Document:

Exhibit

Exhibit 4.12

AMENDMENT NO. 6
TO
WINDSTREAM 401(k) PLAN
(January 1, 2015 Restatement)

WHEREAS, Windstream Services, LLC (the "Company") maintains the Windstream 401(k) Plan, as amended and restated effective as of January 1, 2015, as amended (the “Plan”); 

WHEREAS, the Company reserves the right to amend the Plan; and

WHEREAS, the Company desires that the Plan be amended to add certain provisions regarding lost participants:

NOW THEREFORE, BE IT RESOLVED, that the Company hereby amends the Plan in the respects hereinafter set forth:

Effective as of January 1, 2018, Section 14.05 of the Plan is amended to provide as follows:

14.05    Inability to Locate Payee

Each Participant (or Beneficiary) shall keep the Plan Administrator informed of his current address and the current address of his Beneficiary. If any benefit becomes payable to any person, or to the executor or administrator of any deceased person, and if that person or his executor or administrator does not present himself to the Plan Administrator within a reasonable period after the Plan Administrator mails written notice of his eligibility to receive a distribution hereunder to his last known address and makes such other diligent effort to locate the person as the Plan Administrator determines, that benefit will be forfeited. Reasonable efforts to locate the Participant (or Beneficiary) shall include the following:

		
	(a)
	search of Plan and related plan, sponsor, and publicly-available records or directories for alternative contact information:

		
	(b)
	use of any of the following search methods:  commercial locator service, credit reporting agency, or proprietary internet search tool for locating individuals; and

		
	(c)
	attempted contact via United States Postal Service certified mail to the last known address and through appropriate means for any address or contact information (including email addresses and telephone numbers).

If the payee later files a claim for that benefit, the benefit will be restored.  Upon termination of the Plan, the benefit to the payee shall be restored and the benefit obligation shall be satisfied in full in accordance with one or more of the following methods as selected by the Company in its sole discretion: (i) through escheat, (ii) purchase of an annuity for the payee, or (iii) direct rollover to an individual retirement account for the payee as designated by the Benefits Committee (or its delegate)

IN WITNESS WHEREOF, the Company, by its duly authorized representative, has caused this Amendment No. 6 to the Windstream 401(k) Plan (January 1, 2015 Restatement) to be executed on this 18th day of December, 2017.

	
		
	WINDSTREAM SERVICES, LLC

	 
	 

	By:
	/s/ Mary Michaels    

	 
	Title:  Member of the Benefits CommitteeExhibit

Exhibit 10.2.11

December 31, 2017 

CorEnergy Infrastructure Trust, Inc.
1100 Walnut Street, Suite 3350
Kansas City, Missouri  64106
Re:    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 December 31, 2017. This letter in no way supersedes our May 9, 2016 letter agreement 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 $74,636 as a result of the dividend paid during the Company’s December 31, 2017 calendar quarter. This agreed upon incentive fee payment constitutes a waiver by the Manager of $74,230 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.
	
				
	 
	 
	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, President
	 
	 

1100 Walnut Street, Suite 3350, Kansas City, MO 64106 | Main: 816.875.3705 | Fax: 816.875.5875 | corenergy.reit
1Exhibit

Exhibit 10.2.12

December 31, 2017

CorEnergy Infrastructure Trust, Inc.
1100 Walnut Street, Suite 3350
Kansas City, Missouri  64106
Re:    Management Fee for the Quarter Ended December 31, 2017
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 (the “Manager”) (as such agreement has been, as 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, effective as of December 31, 2017, to clarify the application of the Management Fee provisions set forth in Section 8(a) of the Management Agreement to the Company’s December 29, 2017 acquisition of the remaining 18.95% interest in Pinedale Corridor, LP, previously held by the Prudential Insurance Company of America.  This letter documents that the Manager has proposed, and the Company has agreed, that solely for the purpose of calculating the quarterly Management Fee due as of December 31, 2017, the definition of “Managed Assets” set forth in Section 8(a) of the Management Agreement shall be applied in a manner that continues to reduce Managed Assets by the initial invested value of the non-controlling interest in Pinedale Corridor, LP.  This letter in no way supersedes our May 9, 2016 letter agreement (effective March 31, 2016) concerning the Management Fee calculation.

The purpose of this clarification is to ensure the application of Section 8(a) of the Management Agreement to the acquisition of the remaining 18.95% interest in Pinedale Corridor, LP, in the manner that is most fair and equitable to the Company’s stockholders.  Except as specifically set forth herein, all other provisions of the Management Agreement shall remain in full force and effect and shall not be affected by this Letter Agreement.  Please acknowledge your agreement to the foregoing by signing this Letter Agreement as indicated below.

	
				
	 
	 
	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, President
	 
	 

1100 Walnut Street, Suite 3350, Kansas City, MO 64106 | Main: 816.875.3705 | Fax: 816.875.5875 | corenergy.reit
1Exhibit

Exhibit 10.9.1

AMENDMENT TO LEASE

This Amendment to Lease (this “Amendment”) is entered into as of January 30, 2018, by and between LCP Oregon Holdings, LLC, Delaware limited liability company (“Lessor”), and Zenith Energy Terminals Holdings LLC f/k/a Arc Terminals Holdings LLC, a Delaware limited liability company (“Lessee” and, together with Lessor, the “Parties”).

WHEREAS, the Parties entered into that certain Lease, dated January 21, 2014 (the “Lease”); and 

WHEREAS, the Parties desire to amend the Lease in accordance with the terms and conditions of this Amendment.

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:

1.    Defined Terms.  All capitalized terms used but not defined herein have the meanings ascribed to them in the Lease.

2.    Amendment to Section 25.5(a) of the Lease.  The phrase in the first sentence of Section 25.5(a) that reads “the fifth (5th) anniversary of the first day of the month following the month in which the Effective Date occurs” is hereby deleted and replaced in its entirety with “August 1, 2019.” 

3.    Miscellaneous.  

(a)Except as otherwise expressly provided in this Amendment, the Lease will remain in full force and effect in accordance with its terms.
(b)This Amendment shall be binding upon, inure to the benefit of and be enforceable by the Parties and their successors and assigns.  No other person shall be entitled to claim any right or benefit hereunder, including the status of a third-party beneficiary of this Amendment.
(c)Except as expressly set forth herein, there are no agreements or understandings, written or oral, among the Parties relating to this Amendment that are not fully and completely set forth herein or therein.
(d)This Amendment may be executed in any number of counterparts and by different parties to this Amendment on separate counterparts, each of which, when so executed, shall be deemed an original, but all such counterparts shall constitute one and the same agreement.  Any signature delivered by a party by facsimile or e-mail transmission shall be deemed to be an original signature hereto.
[Signature page follows.]

KCP-8328768-2

Exhibit 10.9.1

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

LESSOR

LCP Oregon Holdings, LLC, 
a Delaware limited liability company

By: /s/ Richard C. Kreul            
Name:  Richard C. Kreul
Title:    President

LESSEE 
 
Zenith Energy Terminals Holdings LLC, 
a Delaware limited liability company

By: /s/ Jeff Armstrong                
Name: Jeff Armstrong
Title: CEO

[Amendment to Lease]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00280-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00280-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00280-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00280-of-00352.parquet"}]]