Document:

Amendment No. 3 to the Rights Agreement, dated as of October 19, 2012

 Exhibit 4.1 
 AMENDMENT NO. 3 TO 
 RIGHTS AGREEMENT 

This Amendment No. 3 (this “Amendment”) is dated as of October 19, 2012 (the “Effective Date”), and amends
that certain Rights Agreement, dated as of June 19, 2012, as amended to date (the “Rights Agreement”), between Navistar International Corporation, a Delaware corporation (the “Company”), and Computershare Shareowner Services
LLC, a New Jersey limited liability company, as rights agent (the “Rights Agent”). Capitalized terms used herein and not otherwise defined shall have the meaning ascribed to them in the Rights Agreement. 

WHEREAS, on October 18, 2012, the Board determined it is in the best interests of the Company and its stockholders to amend the
Rights Agreement on the terms set forth herein; 
 WHEREAS, in accordance with Section 27 of the Rights Agreement, prior to
the Distribution Date, the Company may, and the Rights Agent, if directed by the Company, shall, from time to time supplement or amend this Agreement without the approval of any holders of shares of Common Stock; 

WHEREAS, the Rights Agent is hereby directed to join in this Amendment; and 

WHEREAS, an officer of the Company has delivered to the Rights Agent a certificate as to the compliance of this Amendment with the terms
of Section 27 of the Rights Agreement. 
 NOW, THEREFORE, in consideration of the premises and the respective agreements
set forth herein, the parties hereby agree as follows: 
  

	1.	Amendment of the Rights Agreement. 

  

	 	(a)	Clause (vi) of Section 1(a) of the Rights Agreement, the definition of “Acquiring Person”, is hereby amended and restated as follows:

 (vi) an Exempt Person, but only for so long as such Exempt Person, together with such Person’s Affiliates
and Associates, does not, while such Person is an Exempt Person, become the Beneficial Owner of a higher percentage of the shares of Common Stock then outstanding (other than as a result of a reduction in the number of shares of Common Stock
outstanding due to the repurchase of Common Stock by the Company (or any Subsidiary of the Company, any employee benefit plan of the Company or any Subsidiary of the Company, or any Person or entity organized, appointed or established by the Company
for or pursuant to the terms of any such plan)) as compared to the percentage of shares of Common Stock outstanding Beneficially Owned by such Exempt Person as of the Exempt Time. 

	 	(b)	Exhibit C to the Rights Agreement is hereby amended and restated in its entirety as set forth in Exhibit A hereto. 

2. No Other Amendment; Effect of Amendment. Except as and to the extent expressly modified by this Amendment, the Rights Agreement and the
exhibits thereto shall remain in full force and effect in all respects without any modification. This Amendment shall be deemed an amendment to the Rights Agreement and shall become effective on the Effective Date. 

3. Counterparts. This Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be
an original, and all such counterparts shall together constitute but one and the same instrument. A signature to this Amendment transmitted electronically shall have the same authority, effect and enforceability as an original signature. 

4. Governing Law. This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be
governed by and construed in accordance with the laws of such State applicable to contracts to be made and performed entirely within such State applicable to contracts made and to be performed entirely within such State; provided, however, that all
provisions regarding the rights, duties, obligations and liabilities of the Rights Agent shall be governed and construed in accordance with the laws of the State of New York applicable to contracts made and to be performed entirely within the State
of New York, without regard to the principles or rules concerning conflicts of law which might otherwise require application of the substantive laws of another jurisdiction. 
 [Remainder of Page Intentionally Left Blank] 

  
 2 

 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 3 to Rights
Agreement as of the date first above written. 
  

			
	 NAVISTAR INTERNATIONAL
 CORPORATION

		
	By:	 	/s/ Curt A. Kramer
		 	Name: Curt A. Kramer
		 	Title: Secretary
	
	COMPUTERSHARE SHAREOWNER
	SERVICES LLC
		
	By:	 	/s/ Lennie M. Kaufman
		 	Name: Lennie M. Kaufman
		 	Title: Vice President and Regional Manager

 Exhibit A 
 FORM OF 
 SUMMARY OF RIGHTS TO PURCHASE 

PREFERRED STOCK 

On June 19, 2012, the Board of Directors (the “Board”) of Navistar International Corporation, a Delaware corporation (the
“Company”), authorized and declared a dividend distribution of one right (a “Right”) for each outstanding share of the common stock of the Company, par value $0.10 per share (the “Common Stock”), to stockholders of
record at the close of business on June 29, 2012 (the “Record Date”). Each Right entitles the registered holder to purchase from the Company a unit consisting of one one-thousandth of a share (a “Unit”) of a newly authorized
series of Junior Participating Preferred Stock, Series A, par value $1.00 per share (the “Preferred Stock”), at a purchase price of $140.00 per Unit, subject to adjustment (the “Purchase Price”). The complete terms of the Rights
are set forth in a Rights Agreement, dated as of June 19, 2012, as amended to date, between the Company and Computershare Shareowner Services LLC, as Rights Agent (the “Rights Agreement”). 

Rights Certificates; Exercise Period. 
 Initially, the Rights will be attached to all shares of Common Stock then outstanding, and no separate rights certificates (“Rights Certificates”) will be distributed. Subject to certain
exceptions specified in the Rights Agreement, the Rights will separate from the Common Stock and a distribution date (a “Distribution Date”) will occur upon the earlier of (i) 10 business days following a public announcement that a
person or group of affiliated or associated persons (an “Acquiring Person”) has acquired beneficial ownership of fifteen percent (15%) or more of the outstanding shares of Common Stock (the “Stock Acquisition Date”), other
than as a result of repurchases of stock by the Company or certain inadvertent actions by certain stockholders or (ii) 10 business days (or such later date as the Board shall determine) following the commencement of a tender offer or exchange
offer that would result in a person or group becoming an Acquiring Person. For purposes of the Rights Agreement, beneficial ownership is defined to include ownership of derivative securities. 

 Until a Distribution Date, (i) the Rights will be evidenced by the certificates for the
Common Stock (or, in the case of shares reflected on the direct registration system, by the notations in the book-entry account system) and will only be transferable with such Common Stock, (ii) new Common Stock certificates issued after the
Record Date will contain a legend incorporating the Rights Agreement by reference and (iii) the surrender for transfer of any certificates for Common Stock outstanding will also constitute the transfer of the Rights associated with the Common
Stock represented by such certificates. Pursuant to the Rights Agreement, the Company reserves the right to require prior to the occurrence of a Triggering Event (as defined below) that, upon any exercise of Rights, a number of Rights be exercised
so that only whole shares of Preferred Stock will be issued. 
 The Rights are not exercisable until a Distribution Date and
will expire at 5:00 P.M., New York City time on June 18, 2013, unless such date is extended or the Rights are earlier redeemed, exchanged or terminated. 
 As soon as practicable after a Distribution Date, Rights Certificates will be mailed to holders of record of the Common Stock as of the close of business on a Distribution Date and, thereafter, the
separate Rights Certificates alone will represent the Rights. Except as otherwise determined by the Board, only shares of Common Stock issued prior to a Distribution Date will be issued with Rights. 

Flip-in Trigger. 
 In the event that a person or group of affiliated or associated persons becomes an Acquiring Person, except pursuant to an offer for all outstanding shares of Common Stock which the independent directors
determine to be fair and not inadequate and to otherwise be in the best interests of the Company and its stockholders after receiving advice from one or more investment banking firms, each holder of a Right will thereafter have the right to receive,
upon exercise, Common Stock (or, in certain circumstances, cash, property or other securities of the Company) having a value equal to two times the exercise price of the Right. Notwithstanding the foregoing, following the occurrence of the event set
forth in this paragraph, all Rights that are, or (under certain circumstances specified in the Rights Agreement) were, beneficially owned by any Acquiring Person will be null and void. However, Rights are not exercisable following the occurrence of
the event set forth above until such time as the Rights are no longer redeemable by the Company as set forth below. Any person who, together with its affiliates and associates, beneficially owns 15% or more of the outstanding shares of Common Stock
as of the time of first public announcement of the Rights Agreement (an “Exempt Person”) shall not be deemed an Acquiring Person, but only for so long as such person, together with its affiliates and associates, does not, while such person
is an Exempt Person, become the Beneficial Owner of a higher percentage of the shares of Common Stock then outstanding (other than as a result of a reduction in the number of shares of Common Stock outstanding due to the repurchase of Common Stock
by the Company (or any Subsidiary of the Company, any employee benefit plan of the Company or any Subsidiary of the Company, or any Person or entity organized, appointed or established by the Company for or pursuant to the terms of any such plan))
as compared to the percentage of shares of Common Stock outstanding Beneficially Owned by such Exempt Person as of the Exempt Time. 

 Flip-over Trigger. 

In the event that, at any time following the Stock Acquisition Date, (i) the Company engages in a merger or other business
combination transaction in which the Company is not the surviving corporation, (ii) the Company engages in a merger or other business combination transaction in which the Company is the surviving corporation and the Common Stock of the Company
is changed or exchanged, or (iii) 50% or more of the Company’s assets, cash flow or earning power is sold or transferred, each holder of a Right (except Rights which have previously been voided as set forth above) shall thereafter have the
right to receive, upon exercise, common stock of the acquiring company having a value equal to two times the exercise price of the Right. The events set forth in this paragraph and in the preceding paragraph are referred to as the “Triggering
Events.” 
 Exchange Feature. 
 At any time after a person becomes an Acquiring Person and prior to the acquisition by such person or group of fifty percent (50%) or more of the outstanding Common Stock, the Board may exchange the
Rights (other than Rights owned by such person or group which have become null and void), in whole or in part, at an exchange ratio of one share of Common Stock, or one one-thousandth of a share of Preferred Stock (or of a share of a class or series
of the Company’s preferred stock having equivalent rights, preferences and privileges), per Right (subject to adjustment). 

Equitable Adjustments. 
 The Purchase Price payable, and the number of Units of Preferred Stock or other securities or property issuable, upon exercise of the Rights are subject to adjustment from time to time to prevent dilution
(i) in the event of a dividend on the Preferred Stock payable in shares of Preferred Stock, a subdivision or split of outstanding shares of Preferred Stock, a combination or consolidation of Preferred Stock into a smaller number of shares
through a reverse stock split or otherwise, or reclassification of the Preferred Stock, (ii) if holders of the Preferred Stock are granted certain rights, options or warrants to subscribe for Preferred Stock or convertible securities at less
than the current market price of the Preferred Stock, or (iii) upon the distribution to holders of the Preferred Stock of cash (excluding regular quarterly cash dividends), assets, evidences of indebtedness or of subscription rights or warrants
(other than those referred to above). 

 With certain exceptions, no adjustment in the Purchase Price will be required until
cumulative adjustments amount to at least 1% of the Purchase Price. No fractional Units will be issued and, in lieu thereof, an adjustment in cash will be made based on the market price of the Preferred Stock on the last trading date prior to the
date of exercise. 
 Redemption Rights. 
 At any time until ten business days following the Stock Acquisition Date, the Company may redeem the Rights in whole, but not in part, at a price of $0.001 per Right (payable in cash, Common Stock or
other consideration deemed appropriate by the Board). Immediately upon the action of the Board ordering redemption of the Rights, the Rights will terminate and the only right of the holders of Rights will be to receive the $0.001 redemption price.

 Miscellaneous. 
 Until a Right is exercised, the holder thereof, as such, will have no separate rights as a stockholder of the Company, including, without limitation, the right to vote or to receive dividends in respect
of Rights. While the distribution of the Rights will not be taxable to stockholders or to the Company, stockholders may, depending upon the circumstances, recognize taxable income in the event that the Rights become exercisable for Common Stock (or
other consideration) of the Company or for common stock of the acquiring company or in the event of the redemption of the Rights as set forth above. 
 Amendment. 
 Any of the provisions of the Rights Agreement may be amended by
the Board prior to a Distribution Date. After a Distribution Date, the provisions of the Rights Agreement may be amended by the Board in order to cure any ambiguity, to make changes which do not adversely affect the interests of holders of Rights,
or to shorten or lengthen any time period under the Rights Agreement. Notwithstanding the foregoing, no amendment may be made (other than to cure any ambiguity) at a time when the Rights are not redeemable. 

Anti-Takeover Effects. 
 The Rights may have certain anti-takeover effects. The Rights may cause substantial dilution to any person or group that attempts to acquire the Company without the approval of the Board. As a result, the
overall effect of the Rights may be to render more difficult or discourage a merger, tender offer or other business combination involving the Company that is not supported by the Board. 

 A copy of the Rights Agreement has been filed with the Securities and Exchange Commission as
an Exhibit to a Registration Statement on Form 8-A or a Current Report on Form 8-K. A copy of the Rights Agreement is available free of charge from the Company. This summary description of the Rights does not purport to be complete and is qualified
in its entirety by reference to the Rights Agreement, which is incorporated herein by reference.AMENDMENT NO.2 AND CONSENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

 Exhibit 10.1 
 Execution Version 
 AMENDMENT NO. 2 AND CONSENT 

This Amendment No. 2 and Consent dated as of October 22, 2012 (this “Agreement”) is among Stone Energy
Corporation, a Delaware corporation (the “Borrower”), Stone Energy Offshore, L.L.C., a Delaware limited liability company (the “Guarantor”), the financial institutions party to the Credit Agreement
described below as Banks (the “Banks”), and Bank of America, N.A., as Agent for the Banks (the “Agent”) and as Issuing Bank (the “Issuing Bank”). 

INTRODUCTION 
 A. The Borrower, the Banks, the Issuing Bank, and the Agent have entered into the Third Amended and Restated Credit Agreement dated as of April 26, 2011 (as amended by Amendment No. 1 and
Consent, dated as of February 28, 2012, the “Credit Agreement”). 
 B. The Guarantor entered into
that certain Amended and Restated Guaranty dated as of April 26, 2011 (the “Stone Offshore Guaranty”). 
 C. The Borrower intends to issue Permitted Notes pursuant to certain Approved Indenture Documents to be entered into by the Borrower, the Guarantor, and a trustee to be determined. 

D. The Guarantor wishes to reaffirm its guarantee of the Obligations as amended by this Agreement. 

THEREFORE, in fulfillment of the foregoing, the Borrower, the Guarantor, the Agent, the Issuing Bank, and the Banks hereby agree as
follows: 
 Section 1. Definitions; References. Unless otherwise defined in this Agreement, each term used in this
Agreement which is defined in the Credit Agreement has the meaning assigned to such term in the Credit Agreement. 
 Section 2.
Amendments. Upon the satisfaction of the conditions specified in Section 7 of this Agreement, and, unless otherwise specified, effective as of the date set forth above, Section 6.2(j) of the Credit
Agreement shall be amended to replace “$900,000,000” with “, on or prior to December 31, 2012, $1,250,000,000 and, at any time thereafter, $1,100,000,000”. 

Section 3. Consent. Notwithstanding anything to the contrary contained in the Credit Agreement or any other Credit Document, the
Secured Parties hereby consent and agree that the Borrowing Base shall not be reduced pursuant to Section 2.2(a) of the Credit Agreement with respect to the issuance prior to December 31, 2012 of up to $375,000,000 aggregate
principal amount of Permitted Notes (the “New Notes”); provided, however, that, if such New Notes are issued, to the extent Permitted Notes in an aggregate principal amount equal to or greater than $200,000,000 shall not have
been repurchased, repaid, defeased or otherwise retired after the date of this Agreement and on or prior to December 31, 2012, the Borrowing Base shall be reduced automatically on December 31, 2012 by an amount equal to 30% of the
difference between $200,000,000 and the aggregate principal amount of Permitted Notes so repurchased, repaid, defeased or otherwise retired. 

 Section 4. Reaffirmation of Liens. 

(a) Each of the Borrower and the Guarantor (i) is party to certain Security Documents securing and supporting the Borrower’s and
Guarantor’s obligations under the Credit Documents, (ii) represents and warrants that it has no defenses to the enforcement of the Security Documents and that according to their terms the Security Documents will continue in full force and
effect to secure the Borrower’s and Guarantor’s obligations under the Credit Documents, as the same may be amended, supplemented, or otherwise modified, and (iii) acknowledges, represents, and warrants that the liens and security
interests created by the Security Documents are valid and subsisting and create an Acceptable Security Interest in the Collateral to secure the Borrower’s and Guarantor’s obligations under the Credit Documents, as the same may be amended,
supplemented, or otherwise modified. 
 (b) The delivery of this Agreement does not indicate or establish a requirement that any
Guaranty or Security Document requires the Borrower’s or any Guarantor’s approval of amendments to the Credit Agreement. 
 Section 5. Representations and Warranties. Each of the Borrower and the Guarantor represents and warrants to the Agent and the Banks that: 

(a) the representations and warranties set forth in the Credit Agreement and in the other Credit Documents are true and correct in all
material respects as of the date of this Agreement (except to the extent such representations and warranties relate to an earlier date, in which case such representations and warranties shall be true and correct in all material respects as of such
earlier date); provided that such materiality qualifier shall not apply if such representation or warranty is already subject to a materiality qualifier in the Credit Agreement or such other Credit Document; 

(b) (i) the execution, delivery, and performance of this Agreement are within the corporate or limited liability company power, as
appropriate, and authority of the Borrower and Guarantor and have been duly authorized by appropriate proceedings and (ii) this Agreement constitutes a legal, valid, and binding obligation of the Borrower and Guarantor, enforceable against the
Borrower and Guarantor in accordance with its terms, except as limited by applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws affecting the rights of creditors generally and general principles of equity; and 

(c) as of the effectiveness of this Agreement and after giving effect thereto, no Default or Event of Default has occurred and is
continuing. 
 Section 6. Reaffirmation of Guaranty. The Guarantor hereby ratifies, confirms, and acknowledges that its
obligations under the Stone Offshore Guaranty are in full force and effect and that the Guarantor continues to unconditionally and irrevocably guarantee the full and punctual payment, when due, whether at stated maturity or earlier by acceleration
or otherwise, of all of the Obligations (subject to the terms of the Stone Offshore Guaranty), as such Obligations may have been amended by this Agreement. The Guarantor hereby acknowledges 

  
 -2-

 
that its execution and delivery of this Agreement do not indicate or establish an approval or consent requirement by the Guarantor under the Stone Offshore Guaranty in connection with the
execution and delivery of amendments, modifications or waivers to the Credit Agreement, the Notes or any of the other Credit Documents. 
 Section 7. Effectiveness. This Agreement shall become effective as of the date hereof, and the Credit Agreement shall be amended as provided herein, upon the occurrence of all of the following:
(a) the Majority Banks’, the Borrower’s, and the Guarantor’s duly and validly executing originals of this Agreement and delivery thereof to the Agent; (b) the representations and warranties in this Agreement being true and
correct in all material respects before and after giving effect to this Agreement; and (c) the Borrower’s having paid all costs, expenses, and fees which have been invoiced and are payable pursuant to Section 9.4 of the
Credit Agreement or any other written agreement. 
 Section 8. Effect on Credit Documents. Except as amended herein, the
Credit Agreement and the Credit Documents remain in full force and effect as originally executed, and nothing herein shall act as a waiver of any of the Agent’s or Banks’ rights under the Credit Documents, as amended. This Agreement is a
Credit Document for the purposes of the provisions of the other Credit Documents. Without limiting the foregoing, any breach of representations, warranties, and covenants under this Agreement may be a Default or Event of Default under other Credit
Documents. 
 Section 9. Choice of Law. This Agreement shall be governed by and construed and enforced in accordance with
the laws of the State of New York. 
 Section 10. Counterparts. This Agreement may be signed in any number of
counterparts, each of which shall be an original. 
 [The remainder of this page has been left blank intentionally.] 

  
 -3-

 THIS WRITTEN AGREEMENT AND THE CREDIT DOCUMENTS, AS DEFINED IN THE CREDIT AGREEMENT,
REPRESENT THE FINAL AGREEMENT AMONG THE PARTIES 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. 

EXECUTED as of the date first set forth above. 

 

			
	 BORROWER:

	
	STONE ENERGY CORPORATION
		
	By:	 	 /s/ David H. Welch

	Name:	 	David H. Welch
	Title:	 	President and Chief Executive Officer
		
	By:	 	 /s/ Kenneth H. Beer

	Name:	 	Kenneth H. Beer
	Title:	 	Executive Vice President and
		 	Chief Financial Officer
	
	GUARANTOR:
	
	STONE ENERGY OFFSHORE, L.L.C.
		
	By:	 	 /s/ David H. Welch

	Name:	 	David H. Welch
	Title:	 	President and Chief Executive Officer
		
	By:	 	 /s/ Kenneth H. Beer

	Name:	 	Kenneth H. Beer
	Title:	 	Executive Vice President and
		 	Chief Financial Officer

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	 AGENT AND ISSUING BANK:

	
	BANK OF AMERICA, N.A., as Agent and Issuing Bank
		
	By:	 	 /s/ Ronald E. McKaig

	Name:	 	Ronald E. McKaig
	Title:	 	Managing Director
	
	BANKS:
	
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/ Ronald E. McKaig

	Name:	 	Ronald E. McKaig
	Title:	 	Managing Director

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	WELLS FARGO BANK, N.A.
		
	By:	 	 /s/ Patrick J. Fults

	Name:	 	Patrick J. Fults
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	NATIXIS
		
	By:	 	 /s/ Louis P. Laville, III

	Name:	 	Louis P. Laville, III
	Title:	 	Managing Director
		
	By:	 	 /s/ Mary Lou Allen

	Name:	 	Mary Lou Allen
	Title:	 	Director

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	THE BANK OF NOVA SCOTIA
		
	By:	 	 /s/ Terry Donovan

	Name:	 	Terry Donovan
	Title:	 	Managing Director

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	CAPITAL ONE, N.A.
		
	By:	 	 /s/ Matthew Molero

	Name:	 	Matthew Molero
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	TORONTO DOMINION (NEW YORK) LLC
		
	By:	 	 /s/ Vicki Ferguson

	Name:	 	Vicki Ferguson
	Title:	 	Authorized Signatory

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	BARCLAYS BANK PLC
		
	By:	 	 /s/ Vanessa A. Kurbatskiy

	Name:	 	Vanessa A. Kurbatskiy
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	REGIONS BANK
		
	By:	 	 /s/ Tress M. Johnson

	Name:	 	Tress M. Johnson
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	U.S. BANK NATIONAL ASSOCIATION
		
	By:	 	 /s/ Daria Mahoney

	Name:	 	Daria Mahoney
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	WHITNEY BANK
		
	By:	 	 /s/ William Jochetz

	Name:	 	William Jochetz
	Title:	 	Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	 IBERIABANK

		
	 By:
	 	 /s/ Cameron S. Jones

	 Name:
	 	 Cameron S. Jones

	 Title:
	 	 Vice President

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT] 

 
			
	SUMITOMO MITSUI BANKING CORPORATION
		
	By:	 	 /s/ Shuji Yabe

	Name:	 	Shuji Yabe
	Title:	 	Managing Director

  
 [SIGNATURE PAGE TO AMD NO. 2 TO 3rd A&R CREDIT AGREEMENT]

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