Document:

EX-10.2

 THIRD AMENDMENT TO RESTRUCTURING SUPPORT AGREEMENT 

This THIRD AMENDMENT TO RESTRUCTURING SUPPORT AGREEMENT, dated as of October 7, 2016 (this “Third
Amendment”), is made and entered into by and among: (i) LinnCo, LLC and Linn Energy, LLC, on behalf of itself and its direct and indirect subsidiaries other than Berry Petroleum Company, LLC (“Berry”) and Linn
Acquisition Company, LLC (“LAC”) (together with its direct and indirect subsidiaries other than Berry and LAC, “LINN”); (ii) Berry and LAC (together with LINN, the “Company”);
(iii) the undersigned holders (together with their permitted successors and assigns, each a “Consenting LINN Lender”) of claims pursuant to that certain Sixth Amended and Restated Credit Agreement, dated as of April 24,
2013, as amended (the “LINN Credit Agreement”); (iv) the undersigned holders (together with their permitted successors and assigns, each a “Consenting Berry Lender,” and together with the Consenting
LINN Lenders, the “Consenting Creditors”) of claims pursuant to that certain Second Amended and Restated Credit Agreement, dated as of November 15, 2010, as amended (the “Berry Credit Agreement”), and
amends that certain Restructuring Support Agreement, dated as of May 10, 2016, by and among the Company and the Consenting Creditors parties thereto from time to time (as amended, restated, supplemented or otherwise modified from time to time,
the “Restructuring Support Agreement”). Each of the Company and the Consenting Lenders shall be referred to individually as a “Party” and, collectively, as the “Parties.” Capitalized terms
used but not otherwise defined herein have the meanings ascribed to such terms in the Restructuring Support Agreement. 
 RECITALS

 WHEREAS, Section 10 of the Restructuring Support Agreement permits modifications and amendments of the Restructuring
Support Agreement by written agreement executed by the Company and the Required Consenting Creditors; 
 WHEREAS, the Company
and the Consenting Creditors have previously amended the Restructuring Support Agreement pursuant to that certain First Amendment to Restructuring Support Agreement, dated as of September 8, 2016, by and among the Company and the Consenting
Lenders party thereto (the “First Amendment”); 
 WHEREAS, the Company and the Consenting Creditors have
previously amended the Restructuring Support Agreement pursuant to that certain Second Amendment to Restructuring Support Agreement, dated as of September 23, 2016, by and among the Company and the Consenting Lenders party thereto
(the “Second Amendment”); and 
 WHEREAS, pursuant to Section 10 of the Restructuring Support Agreement,
the Parties desire to amend the Restructuring Support Agreement as set forth in this Third Amendment. 
 NOW, THEREFORE, in
consideration of the covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, each Party, intending to be legally bound hereby, agrees as follows: 

 AGREEMENT 

Section 1. Amendment to the Restructuring Agreement 

The initial introduction to Section 5.03 and clause (a) of Section 5.03 of the Restructuring Support Agreement is hereby amended
and restated in its entirety to read as follows: 
 “5.03 Commitments of the Company. Except as set forth in Section 8
hereof, subject to compliance in all material respects by the other Parties with the terms of this Agreement, and without limiting the mutual commitments set forth in Section 5.01 hereof in any respect, the Company hereby covenants and agrees
to: 
 (a) file the Plan (or Plans, if separate), the Plan Solicitation Materials for the Plan (or Plans, if separate), and
the motion or motions to approve the Disclosure Statement (or Disclosure Statements, if separate) on or before 156 days following the Petition Date; provided, that the administrative agent for the LINN Credit Agreement and the Berry
Credit Agreement and the Company may agree in writing to further extend such preceding deadline to 163 days (and for the avoidance of doubt, the consent of the Required Consenting Creditors shall not be required for such further extension).”

 Section 2. Ratification  

Except as specifically provided for in this Third Amendment, the Second Amendment, or the First Amendment, no waivers, releases, changes,
amendments, or other modifications have been made on or prior to the date hereof or are being made to the terms of the Restructuring Support Agreement or the rights and obligations of the parties thereunder, all of which such terms are hereby
ratified and confirmed and remain in full force and effect.  
 Section 3. Effectiveness 

This Third Amendment shall become effective and binding on the Parties on the date counterpart signatures to this Third Amendment shall have
been executed by (a) the Company, and (b) the Required Consenting Creditors. 
 Section 4. Headings 

Titles and headings in this Third Amendment are inserted for convenience of reference only and are not intended to affect the interpretation or
construction of the Third Amendment. 
 Section 5. Execution of Agreement 

This Third Amendment may be executed in counterparts, and by the different Parties hereto on separate counterparts, each of which when executed
and delivered shall constitute an original. Delivery of an executed counterpart by facsimile or electronic mail shall be equally as effective as delivery of an original executed counterpart. 

 Section 6. Governing Law; Jurisdiction; Selection of Forum; Waiver of Trial By Jury 

THIS THIRD AMENDMENT IS TO BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS APPLICABLE TO CONTRACTS MADE AND TO
BE PERFORMED IN SUCH STATE, WITHOUT GIVING EFFECT TO THE CONFLICT OF LAWS PRINCIPLES THEREOF. Each Party hereto agrees that it shall bring any action or proceeding in respect of any claim arising out of or related to this Third Amendment in the
Bankruptcy Court, and solely in connection with claims arising under this Third Amendment (a) irrevocably submits to the exclusive jurisdiction of the Bankruptcy Court, (b) waives any objection to laying venue in any such action or
proceeding in the Bankruptcy Court, and (c) waives any objection that the Bankruptcy Court are an inconvenient forum or do not have jurisdiction over any Party hereto. Each Party hereto irrevocably waives any and all right to trial by jury in
any legal proceeding arising out of or relating to this Third Amendment or the transactions contemplated hereby. 
 [Signature pages follow]

 IN WITNESS WHEREOF, the Parties have caused this Third Amendment to be executed and
delivered by their respective duly authorized officers or other agents, solely in their respective capacity as officers or other agents of the undersigned and not in any other capacity, as of the date first set forth above. 

 

			
	LINNCO, LLC
		
	By:	 	 /s/ Candice Wells

	Name:	 	Candice Wells
	Title:	 	Senior Vice President and General Counsel
	
	LINN ENERGY, LLC, on behalf of itself and its subsidiaries other than Linn Acquisition Company, LLC and Berry Petroleum Company, LLC
		
	By:	 	 /s/ Candice Wells

	Name:	 	Candice Wells
	Title:	 	Senior Vice President and General Counsel
	
	LINN ACQUISITION COMPANY, LLC
		
	By:	 	 /s/ Candice Wells

	Name:	 	Candice Wells
	Title:	 	Senior Vice President and General Counsel
	
	BERRY PETROLEUM COMPANY, LLC
		
	By:	 	 /s/ Candice Wells

	Name:	 	Candice Wells
	Title:	 	Senior Vice President and General Counsel

 [Signature Page to Third Amendment to Restructuring Support Agreement] 

 [Creditor Signature Pages Redacted]Exhibit 10.1

 

EXECUTION VERSION

 

CONSULTING AGREEMENT

 

This Consulting Agreement (the “Agreement”) is made
and entered into as of this 11th day of October 2016 by and between International Capital Markets Group, Inc. (“Consultant”)
and Healthcare Trust, Inc. (the “Company”).

 

1.       Services.  The
Company hereby engages Consultant and Consultant hereby agrees to provide strategic consulting services through its President,
Randolph C. Read (“R. Read”), as requested by the non-executive chairman of the Company’s board of directors
(the “Chairman”)  at reasonably convenient times for the Company and R. Read (the “Services”) from
the date of the execution of this Agreement through December 31, 2016 (the “Term”). 

 

2.       Compensation.  The
Company will pay Consultant $38,000 on October 21, 2016, $25,000 on November 21, 2016, and $25,000 on December 31, 2016 for the
Services.  The Company will also reimburse Consultant for expenses incurred by Consultant in performing the Services that
have been approved by the Chairman prior to being incurred.

 

3.       Independent
Contractor.  The Company and the Consultant expressly agree and understand that Consultant is an independent contractor
and not an employee, agent, or partner of the Company.  Consultant will not have the power or authority to bind the Company
or incur any liability or obligation or act on behalf of the Company.  Consultant will not be treated by the Company as an
employee under any applicable local, state or federal anti-discrimination laws, the Fair Labor Standards Act, the Federal Insurance
Contribution Act, the Social Security Act, the Federal Unemployment Tax Act, the Income Tax Withholding Act or any similar local,
state, federal or international laws.

 

4.       Confidentiality.  Consultant
agrees to keep confidential any Company proprietary or confidential information provided to Consultant as part of the Services
consistent with the confidentiality obligations of a director of the Company.

 

5.       Notices.
All notices, consents, approvals, waivers or other communications (each, a “Notice”) required or permitted hereunder,
except as herein otherwise may be specifically provided, will be in writing and shall be satisfied when: (a) delivered personally
or by commercial messenger; (b) sent via a recognized overnight courier service; (c) sent by registered or certified mail, postage
pre-paid and return receipt requested; or (d) sent by facsimile, .pdf or other similar electronic transmission, provided confirmation
of receipt is received by sender and the original Notice is sent or delivered contemporaneously by an additional method provided
in this Section 5, in each case so long as such Notice is addressed to the intended recipient thereof as set forth below:

 

If to the Company, to:

 

Leslie Michelson

Non-Executive Chairman of the Board of Directors

Healthcare Trust, Inc.

405 Park Avenue

New York, New York 10022

Fax: (310) 248-4081

 

     

     

    

 

With a copy to:

 

Healthcare Trust, Inc.

405 Park Avenue, 14th Floor

New York, New York 10022

Attention: General Counsel

Fax: (646) 861-7743

 

If to the Consultant, to:

 

International Capital Markets Group, Inc.

P.O. Box 400148

Cambridge, MA 02140

Telephone: (702) 541-4035

 

With a copy to:

 

Carla J. Rozycki

Jenner & Block LLP

353 N. Clark Street

Chicago, IL 60654

Telephone: (312) 923-2909

 

Either party hereto may designate a different
address by written notice to the other party delivered in accordance with this Section 5.

 

6.       General.

 

(a)       This
Agreement does not create an obligation on the Company to continue to retain Consultant beyond the Term. This Agreement may not
be changed unless mutually agreed upon in writing by Consultant and the Company. Any waiver by either party of a breach of any
provision of this Agreement will not operate or be construed as a waiver of any subsequent breach of any provision hereof. This
Agreement may be executed in two or more counterparts, each of which will be deemed an original, but all of which together will
constitute one and the same instrument.

 

(b)       Each
provision herein will be treated as a separate and independent clause, and the unenforceability of any one clause will in no way
impair the enforceability of any of the other clauses herein. Moreover, if one or more of the provisions contained in this Agreement
will for any reason be held to be excessively broad as to scope, activity, subject or otherwise so as to be unenforceable at law,
such provision or provisions will be construed by the appropriate judicial body by limited or reducing it or them, so as to be
enforceable to the maximum extent compatible with the applicable law as it will then appear.

 

     

     

    

 

(c)       The
Company will have the right to assign this Agreement to its successors and assigns and this Agreement will inure to the benefit
of and be enforceable by its successors or assigns. The Consultant may not assign this Agreement or any rights or obligations hereunder
without the prior written consent of the Company and this Agreement will be binding upon the Consultant’s successors to the
extent approved by the Company.

 

(d)       This
Agreement and all aspects of the relationship between the parties hereto will be construed and enforced in accordance with and
governed by the internal laws of the State of Maryland without regard to its conflict of laws provisions.

 

(e)       This
Agreement contains the entire agreement between the parties hereto with respect to the Services contemplated hereby. All other
negotiations and agreements (written or oral) between the parties are superseded by this Agreement and there are no representations,
warranties, understandings or agreements other than those expressly set forth herein. The language of all parts of this Agreement
will in all cases be construed as a whole in accordance with its fair meaning and not strictly for or against either party hereto.

 

(f)       The
parties hereto agree to execute and deliver from time to time such further and other assurances, assignments, documents, instruments
and agreements and do all matters and things which may be convenient or necessary to more effectively and completely carry out
the intent of this Agreement, including, but not limited to, effecting any amendments to any related agreements and granting any
consents required under these agreements, in each case as necessary to effect the provisions of this Agreement.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

     

     

    

 

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

 

	 	COMPANY	 
	 	 	 
	 	HEALTHCARE TRUST, INC.	 
	 	 	 
	 	 	 
	 	By: 	/s/ Leslie D. Michelson	 
	 	 	Name: Leslie D. Michelson
Title: Non-Executive Chairman	 
	 	 	 	 
	 	 	 	 
	 	CONSULTANT	 
	 	 	 	 
	 	INTERNATIONAL CAPITAL MARKETS GROUP, INC.	 
	 	 	 	 
	 	 	 	 
	 	By:	/s/ Randolph
C. Read	 
	 	 	Name: Randolph
C. Read	 
	 	 	Title: President

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