Document:

EX-10.3

CONSULTING AGREEMENT

THIS AGREEMENT, effective as of October 26, 2007 (this “Agreement”) between Alexey L.
Margolin, Ph.D. (“Consultant”) and ALTUS PHARMACEUTICALS INC. (“Altus”), a Delaware corporation.

WHEREAS, upon the execution of this Agreement, Dr. Margolin has informed Altus of his
intention to resign from his position as Senior Vice President and Chief Scientific Officer
effective December 31, 2007; and

WHEREAS, Altus desires to retain the services of Dr. Margolin in a consulting capacity
effective following his resignation with respect to certain activities as described in this
Agreement, and Consultant is willing to so act;

NOW, THEREFORE, Consultant and Altus agree as follows:

1. Description of Services. Altus hereby retains Consultant as a consultant to Altus and
Consultant hereby agrees to use diligent efforts to perform such services as described in the
Project Order attached hereto as Exhibit A (“Services). Consultant shall use sound and
professional principles and practices in the performance of Services in accordance with normally
accepted industry standards and shall comply with all applicable laws and regulations, including,
without limitation, any regulatory requirements applicable to the work performed for Altus
hereunder.

2. Term and Termination. This Agreement shall become effective as of the date first set
forth above and the term of the consulting relationship shall begin on January 1, 2008 and shall
remain in effect for six (6) months until June 30, 2008. Either party may terminate this Agreement
upon not less than thirty (30) days prior written notice. Any termination of this Agreement shall
be without prejudice to any obligation by either party which shall have accrued and then be owing.
The obligations of the Consultant under Section 5, 6, and 7 of this Agreement shall survive the
expiration or any termination of this Agreement.

3. Compensation. For Services provided and rights granted hereunder, Altus will pay the
Consultant a fee as specified in the corresponding Project Order provided that the relevant invoice
is not disputed. In addition, (a) all unvested options to purchase Altus Common Stock previously
granted by Altus to the Consultant shall continue to vest in accordance with the vesting
schedule(s) set forth in the applicable Stock Option Agreements between the Consultant and Altus
(the “Stock Option Agreements”) and (b) all vested but unexercised options owned by the Consultant
as of the date of this Agreement shall continue to be exercisable by the Consultant until the
expiration of this Agreement, in accordance with the terms of the Amended and Restated 2002 Stock
Plan and your Stock Option Agreements.

4. Expenses. Altus will reimburse Consultant for any actual documented out-of-pocket
expenses incurred by Consultant at Altus’ request while rendering Services under this Agreement so
long as the expenses are reasonable. Requests for reimbursement shall be in a form reasonably
acceptable to Altus.

5. Intellectual Property. The Consultant hereby agrees that any and all data, results,
information, inventions, improvements, ideas, trademarks, formulae, processes, experimental
protocols, techniques, know-how and innovations, whether patentable or not, which the Consultant
may create, invent, discover, originate, make or conceive during the course of or in connection
with Consultant’s performance of Services hereunder, whether or not reduced to writing or practice,
either solely or jointly with others, which result from (a) tasks assigned to Consultant by Altus
or otherwise performed by Consultant pursuant to this Agreement, (b) tasks funded by Altus, or (c)
use of materials or premises owned, leased or contracted for by Altus (collectively, “Intellectual
Property”) shall be the sole and exclusive property of Altus and the Consultant hereby assigns the
same to Altus. The Consultant shall promptly and fully disclose all such Intellectual Property to
Altus. The Consultant further agrees at any time, upon the request and at the expense of Altus,
for the benefit of Altus or Altus’ nominees, to execute any and all applications, assignments,
instruments and papers, including patent applications, which Altus shall deem necessary or
desirable to protect or perfect its entire right, title and interest in and to any of the
Intellectual Property, to testify in any proceeding in the Patent Office or in the courts, and
generally to do everything lawfully possible to aid Altus, its successors, assigns and nominees to
obtain, enjoy and enforce proper patent or other protection for the Intellectual Property.

6. Confidential Information. The Consultant shall hold all of Altus’ Confidential
Information (as defined below) in confidence and shall not disclose any Confidential Information to
any third party. The Consultant shall use the same level of care to prevent any unauthorized use
or disclosure of such Confidential Information as the Consultant exercises in protecting the
Consultant’s own information of similar nature. The Consultant shall not use Altus’ Confidential
Information for any purpose except as may be necessary in the ordinary course of performing
Consultant’s duties hereunder, without the prior written consent of Altus. For purposes hereof,
Altus’ “Confidential Information” shall mean (a) all Intellectual Property, as defined above, and
(b) all data, protocols, manufacturing processes and techniques, clinical development plans,
pre-clinical and clinical studies, know-how, trade secrets, patent applications, strategic and
marketing information, financial information, forecasts and plans, research and business terms with
customers and suppliers, and other information of a confidential or proprietary nature about the
business of Altus or otherwise belonging to Altus or third parties with whom Altus may have
business dealings, disclosed or otherwise made available to the Consultant by Altus. In addition,
Altus’ “Confidential Information” shall include any information derived or generated as a result of
the Contractor performing its Services for Altus, written summaries of confidential oral
information, and any information provided that is intended, and reasonably understood, to be
treated as confidential. Confidential Information shall not include information the Consultant
receives from Altus which (i) is in the public domain at the time of disclosure; (ii) after
disclosure, becomes part of the public domain by publication or otherwise, except by breach of this
Agreement; (iii) was in the Consultant’s possession prior to the time of disclosure by Altus; or
(iv) which the Consultant shall receive from a third party who to the knowledge of the Consultant
disclosed it to the Consultant without violating any obligation of confidentiality to Altus.

7. Documents and Records. All documents, data, records, apparatus, equipment and other
physical property, whether or not pertaining to Intellectual Property or Confidential Information,
furnished to Consultant by Altus or produced by Consultant or others in connection with
Consultant’s retention hereunder shall be and remain the sole property of Altus and shall be
returned promptly to Altus as and when requested by Altus. In any event, Consultant shall return
and deliver all such property, including any copies thereof, upon termination of his or her
retention as a consultant hereunder for any reason.

8. No Conflict. Consultant represents that his or her performance of the terms of this
Agreement and that his or her retention as a consultant by Altus does not and will not breach or
conflict with any other agreements or arrangements to which Consultant is a party, including
agreement to keep in confidence any proprietary information acquired by Consultant in confidence or
in trust prior to his or her retention by Altus. Consultant has not entered into nor is subject
to, and agrees Consultant will not enter into nor become subject to, any agreement or policy,
either written or oral, in conflict herewith. Consultant represents that the Consultant has not
brought and will not bring with him or her to Altus or use in the performance of the Consultant’s
responsibilities at Altus any equipment, supplies, facility or trade secret information of any
current or former employer which are not generally available to the public, unless the Consultant
has obtained written authorization for their possession and use. Consultant also understands that,
in connection with his or her retention as a consultant to Altus, he or she is not to breach any
obligations, including any obligations of confidentiality, that he or she has to others.
Consultant represents and warrants to Altus that it has not been debarred from performing Services
under the provisions of the US Food and Drug Laws. If Consultant is debarred or receives notice of
an action or threat of action of debarment, Consultant shall promptly notify Altus of same.

9. Independent Contractor. Altus and Consultant agree that Consultant will be an independent
contractor for all purposes including, without limitation, payroll and tax purposes, and that
Consultant shall not in any way represent himself or herself to be an officer or employee of Altus.
Consultant shall not have the authority to bind Altus in any manner whatsoever by reason of this
Agreement.

10. Notices. Any notice given under this Agreement shall be deemed delivered when delivered
by hand or by certified mail or overnight courier addressed to the parties at their respective
addresses set forth below or at such other address as either party may provide to the other in
writing from time to time:

	 	 	 	 	 
	Altus:
	 	Altus Pharmaceuticals Inc.
	 
	 	125 Sidney Street
	 
	 	Cambridge, MA  02139
	 
	 	Attention: Legal Department
	Consultant:
	 	Alexey L. Margolin, Ph.D
	 
	 	193 Upland Avenue
	 
	 	Newton, MA 02461

11. Assignment. The rights and obligations of the parties hereunder shall inure to the
benefit of, and shall be binding upon their respective successors and assigns, provided, however,
that the Consultant may not assign this Agreement without the prior written consent of Altus.

12. Specific Performance. Consultant acknowledges that Altus will have no adequate remedy at
law if Consultant violates the terms of Sections 5, 6, or 7 hereof. In such event, Altus shall
have the right, in addition to any other rights it may have, to seek in any court of competent
jurisdiction, injunctive or other relief to restrain any breach or threatened breach of this
Agreement.

13. General; Relationship to Prior Employment. This Agreement embodies the entire agreement
between the parties and supersedes any prior or contemporaneous understandings with respect to the
subject matter hereof with the exception of (a) Section 8 of your Severance and Change of Control
Agreement dated May 17, 2007 (the “Severance and Change of Control Agreement”), which survives for
the term of this Agreement, as may be earlier terminated pursuant to Section 2, and (b) your prior
employee Non-Competition, Non-Solicitation and Non-Disclosure Agreement dated June 16, 2000 (the
“Employee Obligations Agreement”), as amended by your Severance and Change and Control Agreement
and as further amended by this Agreement to only apply with respect to services performed through
the last date of his employment, December 31, 2007. Without limiting the foregoing, Altus
acknowledges and agrees that Section 3 of the Employee Obligations Agreement was terminated upon
the execution of the Severance and Change of Control Agreement, and further, that the Employee
Non-Disclosure & Inventions Agreement, dated June 21, 1993, was terminated upon the execution of
the Employee Obligations Agreement. In addition, Altus agrees that in the event Dr. Margolin
remains employed by Altus through December 31, 2007 in his role as Senior Vice President and Chief
Scientific Officer, he will remain eligible for his discretionary target bonus as described in the
compensation section of the Altus 2007 Proxy. It is understood that the amount of his bonus will
be dependent on the performance of the Company and his individual performance during 2007 as
determined in the discretion of the Compensation Committee of Altus Board of Directors. Neither
this Agreement nor any term, covenant, condition or other provision hereof may be changed, waived,
discharged or terminated except by an instrument in writing signed by the party against which
enforcement of the change, waiver, discharge or termination is sought.

14. Governing Law. This Agreement shall be governed by and construed in accordance with the
laws of the Commonwealth of Massachusetts.

1

15. Execution. This Agreement may be executed in counterparts, each of which counterparts,
when so executed and delivered, shall be deemed to be an original, and all of which counterparts,
taken together, shall constitute one and the same instrument even if the parties have not executed
the same counterpart. Signatures provided by facsimile transmission shall be deemed to be original
signatures.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year
first written above.

	 	 	 	 	 	 	 
	CONSULTANT	 	 	 	ALTUS PHARMACEUTICALS INC.
	/s/ Alexey L. Margolin
	 	By: /s/ Jonathan I. Lieber
	 
	 	 
	Name:

	 	Alexey L. Margolin, Ph.D
	 	Title:
	 	Name: Jonathan I. Lieber

Vice President, Chief Financial

Officer and Treasurer

SS# or Tax ID#: [Social Security Number]

2

Exhibit A

ALTUS PHARMACEUTICALS INC.

PROJECT ORDER NO. 1

THIS PROJECT ORDER NO. 1 (the “Project Order”) is by and between Altus Pharmaceuticals, Inc.
(“Altus”) and Alexey L. Margolin, Ph.D (“Consultant”), and upon execution shall be incorporated
into the Consulting Agreement between Altus and Consultant dated November 1, 2007 (the
“Agreement”). Capitalized terms in this Project Order shall have the same meaning as set forth in
the Agreement.

Altus hereby engages Consultant to provide Services, as follows:

1. Services. The Consultant shall make himself available for up to 16 hours per month to render
to Altus such scientific and research advisory services as Altus may from time to time request and
as are reasonably acceptable to Consultant.

2. Project Term. The Project Term will be for an initial period of six (6) months beginning on
the date of execution of this Project Order, and may be extended for additional periods, by mutual
written consent of the parties, and shall be subject to earlier termination accordance with
Section 2 of the Agreement.

3. Altus Contact. Sheldon Berkle, Chief Executive Officer

	 	4.	 	Compensation. The total compensation due Consultant for Services under this Project Order
consists of $8,333.33 per month plus a six month completion bonus of $50,000 payable upon
fulfillment of the twelve (12) days of consulting services during the six (6) month term.
Such compensation shall be paid within thirty days after the end of each month. Consultant
shall invoice Altus to the attention of Accounts Payable Dept., 640 Memorial Drive for
Services rendered hereunder. In addition, Altus agrees to pay the continuation costs of
Consultant’s family health and dental insurance coverage under COBRA for such six (6) month
period which is estimated to be approximately $5700 for the six (6) month period. The amount
required to be paid to Consultant hereunder is in consideration for his making himself
available to provide Services in accordance with the terms hereof and will be payable whether
or not the Services are utilized.

All other terms and conditions of the Agreement shall apply to this Project Order.

PROJECT ORDER AGREED TO AND ACCEPTED BY:

	 	 	 	 	 	 	 
	CONSULTANT	 	 	 	ALTUS PHARMACEUTICALS INC.
	By: /s/ Alexey L. Margolin
	 	By: /s/ Jonathan I. Lieber
	 
	 	 
	duly authorized

	 	 	 	 	 	duly authorized
	Print Name: Alexey L. Margolin, Ph.D
	 	Print Name: Jonathan I. Lieber
	
 
	 	 	 	Title:
	 	Vice President, Chief Financial

Officer and Treasurer
	Date:

	 	October 26, 2007
	 	Date:
	 	October 26, 2007

3ex_10-1.htm

    Exhibit
      10.1

    
 

    
      

      

      

      
        Third
          Amendment

        

        to

        

        Credit
          Agreement

        

        Among

        

        Legacy
          Reserves LP

        as
          Borrower,

        

        BNP
          Paribas,

        as
          Administrative Agent,

        

        and

        

        The
          Lenders Signatory Hereto

        

        

        Effective
          as of October 24, 2007

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      
         

        Third
          Amendment to Credit Agreement

      

      

      This
        Third Amendment to Credit Agreement (this “Third Amendment”) executed
        effective as of October 24, 2007 (the “Third Amendment Effective Date”)
        is among Legacy Reserves LP, a limited partnership formed under the laws
        of the
        State of Delaware (the “Borrower”); each of the undersigned guarantors
        (the “Guarantors”, and together with the Borrower, the
“Obligors”); each of the Lenders that is a signatory hereto; and BNP
        Paribas, as administrative agent for the Lenders (in such capacity, together
        with its successors, the “Administrative Agent”).

      

      
        Recitals

      A.           The
        Borrower, the Administrative Agent and the Lenders are parties to that certain
        Credit Agreement dated as of March 15, 2006 (as amended to date, 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 and the Administrative Agent and the Lenders have
        agreed
        to amend certain provisions of the Credit Agreement.

      

      C.           NOW,
        THEREFORE, 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 agree as follows:

      

      Section
        1.                                Defined
        Terms.  Each capitalized term which is defined in the Credit
        Agreement, but which is not defined in this Third Amendment, shall have the
        meaning ascribed to such term in the Credit Agreement.  Unless
        otherwise indicated, all section references in this Third Amendment refer
        to the
        Credit Agreement.

      

      Section
        2.                      Amendments
        to Credit Agreement.

      

      2.1           Definitions.  Section
        1.02 is hereby amended by amending and restating the following definitions
        as
        follows:

      

      “
        ‘Agreement’ means this Credit Agreement, as amended by that certain First
        Amendment to Credit Agreement, dated as of July 7, 2006, the Second Amendment
        to
        Credit Agreement, dated as of May 3, 2007, and the Third Amendment to Credit
        Agreement, dated as of October 24, 2007, and as the same may from time to
        time
        be further amended, modified, supplemented or restated.”

      

      “
        ‘Applicable Margin’ means, for any day, with respect to any ABR Loan or
        Eurodollar Loan, 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 Percentage

              	
                Eurodollar
                  Loans

              	
                ABR
                  Loans

              
	
                Level
                  1

              	
                less
                  than 33%

              	
                1.000%

              	
                0.000%

              
	
                Level
                  2

              	
                greater
                  than or equal to 33%, but less than 66%

              	
                1.250%

              	
                0.000%

              
	
                Level
                  3

              	
                greater
                  than or equal to 66%, but less than 85%

              	
                1.500%

              	
                0.125%

              
	
                Level
                  4

              	
                greater
                  than or equal to 85%

              	
                1.750%

              	
                0.250%

              

      

      

       

      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, however, 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.”

       

      2.2           Annex
        I.  Annex I is hereby amended and restated in its entirety with
        the Annex I attached hereto.

      

      Section
        3.                      Assignment
        to New Lenders; Borrowing Base.

      

      3.1           New
        Lender.  For an agreed consideration, each of the Lenders party to
        the original Credit Agreement hereby irrevocably sells and assigns to Fortis
        Capital Corp. and Compass Bank (the “New Lenders”), and each of the New
        Lenders, by its signature hereto, hereby irrevocably purchases and assumes
        from
        the existing Lenders, subject to and in accordance with the Credit Agreement,
        as
        of the Third Amendment Effective Date (i) such Lenders’ rights and obligations
        in their capacities as Lenders under the Credit Agreement and any other
        documents or instruments delivered pursuant thereto to the extent related
        to the
        amount and percentage interest identified on the attached Annex I, of
        such outstanding rights and obligations of such Lenders under the Credit
        Agreement and (ii) to the extent permitted to be assigned under applicable
        law,
        all claims, suits, causes of action and any other right of the Administrative
        Agent and the other Lenders against any Person, whether known or unknown,
        arising under or in connection with the Credit Agreement, any other documents
        or
        instruments delivered pursuant thereto or the loan transactions governed
        thereby
        or in any way based on or related to any of the foregoing, including contract
        claims, tort claims, malpractice claims, statutory claims and all other claims
        at law or in equity related to the rights and obligations sold and assigned
        pursuant to clause (i) above.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      
 

      3.2           Borrowing
        Base.  For the period from and including the Third Amendment
        Effective Date to but excluding the next Redetermination Date, the amount
        of the
        Borrowing Base shall be equal to $225,000,000.  Notwithstanding the
        foregoing, the Borrowing Base may be subject to further adjustments from
        time to
        time pursuant to Section 8.13(c) or Section 9.12(d).

      

      Section
        4.                      Conditions
        Precedent.  The effectiveness of this Third Amendment is subject
        to the receipt by the Administrative Agent of the following documents and
        satisfaction of the other conditions provided in this Section 4, each of
        which shall be reasonably satisfactory to the Administrative Agent in form
        and
        substance:

      

      4.1           Third
        Amendment.  The Administrative Agent shall have received multiple
        counterparts as requested of this Third Amendment from each Lender and the
        Borrower.

      

      4.2           Secretary’s
        Certificates.  The Administrative Agent shall have received a
        certificate of the Borrower and of each Guarantor (a) setting forth resolutions
        of the board of directors or other managing body with respect to the
        authorization of the Borrower or such Guarantor to execute and deliver the
        Loan
        Documents to which it is a party and to enter into the transactions contemplated
        in those documents, and (b) certifying that there has been no change to either
        (i) the individuals who are authorized to sign the Loan Documents to which
        the
        Borrower or such Guarantor is a party and (ii) the articles or certificate
        of
        incorporation or formation and bylaws, operating agreement or partnership
        agreement, as applicable, of the Borrower and each Guarantor, in each case,
        since the Effective Date.  The Administrative Agent and the Lenders
        may conclusively rely on such certificate until the Administrative Agent
        receives notice in writing from the Borrower to the contrary.

       

      4.3           Good
        Standing Certificates.  The Administrative Agent shall have
        received certificates of the appropriate State agencies with respect to the
        existence, qualification and good standing of the Borrower and each Guarantor,
        if any.

       

      4.4           Compliance
        Certificate.  The Administrative Agent shall have received a
        compliance certificate, which shall be substantially in the form of Exhibit
        B to
        the Credit Agreement, duly and properly executed by a Responsible Officer
        and
        dated as of the Third Amendment Effective Date.

       

      4.5           Notes.  The
        Administrative Agent shall have received a Note payable to the order of each
        Lender in the amount of such Lender’s Commitment after giving effect to the
        assignment and increase in commitments pursuant to this Third Amendment,
        duly
        executed and delivered by Borrower, to be dated as of the Third Amendment
        Effective Date.

       

      4.6           Amendments
        to Security Documents.  The Administrative Agent shall have
        received from each party thereto duly executed counterparts (in such number
        as
        may be requested by the Administrative Agent) of amendments to the Deed of
        Trust, Mortgage, Line of Credit Mortgage, Fixture Filing, Assignment of
        As-Extracted Collateral, Security Agreement and Financing Statement from
        Legacy
        Reserves Operating LP.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      4.7           Legal
        Opinion.  The Administrative Agent shall have received an opinion
        of Andrews & Kurth, L.L.P., special counsel to the Borrower, in form and
        substance satisfactory to the Administrative Agent, as to such matters incident
        to this Third Amendment as the Administrative Agent may reasonably
        request.

       

      4.8           No
        Default.  No Default or Event of Default shall have occurred and
        be continuing as of the Third Amendment Effective Date.

      

      Section
        5.                      Representations
        and Warranties; Etc.  Each Obligor hereby affirms:  (a)
        that as of the date of execution and delivery of this Third Amendment, all
        of
        the representations and warranties contained in each Loan Document to which
        such
        Obligor is a party are true and correct in all material respects as though
        made
        on and as of the Third Amendment Effective Date (unless made as of a specific
        earlier date, in which case, was true as of such date); and (b) that after
        giving effect to this Third Amendment and to the transactions contemplated
        hereby, no Defaults exist under the Loan Documents or will exist under the
        Loan
        Documents.

      

      Section
        6.                      Miscellaneous.

      

      6.1           Confirmation.  The
        provisions of the Credit Agreement (as amended by this Third Amendment) shall
        remain in full force and effect in accordance with its terms following the
        effectiveness of this Third Amendment.

      

      6.2           Ratification
        and Affirmation of Obligors.  Each of the Obligors hereby
        expressly (i) acknowledges the terms of this Third Amendment, (ii) ratifies
        and
        affirms its obligations under the Guaranty Agreement and the other Security
        Instruments to which it is a party, (iii) acknowledges, renews and extends
        its
        continued liability under the Guaranty Agreement and the other Security
        Instruments to which it is a party and (iv) agrees that its guarantee under
        the
        Guaranty Agreement and the other Security Instruments to which it is a party
        remains in full force and effect with respect to the Indebtedness as amended
        hereby.

      

      6.3           Counterparts.  This
        Third Amendment may be executed by one or more of the parties hereto in any
        number of separate counterparts, and all of such counterparts taken together
        shall be deemed to constitute one and the same instrument.

      

      6.4           No
        Oral Agreement.  This written Third Amendment, the Credit
        Agreement and the other Loan Documents executed in connection herewith and
        therewith represent the final agreement between the parties and may not be
        contradicted by evidence of prior, contemporaneous, or unwritten oral agreements
        of the parties.  There are no subsequent oral agreements between the
        parties.

      

      6.5           Governing
        Law.  This Third Amendment (including, but not limited to, the
        validity and enforceability hereof) shall be governed by, and construed in
        accordance with, the laws of the State of Texas.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      
         

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

        

          	 BORROWER:	
                  LEGACY
                    RESERVES LP

                   

                  By:  Legacy Reserves GP, LLC, its general
                    partner

                	 
	 	 	 	 
	
                   

                	
                  By:
                    

                	/s/ Steven
                  H. Pruett	 
	 	 	Steven
                  H. Pruett	 
	 	 	President,
                  Chief Financial
                  Officer and Secretary	 
	 	 	 	 

        

      

       

      
        	 GUARANTORS:	
                LEGACY
                  RESERVES OPERATING LP

                 

                By:  Legacy Reserves Operating GP, LLC,
                  its
                  general partner

              	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Steven
                H. Pruett	 
	 	 	Steven
                H. Pruett	 
	 	 	President,
                Chief Financial Officer and Secretary	 
	 	 	 	 

      

      
        	 	LEGACY
                RESERVES OPERATING GP, LLC	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Steven
                H. Pruett	 
	 	 	Steven
                H. Pruett 	 
	 	 	President,
                Chief Financial Officer and Secretary	 
	 	 	 	 

      

      
        	 	LEGACY
                RESERVES SERVICES, INC.	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Steven
                H. Pruett	 
	 	 	Steven
                H. Pruett 	 
	 	 	President,
                Chief Financial Officer and Secretary	 
	 	 	 	 

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 ADMINISTRATIVE
                AGENT:	
                BNP
                  PARIBAS

                as Administrative Agent and Lender

              	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Russell
                Otts	 
	 	 	Russell
                Otts	 
	 	 	Vice
                President	 
	 	 	 	 

      

      
        	
                 

              	
                By:
                  

              	/s/ Robert
                Long	 
	 	 	Robert
                Long	 
	 	 	Vice
                President	 
	 	 	 	 

      

       

      
        	 LENDERS:	BANK
                OF AMERICA N.A.	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Scott
                A. Mackey	 
	 	 	Scott
                A. Mackey	 
	 	 	Vice
                President	 
	 	 	 	 

      

      
        	 	COMERICA
                BANK 	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Mark
                Fuqua	 
	 	 	Mark
                Fuqua	 
	 	 	Senior
                Vice President	 
	 	 	 	 

      

      
        	 	KEYBANK
                N.A.	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Thomas
                Rajan	 
	 	 	Thomas
                Rajan	 
	 	 	Director	 
	 	 	 	 

      

      
        	 	WACHOVIA
                BANK, NATIONAL ASSOCIATION	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Leanne
                S. Phillips	 
	 	 	Leanne
                S. Phillips	 
	 	 	Director	 
	 	 	 	 

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 NEW
                LENDER:	FORTIS
                CAPITAL CORP.	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ David
                Montgomery	 
	 	 	David
                Montgomery	 
	 	 	Director	 
	 	 	 	 

      

      
        	
                 

              	
                By:
                  

              	/s/ Darrell
                Holley	 
	 	 	Darrell
                Holley	 
	 	 	Managing
                Director	 
	 	 	 	 

      

       

      
        	 NEW
                LENDER:	COMPASS
                BANK	 
	 	 	 	 
	
                 

              	
                By:
                  

              	/s/ Kathleen
                J. Bowen	 
	 	 	Kathleen
                J. Bowen	 
	 	 	Senior
                Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00131-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00131-of-00352.parquet"}]]