Document:

EX-10.2

   

  FIFTH AMENDMENT TO THE
PURCHASE AND SALE AGREEMENT

  This FIFTH AMENDMENT TO THE PURCHASE AND SALE AGREEMENT (this “Amendment”), dated as of December 22, 2021, is entered into by and among the following parties:

  (i)BRIGHTVIEW LANDSCAPES, LLC, as Servicer (in such capacity, the “Servicer”) and an Originator; 

  (ii)BRIGHTVIEW LANDSCAPE DEVELOPMENT, INC., an Arizona corporation, as an Originator (“BrightView Landscape Development, Inc. (AZ)”);

  (iii)BRIGHTVIEW LANDSCAPE DEVELOPMENT, INC., a Colorado corporation, as an Originator (“BrightView Landscape Development, Inc. (CO)” together with BrightView Landscape Development, Inc. (AZ), the “Non-Surviving Originators”, and each, a “Non-Surviving Originator”);

  (iv)VARIOUS PARTIES LISTED ON THE SIGNATURE PAGES HERETO, as Originators; and 

  (v)BRIGHTVIEW FUNDING LLC, as Buyer (the “Buyer”).

  Capitalized terms used but not otherwise defined herein (including such terms used above) have the respective meanings assigned thereto in the Agreement described below.

  BACKGROUND

  A.The parties hereto are parties to the Purchase and Sale Agreement, dated as of April 28, 2017 (as amended by the First Amendment to the Purchase and Sale Agreement and Omnibus Amendment to the Subordinated Notes, dated as of February 15, 2018, the Second Amendment to the Purchase and Sale Agreement, dated as of September 30, 2020, the Third Amendment to the Purchase and Sale Agreement, dated as of September 30, 2020, and the Fourth Amendment to the Purchase and Sale Agreement, dated as of November 23, 2020, and as further amended, restated, supplemented or otherwise modified through the date hereof, the “Agreement”).

  B.The Non-Surviving Originators intend to merge with and into BrightView Landscape Development, Inc., a California corporation (the “Surviving Originator”), effective on or about December 31, 2021 (such merger, the “Subject Merger”).  Upon the occurrence of the Subject Merger, the Surviving Originator will possess all of the rights, privileges and powers of the Non-Surviving Originator and all debts, liabilities and duties of the Non-Surviving Originator will attach to the Surviving Originator.  

  C.The parties hereto desire to amend the Agreement as set forth herein.

  NOW, THEREFORE, with the intention of being legally bound hereby, and in consideration of the mutual undertakings expressed herein, each party to this Amendment hereby agrees as follows:

   

  			
	 
	 
	Fifth Amendment to 
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  SECTION 1.Amendments to the Agreement.  The Agreement is hereby amended as follows: 

  (a)Schedule I of the Agreement is hereby replaced in its entirety with the schedule attached hereto as Schedule I.

  (b)Schedule II of the Agreement is hereby replaced in its entirety with the schedule attached hereto as Schedule II.

  (c)Schedule III of the Agreement is hereby replaced in its entirety with the schedule attached hereto as Schedule III.

  SECTION 3.Delegation and Assumption of Non-Surviving Originator’s Obligations.  Effective immediately prior to the execution of this Amendment, each of the Non-Surviving Originators hereby delegate to the Surviving Originator, and the Surviving Originator hereby assumes, all of the Non-Surviving Originator’s obligations and liabilities, to the extent if any, under the Agreement and each of the other Transaction Documents.

  SECTION 4.Representations and Warranties of the Originators and Servicer.  The Originators and the Servicer hereby represent and warrant to each of the parties hereto as of the date hereof as follows:

  (a)Representations and Warranties.  The representations and warranties made by it in the Agreement and each of the other Transaction Documents in which it is a party are true and correct as of the date hereof.

  (b)Enforceability.  The execution and delivery by it of this Amendment, and the performance of its obligations under this Amendment, the Agreement (as amended hereby) and the other Transaction Documents to which it is a party are within its organizational powers and have been duly authorized by all necessary action on its part, and this Amendment, the Agreement (as amended hereby) and the other Transaction Documents to which it is a party are (assuming due authorization and execution by the other parties thereto) its valid and legally binding obligations, enforceable in accordance with its terms, except (x) the enforceability thereof may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws from time to time in effect relating to creditors’ rights, and (y) the remedy of specific performance and injunctive and other forms of equitable relief may be subject to equitable defenses and to the discretion of the court before which any proceeding therefor may be brought.

  (c)No Event of Default; No Purchase and Sale Termination Event.  No Event of Default, Unmatured Event of Default, Purchase and Sale Termination Event or Unmatured Purchase and Sale Termination Event has occurred and is continuing, or would occur as a result of this Amendment or the transactions contemplated hereby.

  SECTION 5.Effect of Amendment; Ratification.  All provisions of the Agreement and the other Transaction Documents, as expressly amended and modified by this Amendment, shall remain in full force and effect.  After this Amendment becomes effective, all references in the Agreement (or in any other Transaction Document) to “this Purchase and Sale Agreement”, “this 

   

  			
	 
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	Fifth Amendment to 
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  Agreement”, “hereof”, “herein” or words of similar effect referring to the Agreement shall be deemed to be references to the Agreement as amended by this Amendment. This Amendment shall not be deemed, either expressly or impliedly, to waive, amend or supplement any provision of the Agreement other than as set forth herein.  The Agreement, as amended by this Amendment, is hereby ratified and confirmed in all respects.

  SECTION 6.Effectiveness.  This Amendment shall become effective, as of the date hereof, upon the Administrative Agent’s receipt of counterparts to this Amendment executed by each of the parties hereto.

  SECTION 7.Severability.  Any provisions of this Amendment which are prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.

  SECTION 8.Transaction Document.  This Amendment shall be a Transaction Document for purposes of the Receivables Financing Agreement.

  SECTION 9.Counterparts.  This Amendment may be executed in any number of counterparts and by different parties on separate counterparts, each of which when so executed shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument.  Delivery of an executed counterpart of a signature page to this Amendment by facsimile or e-mail transmission shall be effective as delivery of a manually executed counterpart hereof.  The words “execution”, “executed”, “signed”, “signature”, and words of like import in this Amendment shall be deemed to include electronic signatures or electronic records, each of which shall be of the same legal effect, validity or enforceability as a manually executed signature or the use of a paper-based recordkeeping system, as the case may be, to the extent and as provided for in any applicable law, including the Federal Electronic Signatures in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other similar state laws based on the Uniform Electronic Transactions Act.

  SECTION 10.GOVERNING LAW AND JURISDICTION.  

  (a)THIS AMENDMENT, INCLUDING THE RIGHTS AND DUTIES OF THE PARTIES HERETO, SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK (INCLUDING SECTIONS 5-1401 AND 5-1402 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW YORK, BUT WITHOUT REGARD TO ANY OTHER CONFLICTS OF LAW PROVISIONS THEREOF).

  (b)EACH PARTY HERETO HEREBY IRREVOCABLY SUBMITS TO THE EXCLUSIVE JURISDICTION OF ANY NEW YORK STATE OR FEDERAL COURT SITTING IN NEW YORK CITY, NEW YORK IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AMENDMENT, AND EACH PARTY HERETO HEREBY IRREVOCABLY AGREES THAT ALL CLAIMS IN RESPECT OF SUCH ACTION OR PROCEEDING MAY BE HEARD AND DETERMINED IN SUCH NEW YORK STATE COURT OR, TO THE EXTENT PERMITTED BY LAW, IN SUCH FEDERAL COURT.  THE 

   

  			
	 
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	Fifth Amendment to 
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  PARTIES HERETO HEREBY IRREVOCABLY WAIVE, TO THE FULLEST EXTENT THEY MAY EFFECTIVELY DO SO, THE DEFENSE OF AN INCONVENIENT FORUM TO THE MAINTENANCE OF SUCH ACTION OR PROCEEDING.  THE PARTIES HERETO AGREE THAT A FINAL JUDGMENT IN ANY SUCH ACTION OR PROCEEDING SHALL BE CONCLUSIVE AND MAY BE ENFORCED IN OTHER JURISDICTIONS BY SUIT ON THE JUDGMENT OR IN ANY OTHER MANNER PROVIDED BY LAW.

  SECTION 11.Section Headings.  The various headings of this Amendment are included for convenience only and shall not affect the meaning or interpretation of this Amendment, the Agreement or any provision hereof or thereof.

  SECTION 12.Reaffirmation.  After giving effect to this Amendment and the transactions contemplated by this Amendment, all of the provisions of the Performance Guaranty shall  remain in full force and effect and the Performance Guarantor hereby ratifies and affirms the Performance Guaranty and acknowledges that the Performance Guaranty has continued and shall continue in full force and effect in accordance with its terms. Further, the Performance Guarantor hereby affirms that its obligations under the Performance Guaranty shall apply to the Surviving Originator.

  SECTION 13.Consent. Each of PNC, as Administrative Agent, and the Buyer hereby consents to the Subject Merger and waives any notice or other requirements set forth in the Purchase and Sale Agreement; provided, that no Purchase and Sale Termination Event, Unmatured Purchase and Sale Termination Event, Event of Default or Unmatured Event of Default shall have occurred and is continuing.

   

   

  [Signature Pages Follow]

   

   

  			
	 
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	Fifth Amendment to 
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  IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first written above.

  BRIGHTVIEW FUNDING LLC, a Delaware limited liability company, as Buyer

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Treasurer
 

   

  BRIGHTVIEW LANDSCAPES, LLC, a Delaware limited liability company, as Servicer and an Originator

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Treasurer
 

   

  Brightview Chargers, Inc., a Delaware corporation, as an Originator

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer
 

   

   

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  Brightview Enterprise Solutions, LLC, a Florida limited liability company, as an Originator

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Brightview Landscape Services, Inc., an Arizona corporation, as an Originator

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Brightview Landscape Services, Inc., a California corporation, as an Originator

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Brightview Landscape Services, Inc., a Colorado corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Brightview Landscape Services, Inc., a Florida corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

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  Brightview Landscape Services, INC., a Georgia corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Brightview Landscape Services, Inc., a Nevada corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Brightview Landscape Services, Inc., a Texas corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Brightview Landscape Development, Inc., a California corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Treasurer

   

   

  Brightview Golf Maintenance, Inc., a California corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

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  Purchase and Sale Agreement (BrightView)

   

  

   

  Brightview Tree Care Services, Inc., a California corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Western Landscape Construction, a Nevada corporation, as an Originator 

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  U. S. Lawns, Inc., a Florida corporation, as an Originator

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

   

   

  S-4

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  Purchase and Sale Agreement (BrightView)

   

  

   

  Brightview Landscape Development, Inc., a Colorado corporation, as a Non-Surviving Originator

   

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

  Brightview Landscape Development, Inc., an Arizona corporation as a Non-Surviving Originator

   

   

  By:	/s/ Katriona Knaus					Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

   

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  ACKNOWLEDGED AND AGREED TO BY:

   

  PNC BANK, NATIONAL ASSOCIATION,
as the Administrative Agent

   

   

   

  By:	/s/ Christopher Blaney					

  Name: Christopher Blaney

  	Title:  	Senior Vice President

   

   

  PNC BANK, NATIONAL ASSOCIATION,
as a Lender

   

   

   

  By:	/s/ Christopher Blaney					

  Name: Christopher Blaney

  	Title:  	Senior Vice President

   

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  ACKNOWLEDGED AND AGREED TO BY:

   

  BRIGHTVIEW ACQUISITION HOLDINGS, INC.,
as the Performance Guarantor

   

   

   

  By:	/s/ Katriona Knaus					

  Name: Katriona Knaus

  	Title:  	Assistant Treasurer

   

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  	Schedule I
 

   

  LIST AND LOCATION OF EACH ORIGINATOR

   

  		
	Originator
	Location

	BrightView Landscapes, LLC
	Delaware

	BrightView Chargers, Inc. 
	Delaware

	BrightView Enterprise Solutions, LLC
	Florida

	BrightView Landscape Services, Inc.
	Arizona

	BrightView Landscape Services, Inc.
	California

	BrightView Landscape Services, Inc.
	Colorado

	BrightView Landscape Services, Inc.
	Florida

	BrightView Landscape Services, Inc.
	Georgia

	BrightView Landscape Services, Inc.
	Nevada

	BrightView Landscape Services, Inc.
	Texas

	BrightView Landscape Development, Inc.
	California

	BrightView Golf Maintenance, Inc.
	California

	BrightView Tree Care Services, Inc.
	California

	western Landscape Construction
	Nevada

	U. S. Lawns, Inc.
	Florida

   

  Schedule I-1

  Fifth Amendment to

  Purchase and Sale Agreement (BrightView)

   

  

   

  Schedule II
 

  LOCATION OF BOOKS AND RECORDS OF ORIGINATORS

  		
	Originator
	Location of Books and Records

	BrightView Landscapes, LLC
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Chargers, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Enterprise Solutions, LLC
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Landscape Services, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Landscape Services, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Landscape Services, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Landscape Services, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Landscape Services, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Landscape Services, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Landscape Services, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Landscape Development, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Golf Maintenance, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	BrightView Tree Care Services, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	western Landscape Construction
	980 Jolly Road
Blue Bell, Pennsylvania 19422

	U. S. Lawns, Inc.
	980 Jolly Road
Blue Bell, Pennsylvania 19422

   

  Schedule II-1

  Fifth Amendment to

  Purchase and Sale Agreement (BrightView)

   

  

   

  Schedule III

  TRADE NAMES

  	
	BrightView Landscapes, LLC
•BrightView

	BrightView Chargers, Inc. 
•BrightView

	BrightView Enterprise Solutions, LLC
•BrightView

	BrightView Landscape Services, Inc.
•BrightView

	BrightView Landscape Services, Inc.
•BrightView

	BrightView Landscape Services, Inc.
•BrightView

	BrightView Landscape Services, Inc.
•BrightView

	BrightView Landscape Services, Inc.
•BrightView

	BrightView Landscape Services, Inc.
•BrightView

	BrightView Landscape Services, Inc.
•BrightView

	BrightView Landscape Development, Inc.
•BrightView

	BrightView Golf Maintenance, Inc.
•BrightView

	BrightView Tree Care Services, Inc.
•BrightView

	Western Landscape Construction
•BrightView

	U. S. Lawns, Inc.
•BrightView

   

  Schedule III-1

  Fifth Amendment to

  Purchase and Sale Agreement (BrightView)Exhibit 10.1

AMENDMENT NO. 6
TO
WARRANT EXERCISABLE FOR JUNIOR SECURITIES
This Amendment No. 6 (this “Amendment”) to Warrant Exercisable for Junior Securities is entered into effective as of February 1, 2022 by Evolve Transition Infrastructure LP, a Delaware limited partnership (the “Partnership”), and Stonepeak Catarina Holdings LLC, a Delaware limited liability company (the “Holder”). Capitalized terms used but not defined herein have the meanings ascribed to them in the Third Amended and Restated Agreement of Limited Partnership of the Partnership, dated as of August 2, 2019, as amended by the Letter Agreement (as defined below).
RECITALS
WHEREAS, on August 2, 2019, the Partnership issued to the Holder that certain Warrant Exercisable for Junior Securities, dated August 2, 2019 (the “Original Warrant”);
WHEREAS, on February 24, 2021, the Partnership and the Holder entered into Amendment No.1 to Warrant Exercisable for Junior Securities (the “First Amendment”);
WHEREAS, on May 4, 2021, the Partnership and the Holder entered into Amendment No. 2 to Warrant Exercisable for Junior Securities (the “Second Amendment”);
WHEREAS, on August 2, 2021, the Partnership and the Holder entered into Amendment No. 3 to Warrant Exercisable for Junior Securities (the “Third Amendment”); 
WHEREAS, on November 5, 2021, the Partnership and the Holder entered into Amendment No. 4 to Warrant Exercisable for Junior Securities (the “Fourth Amendment”);
WHEREAS, on November 9, 2021, the Partnership and the Holder entered into Amendment No. 5 to Warrant Exercisable for Junior Securities (the “Fifth Amendment”);
WHEREAS, the Original Warrant entitles the Holder to receive from the Partnership a number of each class of Junior Securities (including Common Units but excluding Excluded Junior Securities) representing ten percent (10%) of the Junior Securities Deemed Outstanding (as defined in the Original Warrant) of such class as of the Exercise Date (as defined in the Original Warrant); 
WHEREAS, Junior Securities Deemed Outstanding includes, among other things, the number of such class of Junior Securities reserved for issuance at such time under the stock option or other equity incentive plans approved by the Board of Directors (the “Board”) of Evolve Transition Infrastructure GP LLC, the sole general partner of the Partnership (the “General Partner”), regardless of whether such Junior Securities are actually subject to outstanding Options at such time or whether any outstanding Options are actually exercisable at such time; 
WHEREAS, the Partnership’s Long-Term Incentive Plan, effective March 6, 2015 (the “LTIP”), is such an equity incentive plan approved by the Board; 

WHEREAS, on November 16, 2020, the Holder entered into a letter agreement with the Partnership and the General Partner (the “Letter Agreement”), pursuant to which the Holder was provided the option to elect to receive the Class C Preferred Quarterly Distribution in Common Units for any Quarter following the Quarter ended September 30, 2020, by providing written notice to the Partnership no later than the last day of the calendar month following the end of such Quarter; 
WHEREAS, on January 31, 2022, pursuant to the Letter Agreement, the Holder provided its notice of election to receive 24,502,356 Common Units in lieu of receiving Class C Preferred PIK Units with respect to the Class C Preferred Quarterly Distribution for the Quarter ended December 31, 2021 (the “Fourth Quarter Units”); 
WHEREAS, Section 4(a) of the LTIP, provides that upon the issuance of additional Units from time to time, the maximum number of Units that may be delivered or reserved for delivery with respect to the LTIP shall be automatically increased by a number of Units equal to the lesser of (i) fifteen percent (15%) of such additional Units, or (ii) such lesser number of Units as determined by the Board (such increase, the “LTIP Increase”); 
WHEREAS, the maximum LTIP Increase resulting from the issuance of the Third Quarter Units is 3,675,353 Units (the “Fourth Quarter LTIP Units”);
WHEREAS, the Fourth Quarter LTIP Units are Junior Securities Deemed Outstanding for purposes of the Original Warrant; and
WHEREAS, the Partnership and the Holder desire to amend the Original Warrant to include the Fourth Quarter LTIP Units in the definition of Excluded Junior Securities. 
NOW, THEREFORE, in consideration of the covenants, conditions and agreements contained herein, the General Partner does hereby amend the Partnership Agreement as follows:
1.Amendments. The Original Warrant is hereby amended as follows: 
a.The definition of “Excluded Junior Securities” in Section 1 of the Original Warrant is hereby amended and restated in its entirety as follows: 
“Excluded Junior Securities” means (i) any class or series of Junior Security that, with respect to distributions on such Junior Securities of cash or property and distributions upon liquidation of the Partnership (taking into account the intended effects of the allocation of gain and losses as provided in this Agreement), ranks junior to the Class C Preferred Units and senior to the Common Units, the proceeds from the sale of which are used to redeem the Class C Preferred Units, (ii) 1,866,823 Common Units reserved for issuance under the LTIP on February 25, 2021, so long as such Common Units are so reserved or issued pursuant to the LTIP, (iii) 2,064,487 Common Units reserved for issuance under the LTIP on May 20, 2021, so long as such Common Units are so reserved or issued pursuant to the LTIP, (iv) 1,201,928 Common Units are so reserved for issuance under the LTIP on August 20, 2021, so long as such Common Units so reserved or issued pursuant to the LTIP, (v) 17,700,000 Common Units issued to Randall Gibbs, Mike Keuss and Jonathan Hartigan on November 3, 2021, so long as such Common Units vest and are not otherwise forfeited, 

2

(vi) 2,655,000 Common Units reserved for issuance under the LTIP on November 3, 2021, so long as such Common Units are so reserved or issued pursuant to the LTIP, (vii) 1,624,828 Common Units are so reserved for issuance under the LTIP on November 22, 2021, and (viii) 3,675,353 Common Units are so reserved for issuance under the LTIP on February 21, 2022, so long as such Common Units are so reserved or issued pursuant to the LTIP.
2.Agreement in Effect.  Except as amended by this Amendment, the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment, the Fifth Amendment, and the Original Warrant shall remain in full force and effect. 
3.Applicable Law.  This Amendment shall be construed in accordance with and governed by the laws of the State of Delaware, without regard to principles of conflicts of laws. 
4.Severability.  Each provision of this Amendment shall be considered severable and if for any reason any provision or provisions herein are determined to be invalid, unenforceable or illegal under any existing or future law, such invalidity, unenforceability or illegality shall not impair the operation of or affect those portions of this Amendment that are valid, enforceable and legal. 
5.Electronic Signature.  This Amendment may be executed via facsimile or other electronic transmission (including portable document format (*pdf)), and any such executed facsimile or electronic copy shall be treated as an original.
​
[Signature Pages Follow]
​
​

3

​
​​

IN WITNESS WHEREOF, this Amendment has been executed as of the effective date written above.
	​

	PARTNERSHIP:
​
EVOLVE TRANSITION INFRASTRUCTURE LP
​
By: Evolve Transition Infrastructure GP LLC, 
       its general partner

	​
​

	By:/s/ Charles C. Ward​ ​
Name:Charles C. Ward
Title:Chief Financial Officer and Secretary

​
	HOLDER:

	​

	STONEPEAK CATARINA HOLDINGS, LLC
​

	By: 
	Stonepeak Texas Midstream Holdco LLC, its managing member

	​
	​

	By: 
	Stonepeak Associates LLC, 
its managing member

	​
	​

	By: 
	Stonepeak GP Holdings LP,
its sole member

	​
	​

	By: 
	Stonepeak GP Investors LLC, 
its general partner

	​
	​

	By: 
	Stonepeak GP Investors Manager LLC, 
its managing member

	​
	​
​

	By:
	/s/ Jack Howell

	​
	Name:  Jack Howell

	​
	Title:    Senior Managing Director

	​
	​
​

	By:
	/s/ Luke Taylor

	​
	Name:  Luke Taylor

	​
	Title:    Senior Managing Director

​

Signature Page to Amendment No.6 to 
Warrant Exercisable for Junior Securities

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