Document:

Exhibit 10.4
​

August 23, 2019 
Darlene Horton 
[Address Redacted]
​
Dear Darlene:
Your position as Chief Medical and Regulatory Officer will end effective August 31, 2019 (the “Separation Date”). This letter (the “Agreement”) provides information regarding the mutual separation package agreement offered to you by Coherus Biosciences, Inc. (the “Company”) should you agree to sign this Agreement.
On the eighth day following your signing this Agreement, and provided it is not revoked as provided herein, (the “Effective Date”), you will be entitled to the severance detailed below, provided that you comply with the terms of the Agreement.
1.Payment of Wages, Accrued Unused PTO and Business Expenses. Effective August 30, 2019, you will receive payment of wages through August 31, 2019, plus paid time off (“PTO”) accrued but unused through the Separation Date. You may submit any business expenses incurred by you in accordance with the Company’s normal travel and expense policies no later than September 30, 2019, and the Company will promptly reimburse you for all documented and approved expenses. All items in this Section 1 will be paid to you regardless of whether you elect to sign this Agreement.
2.Severance Payments and Benefits. Provided you sign and do not revoke this Agreement, within 14 days after you return the signed Agreement to the Company, you will be paid one year of additional pay ($450,000 gross) in accordance with the Company’s normal payroll practices but less applicable taxes and authorized withholdings (“Severance Payment”). In addition, if you timely elect to receive continuation of your healthcare benefits pursuant to the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended (“COBRA”), the Company will pay for your COBRA premiums through August 31, 2020. You are not required to repay your $75,000 sign on bonus.
3.Stock Options: Provided you sign this Agreement your stock options will continue to vest through August 31, 2020 and your 90-day exercise window would thus begin on September 1, 2020.
4.Your Release of Claims Against the Company. You agree not to sue, or otherwise file any claim against, the Company or any of its directors, officers, managers, employees or agents for any reason whatsoever based on anything that has occurred as of the date you sign this Agreement.

​

	a)	On behalf of yourself and your executors, administrators, heirs and assigns, you hereby release and forever discharge the “Releasees” hereunder, consisting of the Company, and each of its owners, directors, officers, managers, employees, representatives, agents, attorneys and insurers, and all persons acting by, through, under or in concert with them, or any of them, of and from any and all manner of action or actions, cause or causes of action, in law or in equity, suits, debts, liens, contracts, agreements, promises, liability, claims, demands, damages, loss, cost or expense, of any nature whatsoever, known or unknown, fixed or contingent (hereinafter called “Claims”), which you now have or may hereafter have against the Releasees, or any of them, by reason of any matter, cause, or thing whatsoever from the beginning of time through the Separation Date. Without limiting the generality of the foregoing, you hereby release and forever discharge the Releasees of and from any Claims arising directly or indirectly out of, relating to, or in any other way involving in any manner whatsoever your employment by the Company, including, but not limited to, wage claims (base, bonus or commission), your termination of your position and your employment separation, including without limitation any and all claims arising under federal, state, or local laws relating to employment, claims of any kind that may be brought in any court or administrative agency, any claims arising under that Age Discrimination in Employment Act (“ADEA”): Title VII of the Civil Rights Act of 1964, the Civil Rights Act of 1866; the Equal Pay Act; the Fair Labor Standards Act; the Employee Retirement Income Security Act; the Family Medical Leave Act; the California Fair Employment and Housing Act; the California Family Rights Act; the California Labor Code; the California Occupational Safety and Health Act; Section 17200 of the California Business and Professions Code; Claims arising under any other local, state or federal laws governing employment, including, but not limited to, the laws of Pennsylvania; Claims for breach of contract; Claims arising in tort, including, without limitation, Claims of wrongful dismissal or discharge, failure to pay wages (base, bonus and commission), discrimination, harassment, retaliation, fraud, misrepresentation, defamation, libel, infliction of emotional distress, violation of public policy, and/or breach of the implied covenant of good faith and fair dealing; and Claims for damages or other remedies of any sort, including, without limitation, compensatory damages, punitive damages, injunctive relief and attorney’s fees. Notwithstanding the generality of the foregoing, you do not release any claims that cannot be released as a matter of law, including, without limitation, claims for indemnity under California Labor Code Section 2802 and any policy of insurance carried by the Company, and your right to bring to the attention of the Equal Employment Opportunity Commission or the California Department of Fair Employment and Housing (or similar state agencies) administrative Claims of harassment, discrimination or retaliation; provided, however, that you release your right to secure damages as a remedy for any such administrative Claims.

	b)	Notwithstanding the generality of the foregoing in subsection a) above, you do not release any claims that cannot be released as a matter of law, including, without limitation, claims for indemnity under California Labor Code Section 2802 and any policy of insurance carried by the Company, and your right to bring to the attention of the Equal Employment Opportunity Commission or the California Department of Fair Employment and Housing (or similar state agency) administrative Claims of harassment, discrimination or retaliation; provided, however, that you release your right to secure damages as a remedy for any such administrative Claims.

333 Twin Dolphin Drive, Suite 600, Redwood City, CA 94065 Main: 650.649.3530‌Page 2

​

	c)	In accordance with the Older Workers Benefit Protection Act of 1990, you have been advised of the following:

		i)	You have the right to consult with an attorney before signing this Agreement;

		ii)	You have been given at least twenty-one (21) days to consider this Agreement;

		iii)	You have seven (7) days after signing this Agreement to revoke your agreement to it, and the Agreement will not be effective, and you will not receive any of the Severance Payments or benefits outlined in Section 2 until that revocation period has expired. If you wish to revoke your acceptance of this Release, you must deliver such notice by email, to be received no later than 5:00 p.m. Pacific Time on the 7th day following your signature to Rebecca Sunshine, Senior Vice President, Human Resources at rsunshine@coherus.com.

YOU ACKNOWLEDGE THAT YOU HAVE BEEN ADVISED OF AND ARE FAMILIAR WITH THE PROVISIONS OF CALIFORNIA CIVIL CODE SECTION 1542, WHICH PROVIDES AS FOLLOWS:
“A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH, IF KNOWN BY HIM OR HER, MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR.”
BEING AWARE OF SAID CODE SECTION, YOU HEREBY EXPRESSLY WAIVE ANY RIGHTS YOU MAY HAVE THEREUNDER, AS WELL AS UNDER ANY OTHER STATUTES OR COMMON LAW PRINCIPLES OF SIMILAR EFFECT.
5.Employee’s Representations. You represent and warrant that:
	a)	You have returned to the Company all Company property in your possession;

	b)	You are not owed wages, commissions, bonuses or other compensation, other than as set forth in Section 1, above;

	c)	During the course of your employment you did not sustain any injuries for which you might be entitled to compensation pursuant to worker’s compensation laws;

	d)	You have not initiated any adversarial proceedings of any kind against the Company or against any other person or entity released herein, nor will you do so in the future, except as specifically allowed by this Agreement.

333 Twin Dolphin Drive, Suite 600, Redwood City, CA 94065 Main: 650.649.3530‌Page 3

​

6.Nondisparagement; Neutral Reference. You agree not to make any disparaging or negative comments about the Company, its business, products, services, officers, managers, contractors or employees. The Company agrees to instruct your manager not to make any disparaging or negative comments about you. You shall direct all calls for references to the Company’s Human Resources Department, who will confirm advise a prospective employer that it is the Company’s standard policy to only verify your job title and dates of employment, and nothing more. Nothing in this Section 6 or this Agreement shall prevent you or any representative of the Company from testifying truthfully in response to a subpoena or other legal process; nor shall anything herein prevent you from communicating directly with, cooperating with, or providing information to, any federal, state or local government regulator, including, but not limited to, the U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission, or the U.S. Department of Justice.
7.Maintaining Confidential Information. You will not disclose any confidential information you acquired while an employee of the Company to any other person or use such information in any manner. You will also not disclose the existence, nature or terms of this agreement to any other person, and understand that if you do so, this agreement will be deemed null and void, which may require you to repay to the Company any Severance Payments or other benefits you received hereunder.
8.Cooperation with the Company. You will cooperate fully with the Company in its defense of or other participation in any administrative, judicial or other proceeding arising from any charge, complaint or other action that has been or may be filed.
9.Voluntary and Knowing Agreement. You represent that you have thoroughly read and considered all aspects of this Agreement, that you understand all its provisions and that you are voluntarily accepting its terms.
10.Section 409A. To the extent that any reimbursements under this Agreement are subject to the provisions of Section 409A of the Code, any such reimbursements payable to you shall be paid to you no later than December 31 of the year following the year in which the expense was incurred, the amount of expenses reimbursed in one year shall not affect the amount eligible for reimbursement in any subsequent year, and your right to reimbursement under this Agreement will not be subject to liquidation or exchange for another benefit.
11.Entire Agreement; Amendment. This Agreement sets forth the entire agreement between you and the Company and supersedes any and all prior oral or written agreements or understanding between you and the Company concerning the terms of your separation. This Agreement may not be altered, amended or modified, except by a further written document signed by you and the Company.
12.Governing Law/Venue. To the greatest extend allowed by law, this Agreement will be governed in all respects by the laws of the State of California without giving effect to any choice of law rules that would dictate application of the laws of a different jurisdiction. The parties agree that, to the greatest extent allowed by law, any dispute between them related in any way to this Agreement will be brought in the state or federal courts in San Mateo County. The parties specifically consent to the sole jurisdiction of such courts.

333 Twin Dolphin Drive, Suite 600, Redwood City, CA 94065 Main: 650.649.3530‌Page 4

​

Kindly sign where indicated below, and return this letter to Rebecca Sunshine, Executive Vice President-Human Resources by Friday, September 13, 2019 to signify your agreement to the stated terms.
​
Sincerely, 
​
/s/ Rebecca Sunshine​ ​​ ​​ ​​ ​
Rebecca Sunshine 
Executive Vice President, Human Resources
​
Accepted and agreed to on this 2nd day of September 2019. 
​
/s/ Darlene Horton​ ​
Darlene Horton

333 Twin Dolphin Drive, Suite 600, Redwood City, CA 94065 Main: 650.649.3530‌Page 5mr-ex101_32.htm

Exhibit 10.1

Execution Version

 

THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

dated as of May 4, 2020

among

MONTAGE RESOURCES CORPORATION,
as Borrower,

BANK OF MONTREAL,
as Administrative Agent,

and

the Lenders Party Hereto

 

 

 

 

 

THIRD AMENDMENT TO
THIRD AMENDED AND RESTATED CREDIT AGREEMENT

THIS THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of May 4, 2020, is among MONTAGE RESOURCES CORPORATION, a Delaware corporation, the Lenders party hereto, and BANK OF MONTREAL, as Administrative Agent.

R E C I T A L S

	
A.
	
The Borrower, the Administrative Agent and the Lenders from time to time parties thereto are parties to that certain Third Amended and Restated Credit Agreement dated as of February 28, 2019, (as amended by that certain First Amendment to Third Amended and Restated Credit Agreement, dated as of September 19, 2019, as amended by that certain Second Amendment to Third Amended and Restated Credit Agreement, dated as of November 11, 2019 and as the same may be further amended, restated, amended and restated, supplemented or modified from time to time, the “Credit Agreement”), pursuant to which the Lenders have made certain credit available to and on behalf of the Borrower.

	
B.
	
The Borrower has requested that the Administrative Agent and the Lenders amend, and the Administrative Agent and the Lenders party hereto have agreed to amend, the Credit Agreement as herein set forth.

	
C.
	
Section 2.07 provides that the Borrowing Base shall be redetermined from time to time pursuant to Scheduled Redeterminations.

	
D.
	
Now, therefore, to induce the Administrative Agent and the Lenders to enter into this Amendment and in consideration of the premises and the mutual covenants herein contained, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, which include the Required Lenders, agree as follows:

Section 1.Defined Terms.  Each capitalized term used herein but not otherwise defined herein has the meaning given such term in the Credit Agreement, as amended by this Amendment.  Unless otherwise indicated, all annex, article and section references in this Amendment refer to annexes, articles or sections of the Credit Agreement, as applicable.

Section 2.Amendments to the Credit Agreement.

(a)Amendment to Section 1.02.  Section 1.02 is hereby amended as follows:

(i)The following defined term is amended and restated to read in its entirety as follows:

“Applicable Margin” means, for any day, with respect to any ABR Loan or Eurodollar Loan, or with respect to the Commitment Fee Rate, as the case may be, the rate per annum set forth in the Borrowing Base Utilization Grid below based upon the Borrowing Base Utilization Percentage then in effect: 

						
	
Borrowing Base Utilization Grid

	
Borrowing Base Utilization Percentage
	
< 25%
	
> 25% < 50%
	
> 50% < 75%
	
> 75% < 90%
	
> 90%

	
Eurodollar Loans
	
2.000%
	
2.250%
	
2.500%
	
2.750%
	
3.000%

	
ABR Loans
	
1.000%
	
1.250%
	
1.500%
	
1.750%
	
2.000%

	
Commitment Fee Rate
	
0.375%
	
0.375%
	
0.500%
	
0.500%
	
0.500%

 

 

Each change in the Applicable Margin shall apply during the period commencing on the effective date of such change and ending on the date immediately preceding the effective date of the next such change; provided that if at any time the Borrower fails to deliver a Reserve Report pursuant to Section 8.12(a), then the “Applicable Margin” means the rate per annum set forth on the grid when the Borrowing Base Utilization Percentage is at its highest level until such Reserve Report is delivered.

 

(ii)The following defined terms are added in appropriate alphabetical order to read in their entirety as follows:

“Available Cash” means, at any time, the aggregate amount of (a) cash and (b) Investments described in Section 9.05(c), (d), (e), (f), (g), and (h), in each case held by the Borrower and its Restricted Subsidiaries and excluding (i) Cash Collateral that is Cash Collateralizing obligations under Section 2.08 or Section 2.09, (ii) any outstanding checks and electronic funds transfers, (iii) any cash set aside to pay royalty obligations, working interest obligations, production payments, suspense payments and severance taxes of the Borrower or any Restricted Subsidiary then due and owing to third parties and for which the Borrower or such Restricted Subsidiary has issued checks or has initiated electronic funds transfers (or will issue checks or will initiate electronic funds transfers within three (3) Business Days in order to make such payments) and (iv) any cash set aside to pay payroll, payroll taxes, other taxes, employee wage and benefit payments and trust and fiduciary obligations of the Borrower or any Restricted Subsidiary then due and owing and for which the Borrower or such Restricted Subsidiary has issued checks or has initiated electronic funds transfers (or will issue checks or will initiate electronic funds transfers within three (3) Business Days in order to make such payments).

 

“Required Prepayment Amount” has the meaning assigned to such term in Section 3.04(c)(v)(B).

(b)Amendments to Section 3.04(c).  Section 3.04(c) is hereby amended as follows:

(i)Section 3.04(c)(v) is relettered as Section 3.04(vi).

(ii)Section 3.04(c)(vi) is relettered as Section 3.04(vii).

(iii)A new Section 3.04(c)(v) is added to read in its entirety as follows:

(v)If, at the end of any Business Day, (A) there is Revolving Credit Exposure, (B) Available Cash exceeds $40,000,000 (such excess, the “Required Prepayment Amount”) and (C) Available Cash exceeded $40,000,000 at the end of each of the five (5) prior consecutive Business Days, then the Borrower shall, no later than the second Business Day thereafter, (I) prepay the Borrowings in an aggregate principal amount equal to the lesser of the Required Prepayment Amount and the amount of Borrowings then outstanding and (II) if a Default then exists and any Revolving Credit Exposure remains after prepaying all of the Borrowings as a result of an LC Exposure, pay to the Administrative Agent on behalf of the Lenders an amount equal to the remaining portion of the Required Prepayment Amount to be held as Cash Collateral as provided in Section 2.08(j), in each case to the extent any such Required Prepayment Amount remains on the date such prepayment is required to be made.

(c)Amendments to Section 6.02.  Section 6.02 is hereby amended as follows:

(i)Section 6.02(c) is relettered as Section 6.02(d).

(ii)A new Section 6.02(c) is added to read in its entirety as follows:

 

2

 

 

(c)At the time of and immediately after giving effect to such Borrowing or the issuance, amendment, renewal or extension of such Letter of Credit, as applicable, Available Cash does not exceed $40,000,000.

 

(iii)The phrase “Section 6.02(a) and (b)” in the last sentence at the end of such Section 6.02 is replaced with the phrase “Section 6.02(a), (b) and (c)”.

Section 3.Redetermination of the Borrowing Base.  Pursuant to Section 2.07, the Administrative Agent and the Required Lenders have determined that the Borrowing Base shall be decreased to $475,000,000, which redetermination is effective as of the Amendment Effective Date.  From and after the Amendment Effective Date, such amount shall remain the Borrowing Base until otherwise redetermined or adjusted in accordance with the Credit Agreement.  This Amendment constitutes the New Borrowing Base Notice and the redetermination of the Borrowing Base set forth herein constitutes the April 1, 2020 Scheduled Redetermination. The Borrower hereby confirms receipt of the New Borrowing Base Notice pursuant to Section 2.07(d).

Section 4.Conditions Precedent.  This Amendment shall become effective on the date when each of the following conditions is satisfied (or waived in accordance with Section 12.02):

(a)The Administrative Agent shall have received from Lenders constituting the Required Lenders, the Administrative Agent, the Borrower and each Guarantor counterparts (in such number as may be reasonably requested by the Administrative Agent) of this Amendment signed on behalf of such Person.

(b)The Borrower shall have paid to the Administrative Agent all fees and other amounts agreed in writing and due and payable on or prior to the Amendment Effective Date, including, to the extent invoiced, reimbursement or payment of all out-of-pocket expenses required to be reimbursed or paid by the Borrower under the Credit Agreement.

(c)The Administrative Agent shall have received duly executed mortgages or amendments to existing mortgages (in such number as may be requested by the Administrative Agent) such that the Administrative Agent shall be satisfied that such Security Instruments create first priority, perfected Liens (subject only to Excepted Liens identified in clauses (a) to (d), (f), (i) and (j) of the definition thereof, but subject to the provisos at the end of such definition) on at least 85% of the total value of the Proved Reserves of the Borrower and its Restricted Subsidiaries evaluated in the most recently delivered Reserve Report.

(d)The Administrative Agent shall have received title information as the Administrative Agent may require satisfactory to the Administrative Agent setting forth the status of title to at least 85% of the value of the Proved Reserves of the Borrower and its Restricted Subsidiaries evaluated in the most recently delivered Reserve Report.

(e)Both before and immediately after giving effect to this Amendment, no Default, Event of Default or Borrowing Base Deficiency shall have occurred and be continuing.  

Section 5.Miscellaneous.

(a)Confirmation.  The provisions of the Credit Agreement, as amended by this Amendment, remain in full force and effect following the effectiveness of this Amendment. Neither the execution by the Administrative Agent or the Lenders of this Amendment, nor any other act or omission by the Administrative Agent or the Lenders or their respective officers in connection herewith, shall be deemed a waiver by the Administrative Agent or the Lenders of any defaults which may exist or which may 

 

3

 

 

occur in the future under the Credit Agreement and/or the other Loan Documents, or any future defaults of the same provisions waived or amended hereunder (collectively “Violations”).  Similarly, nothing contained in this letter shall directly or indirectly in any way whatsoever either: (i) impair, prejudice or otherwise adversely affect the Administrative Agent’s or any of the Lenders’ right at any time to exercise any right, privilege or remedy in connection with the Loan Documents with respect to any Violations, (ii) amend or alter any provision of the Credit Agreement, the other Loan Documents, or any other contract or instrument, except as expressly set forth herein, or (iii) constitute any course of dealing or other basis for altering any obligation of the Borrower or any right, privilege or remedy of the Administrative Agent or the Lenders under the Credit Agreement, the other Loan Documents, or any other contract or instrument.  Nothing in this letter shall be construed to be a waiver by the Administrative Agent or the Lenders of any Violations.

(b)Ratification and Affirmation; Representations and Warranties.  Each of the Borrower and each Guarantor hereby:

(i)acknowledges the terms of this Amendment, 

(ii)ratifies and affirms their respective obligations, and acknowledges their respective continued liability, under each Loan Document to which it is a party and agrees that each Loan Document to which it is a party remains in full force and effect as expressly amended hereby, and 

(iii)represents and warrants to the Lenders that as of the date hereof, immediately after giving effect to the terms of this Amendment, all of the Borrower’s and such Guarantor’s, as applicable, respective representations and warranties contained in each Loan Document to which it is a party are true and correct in all material respects, except that (A) to the extent any such representations and warranties are expressly limited to an earlier date, as of the date hereof, after giving effect to the terms of this Amendment, such representation and warranty continues to be true and correct in all material respects as of such specified earlier date and (B) to the extent that any such representation and warranty is qualified by materiality, such representation and warranty (as so qualified) is true and correct in all respects.

(c)Counterparts.  This Amendment may be executed in counterparts (and by different parties hereto on different counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract.  Delivery of an executed counterpart of a signature page to this Amendment by facsimile transmission or other electronic transmission (e.g., .pdf) shall be effective as delivery of a manually executed counterpart hereof.

(d)NO ORAL AGREEMENT.  THIS AMENDMENT, THE CREDIT AGREEMENT AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT AMONG THE PARTIES HERETO AND THERETO AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES.  THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.

(e)GOVERNING LAW.  THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

(f)Payment of Expenses.  In accordance with Section 12.03, the Borrower agrees to pay or reimburse the Administrative Agent for all of its reasonable out-of-pocket expenses incurred in connection with this Amendment, any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable fees, charges and disbursements of one counsel to the Administrative Agent.

 

4

 

 

(g)Severability.  Any provision of this Amendment held to be invalid, illegal or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality or unenforceability without affecting the validity, legality and enforceability of the remaining provisions hereof or thereof; and the invalidity of a particular provision in a particular jurisdiction shall not invalidate such provision in any other jurisdiction.

(h)Successors and Assigns.  The provisions of this Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns.

(i)Jurisdiction; Venue; Consent to Service of Process; Waiver of Jury Trial.  The express terms of Section 12.09(b), (c) and (d) are hereby incorporated by reference, mutatis mutandis.

(j)Loan Document.  This Amendment is a Loan Document.

[Signature Pages Follow]

 

 

5

 

 

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

		
	
BORROWER
	
MONTAGE RESOURCES CORPORATION

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Michael L. Hodges

	
 
	
Name:Michael L. Hodges

	
 
	
Title:Executive Vice President and Chief Financial Officer

	
 
	
 

	
 
	
 

	
GUARANTORS:
	
ECLIPSE RESOURCES I, LP

	
 
	
ECLIPSE GP, LLC

	
 
	
ECLIPSE RESOURCES – OHIO, LLC

	
 
	
ECLIPSE RESOURCES OPERATING, LLC

	
 
	
BUCKEYE MINERALS & ROYALTIES, LLC

	
 
	
ECLIPSE RESOURCES MIDSTREAM, LP

	
 
	
ECLIPSE RESOURCES MARKETING, LP

	
 
	
ECLIPSE RESOURCES–PA, LP

	
 
	
BLUE RIDGE MOUNTAIN RESOURCES, INC.

	
 
	
BAKKEN HUNTER, LLC

	
 
	
TRIAD HUNTER, LLC

	
 
	
HUNTER REAL ESTATE, LLC

	
 
	
VIKING INTERNATIONAL RESOURCES CO., INC.

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Michael L. Hodges

	
 
	
Name:Michael L. Hodges

	
 
	
Title:Executive Vice President and Chief Financial Officer

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
BANK OF MONTREAL, as Administrative Agent

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Kevin Utsey

	
 
	
Name:Kevin Utsey

	
 
	
Title:Managing Director

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
BMO HARRIS FINANCING, INC., as a Lender 

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Kevin Utsey

	
 
	
Name:Kevin Utsey

	
 
	
Title:Managing Director

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
KEYBANK NATIONAL ASSOCIATION, as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ George E. McKean

	
 
	
Name:George E. McKean

	
 
	
Title:Senior Vice President

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
BARCLAYS BANK PLC, as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Sydney G. Dennis

	
 
	
Name:Sydney G. Dennis

	
 
	
Title:Director

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
CITIBANK, N.A., as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Phil Ballard

	
 
	
Name:Phil Ballard

	
 
	
Title:Vice President

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
CITIZENS BANK, N.A., as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ David Baron

	
 
	
Name:David Baron

	
 
	
Title:Vice President

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
ROYAL BANK OF CANADA, as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Don J. McKinnerney

	
 
	
Name:Don J. McKinnerney

	
 
	
Title:Authorized Signatory

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
CIT BANK, N.A., as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ John Feeley

	
 
	
Name:John Feeley

	
 
	
Title:Director

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
TRUIST BANK, formerly Branch Banking & Trust, as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Benjamin L. Brown

	
 
	
Name:Benjamin L. Brown

	
 
	
Title:Director

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
EAST WEST BANK, as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Kaylan Hopson

	
 
	
Name:Kaylan Hopson

	
 
	
Title:First Vice President

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
WELLS FARGO BANK, N.A., as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Max Gilbert

	
 
	
Name:Max Gilbert

	
 
	
Title:Vice President

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
BANK OF AMERICA, N.A., as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Greg M. Hall

	
 
	
Name:Greg M. Hall

	
 
	
Title:Vice President

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
GOLDMAN SACHS BANK USA, as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Jamie Minieri

	
 
	
Name:Jamie Minieri

	
 
	
Title:Authorized Signatory

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

 

		
		
	
 
	
BP ENERGY COMPANY, as a Lender

	
 
	
 

	
 
	
 

	
 
	
By:/s/ Mark A. Galicia

	
 
	
Name:Mark A. Galicia

	
 
	
Title:Attorney-In-Fact

 

Signature Page
Third Amendment to Third Amended and Restated Credit Agreement

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