Document:

Exhibit

Exhibit 10.2.10

September 30, 2017 

CorEnergy Infrastructure Trust, Inc.
1100 Walnut Street, Suite 3350
Kansas City, Missouri  64106
Re:    Incentive Fee Under Management Agreement for CorEnergy Infrastructure Trust, Inc.
Ladies and Gentlemen:
Reference is made to that certain Management Agreement, dated as of May 8, 2015 and effective as of May 1, 2015, by and between CorEnergy Infrastructure Trust, Inc., a Maryland corporation (the “Company”), and Corridor InfraTrust Management, LLC, a Delaware limited liability company (“Manager”) (as such agreement has been, and may be further, amended, restated, supplemented or otherwise modified from time to time, the “Management Agreement”).  Capitalized terms used and not defined herein are used as defined in the Management Agreement.  The Company and the Manager have entered into this Letter Agreement to waive a portion of the Incentive Fee set forth in Section 8(b) of the Management Agreement applicable to the dividend paid during the calendar quarter ending September 30, 2017.  This letter in no way supersedes our May 9, 2016 letter agreement (effective March 31, 2016) concerning the Management Fee calculation.
This letter documents that the Manager has recommended, and the Company has agreed, that the Manager shall only be paid an Incentive Fee of $136,927 as a result of the dividend paid during the Company’s September 30, 2017 calendar quarter.  This agreed upon incentive fee payment constitutes a waiver by the Manager of $11,858 of the Incentive Fee that would otherwise be due to the Manager from the Company.
The foregoing waiver shall not apply to any prior or future periods, although the Manager reserves the right to waive in the future any Incentive Fee payment to which it may be entitled for one or more future fiscal quarters of the Company.
The Company and the Manager mutually acknowledge and agree that this modification to the Incentive Fee payment right represents a discretionary action on the part of the Manager that is not required under the terms of the Management Agreement and that, except as specifically set forth herein, and as modified in our prior May 9, 2016 letter agreement concerning the Management Fee calculation, all provisions of the Management Agreement shall remain in full force and effect and shall not be affected by this letter.

Exhibit 10.2.10

	
				
	 
	 
	Very truly yours,

	 
	 
	CORRIDOR INFRATRUST MANAGEMENT, LLC

	 
	 
	By:  /s/ Richard C. Green, Jr.                                 

	 
	 
	Name:  Richard C. Green, Jr., Managing Director

	 
	 
	 
	 

	 
	 
	 
	 

	Agreed and accepted:
	 
	 
	 

	 
	 
	 
	 

	CORENERGY INFRASTRUCTURE TRUST, INC.
	 

	By:  /s/ David J. Schulte                                          
	 
	 

	Name:  David J. Schulte, PresidentExhibit

Exhibit 10.1

AMENDMENT TO EMPLOYMENT AGREEMENT

    
This AMENDMENT TO EMPLOYMENT AGREEMENT is entered into this 11th day of August, 2017, between CNO Services, LLC (the “Company”) and Bruce Baude (“Executive”).

Recitals

A.The Company and Executive entered into an Amended and Restated Employment Agreement dated as of January 6, 2015 and an Amendment thereto effective July 30, 2015 (collectively, the “Agreement”).

B.The Company and Executive desire to further amend the Agreement as set forth herein. 
    
NOW, THEREFORE, in consideration of the foregoing and the mutual covenants contained herein, the receipt and sufficiency of which are hereby acknowledged:

		
	1.
	The first two sentences of Section 10(c) of the Agreement are hereby amended in their entirety to read as follows:

Executive’s employment may be terminated in a Control Termination.  A “Control Termination” shall mean any termination by the Company (or its successor), of Executive’s employment for any reason, or by Executive With Reason as so defined, within six months in anticipation of or within two years following a Change in Control.  

All other provisions of Section 10(c) of the Agreement shall remain unchanged.

		
	2.
	The first sentence of Section 11(d) of the Agreement is hereby amended in its entirety to read as follows:  

In the event that Executive is terminated by the Company (or its successor) in a Control Termination as so defined, or if Executive terminates his employment With Reason in a Control Termination, then the Company shall pay Executive within 30 days of the Termination Date the Accrued Amounts.  

All other provisions of Section 11(d) of the Agreement shall remain unchanged.

All provisions of the Agreement not amended hereby shall remain in full force and effect.

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

CNO SERVICES, LLC

	
		
	By:
	/s/ Edward J. Bonach

	 
	Edward J. Bonach

	 
	Chief Executive Officer

	
		
	 
	/s/ Bruce Baude

	 
	Bruce Baude

	 
	 

2Exhibit

Exhibit 10.2
AMENDMENT TO EMPLOYMENT AGREEMENT

    
This AMENDMENT TO EMPLOYMENT AGREEMENT is entered into this 14th day of August, 2017, between CNO Financial Group, Inc. (the “Company”) and Edward J. Bonach (“Executive”).

Recitals

A.The Company and Executive entered into an Amended and Restated Employment Agreement dated as of December 18, 2014 and an Amendment thereto dated as of May 16, 2017 (collectively, the “Agreement”).

B.The Company and Executive desire to further amend the Agreement as set forth herein. 
    
NOW, THEREFORE, in consideration of the foregoing and the mutual covenants contained herein, the receipt and sufficiency of which are hereby acknowledged:

		
	1.
	The first two sentences of Section 10(c) of the Agreement are hereby amended in their entirety to read as follows:

Executive’s employment may be terminated in a Control Termination.  A “Control Termination” shall mean any termination by the Company (or its successor), of Executive’s employment for any reason, or by Executive With Reason as so defined, within six months in anticipation of or within two years following a Change in Control.  

All other provisions of Section 10(c) of the Agreement shall remain unchanged.

		
	2.
	The first sentence of Section 11(d) of the Agreement is hereby amended in its entirety to read as follows:  

In the event that Executive is terminated by the Company (or its successor) in a Control Termination as so defined, or if Executive terminates his employment With Reason in a Control Termination, then the Company shall pay Executive within 30 days of the Termination Date the Accrued Amounts.  

All other provisions of Section 11(d) of the Agreement shall remain unchanged.

All provisions of the Agreement not amended hereby shall remain in full force and effect.

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

CNO FINANCIAL GROUP, INC.

	
		
	By:
	/s/ Susan L. Menzel

	 
	Susan L. Menzel, Executive Vice

	 
	President, Human Resources

	
		
	 
	/s/ Edward J. Bonach

	 
	Edward J. Bonach

	 
	 

2Exhibit

Exhibit 10.3

AMENDMENT TO EMPLOYMENT AGREEMENT

    
This AMENDMENT TO EMPLOYMENT AGREEMENT is entered into this 17th day of August, 2017, between CNO Financial Group, Inc. (the “Company”) and Erik M. Helding (“Executive”).

Recitals

A.The Company and Executive entered into an Employment Agreement dated as of April 8, 2016 (the “Agreement”).

B.The Company and Executive desire to amend the Agreement as set forth herein. 
    
NOW, THEREFORE, in consideration of the foregoing and the mutual covenants contained herein, the receipt and sufficiency of which are hereby acknowledged:

		
	1.
	The first two sentences of Section 10(c) of the Agreement are hereby amended in their entirety to read as follows:

Executive’s employment may be terminated in a Control Termination.  A “Control Termination” shall mean any termination by the Company (or its successor), of Executive’s employment for any reason, or by Executive With Reason as so defined, within six months in anticipation of or within two years following a Change in Control.  

All other provisions of Section 10(c) of the Agreement shall remain unchanged.

		
	2.
	The first sentence of Section 11(d) of the Agreement is hereby amended in its entirety to read as follows:  

In the event that Executive is terminated by the Company (or its successor) in a Control Termination as so defined, or if Executive terminates his employment With Reason in a Control Termination, then the Company shall pay Executive within 30 days of the Termination Date the Accrued Amounts.  

All other provisions of Section 11(d) of the Agreement shall remain unchanged.

All provisions of the Agreement not amended hereby shall remain in full force and effect.

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

CNO FINANCIAL GROUP, INC.

	
		
	By:
	/s/ Edward J. Bonach

	 
	Edward J. Bonach

	 
	Chief Executive Officer

	
		
	 
	/s/ Erik M. Helding

	 
	Erik M. Helding

	 
	 

2Exhibit

Exhibit 10.4

AMENDMENT TO EMPLOYMENT AGREEMENT

    
This AMENDMENT TO EMPLOYMENT AGREEMENT is entered into this 10th day of August, 2017, between 40|86 Advisors, Inc. (the “Company”) and Eric R. Johnson (“Executive”).

Recitals

A.The Company and Executive entered into an Amended and Restated Employment Agreement dated as of September 30, 2016 (the “Agreement”).

B.The Company and Executive desire to amend the Agreement as set forth herein. 
    
NOW, THEREFORE, in consideration of the foregoing and the mutual covenants contained herein, the receipt and sufficiency of which are hereby acknowledged:

		
	1.
	The first two sentences of Section 10(c) of the Agreement are hereby amended in their entirety to read as follows:

Executive’s employment may be terminated in a Control Termination.  A “Control Termination” shall mean any termination by the Company (or its successor), of Executive’s employment for any reason, or by Executive With Reason as so defined, within six months in anticipation of or within two years following a Change in Control.  

All other provisions of Section 10(c) of the Agreement shall remain unchanged.

		
	2.
	The first sentence of Section 11(d) of the Agreement is hereby amended in its entirety to read as follows:  

In the event that Executive is terminated by the Company (or its successor) in a Control Termination as so defined, or if Executive terminates his employment With Reason in a Control Termination, then the Company shall pay Executive within 30 days of the Termination Date the Accrued Amounts.  

All other provisions of Section 11(d) of the Agreement shall remain unchanged.

All provisions of the Agreement not amended hereby shall remain in full force and effect.

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

40|86 ADVISORS, INC. 
	
		
	By:
	/s/ Karl W. Kindig

	 
	Karl W. Kindig

	 
	Assistant Secretary

	
		
	 
	/s/ Eric R. Johnson

	 
	Eric R. Johnson

	 
	 

2

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