Document:

Exhibit

Exhibit 10.1

EXECUTION VERSION

SECOND AMENDMENT
This SECOND AMENDMENT, dated as of February 7, 2018 (this “Agreement”), to the SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 4, 2015, as amended by the FIRST AMENDMENT, dated as of August 23, 2016 (the “Existing Credit Agreement”), among SCIENCE APPLICATIONS INTERNATIONAL CORPORATION, a Delaware corporation (the “Borrower”), the LENDERS party thereto and CITIBANK, N.A., as Administrative Agent and Collateral Agent (the “Administrative Agent”) (capitalized terms used but not defined herein have the meaning provided in the Existing Credit Agreement). Citibank, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, PNC Capital Markets LLC, SunTrust Robinson Humphrey, Inc., US Bank National Association and Wells Fargo Bank, National Association, have been appointed to act as joint lead arrangers and joint bookrunners in connection with this Agreement (in such capacities, the “Arrangers”), and The Bank of Tokyo-Mitsubishi UFJ, Ltd., Capital One, National Association, First Tennessee Bank National Association, JPMorgan Chase Bank, N.A., Sumitomo Mitsui Banking Corporation and TD Bank, N.A. have been appointed to act as co-managers in connection with this Agreement (in such capacities, the “Co-Managers”).
W I T N E S S E T H
WHEREAS, pursuant to the Existing Credit Agreement, the Existing Revolving Credit Lenders (as defined below) have extended credit to the Borrower in the form of Revolving Credit Commitments and Revolving Credit Advances on the terms and subject to the conditions set forth therein (such Revolving Credit Commitments and Revolving Credit Advances, to the extent outstanding immediately prior to the Second Amendment Effective Date (as defined below), the “Existing Revolving Credit Commitments” and “Existing Revolving Credit Advances”, respectively);
WHEREAS, pursuant to the Existing Credit Agreement, the Existing Term Advance Lenders (as defined below) have made Term Advances to the Borrower on the terms and subject to the conditions set forth therein (such Term Advances, to the extent outstanding immediately prior to the Second Amendment Effective Date, the “Existing Term Advances”);
WHEREAS, pursuant to the Existing Credit Agreement, the Existing Tranche B Incremental Lenders (as defined below) have made Tranche B Incremental Loans to the Borrower on the terms and subject to the conditions set forth therein (such Tranche B Incremental Loans, to the extent outstanding immediately prior to the Second Amendment Effective Date, the “Existing Tranche B Incremental Loans”);
WHEREAS, the Borrower has requested that the Existing Credit Agreement be amended (as so amended, the “Amended Credit Agreement”) to provide for:
		
	(a)
	modification of the pricing grid for determining the Applicable Margin for the Revolving Credit Advances and the Term Advances;

		
	(b)
	the reduction of the Applicable Margin for the Tranche B Incremental Loans; and

		
	(c)
	modification of certain other provisions in the Existing Credit Agreement, as provided herein; 

WHEREAS, each lender holding Existing Revolving Credit Commitments (each, an “Existing Revolving Credit Lender”) that executes and delivers a signature page to this Agreement as a “Continuing Revolving Credit Lender” (each, a “Continuing Revolving Credit Lender”) at or prior to 12:00 p.m., New York City time, on February 7, 2018 (the “Signing Date and Time”) will, in each case, have agreed to the terms of this Agreement upon the effectiveness of this Agreement on the Second Amendment Effective Date.  Each Existing Revolving Credit Lender that does not execute and deliver a signature page to this Agreement at or prior to the Signing Date and Time (as set forth on Schedule I-A hereto, each, a “Departing Revolving Credit Lender”), will be deemed not to have agreed to this Agreement, and will be subject to the mandatory 

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assignment provisions of Section 2.18(b) of the Amended Credit Agreement upon the effectiveness of this Agreement on the Second Amendment Effective Date (it being understood that the interests, rights and obligations of the Departing Revolving Credit Lenders under the Loan Documents will be assumed by each lender (which may be a Continuing Revolving Credit Lender) that executes and delivers a signature page to this Agreement as a “New Revolving Credit Lender” (in such capacity, a “New Revolving Credit Lender”), in each case in accordance with Section 2.18(b) of the Amended Credit Agreement and Section 2 hereof);
WHEREAS, each lender holding Existing Term Advances (each, an “Existing Term Advance Lender”) that executes and delivers a signature page to this Agreement as a “Continuing Term Advance Lender” (each, a “Continuing Term Advance Lender”) at or prior to the Signing Date and Time will, in each case, have agreed to the terms of this Agreement upon the effectiveness of this Agreement on the Second Amendment Effective Date.  Each Existing Term Advance Lender that does not execute and deliver a signature page to this Agreement at or prior to the Signing Date and Time (as set forth on Schedule II-A hereto, each, a “Departing Term Advance Lender”), will be deemed not to have agreed to this Agreement, and will be subject to the mandatory assignment provisions of Section 2.18(b) of the Amended Credit Agreement upon the effectiveness of this Agreement on the Second Amendment Effective Date (it being understood that the interests, rights and obligations of the Departing Term Advance Lenders under the Loan Documents will be assumed by each lender (which may be a Continuing Term Advance Lender) that executes and delivers a signature page to this Agreement as a “New Term Advance Lender” (in such capacity, a “New Term Advance Lender”), in each case in accordance with Section 2.18(b) of the Amended Credit Agreement and Section 2 hereof);
WHEREAS, each lender holding Existing Tranche B Incremental Loans (each, an “Existing Tranche B Incremental Lender”) that executes and delivers a signature page to this Agreement as a “Continuing Tranche B Incremental Lender” (each, a “Continuing Tranche B Incremental Lender”) at or prior to the Signing Date and Time will, in each case, have agreed to the terms of this Agreement upon the effectiveness of this Agreement on the Second Amendment Effective Date.  Each Existing Tranche B Incremental Lender that does not execute and deliver a signature page to this Agreement at or prior to the Signing Date and Time (each, a “Departing Tranche B Incremental Lender”), will be deemed not to have agreed to this Agreement, and will be subject to the mandatory assignment provisions of Section 2.18(b) of the Amended Credit Agreement upon the effectiveness of this Agreement on the Second Amendment Effective Date (it being understood that the interests, rights and obligations of the Departing Tranche B Incremental Lenders under the Loan Documents will be assumed by Citibank, N.A. (in such capacity, the “New Tranche B Incremental Lender”), in accordance with Section 2.18(b) of the Amended Credit Agreement and Section 2 hereof).
NOW, THEREFORE, the parties hereto agree as follows:
SECTION 1.Amendment of the Existing Credit Agreement. Effective as of the Second Amendment Effective Date, the Existing Credit Agreement is hereby amended as follows:
(a)    The following definitions are added in the appropriate alphabetical order to Section 1.01 of the Existing Credit Agreement:
“Second Amendment” shall mean that certain Second Amendment to this Agreement, dated as of the Second Amendment Effective Date, among the Borrower, the Continuing Revolving Credit Lenders, the Continuing Term Advance Lenders, the Continuing Tranche B Incremental Lenders, the New Tranche B Incremental Lender (each as defined therein) and the Administrative Agent.
“Second Amendment Effective Date” means February 7, 2018.
(b)    Clause (a) of the first paragraph of the definition of “Applicable Margin” is hereby amended and restated in its entirety to read as follows:

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“(a) with respect to Tranche B Incremental Loans, (i) for any day up to (but excluding) the First Amendment Effective Date, (x) for Tranche B Incremental Loans in the form of Eurocurrency Rate Advances, 3.00% per annum and (y) for Tranche B Incremental Loans in the form of Base Rate Advances, 2.00% per annum, (ii) for any day from (and including) the First Amendment Effective Date up to (but excluding) the Second Amendment Effective Date, (x) for Tranche B Incremental Loans in the form of Eurocurrency Rate Advances, 2.50% per annum and (y) for Tranche B Incremental Loans in the form of Base Rate Advances, 1.50% per annum and (iii) for any day from (and including) the Second Amendment Effective Date and thereafter, (x) for Tranche B Incremental Loans in the form of Eurocurrency Rate Advances, 2.00% per annum and (y) for Tranche B Incremental Loans in the form of Base Rate Advances, 1.00% per annum, and”
(c)    Clause (b) of the first paragraph of the definition of “Applicable Margin” is hereby amended and restated in its entirety to read as follows:
“(b) with respect to any Term Advance or Revolving Credit Advance, (i) for any day up to (but excluding) the First Amendment Effective Date, a percentage per annum determined by reference to the Leverage Ratio at the end of the most recent fiscal quarter of the Borrower as set forth below:

	
			
	Leverage Ratio
	Applicable
Margin for
Eurocurrency
Rate
Advances
	Applicable
Margin for
Base Rate
Advances

	Level 1
< 1.50:1.00
	1.500%
	0.500%

	Level 2
< 2.00:1.00 but ≥ 1.50:1.00
	1.750%
	0.750%

	Level 3
< 2.50:1.00 but ≥ 2.00:1.00
	2.250%
	1.250%

	Level 4
≥ 2.50:1.00
	2.750%
	1.750%

(ii) for any day from (and including) the First Amendment Effective Date up to (but excluding) the Second Amendment Effective Date, a percentage per annum determined by reference to the Leverage Ratio at the end of the most recent fiscal quarter of the Borrower as set forth below:

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	Leverage Ratio
	Applicable
Margin for
Eurocurrency
Rate
Advances
	Applicable
Margin for
Base Rate
Advances

	Level 1
< 1.50:1.00
	1.500%
	0.500%

	Level 2
< 2.00:1.00 but ≥ 1.50:1.00
	1.750%
	0.750%

	Level 3
< 3.00:1.00 but ≥ 2.00:1.00
	2.000%
	1.000%

	Level 4
≥ 3.00:1.00
	2.250%
	1.250%

and (iii) for any day from (and including) the Second Amendment Effective Date and thereafter, a percentage per annum determined by reference to the Leverage Ratio at the end of the most recent fiscal quarter of the Borrower as set forth below:
	
			
	Leverage Ratio
	Applicable
Margin for
Eurocurrency
Rate
Advances
	Applicable
Margin for
Base Rate
Advances

	Level 1
< 1.50:1.00
	1.250%
	0.250%

	Level 2
< 2.00:1.00 but ≥ 1.50:1.00
	1.500%
	0.500%

	Level 3
< 3.00:1.00 but ≥ 2.00:1.00
	1.750%
	0.750%

	Level 4
≥ 3.00:1.00
	2.000%
	1.000%”

(d)    The definition of “Secured Cash Management Obligations” is hereby amended and restated in its entirety to read as follows:
““Secured Cash Management Obligations” means the due and punctual payment and performance of any and all obligations of each Loan Party (whether absolute or contingent and however and whenever created, arising, evidenced or acquired (including all renewals, extensions and modifications thereof and substitutions therefor)) arising in respect of Cash Management Services that (a) are owed to the Agent, the Arrangers or an Affiliate of any of the foregoing, or to any Person that, at the time such obligations were incurred, was the Agent, the Arrangers or an Affiliate of any of the foregoing, (b) were owed on the Tranche B Effective Date to a Person that was a Lender or an Affiliate of a Lender as of the Tranche B Effective Date, (c) were owed on the First Amendment Effective Date to a Person that was a Lender or an Affiliate of a Lender as of the First Amendment Effective Date, (d) were owed on the Second Amendment Effective Date to a Person that was a Lender or an Affiliate of Lender as of the Second Amendment Effective Date or (e) are owed 

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to a Person that was a Lender or an Affiliate of a Lender at the time such obligations were incurred.”
(e)    The definition of “Secured Hedging Obligations” is hereby amended and restated in its entirety to read as follows:
““Secured Hedging Obligations” means the due and punctual payment and performance of any and all obligations of each Loan Party (whether absolute or contingent and however and whenever created, arising, evidenced or acquired (including all renewals, extensions and modifications thereof and substitutions therefor)) arising in respect of Hedge Agreements that (a) are owed to the Agent, the Arrangers or an Affiliate of any of the foregoing, or to any Person that, at the time such obligations were incurred, was the Agent, the Arrangers or an Affiliate of any of the foregoing, (b) were owed on the Tranche B Effective Date to a Person that was a Lender or an Affiliate of a Lender as of the Tranche B Effective Date, (c) were owed on the First Amendment Effective Date to a Person that was a Lender or an Affiliate of a Lender as of the First Amendment Effective Date, (d) were owed on the Second Amendment Effective Date to a Person that was a Lender or an Affiliate of a Lender as of the Second Amendment Effective Date or (e) are owed to a Person that was a Lender or an Affiliate of a Lender at the time such obligations were incurred; provided that Secured Hedging Obligations shall not include any Excluded Swap Obligations.”
(f)    Section 2.09 is hereby amended to add the following sentences after the last sentence of such section:
“Notwithstanding any other provision contained herein to the contrary, the last day of each Interest Period in effect with respect to each Eurocurrency Rate Advance outstanding immediately prior to the Second Amendment Effective Date shall be deemed to be the Second Amendment Effective Date, and on the Second Amendment Effective Date, the Borrower shall pay interest on the unpaid principal amount of each Eurocurrency Rate Advance that is accrued and unpaid through but excluding the Second Amendment Effective Date at the rate per annum applicable to such Interest Period under Section 2.07(a)(ii) (it being acknowledged that immediately prior to the Second Amendment Effective Date none of the Advances then outstanding were Base Rate Advances).  Each Eurocurrency Rate Advance outstanding as of the Second Amendment Effective Date will be deemed continued on the Second Amendment Effective Date as a Eurocurrency Rate Advance with an initial Interest Period as set forth on the Notice of Conversion attached as Exhibit A (with respect to Term Advances) or Exhibit B (with respect to Tranche B Incremental Loans) to the Second Amendment (it being understood and agreed that (I) in such notice of conversion relating to the Term Advances outstanding on the Second Amendment Effective Date, the Borrower may select a LIBOR Rate for an Interest Period of 1 month that will end prior to 1 month after the Second Amendment Effective Date; (II) in such notice of conversion relating to the Tranche B Incremental Loans outstanding on the Second Amendment Effective Date, the Borrower may select a LIBOR Rate for an Interest Period of 3 months that will end prior to 3 months after the Second Amendment Effective Date; and (III) with respect to the Term Advances outstanding on the Second Amendment Effective Date, the LIBOR Rate in respect of such Advances for the Interest Period commencing on the Second Amendment Effective Date will be the same as the LIBOR Rate applicable to such Advances for the Interest Period in effect immediately prior to the Second Amendment Effective Date).”
(g)    Section 2.10(a)(ii) is hereby amended by deleting the phrase: “(A) on or prior to the date that is six months after the Tranche B Effective Date or (B) after the First Amendment Effective Date and on or prior to the date that is six months after the First Amendment Effective Date” and replacing it with the following phrase: “(A) on or prior to the date that is six months after the Tranche B Effective Date, (B) after the First Amendment Effective Date and on or prior to the date that is six months after the First 

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Amendment Effective Date or (C) after the Second Amendment Effective Date and on or prior to the date that is six months after the Second Amendment Effective Date”.
(h)    Section 9.02(a)(i) is hereby amended and restated in its entirety to read as follows:
“(i) if to the Borrower or any other Loan Party, to the Borrower at 12010 Sunset Hills Road, Reston, VA 20190, Attention of Patrick McGee (Facsimile No. 703-676-8310; Telephone No. 703-676-7141);”
SECTION 2.    Transactions on the Second Amendment Effective Date. 
(a)    Effect on the Revolving Credit Lenders and Existing Revolving Credit Advances.  (i) Subject to the conditions set forth herein and the terms hereof, on the Second Amendment Effective Date, (A) each New Revolving Credit Lender shall become, and each Continuing Revolving Credit Lender shall continue to be, a “Revolving Credit Lender” and a “Lender” under the Amended Credit Agreement and (B) each New Revolving Credit Lender shall have, and each Continuing Revolving Credit Lender shall continue to have, all the rights and obligations of a “Revolving Credit Lender” and a “Lender” holding a Revolving Credit Commitment (and, if applicable, Revolving Credit Advances and participations in Letters of Credit) under the Amended Credit Agreement. For the avoidance of doubt, for the purposes of this Agreement, there are no Departing Revolving Credit Lenders, Decreasing Revolving Credit Lenders or New Revolving Credit Lenders.
(ii)    On the Second Amendment Effective Date, each (x) Departing Revolving Credit Lender and (y) Continuing Revolving Credit Lender with respect to which the aggregate principal amount of Existing Revolving Credit Commitments held by it immediately prior to the Second Amendment Effective Date is greater than the amount set forth opposite its name on Schedule I-B hereof (such Continuing Revolving Credit Lender, a “Decreasing Revolving Credit Lender” and the difference in such amounts, such Decreasing Revolving Credit Lender’s “Revolving Credit Decrease Amount”) shall be deemed to have assigned and delegated its Existing Revolving Credit Commitments (and Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) (in the case of a Departing Revolving Credit Lender) or the Revolving Credit Decrease Amount of its Existing Revolving Credit Commitments (and Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) (in the case of a Decreasing Revolving Credit Lender), together with all of its interests, rights (other than its existing rights to payments pursuant to Section 2.11 or 2.14 of the Existing Credit Agreement) and obligations under the Loan Documents in respect thereof, at a purchase price equal to the par principal amount of the Existing Revolving Credit Advances (if any) and funded participations in Letters of Credit (if any) so assigned and delegated (the “Revolving Credit Purchase Price”), and each New Revolving Credit Lender shall be deemed to have assumed and accepted the proportionate part of the Existing Revolving Credit Commitments (and Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) of the Departing Revolving Credit Lenders and the Revolving Credit Decrease Amounts of the Existing Revolving Credit Commitments (and Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) of the Decreasing Revolving Credit Lenders to such extent as shall be necessary in order that, after giving effect to all such assignments and delegations, (I) each Continuing Revolving Credit Lender and New Revolving Credit Lender shall hold Existing Revolving Credit Commitments in an aggregate principal amount that is equal to the commitment amount set forth opposite its name on Schedule I-B hereto (and the Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) and (II) each Departing Revolving Credit Lender shall hold no Existing Revolving Credit Commitments, Existing Revolving Credit Advances or participations in Letters of Credit (it being understood that the aggregate amount of all such Existing Revolving Credit Commitments so assigned and delegated is $0.00).  Each New Revolving Credit Lender shall be deemed to have assumed a percentage of the Existing Revolving Credit Commitments (and Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) of each Departing Revolving Credit Lender and a percentage of the Revolving Credit Decrease Amount of the Existing Revolving Credit Commitments (and the Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) of each Decreasing Revolving Credit Lender that is equal to (A) the aggregate principal 

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amount of the Existing Revolving Credit Commitments (and the Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) of all the Departing Revolving Credit Lenders and the aggregate principal amount of the Revolving Credit Decrease Amounts of the Existing Revolving Credit Commitments (and the Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) of all Decreasing Revolving Credit Lenders, in each case, that will be assumed by such New Revolving Credit Lender divided by (B) the sum of (a) the aggregate principal amount of the Existing Revolving Credit Commitments (and the Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) of all Departing Revolving Credit Lenders and (b) the aggregate principal amount of the Revolving Credit Decrease Amounts of all the Existing Revolving Credit Commitments (and the Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) of all Decreasing Revolving Credit Lenders.  Upon payment to a Departing Revolving Credit Lender of (I) the Revolving Credit Purchase Price with respect to its Existing Revolving Credit Advances and funded participations in Letters of Credit (if any) from the Administrative Agent (on behalf of the New Revolving Credit Lenders) and (II) accrued and unpaid interest and fees in respect of its Existing Revolving Credit Commitments (and any Revolving Credit Advances and participations in Letters of Credit in respect thereof) through but excluding the Second Amendment Effective Date and all other amounts payable to it as of the Second Amendment Effective Date under the Loan Documents in respect of its Existing Revolving Credit Commitments (and any Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) and other interests assigned by it under this Section 2(a)(ii) (including any amounts due under Section 9.04(f) of the Existing Credit Agreement that are payable as of the Second Amendment Effective Date) from the Borrower (and without the requirement of any further action on the part of such Departing Revolving Credit Lender), such Departing Revolving Credit Lender shall cease to be a party to the Existing Credit Agreement with respect to the Existing Revolving Credit Commitments (and any Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) (and its interests, rights and obligations in respect of each of the foregoing) deemed assigned by it under this Section 2(a)(ii).  Upon payment to a Decreasing Revolving Credit Lender of (I) the Revolving Credit  Purchase Price with respect to its Revolving Credit Decrease Amount of the Existing Revolving Credit Advances and funded participations in Letters of Credit (if any) in respect of the Revolving Credit Commitments deemed assigned by it under this Section 2(a)(ii) from the Administrative Agent (on behalf of the New Revolving Credit Lenders) and (II) accrued and unpaid interest and fees in respect of its Revolving Credit Decrease Amount of the Existing Revolving Credit Commitments (and any Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) through but excluding the Second Amendment Effective Date and all other amounts payable to it as of the Second Amendment Effective Date under the Loan Documents in respect of the Revolving Credit Decrease Amount of its Existing Revolving Credit Commitments (and any Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) and other interests assigned by it under this Section 2(a)(ii) (including any amounts due under Section 9.04(f) of the Existing Credit Agreement that are payable as of the Second Amendment Effective Date) from the Borrower (and without the requirement of any further action on the part of such Decreasing Revolving Credit Lender), such Decreasing Revolving Credit Lender shall cease to be a party to the Existing Credit Agreement with respect to the Revolving Credit Decrease Amount of its Existing Revolving Credit Commitments (and any Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof) (and its interests, rights and obligations in respect of each of the foregoing) deemed assigned by it under this Section 2(a)(ii).  Each New Revolving Credit Lender shall make the payment for the assumption deemed made by it pursuant to this Section 2(a)(ii) by wire transfer on the Second Amendment Effective Date of immediately available funds to the Administrative Agent in an amount equal to the Revolving Credit Purchase Price applicable to the Existing Revolving Credit Advances and funded participations in Letters of Credit assumed by it pursuant to this Section 2(a)(ii), and the Administrative Agent will promptly distribute, by remitting in like funds, such amounts received by it to the Departing Revolving Credit Lenders and Decreasing Revolving Credit Lenders in accordance with their interests therein.
(b)    Effect on the Existing Term Advance Lenders and Existing Term Advances. (i) Subject to the conditions set forth herein and the terms hereof, on the Second Amendment Effective Date, (A) each New Term Advance Lender shall become, and each Continuing Term Advance Lender shall continue to be, a “Term Lender” and a “Lender” under the Amended Credit Agreement and (B) each New Term Advance Lender shall have, and each Continuing Term Advance Lender shall continue to have, all the rights and 

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obligations of a “Term Lender” and a “Lender” holding a Term Advance under the Amended Credit Agreement.  For the avoidance of doubt, for the purposes of this Agreement, there are no Departing Term Advance Lenders, Decreasing Term Advance Lenders or New Term Advance Lenders.
(ii)    On the Second Amendment Effective Date, each (x) Departing Term Advance Lender and (y) Continuing Term Advance Lender with respect to which the aggregate principal amount of Existing Term Advances held by it immediately prior to the Second Amendment Effective Date is greater than the amount set forth opposite its name on Schedule II-B hereof (such Continuing Term Advance Lender, a “Decreasing Term Advance Lender” and the difference in such amounts, such Decreasing Term Advance Lender’s “Term Advance Decrease Amount”) shall be deemed to have assigned and delegated its Existing Term Advances (in the case of a Departing Term Advance Lender) or the Term Advance Decrease Amount of its Existing Term Advances (in the case of a Decreasing Term Advance Lender), together with all of its interests, rights (other than its existing rights to payments pursuant to Section 2.11 or 2.14 of the Existing Credit Agreement) and obligations under the Loan Documents in respect thereof, at a purchase price equal to the par principal amount of such Advances (the “Term Advance Purchase Price”), and each New Term Advance Lender shall be deemed to have assumed and accepted the proportionate part of the Existing Term Advances of the Departing Term Advance Lenders and the Term Advance Decrease Amounts of the Existing Term Advances of the Decreasing Term Advance Lenders to such extent as shall be necessary in order that, after giving effect to all such assignments and delegations, each Continuing Term Advance Lender and New Term Advance Lender shall hold Existing Term Advances in an aggregate principal amount that is equal to the amount set forth opposite its name on Schedule II-B hereto and each Departing Term Advance Lender shall hold no Existing Term Advances (it being understood that the aggregate amount of all such Existing Term Advances so assigned and delegated is $0.00).  Each New Term Advance Lender shall be deemed to have assumed a percentage of the Existing Term Advances of each Departing Term Advance Lender and a percentage of the Term Advance Decrease Amount of the Existing Term Advances of each Decreasing Term Advance Lender that is equal to (A) the aggregate principal amount of the Existing Term Advances of all the Departing Term Advance Lenders and the aggregate principal amount of the Term Advance Decrease Amounts of the Existing Term Advances of all Decreasing Term Advance Lenders, in each case, that will be assumed by such New Term Advance Lender divided by (B) the sum of (a) the aggregate principal amount of the Existing Term Advances of all Departing Term Advance Lenders and (b) the aggregate principal amount of the Term Advance Decrease Amounts of all the Existing Term Advances of all Decreasing Term Advance Lenders.  Upon payment to a Departing Term Advance Lender of (I) the Term Advance Purchase Price with respect to its Existing Term Advances from the Administrative Agent (on behalf of the New Term Advance Lenders) and (II) accrued and unpaid interest and fees (if any) in respect of its Existing Term Advances through but excluding the Second Amendment Effective Date and all other amounts payable to it as of the Second Amendment Effective Date under the Loan Documents in respect of its Existing Term Advances and other interests assigned by it under this Section 2(b)(ii) (including any amounts due under Section 9.04(f) of the Existing Credit Agreement that are payable as of the Second Amendment Effective Date) from the Borrower (and without the requirement of any further action on the part of such Departing Term Advance Lender), such Departing Term Advance Lender shall cease to be a party to the Existing Credit Agreement with respect to the Existing Term Advances (and its interests, rights and obligations in respect thereof) deemed assigned by it under this Section 2(b)(ii). Upon payment to a Decreasing Term Advance Lender of (I) the Term Advance Purchase Price with respect to its Term Advance Decrease Amount of the Existing Term Advances from the Administrative Agent (on behalf of the New Term Advance Lenders) and (II) accrued and unpaid interest and fees (if any) in respect of its Term Advance Decrease Amount of the Existing Term Advances through but excluding the Second Amendment Effective Date and all other amounts payable to it as of the Second Amendment Effective Date under the Loan Documents in respect of the Term Advance Decrease Amount of its Existing Term Advances and other interests assigned by it under this Section 2(b)(ii) (including any amounts due under Section 9.04(f) of the Existing Credit Agreement that are payable as of the Second Amendment Effective Date) from the Borrower (and without the requirement of any further action on the part of such Decreasing Term Advance Lender), such Decreasing Term Advance Lender shall cease to be a party to the Existing Credit Agreement with respect to the Term Advance Decrease Amount of its Existing Term Advances (and its interests, rights and obligations in respect thereof) deemed assigned by it under this Section 2(b)(ii). Each New Term Advance Lender shall make the payment for the assumption 

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deemed made by it pursuant to this Section 2(b)(ii) by wire transfer on the Second Amendment Effective Date of immediately available funds to the Administrative Agent in an amount equal to the Term Advance Purchase Price applicable to the Existing Term Advances assumed by it pursuant to this Section 2(b)(ii), and the Administrative Agent will promptly distribute, by remitting in like funds, such amounts received by it to the Departing Term Advance Lenders and Decreasing Term Advance Lenders in accordance with their interests therein.
(c)    Effect on the Tranche B Incremental Lenders and Existing Tranche B Incremental Loans.  (i) Subject to the conditions set forth herein and the terms hereof, on the Second Amendment Effective Date, (A) the New Tranche B Incremental Lender shall become, and each Continuing Tranche B Incremental Lender shall continue to be, a “Tranche B Incremental Lender” and a “Lender” under the Amended Credit Agreement and (B) the New Tranche B Incremental Lender shall have, and each Continuing Tranche B Incremental Lender shall continue to have, all the rights and obligations of a “Tranche B Incremental Lender” and a “Lender” holding a Tranche B Incremental Loan under the Amended Credit Agreement.
(ii)    On the Second Amendment Effective Date, each Departing Tranche B Incremental Lender shall be deemed to have assigned and delegated its Existing Tranche B Incremental Loans, together with all of its interests, rights (other than its existing rights to payments pursuant to Section 2.11 or 2.14 of the Existing Credit Agreement) and obligations under the Loan Documents in respect thereof, to the New Tranche B Incremental Lender at a purchase price equal to the par principal amount of such loans (the “Tranche B Purchase Price”); it being understood and agreed that the aggregate principal amount of all such Existing Tranche B Incremental Loans so assigned and delegated is $15,756,441.07). The New Tranche B Incremental Lender shall be deemed to have assumed all of the Existing Tranche B Incremental Loans of each Departing Tranche B Incremental Lender.  Upon payment to a Departing Tranche B Incremental Lender of (I) the Tranche B Purchase Price with respect to its Existing Tranche B Incremental Loans from the Administrative Agent (on behalf of the New Tranche B Incremental Lender) and (II) accrued and unpaid interest and fees (if any) in respect of its Existing Tranche B Incremental Loans through but excluding the Second Amendment Effective Date and all other amounts payable to it as of the Second Amendment Effective Date under the Loan Documents in respect of its Existing Tranche B Incremental Loans and other interests assigned by it under this Section 2(c)(ii) (including any amounts due under Section 9.04(f) of the Existing Credit Agreement that are payable as of the Second Amendment Effective Date) from the Borrower (and without the requirement of any further action on the part of such Departing Tranche B Incremental Lender), such Departing Tranche B Incremental Lender shall cease to be a party to the Existing Credit Agreement with respect to the Existing Tranche B Incremental Loans (and its interests, rights and obligations in respect thereof) deemed assigned by it under this Section 2(c)(ii). The New Tranche B Incremental Lender shall make the payment for the assumption deemed made by it pursuant to this Section 2(c)(ii) by wire transfer on the Second Amendment Effective Date of immediately available funds to the Administrative Agent in an amount equal to the Tranche B Purchase Price applicable to the Existing Tranche B Incremental Loans assumed by it pursuant to this Section 2(c)(ii), and the Administrative Agent will promptly distribute, by remitting in like funds, such amounts received by it to the Departing Tranche B Incremental Lenders in accordance with their interests therein.
(d)    The Borrower shall be deemed to have given notice to the Administrative Agent, each Departing Revolving Credit Lender, each Departing Term Advance Lender and each Departing Tranche B Incremental Lender as required by Section 2.18(b) of the Existing Credit Agreement.
(e)    Each New Revolving Credit Lender, each New Term Advance Lender and the New Tranche B Incremental Lender, by delivering its signature page to this Agreement and assuming Existing Revolving Credit Commitments (and Existing Revolving Credit Advances and participations in Letters of Credit in respect thereof), Existing Term Advances or Existing Tranche B Incremental Loans, as applicable, hereunder, shall be deemed to have acknowledged receipt of, and consented to and approved, (i) the amendment of the Existing Credit Agreement provided for herein and (ii) each Loan Document and each other document required to be approved by any Agent, the Required Lenders, the Required Revolving Credit Lenders, the Required Term Lenders, the Required Tranche B Incremental Lenders, the Required RC/TLA 

- 10 -

Lenders or any other Lenders, as applicable, on the Second Amendment Effective Date (and after giving effect to the amendment of the Existing Credit Agreement provided for in this Agreement). 
(f)    The Administrative Agent and each Issuing Bank, by delivering its signature page to this Agreement, consents to this Agreement and confirms that each New Revolving Credit Lender, each New Term Advance Lender and the New Tranche B Incremental Lender is acceptable to it.
(g)    Notwithstanding anything to the contrary, each party hereto consents to the allocations set forth on Schedules I-B and II-B.
(h)    For purposes of clarity, (i) all Existing Revolving Credit Commitments and all Existing Revolving Credit Advances shall continue to be outstanding as Revolving Credit Commitments and Revolving Credit Advances, respectively, under the Amended Credit Agreement on and after the Second Amendment Effective Date, (ii) all Existing Term Advances shall continue to be outstanding as Term Advances under the Amended Credit Agreement on and after the Second Amendment Effective Date, and (iii) all Existing Tranche B Incremental Loans shall continue to be outstanding as Tranche B Incremental Loans under the Amended Credit Agreement on and after the Second Amendment Effect Date, in each case, subject to the terms of the Amended Credit Agreement.  
SECTION 3.    Fees.  (a) The Borrower agrees to pay to the Administrative Agent for the account of each Continuing Revolving Credit Lender and each Continuing Term Advance Lender that executes and delivers a signature page to this Agreement to the Administrative Agent (or its counsel) on or prior to the Signing Date and Time, a consent fee (the “Old Money Consent Fee”) in an amount equal to 0.05% of the aggregate principal amount of the outstanding Existing Revolving Credit Commitments and/or Existing Term Advances, as applicable, of such Lender as of immediately prior to the Signing Date and Time (or, if less, as of immediately after the effectiveness of this Agreement). 
(b)    The Borrower agrees to pay to the Administrative Agent for the account of each New Revolving Credit Lender and each New Term Advance Lender that executes and delivers a copy of this Agreement to the Administrative Agent (or its counsel) on or prior to the Signing Date and Time, a consent fee (the “New Money Consent Fee” and, together with the Old Money Consent Fee, the “Consent Fees”) in an amount equal to (i) if such Lender was not a lender under the Existing Credit Agreement as of immediately before the effectiveness of this Agreement, 0.20% of the aggregate principal amount of the outstanding Revolving Credit Commitments and/or Term Advances, as applicable, of such Lender as of immediately after the effectiveness of this Agreement and (ii) if such Lender was a lender under the Existing Credit Agreement as of immediately before the effectiveness of this Agreement, 0.20% of the portion of the aggregate principal amount of the outstanding Revolving Credit Commitments and/or Term Advances, as applicable, of such Lender immediately after the effectiveness of this Agreement that represents an increase of such commitments and/or advances, as applicable, as compared to the amounts thereof held by such Lender as of immediately prior to the effectiveness of this Agreement.  For the avoidance of doubt, it is acknowledged that there are no New Money Consent Fees payable. 
(c)    The Consent Fees shall be payable in immediately available funds on, and subject to the occurrence of, the Second Amendment Effective Date, shall not be subject to setoff or counterclaim and shall be in addition to any other fees or amounts otherwise payable pursuant to this Agreement or any of the other Loan Documents.
(d)    Notwithstanding anything to the contrary, each Lender party hereto hereby waives any amount that would otherwise be payable to it by the Borrower pursuant to Section 9.04(f) of the Existing Credit Agreement as a result of the transactions to occur on the Second Amendment Effective Date as expressly provided for in this Agreement.
SECTION 4.    Conditions to Effectiveness of Agreement. The amendment of the Existing Credit Agreement and associated provisions set forth herein shall become effective as of the first date on 

- 11 -

which the following occur or have been waived in accordance with Section 9.01 of the Existing Credit Agreement (the “Second Amendment Effective Date”):
(a)    The Administrative Agent shall have received duly executed counterparts of this Agreement from (A) the Borrower, (B) Lenders constituting the Required Lenders, (C) each New Revolving Credit Lender, (D) each New Term Advance Lender, (E) the New Tranche B Incremental Lender, (F) each Issuing Bank and (G) the Administrative Agent.
(b)    The Administrative Agent shall have received a certificate of the Secretary of the Borrower dated the Second Amendment Effective Date and certifying (A) that attached thereto is a true and complete copy of the by-laws (or comparable organizational document) of the Borrower as in effect on the Second Amendment Effective Date and, if earlier, at all times since the date of the resolutions described in clause (B) below, (B) that attached thereto is a true and complete copy of resolutions duly adopted by the Board of Directors (or comparable governing body) of the Borrower authorizing the execution, delivery and performance of this Agreement and the other documents delivered in connection herewith to which the Borrower is a party and that such resolutions have not been modified, rescinded or amended and are in full force and effect, (C) that the certificate or articles of incorporation (or comparable organizational document) of the Borrower have not been amended since the date of the last amendment thereto shown on the certificate of good standing furnished pursuant to clause (c) below, (D) as to the matters set forth in clause (e) of this Section 3 and (E) as to the incumbency and specimen signature of each Responsible Officer executing any document delivered in connection herewith on behalf of the Borrower.
(c)    The Administrative Agent shall have received (x) certified copies of the certificate or articles of incorporation (or comparable organizational document), including all amendments thereto, of the Borrower as in effect on the Second Amendment Effective Date, certified as of a recent date by the Secretary of State (or comparable authority) of the jurisdiction of its organization and (y) a certificate as to the good standing of the Borrower as of a recent date, from such Secretary of State (or comparable authority).
(d)    The Administrative Agent shall have received a favorable opinion of Arnold & Porter Kaye Scholer LLP, counsel for the Borrower, dated as of the Second Amendment Effective Date, addressed to the Administrative Agent, the Collateral Agent and each Lender in form and substance reasonably satisfactory to the Administrative Agent, and the Borrower hereby requests such counsel to deliver such opinion.
(e)    The representations and warranties made in this Agreement shall be true and correct in all material respects.
(f)    The Borrower shall have paid to the Administrative Agent immediately available funds in an aggregate amount equal to (A) all fees and other amounts due and payable by the Borrower on or prior to the Second Amendment Effective Date pursuant to this Agreement (including the Consent Fees) or as separately agreed by the Borrower and the Administrative Agent and (B) all invoiced expenses of the Administrative Agent, the Arrangers and the Co-Managers relating hereto (including those of counsel to the Administrative Agent, the Arrangers and the Co-Managers).
(g)    The Borrower shall have paid to the Administrative Agent immediately available funds in an aggregate amount equal to the aggregate payments required to be made by the Borrower to the assignors pursuant to Sections 2(a)(ii), 2(b)(ii) and 2(c)(ii) hereof.  The New Revolving Credit Lenders, New Term Advance Lenders and the New Tranche B Incremental Lender shall have paid to the Administrative Agent immediately available funds in an aggregate amount equal to the aggregate payments required to be made by them to the applicable assignors pursuant to Sections 2(a)(ii), 2(b)(ii) and 2(c)(ii) hereof.
(h)    The Administrative Agent shall have received from the Borrower a notice of conversion with respect to the Existing Term Advances and the Existing Tranche B Incremental Loans, substantially in the forms attached as Exhibit A and Exhibit B to this Agreement.

- 12 -

The Administrative Agent shall notify the Borrower, the Existing Revolving Credit Lenders, the Existing Term Advance Lenders, the Existing Tranche B Incremental Lenders, each New Revolving Credit Lender, each New Term Advance Lender and the New Tranche B Incremental Lender of the Second Amendment Effective Date, and such notice shall be conclusive and binding absent manifest error. 
For purposes of determining compliance with the conditions specified above, each Lender party to this Agreement shall be deemed to have consented to, approved or accepted or to be satisfied with each document or other matter required hereunder to be consented to or approved by or acceptable or satisfactory to such Person unless an officer of the Administrative Agent responsible for the transactions contemplated by the Loan Documents shall have received written notice from such Person prior to the Second Amendment Effective Date specifying its objection thereto.
SECTION 5.    Representations and Warranties. The Borrower hereby represents and warrants to the Administrative Agent and each Lender on the Second Amendment Effective Date that:
(a)    This Agreement has been duly authorized, executed and delivered by the Borrower and constitutes a legal, valid and binding obligation of the Borrower, enforceable against the Borrower in accordance with its terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law.
(b)    The representations and warranties of each Loan Party set forth in the Loan Documents are true and correct (i) in the case of the representations and warranties qualified or modified as to materiality in the text thereof, in all respects and (ii) otherwise, in all material respects, in each case on and as of the Second Amendment Effective Date, except in the case of any such representation and warranty that expressly relates to an earlier date, in which case such representation and warranty shall be so true and correct, or true and correct in all material respects, as applicable, on and as of such earlier date, and except that the representations and warranties contained in Section 4.01(e) of the Existing Credit Agreement will be deemed to refer to the most recent annual and quarterly financial statements that have been delivered pursuant to Section 5.01(i) of the Existing Credit Agreement, and except that the definition of “Sanctioned Country” contained in Section 4.01(p) shall refer to Cuba, Iran, North Korea, Syria and Crimea.
(c)    No Default or Event of Default has occurred and is continuing or would result from the transactions provided for in this Agreement.
SECTION 6.    Effects on Loan Documents; No Novation. (a) Except as expressly set forth herein, this Agreement shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Existing Credit Agreement, the Amended Credit Agreement or any other Loan Document, all of which shall continue to be in full force and effect and are hereby in all respects ratified and confirmed.  
(b)    Except as expressly set forth herein, the execution, delivery and effectiveness of this Agreement shall not operate as a waiver of any right, power or remedy of any Lender or the Administrative Agent under any of the Loan Documents, nor constitute a waiver of any provision of the Loan Documents or in any way limit, impair or otherwise affect the rights and remedies of the Administrative Agent or the Lenders under the Loan Documents. Nothing herein shall be deemed to entitle the Borrower or any other Loan Party to a consent to, or a waiver, amendment, modification or other change of, any of the terms, conditions, obligations, covenants or agreements contained in the Amended Credit Agreement or any other Loan Document in similar or different circumstances.
(c)    On and after the Second Amendment Effective Date, each reference in the Amended Credit Agreement to “this Agreement”, “hereunder”, “hereof”, “herein” or words of like import, and each reference to the “Credit Agreement”, “thereunder”, “thereof”, “therein” or words of like import in any other Loan Document, shall be deemed a reference to the Amended Credit Agreement. The Borrower and the 

- 13 -

other parties hereto acknowledge and agree that this Agreement shall constitute a Loan Document for all purposes of the Existing Credit Agreement, the Amended Credit Agreement and the other Loan Documents. 
(d)    Neither this Agreement nor the effectiveness of the Amended Credit Agreement shall extinguish the obligations for the payment of money outstanding under the Existing Credit Agreement or discharge or release the Lien or priority of any Security and Guarantee Document or any other security therefor or any guarantee thereof. Nothing herein contained shall be construed as a substitution or novation of the Obligations outstanding under the Existing Credit Agreement or the Security and Guarantee Documents or instruments guaranteeing or securing the same, which shall remain in full force and effect, except as may be expressly modified hereby. Nothing expressed or implied in this Agreement, the Amended Credit Agreement or any other document contemplated hereby or thereby shall be construed as a release or other discharge of any Loan Party under any Loan Document from any of its obligations and liabilities thereunder.
SECTION 7.    Acknowledgement. Each party hereto hereby acknowledges and agrees that this Agreement constitutes a written instrument of assignment and delegation as required by Section 2.18(b) of the Amended Credit Agreement.
SECTION 8.    Waiver. The Agent hereby waives the processing and recordation fee provided for in Section 9.07(b)(iv) of the Existing Credit Agreement in connection with any assignment and assumption provided for under Section 2 hereof. 
SECTION 9.    Further Assurances. The Borrower agrees to take any further action that is reasonably requested by Administrative Agent to effect the purposes of this Agreement and the transactions contemplated hereby.
SECTION 10.    APPLICABLE LAW, JURISDICTION, WAIVER OF JURY TRIAL. THE PROVISIONS OF SECTIONS 9.09, 9.12 AND 9.17 OF THE EXISTING CREDIT AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE HEREIN, MUTATIS MUTANDIS.
SECTION 11.    Counterparts. This Agreement may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. Delivery of an executed counterpart of a signature page to this Agreement by telecopier or email shall be effective as delivery of a manually executed counterpart of this Agreement.
SECTION 12.    Notices. All notices, requests and demands to or upon the respective parties hereto shall be given in the manner, and become effective, as set forth in Section 9.02 of the Amended Credit Agreement.
[Remainder of page intentionally left blank.]

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and delivered by their respective proper and duly authorized officers as of the day and year first above written.

	
		
	SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

	By:
	/s/ Charles A. Mathis

	 
	Name: Charles A. Mathis   

	 
	Title:  Chief Financial Officer and Executive Vice President

SIGNATURE PAGE TO SECOND AMENDMENT

	
		
	CITIBANK, N.A., as the Administrative Agent, the Collateral Agent and the New Tranche B Incremental Lender

	By:
	/s/ Matthew Bashaw

	 
	Name:   Matthew Bashaw

	 
	Title:   Vice President   

SIGNATURE PAGE TO SECOND AMENDMENT

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender:   CITIBANK, N.A.

	
		
	By

	 
	/s/ Matthew Bashaw

	 
	Name: Matthew Bashaw

	 
	Title: Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: TD Bank, N.A.

	
		
	By

	 
	/s/ Mark Hogan

	 
	Name: Mark Hogan

	 
	Title: Senior Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: U.S. Bank, NA

	
		
	By

	 
	/s/ Christine L. Wagner

	 
	Name: Christine L. Wagner

	 
	Title: Senior Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: The Bank of Tokyo-Mitsubishi UFJ, Ltd.

	
		
	By

	 
	/s/ Maria Iarriccio

	 
	Name: Maria Iarriccio

	 
	Title: Director

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: Bank of America, N.A

	
		
	By

	 
	/s/ Janet Fung

	 
	Name: Janet Fung

	 
	Title: Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: SunTrust Bank

	
		
	By

	 
	/s/ Anika Kirs

	 
	Name: Anika Kirs

	 
	Title: Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender:  First Tennessee Bank

	
		
	By

	 
	/s/ Henry C. Coleman, Jr.

	 
	Name: Henry C. Coleman, Jr.

	 
	Title: SVP

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender:  Sumitomo Mitsui Banking Corporation

	
		
	By

	 
	/s/ Katsuyuki Kubo

	 
	Name: Katsuyuki Kubo

	 
	Title: Managing Director

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: PNC BANK, NATIONAL ASSOCIATION

	
		
	By

	 
	/s/ Kent B. Rice

	 
	Name: Kent B. Rice

	 
	Title: Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: JPMORGAN CHASE BANK, N.A.

	
		
	By

	 
	/s/ Anthony Galea

	 
	Name: Anthony Galea

	 
	Title: Executive Director

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: Wells Fargo Bank, National Asscoiation

	
		
	By

	 
	/s/ Mark Felker

	 
	Name: Mark Felker

	 
	Title: Managing Director

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(REVOLVING CREDIT FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Revolving Credit Lender, the undersigned executes this signature page as a Continuing Revolving Credit Lender (including, if applicable, as a Decreasing Revolving Credit Lender and Issuing Bank), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Revolving Credit Lender, by checking the box below, hereby also executes this signature page as a New Revolving Credit Lender: 
□ (check box only if allocation of Existing Revolving Credit Commitments is increasing in connection with this Agreement)

 

NEW LENDERS

If the undersigned is not an Existing Revolving Credit Lender, the undersigned executes this signature page as a New Revolving Credit Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: Capital One N.A.

	
		
	By

	 
	/s/ Joshua Dearmon

	 
	Name: Joshua Dearmon

	 
	Title: Senior Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Revolving Credit Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender:    CITIBANK, N.A.

	
		
	By

	 
	/s/ Matthew Bashaw

	 
	Name:Matthew Bashaw

	 
	Title: Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender:TD Bank, N.A.

	
		
	By

	 
	/s/ Mark Hogan

	 
	Name: Mark Hogan

	 
	Title: Senior Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender:U.S. Bank, NA

	
		
	By

	 
	/s/ Christine L. Wagner

	 
	Name: Christine L. Wagner

	 
	Title: Senior Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: The Bank of Tokyo-Mitsubishi UFJ, Ltd.

	
		
	By

	 
	/s/ Maria Iarriccio

	 
	Name: Maria Iarriccio

	 
	Title: Director

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: Bank of America, N.A.

	
		
	By

	 
	/s/ Janet Fung

	 
	Name: Janet Fung

	 
	Title: Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: SunTrust Bank

	
		
	By

	 
	/s/ Anika Kirs

	 
	Name: Anika Kirs

	 
	Title: Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: First Tennessee Bank

	
		
	By

	 
	/s/ Henry C. Coleman, Jr.

	 
	Name: Henry C. Coleman, Jr.

	 
	Title: SVP

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: Sumitomo Mitsui Banking Corporation

	
		
	By

	 
	/s/ Katsuyuki Kubo

	 
	Name: Katsuyuki Kubo

	 
	Title: Managing Director

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: PNC BANK, NATIONAL ASSOCIATION

	
		
	By

	 
	/s/ Kent B. Rice

	 
	Name: Kent B. Rice

	 
	Title: Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: JPMORGAN CHASE BANK, N.A.

	
		
	By

	 
	/s/ Anthony Galea

	 
	Name: Anthony Galea

	 
	Title: Executive Director

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: Wells Fargo Bank, National Association

	
		
	By

	 
	/s/ Mark Felker

	 
	Name: Mark Felker

	 
	Title: Managing Director

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: Capital One N.A.

	
		
	By

	 
	/s/ Joshua Dearmon

	 
	Name: Joshua Dearmon

	 
	Title: Senior Vice President

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “A” FACILITY)

EXISTING LENDERS

If the undersigned is an Existing Term Advance Lender, the undersigned executes this signature page as a Continuing Term Advance Lender (including, if applicable, as a Decreasing Term Advance Lender), agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

The undersigned Existing Term Advance Lender, by checking the box below, hereby also executes this signature page as a New Term Advance Lender: 
□ (check box only if allocation of Existing Term Advances is increasing in connection with this Agreement) 

 

NEW LENDERS

If the undersigned is not an Existing Term Advance Lender, the undersigned executes this signature page as a New Term Advance Lender, agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender: The Northern Trust Company

	
		
	By

	 
	/s/ Joshua Metcalf

	 
	Name: Joshua Metcalf

	 
	Title: 2VP

For any Lender requiring a second signature line:

Name of Lender:___________________________

	
		
	By

	 
	 

	 
	Name:

	 
	Title:

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “A” Facility)

        

        

SIGNATURE PAGE TO 
THE SECOND AMENDMENT OF THE
SAIC SECOND AMENDED AND RESTATED CREDIT AGREEMENT
(TERM “B” FACILITY)

The undersigned, by executing this signature page as a Continuing Tranche B Incremental Lender agrees to the terms of this Agreement and the transactions contemplated hereby and consents to the amendment of the Existing Credit Agreement effected hereby.

Name of Lender:___________________________

[Lender Signature Pages on file with the Administrative Agent.] 

SIGNATURE PAGE TO SECOND AMENDMENT
(Term “B” Facility)

        

SCHEDULE I

Schedule I-A – Departing Revolving Credit Lenders

	
				
	Lender
	Amount of Existing Revolving Credit Commitments

	NONE
	 

	Total
	$
	0.00
	

Schedule I-B – Allocation of Existing Revolving Credit Commitments

	
				
	Lender
	Amount of Existing Revolving Credit Commitments

	Bank of America, N.A.
	$
	26,428,571.43
	

	The Bank of Tokyo-Mitsubishi UFJ, Ltd.
	$
	18,571,428.57
	

	Capital One N.A.
	$
	5,000,000.00
	

	Citibank, N.A.
	$
	26,428,571.43
	

	First Tennessee Bank, N.A.
	$
	5,714,285.71
	

	JPMorgan Chase Bank, N.A.
	$
	5,000,000.00
	

	PNC Bank, National Association
	$
	26,428,571.43
	

	Sumitomo Mitsui Banking Corporation
	$
	2,142,857.14
	

	SunTrust Bank
	$
	26,428,571.43
	

	TD Bank, N.A.
	$
	5,000,000.00
	

	U.S. Bank, N.A.
	$
	26,428,571.43
	

	Wells Fargo Bank, National Association
	$
	26,428,571.43
	

	Total
	$
	200,000,000.00
	

SCHEDULE II

Schedule II-A – Departing Term Advance Lenders

	
				
	Lender
	Amount of Existing Term Advances

	NONE
	 

	Total
	$
	0.00
	

Schedule II-B – Allocation of Existing Term Advances

	
				
	Lender
	Amount of Existing Term Advances

	Bank of America, N.A.
	$
	73,058,101.02
	

	The Bank of Tokyo-Mitsubishi UFJ, Ltd.
	$
	65,563,487.40
	

	Capital One N.A.
	$
	38,454,545.45
	

	Citibank, N.A.
	$
	60,440,215.88
	

	First Tennessee Bank, N.A.
	$
	18,540,584.42
	

	JPMorgan Chase Bank, N.A.
	$
	38,454,545.45
	

	The Northern Trust Company
	$
	19,227,272.72
	

	PNC Bank, National Association
	$
	60,385,597.83
	

	Sumitomo Mitsui Banking Corporation
	$
	41,201,298.70
	

	SunTrust Bank
	$
	59,948,610.00
	

	TD Bank, N.A.
	$
	38,454,545.45
	

	U.S. Bank, N.A.
	$
	60,385,597.83
	

	Wells Fargo Bank, National Association
	$
	60,385,597.83
	

	Total
	$
	634,500,000.00
	

EXHIBIT A

Notice of Conversion
for Term Advances

Citibank, N.A., as Agent for the Lenders party to the Credit Agreement
referred to below
1615 Brett Road, Building #3 New Castle, Delaware 19720
February 2, 2018
Attention: Bank Loan Syndications Department 
Re: Notice of Conversion
Ladies and Gentlemen:
The undersigned, SCIENCE APPLICATIONS INTERNATIONAL CORPORATION, refers to the Second Amended and Restated Credit Agreement, dated as of May 4, 2015, as amended by the First Amendment dated as of August 23, 2016 and by that certain Second Amendment dated on or about the date hereof (as further amended or modified from time to time, the “Credit Agreement”; the terms defined therein being used herein as therein defined), among the undersigned, certain Lenders party thereto and Citibank, N.A., as Agent for said Lenders, and hereby gives you notice, irrevocably, pursuant to Section 2.09 of the Credit Agreement and subject to the effectiveness of the Second Amendment to the Credit Agreement, that the undersigned hereby requests to continue all of the $634,500,000.00 aggregate principal amount of Term Advances outstanding as of the effective date of the Second Amendment referred to above as Eurocurrency Rate Advances with a new Interest Period (the “Proposed Conversion”):
(i)The Business Day of the Proposed Conversion is February 7, 2018.
(ii)The Dollar denominated Term Advances to be Converted are $634,500,000.00.
(iii)The initial Interest Period for the Eurocurrency Rate Advance made as part of the Proposed Conversion is 1 month ending on February 28, 2018.
[Signature Page Follows]

IN WITNESS WHEREOF, the undersigned has caused this notice of conversion to be duly executed and delivered as of the day and year first above written.

	
		
	SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

	By:
	/s/ Charles A. Mathis

	 
	Name:  Charles A. Mathis   

	 
	Title: Chief Financial Officer and Executive Vice President

SIGNATURE PAGE TO NOTICE OF CONVERSION
(Term Advances)

EXHIBIT B

Notice of Conversion
for Tranche B Incremental Loans

Citibank, N.A., as Agent for the Lenders party to the Credit Agreement
referred to below
1615 Brett Road, Building #3 New Castle, Delaware 19720
February 2, 2018
Attention: Bank Loan Syndications Department 
Re: Notice of Conversion
Ladies and Gentlemen:
The undersigned, SCIENCE APPLICATIONS INTERNATIONAL CORPORATION, refers to the Second Amended and Restated Credit Agreement, dated as of May 4, 2015, as amended by the First Amendment dated as of August 23, 2016 and by that certain Second Amendment dated on or about the date hereof (as further amended or modified from time to time, the “Credit Agreement”; the terms defined therein being used herein as therein defined), among the undersigned, certain Lenders party thereto and Citibank, N.A., as Agent for said Lenders, and hereby gives you notice, irrevocably, pursuant to Section 2.09 of the Credit Agreement and subject to the effectiveness of the Second Amendment to the Credit Agreement, that the undersigned hereby requests to continue all of the $400,633,562.50 aggregate principal amount of Tranche B Incremental Loans outstanding as of the effective date of the Second Amendment referred to above as Eurocurrency Rate Advances with a new Interest Period (the “Proposed Conversion”):
(i)The Business Day of the Proposed Conversion is February 7, 2018.
(ii)The Dollar denominated Tranche B Incremental Loans to be Converted are $400,633,562.50.
(iii)The initial Interest Period for the Eurocurrency Rate Advance made as part of the Proposed Conversion is 3 months ending on May 7, 2018.
[Signature Page Follows]

        

IN WITNESS WHEREOF, the undersigned has caused this notice of conversion to be duly executed and delivered as of the day and year first above written.

	
		
	SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

	By:
	/s/ Charles A. Mathis

	 
	Name:  Charles A. Mathis   

	 
	Title:  Chief Financial Officer and Executive Vice President

SIGNATURE PAGE TO NOTICE OF CONVERSION
(Tranche B Incremental Loans)EX-4.1

 Exhibit 4.1 

REGISTRATION RIGHTS AGREEMENT 

This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of February 9, 2018 by and among Alta Mesa
Resources, Inc. a Delaware corporation (the “Company”), High Mesa Holdings, L.P., a Delaware limited partnership (“High Mesa Holdings”), KFM Holdco, LLC, a Delaware limited liability company (the
“Kingfisher Contributor”), and Riverstone VI Alta Mesa Holdings, L.P., a Delaware limited partnership (“Riverstone”). Each of High Mesa Holdings, the Kingfisher Contributor, Riverstone and any person
or entity who hereafter becomes a party to this Agreement pursuant to Section 5.02 of this Agreement, is herein referred to as a “Holder” and collectively as the “Holders”.

 RECITALS 

WHEREAS, this Agreement is made and entered into in connection with the closing of the transactions (the
“Transactions”) contemplated by (i) that certain Contribution Agreement, dated as of August 16, 2017, by and among High Mesa Holdings, High Mesa Holdings GP, LLC, Alta Mesa Holdings, LP, a Texas limited partnership
(“Alta Mesa”), Alta Mesa Holdings GP, LLC, a Texas limited liability company (“Alta Mesa GP”), the Company and, for limited purposes set forth therein, the equity holders of High Mesa Holdings (the
“Alta Mesa Contribution Agreement”), (ii) that certain Contribution Agreement, dated as of August 16, 2017, by and among the Kingfisher Contributor, Kingfisher Midstream, LLC, a Delaware limited liability company
(“Kingfisher”), the Company and, for limited purposes set forth therein, the equity holders of the Kingfisher Contributor (the “Kingfisher Contribution Agreement”), and (iii) that certain
Contribution Agreement, dated as of August 16, 2017, by and between Riverstone and the Company (the “Riverstone Contribution Agreement”); 

WHEREAS, pursuant to the terms of the Alta Mesa Contribution Agreement and the Kingfisher Contribution Agreement, the Company will
contribute cash to SRII Opco, LP, a Delaware limited partnership (the “Partnership”), in exchange for the issuance by the Partnership to the Company of 169,371,730 Common Units (as defined below) and 62,966,666 warrants in
the Partnership; 
 WHEREAS, pursuant to the terms of the Alta Mesa Contribution Agreement, (i) High Mesa Holdings will
contribute all of its limited partner interests in Alta Mesa and 100% of the economic interests and 90% of the voting interests in Alta Mesa GP to the Partnership, in exchange for the issuance by the Company and the Partnership of (A) 138,402,398
Common Units to High Mesa Holdings, (B) 138,402,398 shares of the Company’s Class C common stock, par value $0.0001 per share (the “Class C Common Stock”), to High Mesa Holdings,
(C) three shares of the Company’s Series A preferred stock, par value $0.0001 per share, to certain affiliates of High Mesa Holdings and (D) the Earn-Out Consideration (as defined in the Alta
Mesa Contribution Agreement), and (ii) the Partnership will contribute $400 million in cash to Alta Mesa; 

 WHEREAS, pursuant to the terms of the Kingfisher Contribution Agreement, the Kingfisher
Contributor will contribute 100% of the equity interests in Kingfisher Midstream to the Partnership, in exchange for (i) the payment by the Partnership to the Kingfisher Contributor of approximately $814.8 million in cash and (ii) the
issuance by the Company and the Partnership of (A) 55,000,000 Common Units, (B) 55,000,000 shares of Class C Common Stock and (C) the Earn-Out Consideration (as defined in the Kingfisher Contribution
Agreement); 
 WHEREAS, pursuant to the terms of the Riverstone Contribution Agreement, Riverstone will contribute all of its limited
partner interests in Alta Mesa to the Partnership, in exchange for the issuance by the Company and the Partnership to Riverstone of (i) 20,000,000 Common Units, (ii) 20,000,000 shares of Class C Common Stock and (iii) one share of
Series B Preferred Stock of the Company; 
 WHEREAS, immediately prior to or simultaneous with the closing of the Transactions, the
Company, the Partnership, High Mesa Holdings, the Kingfisher Contributor and Riverstone will enter into that certain Amended and Restated Agreement of Limited Partnership of SRII Opco, LP (such agreement, as it may be amended, restated, amended and
restated, supplemented or otherwise modified form time to time, the “LP Agreement”); 
 WHEREAS, in
connection with the closing of the Transactions, the Partnership has provided High Mesa Holdings, the Kingfisher Contributor and Riverstone with a redemption right pursuant to which High Mesa Holdings, the Kingfisher Contributor and Riverstone may
be able, at the Company’s option, to redeem or exchange their Common Units for shares of Class A Common Stock (as defined below) on the terms set forth in the LP Agreement; and 

WHEREAS, the Company and the Holders desire to enter into this Agreement, pursuant to which the Company shall grant the Holders certain
registration rights with respect to certain securities of the Company, as set forth in this Agreement. 
 NOW, THEREFORE, in
consideration of the representations, covenants and agreements contained herein, and certain other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound,
hereby agree as follows: 
 ARTICLE I. 

DEFINITIONS 

Section 1.01 Definitions. The terms defined in this Article I shall, for all purposes of this Agreement, have
the respective meanings set forth below: 
 “Adverse Disclosure” shall mean any public disclosure of material non-public information, which disclosure, in the good faith judgment of the Chief Executive Officer or principal financial officer of the Company, after consultation with counsel to the Company, (i) would be
required to be made in any Registration Statement or Prospectus in order for the applicable Registration Statement or Prospectus not to contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements
contained therein (in the case of any prospectus and any preliminary prospectus, in the light of the circumstances under which they were made) not misleading, (ii) would not be required to be made at such time if the Registration Statement were
not being filed, and (iii) the Company has a bona fide business purpose for not making such information public. 

  
 2 

 “Agreement” shall have the meaning given in the Preamble. 

“Alta Mesa” shall have the meaning given in the Recitals. 

“Alta Mesa Contribution Agreement” shall have the meaning given in the Recitals. 

“Alta Mesa GP” shall have the meaning given in the Recitals. 

“Blackout Period” shall have the meaning given in Section 3.04(b). 

“Business Day” shall mean any day of the year on which national banking institutions in New York are open to the
public for conducting business and are not required or authorized to close. 
 “Class A Common
Stock” shall mean the Class A common stock, par value $0.0001 per share, of the Company. 

“Commission” shall mean the Securities and Exchange Commission. 

“Common Units” shall mean common units representing limited partner interests in the Partnership. 

“Company” shall have the meaning given in the Preamble. 

“Contribution Closing Date” shall mean February 9, 2018, the date on which the Transactions closed. 

“Demanding Holder” and “Demanding Holders” shall have the meaning given in
Section 2.02(a). 
 “Effectiveness Deadline” shall have the meaning given in
Section 2.01. 
 “Exchange Act” shall mean the Securities Exchange Act of 1934, as it may
be amended from time to time. 
 “Founder Holders” shall mean the “Holders” as defined in the Founder
Registration Rights Agreement of Founder Registrable Securities. 
 “Founder Registrable Securities” shall mean the
“Registrable Securities” as defined in the Founder Registration Rights Agreement 

  
 3 

 “Founder Registration Rights Agreement” shall mean the Registration
Rights Agreement dated as of March 23, 2017, by and among the Company, the Sponsor, William D. Gutermuth, Jeffrey H. Tepper and Diana J. Walters, as amended by Amendment No. 1 thereto, dated as of the date hereof. 

“Fund VI” shall have the meaning given in Section 5.06. 

“High Mesa Holdings” shall have the meaning given in the Preamble. 

“Holders” shall have the meaning given in the Preamble. 

“Kingfisher” shall have the meaning given in the Recitals. 

“Kingfisher Contribution Agreement” shall have the meaning given in the Recitals. 

“Kingfisher Contributor” shall have the meaning given in the Preamble and shall also include any Holder to which the
Kingfisher Contributor has assigned or delegated its rights, duties and obligations under this Agreement in connection with a Permitted Transfer (as defined in the LP Agreement). 

“LP Agreement” shall have the meaning given in the Recitals. 

“Maximum Number of Securities” shall have the meaning given in Section 2.02(b). 

“Minimum Amount” shall have the meaning given in Section 2.02(a). 

“Misstatement” shall mean an untrue statement of a material fact or an omission to state a material fact required to
be stated in a Registration Statement or Prospectus, or necessary to make the statements in a Registration Statement or Prospectus in the light of the circumstances under which they were made not misleading. 

“Partnership” shall have the meaning given in the Recitals. 

“Piggyback Registration” shall have the meaning given in Section 2.03. 

“Prospectus” shall mean the prospectus included in any Registration Statement, as supplemented by any and all
prospectus supplements and as amended by any and all post-effective amendments and including all material incorporated by reference in such prospectus. 

“Registrable Security” shall mean (a) any shares of Class A Common Stock issued by the Company in a Share
Settlement (as defined in the LP Agreement) in connection with (x) the redemption by the Partnership of Common Units owned by any Holder or (y) at the election of the Company, a direct exchange for Common Units owned by any Holder, in each
case in accordance with the terms of the LP Agreement, and (b) any other equity security of the Company issued or issuable with respect to any such share of Class A Common Stock by way of a stock dividend or stock split or in connection
with a combination of shares, recapitalization, merger, consolidation or reorganization; provided, however, that, as to any particular Registrable Security, such securities shall cease to be Registrable Securities when: (A) a
Registration 

  
 4 

 
Statement with respect to the sale of such securities shall have become effective under the Securities Act and such securities shall have been sold, transferred, disposed of or exchanged in
accordance with such Registration Statement; (B) such securities shall have been otherwise transferred, new certificates for such securities not bearing a legend restricting further transfer shall have been delivered by the Company and
subsequent public distribution of such securities shall not require registration under the Securities Act; (C) such securities shall have ceased to be outstanding; (D) such securities may be sold without registration pursuant to Rule 144
promulgated under the Securities Act (or any successor rule promulgated thereafter by the Commission) (but with no volume or other restrictions or limitations); or (E) such securities have been sold to, or through, a broker, dealer or
underwriter in a public distribution or other public securities transaction. 
 “Registration” shall mean a
registration effected by preparing and filing a registration statement or similar document in compliance with the requirements of the Securities Act, and the applicable rules and regulations promulgated thereunder, and such registration statement
becoming effective. 
 “Registration Expenses” shall mean the out-of-pocket expenses of a Registration, including, without limitation, the following: 
  

	 	(A)	all registration and filing fees (including fees with respect to filings required to be made with the Financial Industry Regulatory Authority, Inc.) and any securities exchange on which the Class A Common Stock is
then listed; 

  

	 	(B)	fees and expenses of compliance with securities or blue sky laws (including reasonable fees and disbursements of counsel for the Underwriters in connection with blue sky qualifications of Registrable Securities);

  

	 	(C)	printing, messenger, telephone and delivery expenses; 

  

	 	(D)	reasonable fees and disbursements of counsel for the Company; 

  

	 	(E)	reasonable fees and disbursements of all independent registered public accountants of the Company incurred specifically in connection with such Registration (including the expenses of any special audit and “comfort
letters” required by or incident to such performance); and 

  

	 	(F)	reasonable fees and expenses of one (1) legal counsel selected by the Demanding Holders in connection with an Underwritten Offering. 

“Registration Statement” shall mean any registration statement that covers the Registrable Securities pursuant to the
provisions of this Agreement, including the Prospectus included in such registration statement, amendments (including post-effective amendments) and supplements to such registration statement, and all exhibits to and all material incorporated by
reference in such registration statement. 
 “Riverstone” shall have the meaning given in the Preamble. 

  
 5 

 “Riverstone Contribution Agreement” shall have the meaning given in the
Recitals. 
 “Securities Act” shall mean the Securities Act of 1933, as amended from time to time. 

“Sponsor” shall have the meaning given in Section 5.06. 

“Suspension Period” shall have the meaning given in Section 3.04(a). 

“Transactions” shall have the meaning given in the Recitals. 

“Underwriter” shall mean a securities dealer who purchases any Registrable Securities as principal in an Underwritten
Offering and not as part of such dealer’s market-making activities. 
 “Underwritten Offering” shall mean an
offering in which securities of the Company are sold to an Underwriter in a firm commitment underwriting for distribution to the public. 

“Underwritten Offerings Cap” shall have the meaning set forth in Section 2.02(a). 

ARTICLE II. 

REGISTRATIONS 

Section 2.01 Registration Statement. The Company shall, as soon as practicable after the Contribution Closing Date,
but in any event within thirty (30) days after the Contribution Closing Date, file a Registration Statement under the Securities Act to permit the public resale of all the Registrable Securities held by the Holders from time to time as
permitted by Rule 415 under the Securities Act (or any successor or similar provision adopted by the Commission then in effect) on the terms and conditions specified in this Section 2.01 and shall use its commercially
reasonable efforts to cause such Registration Statement to be declared effective as soon as practicable after the filing thereof, but in any event no later than the earlier of (i) sixty (60) days (or ninety (90) days if the Commission
notifies the Company that it will “review” the Registration Statement) after the Contribution Closing Date and (ii) the tenth (10th) Business Day after the date the Company is notified (orally or in writing, whichever is earlier) by
the Commission that such Registration Statement will not be “reviewed” or will not be subject to further review (such earlier date, the “Effectiveness Deadline”). The Registration Statement filed with the Commission
pursuant to this Section 2.01 shall be on Form S-1 or such other form of registration statement as is then available to effect a registration for resale of such Registrable
Securities, covering such Registrable Securities, and shall contain a Prospectus in such form as to permit any Holder to sell such Registrable Securities pursuant to Rule 415 under the Securities Act (or any successor or similar provision adopted by
the Commission then in effect) at any time beginning on the effective date for such Registration Statement. A Registration Statement filed pursuant to this Section 2.01 shall provide for the resale pursuant to any method or
combination of methods legally available to, and requested by, the Holders. The Company shall use its reasonable best efforts to cause a Registration Statement filed pursuant to this Section 2.01 to remain effective, and to
be supplemented and amended to the extent necessary to ensure that such Registration Statement is available or, if not available, that another registration statement is available, for the resale of all the Registrable Securities held by the Holders
until all such 

  
 6 

 
Registrable Securities have ceased to be Registrable Securities. As soon as practicable following the effective date of a Registration Statement filed pursuant to this
Section 2.01, but in any event within three (3) Business Days of such date, the Company shall notify the Holders of the effectiveness of such Registration Statement. When effective, a Registration Statement filed
pursuant to this Section 2.01 (including any documents incorporated therein by reference) will comply as to form in all material respects with all applicable requirements of the Securities Act and the Exchange Act and will
not contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading (in the case of any Prospectus contained in such Registration Statement, in
the light of the circumstances under which such statement is made). 
 Section 2.02 Underwritten Offering. 

(a) In the event that (i) High Mesa Holdings, (ii) the Kingfisher Contributor or (iii) Riverstone elect to dispose of
Registrable Securities under a Registration Statement pursuant to an Underwritten Offering of all or part of such Registrable Securities that are registered by such Registration Statement and reasonably expect aggregate gross proceeds in excess of
$50,000,000 (the “Minimum Amount”) from such Underwritten Offering, then the Company shall, upon the written demand of High Mesa Holdings, the Kingfisher Contributor or Riverstone, as the case may be (any such Holder, a
“Demanding Holder” and, collectively, the “Demanding Holders”), enter into an underwriting agreement in a form as is customary in Underwritten Offerings of equity securities with the managing
Underwriter or Underwriters selected by the Company after consultation with the Demanding Holders and shall take all such other reasonable actions as are requested by the managing Underwriter or Underwriters in order to expedite or facilitate the
disposition of such Registrable Securities; provided, however, that the Company shall have no obligation to facilitate or participate in (A) more than six (6) Underwritten Offerings pursuant to this
Section 2.02 for High Mesa Holdings, (B) more than three (3) Underwritten Offerings pursuant to this Section 2.02 for the Riverstone Contributor or (C) more than two
(2) Underwritten Offerings pursuant to this Section 2.02 for the Kingfisher Contributor (each such amount in (A), (B) or (C), respectively, the “Underwritten Offerings Cap”); provided
further that if an Underwritten Offering is commenced but terminated prior to the pricing thereof for any reason, such Underwritten Offering will not be counted as an Underwritten Offering pursuant to this
Section 2.02. In addition, the Company shall give prompt written notice to each other Holder regarding such proposed Underwritten Offering, and such notice shall offer such Holders the opportunity to include in the
Underwritten Offering such number of Registrable Securities as each such Holder may request. Each such Holder shall make such request in writing to the Company within five (5) business days after the receipt of any such notice from the Company,
which request shall specify the number of Registrable Securities intended to be disposed of by such Holder. In connection with any Underwritten Offering contemplated by this Section 2.02, the underwriting agreement into
which each Demanding Holder and the Company shall enter shall contain such representations, covenants, indemnities (subject to Article IV) and other rights and obligations as are customary in underwritten offerings of equity securities. No
Demanding Holder shall be required to make any representations or warranties to or agreements with the Company or the Underwriters other than representations, warranties or agreements regarding such Demanding Holder’s authority to enter into
such underwriting agreement and to sell, and its ownership of, the securities being registered on its behalf, its intended method of distribution and any other representation required by law. 

  
 7 

 (b) If the managing Underwriter or Underwriters in an Underwritten Offering, in good faith,
advises the Company and the Demanding Holders that the dollar amount or number of Registrable Securities that the Demanding Holders desire to sell, taken together with all other shares of Class A Common Stock or other equity securities that the
Company or any other Holder desires to sell and the shares of Class A Common Stock, if any, as to which a Registration has been requested pursuant to separate written contractual piggy-back registration rights held by any other stockholders who
desire to sell, exceeds the maximum dollar amount or maximum number of equity securities that can be sold in the Underwritten Offering without adversely affecting the proposed offering price, the timing, the distribution method, or the probability
of success of such offering (such maximum dollar amount or maximum number of such securities, as applicable, the “Maximum Number of Securities”), then the Company shall include in such Underwritten Offering, as follows: 

(i) first, the Registrable Securities of the Demanding Holders pro rata based on the respective number of Registrable
Securities that each Demanding Holder has requested be included in such Underwritten Offering and the aggregate number of Registrable Securities that the Demanding Holders have requested be included in such Underwritten Offering that can be sold
without exceeding the Maximum Number of Securities; 
 (ii) second, to the extent that the Maximum Number of
Securities has not been reached under the foregoing clause (i), shares of Class A Common Stock or other equity securities that the Company desires to sell, which can be sold without exceeding the Maximum Number of Securities; and 

(iii) third, to the extent that the Maximum Number of Securities has not been reached under the foregoing clause
(i) and clause (ii), shares of Class A Common Stock or other equity securities of (x) other Holders who have elected to participate in the Underwritten Offering pursuant to Section 2.02(a) or
(y) persons or entities that the Company is obligated to register in a Registration pursuant to separate written contractual arrangements with such persons, pro rata, which can be sold without exceeding the Maximum Number of Securities. 

(c) A Demanding Holder shall have the right to withdraw all or any portion of its Registrable Securities included in an Underwritten Offering
pursuant to this Section 2.02 for any or no reason whatsoever upon written notification to the Company and the Underwriter or Underwriters of its intention to withdraw from such Underwritten Offering prior to the pricing of
such Underwritten Offering and such withdrawn amount shall no longer be considered an Underwritten Offering (including, without limitation, for purposes of the Underwritten Offerings Cap); provided, however, that upon the withdrawal of
an amount of Registrable Securities that results in the remaining amount of Registrable Securities included by High Mesa Holdings, the Kingfisher Contributor or Riverstone, as the case may be, in such Underwritten Offering being less than the
Minimum Amount, the Company shall cease all efforts to complete the 

  
 8 

 
Underwritten Offering and, for the avoidance of doubt, such Underwritten Offering shall not count against the Underwritten Offerings Cap. Notwithstanding anything to the contrary in this
Agreement, the Company shall be responsible for the Registration Expenses incurred in connection with an Underwritten Offering prior to its withdrawal under this Section 2.02(c). 

Section 2.03 Piggyback Registration. 

(a) If at any time the Company proposes to file a Registration Statement under the Securities Act with respect to an Underwritten Offering of
equity securities, or securities or other obligations exercisable or exchangeable for, or convertible into equity securities, for its own account or for the account of stockholders of the Company (or by the Company and by the stockholders of the
Company including, without limitation, pursuant to Section 2.02 hereof) on a form that would permit registration of Registrable Securities, other than a Registration Statement (i) filed in connection with any employee
stock option or other benefit plan, (ii) for an exchange offer or offering of securities solely to the Company’s existing stockholders, (iii) for an offering of debt that is convertible into equity securities of the Company,
(iv) for a dividend reinvestment plan or (v) on Form S-4, then the Company shall give written notice of such proposed filing to all of the Holders of Registrable Securities as soon as practicable but
not less than ten (10) days before the anticipated filing date of such Registration Statement , which notice shall (A) describe the amount and type of securities to be included in such offering, the intended method(s) of distribution, and
the name of the proposed managing Underwriter or Underwriters, if any, in such offering, and (B) offer to all of the Holders of Registrable Securities the opportunity to register the sale of such number of Registrable Securities as such Holders
may request in writing within five (5) days after receipt of such written notice (in the case of an “overnight” or “bought” offering, such requests must be made by the Holders within one (1) Business Day after the
delivery of any such notice by the Company) (such Registration a “Piggyback Registration”); provided, however, that if the Company has been advised by the managing Underwriter(s) that the inclusion of Registrable
Securities for sale for the benefit of the Holders will have an adverse effect on the price, timing or distribution of the Class A Common Stock in the Underwritten Offering, then (A) if no Registrable Securities can be included in the
Underwritten Offering in the opinion of the managing Underwriter(s), the Company shall not be required to offer such opportunity to the Holders or (B) if any Registrable Securities can be included in the Underwritten Offering in the opinion of
the managing Underwriter(s), then the amount of Registrable Securities to be offered for the accounts of Holders shall be determined based on the provisions of Section 2.03(b). Subject to
Section 2.03(b), the Company shall, in good faith, cause such Registrable Securities to be included in such Piggyback Registration and shall use its commercially reasonable efforts to cause the managing Underwriter or
Underwriters of a proposed Underwritten Offering to permit the Registrable Securities requested by the Holders pursuant to this Section 2.03 to be included in a Piggyback Registration on the same terms and conditions as any
similar securities of the Company included in such Registration and to permit the sale or other disposition of such Registrable Securities in accordance with the intended method(s) of distribution thereof. If no written request for inclusion from a
Holder is received within the specified time, each such Holder shall have no further right to participate in such Underwritten Offering. All such Holders proposing to distribute their Registrable Securities through an Underwritten Offering under
this Section 2.03 shall enter into an underwriting agreement in customary form with the Underwriter(s) selected for such Underwritten Offering by the Company. 

  
 9 

 (b) If the managing Underwriter or Underwriters in an Underwritten Offering that is to be a
Piggyback Registration, in good faith, advises the Company and the Holders of Registrable Securities participating in the Piggyback Registration that the dollar amount or number of shares of Class A Common Stock that the Company desires to
sell, taken together with (i) the shares of Class A Common Stock, if any, as to which Registration has been demanded pursuant to separate written contractual arrangements with persons or entities other than the Holders of Registrable
Securities hereunder, (ii) the Registrable Securities as to which registration has been requested pursuant to Sections 2.02 and 2.03, and (iii) the shares of Class A Common Stock, if any, as to which Registration has been
requested pursuant to separate written contractual piggy-back registration rights of other stockholders of the Company, exceeds the Maximum Number of Securities, then: 

(i) If the Registration is undertaken for the Company’s account, the Company shall include in any such Registration
(A) first, shares of Class A Common Stock or other equity securities that the Company desires to sell, which can be sold without exceeding the Maximum Number of Securities; (B) second, to the extent that the Maximum
Number of Securities has not been reached under the foregoing clause (A), pro rata to (1) the Registrable Securities of Holders exercising their rights to register their Registrable Securities pursuant to Sections 2.02 and 2.03
hereof, and (2) the Founder Registrable Securities of Founder Holders exercising their rights to register their Founder Registrable Securities pursuant to the Founder Registration Rights Agreement, which can be sold without exceeding the
Maximum Number of Securities; and (C) third, to the extent that the Maximum Number of Securities has not been reached under the foregoing clauses (A) and (B), shares of Class A Common Stock, if any, as to which Registration has
been requested pursuant to written contractual piggy-back registration rights of other stockholders of the Company, which can be sold without exceeding the Maximum Number of Securities; 

(ii) If the Registration is pursuant to a request by persons or entities other than the Holders of Registrable Securities, then
the Company shall include in any such Registration (A) first, shares of Class A Common Stock or other equity securities, if any, of such requesting persons or entities, other than the Holders of Registrable Securities, which can be
sold without exceeding the Maximum Number of Securities; (B) second, to the extent that the Maximum Number of Securities has not been reached under the foregoing clause (A), pro rata to (1) the Registrable Securities of Holders
exercising their rights to register their Registrable Securities pursuant to Sections 2.02 and 2.03 hereof, and (2) the Founder Registrable Securities of Founder Holders exercising their rights to register their Founder
Registrable Securities pursuant to the Founder Registration Rights Agreement, which can be sold without exceeding the Maximum Number of Securities; (C) third, to the extent that the Maximum Number of Securities has not been reached under
the foregoing clauses (A) and (B), shares of Class A Common Stock or other equity securities that the Company desires to sell, which can be sold without exceeding the Maximum Number of Securities; and (D) fourth, to the

  
 10 

 
extent that the Maximum Number of Securities has not been reached under the foregoing clauses (A), (B) and (C), shares of Class A Common Stock or other equity securities for the account of
other persons or entities that the Company is obligated to register pursuant to separate written contractual arrangements with such persons or entities, which can be sold without exceeding the Maximum Number of Securities. 

(c) Any Holder of Registrable Securities shall have the right to withdraw from a Piggyback Registration for any or no reason whatsoever upon
written notification to the Company and the Underwriter or Underwriters (if any) of its intention to withdraw from such Piggyback Registration prior to the pricing of such Underwritten Offering. The Company (whether on its own good faith
determination or as the result of a request for withdrawal by persons pursuant to separate written contractual obligations) may withdraw a Registration Statement filed with the Commission in connection with a Piggyback Registration at any time prior
to the effectiveness of such Registration Statement. Notwithstanding anything to the contrary in this Agreement, the Company shall be responsible for the Registration Expenses incurred in connection with the Piggyback Registration prior to its
withdrawal under this Section 2.03. 
 (d) For purposes of clarity, any Registration effected pursuant to
Section 2.03 hereof shall not be counted as a Registration effected under Section 2.02 hereof. 

ARTICLE III. 
 COMPANY
PROCEDURES 
 Section 3.01 General Procedures. The Company shall use its commercially reasonable efforts to
effect the Registration of Registrable Securities in accordance with the intended plan of distribution thereof, and pursuant thereto the Company shall, as expeditiously as practicable: 

(a) subject to Section 2.01, prepare and file with the Commission a Registration Statement with respect to such
Registrable Securities and use its commercially reasonable efforts to cause such Registration Statement to become effective and remain effective pursuant to the terms of this Agreement until all of such Registrable Shares have been disposed of (if
earlier); 
 (b) prepare and file with the Commission such amendments and post-effective amendments to the Registration Statement, and such
supplements to the Prospectus, as may be required by the rules, regulations or instructions applicable to the registration form used by the Company or by the Securities Act or rules and regulations thereunder to keep the Registration Statement
effective until all of such Registrable Shares have been disposed of (if earlier) in accordance with the intended plan of distribution set forth in such Registration Statement or supplement to the Prospectus; 

(c) prior to filing a Registration Statement or Prospectus, or any amendment or supplement thereto, furnish without charge to the Underwriters,
if any, and the Holders of Registrable Securities included in such Registration, and to one legal counsel selected by the Holders, copies of such Registration Statement as proposed to be filed, each amendment and supplement to such Registration
Statement (in each case including all exhibits thereto and documents incorporated by reference therein), the Prospectus included in such Registration 

  
 11 

 
Statement (including each preliminary Prospectus), and such other documents as the Underwriters and the Holders of Registrable Securities included in such Registration or the legal counsel
selected by such Holders may request in order to facilitate the disposition of the Registrable Securities owned by such Holders; 
 (d) prior
to any public offering of Registrable Securities, use its commercially reasonable efforts to (i) register or qualify the Registrable Securities covered by the Registration Statement under such securities or “blue sky” laws of such
jurisdictions in the United States as the Holders of Registrable Securities included in such Registration Statement (in light of their intended plan of distribution) may request and (ii) take such action necessary to cause such Registrable
Securities covered by the Registration Statement to be registered with or approved by such other governmental authorities as may be necessary by virtue of the business and operations of the Company and do any and all other acts and things that may
be necessary or advisable to enable the Holders of Registrable Securities included in such Registration Statement to consummate the disposition of such Registrable Securities in such jurisdictions; provided, however, that the Company
shall not be required to qualify generally to do business or as a dealer in securities in any jurisdiction where it would not otherwise be required to qualify or take any action to which it would be subject to general service of process or taxation
in any such jurisdiction where it is not then otherwise so subject; 
 (e) use its commercially reasonable efforts to cause all such
Registrable Securities to be listed on each securities exchange or automated quotation system on which similar securities issued by the Company are then listed; 

(f) provide a transfer agent and registrar for all such Registrable Securities no later than the effective date of such Registration Statement;

 (g) advise each seller of such Registrable Securities, promptly after it shall receive notice or obtain knowledge thereof, of the issuance
of any stop order by the Commission suspending the effectiveness of such Registration Statement or the initiation or threatening of any proceeding for such purpose and promptly use its commercially reasonable efforts to prevent the issuance of any
stop order or to obtain its withdrawal if such stop order should be issued; 
 (h) at least five (5) days prior to the filing of any
Registration Statement or Prospectus or any amendment or supplement to such Registration Statement or Prospectus or any document that is to be incorporated by reference into such Registration Statement or Prospectus, furnish a copy thereof to each
seller of such Registrable Securities or its counsel; 
 (i) notify the Holders at any time when a Prospectus relating to such Registration
Statement is required to be delivered under the Securities Act, of the happening of any event as a result of which the Prospectus included in such Registration Statement, as then in effect, includes a Misstatement, and then to correct such
Misstatement as set forth in Section 3.04 hereof; 

  
 12 

 (j) permit a representative of the Holders, the Underwriters, if any, and any attorney or
accountant retained by such Holders or Underwriter to participate, at each such person’s own expense, in the preparation of the Registration Statement, and cause the Company’s officers, directors and employees to supply all information
reasonably requested by any such representative, Underwriter, attorney or accountant in connection with the Registration; provided, however, that such representatives or Underwriters enter into a confidentiality agreement, in form and
substance reasonably satisfactory to the Company, prior to the release or disclosure of any such information; 
 (k) obtain a “cold
comfort” letter from the Company’s independent registered public accountants in the event of an Underwritten Offering, in customary form and covering such matters of the type customarily covered by “cold comfort” letters as the
managing Underwriter may reasonably request; 
 (l) on the date the Registrable Securities are delivered for sale pursuant to such
Registration, obtain an opinion, dated as of such date, of counsel representing the Company for the purposes of such Registration, addressed to the placement agent or sales agent, if any, and the Underwriters, if any, covering such legal matters
with respect to the Registration in respect of which such opinion is being given as are customarily included in such opinions and negative assurance letters; 

(m) in the event of any Underwritten Offering, enter into and perform its obligations under an underwriting agreement, on terms agreed to by
the Company with the managing Underwriter of such offering; 
 (n) make available to its security holders, as soon as reasonably practicable,
an earnings statement (which need not be audited) covering the period of at least twelve (12) months beginning with the first day of the Company’s first full calendar quarter after the effective date of the Registration Statement which
satisfies the provisions of Section 11(a) of the Securities Act and Rule 158 thereunder (or any successor rule promulgated thereafter by the Commission); 

(o) if any Underwritten Offering involves the disposition of Registrable Securities involving gross proceeds in excess of the Minimum Amount,
use its reasonable efforts to make available senior executives of the Company to participate in customary “road show” presentations that may be reasonably requested by the Underwriter in such Underwritten Offering; and 

(p) otherwise, in good faith, take such customary actions necessary to effect the registration of such Registrable Shares contemplated hereby.

 Section 3.02 Registration Expenses. The Registration Expenses of all Registrations shall be borne by the
Company. It is acknowledged by the Holders and the Company that the Holders shall bear all incremental selling expenses relating to the sale of Registrable Securities, such as Underwriters’ commissions and discounts, brokerage fees and, other
than as set forth in the definition of “Registration Expenses,” all reasonable fees and expenses of any legal counsel representing the Holders. 

  
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 Section 3.03 Requirements for Participation in Underwritten Offerings.
No person may participate in any Underwritten Offering for equity securities of the Company hereunder unless such person (i) agrees to sell such person’s securities on the basis provided in the underwriting agreement for such Underwritten
Offering and (ii) completes and executes all customary questionnaires, powers of attorney, indemnities, lock-up agreements, underwriting agreements and other customary documents as may be reasonably
required under the terms of such underwriting agreement. 
 Section 3.04 Suspension of Sales; Adverse Disclosure. 

(a) Upon receipt of written notice from the Company that a Registration Statement or Prospectus contains a Misstatement, each of the Holders
shall forthwith discontinue disposition of Registrable Securities until it has received copies of a supplemented or amended Prospectus correcting the Misstatement (it being understood that the Company hereby covenants to prepare and file such
supplement or amendment as soon as practicable after the time of such notice), or until it is advised in writing by the Company that the use of the Prospectus may be resumed (any such period, a “Suspension Period”). 

(b) If the filing, initial effectiveness or continued use of a Registration Statement in respect of any Registration (including in connection
with an Underwritten Offering) at any time would require the Company to make an Adverse Disclosure or would require the inclusion in such Registration Statement of financial statements that are unavailable to the Company for reasons beyond the
Company’s control, then the Company may, upon giving prompt written notice to the Holders, delay the filing or initial effectiveness of, or suspend use of, such Registration Statement (including in connection with an Underwritten Offering) for
the shortest period of time, but in no event more than thirty (30) days, determined in good faith by the Company to be necessary for such purpose (any such period, a “Blackout Period”). In the event the Company exercises
its rights under the preceding sentence, the Holders agree to suspend, immediately upon their receipt of the notice referred to above, their use of the Prospectus relating to any Registration in connection with any sale or offer to sell Registrable
Securities. 
 (c) The Company shall immediately notify the Holders of the expiration of any period during which it exercised its rights
under this Section 3.04. Notwithstanding anything to the contrary in this Section 3.04, in no event shall any Suspension Period or any Blackout Period continue for more than ninety (90) days
in the aggregate during any 365-day period. 
 Section 3.05 Reporting
Obligations. As long as any Holder shall own Registrable Securities, the Company, at all times while it shall be a reporting company under the Exchange Act, covenants to file timely (or obtain extensions in respect thereof and file within the
applicable grace period) all reports required to be filed by the Company after the date hereof pursuant to Sections 13(a) or 15(d) of the Exchange Act and to promptly furnish the Holders with true and complete copies of all such filings (the
delivery of which will be satisfied by the Company’s filing of such reports on the Commission’s EDGAR system). The Company further covenants that it shall take such further action as any Holder may reasonably request, all to the extent
required from time to time to enable such Holder to sell shares of Class A Common Stock held by such Holder without registration under the Securities Act within the limitation of the 

  
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exemptions provided by Rule 144 promulgated under the Securities Act (or any successor rule promulgated thereafter by the Commission), including providing any legal opinions. Upon the request of
any Holder, the Company shall deliver to such Holder a written certification of a duly authorized officer as to whether it has complied with such requirements. 

ARTICLE IV. 

INDEMNIFICATION AND CONTRIBUTION 

Section 4.01 Indemnification. 

(a) The Company agrees to indemnify, to the extent permitted by law, each Holder of Registrable Securities, its officers and directors and each
person who controls such Holder (within the meaning of the Securities Act) against all losses, claims, damages, liabilities and expenses (including attorneys’ fees) caused by any untrue or alleged untrue statement of material fact contained in
any Registration Statement, Prospectus or preliminary Prospectus or any amendment thereof or supplement thereto or any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not
misleading, except insofar as the same are caused by or contained in any information furnished in writing to the Company by such Holder expressly for use therein. The Company shall indemnify the Underwriters, their officers and directors and each
person who controls such Underwriters (within the meaning of the Securities Act) to the same extent as provided in the foregoing with respect to the indemnification of the Holder. 

(b) In connection with any Registration Statement in which a Holder of Registrable Securities is participating, such Holder shall furnish to
the Company in writing such information and affidavits as the Company reasonably requests for use in connection with any such Registration Statement or Prospectus and, to the extent permitted by law, shall indemnify the Company, its directors and
officers and agents and each person who controls the Company (within the meaning of the Securities Act) against any losses, claims, damages, liabilities and expenses (including without limitation reasonable attorneys’ fees) resulting from any
untrue statement of material fact contained in the Registration Statement, Prospectus or preliminary Prospectus or any amendment thereof or supplement thereto or any omission of a material fact required to be stated therein or necessary to make the
statements therein not misleading, but only to the extent that such untrue statement or omission is contained in any information or affidavit so furnished in writing by such Holder expressly for use therein; provided, however, that the
obligation to indemnify shall be several, not joint and several, among such Holders of Registrable Securities, and the liability of each such Holder of Registrable Securities shall be in proportion to and limited to the net proceeds received by such
Holder from the sale of Registrable Securities pursuant to such Registration Statement. The Holders of Registrable Securities shall indemnify the Underwriters, their officers, directors and each person who controls such Underwriters (within the
meaning of the Securities Act) to the same extent as provided in the foregoing with respect to indemnification of the Company. 

  
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 (c) Any person entitled to indemnification herein shall (i) give prompt written notice to
the indemnifying party of any claim with respect to which it seeks indemnification (provided that the failure to give prompt notice shall not impair any person’s right to indemnification hereunder to the extent such failure has not materially
prejudiced the indemnifying party) and (ii) unless in such indemnified party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties may exist with respect to such claim, permit such indemnifying
party to assume the defense of such claim with counsel reasonably satisfactory to the indemnified party. If such defense is assumed, the indemnifying party shall not be subject to any liability for any settlement made by the indemnified party
without its consent (but such consent shall not be unreasonably withheld). An indemnifying party who is not entitled to, or elects not to, assume the defense of a claim shall not be obligated to pay the fees and expenses of more than one counsel for
all parties indemnified by such indemnifying party with respect to such claim, unless in the reasonable judgment of any indemnified party a conflict of interest may exist between such indemnified party and any other of such indemnified parties with
respect to such claim. No indemnifying party shall, without the consent of the indemnified party, consent to the entry of any judgment or enter into any settlement which cannot be settled in all respects by the payment of money (and such money is so
paid by the indemnifying party pursuant to the terms of such settlement) or which settlement does not include as an unconditional term thereof the giving by the claimant or plaintiff to such indemnified party of a release from all liability in
respect to such claim or litigation. 
 (d) The indemnification provided for under this Agreement shall remain in full force and effect
regardless of any investigation made by or on behalf of the indemnified party or any officer, director or controlling person of such indemnified party and shall survive the transfer of securities. The Company and each Holder of Registrable
Securities participating in an offering also agrees to make such provisions as are reasonably requested by any indemnified party for contribution to such party in the event the Company’s or such Holder’s indemnification is unavailable for
any reason. 
 (e) If the indemnification provided under this Section 4.01 from the indemnifying party is
unavailable or insufficient to hold harmless an indemnified party in respect of any losses, claims, damages, liabilities and expenses referred to herein, then the indemnifying party, in lieu of indemnifying the indemnified party, shall contribute to
the amount paid or payable by the indemnified party as a result of such losses, claims, damages, liabilities and expenses in such proportion as is appropriate to reflect the relative fault of the indemnifying party and the indemnified party, as well
as any other relevant equitable considerations. The relative fault of the indemnifying party and indemnified party shall be determined by reference to, among other things, whether any action in question, including any untrue or alleged untrue
statement of a material fact or omission or alleged omission to state a material fact, was made by, or relates to information supplied by, such indemnifying party or indemnified party, and the indemnifying party’s and indemnified party’s
relative intent, knowledge, access to information and opportunity to correct or prevent such action; provided, however, that the liability of any Holder under this Section 4.01(e) shall be limited to the
amount of the net proceeds received by such Holder in such offering giving rise to such liability. The amount paid or payable by a party as a result of the losses or other liabilities referred to above shall be deemed to include, subject to the
limitations set forth in Section 4.01(a), Section 4.01(b) and Section 4.01(c) above, any legal or other fees, charges or expenses reasonably incurred by such party in
connection with any investigation or proceeding. The parties hereto agree that it would not be just and equitable if contribution pursuant to this Section 4.01(e) were determined by pro rata allocation or by any

  
 16 

 
other method of allocation, which does not take account of the equitable considerations referred to in this Section 4.01(e). No person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution pursuant to this Section 4.01(e) from any person who was not guilty of such fraudulent misrepresentation.

 ARTICLE V. MISCELLANEOUS 

Section 5.01 Notices. Any notice or communication under this Agreement must be in writing and given by
(i) deposit in the United States mail, addressed to the party to be notified, postage prepaid and registered or certified with return receipt requested, (ii) delivery in person or by courier service providing evidence of delivery, or
(iii) transmission by hand delivery, electronic mail, telecopy, or telegram. Each notice or communication that is mailed, delivered, or transmitted in the manner described above shall be deemed sufficiently given, served, sent, and received, in
the case of mailed notices, on the third Business Day following the date on which it is mailed, in the case of notices delivered by courier service, telegram and hand delivery, at such time as it is delivered to the addressee (with the delivery
receipt or the affidavit of messenger) and in the case of electronic mail and telecopy, when sent. Any notice or communication under this Agreement must be addressed, if to the Company, to: 15021 Katy Freeway, Suite 400, Houston, Texas 77094,
Attention: Harlan H. Chappelle, and, if to any Holder, at such Holder’s address as set forth on the signature pages hereto. Any party may change its address for notice at any time and from time to time by written notice to the other parties
hereto, and such change of address shall become effective upon receipt of such notice as provided in this Section 5.01. 

Section 5.02 Assignment; No Third Party Beneficiaries. 

(a) This Agreement and the rights, duties and obligations of the Company hereunder may not be assigned or delegated by the Company in whole or
in part. 
 (b) None of High Mesa Holdings, the Kingfisher Contributor or Riverstone may assign or delegate its rights, duties or
obligations under this Agreement, in whole or in part, except in connection with a Permitted Transfer (as defined in the LP Agreement). 

(c) This Agreement and the provisions hereof shall be binding upon and shall inure to the benefit of each of the parties and its successors and
the permitted assigns of the Holders. 
 (d) This Agreement shall not confer any rights or benefits on any persons that are not parties
hereto, other than as expressly set forth in this Agreement and this Section 5.02. 
 (e) No assignment by any
party hereto of such party’s rights, duties and obligations hereunder shall be binding upon or obligate the Company unless and until the Company shall have received (i) written notice of such assignment as provided in
Section 5.01 and (ii) the written agreement of the assignee, in a form reasonably satisfactory to the Company, to be bound by the terms and provisions of this Agreement (which may be accomplished by an addendum or
certificate of joinder to this Agreement). Any transfer or assignment made other than as provided in this Section 5.02 shall be null and void. 

  
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 Section 5.03 Counterparts. This Agreement may be executed in multiple
counterparts (including electronic PDF counterparts), each of which shall be deemed an original, and all of which together shall constitute the same instrument, but only one of which need be produced. 

Section 5.04 Governing Law. NOTWITHSTANDING THE PLACE WHERE THIS AGREEMENT MAY BE EXECUTED BY ANY OF THE PARTIES
HERETO, THE PARTIES EXPRESSLY AGREE THAT THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED UNDER THE LAWS OF THE STATE OF DELAWARE AS APPLIED TO AGREEMENTS AMONG DELAWARE RESIDENTS ENTERED INTO AND TO BE PERFORMED ENTIRELY WITHIN DELAWARE, WITHOUT
REGARD TO THE CONFLICT OF LAW PROVISIONS OF SUCH JURISDICTION. 
 Section 5.05 Amendments and Modifications. Upon
the written consent of the Company and the Holders of at least a majority in interest of the Registrable Securities at the time in question, compliance with any of the provisions, covenants and conditions set forth in this Agreement may be waived,
or any of such provisions, covenants or conditions may be amended or modified; provided, however, that notwithstanding the foregoing, any amendment hereto or waiver hereof that adversely affects one Holder, solely in its capacity as a
holder of the shares of capital stock of the Company, in a manner that is materially different from the other Holders (in such capacity) shall require the consent of the Holder so affected. No course of dealing between any Holder or the Company and
any other party hereto or any failure or delay on the part of a Holder or the Company in exercising any rights or remedies under this Agreement shall operate as a waiver of any rights or remedies of any Holder or the Company. No single or partial
exercise of any rights or remedies under this Agreement by a party shall operate as a waiver or preclude the exercise of any other rights or remedies hereunder or thereunder by such party. 

Section 5.06 Other Registration Rights. The Company represents and warrants that no person, other than (i) a
Holder of Registrable Securities, (ii) Riverstone Global Energy and Power Fund VI, L.P., a Delaware limited partnership (“Fund VI”), and any of its permitted transferees (who have registration rights pursuant to that
certain Forward Purchase Agreement, dated as of March 17, 2017, between Fund VI and the Company and that certain Forward Purchase Agreement, dated as of August 16, 2017, between Fund VI and the Company), (iii) Silver Run Sponsor II, LLC, a
Delaware limited liability company (the “Sponsor”), certain directors of the Company and any of their respective permitted transferees (who have registration rights pursuant to the Founders Registration Rights Agreement) and
(iv) holders of the Company’s warrants purchased in connection with the Company’s initial public offering, has any right to require the Company to register any securities of the Company for sale or to include such securities of the
Company in any Registration filed by the Company for the sale of securities for its own account or for the account of any other person. Further, the Company represents and warrants that this Agreement supersedes any other registration rights
agreement or agreement with similar terms and conditions among the parties and in the event of a conflict between any such agreement or agreements and this Agreement, the terms of this Agreement shall prevail. 

  
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 Section 5.07 Term. This Agreement shall terminate upon the earlier of
(i) the tenth anniversary of the date of this Agreement or (ii) the date as of which no Holders (or permitted assignees under Section 5.02) hold any Registrable Securities. The provisions of Section 3.05 and
Article IV shall survive any termination. 
 [SIGNATURE PAGES FOLLOW] 

  
 19 

 IN WITNESS WHEREOF, the undersigned have caused this Agreement to be executed as of the date
first written above. 
  

			
	COMPANY:
	
	ALTA MESA RESOURCES, INC.
		
	By:	 	 /s/ Stephen S. Coats

		 	Name: Stephen S. Coats
		 	Title: Secretary

  

			
	HOLDERS:
	
	HIGH MESA HOLDINGS, L.P.
	
	By: High Mesa Holdings GP, LLC, its general partner
		
	By:	 	 /s/ Harlan H. Chappelle

		 	Name: Harlan H. Chappelle
		 	Title: President and Chief Executive Officer

  

			
	KFM HOLDCO, LLC
		
	By:	 	 /s/ Michael S. Christopher

		 	Name: Michael S. Christopher
		 	Title: Secretary and Chief Financial Officer

 [Signature Page to Registration Rights Agreement] 

 
			
	RIVERSTONE VI ALTA MESA HOLDINGS, L.P.
		
	By:	 	Riverstone Energy VI Holdings GP, LLC, its general partner
		
	By:	 	 /s/ Peter Haskopoulos

		 	Name: Peter Haskopoulos
		 	Title: Managing Director

 [Signature Page to Registration Rights Agreement]

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