Document:

Exhibit 10.1

 

Confidential Treatment has been requested for the redacted portions of this agreement. The redactions are indicated with six asterisks (******). A complete version of this agreement has been filed separately with the Securities and Exchange Commission.

 

EXECUTION VERSION

 

FOURTH AMENDMENT

 

TO

 

THIRD AMENDED AND RESTATED OMNIBUS AGREEMENT

 

AMONG

 

EXTERRAN HOLDINGS, INC.

 

EXTERRAN ENERGY SOLUTIONS, L.P.

 

EXTERRAN GP LLC

 

EXTERRAN GENERAL PARTNER, L.P.

 

EXTERRAN PARTNERS, L.P.

 

AND

 

EXLP OPERATING LLC

 

 

FOURTH AMENDMENT TO

THIRD AMENDED AND RESTATED

OMNIBUS AGREEMENT

 

This Fourth Amendment (this “Amendment”) to the Third Amended and Restated Omnibus Agreement is entered into on August 15, 2014, and is by and among Exterran Holdings, Inc., a Delaware corporation (“Exterran”), Exterran Energy Solutions, L.P., a Delaware limited partnership (“EESLP”), Exterran GP LLC, a Delaware limited liability company (“GP LLC”), Exterran General Partner, L.P., a Delaware limited partnership (the “General  Partner”), Exterran Partners, L.P., a Delaware limited partnership (the “Partnership”), and EXLP Operating LLC, a Delaware limited liability company (the “Operating Company”).  The above-named entities are sometimes referred to in this Amendment collectively as the “Parties.”

 

RECITALS:

 

The Parties entered into that certain Third Amended and Restated Omnibus Agreement dated as of June 10, 2011, as amended by that certain First Amendment to the Third Amended and Restated Omnibus Agreement dated as of March 8, 2012, that certain Second Amendment to the Third Amended and Restated Omnibus Agreement dated as of March 31, 2013 and that certain Third Amendment to the Third Amended and Restated Omnibus Agreement dated as of April 10, 2014 (as so amended, the “Omnibus Agreement”). Capitalized terms used but not defined herein have the respective meanings set forth in the Omnibus Agreement.

 

The Parties desire to amend the Omnibus Agreement to evidence their agreement to modify the fixed margin percentage set forth on Schedule 1.1 to the Omnibus Agreement relating to the maximum purchase price to be paid by any member of the Partnership Group for newly fabricated Compression Equipment from an Affiliate of Exterran (other than any member of the Partnership Group).

 

The Conflicts Committee of the Board of Directors of GP LLC has approved the form, terms and substance of this Amendment in accordance with the requirements set forth in Section 8.6 of the Omnibus Agreement.

 

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

 

1.                                      Omnibus Agreement Amendment.

 

(a)                             The definition of “Fixed Margin Amount” in Section 1.1(b) is hereby replaced in its entirety with the following:

 

“‘Fixed Margin Amount’ means the amount resulting from the product of (i) the Fabricated Cost and (ii) the percentage, expressed as a decimal, set forth on Schedule 1.1 to this Agreement, which Schedule may be amended from time to time with the approval of the Conflicts Committee; provided, that the Conflicts Committee and representatives of Exterran shall review the Fixed Margin Amount at least annually to determine whether an amendment to Schedule 1.1 is appropriate.”

 

(b)                                 Schedule 1.1 is replaced in its entirety with the attached Schedule 1.1.

 

 

2.                                      Acknowledgement.  Except as amended hereby, the Omnibus Agreement shall remain in full force and effect as previously executed, and the Parties hereby ratify the Omnibus Agreement as amended hereby.

 

3.                                      Counterparts.   This Amendment may be executed in one or more counterparts, all of which shall be considered one and the same agreement, and shall become effective when one or more counterparts have been signed by each of the Parties hereto and delivered (including by facsimile) to the other Parties.

 

[Signature page follows.]

 

2

 

IN WITNESS WHEREOF, the Parties have executed this Amendment on, and effective as of, the date first set forth above.

 

	
 
    	
EXTERRAN HOLDINGS, INC.
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/ Daniel K. Schlanger
    
	
 
    	
Name:
    	
Daniel K. Schlanger
    
	
 
    	
Title:
    	
Senior Vice President, Operations Services
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
EXTERRAN ENERGY SOLUTIONS, L.P.
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/ Daniel K. Schlanger
    
	
 
    	
Name:
    	
Daniel K. Schlanger
    
	
 
    	
Title:
    	
Senior Vice President, Operations Services
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
EXTERRAN GP LLC
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/ David S. Miller
    
	
 
    	
Name:
    	
David S. Miller
    
	
 
    	
Title:
    	
Senior Vice President and Chief Financial   Officer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
EXTERRAN GENERAL PARTNER, L.P.
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
Exterran GP LLC,
    
	
 
    	
 
    	
its general partner
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ David S. Miller
    
	
 
    	
Name:
    	
David S. Miller
    
	
 
    	
Title:
    	
Senior Vice President and Chief Financial   Officer
    

 

[Signature page to the Fourth Amendment to the Third Amended and Restated Omnibus Agreement]

 

3

 

	
 
    	
EXTERRAN PARTNERS, L.P.
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
Exterran General Partner, L.P.,
    
	
 
    	
 
    	
its general partner
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
Exterran GP LLC,
    
	
 
    	
 
    	
its general partner
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ David S. Miller
    
	
 
    	
Name:
    	
David S. Miller
    
	
 
    	
Title:
    	
Senior Vice President and Chief Financial   Officer
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
EXLP OPERATING LLC
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/ David S. Miller
    
	
 
    	
Name:
    	
David S. Miller
    
	
 
    	
Title:
    	
Senior Vice President and Chief Financial   Officer
    

 

[Signature page to the Fourth Amendment to the Third Amended and Restated Omnibus Agreement

 

4

 

Schedule 1.1

 

Fixed Margin Percentage

 

******, effective as of July 1, 2014Exhibit 10.1

 

FIRST AMENDMENT TO

SINGLE FAMILY HOMES REAL ESTATE PURCHASE
AND SALE AGREEMENT

 

 

THIS FIRST AMENDMENT
TO SINGLE FAMILY HOMES REAL ESTATE PURCHASE AND SALE AGREEMENT (this "First Amendment") is made as of October
30, 2014 by and among HERITAGE II HOLDINGS, LLC, a Florida limited liability company, HERITAGE III HOLDINGS, LLC, a Florida limited
liability company, HERITAGE IV HOLDINGS, LLC, a Florida limited liability company, HERITAGE V HOLDINGS, LLC, a Florida limited
liability company, HERITAGE RE HOLDINGS, LLC, a Florida limited liability company, and LINCOLN PROPERTY MANAGEMENT, LLC, a Florida
limited liability company (collectively, “Seller”) and REVEN HOUSING FLORIDA, LLC, a Delaware limited
liability company (“Buyer”) with reference to the following recitals:

 

RECITALS

 

A.Seller and
Buyer entered into that certain Single Family Homes Real Estate Purchase and Sale Agreement dated September 9, 2014 (“Agreement”)
pursuant to which Seller agreed to sell and Buyer agreed to purchase from Seller, fifty (50) single family homes in the city of
Jacksonville, Florida (collectively, the “Property”).

 

B.Seller and Buyer have agreed
to amend the Agreement to add an additional fourteen (14) days to the Due Diligence Period, to amend the Purchase Price, and to
adjust the number of homes to be purchased by Buyer.

 

NOW THEREFORE, in consideration of the
mutual agreements herein contained, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged,
Buyer and Seller hereby agree as follows:

 

AGREEMENT

 

1.                 
Definitions. All initially-capitalized terms used in this First Amendment without definition shall have the meanings
given such terms in the Agreement.

 

2.                 
Due Diligence Period. The Due Diligence period referenced in the Basic Terms of the Agreement is hereby extended
by fourteen (14) additional days such that the Due Diligence Period is now the period commencing on the Effective Date and ending
on the date that is forty-four (44) days after Buyer receives all Property Information, to be delivered to Buyer pursuant to Agreement
Section 6(a)(3) and Section 7(a), during which period Buyer will be provided the opportunity to review all aspects of the Property.

 

3.                 
Purchase Price. The Purchase Price is hereby changed to Two Million Two Hundred Fifty Six Thousand and 00/100 Dollars
($2,256,000.00).

 

4.                 
Exhibit A. Exhibit A attached to the Agreement is hereby deleted in its entirety and is replaced by the Exhibit A
attached hereto.

 

    	1

    	 

    

 

5.                 
Governing Law. This First Amendment shall be governed by the laws of the State of Florida.

 

6.                 
Full Force and Effect. Except as modified herein, Buyer and Seller agree and affirm that the Agreement remains in
full force and effect.

 

7.                 
Counterparts. This First Amendment may be executed in two or more counterparts, each of which shall be deemed an
original, but all of which together shall constitute one and the same instrument. An electronically transmitted counterpart of
this First Amendment shall constitute an original for all purposes.

 

8.                 
Miscellaneous. This First Amendment, together with the Agreement, sets forth the entire agreement between the parties
with respect to the subject matter set forth herein and therein and may not be modified, amended or altered except by subsequent
written agreement between the parties. In case of any inconsistency between the provisions of the First Amendment and the Agreement,
the provisions of this First Amendment shall govern and control. This First Amendment shall be binding upon and shall inure to
the benefit of Buyer and Seller and their respective successors and assigns, if any.

 

 

 

[Remainder of this page deliberately left
blank]

 

 

 

 

    	2

    	 

    

 

IN WITNESS WHEREOF, Buyer and Seller have
caused this First Amendment to be duly executed on their behalfs as of the day and year first stated above.

 

 

	 	SELLER
	 	 
	 	HERITAGE II HOLDINGS, LLC,
	 	a Florida limited liability company
	 	 
	 	 
	 	By: /s/ Christian Allen                     
	 	Name: Christian Allen                     
	 	Its:   President                                   
	 	 
	 	 
	 	HERITAGE III HOLDINGS, LLC,
	 	a Florida limited liability company
	 	 
	 	 
	 	By: /s/ Christian Allen                     
	 	Name: Christian Allen                     
	 	Its:   President                                   
	 	 
	 	 
	 	HERITAGE IV HOLDINGS, LLC,
	 	a Florida limited liability company
	 	 
	 	 
	 	By: /s/ Christian Allen                     
	 	Name: Christian Allen                     
	 	Its:   President                                   
	 	 
	 	 
	 	HERITAGE V HOLDINGS, LLC,
	 	a Florida limited liability company
	 	 
	 	 
	 	By: /s/ Christian Allen                     
	 	Name: Christian Allen                     
	 	Its:   President                                   
	 	 

 

 

    	3

    	 

    

 

 

	 	 
	 	HERITAGE RE HOLDINGS, LLC,
	 	a Florida limited liability company
	 	 
	 	 
	 	By: /s/ Christian Allen                     
	 	Name: Christian Allen                     
	 	Its:   President                                   
	 	 
	 	 
	 	LINCOLN PROPERTY MANAGEMENT, LLC,
	 	a Florida limited liability company
	 	 
	 	 
	 	By: /s/ Christian Allen                     
	 	Name: Christian Allen                     
	 	Its:   President                                   
	 	 
	 	 
	 	 
	 	BUYER
	 	 
	 	 
	 	REVEN HOUSING FLORIDA, LLC,
	 	a Delaware limited liability company
	 	 
	 	 
	 	 
	 	
	 	By:    /s/ Chad Carpenter                 
	 	         Chad Carpenter
	 	         Chief Executive Officer

 

 

 

 

    	4

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