Agreement; or (iii)
waive or amend the operation of Section 2.4, 2.6(e) or 2.7(c) with respect to the termination of the Award upon termination of
employment or consultancy/service relationship or dismissal from the Board; provided, however, that no such amendment shall be
made without shareholder approval if such approval is necessary to comply with any tax or regulatory requirement applicable to
the Award. However, any such cancellation or amendment that materially impairs the rights or materially increases the obligations
of a grantee under an outstanding Award shall be made only with the consent of the grantee (or, upon the grantee’s death, the Person
having the right to exercise the Award). In making any modification to an Award (e.g., an amendment resulting in a direct
or indirect reduction in the Exercise Price or a waiver or modification under Section 2.4(f), 2.6(e) or 2.7(c)), the Administrator
may consider the implications under Sections 409A and 457A of the Code from such modification.

 

3.2. Consent Requirement

 

(a) No Plan Action
Without Required Consent. If the Administrator shall at any time determine that any Consent (as defined below) is necessary
or desirable as a condition of, or in connection with, the granting of any Award under the Plan, the issuance or purchase of shares
or other rights thereunder, or the taking of any other action thereunder (each such action being hereinafter referred to as a “Plan
Action”), then such Plan Action shall not be taken, in whole or in part, unless and until such Consent shall have been effected
or obtained to the full satisfaction of the Administrator.

 

(b) Consent Defined.
The term “Consent” as used herein with respect to any Plan Action means (i) any and all listings, registrations or qualifications
in respect thereof upon any securities exchange or under any federal, state or local law, rule or regulation, (ii) any and all
written agreements and representations by the grantee with respect to the disposition of shares, or with respect to any other matter,
which the Administrator shall deem necessary or desirable to comply with the terms of any such listing, registration or qualification
or to obtain an exemption from the requirement that any such listing, qualification or registration be made and (iii) any and all
consents, clearances and approvals in respect of a Plan Action by any governmental or other regulatory bodies.

 

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3.3. Nonassignability

 

Except as provided in
Section 2.4(e), 2.5, 2.6(d) or 2.7(e), (a) no Award or right granted to any Person under the Plan or under any
Award Agreement shall be assignable or transferable other than by will or by the laws of descent and distribution and (b) all rights
granted under the Plan or any Award Agreement shall be exercisable during the life of the grantee only by the grantee or the grantee’s
legal representative or the grantee’s permissible successors or assigns (as authorized and determined by the Administrator). All
terms and conditions of the Plan and the applicable Award Agreements will be binding upon any permitted successors or assigns.

 

3.4. Taxes

 

(a) Withholding.
A grantee or other Award holder under the Plan shall be required to pay, in cash, to the Company, and the Company and Affiliates
shall have the right and are hereby authorized to withhold from any Award, from any payment due or transfer made under any Award
or under the Plan or from any compensation or other amount owing to such grantee or other Award holder, the amount of any applicable
withholding taxes in respect of an Award, its grant, its exercise, its vesting, or any payment or transfer under an Award or under
the Plan, and to take such other action as may be necessary in the opinion of the Company to satisfy all obligations for payment
of such taxes. Whenever shares of Common Stock are to be delivered pursuant to an Award under the Plan, with the approval of the
Administrator, which the Administrator shall have sole discretion whether or not to give, the grantee may satisfy the foregoing
condition by electing to have the Company withhold from delivery shares having a value equal to the amount of minimum tax required
to be withheld. Such shares shall be valued at their Fair Market Value as of the date on which the amount of tax to be withheld
is determined. Fractional share amounts shall be settled in cash. Such a withholding election may be made with respect to all or
any portion of the shares to be delivered pursuant to an Award as may be approved by the Administrator in its sole discretion.

 

(b) Liability for
Taxes. Grantees and holders of Awards are solely responsible and liable for the satisfaction of all taxes and penalties that
may arise in connection with Awards (including, without limitation, any taxes arising under Sections 409A and 457A of the Code)
and the Company shall not have any obligation to indemnify or otherwise hold any such Person harmless from any or all of such taxes.
The Administrator shall have the discretion to organize any deferral program, to require deferral election forms, and to grant
or, notwithstanding anything to the contrary in the Plan or any Award Agreement, to unilaterally modify any Award in a manner that
(i) conforms with the requirements of Sections 409A and 457A of the Code (to the extent applicable), (ii) voids any participant
election to the extent it would violate Section 409A or 457A of the Code (to the extent applicable) and (iii) for any distribution
event or election that could be expected to violate Section 409A or 457A of the Code, make the distribution only upon the earliest
of the first to occur of a “permissible distribution event” within the meaning of Section 409A of the Code or a distribution
event that the participant elects in accordance with Section 409A of the Code. The Administrator shall have the sole discretion
to interpret the requirements of the Code, including, without limitation, Sections 409A and 457A, for purposes of the Plan and
all Awards.

 

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3.5. Change in Control

 

(a) Change in Control
Defined. For purposes of the Plan, “Change in Control” shall mean the occurrence of any of the following:

 

(i) any “person”
(as defined in Section 13(d)(3) of the 1934 Act), corporation or other entity (other than (A) the Company, (B) any trustee or other
fiduciary holding securities under an employee benefit plan of the Company or any of its Affiliates, or (C) any company or other
entity owned, directly or indirectly, by the holders of the voting stock of the Company in substantially the same proportions as
their ownership of the aggregate voting power of the capital stock ordinarily entitled to elect directors of the Company) acquires
“beneficial ownership” (as defined in Rule 13d-3 under the 1934 Act), directly or indirectly, of more than 50% of the
aggregate voting power of the capital stock ordinarily entitled to elect directors of the Company;

 

(ii) the sale of all
or substantially all the Company’s assets in one or more related transactions to a Person or group of Persons, other than such
a sale (A) to a Subsidiary which does not involve a change in the equity holdings of the Company or (B) to an entity which has
acquired all or substantially all the Company’s assets (any such entity described in clause (A) or (B), the “Acquiring Entity”)
if, immediately following such sale, 50% or more of the aggregate voting power of the capital stock ordinarily entitled to elect
directors of the Acquiring Entity (or, if applicable, the ultimate parent entity that directly or indirectly has beneficial ownership
of more than 50% of the aggregate voting power of the capital stock ordinarily entitled to elect directors of the Acquiring Entity)
is beneficially owned by the holders of the voting stock of the Company, and such voting power among the persons who were holders
of the voting stock of the Company immediately prior to such sale is, immediately following such sale, held in substantially the
same proportions as the aggregate voting power of the capital stock ordinarily entitled to elect directors of the Company immediately
prior to such sale;

 

(iii) any merger, consolidation,
reorganization or similar event of the Company or any Subsidiary as a result of which the holders of the voting stock of the Company
immediately prior to such merger, consolidation, reorganization or similar event do not directly or indirectly hold 50% or more
of the aggregate voting power of the capital stock of the surviving entity (or, if applicable, the ultimate parent entity that
directly or indirectly has beneficial ownership of more than 50% of the aggregate voting power of the capital stock ordinarily
entitled to elect directors of the surviving entity) and such voting power among the Persons who were holders of the voting stock
of the Company immediately prior to such sale is, immediately following such sale, held in substantially the same proportions as
the aggregate voting power of the capital stock ordinarily entitled to elect directors of the Company immediately prior to such
sale;

 

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(iv) the approval by
the Company’s stockholders of a plan of complete liquidation or dissolution of the Company; or

 

(v) during any period
of 24 consecutive calendar months, individuals:

 

	(A)	
        who were directors of the Company on the first day
        of such period, or

         

	(B)	whose election or nomination for election to the Board was recommended or approved by at least a majority of the directors then still in office who were directors of the Company on the first day of such period, or whose election or nomination for election were so approved, shall cease to constitute a majority of the Board. 

   

shall cease to constitute a majority of
the Board.

 

Notwithstanding the foregoing, for each Award subject to Section
409A of the Code, a Change in Control shall be deemed to occur under this Plan with respect to such Award only if a change in the
ownership or effective control of the Company or a change in the ownership of a substantial portion of the assets of the Company
shall also be deemed to have occurred under Section 409A of the Code, provided that such limitation shall apply to such
Award only to the extent necessary to avoid adverse tax effects under Section 409A of the Code.

 

(b) Effect of a Change
in Control. Unless the Administrator provides otherwise in a Award Agreement, upon the occurrence of a Change in Control:

 

(i) notwithstanding any
other provision of this Plan, any Award then outstanding shall become fully vested and any Award in the form of an option or stock
appreciation right shall be immediately exercisable;

 

(ii) to the extent permitted
by law and not otherwise limited by the terms of the Plan, the Administrator may amend any Award Agreement in such manner as it
deems appropriate;

 

(iii) a grantee who incurs
a termination of employment or consultancy/service relationship or dismissal from the Board for any reason, other than a termination
or dismissal “for Cause”, concurrent with or within one year following the Change in Control may exercise any outstanding
option or stock appreciation right, but only to the extent that the grantee was entitled to exercise the Award on the date of his
or her termination of employment or consultancy/service relationship or dismissal from the Board, until the earlier of (A) the
original expiration date of the Award and (B) the later of (x) the date provided for under the terms of Section 2.4 without reference
to this Section 3.5(b)(iii) and (y) the first anniversary of the grantee’s termination of employment or consultancy/service relationship
or dismissal from the Board.

 

(c) Miscellaneous.
Whenever deemed appropriate by the Administrator, any action referred to in paragraph (b)(ii) of this Section 3.5 may be made conditional
upon the consummation of the applicable Change in Control transaction. For purposes of the Plan and any Award Agreement granted
hereunder, the term “Company” shall include any successor to Star Bulk Carriers Corp.

 

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3.6. Operation and Conduct of Business

 

Nothing in the Plan or any Award Agreement
shall be construed as limiting or preventing the Company or any of its Affiliates from taking any action with respect to the operation
and conduct of their business that they deem appropriate or in their best interests, including any or all adjustments, recapitalizations,
reorganizations, exchanges or other changes in the capital structure of the Company or any of its Affiliates, any merger or consolidation
of the Company or any of its Affiliates, any issuance of Company shares or other securities or subscription rights, any issuance
of bonds, debentures, preferred or prior preference stock ahead of or affecting the Common Stock or other securities or rights
thereof, any dissolution or liquidation of the Company or any of its Affiliates, any sale or transfer of all or any part of the
assets or business of the Company or any of its Affiliates, or any other corporate act or proceeding, whether of a similar character
or otherwise.

 

3.7. No Rights to Awards

 

No Key Person or other Person shall have any
claim to be granted any Award under the Plan.

 

3.8. Right of Discharge Reserved

 

Nothing in the Plan or
in any Award Agreement shall confer upon any grantee the right to continue his or her employment with the Company or any of its
Affiliates, his or her consultancy/service relationship with the Company or any of its Affiliates, or his or her position as a
director of the Company or any of its Affiliates, or affect any right that the Company or any of its Affiliates may have to terminate
such employment or consultancy/service relationship or service as a director.

 

3.9. Non-Uniform Determinations

 

The Administrator’s determinations
and the treatment of Key Persons and grantees and their beneficiaries under the Plan need not be uniform and may be made and determined
by the Administrator selectively among Persons who receive, or who are eligible to receive, Awards under the Plan (whether or not
such Persons are similarly situated). Without limiting the generality of the foregoing, the Administrator shall be entitled, among
other things, to make non-uniform and selective determinations, and to enter into non-uniform and selective Award Agreements, as
to (a) the Persons to receive Awards under the Plan, (b) the types of Awards granted under the Plan, (c) the number of shares to
be covered by, or with respect to which payments, rights or other matters are to be calculated with respect to, Awards and (d)
the terms and conditions of Awards.

 

3.10. Other Payments or Awards

 

Nothing contained in
the Plan shall be deemed in any way to limit or restrict the Company from making any award or payment to any Person under any other
plan, arrangement or understanding, whether now existing or hereafter in effect.

 

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3.11. Headings

 

Any section, subsection,
paragraph or other subdivision headings contained herein are for the purpose of convenience only and are not intended to expand,
limit or otherwise define the contents of such subdivisions.

 

3.12. Effective Date and Term of Plan

 

(a) Adoption; Stockholder
Approval. The Plan was adopted by the Board on April 13, 2015. The Board may, but need not, make the granting of any Awards
under the Plan subject to the approval of the Company’s stockholders.

 

(b) Termination of
Plan. The Board may terminate the Plan at any time. All Awards made under the Plan prior to its termination shall remain in
effect until such Awards have been satisfied or terminated in accordance with the terms and provisions of the Plan and the applicable
Award Agreements. No Awards may be granted under the Plan following the tenth anniversary of the date on which the Plan was adopted
by the Board.

 

3.13. Restriction on Issuance of Stock
Pursuant to Awards

 

The Company shall not
permit any shares of Common Stock to be issued pursuant to Awards granted under the Plan unless such shares of Common Stock are
fully paid and non-assessable under applicable law. Notwithstanding anything to the contrary in the Plan or any Award Agreement,
at the time of the exercise of any Award, at the time of vesting of any Award, at the time of payment of shares of Common Stock
in exchange for, or in cancellation of, any Award, or at the time of grant of any unrestricted shares under the Plan, the Company
and the Administrator may, if either shall deem it necessary or advisable for any reason, require the holder of an Award (a) to
represent in writing to the Company that it is the Award holder’s then-intention to acquire the shares with respect to which the
Award is granted for investment and not with a view to the distribution thereof or (b) to postpone the date of exercise until such
time as the Company has available for delivery to the Award holder a prospectus meeting the requirements of all applicable securities
laws; and no shares shall be issued or transferred in connection with any Award unless and until all legal requirements
applicable to the issuance or transfer of such shares have been complied with to the satisfaction of the Company and the Administrator.
The Company and the Administrator shall have the right to condition any issuance of shares to any Award holder hereunder on such
Person’s undertaking in writing to comply with such restrictions on the subsequent transfer of such shares as the Company or the
Administrator shall deem necessary or advisable as a result of any applicable law, regulation or official interpretation thereof,
and all share certificates delivered under the Plan shall be subject to such stop transfer orders and other restrictions as the
Company or the Administrator may deem advisable under the Plan, the applicable Award Agreement or the rules, regulations and other
requirements of the SEC, any stock exchange upon which such shares are listed, and any applicable securities or other laws, and
certificates representing such shares may contain a legend to reflect any such restrictions. The Administrator may refuse to issue
or transfer any shares or other consideration under an Award if it determines that the issuance or transfer of such shares or other
consideration might violate any applicable law or regulation or entitle the Company to recover the same under Section 16(b) of
the 1934 Act, and any payment tendered to the Company by a grantee or other Award holder in connection with the exercise of such
Award shall be promptly refunded to the relevant grantee or other Award holder. Without limiting the generality of the foregoing,
no Award granted under the Plan shall be construed as an offer to sell securities of the Company, and no such offer shall be outstanding,
unless and until the Administrator has determined that any such offer, if made, would be in compliance with all applicable requirements
of any applicable securities laws.

 

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3.14. Requirement of Notification of
Election Under Section 83(b) of the Code

 

If an Award recipient, in connection with
the acquisition of Company shares under the Plan, makes an election under Section 83(b) of the Code (to include in gross income
in the year of transfer the amounts specified in Section 83(b) of the Code), the grantee shall notify the Administrator of such
election within ten days of filing notice of the election with the U.S. Internal Revenue Service, in addition to any filing and
notification required pursuant to regulations issued under Section 83(b) of the Code.

 

3.15. Severability

 

If any provision of the Plan or any Award
is or becomes or is deemed to be invalid, illegal, or unenforceable in any jurisdiction or as to any Person or Award, or would
disqualify the Plan or any Award under any law deemed applicable by the Administrator, such provision shall be construed or deemed
amended to conform to the applicable laws or, if it cannot be construed or deemed amended without, in the determination of the
Administrator, materially altering the intent of the Plan or the Award, such provision shall be stricken as to such jurisdiction,
Person or Award and the remainder of the Plan and any such Award shall remain in full force and effect.

 

3.16. Sections 409A and 457A

 

To the extent applicable,
the Plan and Award Agreements shall be interpreted in accordance with Sections 409A and 457A of the Code and Department of Treasury
regulations and other interpretive guidance issued thereunder. Notwithstanding any provision of the Plan or any applicable Award
Agreement to the contrary, in the event that the Administrator determines that any Award may be subject to Section 409A or 457A
of the Code, the Administrator may adopt such amendments to the Plan and the applicable Award Agreement or adopt other policies
and procedures (including amendments, policies and procedures with retroactive effect), or take any other actions, that the Administrator
determines are necessary or appropriate to (i) exempt the Plan and Award from Sections 409A and 457A of the Code and/or preserve
the intended tax treatment of the benefits provided with respect to the Award, or (ii) comply with the requirements of Sections
409A and 457A of the Code and related Department of Treasury guidance and thereby avoid the application of penalty taxes under
Sections 409A and 457A of the Code.

 

3.17. Forfeiture; Clawback

 

The Administrator may, in its sole discretion,
specify in the applicable Award Agreement that any realized gain with respect to options or stock appreciation rights and any realized
value with respect to other Awards shall be subject to forfeiture or clawback, in the event of (a) a grantee’s breach of any non-competition,
non-solicitation, confidentiality or other restrictive covenants with respect to the Company or any of its Affiliates or (ii) a
financial restatement that reduces the amount of bonus or incentive compensation previously awarded to a grantee that would have
been earned had results been properly reported.

 

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3.18. No Trust or Fund Created

 

Neither the Plan nor any Award shall create
or be construed to create a trust or separate fund of any kind or a fiduciary relationship between the Company or any of its Affiliates
and an Award recipient or any other Person. To the extent that any Person acquires a right to receive payments from the Company
or any of its Affiliates pursuant to an Award, such right shall be no greater than the right of any unsecured general creditor
of the Company or its Affiliates.

 

3.19. No Fractional Shares

 

No fractional shares shall be issued or delivered
pursuant to the Plan or any Award, and the Administrator shall determine whether cash, other securities, or other property shall
be paid or transferred in lieu of any fractional shares or whether such fractional shares or any rights thereto shall be canceled,
terminated, or otherwise eliminated.

 

3.20. Governing Law

 

The Plan will be construed
and administered in accordance with the laws of the State of New York, without giving effect to principles of conflict of laws.

 

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