Document:

Exhibit 4.2

 

CERTIFICATE
OF CORRECTION

TO THE

CERTIFICATE
OF VALIDATION OF 

AUDIOEYE,
INC.

AudioEye, Inc., a corporation
organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), does
hereby certify as follows.

 

1.                 
The name of the corporation is AudioEye, Inc.

 

2.                 
A Certificate of Validation of the Corporation (the “Certificate of Validation”) was filed with the Secretary of State of
the State of Delaware on March 27, 2020 and such Certificate of Validation requires correction as permitted by Section 103(f) of the General
Corporation Law of the State of Delaware.

 

3.                 
The inaccuracy in the Certificate of Validation is that Exhibit A to the Certificate of Validation inadvertently attached the incorrect
version of the Certificate of Designations of Series A Convertible Preferred Stock, rather than the execution version of the Certificate
of Designations of Series A Convertible Preferred Stock that was attached to the related Securities Purchase Agreement.

 

4.                 
The Certificate of Validation is hereby corrected in its entirety to read as set forth on Exhibit 1.

 

IN WITNESS WHEREOF, the undersigned has caused
this Certificate of Correction to be signed by its authorized this June 23, 2021.

 

	 	AUDIOEYE, INC.
	 
	 	By:	/s/ James Spolar
	 	 	James Spolar
	 	 	Secretary & General Counsel

 

     

     

    

 

EXHIBIT 1

 

CERTIFICATE OF VALIDATION

OF

AUDIOEYE, INC.

 

Pursuant to Section 204 of the General Corporation
Law of the State of Delaware

 

AudioEye, Inc., a corporation
organized and existing under the laws of the State of Delaware (the “Corporation”), certifies as follows:

 

1.                 
The defective corporate act that is the subject of this Certificate of Validation is the issuance of 175,000 shares of the Corporation’s
Series A Convertible Preferred Stock, par value $0.00001 per share (the “Series A Preferred Stock”), on May 1, 2015 (the “Preferred
Stock Issuance”).

 

2.                 
The nature of the failures of authorization in respect of the Preferred Stock Issuance was: (i) the failure of the Board to have duly
approved the Certificate of Designations in the manner required by Section 151 of the General Corporation Law of the State of Delaware
(the “General Corporation Law”) and (ii) the failure of the Certificate of Designations to have authorized a sufficient number
of shares of Series A Preferred Stock and to have been filed and become effective prior to the issuance of the stock.

 

3.                 
The defective corporate act that is the subject of this Certificate of Validation was duly ratified in accordance with Section 204 of
General Corporation Law pursuant to resolutions of the Board of Directors of the Corporation adopted on March 27, 2020.

 

4.                 
The Certificate of Designations of Series A Convertible Preferred Stock was previously filed under Section 103 of the General Corporation
Law on May 4, 2015 and a Certificate of Correction to the Certificate of Designations Series A Convertible Preferred Stock of the Corporation
was filed on March 27, 2020, rendering such Certificate of Designations null and void. A certificate containing all of the information
required to be included under Section 151 of the General Corporation Law to give effect to the Preferred Stock Issuance is attached hereto
as Exhibit A. Such certificate shall be deemed to have become effective as of 12:01 a.m. on May 1, 2015.

 

 

[Signature Page Follows]

 

     

     

    

 

IN WITNESS WHEREOF, the Corporation
has caused this Certificate of Validation to be executed by its duly authorized officer as of this 27th day of March, 2020.

 

	 	AUDIOEYE, INC.
	 
	 	By:	 /s/ Carr Bettis
	 	 	Name: Carr Bettis
	 	 	Title: Executive Chairman

 

     

     

    

 

EXHIBIT A 

 

CERTIFICATE OF DESIGNATIONS

SERIES A CONVERTIBLE PREFERRED STOCK

OF AUDIOEYE, INC.

(pursuant to Section 151 of the Delaware General
Corporation Law)

 

AudioEye, Inc., a corporation organized and existing
under the laws of the State of Delaware (the “Corporation”), hereby certifies that the Board of Directors of the Corporation
(the “Board of Directors” or the “Board”) pursuant to authority of the Board of Directors under
Section 151 of the Delaware General Corporation Law (“DGCL”), and in accordance with the provisions of its Certificate
of Incorporation and Bylaws, adopted a resolution on April 24, 2015, which authorizes a series of the Corporation’s Preferred Stock,
par value $0.00001 per share designated Series A Convertible Preferred Stock (the “Preferred Stock”):

 

RESOLVED, that a series of Preferred Stock in the
Corporation, having the rights, preferences, privileges and restrictions, and the number of shares constituting such series and the designation
of such series, set forth below be, and it hereby is, authorized by the Board of Directors of the Corporation pursuant to authority given
by the Corporation’s Certificate of Incorporation.

 

NOW, THEREFORE, BE IT RESOLVED, that the Board
of Directors hereby fixes and determines the number of shares constituting, and the rights, preferences, privileges and restrictions relating
to, a new series of Preferred Stock designated Series A Convertible Preferred Stock as follows:

 

Section 1.              
Definitions. For the purposes hereof, the following terms shall have the following meanings:

 

“Affiliate” means any Person
that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common control with a Person,
as such terms are used in and construed under Rule 405 of the Securities Act.

 

“Alternate Consideration” shall
have the meaning set forth in Section 7(d).

 

“Board of Directors” means the
board of directors of the Corporation.

 

“Business Day” means any day
except any Saturday, any Sunday, any day which is a federal legal holiday in the United States or any day on which banking institutions
in the State of New York are authorized or required by law or other governmental action to close.

 

“Certificate of Designations”
means this Certificate of Designations of the Series A Convertible Preferred Stock.

 

“Closing” means the closing
of the purchase and sale of the Securities pursuant to of the Purchase Agreement.

 

     

     

    

 

“Commission” means the United
States Securities and Exchange Commission.

 

“Common Stock” means the Corporation’s
common stock, par value $0.00001 per share, and stock of any other class of securities into which such securities may hereafter be reclassified
or changed.

 

“Conversion Date” shall have
the meaning set forth in Section 6(a).

 

“Conversion Price” shall have
the meaning set forth in Section 6(b).

 

“Conversion Shares” means, collectively,
the shares of Common Stock issuable upon conversion of the shares of Preferred Stock in accordance with the terms hereof.

 

“Corporation” means AudioEye,
Inc., a Delaware corporation.

 

“Dividend Payment Date” shall
have the meaning set forth in Section 2.

 

“Dividend Rate” shall mean 5%
per annum.

 

“Exchange Act” means the Securities
Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

 

“Fundamental Transaction” shall
have the meaning set forth in Section 7(d).

 

“GAAP” means United States generally
accepted accounting principles.

 

“Holder” shall mean a holder
of the Preferred Stock, and “Holders” shall mean multiple or all, as the context requires, holders of the Preferred Stock.

 

“Junior Securities” means the
Common Stock and all other Common Stock Equivalents of the Corporation other than those securities which are explicitly senior or pari
passu to the Preferred Stock in dividend rights or liquidation preference.

 

“Liquidity Event” means (i)
any liquidation, dissolution or winding up of the Company, whether voluntary or involuntary, (ii) any sale of all or substantially all
of the Company’s assets, or (iii) any other transaction that results in the Company’s stockholders immediately prior to such
transaction holding less than 50% of the voting power of the surviving entity.

 

“Liquidity Preference” shall
have the meaning set forth in Section 5.

 

“Notice of Conversion” shall
have the meaning set forth in Section 6(a).

 

“Original Issue Date” means
the date of the first issuance of any shares of the Preferred Stock regardless of the number of transfers of any particular shares of
Preferred Stock and regardless of the number of certificates which may be issued to evidence such Preferred Stock.

 

     

     

    

 

“Person” means an individual
or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability company, joint stock
company, government (or an agency or subdivision thereof) or other entity of any kind.

 

“Preferred Stock” shall have
the meaning set forth in Section 2.

 

“Purchase Agreement” means the
Securities Purchase Agreement among the Corporation and the original Holders, as amended, modified or supplemented from time to time in
accordance with its terms for the purchase and sale of the Preferred Stock.

 

“Redemption Price” shall have
the meaning set forth in Section 8(a).

 

“Rule 144” means Rule 144 promulgated
by the Commission pursuant to the Securities Act, as such Rule may be amended from time to time, or any similar rule or regulation hereafter
adopted by the Commission having substantially the same effect as such Rule.

 

“Securities” means the Preferred
Stock and the Underlying Shares subject to the Purchase Agreement.

 

“Securities Act” means the Securities
Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 

“Senior Securities” means a
class or series of capital stock the terms of which class or series expressly provide that it ranks senior to the Preferred Stock as to
dividend distributions and distributions upon any Liquidity Event.

 

“Share Delivery Date” shall
have the meaning set forth in Section 6(c).

 

“Stated Value” shall have the
meaning set forth in Section 2.

 

“Subsidiary” means any subsidiary
of the Corporation.

 

“Successor Entity” shall have
the meaning set forth in Section 7(d).

 

“Trading Day” means a day on
which the principal Trading Market is open for business.

 

“Trading Market” means any of
the following markets or exchanges on which the Common Stock is listed or quoted for trading on the date in question: the NYSE MKT LLC,
the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market, the New York Stock Exchange, OTC Markets, or the
OTC Bulletin Board (or any successors to any of the foregoing).

 

“Transaction Documents” means
this Certificate of Designations, the Purchase Agreement, all exhibits and schedules thereto and hereto and any other documents or agreements
executed in connection with the transactions contemplated pursuant to the Purchase Agreement.

 

     

     

    

 

“Transfer Agent” means Corporate
Stock Transfer, Inc., the current transfer agent of the Corporation, and any successor transfer agent of the Corporation.

 

“Underlying Shares” means the
shares of Common Stock issued and issuable upon conversion of the Preferred Stock.

 

“VWAP” means, for any date,
the price determined by the first of the following clauses that applies: (a) if the Common Stock is then listed or quoted on a Trading
Market, the daily volume weighted average price of the Common Stock for such date (or the nearest preceding date) on the Trading Market
on which the Common Stock is then listed or quoted as reported by Bloomberg L.P. (based on a Trading Day from 9:30 a.m. (New York City
time) to 4:02 p.m. (New York City time)), (b) if the OTC Bulletin Board is not a Trading Market, the volume weighted average price of
the Common Stock for such date (or the nearest preceding date) on the OTC Bulletin Board, (c) if the Common Stock is not then listed or
quoted for trading on the OTC Bulletin Board and if prices for the Common Stock are then reported in the “Pink Sheets” published
by Pink OTC Markets, Inc. (or a similar organization or agency succeeding to its functions of reporting prices), the most recent bid price
per share of the Common Stock so reported, or (d) in all other cases, the fair market value of a share of Common Stock as determined by
an independent appraiser selected in good faith by the Holders of a majority in interest of the Preferred Stock then outstanding and reasonably
acceptable to the Corporation, the fees and expenses of which shall be paid by the Corporation.

 

Section 2.              
Designation, Amount and Par Value. The series of Preferred Stock shall be designated as its Series A Convertible Preferred
Stock (the “Preferred Stock”) and the number of shares so designated shall be 200,000 (which shall not be subject to
increase without the written consent of Holders representing at least 67% of the Preferred Stock based on Liquidity Preference). Each
share of Preferred Stock shall have a par value of $0.00001 per share and a stated value equal to $10.00 (the “Stated Value”).
Preferred Stock represents equity interests in the Corporation and shall not give rise to a claim for payment of a principal amount at
a particular date.

 

Section 3.              
Dividends.

 

(a)              
The Holders shall be entitled to receive, when, as and if declared by the Board of Directors of the Corporation out of funds legally
available therefore, cumulative dividends at the annual rate of 5% of the Stated Value per share of the Preferred Stock. To the extent
declared, such dividends shall be payable in cash quarterly, on the last day of each quarter, beginning June 30, 2015 (each of such dates
being a “Dividend Payment Date”). Such dividends shall accrue on each such share commencing on the Original Issue Date,
and shall accrue from day to day, whether or not earned or declared. Dividends shall accumulate in each Quarter from and including the
preceding Dividend Payment Date, to but excluding the next Dividend Payment Date for such quarter, and dividends shall accrue on accumulated
dividends at the applicable Dividend Rate. If any Dividend Payment Date otherwise would fall on a date that is not a Business Day, dividends
shall be paid on the immediately succeeding Business Day without the accumulation of additional dividends. Any dividend payable on the
Preferred Stock shall be computed on the basis of a 365-day year.

 

     

     

    

 

(b)              
 So long as any shares of Preferred Stock remain outstanding, neither the Corporation nor any subsidiary thereof shall redeem,
purchase or otherwise acquire directly or indirectly any Junior Securities except in accordance with Section 4 hereof.

 

(c)              
No dividend shall be declared or paid in cash or set apart for payment on any Junior Securities (other than a dividend payable
solely in shares of Junior Securities) unless full cumulative dividends have been or contemporaneously are being paid or provided for
on all outstanding Preferred Stock through the most recent Dividend Payment Date.

 

Section 4.              
Voting Rights. On any matter presented to the stockholders of the Corporation for their action or consideration at any
meeting of stockholders of the Corporation (or by written consent of stockholders in lieu of meeting), each holder of outstanding shares
of Preferred Stock shall be entitled to cast the number of votes equal to the number of whole shares of Common Stock into which the shares
of Preferred Stock held by such holder are convertible as of the record date for determining stockholders entitled to vote on such matter.
Except as provided by law or by the other provisions of the Certificate of Designations, holders of the Preferred Stock shall vote together
with the holders of Common Stock, as a single class. Notwithstanding the foregoing, as long as any shares of Preferred Stock are outstanding,
the Corporation shall not, without the affirmative vote of the Holders of at least 67% in Stated Value of Preferred Stock then outstanding,
except as may be necessary to increase the authorized shares of Common Stock in order to account for any increase in the number of shares
issuable upon conversion of the Preferred Stock, (a) purchase or redeem any capital stock other than stock repurchased from former employees
or consultants in connection with the cessation of their employment services, at the lower of fair market value or cost, (b) amend, alter
or repeal any provision of its certificate of incorporation or other charter documents in a manner that adversely affects any rights of
the Holders or (c) authorize or issue Senior Securities. For the avoidance of doubt, the foregoing sentence shall not prevent the liquidation
of Preferred Stock as set forth in Section 5 hereof.

 

Section 5.              
Liquidation Rights. Subject to the right of a holder to convert shares of Preferred Stock, in the event of any Liquidity
Event, holders of each share of Preferred Stock shall be entitled to be paid out of the assets or surplus funds of the Corporation legally
available for distribution to holders of the Corporation’s capital stock of all classes (whether such assets are capital, surplus,
or earnings) and subject to the liquidating preference of the holders of any other series of Preferred Shares which may be on parity or
senior in right of preference to the Preferred Stock and before any sums shall be paid or any assets or surplus funds distributed among
the holders of Common Stock or any Junior Security, an amount equal to the Stated Value plus accrued but unpaid dividends as to such share
(the “Liquidity Preference”). If the assets of the Corporation shall be insufficient to permit the payment in full
to holders of the Preferred of the preferential amount set forth in this Section 5, then the entire assets of the Corporation available
for such distribution shall be distributed ratably among the holders of the Preferred in accordance with the aggregate liquidation preference
of the shares of Preferred Stock held by each of them. To the extent that the Holders of Preferred Stock receive a partial payment of
their Liquidation Preference, such partial payment shall reduce the Liquidation Preference of their Preferred Stock, but only to the extent
of such amount paid.

 

Section 6.              
Conversion.

 

(a)               Conversion
at Option of Holder. Each share of Preferred Stock shall be convertible, at any time and from time to time from and after the
Original Issue Date at the option of the Holder thereof, into that number of shares of Common Stock determined by dividing the
Stated Value plus any accrued but unpaid dividends with respect to such share by the Conversion Price. Holders shall effect
conversions by providing the Corporation with the form of conversion notice attached hereto as Annex A (a “Notice of
Conversion”). Each Notice of Conversion shall specify the number of shares of Preferred Stock to be converted, the number
of shares of Preferred Stock owned prior to the conversion at issue, the number of shares of Preferred Stock owned subsequent to the
conversion at issue and the date on which such conversion is to be effected, which date may not be prior to the date the applicable
Holder delivers by facsimile such Notice of Conversion to the Corporation (such date, the “Conversion Date”). If
no Conversion Date is specified in a Notice of Conversion, the Conversion Date shall be the date that such Notice of Conversion to
the Corporation is deemed delivered hereunder. The calculations and entries set forth in the Notice of Conversion shall control in
the absence of manifest or mathematical error. To effect conversions of shares of Preferred Stock, a Holder shall not be required to
surrender the certificate(s) representing the shares of Preferred Stock to the Corporation unless (i) the full or remaining number
of shares of Preferred Stock represented by such certificate are being converted or (ii) such Holder has provided the Corporation
with prior written notice (which notice may be included in a Notice of Conversion) requesting reissuance of a certificate
representing the remaining shares of Preferred Stock upon physical surrender of any certificate representing the shares of Preferred
Stock being converted. Each Holder and the Corporation shall maintain records showing the number of shares of Preferred Stock so
converted by such Holder and the dates of such conversions or shall use such other method, reasonably satisfactory to such Holder
and the Corporation, so as not to require physical surrender of the certificate representing the shares of Preferred Stock upon each
such conversion. In the event of any dispute or discrepancy, such records of the Corporation establishing the number of shares of
Preferred Stock to which the record holder is entitled shall be controlling and determinative in the absence of manifest error.
Shares of Preferred Stock converted into Common Stock in accordance with the terms hereof shall be canceled and shall not be
reissued.

 

     

     

    

 

(b)              
Conversion Price. The per share conversion price for the Preferred Stock shall be $0.1754, subject to adjustment as set
forth herein (the “Conversion Price”).

 

(c)              
Mechanics of Conversion.

 

(i)                
Delivery of Certificate Upon Conversion. Not later than three (3) Trading Days after each Conversion Date (the “Share
Delivery Date”), the Corporation shall deliver, or cause to be delivered, to the converting Holder a certificate or certificates
representing the number of Conversion Shares being acquired upon the conversion of the Preferred Stock. If requested by the Holder, the
Corporation shall use its best efforts to deliver any certificate or certificates required to be delivered by the Corporation under this
Section 6 electronically through the Depository Trust Company or another established clearing corporation performing similar functions.

 

(ii)              Reservation
of Shares Issuable Upon Conversion. The Corporation covenants that it will at all times reserve and keep available out of its
authorized and unissued shares of Common Stock for the sole purpose of issuance upon conversion of the Preferred Stock as herein
provided, not less than such aggregate number of shares of the Common Stock as shall (subject to the terms and conditions set forth
in the respective Purchase Agreement) be issuable (taking into account the adjustments and restrictions of Section 7) upon the
conversion of the then outstanding shares of Preferred Stock. The Corporation covenants that all shares of Common Stock that shall
be so issuable shall, upon issue, be duly authorized, validly issued, fully paid and nonassessable.

 

     

     

    

 

(iii)           
Fractional Shares. No fractional shares or scrip representing fractional shares shall be issued upon the conversion of the
Preferred Stock. As to any fraction of a share which the Holder would otherwise be entitled to purchase upon such conversion, the Corporation
shall at its election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction multiplied by
the Conversion Price or round up to the next whole share.

 

(iv)            
Transfer Taxes. The issuance of certificates for shares of the Common Stock on conversion of this Preferred Stock shall
be made without charge to any Holder for any documentary stamp or similar taxes that may be payable in respect of the issue or delivery
of such certificates, provided that the Corporation shall not be required to pay any tax that may be payable in respect of any transfer
involved in the issuance and delivery of any such certificate upon conversion in a name other than that of the Holders of such shares
of Preferred Stock and the Corporation shall not be required to issue or deliver such certificates unless or until the Person or Persons
requesting the issuance thereof shall have paid to the Corporation the amount of such tax or shall have established to the satisfaction
of the Corporation that such tax has been paid.

 

Section 7.              
Certain Adjustments.

 

(a)              
Stock Dividends and Stock Splits. If the Corporation, at any time while this Preferred Stock is outstanding: (i) pays a
stock dividend or otherwise makes a distribution or distributions payable in shares of Common Stock on shares of Common Stock or any other
Common Stock Equivalents (which, for avoidance of doubt, shall not include any shares of Common Stock issued by the Corporation upon conversion
of this Preferred Stock), (ii) subdivides outstanding shares of Common Stock into a larger number of shares, (iii) combines (including
by way of a reverse stock split) outstanding shares of Common Stock into a smaller number of shares, or (iv) issues, in the event of a
reclassification of shares of the Common Stock, any shares of capital stock of the Corporation, then the Conversion Price shall be multiplied
by a fraction of which the numerator shall be the number of shares of Common Stock (excluding any treasury shares of the Corporation)
outstanding immediately before such event, and of which the denominator shall be the number of shares of Common Stock outstanding immediately
after such event. Any adjustment made pursuant to this Section 7(a) shall become effective immediately after the record date for the determination
of stockholders entitled to receive such dividend or distribution and shall become effective immediately after the effective date in the
case of a subdivision, combination or reclassification.

 

(b)               Subsequent
Rights Offerings. If the Corporation, at any time while the Preferred Stock is outstanding, shall issue rights, options or
warrants to all holders of Common Stock (and not proportionately to the Holders) entitling them to subscribe for or purchase shares
of Common Stock at a price per share that is lower than the VWAP on the record date for such issuance, and does not offer the same
rights to the Holders, then the Holder will be entitled to acquire, upon conversion of the Preferred Stock, such rights, options or
warrants which the Holder could have acquired if the Holder had held the number of shares of Common Stock acquirable upon complete
conversion of such Holder’s Preferred Stock (without regard to any limitations on the conversion of such Preferred Stock)
immediately before the date on which a record is taken for the issuance of such rights, options or warrants, or, if no such record
is taken, the date as of which the record holders of shares of Common Stock are to be determined for the issuance of such rights,
options or warrants.

 

     

     

    

 

(c)              
Pro Rata Distributions. If the Corporation, at any time while the Preferred Stock is outstanding, distributes to all holders
of Common Stock (and not to the Holders) evidences of its indebtedness or assets (including cash and cash dividends) or rights or warrants
to subscribe for or purchase any security, then in each such case the Conversion Price shall be adjusted by multiplying such Conversion
Price in effect immediately prior to the record date fixed for determination of stockholders entitled to receive such distribution by
a fraction of which the denominator shall be the VWAP determined as of the record date mentioned above, and of which the numerator shall
be such VWAP on such record date less the then fair market value at such record date of the portion of such assets or evidence of indebtedness
or rights or warrants so distributed applicable to one outstanding share of the Common Stock as determined by the Board of Directors of
the Corporation in good faith. In either case the adjustments shall be described in a statement delivered to the Holders describing the
portion of assets or evidences of indebtedness so distributed or such subscription rights applicable to one share of Common Stock. Such
adjustment shall be made whenever any such distribution is made and shall become effective immediately after the record date mentioned
above.

 

(d)               Fundamental
Transaction. If, at any time while this Preferred Stock is outstanding, (i) the Corporation, directly or indirectly, in one or
more related transactions effects any merger or consolidation of the Corporation with or into another Person, (ii) the Corporation,
directly or indirectly, effects any sale, lease, license, assignment, transfer, conveyance or other disposition of all or
substantially all of its assets in one or a series of related transactions, (iii) any, direct or indirect, purchase offer, tender
offer or exchange offer (whether by the Corporation or another Person) is completed pursuant to which holders of Common Stock are
permitted to sell, tender or exchange their shares for other securities, cash or property and has been accepted by the holders of
50% or more of the outstanding Common Stock, (iv) the Corporation, directly or indirectly, in one or more related transactions
effects any reclassification, reorganization or recapitalization of the Common Stock or any compulsory share exchange pursuant to
which the Common Stock is effectively converted into or exchanged for other securities, cash or property, (v) the Corporation,
directly or indirectly, in one or more related transactions consummates a stock or share purchase agreement or other business
combination (including, without limitation, a reorganization, recapitalization, spin-off or scheme of arrangement) with another
Person whereby such other Person acquires more than 50% of the outstanding shares of Common Stock (not including any shares of
Common Stock held by the other Person or other Persons making or party to, or associated or affiliated with the other Persons making
or party to, such stock or share purchase agreement or other business combination and excluding shares acquired upon conversion of
any currently outstanding convertible securities in accordance with the terms thereof as in effect on the date hereof) (each a
 “Fundamental Transaction”), then, upon any subsequent conversion of this Preferred Stock, the Holder shall have
the right to receive, for each Conversion Share that would have been issuable upon such conversion immediately prior to the
occurrence of such Fundamental Transaction, the number of shares of securities of the successor or acquiring corporation or of the
Corporation, if it is the surviving corporation, and any additional consideration (the “Alternate Consideration”)
receivable as a result of such Fundamental Transaction by a holder of the number of shares of Common Stock for which this Preferred
Stock is convertible immediately prior to such Fundamental Transaction. For purposes of any such conversion, the determination of
the Conversion Price shall be appropriately adjusted to apply to such Alternate Consideration based on the amount of Alternate
Consideration issuable in respect of one share of Common Stock in such Fundamental Transaction, and the Corporation shall apportion
the Conversion Price among the Alternate Consideration in a reasonable manner reflecting the relative value of any different
components of the Alternate Consideration. If holders of Common Stock are given any choice as to the securities, cash or property to
be received in a Fundamental Transaction, then the Holder shall be given the same choice as to the Alternate Consideration it
receives upon any conversion of this Preferred Stock following such Fundamental Transaction. To the extent necessary to effectuate
the foregoing provisions, any successor to the Corporation or surviving entity in such Fundamental Transaction shall file a new
Certificate of Designations with the same terms and conditions and issue to the Holders new preferred stock consistent with the
foregoing provisions and evidencing the Holders’ right to convert such preferred stock into Alternate Consideration. The
Corporation shall cause any successor entity in a Fundamental Transaction in which the Corporation is not the survivor (the
 “Successor Entity”) to assume in writing all of the obligations of the Corporation under this Certificate of
Designations and the other Transaction Documents (as defined in the Purchase Agreement) in accordance with the provisions of this
Section 7(d) pursuant to written agreements in form and substance reasonably satisfactory to the Holder and approved by the Holder
(without unreasonable delay) prior to such Fundamental Transaction and shall, at the option of the holder of this Preferred Stock,
deliver to the Holder in exchange for this Preferred Stock a security of the Successor Entity evidenced by a written instrument
substantially similar in form and substance to this Preferred Stock which is convertible for a corresponding number of shares of
capital stock of such Successor Entity (or its parent entity) equivalent to the shares of Common Stock acquirable and receivable
upon conversion of this Preferred Stock (without regard to any limitations on the conversion of this Preferred Stock) prior to such
Fundamental Transaction, and with a conversion price which applies the conversion price hereunder to such shares of capital stock
(but taking into account the relative value of the shares of Common Stock pursuant to such Fundamental Transaction and the value of
such shares of capital stock, such number of shares of capital stock and such conversion price being for the purpose of protecting
the economic value of this Preferred Stock immediately prior to the consummation of such Fundamental Transaction), and which is
reasonably satisfactory in form and substance to the Holder. Upon the occurrence of any such Fundamental Transaction, the Successor
Entity shall succeed to, and be substituted for (so that from and after the date of such Fundamental Transaction, the provisions of
this Certificate of Designation and the other Transaction Documents referring to the “Corporation” shall refer instead
to the Successor Entity), and may exercise every right and power of the Corporation and shall assume all of the obligations of the
Corporation under this Certificate of Designation and the other Transaction Documents with the same effect as if such Successor
Entity had been named as the Corporation herein.

 

     

     

    

 

(e)              
Calculations. All calculations under this Section 7 shall be made to the nearest cent or the nearest 1/100th of a share,
as the case may be. For purposes of this Section 7, the number of shares of Common Stock deemed to be issued and outstanding as of a given
date shall be the sum of the number of shares of Common Stock (excluding any treasury shares of the Corporation) issued and outstanding.

 

(f)               
Notice to the Holders.

 

     

     

    

 

(i)                
 Adjustment to Conversion Price. Whenever the Conversion Price is adjusted pursuant to any provision of this Section 7,
the Corporation shall promptly deliver to each Holder a notice setting forth the Conversion Price after such adjustment and setting forth
a brief statement of the facts requiring such adjustment.

 

(ii)             
Notice to Allow Conversion by Holder. If (A) the Corporation shall declare a dividend (or any other distribution in whatever
form) on the Common Stock, (B) the Corporation shall declare a special nonrecurring cash dividend on or a redemption of the Common Stock,
(C) the Corporation shall authorize the granting to all holders of the Common Stock of rights or warrants to subscribe for or purchase
any shares of capital stock of any class or of any rights, (D) the approval of any stockholders of the Corporation shall be required in
connection with any reclassification of the Common Stock, any consolidation or merger to which the Corporation is a party, any sale or
transfer of all or substantially all of the assets of the Corporation, or any compulsory share exchange whereby the Common Stock is converted
into other securities, cash or property or (E) the Corporation shall authorize the voluntary or involuntary dissolution, liquidation or
winding up of the affairs of the Corporation, then, in each case, the Corporation shall cause to be filed at each office or agency maintained
for the purpose of conversion of this Preferred Stock, and shall cause to be delivered to each Holder at its last address as it shall
appear upon the stock books of the Corporation, at least ten (10) calendar days prior to the applicable record or effective date hereinafter
specified, a notice stating (x) the date on which a record is to be taken for the purpose of such dividend, distribution, redemption,
rights or warrants, or if a record is not to be taken, the date as of which the holders of the Common Stock of record to be entitled to
such dividend, distributions, redemption, rights or warrants are to be determined or (y) the date on which such reclassification, consolidation,
merger, sale, transfer or share exchange is expected to become effective or close, and the date as of which it is expected that holders
of the Common Stock of record shall be entitled to exchange their shares of the Common Stock for securities, cash or other property deliverable
upon such reclassification, consolidation, merger, sale, transfer or share exchange, provided that the failure to deliver such notice
or any defect therein or in the delivery thereof shall not affect the validity of the corporate action required to be specified in such
notice. To the extent that any notice provided hereunder constitutes, or contains, material, non-public information regarding the Corporation
or any of the Subsidiaries, the Corporation shall simultaneously file such notice with the Commission pursuant to a Current Report on
Form 8-K. The Holder shall remain entitled to convert the Preferred Stock (or any part hereof) during the 10-day period commencing on
the date of such notice through the effective date of the event triggering such notice except as may otherwise be expressly set forth
herein.

 

Section 8.              
Redemption.

 

(a)              
Optimal Company Redemption. Subject to the terms hereof, at any time the Corporation shall be entitled to redeem any or
all of the outstanding shares of Preferred Stock (the “Optional Company Redemption”) at a per share price equal to
125% of the Stated Value plus accumulated and unpaid dividends (such amount, the “Redemption Price”), payable in cash;
provided that the Corporation shall have funds legally available for such payment.

 

(b)               Notice
of Optional Company Redemption. Notice of any Optional Company Redemption of shares of Preferred Stock, specifying the time and
place of redemption and the Redemption Price (a “Redemption Notice”), shall be sent by courier or first class
overnight mail, pre-paid, to each holder of Preferred Stock to be redeemed, at the address for such holder shown on the
Company’s records, not more than sixty (60) nor less than ten (10) days prior to the Redemption Date. If, in any case, less
than all of the shares of Preferred Stock then owned by such holder are to be redeemed, the Redemption Notice shall also specify the
number of shares which are to be redeemed; provided, however, that no failure to give such Redemption Notice nor any defect therein
shall affect the validity of the procedure for the redemption of any shares of Preferred Stock to be redeemed except as to the
holder to whom the Corporation has failed to give said Redemption Notice or except as to the holder whose Redemption Notice was
defective. Each such Redemption Notice shall state:

 

     

     

    

 

(i)                
the Redemption Date;

 

(ii)             
the Redemption Price;

 

(iii)           
the number of shares of Preferred Stock to be redeemed and, if fewer than all the shares of Preferred Stock held by a holder are
to be redeemed, the number of shares thereof to be redeemed from such holder;

 

(iv)            
the manner and place or places at which payment for the shares of Preferred Stock to be redeemed will be made, upon presentation
and surrender to the Corporation of the certificates evidencing the shares being redeemed; and

 

(v)              
that the rights of holders to convert shares of Preferred Stock being redeemed shall terminate at the close of business on the
Redemption Date unless the Corporation defaults in the payment of the Redemption Price. For the avoidance of doubt, this Section shall
not affect the right of holders to convert shares of Preferred Stock prior to the Redemption Date.

 

Upon mailing any such Redemption Notice, the Corporation
shall become obligated to redeem at the Redemption Price on the Redemption Date all shares of Preferred Stock therein specified; provided,
however, any redemption contemplated by any Redemption Notice may be conditioned upon the occurrence of one or more transactions or other
events and the Redemption Date in such Redemption Notice may be the date on which such transaction is consummated or such other event
occurs.

 

Section 9.              
Miscellaneous.

 

(a)               Notices.
Any and all notices or other communications or deliveries to be provided by the Holders hereunder including, without limitation, any
Notice of Conversion, shall be in writing and delivered personally, by facsimile, or sent by a nationally recognized overnight
courier service, addressed to the Corporation at 5210 E. Williams Circle, Suite 500, Tucson, Arizona 85711, facsimile number (520)
844-2989, or such other facsimile number or address as the Corporation may specify for such purposes by notice to the Holders
delivered in accordance with this Section 10. Any and all notices or other communications or deliveries to be provided by the
Corporation hereunder shall be in writing and delivered personally, by facsimile, or sent by a nationally recognized overnight
courier service addressed to each Holder at the facsimile number or address of such Holder appearing on the books of the
Corporation, or if no such facsimile number or address appears on the books of the Corporation, at the principal place of business
of such Holder, as set forth in the Purchase Agreement. Any notice or other communication or deliveries hereunder shall be deemed
given and effective on the earliest of (i) the date of transmission, if such notice or communication is delivered via facsimile at
the facsimile number set forth in this Section prior to 5:30 p.m. (Arizona time) on any date, (ii) the next Trading Day after the
date of transmission, if such notice or communication is delivered via facsimile at the facsimile number set forth in this Section
on a day that is not a Trading Day or later than 5:30 p.m. (Arizona time) on any Trading Day, (iii) the second Trading Day following
the date of mailing, if sent by U.S. nationally recognized overnight courier service, or (iv) upon actual receipt by the party to
whom such notice is required to be given.

 

     

     

    

 

(b)              
Absolute Obligation. Except as expressly provided herein, no provision of this Certificate of Designations shall alter or
impair the obligation of the Corporation, which is absolute and unconditional, to pay dividends, as applicable, on the shares of Preferred
Stock at the time, place, and rate, and in the coin or currency, herein prescribed.

 

(c)              
Lost or Mutilated Preferred Stock Certificate. If a Holder’s Preferred Stock certificate shall be mutilated, lost,
stolen or destroyed, the Corporation shall execute and deliver, in exchange and substitution for and upon cancellation of a mutilated
certificate, or in lieu of or in substitution for a lost, stolen or destroyed certificate, a new certificate for the shares of Preferred
Stock so mutilated, lost, stolen or destroyed, but only upon receipt of evidence of such loss, theft or destruction of such certificate,
and of the ownership hereof reasonably satisfactory to the Corporation.

 

(d)              
Governing Law. All questions concerning the construction, validity, enforcement and interpretation of this Certificate of
Designations shall be governed by and construed and enforced in accordance with the internal laws of the State of Delaware, without regard
to the principles of conflict of laws thereof. If any party shall commence an action or proceeding to enforce any provisions of this Certificate
of Designation, then the prevailing party in such action or proceeding shall be reimbursed by the other party for its attorneys’
fees and other costs and expenses incurred in the investigation, preparation and prosecution of such action or proceeding.

 

(e)              
Waiver. Any waiver by the Corporation or a Holder of a breach of any provision of this Certificate of Designation shall
not operate as or be construed to be a waiver of any other breach of such provision or of any breach of any other provision of this Certificate
of Designations or a waiver by any other Holders. The failure of the Corporation or a Holder to insist upon strict adherence to any term
of this Certificate of Designations on one or more occasions shall not be considered a waiver or deprive that party (or any other Holder)
of the right thereafter to insist upon strict adherence to that term or any other term of this Certificate of Designation on any other
occasion. Any waiver by the Corporation or a Holder must be in writing.

 

(f)               
Severability. If any provision of this Certificate of Designations is invalid, illegal or unenforceable, the balance of
this Certificate of Designations shall remain in effect, and if any provision is inapplicable to any Person or circumstance, it shall
nevertheless remain applicable to all other Persons and circumstances. If it shall be found that any interest or other amount deemed interest
due hereunder violates the applicable law governing usury, the applicable rate of interest due hereunder shall automatically be lowered
to equal the maximum rate of interest permitted under applicable law.

 

(g)              
Next Business Day. Whenever any payment or other obligation hereunder shall be due on a day other than a Business Day, such
payment shall be made on the next succeeding Business Day.

 

     

     

    

 

(h)              
 Headings. The headings contained herein are for convenience only, do not constitute a part of this Certificate of Designations
and shall not be deemed to limit or affect any of the provisions hereof.

 

(i)                
Status of Converted Preferred Stock. If any shares of Preferred Stock shall be converted or reacquired by the Corporation,
such shares shall resume the status of authorized but unissued shares of preferred stock and shall no longer be designated as Series A
Convertible Preferred Stock.Exhibit 10.1

 

EXECUTION VERSION

 

AMENDMENT
No. 11 TO CREDIT AGREEMENT 

(INCREMENTAL
TERM A fACILITY INCREASE)

 

This AMENDMENT NO. 11 TO CREDIT
AGREEMENT (INCREMENTAL TERM A FACILITY INCREASE) (this “Amendment”), dated as of June 25, 2021, is entered into by
and among AECOM (formerly known as AECOM Technology Corporation), a Delaware corporation (the “Company”), each Borrower
and Guarantor (each as defined in the Credit Agreement (defined below)), each lender that is a party hereto and providing a portion of
the Term A US Facility Increase (as defined below) (each a “Term A US Increase Lender”), and BANK OF AMERICA, N.A.,
as Administrative Agent (in such capacity, the “Administrative Agent”).

 

RECITALS

 

WHEREAS, the Company,
the other Borrowers, the Administrative Agent and certain banks and financial institutions (the “Existing Lenders”
and together with the Term A US Increase Lenders, the “Lenders”) are parties to that certain Syndicated Facility Agreement,
dated as of October 17, 2014 (as amended, as amended hereby and as further amended, restated, extended, supplemented or otherwise modified
from time to time, the “Credit Agreement” and the Credit Agreement prior to giving effect to this Amendment being referred
to as the “Existing Credit Agreement”), pursuant to which the Existing Lenders have extended certain revolving and
term facilities to the Company;

 

WHEREAS, the Company
and the other Loan Parties have requested that the Term A US Increase Lenders agree to provide a Term A US Loan Increase to the Term A
US Commitments and the Term A US Loans (each as defined in the Existing Credit Agreement), pursuant to Section 2.16 of the Existing
Credit Agreement, in the aggregate principal amount of $215,000,000 (the “Term A US Facility Increase”), the
proceeds of which will be used to pay all or a portion of the consideration payable in connection with the redemption of the 2024 Notes
(the “Notes Call”) (including any related premium and interest in connection therewith), as well as for fees
and expenses in connection therewith and in connection with this Amendment;

 

WHEREAS, the Term A
US Increase Lenders are willing to (a) enter into this Amendment to effectuate the Term A US Facility Increase and (b) provide the Term
A US Facility Increase on the Amendment Effective Date on the terms set forth in the Credit Agreement, in each case as provided in, and
on the terms and conditions contained in, this Amendment and the Credit Agreement;

 

NOW, THEREFORE, for
valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereto hereby agree as follows:

 

1.                  
Defined Terms. Unless otherwise defined herein, capitalized terms used herein shall have the meanings, if any, assigned
to such terms in the Credit Agreement, as amended by this Amendment.

 

     

     

    

 

2.               
Term A US Facility Increase.

 

(a)                Upon
the Amendment Effective Date (defined below), (i) the Term A US Facility Increase in the aggregate amount of $215,000,000 shall be
provided by the Term A US Increase Lenders in the respective amounts set forth on Annex I to this Amendment, (ii) the Term A
US Facility Increase will be advanced by the Term A US Increase Lenders on the Amendment Effective Date, (iii) the Term A US
Commitments, Term A US Loan amounts and Applicable Percentage of each Term A US Lender and any other relevant provision (in each
case, after giving effect to the Term A US Facility Increase) will be updated on the Amendment Effective Date by the Administrative
Agent to reflect the Term A US Facility Increase, and Schedule 2.01 to the Existing Credit Agreement will be deemed to be
updated in all applicable respects to reflect the information set forth on Annex I hereto with respect to the Term A US
Facility Increase, and (iv) in accordance with Section 2.16(d)(iv) of the Existing Credit Agreement, the quarterly amortization
amounts of the Term A US Loan pursuant to Section 2.07(a) of the Existing Credit Agreement (commencing with the first payment
due after the Amendment Effective Date) shall be amended by the Administrative Agent to increase the remaining unpaid installments
of principal by an aggregate amount equal to the Term A US Facility Increase, such aggregate amount to be applied to increase such
installments ratably in accordance with the amounts in effect immediately prior to the Amendment Effective Date. In connection with
the Term A US Facility Increase, the Administrative Agent may make such adjustments between and among the applicable Lenders and the
Company as are reasonably necessary to effectuate the Term A US Facility Increase (including reallocations of the Term A US Loan
outstanding of the applicable Lenders among Interest Periods), and in connection therewith, the Company shall pay any additional
amounts required pursuant to Section 3.05 of the Credit Agreement (including as if any reallocations constituted prepayments
and reborrowings); provided, however that the Lenders party hereto hereby agree to waive any payment of additional amounts
required pursuant to Section 3.05 of the Credit Agreement.

 

(b)               
Each party hereto agrees that the Term A US Facility Increase and related amendments provided by this Amendment (including the
foregoing clauses (a)(i) through (iv)) shall be effective upon the Amendment Effective Date, and this Amendment shall be an amendment
effectuated pursuant to Sections 2.16(d)(ii), (d)(iv) and (d)(v) of the Existing Credit Agreement.

 

(c)               
The Administrative Agent hereby represents, warrants and agrees that this Amendment and the terms and conditions applicable to
the Term A US Facility Increase are reasonably satisfactory to it and hereby consents to the terms hereof and thereof.

 

(d)               
The Administrative Agent and the Company hereby represent, warrant and agree that the amendments to the Existing Credit Agreement
and the other Loan Documents, as applicable, effectuated pursuant to this Amendment are necessary or appropriate to effect the provisions
of Section 2.16 of the Existing Credit Agreement.

 

3.               Representations
and Warranties. Each Loan Party hereby represents and warrants to the Administrative Agent and the Term A US Increase Lenders, as
of the date hereof, as follows:

 

(a)               
the execution, delivery and performance by such Loan Party of this Amendment have been duly authorized by all necessary corporate
or other organizational action and does not and will not (i) contravene the terms of any of such Loan Party’s Organization Documents;
(ii) conflict with or result in any breach or contravention of, or the creation of any Lien under, or require any payment to be made under
(A) any Contractual Obligation to which the Company or any other Loan Party is a party or affecting such Person or the properties of such
Person or any of its Restricted Subsidiaries or (B) any order, injunction, writ or decree of any Governmental Authority or any arbitral
award to which the Company or any other Loan Party or its property is subject; or (iii) violate any Law, except, in the cases of clause
(ii) and (iii) as could not reasonably be expected to have a Material Adverse Effect;

 

(b)                this
Amendment has been duly executed and delivered by each Loan Party, and constitutes a legal, valid and binding obligation of such
Loan Party, enforceable against such Loan Party in accordance with its terms, except as may be limited by bankruptcy, insolvency,
reorganization, moratorium or similar laws relating to creditors’ rights generally and subject to general principles of
equity, regardless of whether considered in a proceeding in equity or at law;

 

    2 

     

    

 

(c)               
the Credit Agreement and the other Loan Documents, after giving effect to this Amendment, constitute legal, valid and binding obligations
of the Company and each of the other Loan Parties, in each case, to the extent party thereto, enforceable against the Company and each
such other Loan Party to the extent party thereto in accordance with their respective terms, except as may be limited by bankruptcy, insolvency,
reorganization, moratorium or similar laws relating to creditors’ rights generally and subject to general principles of equity,
regardless of whether considered in a proceeding in equity or at law;

 

(d)               
the representations and warranties of each Loan Party contained in Article V of the Credit Agreement and each other
Loan Document are true and correct in all material respects (or, with respect to representations and warranties modified by materiality
standards, in all respects) on and as of the Amendment Effective Date, except to the extent that such representations and warranties specifically
refer to an earlier date, in which case they shall be true and correct in all material respects (or, with respect to representations and
warranties modified by materiality standards, in all respects) as of such earlier date, and except that for purposes of this clause (d),
the representations and warranties contained in Sections 5.05(a) and (b) of the Credit Agreement shall be deemed to refer
to the most recent statements furnished pursuant to Sections 6.01(a) and (b) of the Existing Credit Agreement, respectively;

 

(e)               
no Default or Event of Default exists or is continuing immediately before (including under the Existing Credit Agreement) or after
the effectiveness of this Amendment on the Amendment Effective Date.

 

4.              Effective
Date.

 

(a)              This
Amendment will become effective on the date (the “Amendment Effective Date”) on which the following conditions precedent
are satisfied:

 

(i)                
the Administrative Agent and the Term A US Increase Lenders shall have received each of the following:

 

(A)       counterparts
of this Amendment duly executed and delivered by (1) each Loan Party, (2) the Administrative Agent, and (3) each Term A US Increase Lender;

 

(B)       customary
incumbency certificates and/or other certificates of Responsible Officers of each Loan Party in connection with this Amendment, including
a customary certificate signed by a Responsible Officer attaching resolutions or a designation of authority, as applicable, adopted by
each Loan Party approving or consenting to the Term A US Facility Increase;

 

(C)       customary
documents and certifications to evidence that each Loan Party is duly organized or formed (or confirmation that there have been no changes
to any organizational document since the closing of the Existing Credit Agreement or the date of the most recent amendment thereto), and
that the Company and each Guarantor is validly existing and in good standing in its jurisdiction of organization (which may be bring-down
certificates with respect to such matters delivered at the closing of the Existing Credit Agreement or in connection with any prior amendment
thereof);

 

    3 

     

    

 

(D)       a
certificate of the Company executed by its chief financial officer, treasurer or assistant treasurer certifying that as of the Amendment
Effective Date (after giving effect to the closing of this Amendment and the effectiveness thereof, including the incurrence of the Term
A US Facility Increase under the Credit Agreement as of the Amendment Effective Date), (1) the accuracy of the representations and warranties
in Sections 3(d) and (e) of this Amendment, (2) the Company and its Restricted Subsidiaries are in pro forma compliance
with the financial covenants set forth in Section 7.11 of the Existing Credit Agreement as of the last day of the most recent fiscal
quarter for which financial statements have been delivered pursuant to Section 6.01 of the Existing Credit Agreement, after giving
effect to the Term A US Facility Increase and the use of proceeds thereof and (3) the Company and its Subsidiaries, on a consolidated
basis, are Solvent;

 

(E)       customary
opinions of counsel to certain Loan Parties (which shall cover authority, legality, validity, binding effect and enforceability of the
Amendment and the Credit Agreement after giving effect to this Amendment, and customary opinions with respect to liens and collateral),
which shall be addressed to the Term A US Increase Lenders on the Amendment Effective Date and expressly permit reliance by successors
and permitted assignees of the Term A US Increase Lenders to the extent set forth therein and subject to customary qualifications and
exceptions (it being understood that the scope of jurisdictions in respect of which opinions will be required will be agreed in good faith
after giving due consideration to the value of the Loan Parties organized in the relevant jurisdictions);

 

(F)       a
Note executed by the Company in favor of each Term A US Increase Lender requesting a Note with respect to the Term A US Facility Increase,
to the extent that such Term A US Increase Lender requested such Note at least three Business Days prior to the Amendment Effective Date
(but without prejudice to the right of any Term A US Increase Lender to otherwise request a Note under Section 2.11(a) of the Credit
Agreement); and

 

(G)       at
least three (3) days prior to the Amendment Effective Date, (i) the documentation and other information with respect to each Loan Party
that is required by regulatory authorities under applicable “know your customer” and anti-money-laundering rules and regulations,
including, without limitation, the Act, or by a Term A US Increase Lender’s internal policies and (ii) if the Company qualifies
as a “legal entity customer” under 31 C.F.R. § 1010.230 (the “Beneficial Ownership Regulation”), the
Company shall cause such Borrower to deliver a certification regarding beneficial ownership required by the Beneficial Ownership Regulation
in relation to such Borrower (and which shall set forth any beneficial ownership of 10% or more), in each case, to the extent such documentation
and other information was reasonably requested by any Term A US Increase Lender in writing to the Company at least ten (10) days prior
to the Amendment Effective Date; and

 

(H)       a
duly executed Loan Notice with respect to the Term A US Facility Increase advanced on the Amendment Effective Date; and

 

(ii)          the settlement of the Notes Call shall have been or shall be consummated and all amounts owing thereunder shall be paid, in each
case, prior to or substantially simultaneously with the advance of the Term A US Facility Increase on the Amendment Effective Date;

 

    4 

     

    

 

(iii)            
 there shall not have occurred since September 30, 2020 any event or condition that has had or would reasonably be expected, either
individually or in the aggregate, to have a Material Adverse Effect;

 

(iv)             
all of the following shall have been paid to the extent that the Company has received an invoice therefor at least three Business
Days (or such shorter period as the Company may agree) prior to the Amendment Effective Date (without prejudice to any post-closing settlement
of such fees, costs and expenses to the extent not so invoiced): (x) accrued reasonable and documented costs and expenses of BofA Securities
and the Administrative Agent (including the reasonable and documented fees, disbursements and other out-of-pocket charges of counsel for
the Administrative Agent), to the extent required to be paid pursuant to Section 10.04(a) of the Credit Agreement and (y) fees
payable to any Lender (including in its capacity as an arranger with respect to the Term A US Facility Increase) pursuant to (A) the letter
agreement, dated June 9, 2021, among the Company, the Administrative Agent and BofA Securities or (B) any other letter agreement or fee
letter between the Company and any Lender with respect to the payment of fees in connection with the closing of this Amendment;

 

(b)               
For purposes of determining compliance with the conditions specified in Section 4(a), each Term A US Increase Lender that
has executed this Amendment and delivered it to the Administrative Agent shall be deemed to have consented to, approved or accepted, or
to be satisfied with, each document or other matter required under Section 4(a) to be consented to or approved by or acceptable
or satisfactory to a Term A US Increase Lender unless the Administrative Agent shall have received notice from such Term A US Increase
Lender prior to this Amendment being deemed effective by the Administrative Agent on the Amendment Effective Date specifying its objection
thereto.

 

(c)               
From and after the Amendment Effective Date, the Credit Agreement is amended as set forth herein.

 

(d)               
Except as expressly amended and/or waived pursuant hereto, the Existing Credit Agreement and each other Loan Document shall remain
unchanged and in full force and effect and each is hereby ratified and confirmed in all respects, and any waiver contained herein shall
be limited to the express purpose set forth herein and shall not constitute a waiver of any other condition or circumstance under or with
respect to the Existing Credit Agreement or any of the other Loan Documents.

 

(e)               
The Administrative Agent will promptly notify the Company and the Lenders of the occurrence of the Amendment Effective Date.

 

5.              No
Novation; Reaffirmation. Neither the execution and delivery of this Amendment nor the consummation of any other transaction contemplated
hereunder is intended to constitute a novation of the Credit Agreement or of any of the other Loan Documents or any obligations thereunder.
Each Loan Party (a) acknowledges and consents to all of the terms and conditions of this Amendment, (b) confirms and reaffirms all of
its respective obligations under the Loan Documents (as amended by the Amendment), including (with respect to each Guarantor) its Guarantee
under the Guaranty (all as defined in the Credit Agreement),
(c) confirms and reaffirms that each of the Liens granted by it in or pursuant to the Loan Documents are valid and existing as security
for the payment and performance of the Obligations of such Loan Party outstanding on the Amendment Effective Date immediately prior to
and immediately after the effectiveness of the amendments provided by this Amendment, and (d) agrees that this Amendment and all documents
executed in connection herewith (i) do not operate to reduce or discharge any Loan Party’s obligations under the Loan Documents
and (ii) in no manner impair, constitute a novation of or otherwise adversely affect any of the Liens granted in or pursuant to the Loan
Documents.

 

    5 

     

    

 

6.                  
 Miscellaneous.

 

(a)               
Except as herein expressly amended, all terms, covenants and provisions of the Credit Agreement and each other Loan Document are
and shall remain in full force and effect. All references in any Loan Document to the “Credit Agreement” or “this Agreement”
(or similar terms intended to reference the Credit Agreement) shall henceforth refer to the Credit Agreement as amended by this Amendment.
This Amendment shall be deemed incorporated into, and a part of, the Credit Agreement.

 

(b)               
This Amendment shall be binding upon and inure to the benefit of the parties hereto, each other Lender and each other Loan Party,
and their respective successors and assigns.

 

(c)               
THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. THIS AMENDMENT IS FURTHER
SUBJECT TO THE PROVISIONS OF SECTIONS 10.14 AND 10.15 OF THE CREDIT AGREEMENT RELATING TO GOVERNING LAW, JURISDICTION, VENUE,
SERVICE OF PROCESS AND WAIVER OF RIGHT TO TRIAL BY JURY, THE PROVISIONS OF WHICH ARE BY THIS REFERENCE INCORPORATED HEREIN IN FULL.

 

(d)               
This Amendment may be executed in counterparts (and by different parties hereto in different counterparts), each of which shall
constitute an original, but all of which when taken together shall constitute a single contract. This Amendment and the other Loan Documents
constitute the entire contract among the parties relating to the subject matter hereof and supersede any and all previous agreements and
understandings, oral or written, relating to the subject matter hereof. Except as provided in Section 4, this Amendment shall become
effective when it shall have been executed by the Administrative Agent and when the Administrative Agent shall have received counterparts
hereof that, when taken together, bear the signatures of each of the other parties required to be a party hereto. Delivery of an executed
counterpart of a signature page of this Amendment by telecopy or other electronic imaging means or otherwise as provided in Section
10.17 of the Existing Credit Agreement shall be effective as delivery of a manually executed counterpart of this Amendment. This Amendment
may not be amended except in accordance with the provisions of Section 10.01 of the Credit Agreement.

 

(e)               
If any provision of this Amendment or the other Loan Documents is held to be illegal, invalid or unenforceable, (a) the legality,
validity and enforceability of the remaining provisions of this Amendment and the other Loan Documents shall not be affected or impaired
thereby and (b) the parties shall endeavor in good faith negotiations to replace the illegal, invalid or unenforceable provisions with
valid provisions the economic effect of which comes as close as possible to that of the illegal, invalid or unenforceable provisions.
The invalidity of a provision in a particular jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.

 

(f)                
The Company agrees to pay in accordance with Section 10.04 of the Credit Agreement all reasonable and documented out-of-pocket
expenses incurred by the Administrative Agent and its Affiliates in connection with the preparation, execution, delivery, administration
of this Amendment and the other instruments and documents to be delivered hereunder, including, subject to the limitations set forth in
Section 10.04 of the Credit Agreement, the reasonable and documented fees, charges and disbursements of counsel to the Administrative
Agent with respect thereto and with respect to advising the Administrative Agent as to its rights and responsibilities hereunder and thereunder.

 

(g)               
 This Amendment shall constitute a “Loan Document” under and as defined in the Credit Agreement.

 

[Signature Pages Follow.]

 

    6 

     

    

 

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

 

	 	COMPANY:

 

	 	AECOM
	 	 
	 	 
	 	By:	/s/ William Troy Rudd
	 		Name: William Troy Rudd 
	 		Title: Chief Executive Officer 

 

AECOM

Signature Pages 

Amendment No. 11 to Credit Agreement (Incremental
Term A Facility Increase)

 

     

     

    

 

 

	 	GUARANTORS:

 

	 	AECOM C&E, Inc. 
	 	AECOM Global II, LLC 
	 	AECOM Great Lakes, Inc.
	 	AECOM International Projects, Inc. 
	 	AECOM International, Inc. 
	 	AECOM Services, Inc. 
	 	AECOM TECHNICAL SERVICES, INC.
	 	AECOM USA, Inc. 
	 	Aman Environmental Construction, Inc. 
	 	B.P. Barber & Associates, Inc.
	 	Cleveland Wrecking Company 
	 	E.C. Driver & Associates, Inc.
	 	EDAW, Inc. 
	 	ForeRunner Corporation
	 	Hunt Construction Group, Inc.
	 	The Earth Technology Corporation (USA) 
	 	The Hunt Corporation 
	 	Tishman Construction Corporation 
	 	Tishman Construction Corporation of New York 
	 	URS Alaska, LLC
	 	URS Construction Services, Inc.
	 	URS Corporation  
	 	URS Corporation – New York
	 	URS Corporation – North Carolina
	 	URS Corporation – Ohio 
	 	URS Corporation Southern 
	 	URS Global Holdings, Inc. 
	 	URS Group, Inc. 
	 	URS Holdings, Inc. 
	 	URS Operating Services, Inc. 
	 	URS Resources, LLC 

 

	 	By:	/s/ Paul Cyril
	 	 	Name:Paul Cyril
	 	 	Title:Assistant Treasurer

 

AECOM

Signature Pages

Amendment No. 11 to Credit Agreement (Incremental Term A Facility Increase)

  

    

     

    

 

	 	BANK OF AMERICA, N.A., as Administrative Agent
	 	 
	 	By: 	/s/ Maurice Washington
	 	Name: 	Maurice Washington
	 	Title:	Vice President

 

AECOM

Signature Pages

Amendment No. 11 to Credit Agreement (Incremental Term A Facility Increase)

 

    

     

    

 

	 	bank of america,
n.a., as a Term A US Increase Lender
	 	 
	 	By:	/s/ Mukesh Singh
	 	Name:	Mukesh Singh
	 	Title:	Director

 

AECOM

Signature Pages

Amendment No. 11 to Credit Agreement (Incremental Term A Facility Increase)

 

    

     

    

 

	 	JPMORGAN CHASE BANK, N.A., as a Term A US Increase Lender
	 	 
	 	By:	/s/ Anna C. Araya
	 	Name:	Anna C. Araya
	 	Title:	Executive Director

 

AECOM

Signature Pages

Amendment No. 11 to Credit Agreement (Incremental Term A Facility Increase)

 

    

     

    

 

	 	BNP PARIBAS, as a Term A US Increase Lender
	 	 
	 	By:	/s/ Pierre Nicholas Rogers
	 	Name:	Pierre Nicholas Rogers
	 	Title:	Managing Director

 

	 	
	 	 
	 	By:	/s/ Kyle Fitzpatrick
	 	Name:	Kyle Fitzpatrick
	 	Title:	Vice President

 

AECOM

Signature Pages

Amendment No. 11 to Credit Agreement (Incremental Term A Facility Increase)

 

    

     

    

 

	 	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, as a Term A US Increase Lender
	 	 
	 	By:	/s/ JILL WONG
	 	Name:	JILL WONG
	 	Title:	DIRECTOR

 

	 	By:	/s/ KAREN L. RAMOS
	 	Name:	KAREN L. RAMOS
	 	Title:	MANAGING DIRECTOR

 

AECOM

Signature Pages

Amendment No. 11 to Credit Agreement (Incremental Term A Facility Increase)

 

    

     

    

 

	 	FIFTH THIRD BANK, NATIONAL ASSOCIATION, as a Term A US Increase Lender
	 	 
	 	By:	/s/ Pete Samboul
	 	Name:	Pete Samboul
	 	Title:	Managing Director 

 

AECOM

Signature Pages

Amendment No. 11 to Credit Agreement (Incremental Term A Facility Increase)

 

    

     

    

 

 

	 	TRUIST BANk, as a Term A US Increase Lender
	 	 
	 	By:	/s/ William Rutkowski
	 	Name:	William Rutkowski
	 	Title:	Director

 

AECOM

Signature Pages

Amendment No. 11 to Credit Agreement (Incremental Term A Facility Increase)

 

    

     

    

 

ANNEX I

 

[Supplement to Schedule 2.01]

 

TERM A US INCREASE LENDER COMMITMENTS

 

	Lender	 	Term A US Facility
 Increase 
 Commitment	 
	Bank of America, N.A.	 	$	75,000,000.00	 
	JPMorgan Chase Bank, N.A.	 	$	60,000,000.00	 
	BNP Paribas	 	$	20,000,000.00	 
	Credit Agricole Corporate and Investment Bank	 	$	20,000,000.00	 
	Fifth Third Bank, National Association	 	$	20,000,000.00	 
	Truist Bank	 	$	20,000,000.00	 
	Total:	 	$	215,000,000.00

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