Document:

Form of Company's Restricted Stock Unit Agreement

 Exhibit 10(rr) 

HUMANA INC. 

RESTRICTED STOCK UNIT AGREEMENT 
 AND AGREEMENT NOT TO COMPETE OR SOLICIT 
 UNDER THE 2011 STOCK INCENTIVE
PLAN 
 THIS RESTRICTED STOCK UNIT AGREEMENT (“Agreement”) made as of
                     (the “Date of Grant”) by and between HUMANA INC., a corporation duly organized and existing under the
laws of the State of Delaware (hereinafter referred to as the “Company”), and                     , an employee of the
Company (hereinafter referred to as “Grantee”). 
 WITNESSETH: 

WHEREAS, the Humana Inc. 2011 Stock Incentive Plan (the “Plan”) was approved by the Company’s Board of
Directors (the “Board”) and stockholders; and 
 WHEREAS, the Company desires to award to Grantee
Restricted Stock Units in accordance with the Plan. 
 NOW, THEREFORE, in consideration of the award of restricted stock
to Grantee, the promises and mutual covenants hereinafter set forth, and other good and valuable consideration, the Company and Grantee agree as follows: 
 I. RESTRICTED STOCK UNIT GRANT 
 A. Grant. Subject to
the terms and conditions hereinafter set forth, and in accordance with the provisions of the Plan, the Company hereby grants to Grantee, and Grantee hereby accepts from the Company
                     Restricted Stock Units. Each Restricted Stock Unit represents the right of the Grantee to receive (i) one
(1) Share on the date of distribution provided for in Section 1.E. In addition, the Grantee shall also have the right to receive all of the cash or in-kind dividends that are paid with respect to the Shares represented by the Restricted
Stock Units to which this award relates (“DERs’). Dividend equivalents with respect to any such Share shall be paid on the same date that such Share is issued to the Grantee pursuant to Section I.E. hereof. The DERs shall be subject to the
same terms and conditions applicable to the Restricted Stock Units, including, without limitation, the restrictions and non-transferability, vesting, forfeiture and distribution provisions contained in Sections I.B through I.E., inclusive, of this
Agreement. In the event that the Restricted Stock Units are forfeited pursuant to Section I.D. hereof, the related DER shall also be forfeited. 
 B. Restrictions and Non-Transferability. The Restricted Stock Units and DERs may not be sold, transferred, pledged, assigned or otherwise alienated or hypothecated. In addition, such
Restricted Stock Units and DERs shall be subject to forfeiture in accordance with the provisions of Section I.D. 

  
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 C. Vesting of Shares. The Restricted Stock Units and DERs shall vest
in full on the earliest of (i) the third anniversary of the Date of Grant, (ii) the death or Disability of Grantee, or (iii) a Change in Control. 
 D. Forfeiture. Upon the termination of Grantee’s employment with the Company prior to the time the Restricted Stock Units have vested pursuant to Section I.C., other than a termination
in the event of Grantee’s Retirement, the Restricted Stock Units and DERs shall thereupon be forfeited immediately by Grantee. In the event of Grantee’s Retirement, any Restricted Stock Units and DERs that have not vested as of the date of
Retirement shall remain outstanding and shall vest in accordance with Section I.C., as if the Grantee were continuing to provide services to the Company or a Subsidiary, as applicable; provided, however, that the Committee may determine, in its sole
discretion, that some or all of such Restricted Stock Units and DERs held by the Grantee as of the date of Retirement shall vest. 
 E. Distributions. The Company shall issue to Grantee (or, if applicable, the Grantee’s estate or personal representative) Shares with respect to the Grantee’s Restricted Stock
Units and dividend equivalents accrued pursuant to the DERs with respect to such Restricted Stock Units, upon the earliest of (i) the date provided in Section I.C(i) hereof, (ii) the date of the occurrence of a Section 409A Change in
Control (as defined below), (iii) the date of the Grantee’s death or (iv) the date the Grantee is determined to be Disabled, provided that such Disability also constitutes being “disabled” within the meaning of
Section 409A of the Code. A “Section 409A Change in Control” shall mean a Change in Control that also constitutes a “change in ownership or effective control” of the Company or a “change in ownership of a substantial
portion of the assets of” the Company, in each case within the meaning of Section 409A of the Code. Notwithstanding anything to the contrary contained herein, no Shares may be transferred to any person other than the Grantee unless such
other person demonstrates to the reasonable satisfaction of the Company such person’s right to the transfer. 
 F.
Taxes. Federal, state and local income and employment taxes and other amounts as may be required by law to be collected by the Company (“Withholding Taxes”) in connection with the distribution of Shares, cash or other
property or, to the extent applicable, vesting of the Restricted Stock Units or DERs hereunder, shall be paid by Grantee at such time. Notwithstanding the foregoing, the Company shall, at the Grantee’s election, withhold delivery of a number of
Shares with a Fair Market Value as of the distribution date equal to the Withholding Taxes required to 

  
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be withheld in connection with such distribution. If, however, Grantee is eligible for Retirement (as defined in the Plan) as of the date hereof, or becomes eligible for Retirement before the
vesting of this award, federal employment taxes may be required by law to be collected by the Company immediately upon grant, or immediately upon the day the Grantee becomes eligible for Retirement, as applicable. 

II. AGREEMENT NOT TO COMPETE AND AGREEMENT NOT TO SOLICIT  
 A. Agreement Not To Compete. Grantee hereby covenants and agrees that for a period commencing on the date hereof and ending twelve (12) months after the effective date of Grantee’s
termination of employment with the Company, Grantee shall not, directly or indirectly, personally, or as an employee, officer, director, partner, member, owner, material shareholder, investor or principal of, or consultant or independent contractor
with, another entity, engage in business with, be employed by, or render any consultation or business advice or other services with respect to, any business which provides or offers products or services which compete with any Company Business, in
any geographic areas in which the Company and/or any of its affiliates is then currently doing Company Business. 
 B.
Agreement Not To Solicit. Grantee hereby covenants and agrees that for a period commencing on the date hereof and ending twelve (12) months after the effective date of Grantee’s termination of employment with the Company,
Grantee, directly or indirectly, personally, or as an employee, officer, director, partner, member, owner, material shareholder, investor or principal of, or consultant or independent contractor with, another entity, shall not: 

1. Interfere with the relationship of the Company and/or any of its affiliates and any of its employees, agents, representatives,
consultants or advisors. 
 2. Divert, or attempt to cause the diversion from the Company and/or any of its affiliates, any
Company Business, nor interfere with relationships of the Company and/or any of its affiliates with its policyholders, agents, brokers, dealers, distributors, marketers, sources of supply or customers. 

3. Solicit, recruit or otherwise induce or influence any employee of the Company and/or any of its affiliates to accept employment in any
business which competes with the Company Business, in any of the geographic areas in which the Company and/or any of its affiliates is then currently doing Company Business. 
 C. Definitions. 
 For purposes of Sections II.A and B, the following
definitions apply. 

  
 - 3 -

 1. “Company Business” shall mean any business related to a service or product
offered by the Company and/or any of its affiliates during the two-year period immediately preceding the Grantee’s termination date that Grantee engaged in or rendered any consultation or business advice or other services with respect to,
during Grantee’s employment with the Company and/or any of its affiliates. 
 2 “Geographic area”
shall mean any state, commonwealth or territory of the United States or any equivalent entity in any foreign country. 
 D.
Effect of Termination of Employment on Agreements Not to Compete and Not to Solicit. 
 1. In the event Grantee
voluntarily resigns or is discharged by Company with Cause at any time prior to the vesting of the Restricted Stock Unit, the prohibitions on Grantee set forth in Sections II.A and II.B shall remain in full force and effect. 

2. In the event Grantee is discharged by Company other than with Cause prior to the vesting herein of the Restricted Stock Unit, the
prohibitions set forth in Section II.A shall remain in full force and effect only if the Company, solely at its option, pays to Grantee an amount at least equal to Grantee’s then current annual base salary, whether such amount is paid pursuant
to this provision or pursuant to any other severance or separation plan or other plan or agreement between Grantee and Company. 

3. In the event Grantee is discharged by Company other than with Cause prior to vesting herein of the Restricted Stock Unit, the
prohibitions set forth in Section II.B above shall remain in full force and effect. 
 4. After the vesting of the Restricted
Stock Unit, the prohibitions on Grantee set forth herein shall remain in full force and effect, except as otherwise provided in Section II.E. 
 E. Effect Of Change In Control on Agreements Not to Compete and Not to Solicit. 
 1. In the event of a Change in Control, the prohibitions on Grantee set forth in Section II.A shall remain in full force and effect only if the acquirer or successor to the Company following the Change in
Control shall, solely at its option, pay, within thirty (30) days following Grantee’s employment termination date with the Company or its successor, to the Grantee an amount at least equal to Grantee’s then current annual base salary,
plus Grantee’s maximum potential bonus pursuant to any bonus plan in which Grantee participated as of the date of the Change in Control. Such sums shall be in addition to any other amounts paid or payable to Grantee with respect to other change
in control agreements. 

  
 - 4 -

 2. In the event of a Change in Control, the prohibitions on Grantee set forth in Section
II.B. shall remain in full force and effect. 
 F. Governing Law. Notwithstanding any other provision
herein to the contrary, the provisions of this Section II of the Agreement, shall be governed by, and construed in accordance with, the laws of the Commonwealth of Kentucky without regard to its conflicts or choice of laws rules or principles that
might otherwise refer construction or interpretation of this Section II to the substantive law of another jurisdiction. 

G. Injunctive Relief; Invalidity of Any Provision. Grantee acknowledges that (1) his or her services to the
Company are of a special, unique and extraordinary character, (2) his or her position with the Company will place him or her in a position of confidence and trust with respect to the operations of the Company, (3) he or she will benefit
from continued employment with the Company, (4) the nature and periods of restrictions imposed by the covenants contained in this Section II hereof are fair, reasonable and necessary to protect the Company, (5) the Company would sustain
immediate and irreparable loss and damage if Grantee were to breach any of such covenants, and (6) the Company’s remedy at law for such a breach will be inadequate. Accordingly, Grantee agrees and consents that the Company, in addition to
the recovery of damages and all other remedies available to it, at law or in equity, shall be entitled to seek both preliminary and permanent injunctions to prevent and/or halt a breach or threatened breach by Grantee of any covenant contained in
Section II hereof. If any provision of this Section II is determined by a court of competent jurisdiction to be invalid in whole or in part, it shall be deemed to have been amended, whether as to time, area covered or otherwise, as and to the extent
required for its validity under applicable law, and as so amended, shall be enforceable. The parties further agree to execute all documents necessary to evidence such amendment. 
 III. MISCELLANEOUS PROVISIONS 
 A. Binding Effect &
Adjustment. This Agreement shall be binding and conclusive upon each successor and assign of the Company. Grantee’s obligations hereunder shall not be assignable to any other person or entity. It is the intent of the parties to this
Agreement that the benefits of any appreciation of the underlying Common Stock during the term of the Award shall be preserved in any event, including but not limited to a recapitalization, merger, consolidation, reorganization, stock dividend,
stock split, reverse stock split, spin-off or similar transaction, or other change in corporate structure affecting the Shares, as more fully described in Section 4.6 of the Plan. All obligations imposed upon Grantee and all rights granted to
Grantee and to the Company shall be binding upon Grantee’s heirs and legal representatives. 

  
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 B. Amendment. This Agreement may only be amended by a writing executed
by each of the parties hereto. 
 C. Governing Law. Except as to matters of federal law and the provisions
of Section II hereof, this Agreement shall be governed by, and construed in accordance with, the laws of the State of Delaware without regard to its conflict of laws rules. This Agreement shall also be governed by, and construed in accordance with,
the terms of the Plan. 
 D. No Employment Agreement. Nothing herein confers on the Grantee any rights with
respect to the continuance of employment or other service with the Company, nor will it interfere with any right the Company would otherwise have to terminate or modify the terms of Grantee’s employment or other service at any time. 

E. Severability. If any provision of this Agreement is or becomes or is deemed invalid, illegal or unenforceable in any
relevant jurisdiction, or would disqualify this Award under any law deemed applicable by the Committee, such provision shall be construed or deemed amended to conform to applicable laws or if it cannot be construed or deemed amended without, in the
determination of the Committee, materially altering the intent of the Plan, it shall be stricken and the remainder of the Agreement shall remain in full force and effect. 
 F. Defined Terms. Any term used herein and not otherwise defined herein shall have the same meaning as in the Plan. Any conflict between this Agreement and the Plan will be resolved in favor
of the Plan. Any disputes or questions of right or obligation which shall result from or relate to any interpretation of this Agreement shall be determined by the Committee. Any such determination shall be binding and conclusive upon Grantee
and any person or persons claiming through Grantee as to any rights hereunder. 
 G. Execution. If Grantee shall
fail to execute this Agreement, either manually with a paper document, or through the online grant agreement procedure with the Company’s designated broker–dealer, and, if manually executed, return the executed original to the Secretary of
the Company, the Award shall be null and void. The choice of form will be at the Company’s discretion. 
 IN WITNESS
WHEREOF, Company has caused this Agreement to be executed on its behalf by its duly authorized officer, and Grantee has executed this Agreement, each as of the day first above written. 

  
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		 		 		 	“Company”
			
	ATTEST:	 		 	HUMANA INC.
					
	BY:	 	 	 		 	BY:	 	 
		 	[Name]	 		 		 	[Name]
		 	[Title]	 		 		 	[Title]
				
		 		 		 	“Grantee”
					
		 		 		 	 	 	 
		 		 		 		 	[Name]

  
 - 7 -Fifth Amendment to Second Amended and Restated Credit Agreement

  
 Exhibit 10.27

  
  

 
 FIFTH AMENDMENT 

 
 TO 

 
 SECOND AMENDED AND RESTATED CREDIT AGREEMENT

  
 dated as of 

 
 May 16, 2011 

 
 among 

GOODRICH PETROLEUM COMPANY, L.L.C., 
 as Borrower, 
  
 BNP PARIBAS, 
  
 as Administrative Agent, 
 and 

The Lenders Party Hereto 
  

 
  
 BNP SECURITIES CORP., 
 as Sole Lead Arranger and Bookrunner

  
  
  

 FIFTH AMENDMENT TO SECOND 

AMENDED AND RESTATED CREDIT AGREEMENT 
  

THIS FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Fifth Amendment”) dated as of
May 16, 2011, is among GOODRICH PETROLEUM COMPANY, L.L.C., a Louisiana limited liability company (“Borrower”); each of the undersigned Guarantors (collectively, the “Guarantors”); BNP PARIBAS, as
administrative agent (in such capacity, together with its successors in such capacity, “Administrative Agent”) for the lenders party to the Credit Agreement referred to below (collectively, the “Lenders”); and the
undersigned Lenders. 
  
 RECITALS

  
 A. Borrower, Administrative Agent and the
Lenders are parties to that certain Second Amended and Restated Credit Agreement dated as of May 5, 2009, as amended by that certain First Amendment dated September 22, 2009, that certain Second Amendment dated October 29, 2010, that
certain Third Amendment dated February 4, 2011 and that certain Fourth Amendment dated February 25, 2011 (as amended, the “Credit Agreement”), pursuant to which the Lenders have made certain loans to and other extensions
of credit on behalf of Borrower. 
  
 B. The Borrower,
the Administrative Agent and the Lenders desire to amend certain provisions of the Credit Agreement. 
  

C. NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, for good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
  
 Section 1. Defined Terms. Each capitalized term used herein but not otherwise defined herein has the meaning given such term in the Credit Agreement. Unless otherwise indicated, all article
and section references in this Fifth Amendment refer to articles and sections of the Credit Agreement. 
  

Section 2. Amendments to Credit Agreement. 
  

2.1 Amendment to Section 1.02. Section 1.02 is hereby amended by amending and restating or adding the following
definitions: 
  
 “Additional
LC Amount” means an amount equal to $250,000 and represents the portion of the total Commitments of the Lenders to acquire participations in Letters of Credit in excess of the LC Commitment but subject to the limitations contained in the
second paragraph of Section 2.08(b). 
  
 “Agreement” means this Second Amended and Restated Credit Agreement, as amended by that certain First Amendment to Second Amended and Restated Credit Agreement dated September 22,
2009, that certain Second Amendment to Second Amended and Restated Credit Agreement dated October 29, 2010, that certain Third Amendment to Second Amended and Restated Credit Agreement dated February 4, 2011, that certain Fourth Amendment
to Second Amended and Restated Credit 

 
Agreement dated February 25, 2011 and that certain Fifth Amendment to Second Amended and Restated Credit Agreement dated May 16, 2011, as the same may from time to time be amended,
amended and restated, supplemented or otherwise modified. 
  
 “Commitment” means, with respect to each Lender, the commitment of such Lender to make Loans and to acquire participations in Letters of Credit hereunder, expressed as an amount
representing the maximum aggregate amount of such Lender’s Revolving Credit Exposure hereunder, as such commitment may be (a) modified from time to time pursuant to Section 2.06 and (b) modified from time to time pursuant to
assignments by or to such Lender pursuant to Section 12.04. The amount representing each Lender’s Commitment shall at any time be the lesser of (i) such Lender’s Maximum Credit Amount and (ii) the sum of (A) such
Lender’s Applicable Percentage of the then effective Borrowing Base and (B) such Lender’s Applicable Percentage of the Additional LC Amount. 
  

“Fifth Amendment Effective Date” means May 16, 2011. 

 
 2.2 Amendment to Section 2.01. Section 2.01
is hereby amended and restated in its entirety to read as follows: 
  
 “Section 2.01 Commitments. Subject to the terms and conditions set forth herein, each Lender agrees to make Loans to the Borrower during the Availability Period in an aggregate principal
amount that will not result in (a) such Lender’s Revolving Credit Exposure exceeding such Lender’s Commitment, (b) the total Revolving Credit Exposures exceeding the total Commitments, (c) such Lender’s aggregate
principal amount of Loans outstanding exceeding an amount equal to the lesser of such Lender’s Applicable Percentage of the Borrowing Base then in effect and such Lender’s Maximum Credit Amount or (d) the outstanding principal amount
of all Loans exceeding an amount equal to the lesser of Borrowing Base then in effect and the Aggregate Maximum Credit Amounts. Within the foregoing limits and subject to the terms and conditions set forth herein, the Borrower may borrow, repay and
reborrow the Loans.” 
  
 2.3 Amendment to
Section 2.03(vi). Section 2.03(vi) is hereby amended and restated in its entirety to read as follows: 
  

“(vi) the amount of the then effective Borrowing Base, the Additional LC Amount, the current total Revolving Credit
Exposures (without regard to the requested Borrowing) and the pro forma total Revolving Credit Exposures (giving effect to the requested Borrowing); and” 
  

2.4 Amendment to Section 2.03. The second paragraph in Section 2.03 is hereby amended and restated in its entirety to
read as follows: 
  
 “If no
election as to the Type of Borrowing is specified, then the requested Borrowing shall be an ABR Borrowing. If no Interest Period is specified with respect to any requested Eurodollar Borrowing, then the Borrower shall be deemed to have

 
selected an Interest Period of one month’s duration. Each Borrowing Request shall constitute a representation that the amount of the requested Borrowing shall not cause (i) the total
Revolving Credit Exposures to exceed the total Commitments and (ii) the outstanding principal amount of all Loans to exceed an amount equal to the difference between (A) the total Commitments and (B) the Additional LC Amount.”

  
 2.5 Amendment to Section 2.08(b). The
second paragraph in Section 2.08(b) is hereby amended and restated in its entirety to read as follows: 
  

“Each notice shall constitute a representation that: (i) after giving effect to the requested issuance,
amendment, renewal or extension, as applicable, (A) the LC Exposure shall not exceed the sum of the LC Commitment and the Additional LC Amount and (B) the total Revolving Credit Exposures shall not exceed the total Commitments, and
(ii) if, after giving effect to the requested issuance, amendment, renewal or extension, as applicable, the total Revolving Credit Exposures exceed the Borrowing Base then in effect, the amount of such excess will not exceed the Additional LC
Amount.” 
  
 Section 3. Conditions
Precedent. This Fifth Amendment shall not become effective until the date on which each of the following conditions is satisfied (or waived in accordance with Section 12.02 of the Credit Agreement) (the “Fifth Amendment Effective
Date”): 
  
 3.1 The Administrative Agent
shall have received from all of the Lenders, Borrower and the Guarantors, counterparts (in such number as may be requested by Administrative Agent) of this Fifth Amendment signed on behalf of such Persons. 

 
 3.2 The Administrative Agent and the Lenders shall have
received all fees and other amounts due and payable on or prior to the date hereof, including, to the extent invoiced, reimbursement or payment of all documented out-of-pocket expenses required to be reimbursed or paid by the Borrower under the
Credit Agreement. 
  
 3.3 No Default shall have
occurred and be continuing, after giving effect to the terms of this Fifth Amendment. 
  
 3.4 The Administrative Agent shall have received such other documents as the Administrative Agent or special counsel to Administrative Agent may reasonably request. 

 
 The Administrative Agent is hereby authorized and directed to
declare this Fifth Amendment to be effective when it has received documents confirming or certifying, to the satisfaction of the Administrative Agent, compliance with the conditions set forth in this Section 3 or the waiver of such conditions
as permitted in Section 12.02 of the Credit Agreement. Such declaration shall be final, conclusive and binding upon all parties to the Credit Agreement for all purposes. 

 Section 4. Miscellaneous.  

 
 4.1 Confirmation. The provisions of the Credit
Agreement, as amended by this Fifth Amendment, shall remain in full force and effect following the effectiveness of this Fifth Amendment. 
  

4.2 Ratification and Affirmation; Representations and Warranties. The Borrower and each Guarantor hereby (a) acknowledges the
terms of this Fifth Amendment; (b) ratifies and affirms its obligations under, and acknowledges, renews and extends its continued liability under, each Loan Document to which it is a patty and agrees that each Loan Document to which it is a
party remains in full force and effect, except as expressly amended or modified hereby, notwithstanding the amendments and modifications contained herein and (c) represents and warrants to the Lenders that as of the date hereof, after giving
effect to the terms of this Fifth Amendment: (i) all of the representations and warranties contained in each Loan Document to which it is a party are hue and correct, except to the extent any such representations and warranties are expressly
limited to an earlier date, in which case, such representations and warranties shall continue to be true and correct as of such specified earlier date, (ii) no Default has occurred and is continuing and (iii) no event, development or
circumstance have occurred which individually or in the aggregate could reasonably be expected to be a Material Adverse Event. 
  

4.3 Loan Document. This Fifth Amendment is a “Loan Document” as defined and described in the Credit Agreement and all of
the terms and provisions of the Credit Agreement relating to Loan Documents shall apply hereto. 
  
 4.4 Counterparties. This Fifth Amendment may be executed by one or more of the patties hereto in any number of separate counterparts, and all of such counterparts taken together shall be deemed to
constitute one and the same instrument. Delivery of this Fifth Amendment by facsimile transmission shall be effective as delivery of a manually executed counterparties hereof. 

 
 4.5 NO ORAL AGREEMENT. THIS FIFTH AMENDMENT, THE
CREDIT AGREEMENT AND THE OTHER LOAN DOCUMENTS EXECUTED IN CONNECTION HEREWITH AND THEREWITH REPRESENT THE FINAL AGREEMENT AMONG THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR UNWRITTEN ORAL AGREEMENTS OF THE
PARTIES. THERE ARE NO SUBSEQUENT ORAL AGREEMENTS BETWEEN THE PARTIES. 
  
 4.6 GOVERNING LAW. THIS FIFTH AMENDMENT (INCLUDING, BUT NOT LIMITED TO, THE VALIDITY AND ENFORCEABILITY HEREOF) SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS.

  
 [SIGNATURES BEGIN NEXT PAGE] 

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

					
	 BORROWER:
	 	GOODRICH PETROLEUM COMPANY, L.C.C.
			
		 	By:	  	 /s/    Jan L. Schott

		 	Name:  Jan L. Schott, CPA
		 	Title:    Senior Vice President and Chief Financial Officer
		
	 GUARANTORS:
	 	GOODRICH PETROLEUM CORPORATION
			
		 	By:	  	 /s/    Michael J. Killelea

		 	Name:  Michael J. Killelea
		 	Title:    Senior Vice President, General Counsel and
Corporate Secretary

  
 S-1

 Signature Page to the Fifth Amendment to Second A&R Credit Agreement 

					
		
	 ADMINISTRATIVE AGENT:
	 	BNP PARIBAS, as Lender and as Administrative Agent
			
		 	By:	  	 /s/    Betsy Jocher

		 	Name:  Betsy Jocher
		 	Title:    Director
			
		 	By:	  	 /s/    Evans R. Swann

		 	Name:  Evans R. Swann
		 	Title:    Managing Director

  
 S-2

 Signature Page to the Fifth Amendment to Second A&R Credit Agreement 

					
	 LENDER:
	 	BANK OF MONTREAL, as Lender
			
		 	By:	  	 /s/    Gumaro Tijerina

		 	Name:  Gumaro Tijerina
		 	Title:    Director

  
 S-3

 Signature Page to the Fifth Amendment to Second A&R Credit Agreement 

					
	 LENDER:
	 	COMPASS BANK, as Lender
			
		 	By:	  	 /s/    Spencer Stasney

		 	Name:  Spencer Stasney
		 	Title:    Vice President

  
 S-4

 Signature Page to the Fifth Amendment to Second A&R Credit Agreement 

					
	 LENDER:
	 	JPMORGAN CHASE BANK, N.A., as Lender
			
		 	By:	  	 /s/ Michael A. Kamauf

		 	Name:  Michael A. Kamauf
		 	Title:    Authorized Officer

  
 S-5

 Signature Page to the Fifth Amendment to Second A&R Credit Agreement 

					
	 LENDERS:
	 	WELLS FARGO BANK, N.A, as Lender
			
		 	By:	  	 /s/ Doug McDowell

		 	Name:  Doug McDowell
		 	Title:    Director

  
 S-6

 Signature Page to the Fifth Amendment to Second A&R Credit Agreement 

					
	 LENDERS:
	 	BANK OF AMERICA, N.A., as Lender
			
		 	By:	  	 /s/ Stephen J. Hoffman

		 	Name:  Stephen J. Hoffman
		 	Title:    Managing Director

  
 S-7

 Signature Page to the Fifth Amendment to Second A&R Credit Agreement 

					
	 LENDERS:
	 	ROYAL BANK OF CANADA, as Lender
			
		 	By:	  	 /s/ Don J. McKinnerney

		 	Name:  Don J. McKinnerney
		 	Title:    Authorized Signatory

  
 S-8

 Signature Page to the Fifth Amendment to Second A&R Credit Agreement

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