Document:

EX10-1SecondAmendCreditAgmt

Exhibit 10.1
Execution Version

SECOND AMENDMENT TO CREDIT AGREEMENT
This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Second Amendment”) is dated as of March 6, 2015 and is entered into by and among POST HOLDINGS, INC., a Missouri corporation (the “Borrower”), WELLS FARGO BANK, NATIONAL ASSOCIATION, in its capacity as Administrative Agent (in such capacity, the “Administrative Agent”), acting with the written consent of the Required Lenders, the Required Lenders and the Guarantors.  Capitalized terms used herein without definition shall have the same meanings herein as set forth in the Credit Agreement (as defined below) after giving effect to this Second Amendment.
RECITALS
WHEREAS, (i) the Borrower, the Lenders party thereto and the Administrative Agent have entered into that certain Credit Agreement, dated as of January 29, 2014 (as amended by that certain First Amendment to Credit Agreement, dated as of May 1, 2014, by and among the Borrower, the Lenders party thereto and the Administrative Agent, and as otherwise amended, supplemented, or modified prior to the date hereof, the “Credit Agreement”), and (ii) the Borrower, certain of its Subsidiaries and the Administrative Agent have entered into that certain Guarantee and Collateral Agreement, dated as of January 29, 2014 (as amended, restated, amended and restated, supplemented or otherwise modified prior to the date hereof, the “Collateral Agreement” and together with the Credit Agreement, the “Agreements”);
WHEREAS, the Borrower has requested certain amendments to the Agreements; and
WHEREAS, the Lenders party hereto and the Administrative Agent are willing to agree to the amendments requested by the Borrower, on the terms and conditions set forth in this Second Amendment.
NOW, THEREFORE, in consideration of the premises and the mutual agreements set forth herein, the Borrower, the Guarantors party hereto, the Lenders party hereto and the Administrative Agent hereby agree as follows:
SECTION I.    AMENDMENTS
		
	1.1
	Amendments to the Credit Agreement and the Collateral Agreement Effective on Second Amendment Effective Date.  Subject to the satisfaction of the conditions set forth in Section II of this Second Amendment, on the Second Amendment Effective Date (as defined below) the Credit Agreement and the Collateral Agreement will be amended as follows:

A.    Amendments to Article I of the Credit Agreement.  
(a)    The following defined terms will be added to Section 1.01 of the Credit Agreement in the proper alphabetical order:

“Escrow Subsidiary” means a wholly-owned Subsidiary (i) created by the Borrower or any Subsidiary for the sole purpose of issuing debt securities the net proceeds of which must be deposited into a secured escrow account of such Subsidiary pending consummation of a Permitted Acquisition and which debt securities must be redeemed if such Permitted Acquisition is not consummated, (ii) engaged in no activities other than those incidental to the issuance of such debt securities, (iii) owning no assets other than amounts that have been deposited into such secured escrow account and (iv) which has been designated as an Escrow Subsidiary by the Borrower’s Board of Directors as evidenced by a filing with the Administrative Agent of (1) a board resolution of the Borrower giving effect to such designation and (2) an officers’ certificate certifying that such designation, and the transactions in which such Subsidiary will engage (including the terms of the debt securities issued by such Subsidiary), comply with the requirements of this definition; provided that if at any time (x) such Subsidiary ceases to comply with the requirements of this definition or (y) the debt securities become guaranteed by (or secured by assets of) any Person other than such Subsidiary, such designated Subsidiary shall no longer constitute an Escrow Subsidiary under this Agreement.
“LCA Election” means the Borrower’s election to treat a specified Investment (including a Permitted Acquisition) as a Limited Condition Acquisition by giving written notice of such election to the Administrative Agent at any time prior to the closing of such Limited Condition Acquisition. 
“LCA Test Date” has the meaning specified in Section 1.09(c).
“Limited Condition Acquisition” means any Permitted Acquisition or other Investment, by the Borrower or one or more of its Subsidiaries whose consummation is not, by the terms of the applicable purchase, sale, joint venture, merger or any other definitive agreement with respect to such Permitted Acquisition or other Investment, conditioned on the availability of, or on obtaining, third party financing.
“MOM Brands Acquisition” means the acquisition by MOM Brands Merger Sub of all of the Equity Interests in the MOM Brands Business pursuant to the MOM Brands Acquisition Agreement and the subsequent merger (on the MOM Brands Acquisition Closing Date) of MOM Brands Merger Sub with and into the Mom Brands Business, with the MOM Brands Business surviving as a wholly-owned Subsidiary of the Borrower.
“MOM Brands Acquisition Agreement” means that certain Agreement and Plan of Merger, dated as of January 25, 2015, by and among the Borrower, MOM Brands Merger Sub, the MOM Brands Business and Shareholder Representative Services LLC, solely in its capacity as Sellers’ Representative (as defined therein), as amended from time to time with the Administrative Agent’s prior written consent, not to be unreasonably conditioned, withheld or delayed.
“MOM Brands Acquisition Closing Date” means the date the MOM Brands Acquisition is consummated and the MOM Brands Acquisition Incremental Term Loans are funded.
“MOM Brands Acquisition Incremental Term Loans” means those certain Incremental Term Loans to be funded concurrently with the consummation of the MOM Brands Acquisition, the proceeds of which will be used to finance (in part) the MOM Brands Acquisition (including the repayment of certain existing Indebtedness of the MOM Brands Business) and the payment of fees and expenses in connection with the MOM Brands Acquisition.

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“MOM Brands Acquisition Notes” means any debt securities issued by the Borrower after the Second Amendment Effective Date and on or prior to the MOM Brands Acquisition Closing Date.
“MOM Brands Business” means MOM Brands Company, a Minnesota corporation.
“MOM Brands Merger Sub” means Acquisition Sub, Inc., a Minnesota corporation and a wholly-owned Subsidiary of the Borrower.
“Second Amendment” means that certain Second Amendment to Credit Agreement, dated as of March 6, 2015, by and among the Borrower, the Guarantors party thereto, the Lenders party thereto and the Administrative Agent
“Second Amendment Effective Date” means the date on which the conditions precedent set forth in Section II of the Second Amendment are satisfied, which date is March 6, 2015.
(b)    The defined term “Consolidated EBITDA” as set forth in Section 1.01 of the Credit Agreement will be amended as follows:
(i)    clause (h)(iii) thereof will be amended and restated in its entirety to read as follows:
“(iii) (A) all prepayment premiums, make-whole payments, and similar payments relating to Indebtedness of the Acquired Business, the MOM Brands Business or their respective Subsidiaries which are being prepaid in connection with the Pending Acquisition or the MOM Brands Acquisition, respectively, and (B) all fees, costs and expenses incurred by the Borrower or its Subsidiaries in connection with the Second Amendment and the MOM Brands Acquisition Notes, plus”; 
(ii)    clause (j) thereof will be amended by inserting the words “(other than, for the avoidance of doubt, the MOM Brands Acquisition)” immediately following the words “Permitted Acquisitions” in the proviso thereto;
(iii)    clause (k) thereof will be amended and restated in its entirety to read as follows:
“(k) restructuring charges or reserves with respect to (i) the previously announced closure of the Modesto, California facility, (ii) the Spin-Off and (iii) the MOM Brands Acquisition not to exceed $50,000,000 in the aggregate for any Measurement Period for this clause (iii) (and, for the avoidance of doubt, cost savings, operating expense reductions, other operating improvements and acquisition synergies are not subject to such limit); plus”; and
(iv)    clause (l) thereof will be amended by inserting the words “(other than the MOM Brands Acquisition)” immediately following the words “Permitted Acquisitions” in the proviso thereto.

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(c)    The defined term “Consolidated Interest Coverage Ratio” as set forth in Section 1.01 of the Credit Agreement will be amended by deleting clause (x) of the proviso at the end of clause (b) thereof in its entirety and replacing it with the following:
“(x) all prepayment premiums, make-whole payments, and similar payments relating to Indebtedness of the Acquired Business, the MOM Brands Business or their respective Subsidiaries which are being prepaid in connection with the Pending Acquisition or the MOM Brands Acquisition, respectively”.
(d)    The defined term “Excluded Subsidiary” as set forth in Section 1.01 of the Credit Agreement will be amended by (i) deleting the “or” at the end of clause (d) thereof and replacing it with “,” and (ii) inserting the following text at the end of clause (e) “or (f) any Escrow Subsidiary”.
(e)    The defined term “Permitted Acquisition” as set forth in Section 1.01 of the Credit Agreement will be amended as follows:
(i)    by inserting the words “or the MOM Brands Acquisition” immediately following the words “Pending Acquisition” in the proviso at the end of each of clauses (a), (d), (e) and (f) thereof; and 
(ii)    clause (g) thereof will be amended and restated in its entirety to read as follows:
“(g)    no Default or Event of Default under Sections 8.01(f) or 8.01(g) shall have occurred and be continuing as of the closing date of the proposed acquisition.”.
(f)    The defined term “Specified Transactions” as set forth in Section 1.01 of the Credit Agreement will be amended by inserting the words “the MOM Brands Acquisition,” immediately following the word “means”.
(g)    Section 1.09 of the Credit Agreement will be amended as follows:
(i)    clause (b)(ii) thereof will be deleted in its entirety and replaced with the following:
“(ii) in the event that any Permitted Acquisitions or other permitted Investments are made subsequent to the last day of the applicable Measurement Period for which such pro forma ratio is being calculated but on or prior to the Ratio Calculation Date, then Consolidated EBITDA shall be (x) increased by an amount equal to the Consolidated EBITDA attributable to the property or Investment that is the subject of such Permitted Acquisition or other permitted Investment, in each case assuming such Permitted Acquisition or other permitted Investment had been made on the first day of the applicable Measurement Period and (y) otherwise calculated as set forth in the third paragraph of the definition of “Consolidated EBITDA” on a Pro Forma Basis;”; and
(ii)    a new clause (c) will be inserted immediately after clause (b) thereof that reads in its entirety as follows:

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“(c) Notwithstanding anything to the contrary in this Agreement, solely for the purpose of (A) measuring the relevant financial ratios and basket availability or pro forma compliance with any covenant with respect to the incurrence of any Indebtedness (including any Incremental Term Loans, Incremental Revolving Loans, Incremental Term Loan Commitments or Incremental Revolving Credit Commitments) or Liens or the making of any Investments (including the determination of whether an acquisition is a Permitted Acquisition) or Dispositions or (B) determining compliance with representations and warranties or (other than for purposes of Section 2.14(d)(i)) the occurrence of any Default or Event of Default, in each case, in connection with a Limited Condition Acquisition (other than the MOM Brands Acquisition), if the Borrower has made an LCA Election with respect to such Limited Condition Acquisition, the date of determination of whether any such action is permitted hereunder shall be deemed to be the date on which the definitive agreements for such Limited Condition Acquisition are entered into (the “LCA Test Date”), and if, after giving effect on a Pro Forma Basis to the Limited Condition Acquisition and the other transactions to be entered into in connection therewith as if they had occurred at the beginning of the most recently completed Measurement Period ending prior to the LCA Test Date, the Borrower could have taken such action on the relevant LCA Test Date in compliance with such financial ratio or basket, such financial ratio or basket shall be deemed to have been complied with.  If the Borrower has made an LCA Election for any Limited Condition Acquisition, then in connection with any subsequent calculation of any financial ratio under Section 7.11 on or following the relevant LCA Test Date and prior to the earlier of (x) the date on which such Limited Condition Acquisition is consummated or (y) the date that the definitive agreement for such Limited Condition Acquisition is terminated or expires without consummation of such Limited Condition Acquisition, any such financial ratio shall be calculated (and tested) on a Pro Forma Basis assuming such Limited Condition Acquisition and other transactions in connection therewith (including any incurrence of Indebtedness and the use of proceeds thereof) have been consummated until such time as the applicable Limited Condition Acquisition has actually closed or the definitive agreement with respect thereto has been terminated.”.
B.    Amendments to Article II of the Credit Agreement.
(a)    Section 2.14(a) of the Credit Agreement will be deleted in its entirety and replaced with the following:
“(a) The Borrower may by written notice to the Administrative Agent elect to increase the existing Revolving Credit Commitments (any such increase, the “Incremental Revolving Credit Commitments”) and/or incur one or more new term loan commitments (the “Incremental Term Loan Commitments”), by an amount (1) not to exceed (A) in the case of the Incremental Term Loan Commitments in respect of the Pending Acquisition Incremental Term Loans, (x) $1,425,000,000 minus (y) the gross proceeds of any Pending Acquisition Securities and/or Pending Acquisition Bridge Loans in an aggregate amount in excess of $340,000,000, (B) in the case of any Incremental Revolving Credit Commitments that become effective on the Pending Acquisition Closing Date in accordance with the terms of the applicable Joinder Agreement, $100,000,000, (C) in the case of the Incremental Term Loan Commitments in respect of the MOM Brands Acquisition Incremental Term Loans, (x) $700,000,000 minus (y) the gross proceeds of any MOM Brands Acquisition Notes and (D) in the case of any Incremental Facility (other than any Incremental Facility incurred pursuant to the immediately preceding clauses (A), (B), or (C)), in the aggregate, the greater of (x) $700,000,000 and (y) an amount such that the pro forma Senior Secured Leverage Ratio would not exceed 2.50:1.00 as of the Increased Amount Date (provided that, to the extent the proceeds of any Incremental Term Loans are intended to be applied to finance a Limited Condition Acquisition, the Senior Secured Leverage Ratio shall be tested in accordance with Section 1.09(c)) and (2) not less than, individually, $25,000,000.”.

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(b)    The proviso in Section 2.14(d)(ii) of the Credit Agreement will be deleted in its entirety and replaced with the following:
“; provided that this clause will not apply in the case of Incremental Term Loan Commitments in respect of the Pending Acquisition Incremental Term Loans or the MOM Brands Acquisition Incremental Term Loans; provided, further, that to the extent the proceeds of any Incremental Term Loans are intended to be applied to finance a Limited Condition Acquisition, pro forma compliance shall be tested in accordance with Section 1.09(c);”. 
(c)    The word “less” in the proviso to the first sentence of Section 2.14(g) of the Credit Agreement will be deleted and replaced with “plus”.
(d)    Section 2.14(i) of the Credit Agreement will be amended by inserting the words “(including any amendments that are not adverse to the interests of any Lender that are made to effectuate changes necessary or appropriate to enable any Incremental Term Loans that are intended to be fungible with any other Term Loans to be fungible with such other Term Loans, which shall include any amendments that modify the aggregate principal amount of scheduled installment payments to the extent such amendment does not decrease the installment payment an existing Term Lender would have received prior to giving effect to any such amendment)” immediately following the words “to effect the provisions of this Section 2.14”.
C.    Amendments to Article IV of the Credit Agreement.
(a)    The lead-in to Section 4.02 of the Credit Agreement will be deleted in its entirety and replaced with the following:
“The obligation of each Lender to honor any Request for Credit Extension after the Closing Date (other than (x) pursuant to a Conversion/Continuation Notice and (y) in connection with the funding of an Incremental Term Loan) is subject to the following conditions precedent:”.
D.    Amendments to Article VII of the Credit Agreement.
(a)    Section 7.03(a) of the Credit Agreement will be amended by (i) deleting the word “and” and the end of clause (B) thereof, (ii) replacing the “;” at the end of clause (C) thereof with “and” and (iii) inserting new clause (D) that reads in its entirety as follows:

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“(D) Indebtedness of the Borrower consisting of any MOM Brands Acquisition Notes (and any Permitted Refinancing thereof); provided, however, that (i) the aggregate amount of all such Indebtedness outstanding at any one time, shall not (x) exceed $450,000,000 and (y) when taken together with the aggregate principal amount of any MOM Brands Acquisition Incremental Term Loans, exceed $700,000,000, (ii) the covenants, events of default, guaranty and other terms (excluding as to interest rate and redemption premium) of such Indebtedness are, taken as a whole, not materially less favorable to the Borrower and its Subsidiaries than the 2021 Senior Notes and (iii) the stated maturity of such Indebtedness is not less than 91 days following the latest Maturity Date at the time of incurrence of such Indebtedness and the Weighted Average Life to Maturity of such Indebtedness is not shorter than the remaining Weighted Average Life to Maturity of any Incremental Term Loans;”. 
(b)    Section 7.03(h) of the Credit Agreement will be amended and restated in its entirety to read as follows:
“(h) unsecured Indebtedness issued by the Borrower, including Disqualified Equity Interests; provided that (i) the pro forma Consolidated Interest Coverage Ratio would be greater than or equal to 2.00:1.00, (ii) the stated maturity of such Indebtedness is not less than 91 days following the latest Maturity Date at the time of incurrence of such unsecured Indebtedness and the Weighted Average Life to Maturity of such Indebtedness is not shorter than the remaining Weighted Average Life to Maturity of any Incremental Term Loans, (iii) the covenants, events of default, guaranty and other terms (excluding as to interest rate and redemption premium) of such Indebtedness are, taken as a whole, not materially less favorable to the Borrower and its Subsidiaries than the 2021 Senior Notes and (iv) at the time of incurrence of such Indebtedness, there shall be no Default;”. 
(c)    Section 7.03(j) of the Credit Agreement will be amended by replacing the reference to “2.25%” in clause (y) thereof with “3.50%”.
(d)    Section 7.05(j) of the Credit Agreement will be amended by deleting clause (ii) in the proviso thereof in its entirety and replacing it with “(ii) [reserved];”.
(e)    Section 8.01(e)(i) of the Credit Agreement will be amended by inserting the words “(other than an Escrow Subsidiary)” immediately following the words “The Borrower or any Subsidiary”.
(f)    Section 8.01(f) of the Credit Agreement will be amended by inserting the words “(other than an Escrow Subsidiary)” immediately following the words “Any Loan Party or any of its Subsidiaries”.
(g)    Section 8.01(g) of the Credit Agreement will be amended by inserting the words “(other than an Escrow Subsidiary)” immediately following the words “The Borrower or any Subsidiary”.
(h)    Section 8.01(h) of the Credit Agreement will be amended by inserting the words “(other than an Escrow Subsidiary)” immediately following the words “the Borrower or any Subsidiary”.

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E.    Amendment to Section 5.2 of the Collateral Agreement.  Section 5.2(d) of the Collateral Agreement will be deleted in its entirety and replaced with the following: 
“(d) [Reserved.]”.
		
	1.2
	Amendments Effective on the MOM Brands Acquisition Closing Date.  On the MOM Brands Acquisition Closing Date, the Credit Agreement will be further amended as follows:

A.    Amendment to Article I of the Credit Agreement.
(a)    The defined term “Threshold Amount” as set forth in Section 1.01 of the Credit Agreement will be amended by replacing the reference to “$60,000,000” with “$75,000,000”.
B.    Amendment to Article VII of the Credit Agreement.
(a)    Section 7.16 of the Credit Agreement will be amended as follows:
(i) the two references to “$150,000,000” in the first sentence thereof are replaced with “$200,000,000”; and
(ii) the words “or the MOM Brands Acquisition” will be inserted immediately following each reference to “Pending Acquisition” in the second sentence thereof.
SECTION II.    CONDITIONS TO EFFECTIVENESS
This Second Amendment shall become effective as of the date hereof only upon the satisfaction of all of the following conditions precedent (the date of satisfaction of such conditions being referred to herein as the “Second Amendment Effective Date”):
A.    Execution. The Administrative Agent shall have received a counterpart signature page of this Second Amendment duly executed by the Borrower, the Guarantors and the Required Lenders.
B.    Representations and Warranties.  The representations and warranties set forth in Section III of this Second Amendment shall be true and correct.
C.    Other Documents.  The Administrative Agent and Lenders shall have received a secretary’s certificate certifying as to the accuracy of each Loan Party’s applicable Organization Documents and resolutions or other forms of organizational action of the Loan Parties authorizing the execution, delivery and performance of this Second Amendment and the transactions contemplated hereby, together with applicable incumbency certificates and such other documents, instruments or certificates as it may reasonably request.
D.    Fees.  The Borrower shall have paid all fees due and payable on or prior to the Second Amendment Effective Date, pursuant to that certain Engagement Letter, dated as of February 26, 2015, between the Borrower and Credit Suisse Securities (USA) LLC (the “Engagement Letter”), and, to the extent invoiced, reimburse or pay all out of pocket expenses required to be reimbursed or paid by the Borrower under the Credit Agreement or the Engagement Letter.
SECTION III.    REPRESENTATIONS AND WARRANTIES

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In order to induce the Administrative Agent and the Lenders to enter into this Second Amendment and amend the Credit Agreement and the Collateral Agreement in the manner provided herein, each Loan Party which is a party hereto represents and warrants to the Administrative Agent and the Lenders that the following statements are true and correct in all material respects:
A.    Corporate Power and Authority.  Each Loan Party has all requisite power and authority to execute, deliver and perform this Second Amendment and to carry out the transactions contemplated by, and perform its obligations under, the Credit Agreement as amended by this Second Amendment (the “Amended Credit Agreement”) and under the Collateral Agreement as amended by this Second Amendment (the “Amended Collateral Agreement” and, together with the Amended Credit Agreement, the “Amended Agreements”).
B.    Due Authorization; No Contravention.  The execution and delivery by each Loan Party of this Second Amendment and the performance by each Loan Party of the terms of this Second Amendment and the Amended Agreements have been duly authorized by all necessary corporate or other organizational action, and do not and will not (a) contravene the terms of any of such Person’s Organization Documents; (b) 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 (i) any material contract to which such Person is a party or affecting such Person or the properties of such Person or any of its Subsidiaries or (ii) any order, injunction, writ or decree of any Governmental Authority or any arbitral award to which such Person or its property is subject; or (c) violate any Law.
C.    Governmental Authorization; Other Consents.  No material approval, consent, exemption, authorization, or other action by, or notice to, or filing with, any Governmental Authority or any other Person is necessary or required in connection with the execution, delivery or performance by, or enforcement against, any Loan Party of this Second Amendment or the Amended Agreements, except for the approvals, consents, exemptions, authorizations, actions, notices and filings which have been duly obtained, taken, given or made and are in full force and effect.
D.    Binding Effect.  Each of this Second Amendment and each Amended Agreement constitutes a legal, valid and binding obligation of each Loan Party, enforceable against each Loan Party in accordance with its terms, except to the extent that the enforceability thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws generally affecting creditors’ rights and by equitable principles (regardless of whether enforcement is sought in equity or at law).
E.    Incorporation of Representations and Warranties from Credit Agreement.  The representations and warranties contained in Article V of the Amended Credit Agreement are and will be true and correct in all material respects on and as of the Second Amendment Effective Date to the same extent as though made on and as of that date, except to the extent such representations and warranties specifically relate to an earlier date, in which case they were true and correct in all respects on and as of such earlier date, in each case after giving effect to this Second Amendment; provided that any representation and warranty that is qualified as to “materiality”, “Material Adverse Effect” or similar language shall be true and correct (after giving effect to any qualification therein) in all respects.  
F.    Absence of Default.  No event has occurred and is continuing that would constitute an Event of Default or a Default, in each case after giving effect to this Second Amendment and the transactions contemplated hereby.  
SECTION IV.    ACKNOWLEDGMENT AND CONSENT
    

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The Borrower hereby confirms its pledges, grants of security interests and other obligations, as applicable, under and subject to the terms of each of the Loan Documents to which it is party, and agrees that, notwithstanding the effectiveness of this Second Amendment or any of the transactions contemplated hereby, such pledges, grants of security interests and other obligations, and the terms of each of the Loan Documents to which it is a party, as supplemented in connection with this Second Amendment and the transactions contemplated hereby, are not impaired or affected in any manner whatsoever and shall continue to be in full force and effect and shall continue to secure all the Obligations.  
Each Guarantor hereby acknowledges that it has reviewed the terms and provisions of the Credit Agreement, the Collateral Agreement and this Second Amendment and consents to the amendments to the Credit Agreement and the Collateral Agreement effected pursuant to this Second Amendment.  Each Guarantor hereby confirms its guarantees, pledges, grants of security interests and other obligations under and subject to the terms of each of the Loan Documents to which it is party, and agrees that, notwithstanding the effectiveness of this Second Amendment or any of the transactions contemplated hereby, such guarantees, pledges, grants of security interests and other obligations, and the terms of each of the Loan Documents to which it is a party, as modified or supplemented in connection with this Second Amendment and the transactions contemplated hereby, are not impaired or affected in any manner whatsoever and shall continue to be in full force and effect and shall continue to secure all the Obligations.  
Each Guarantor acknowledges and agrees that each Loan Document to which it is a party or otherwise bound shall continue in full force and effect and that all of its obligations thereunder shall be valid and enforceable and shall not be impaired or limited by the execution or effectiveness of this Second Amendment.
Each Guarantor acknowledges and agrees that (i) notwithstanding the conditions to effectiveness set forth in this Second Amendment, the Guarantor is not required by the terms of the Credit Agreement or any other Loan Document to consent to the amendments to the Credit Agreement or the Collateral Agreement effected pursuant to this Second Amendment and (ii) nothing in the Credit Agreement, the Collateral Agreement, this Second Amendment or any other Loan Document shall be deemed to require the consent of any Guarantor to any future amendments to the Credit Agreement or the Collateral Agreement.
SECTION V.    MISCELLANEOUS
A.    Reference to and Effect on the Credit Agreement and the Other Loan Documents. 
(i)    On and after the Second Amendment Effective Date, each reference in the Credit Agreement to “this Agreement,” “hereunder,” “hereof,” “herein” or words of like import referring to the Credit Agreement, and each reference in the other Loan Documents to the “Credit Agreement,” “thereunder,” “thereof” or words of like import referring to the Credit Agreement, shall mean and be a reference to the Amended Credit Agreement.
(ii)    On and after the Second Amendment Effective Date, each reference in the Collateral Agreement to “this Agreement,” “hereunder,” “hereof,” “herein” or words of like import referring to the Collateral Agreement, and each reference in the other Loan Documents to the “Guarantee and Collateral Agreement,” “thereunder,” “thereof” or words of like import referring to the Collateral Agreement, shall mean and be a reference to the Amended Collateral Agreement.

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(iii)    Except as specifically amended by this Second Amendment, the Credit Agreement and the other Loan Documents shall remain in full force and effect and are hereby ratified and confirmed.
B.    Loan Document.  This Second Amendment shall constitute a Loan Document under the terms of the Amended Credit Agreement.
C.    Termination of Control Agreements.   Following the Second Amendment Effective Date, promptly following the Borrower’s request, solely in the case of Securities Accounts and Deposit Accounts, the Administrative Agent will, at the Borrower’s cost and expense, use its reasonable efforts to terminate all control agreements and other agreements to comply with entitlement orders and instructions originated by the Administrative Agent.
D.    Headings.  Section and Subsection headings in this Second Amendment are included herein for convenience of reference only and shall not constitute a part of this Second Amendment for any other purpose or be given any substantive effect.
E.    Applicable Law.  THIS SECOND AMENDMENT AND ALL CLAIMS OR CAUSES OF ACTION (WHETHER IN CONTRACT, TORT OR OTHERWISE) THAT MAY BE BASED UPON, ARISE OUT OF OR RELATE IN ANY WAY HERETO OR THE NEGOTIATION, EXECUTION OR PERFORMANCE HEREOF OR THE TRANSACTIONS CONTEMPLATED HEREBY, SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.  The provisions of Sections 10.14(b), (c) and (d), 10.15, 10.16 and 10.18 of the Credit Agreement are incorporated by reference herein and made a part hereof.
F.    Counterparts.  This Second 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 agreement.  Delivery of an executed counterpart of a signature page of this Second Amendment by facsimile or other electronic imaging means (e.g., in “pdf” or “tif” format) shall be effective as delivery of a manually executed counterpart of this Second Amendment.
[Signature pages follow.]

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IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be duly executed and delivered by their respective officers thereunto duly authorized as of the date first written above.

	
			
	 
	Borrower:

	 
	 
	 

	 
	POST HOLDINGS, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   SVP, General Counsel and Administration, 
Corporate Secretary

	 
	 
	 

	 
	 
	 

	 
	Guarantors:

	 
	 
	 

	 
	AGRICORE UNITED HOLDINGS INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	AMERICAN BLANCHING COMPANY

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	ATTUNE FOODS, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	CASA TRUCKING, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	CRYSTAL FARMS REFRIGERATED 
DISTRIBUTION COMPANY

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	CUSTOM NUTRICEUTICAL LABORATORIES, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	DAKOTA GROWERS PASTA COMPANY

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	DNA DREAMFIELDS COMPANY, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	DYMATIZE ENTERPRISES, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

[Signature Page to Second Amendment]

	
			
	 
	DYMATIZE HOLDINGS, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	FARM FRESH FOODS, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	GB ACQUISITION USA, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	GOLDEN ACQUISITION SUB, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	GOLDEN BOY NUT CORPORATION

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	GOLDEN BOY PORTALES, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	GOLDEN NUT COMPANY (USA) INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	M.G. WALDBAUM COMPANY

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	MFI FOOD ASIA, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Carolyn V. Wolski

	 
	 
	Name:   Carolyn V. Wolski

	 
	 
	Title:   VP, General Counsel, Secretary

	 
	 
	 

	 
	 
	 

	 
	MFI HOLDING CORPORATION

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	MFI INTERNATIONAL, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	MICHAEL FOODS GROUP, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	MICHAEL FOODS, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	MICHAEL FOODS OF DELAWARE, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	NORTHERN STAR CO.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	NUTS DISTRIBUTOR OF AMERICA, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	PAPETTI’S HYGRADE EGG PRODUCTS, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Assistant Secretary

	 
	 
	 

	 
	 
	 

	 
	POST ACQUISITION SUB IV, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	POST FOODS, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	PREMIER NUTRITION CORPORATION

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	PRIMO PIATTO, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	SUPREME PROTEIN, LLC

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	TA/DEI-A ACQUISITION CORP.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	TA/DEI-B1 ACQUISITION CORP.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	TA/DEI-B2 ACQUISITION CORP.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

	 
	 
	 

	 
	TA/DEI-B3 ACQUISITION CORP.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diedre J. Gray

	 
	 
	Name:   Diedre J. Gray

	 
	 
	Title:   Secretary

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	WELLS FARGO BANK, NATIONAL  
ASSOCIATION, as Administrative Agent and a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Daniel R. Van Aken

	 
	 
	Name:   Daniel R. Van Aken

	 
	 
	Title:   Director

[Signature Page to Second Amendment]

	
			
	 
	A Voce CLO, Ltd., 
as a Lender

	 
	 
	 

	 
	By: Invesco Senior Secured Management, Inc. as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	ACAS CLO 2012-1, Ltd., 
as a Lender

	 
	 
	 

	 
	By: American Capital CLO Management, LLC (f/k/a American Capital leveraged Finance Management, LLC, its Manager

	 
	 
	 

	 
	By:
	/s/ William Weiss

	 
	 
	Name:   William Weiss

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ACAS CLO 2013-1, Ltd., 
as a Lender

	 
	 
	 

	 
	By: American Capital CLO Management, LLC (f/k/a American Capital leveraged Finance Management, LLC, its Manager

	 
	 
	 

	 
	By:
	/s/ William Weiss

	 
	 
	Name:   William Weiss

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ACAS CLO 2013-2, Ltd., 
as a Lender

	 
	 
	 

	 
	By: American Capital CLO Management, LLC, its Manager

	 
	 
	 

	 
	By:
	/s/ William Weiss

	 
	 
	Name:   William Weiss

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	ACAS CLO 2014-1, Ltd., 
as a Lender

	 
	 
	 

	 
	By: American Capital CLO Management, LLC, its Manager

	 
	 
	 

	 
	By:
	/s/ William Weiss

	 
	 
	Name:   William Weiss

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ACAS CLO 2014-2, Ltd., 
as a Lender

	 
	 
	 

	 
	By: American Capital CLO Management, LLC, its Manager

	 
	 
	 

	 
	By:
	/s/ William Weiss

	 
	 
	Name:   William Weiss

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ACAS CLO 2015-1, Ltd., 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ William Weiss

	 
	 
	Name:   William Weiss

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ACAS Funding I, LLC, 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ William Weiss

	 
	 
	Name:   William Weiss

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ACAS Funding II, LLC, 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ William Weiss

	 
	 
	Name:   William Weiss

	 
	 
	Title:   Vice President

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	ACE American Insurance Company 
as a Lender

	 
	 
	 

	 
	By: T. Rowe Price Associates, Inc. as investment advisor

	 
	 
	 

	 
	By:
	/s/ Brian Burns

	 
	 
	Name:   Brian Burns

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Ace European Group Limited 
as a Lender

	 
	 
	 

	 
	BY:  BlackRock Financial Management, Inc., its Sub-Advisor

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ACE Property & Casualty Insurance Company 
as a Lender

	 
	 
	 

	 
	BY:  BlackRock Financial Management, Inc., its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ACE Tempest Reinsurance Ltd., 
as a Lender

	 
	 
	 

	 
	BY:  Oaktree Capital Management, L.P. Its: Investment Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

[Signature Page to Second Amendment]

	
			
	 
	Aetna Health Inc., 
as a Lender

	 
	 
	 

	 
	BY:  BlackRock Investment Management, LLC, Its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Aetna Health Management, LLC, 
as a Lender

	 
	 
	 

	 
	BY:  BlackRock Investment Management, LLC, Its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Aetna Life Insurance Company, 
as a Lender

	 
	 
	 

	 
	BY:  BlackRock Investment Management, LLC, Its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	AIB DEBT MANAGEMENT LIMITED, 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Fern Lindsay

	 
	 
	Name:   Fern Lindsay

	 
	 
	Title:   Vice President

	 
	 
	Investment Advisor to 
AIB Debt Management, Limited

	 
	 
	 

	 
	By:
	/s/ Vivienne O’Sullivan

	 
	 
	Name:   Vivienne O’Sullivan

	 
	 
	Title:   Assistant Vice President

	 
	 
	Investment Advisor to 
AIB Debt Management, Limited

[Signature Page to Second Amendment]

	
			
	 
	AIMCO CLO, Series 2014-A, 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Chris Goergen

	 
	 
	Name:   Chris Goergen

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Mark D. Pittman

	 
	 
	Name:   Mark D. Pittman

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	AXA IM Inc. for and on behalf of Allegro CLO II, 
Ltd. 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/   Theyr Yannick Le Serviget

	 
	 
	Name:   Theyr Yannick Le Serviget

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/  Olivier Testard

	 
	 
	Name:   Olivier Testard

	 
	 
	Title:   Senior Analyst

	 
	 
	 

	 
	 
	 

	 
	Allstate Insurance Company, 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Chris Goergen

	 
	 
	Name:   Chris Goergen

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Mark D. Pittman

	 
	 
	Name:   Mark D. Pittman

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Allstate Life Insurance Company, 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Chris Goergen

	 
	 
	Name:   Chris Goergen

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Mark D. Pittman

	 
	 
	Name:   Mark D. Pittman

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ALM V,  Ltd., 
as a Lender

	 
	 
	 

	 
	By:  Apollo Credit Management (CLO), LLC as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ALM VI,  Ltd., 
as a Lender

	 
	 
	 

	 
	By:  Apollo Credit Management (CLO), LLC as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ALM VII (R),  Ltd., 
as a Lender

	 
	 
	 

	 
	By:  Apollo Credit Management (CLO), LLC as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	ALM VII (R)-2,  Ltd., 
as a Lender

	 
	 
	 

	 
	By:  Apollo Credit Management (CLO), LLC as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ALM VII,  Ltd., 
as a Lender

	 
	 
	 

	 
	By:  Apollo Credit Management (CLO), LLC as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ALM VIII,  Ltd., 
as a Lender

	 
	 
	 

	 
	By:  Apollo Credit Management (CLO), LLC as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ALM XI,  Ltd., 
as a Lender

	 
	 
	 

	 
	By:  Apollo Credit Management (CLO), LLC as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	ALM XII,  Ltd., 
as a Lender

	 
	 
	 

	 
	By:  Apollo Credit Management (CLO), LLC as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ALPHAFIXE FLOATING RATE BANK LOAN 
FUND, 
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Diane Favreau

	 
	 
	Name:   Diane Favreau

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	American General Life Insurance Company, 
as a Lender

	 
	 
	 

	 
	By:  Invesco Senior Secured Management, Inc. as 
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	American Home Assurance Company, 
as a Lender

	 
	 
	 

	 
	By:  Invesco Senior Secured Management, Inc. as 
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	AMJ Bank Loan Fund A Series Trust of Multimanager 
Global Investment Trust, 
as a Lender

	 
	 
	 

	 
	BY: Brown Brothers Harriman Trust Company
(Cayman) Limited acting solely in its capacity as trustee
of AMJ Bank Loan Fund, a series trust of Multi
Manager Global Investment Trust, acting by Highbridge
Principal Strategies, LLC as attorney-in-fact, and
expressly on the basis that the parties agree they shall
not have recourse to the assets of Multi

	 
	 
	 

	 
	By:
	/s/ Jamie Donsky

	 
	 
	Name:   Jamie Donsky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	AMMC CLO XII, LIMITED,
as a Lender

	 
	 
	 

	 
	By: American Money Management Corp., as Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ David P. Meyer

	 
	 
	Name:   David P. Meyer

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	AMMC CLO XIV, LIMITED,
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ David P. Meyer

	 
	 
	Name:   David P. Meyer

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	APOLLO AF LOAN TRUST 2012,
as a Lender

	 
	 
	 

	 
	BY: Apollo Credit Management (Senior Loans) II, LLC, 
as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	APOLLO CREDIT FUNDING I LTD.,
as a Lender

	 
	 
	 

	 
	BY: Apollo ST Fund Management LLC 
As Its Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Arch Investment Holdings IV Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Oaktree Capital Management, L.P.  
Its: Investment Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ARCHES FUNDING ULC,
as a Lender

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Mobasharul Islam

	 
	 
	Name:   Mobasharul Islam

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Ares Institutional Loan Fund B.V.,
as a Lender

	 
	 
	 

	 
	BY: Ares Management Limited, as manager

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	ARES XXIV CLO LTD.,
as a Lender

	 
	 
	 

	 
	BY: ARES CLO MANAGEMENT XXIV, L.P., ITS
ASSET MANAGER

	 
	 

	 
	BY: ARES CLO GP XXIV, LLC, ITS GENERAL
PARTNER

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ARES XXV CLO LTD.,
as a Lender

	 
	 
	 

	 
	BY: Ares CLO Management XXV, L.P., its Asset
Manager

	 
	 

	 
	By: Ares CLO GP XXV, LLC, its General Partner

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ARES XXVI CLO LTD.,
as a Lender

	 
	 
	 

	 
	BY: Ares CLO Management XXVI, L.P., its Collateral
Manager

	 
	 

	 
	By: Ares CLO GP XXVI, LLC, its General Partner

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	ARES XXVIII CLO LTD.,
as a Lender

	 
	 
	 

	 
	By: Ares CLO Management XXVIII, L.P., its Asset
Manager

	 
	 

	 
	By: Ares CLO GP XXVIII, LLC, its General Partner

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

[Signature Page to Second Amendment]

	
			
	 
	ARES XXX CLO LTD.,
as a Lender

	 
	 
	 

	 
	By: Ares CLO Management XXX, L.P., its Asset
Manager

	 
	 

	 
	By: Ares CLO GP XXX, LLC, its General Partner

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Ares XXXI CLO Ltd.,
as a Lender

	 
	 
	 

	 
	By: Ares CLO Management XXXI, L.P., its Portfolio
Manager

	 
	 

	 
	By: Ares Management LLC, its General Partner

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Ares XXXII CLO Ltd.,
as a Lender

	 
	 
	 

	 
	By: Ares CLO Management XXXII, L.P., its Asset
Manager

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Argo Re Ltd.,
as a Lender

	 
	 
	 

	 
	By: Oaktree Capital Management, L.P. 
Its:  Investment Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

[Signature Page to Second Amendment]

	
			
	 
	Argonaut Insurance Company,
as a Lender

	 
	 
	 

	 
	By: Oaktree Capital Management, L.P. 
Its:  Investment Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Arrowpoint CLO 2014-2, LTD.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Sanjai Bhonsle

	 
	 
	Name:   Sanjai Bhonsle

	 
	 
	Title:   Portfolio Director

	 
	 
	 

	 
	 
	 

	 
	Arrowpoint CLO 2014-3, LTD.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Sanjai Bhonsle

	 
	 
	Name:   Sanjai Bhonsle

	 
	 
	Title:   Portfolio Director

	 
	 
	 

	 
	 
	 

	 
	Ascension Alpha Fund, LLC,
as a Lender

	 
	 
	 

	 
	By: Pioneer Institutional Asset Management, Inc. 
As its adviser

	 
	 
	 

	 
	By:
	/s/ Maggie Begley

	 
	 
	Name:   maggie begley

	 
	 
	Title:   Vice President and  Associate General Counsel

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Ascension Health Master Pension Trust,
as a Lender

	 
	 
	 

	 
	By: Pioneer Institutional Asset Management, Inc. 
As its adviser

	 
	 
	 

	 
	By:
	/s/ Maggie Begley

	 
	 
	Name:   maggie begley

	 
	 
	Title:   Vice President and  Associate General Counsel

	 
	 
	 

	 
	 
	 

	 
	Athene Annuity and Life Company,
as a Lender

	 
	 
	 

	 
	BY: Athene Asset Management, L.P., its investment
manager

	 
	 

	 
	Apollo Capital Management, L.P., its sub-advisor

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Avery Point II CLO, Limited,
as a Lender

	 
	 
	 

	 
	BY: Sankaty Advisors, LLC, as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Andrew S. Viens

	 
	 
	Name:   Andrew S. Viens

	 
	 
	Title:   Sr. Vice President of Operations

	 
	 
	 

	 
	 
	 

	 
	Avery Point III CLO, Limited,
as a Lender

	 
	 
	 

	 
	BY: Sankaty Advisors, LLC, as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Andrew S. Viens

	 
	 
	Name:   Andrew S. Viens

	 
	 
	Title:   Sr. Vice President of Operations

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Avery Point IV CLO, Limited,
as a Lender

	 
	 
	 

	 
	BY: Sankaty Advisors, LLC, as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Andrew S. Viens

	 
	 
	Name:   Andrew S. Viens

	 
	 
	Title:   Sr. Vice President of Operations

	 
	 
	 

	 
	 
	 

	 
	AXA IM Paris S.A. for and on behalf Matignon 
Derivatives Loans,
as a Lender

	 
	 
	 

	 
	By:
	/s/   Theyr Yannick Le Serviget

	 
	 
	Name:     Theyr Yannick Le Serviget

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Olivier Testard

	 
	 
	Name:   Olivier Testard

	 
	 
	Title:   Senior Analyst

	 
	 
	 

	 
	 
	 

	 
	Bank of America, N.A.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Gregory Roetting

	 
	 
	Name:   Gregory Roetting

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	BMO Harris Financing, Inc.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Joan Spiotto Murphy

	 
	 
	Name:   Joan Spiotto Murphy

	 
	 
	Title:   Director

	 
	 
	 

	 
	 
	 

	 
	Bank of the West,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Roger Lumley

	 
	 
	Name:   Roger Lumley

	 
	 
	Title:   Director

[Signature Page to Second Amendment]

	
			
	 
	Baptist Health South Florida, Inc.,
as a Lender

	 
	 
	 

	 
	By: Seix Investment Advisors LLC, as Advisor

	 
	 
	 

	 
	By:
	/s/ George Goudelias

	 
	 
	Name:   George Goudelias

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	BARCLAYS BANK PLC,
as a Lender

	 
	 
	 

	 
	By:
	/s/ John Skrobe

	 
	 
	Name:   John Skrobe

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	BAWAG P.S.K 
Bank für Arbeit und Wirtschaft und Österreichische 
Postsparkasse Aktiengesellschaft,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Guido Jestädt

	 
	 
	Name:   Dr. Guido Jestädt

	 
	 
	Title:   

	 
	 
	 

	 
	By:
	/s/ Hans Twietmeyer

	 
	 
	Name:   Hans Twietmeyer

	 
	 
	Title:

	 
	 
	 

	 
	 
	 

	 
	Benefit Street Partners CLO IV, Ltd.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Jamie Smith

	 
	 
	Name:   Jamie Smith

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	BlackRock Bank Loan Strategy Fund of Multi Manager
Global Investment Trust,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management Inc., Its
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

[Signature Page to Second Amendment]

	
			
	 
	BlackRock Fixed Income Portable Alpha Master Series
Trust,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management, Inc., its
Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	BlueMountain CLO 2014-1 Ltd,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Meghan Fornshell

	 
	 
	Name:   Meghan Fornshell

	 
	 
	Title:   Operations Analyst

	 
	 
	 

	 
	 
	 

	 
	BlueMountain CLO 2014-2 Ltd,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Meghan Fornshell

	 
	 
	Name:   Meghan Fornshell

	 
	 
	Title:   Operations Analyst

	 
	 
	 

	 
	 
	 

	 
	BlueMountain CLO 2014-3 Ltd.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Meghan Fornshell

	 
	 
	Name:   Meghan Fornshell

	 
	 
	Title:   Operations Analyst

	 
	 
	 

	 
	 
	 

	 
	BNPP IP CLO2014-II, LLC,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Vanessa Ritter

	 
	 
	Name:   Vanessa Ritter

	 
	 
	Title:   Portfolio Director

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	BOC Pension Investment Fund,
as a Lender

	 
	 
	 

	 
	BY: Invesco Senior Secured Management, Inc. as
Attorney in Fact

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	BOWERY FUNDING ULC,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Mobasharul Islam

	 
	 
	Name:   Mobasharul Islam

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	BRYCE FUNDING,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Mobasharul Islam

	 
	 
	Name:   Mobasharul Islam

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Canyon Capital CLO 2014-1, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Canyon Capital Advisors LLC, Its Asset Manager

	 
	 
	 

	 
	By:
	/s/ Jonathan M. Kaplan

	 
	 
	Name:   Jonathan M. Kaplan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Canyon Capital CLO 2014-2, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Canyon Capital Advisors LLC, Its Asset Manager

	 
	 
	 

	 
	By:
	/s/ Jonathan M. Kaplan

	 
	 
	Name:   Jonathan M. Kaplan

	 
	 
	Title:   Authorized Signatory

[Signature Page to Second Amendment]

	
			
	 
	Catamaran CLO 2012-1 Ltd.,
as a Lender

	 
	 
	 

	 
	By: Trimaran Advisors, L.L.C.

	 
	 
	 

	 
	By:
	/s/ Daniel Gilligan

	 
	 
	Name:   Daniel Gilligan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Catamaran CLO 2014-1 Ltd.,
as a Lender

	 
	 
	 

	 
	By: Trimaran Advisors, L.L.C.

	 
	 
	 

	 
	By:
	/s/ Daniel Gilligan

	 
	 
	Name:   Daniel Gilligan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Catamaran CLO 2014-2 Ltd.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Daniel Gilligan

	 
	 
	Name:   Daniel Gilligan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	CAVALRY CLO IV, LTD,
as a Lender

	 
	 
	 

	 
	By: Regiment Capital Management, LLC, 
its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Robert Gianni

	 
	 
	Name:   Robert Gianni

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	CAVALRY CLO V, LTD,
as a Lender

	 
	 
	 

	 
	By: Regiment Capital Management, LLC, 
its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Robert Gianni

	 
	 
	Name:   Robert Gianni

	 
	 
	Title:   Authorized Signatory

[Signature Page to Second Amendment]

	
			
	 
	BANKERS LIFE AND CASUALTY COMPANY, as 
a Lender

	 
	 
	 

	 
	By:
	/s/ Jesse E. Horsfall

	 
	 
	Name:   Jesse E. Horsfall

	 
	 
	Title:   SVP, 40186  Advisors

	 
	 
	   Acting as Investment Advisors

	 
	 
	 

	 
	 
	 

	 
	WASHINGTON NATIONAL INSURANCE COMPANY, as a Lender

	 
	 
	 

	 
	By:
	/s/ Jesse E. Horsfall

	 
	 
	Name:   Jesse E. Horsfall

	 
	 
	Title:   SVP, 40186  Advisors

	 
	 
	   Acting as Investment Advisors

	 
	 
	 

	 
	 
	 

	 
	CEDAR CREEK CLO, LTD, as a Lender

	 
	 
	 

	 
	By:
	/s/ Brian S. Higgins

	 
	 
	Name:   Brian S. Higgins

	 
	 
	Title:   SVP, 40186  Advisors

	 
	 
	   Acting as Investment Advisors

	 
	 
	 

	 
	 
	 

	 
	SUGAR CREEK CLO, LTD, as a Lender

	 
	 
	 

	 
	By:
	/s/ Brian S. Higgins

	 
	 
	Name:   Brian S. Higgins

	 
	 
	Title:   SVP, 40186  Advisors

	 
	 
	   Acting as Investment Advisors

	 
	 
	 

	 
	 
	 

	 
	SILVER CREEK CLO, LTD, as a Lender

	 
	 
	 

	 
	By:
	/s/ Brian S. Higgins

	 
	 
	Name:   Brian S. Higgins

	 
	 
	Title:   SVP, 40186  Advisors

	 
	 
	   Acting as Investment Advisors

	 
	 
	 

	 
	 
	 

	 
	Cedar Funding II CLO Ltd,
as a Lender

	 
	 
	 

	 
	BY: AEGON USA Investment Management, LLC

	 
	 
	 

	 
	By:
	/s/ Lisa Baltagi

	 
	 
	Name:   Lisa Baltagi

	 
	 
	Title:   Director

[Signature Page to Second Amendment]

	
			
	 
	Cedar Funding III CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	By: AEGON USA Investment Management, LLC, as its
Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Lisa Baltagi

	 
	 
	Name:   Lisa Baltagi

	 
	 
	Title:   Director

	 
	 
	 

	 
	 
	 

	 
	Cedar Funding IV CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	By: AEGON USA Investment Management, LLC, as its
Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Lisa Baltagi

	 
	 
	Name:   Lisa Baltagi

	 
	 
	Title:   Director

	 
	 
	 

	 
	 
	 

	 
	Cedar Funding Ltd.,
as a Lender

	 
	 
	 

	 
	BY: AEGON USA Investment Management, LLC

	 
	 
	 

	 
	By:
	/s/ Lisa Baltagi

	 
	 
	Name:   Lisa Baltagi

	 
	 
	Title:   Director

	 
	 
	 

	 
	 
	 

	 
	CFIP CLO 2013-1, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Chicago Fundamental Investment Partners, LLC, as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Peter Gruszka

	 
	 
	Name:   Peter Gruszka

	 
	 
	Title:   Director-Structured Products

	 
	 
	 

	 
	 
	 

	 
	CFIP CLO 2014-1, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Chicago Fundamental Investment Partners, LLC, as 
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Peter Gruszka

	 
	 
	Name:   Peter Gruszka

	 
	 
	Title:   Director-Structured Products

[Signature Page to Second Amendment]

	
			
	 
	[CIT] Finance, LLC, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Chris Mongeluzzi

	 
	 
	Name:   Chris Mongeluzzi

	 
	 
	Title:   Director

	 
	 
	 

	 
	 
	 

	 
	Citibank, N.A, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Brian S. Broyles

	 
	 
	Name:   Brian S. Broyles

	 
	 
	Title:   Attorney-in-Fact

	 
	 
	 

	 
	 
	 

	 
	City National Rochdale Funds - Fixed Income
Opportunities Fund,
as a Lender

	 
	 
	 

	 
	By: Seix Investment Advisors LLC, as Subadviser

	 
	 
	 

	 
	By:
	/s/ George Goudelias

	 
	 
	Name:   George Goudelias

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	CLC Leveraged Loan Trust,
as a Lender

	 
	 
	 

	 
	By: Challenger Life Nominees PTY Limited as Trustee

	 
	 

	 
	By: Guggenheim Partners Investment Management,
LLC as Manager

	 
	 
	 

	 
	By:
	/s/ Kaitlin Trinh

	 
	 
	Name:   Kaitlin Trinh

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	COA Summit CLO Ltd,
as a Lender

	 
	 
	 

	 
	BY: 3i Debt Management US, LLC, as its Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ David Nadeau

	 
	 
	Name:   David Nadeau

	 
	 
	Title:   Partner

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Coastal States Bank, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Brad Langs

	 
	 
	Name:   Brad Langs

	 
	 
	Title:   Chief Risk Officer

	 
	 
	 

	 
	 
	 

	 
	CoBank, ACB, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Hal Nelson

	 
	 
	Name:   Hal Nelson

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Columbia Funds Variable Series Trust II - Variable
Portfolio - Eaton Vance Floating-Rate Income Fund,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Sub-
Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Consumer Program Administrators, Inc,
as a Lender

	 
	 
	 

	 
	By: BlackRock Financial Management, Inc. its
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	COÖPERATIEVE CENTRALE RAIFFEISEN 
BOERENLEENBANK B.A. “RABOBANK 
NEDERLAND” NEW YORK BRANCH, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Brad Peterson

	 
	 
	Name:   Brad Peterson

	 
	 
	Title:   Executive Director

	 
	 
	 

	 
	By:
	/s/ Erin Thomas-Walker

	 
	 
	Name:   Erin Thomas-Walker

	 
	 
	Title:   Vice President

[Signature Page to Second Amendment]

	
			
	 
	CORNERSTONE FUNDING LLC,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Mobasharul Islam

	 
	 
	Name:   Mobasharul Islam

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Covenant Credit Partners CLO I, Ltd., 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Andrew Chung

	 
	 
	Name:   Andrew Chung

	 
	 
	Title:   MD

	 
	 
	 

	 
	 
	 

	 
	Crédit Industriel et Commercial, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Clifford Abramsky

	 
	 
	Name:   Clifford Abramsky

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ Garry Weiss

	 
	 
	Name:   Garry Weiss

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	CREDIT SUISSE AG, CAYMAN ISLANDS 
BRANCH, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Christopher Day

	 
	 
	Name:   Christopher Day

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	By:
	/s/ Karim Rahimtoola

	 
	 
	Name:   Karim Rahimtoola

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Credit Suisse Loan Funding LLC, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Michael Wotanowski

	 
	 
	Name:   Michael Wotanowski

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	CSAA Insurance Exchange,
as a Lender

	 
	 
	 

	 
	By: Oaktree Capital Management, L.P. 
Its: Investment Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	DENALI CAPITAL CLO X, LTD.,
as a Lender

	 
	 
	 

	 
	BY: DC Funding Partners LLC, portfolio manager (or as
applicable collateral manager) for 
 
DENALI CAPITAL CLO X, LTD.

	 
	 
	 

	 
	By:
	/s/ John Thacker

	 
	 
	Name:   John Thacker

	 
	 
	Title:   Chief Credit Officer

	 
	 
	 

	 
	 
	 

	 
	East West Bank,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Martin Kim

	 
	 
	Name:   Martin Kim

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Eaton Vance CLO 2013-1 LTD.,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management 
Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

[Signature Page to Second Amendment]

	
			
	 
	Eaton Vance Floating-Rate Income Trust,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Eaton Vance Institutional Senior Loan Fund,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Eaton Vance Limited Duration Income Fund,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Eaton Vance Senior Floating-Rate Trust,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Eaton Vance Senior Income Trust,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

[Signature Page to Second Amendment]

	
			
	 
	Eaton Vance Short Duration Diversified Income Fund,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ECP CLO 2013-5, LTD,
as a Lender

	 
	 
	 

	 
	BY: Silvermine Capital Management

	 
	 
	 

	 
	By:
	/s/ Aaron Meyer

	 
	 
	Name:   Aaron Meyer

	 
	 
	Title:   Principal

	 
	 
	 

	 
	 
	 

	 
	Elm CLO 2014-1, Ltd., 
as a Lender

	 
	 
	 

	 
	By:
	/s/ John C. Kelty

	 
	 
	Name:   John C. Kelty

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Regence Bluecross Blueshield of Oregon

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	Regence Blueshield of Idaho

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Regence Blueshield

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	Regence Bluecross Blueshield of Utah

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	PIMCO Funds Global Investors Series plc: Income Fund

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	PIMCO Cayman Trust: PIMCO Cayman Bank Loan Fund

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	PIMCO Funds: Private Account Portfolio Series: 
PIMCO Senior Floating Rate Portfolio

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	PIMCO Funds: Senior Floating Rate Fund

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	Employees’ Retirement System of the State of Rhode Island

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	A Series Trust of Multi Manager Global Investment Trust – PIMCO Cayman Bank Loan Libor Plus Fund JPY Hedge

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	PIMCO Bermuda Trust II: PIMCO Bermuda Bank Loan Fund (M)

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	PIMCO Funds Ireland plc: PIMCO Senior Loan Fund

	 
	By:
	Pacific Investment Management Company, LLC 
as its Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Arthur Y.D. Ong

	 
	 
	Name:   Arthur Y.D. Ong

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	eSure - Insurance Limited,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Carrie Barrera

	 
	 
	Name:   Carrie Barrera

	 
	 
	Title:   Closer

	 
	 
	 

	 
	 
	 

	 
	Falcon Senior Loan Fund Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Apollo Fund Management LLC 
As Its Investment Manager

	 
	 
	 

	 
	By:
	/s/ Joe Moroney

	 
	 
	Name:   Joe Moroney

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Farm Credit Bank of Texas, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Luis M. H. Requejo

	 
	 
	Name:   Luis M. H. Requejo

	 
	 
	Title:   Director Capital Markets

	 
	 
	 

	 
	 
	 

	 
	Ballyrock CLO 2013-1 Limited

	 
	 
	 

	 
	By:  Ballyrock Investment Advisors LLC, as Collateral  
Manager, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Lisa Rymut

	 
	 
	Name:   Lisa Rymut

	 
	 
	Title:   Assistant Treasurer

	 
	 
	 

	 
	 
	 

	 
	Ballyrock CLO 2014-1 Limited

	 
	 
	 

	 
	By:  Ballyrock Investment Advisors LLC, as Collateral  
Manager, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Lisa Rymut

	 
	 
	Name:   Lisa Rymut

	 
	 
	Title:   Assistant Treasurer

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Fidelity Floating Rate High Income Fund

	 
	 
	 

	 
	for Fidelity Investments Canada ULC as Trustee of 
Fidelity Floating Rate High Income Fund, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Stacie M. Smith

	 
	 
	Name:   Stacie M.Smith

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Fidelity Income Fund: Fidelity Total Bond Fund, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Stacie M. Smith

	 
	 
	Name:   Stacie M.Smith

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Fidelity Central Investment Portfolios LLC: Fidelity 
Floating Rate Central Fund, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Stacie M. Smith

	 
	 
	Name:   Stacie M.Smith

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Fidelity Summer Street Trust: Fidelity Series Floating 
Rate High Income Fund, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Stacie M. Smith

	 
	 
	Name:   Stacie M.Smith

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Fidelity Advisor Series I: Fidelity Advisor Floating 
Rate High Income Fund, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Stacie M. Smith

	 
	 
	Name:   Stacie M.Smith

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Pyramis Leveraged Loan LP

	 
	 
	 

	 
	By:  Pyramis Global Advisors LLC as Investment Manager, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Douglas Payne

	 
	 
	Name:   Douglas Payne

	 
	 
	Title:   VP Treasury

	 
	 
	 

	 
	 
	 

	 
	Advanced Series Trust-AST FI Pyramis Quantitative  
Portfolio

	 
	 
	 

	 
	By:  Pyramis Global Advisors LLC as Investment Manager, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Douglas Payne

	 
	 
	Name:   Douglas Payne

	 
	 
	Title:   VP Treasury

	 
	 
	 

	 
	 
	 

	 
	Pyramis Floating Rate High Income Commingled Pool

	 
	 
	 

	 
	By:  Pyramis Global Advisors Trust Company as Trustee, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Douglas Payne

	 
	 
	Name:   Douglas Payne

	 
	 
	Title:   VP Treasury

	 
	 
	 

	 
	 
	 

	 
	Variable Insurance Products Fund: Floating Rate High Income Portfolio, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Stacie M. Smith

	 
	 
	Name:   Stacie M.Smith

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Figueroa CLO 2013-1, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: TCW Asset Management Company as Investment
Manager

	 
	 
	 

	 
	By:
	/s/ Bibi Khan

	 
	 
	Name:   Bibi Khan

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ Nora Olan

	 
	 
	Name:   Nora Olan

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	FIGUEROA CLO 2013-2, LTD,
as a Lender

	 
	 
	 

	 
	BY: TCW Asset Management Company as Investment
Manager

	 
	 
	 

	 
	By:
	/s/ Bibi Khan

	 
	 
	Name:   Bibi Khan

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ Nora Olan

	 
	 
	Name:   Nora Olan

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	Flagship VII Limited,
as a Lender

	 
	 
	 

	 
	BY: Deutsche Investment Management Americas Inc. , 
As Investment Manager

	 
	 
	 

	 
	By:
	/s/ Eric Meyer

	 
	 
	Name:   Eric Meyer

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Colleen Cunniffe

	 
	 
	Name:   Colleen Cunniffe

	 
	 
	Title:   Head of High Yield and Leverage Loan Research

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Fortress Credit BSL II Limited,
as a Lender

	 
	 
	 

	 
	BY: FC BSL II CM LLC, its collateral manager

	 
	 
	 

	 
	By:
	/s/ Jason Meyer

	 
	 
	Name:   Jason Meyer

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Muir Woods CLO, Ltd., as a Lender

	 
	 
	 

	 
	By:
	/s/ David Ardini

	 
	 
	Name:   DAVID ARDINI

	 
	 
	Title:    FRANKLIN ADVISORS , INC. AS COLLATERAL MANAGER 
VICE PRESIDENT

	 
	 
	 

	 
	 
	 

	 
	Franklin Templeton Series II Funds – Franklin Floating Rate II Fund, as a Lender

	 
	 
	 

	 
	By:
	/s/ Madeline Lam

	 
	 
	Name:   Madeline Lam

	 
	 
	Title:    Asst. Vice President

	 
	 
	 

	 
	 
	 

	 
	Franklin Floating Rate Master Trust  – Franklin Floating Rate Master Series, as a Lender

	 
	 
	 

	 
	By:
	/s/ Madeline Lam

	 
	 
	Name:   Madeline Lam

	 
	 
	Title:    Asst. Vice President

	 
	 
	 

	 
	 
	 

	 
	Franklin Limited Duration Income Trust (FKA Franklin Templeton Limited Duration Income Trust), as a Lender

	 
	 
	 

	 
	By:
	/s/ Madeline Lam

	 
	 
	Name:   Madeline Lam

	 
	 
	Title:    Asst. Vice President

	 
	 
	 

	 
	 
	 

	 
	Franklin Investors Securities Trust – Franklin Floating Rate Daily Access Fund, as a Lender

	 
	 
	 

	 
	By:
	/s/ Madeline Lam

	 
	 
	Name:   MADELINE LAM

	 
	 
	Title:   VICE PRESIDENT

[Signature Page to Second Amendment]

	
			
	 
	Franklin Templeton Series II Funds – Franklin Upper Tier Floating Rate Fund, as a Lender

	 
	 
	 

	 
	By:
	/s/ Hague Van Dillen

	 
	 
	Name:   Hague Van Dillen

	 
	 
	Title:   Authorized Signer

	 
	 
	 

	 
	 
	 

	 
	Fraser Sullivan CLO VII Ltd.,
as a Lender

	 
	 
	 

	 
	By: 3i Debt Management US, LLC as Manager

	 
	 
	 

	 
	By:
	/s/ David Nadeau

	 
	 
	Name:   David Nadeau

	 
	 
	Title:   Partner

	 
	 
	 

	 
	 
	 

	 
	G.A.S. (Cayman) Limited, as Trustee on behalf of
Octagon Joint Credit Trust Series I (and not in its
individual capacity),
as a Lender

	 
	 
	 

	 
	BY: Octagon Credit Investors, LLC, as Portfolio
Manager

	 
	 
	 

	 
	By:
	/s/ Margaret B. Harvey

	 
	 
	Name:   Margaret B. Harvey

	 
	 
	Title:   Managing Director of Portfolio Administration

	 
	 
	 

	 
	 
	 

	 
	Galaxy XI CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: PineBridge Investments LLC As Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ Steven Oh

	 
	 
	Name:   Steven Oh

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Galaxy XII CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: PineBridge Investments LLC As Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ Steven Oh

	 
	 
	Name:   Steven Oh

	 
	 
	Title:   Managing Director

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	 
	 

	 
	Galaxy XIV CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: PineBridge Investments LLC As Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ Steven Oh

	 
	 
	Name:   Steven Oh

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Galaxy XV CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: PineBridge Investments LLC As Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ Steven Oh

	 
	 
	Name:   Steven Oh

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Galaxy XVI CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Pinebridge Investments LLC As Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ Steven Oh

	 
	 
	Name:   Steven Oh

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Metropolitan Life Insurance Company, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Matt McInerny

	 
	 
	Name:   Matt McInerny

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Great American Life Insurance Company, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Matt McInerny

	 
	 
	Name:   Matt McInerny

	 
	 
	Title:   Managing Director

[Signature Page to Second Amendment]

	
			
	 
	Metropolitan Tower Life Insurance Company, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Matt McInerny

	 
	 
	Name:   Matt McInerny

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Global Credit Return Fund N.V., in relation to the Series 2009-01 Notes, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Dennis Tian

	 
	 
	Name:   Dennis Tian

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Javier Peres Diaz

	 
	 
	Name:   Javier Peres Diaz

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	 
	 

	 
	GOLDMAN SACHS BANK USA, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Michelle Latzoni

	 
	 
	Name:   Michelle Latzoni

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Google Inc.,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Guggenheim Build America Bonds Managed Duration
Trust,
as a Lender

	 
	 
	 

	 
	BY: Guggenheim Partners Investment Management,
LLC

	 
	 
	 

	 
	By:
	/s/ Kaitlin Trinh

	 
	 
	Name:   Kaitlin Trinh

	 
	 
	Title:   Managing Director

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Halcyon Loan Advisors Funding 2012-2, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Halcyon Loan Advisors 2012-2 LLC as collateral
manager

	 
	 
	 

	 
	By:
	/s/ David Martino

	 
	 
	Name:   David Martino

	 
	 
	Title:   Controller

	 
	 
	 

	 
	 
	 

	 
	Halcyon Loan Advisors Funding 2014-2 Ltd.,
as a Lender

	 
	 
	 

	 
	By: Halcyon Loan Advisors 2014-2 LLC as collateral
manager

	 
	 
	 

	 
	By:
	/s/ David Martino

	 
	 
	Name:   David Martino

	 
	 
	Title:   Controller

	 
	 
	 

	 
	 
	 

	 
	Halcyon Loan Advisors Funding 2014-3 Ltd,
as a Lender

	 
	 
	 

	 
	BY: Halcyon Loan Advisors 2014-3 LLC as Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ David Martino

	 
	 
	Name:   David Martino

	 
	 
	Title:   Controller

	 
	 
	 

	 
	 
	 

	 
	Highbridge Loan Management 2012-1, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Highbridge Principal Strategies LLC, its Investment
Manager

	 
	 
	 

	 
	By:
	/s/ Jamie Donsky

	 
	 
	Name:   Jamie Donsky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Highbridge Loan Management 2013-2, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Highbridge Principal Strategies LLC, Its Investment
Manager

	 
	 
	 

	 
	By:
	/s/ Jamie Donsky

	 
	 
	Name:   Jamie Donsky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	Highbridge Loan Management 3-2014 Ltd.,
as a Lender

	 
	 
	 

	 
	By: Highbridge Principal Strategies LLC, its Investment
Manager

	 
	 
	 

	 
	By:
	/s/ Jamie Donsky

	 
	 
	Name:   Jamie Donsky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	Highbridge Loan Management 4-2014, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Highbridge Principal Strategies, LLC, Its Investment
Manager

	 
	 
	 

	 
	By:
	/s/ Jamie Donsky

	 
	 
	Name:   Jamie Donsky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	Highbridge Loan Management 5-2015, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Highbridge Principal Strategies, LLC, Its Investment
Manager

	 
	 
	 

	 
	By:
	/s/ Jamie Donsky

	 
	 
	Name:   Jamie Donsky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	Honeywell International Inc Master Retirement Trust, 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Kathleen News

	 
	 
	Name:   Kathleen News

	 
	 
	Title:   Sr. Portfolio Manager

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	HORIZONS ACTIVE FLOATING RATE SENIOR
LOAN ETF,
as a Lender

	 
	 
	 

	 
	Diane Favreau 
Managing Director, AlphaCredit

	 
	 
	 

	 
	By:
	/s/ Diane Favreau

	 
	 
	Name:   Diane Favreau

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Houston Casualty Company,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Investment Management, LLC, its
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	IAM National Pension Fund,
as a Lender

	 
	 
	 

	 
	By: Guggenheim Partners Investment Management,
LLC as Adviser

	 
	 
	 

	 
	By:
	/s/ Kaitlin Trinh

	 
	 
	Name:   Kaitlin Trinh

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	ATLAS SENIOR LOAN FUND, LTD. 
By: Crescent Capital Group LP, its advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	ATLAS SENIOR LOAN FUND II, LTD. 
By: Crescent Capital Group LP, its advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ATLAS SENIOR LOAN FUND III, LTD. 
By: Crescent Capital Group LP, its advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ATLAS SENIOR LOAN FUND IV, LTD. 
By: Crescent Capital Group LP, its advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ATLAS SENIOR LOAN FUND V, LTD. 
By: Crescent Capital Group LP, its advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	ATLAS SENIOR LOAN FUND VI, LTD. 
By: Crescent Capital Group LP, its advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ATLAS SENIOR LOAN FUND VII, LTD. 
By: Crescent Capital Group LP, its advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	CRESCENT LONG/SHORT CREDIT OPPORTUNITY, L.P. 
By: Crescent Capital Group LP, its sub-advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	ILLINOIS STATE BOARD OF INVESTMENT 
By: Crescent Capital Group LP, its sub-advisor

	 
	 
	 

	 
	By:
	/s/ Brian McKeon

	 
	 
	Name:   Brian McKeon

	 
	 
	Title:   Assistant Vice President

	 
	 
	 

	 
	By:
	/s/ Kimberly Frazier

	 
	 
	Name:   Kimberly Frazier

	 
	 
	Title:   Vice President

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Invesco Bank Loan Fund A Series Trust of Multi
Manager Global Investment Trust,
as a Lender

	 
	 
	 

	 
	By: Invesco Senior Secured Management, Inc. as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	Invesco BL Fund, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Invesco Management S.A. As Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	Ironshore Inc.,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management, Inc., its
Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Jamestown CLO I Ltd.,
as a Lender

	 
	 
	 

	 
	By: 3i Debt Management US, LLC as Manager

	 
	 
	 

	 
	By:
	/s/ David Nadeau

	 
	 
	Name:   David Nadeau

	 
	 
	Title:   Partner

	 
	 
	 

	 
	 
	 

	 
	Jamestown CLO II Ltd.,
as a Lender

	 
	 
	 

	 
	By: 3i Debt Management US, LLC as Manager

	 
	 
	 

	 
	By:
	/s/ David Nadeau

	 
	 
	Name:   David Nadeau

	 
	 
	Title:   Partner

[Signature Page to Second Amendment]

	
			
	 
	Jamestown CLO III Ltd.,
as a Lender

	 
	 
	 

	 
	BY: 3i Debt Management U.S. LLC, as Portfolio
Manager

	 
	 
	 

	 
	By:
	/s/ David Nadeau

	 
	 
	Name:   David Nadeau

	 
	 
	Title:   Partner

	 
	 
	 

	 
	 
	 

	 
	Jamestown CLO IV Ltd.,
as a Lender

	 
	 
	 

	 
	BY: 3i Debt Management U.S. LLC, as Portfolio
Manager

	 
	 
	 

	 
	By:
	/s/ David Nadeau

	 
	 
	Name:   David Nadeau

	 
	 
	Title:   Partner

	 
	 
	 

	 
	 
	 

	 
	JNL/Neuberger Berman Strategic Income Fund,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Colin Donlan

	 
	 
	Name:   Colin Donlan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	JPMORGAN CHASE BANK, N.A.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Brendan Korb

	 
	 
	Name:   Brendan Korb

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	J.P. Morgan Whitefriars Inc.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Virginia R. Conway

	 
	 
	Name:   Virginia R. Conway

	 
	 
	Title:   Attorney-in-Fact

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	JPMBI re Blackrock Bankloan Fund,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management Inc., as Sub-
Advisor

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	KCAP Senior Funding I, LLC,
as a Lender

	 
	 
	 

	 
	BY: KCAP Financial, Inc.

	 
	 
	 

	 
	By:
	/s/ Daniel Gilligan

	 
	 
	Name:   Daniel Gilligan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	KVK CLO 2014-2 Ltd.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ David Cifonelli

	 
	 
	Name:   David Cifonelli

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	KVK CLO 2014-3 Ltd.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ David Cifonelli

	 
	 
	Name:   David Cifonelli

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Lancashire Insurance Company Limited,
as a Lender

	 
	 
	 

	 
	By: PineBridge Investments Europe Limited 
As Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Steven Oh

	 
	 
	Name:   Steven Oh

	 
	 
	Title:   Managing Director

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	LCM IX Limited Partnership

	 
	By:
	LCM Asset Management LLC

	 
	 
	As Collateral Manager

	 
	as a Lender

	 
	 
	 

	 
	By:
	/s/ Alexander B. Kenna

	 
	 
	Name:   

	 
	 
	Title:   

	 
	 
	LCM Asset Management LLC

	 
	 
	Alexander B. Kenna

	 
	 
	 

	 
	 
	 

	 
	LCM X Limited Partnership

	 
	By:
	LCM Asset Management LLC

	 
	 
	As Collateral Manager

	 
	as a Lender

	 
	 
	 

	 
	By:
	/s/ Alexander B. Kenna

	 
	 
	Name:   

	 
	 
	Title:   

	 
	 
	LCM Asset Management LLC

	 
	 
	Alexander B. Kenna

	 
	 
	 

	 
	 
	 

	 
	LCM XII Limited Partnership

	 
	By:
	LCM Asset Management LLC

	 
	 
	As Collateral Manager

	 
	as a Lender

	 
	 
	 

	 
	By:
	/s/ Alexander B. Kenna

	 
	 
	Name:   

	 
	 
	Title:   

	 
	 
	LCM Asset Management LLC

	 
	 
	Alexander B. Kenna

	 
	 
	 

	 
	 
	 

	 
	LCM XIII Limited Partnership

	 
	By:
	LCM Asset Management LLC

	 
	 
	As Collateral Manager

	 
	as a Lender

	 
	 
	 

	 
	By:
	/s/ Alexander B. Kenna

	 
	 
	Name:   

	 
	 
	Title:   

	 
	 
	LCM Asset Management LLC

	 
	 
	Alexander B. Kenna

	 
	 
	 

[Signature Page to Second Amendment]

	
					
	 
	LCM XIV Limited Partnership

	 
	By:
	LCM Asset Management LLC

	 
	 
	As Collateral Manager

	 
	as a Lender

	 
	 
	 

	 
	By:
	/s/ Alexander B. Kenna

	 
	 
	Name:   

	 
	 
	Title:   

	 
	 
	LCM Asset Management LLC

	 
	 
	Alexander B. Kenna

	 
	 
	 

	 
	 
	 

	 
	LCM XV Limited Partnership

	 
	By:
	LCM Asset Management LLC

	 
	 
	As Collateral Manager

	 
	as a Lender

	 
	 
	 

	 
	By:
	/s/ Alexander B. Kenna

	 
	 
	Name:   

	 
	 
	Title:   

	 
	 
	LCM Asset Management LLC

	 
	 
	Alexander B. Kenna

	 
	 
	 

	 
	 
	 

	 
	LCM XVI Limited Partnership

	 
	By:
	LCM Asset Management LLC

	 
	 
	As Collateral Manager

	 
	as a Lender

	 
	 
	 

	 
	By:
	/s/ Alexander B. Kenna

	 
	 
	Name:   

	 
	 
	Title:   

	 
	 
	LCM Asset Management LLC

	 
	 
	Alexander B. Kenna

	 
	 
	 

	 
	 
	 

	 
	Lexington Insurance Company,
as a Lender

	 
	 
	 

	 
	By: Invesco Senior Secured Management, Inc. as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Linde Pension Plan Trust,
as a Lender

	 
	 
	 

	 
	By: Invesco Senior Secured Management, Inc. as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	Lockwood Grove CLO, Ltd.

	 
	By: Tall Tree Investment Management, LLC, 
as Collateral Manager

	 
	as a Lender

	 
	 
	 

	 
	By:
	/s/ Michael J. Starshak Jr.

	 
	 
	Name:   Michael j. Starshak Jr.

	 
	 
	Title:   Officer

	 
	 
	 

	 
	 
	 

	 
	Magnetite IX, Limited,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management, Inc., its
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Magnetite VI, Limited,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management, Inc., its
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Magnetite VII, Limited,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management Inc., Its
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

[Signature Page to Second Amendment]

	
			
	 
	 
	 

	 
	 
	 

	 
	Magnetite VIII, Limited,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management Inc., Its
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Manulife Floating Rate Income Fund,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Jim Roth

	 
	 
	Name:   Jim Roth

	 
	 
	Title:   Manager

	 
	 
	 

	 
	 
	 

	 
	Manulife Investments Trust - Floating Rate Income
Fund,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Jim Roth

	 
	 
	Name:   Jim Roth

	 
	 
	Title:   Manager

	 
	 
	 

	 
	 
	 

	 
	Manulife U.S. Dollar Floating Rate Income Fund,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Jim Roth

	 
	 
	Name:   Jim Roth

	 
	 
	Title:   Manager

	 
	 
	 

	 
	 
	 

	 
	Marathon CLO IV Ltd.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Louis Hanover

	 
	 
	Name:   Louis Hanover

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Marathon CLO V Ltd.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Louis Hanover

	 
	 
	Name:   Louis Hanover

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	 
	 

	 
	Marea CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Invesco Senior Secured Management, Inc. as
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	C.M. LIFE INSURANCE COMPANY 
MASSACHUETTES MUTUAL LIFE INSURANCE 
COMPANY,
each as a Lender

	 
	By: Babson Capital Management LLC as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ James Chemplovil

	 
	 
	Name:   James Chemplovil

	 
	 
	Title:   Director

	 
	 
	 

	 
	 
	 

	 
	BABSON CLO LTD. 2012-II 
BABSON CLO LTD. 2013-I 
BABSON CLO LTD. 2013-II 
BABSON CLO LTD. 2014-I,
each as a Lender

	 
	By: Babson Capital Management LLC as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ James Chemplovil

	 
	 
	Name:   James Chemplovil

	 
	 
	Title:   Director

	 
	 
	 

	 
	 
	 

	 
	BROWN BROTHERS HARRIMAN TRUST 
COMPANY (CAYMAN) LIMITED acting solely in its 
capacity as Trustee of BABSON CAPITAL BANK 
LOAN FUND, a series of trust of the Multi Manager 
Global Investment Trust 
as a Lender

	 
	By: Babson Capital Management LLC as Investment Manager and Attorney-in-fact

	 
	 
	 

	 
	By:
	/s/ James Chemplovil

	 
	 
	Name:   James Chemplovil

	 
	 
	Title:   Director

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	AXA IM Paris S.A. for and on behalf of Matignon 
Leveraged Loans Limited,
as a Lender

	 
	 
	 

	 
	By:
	/s/

	 
	 
	Name:   

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	By:
	/s/

	 
	 
	Name:   

	 
	 
	Title:   Senior Analyst

	 
	 
	 

	 
	 
	 

	 
	MET Investors Series Trust -Met/Eaton Vance Floating
Rate Portfolio,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Sub-
Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Metropolitan West Floating Rate Income Fund,
as a Lender

	 
	 
	 

	 
	BY: Metropolitan West Asset Management as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Bibi Khan

	 
	 
	Name:   Bibi Khan

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ Nora Olan

	 
	 
	Name:   Nora Olan

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	MidOcean Credit CLO III,
as a Lender

	 
	 
	 

	 
	By: MidOcean Credit Fund Management LP, as
Portfolio Manager

	 
	 
	 

	 
	By:
	Ultramar Credit Holdings, Ltd., its General Partner

	 
	 
	 

	 
	By:
	/s/ Jim Wiant

	 
	 
	Name:   Jim Wiant

	 
	 
	Title:   Managing Director

[Signature Page to Second Amendment]

	
			
	 
	MORGAN STANLEY BANK, N.A.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ John Durland

	 
	 
	Name:   John Durland

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Morgan Stanley Senior Funding, Inc.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Adam Savarese

	 
	 
	Name:   Adam Savarese

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Mountain View CLO 2013-1 Ltd.,
as a Lender

	 
	 
	 

	 
	By: Seix Investment Advisors LLC, as Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ George Goudelias

	 
	 
	Name:   George Goudelias

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Mt. Whitney Securities Inc.,
as a Lender

	 
	 
	 

	 
	BY: Deutsche Investment Management Americas Inc. 
 
As Manager

	 
	 
	 

	 
	By:
	/s/ Eric Meyer

	 
	 
	Name:   Eric Meyer

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Colleen Cunniffe

	 
	 
	Name:   Colleen Cunniffe

	 
	 
	Title:   Head of High Yield and Leverage Loan Research

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	National Union Fire Insurance Company of Pittsburgh,
Pa.,
as a Lender

	 
	 
	 

	 
	By: Invesco Senior Secured Management, Inc. as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	Nomura Loan Trust,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Steven Rosenthal

	 
	 
	Name:   Steven Rosenthal

	 
	 
	Title:   Executive Director

	 
	 
	 

	 
	 
	 

	 
	Nomura Bond and Loan Fund,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Steven Rosenthal

	 
	 
	Name:   Steven Rosenthal

	 
	 
	Title:   Executive Director

	 
	 
	 

	 
	 
	 

	 
	Neuberger Berman CLO XVI, Ltd.,
as a Lender

	 
	 
	 

	 
	By Neuberger Berman Fixed Income LLC as collateral
Manager

	 
	 
	 

	 
	By:
	/s/ Colin Donlan

	 
	 
	Name:   Colin Donlan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Neuberger Berman CLO XVII, Ltd.,
as a Lender

	 
	 
	 

	 
	By Neuberger Berman Fixed Income LLC as collateral
manager

	 
	 
	 

	 
	By:
	/s/ Colin Donlan

	 
	 
	Name:   Colin Donlan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Neuberger Berman Strategic Income Fund,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Colin Donlan

	 
	 
	Name:   Colin Donlan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	NEUBERGER BERMAN US STRATEGIC INCOME
FUND,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Colin Donlan

	 
	 
	Name:   Colin Donlan

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Nomad CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Invesco Senior Secured Management, Inc. as
Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	Nomura Corporate Funding Americas, LLC,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Andrew Keith

	 
	 
	Name:   Andrew Keith

	 
	 
	Title:   Executive Director

	 
	 
	 

	 
	 
	 

	 
	North End CLO, Ltd,
as a Lender

	 
	 
	 

	 
	BY: Invesco Senior Secured Management, Inc. as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	NORTHWOODS CAPITAL IX, LIMITED,
as a Lender

	 
	 
	 

	 
	By: Angelo, Gordon & Co., LP as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Bruce Martin

	 
	 
	Name:   Bruce Martin

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	NORTHWOODS CAPITAL XI, LIMITED,
as a Lender

	 
	 
	 

	 
	BY: Angelo, Gordon & Co., LP As Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Bruce Martin

	 
	 
	Name:   Bruce Martin

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	NORTHWOODS CAPITAL XII, LIMITED,
as a Lender

	 
	 
	 

	 
	BY: Angelo, Gordon & Co., LP As Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Bruce Martin

	 
	 
	Name:   Bruce Martin

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Northwoods Capital XIV, Limited,
as a Lender

	 
	 
	 

	 
	BY: Angelo, Gordon & Co., LP 
 
As Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Bruce Martin

	 
	 
	Name:   Bruce Martin

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	NZCG Funding Ltd,
as a Lender

	 
	 
	 

	 
	BY: Guggenheim Partners Investment Management,
LLC as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Kaitlin Trinh

	 
	 
	Name:   Kaitlin Trinh

	 
	 
	Title:   Managing Director

[Signature Page to Second Amendment]

	
			
	 
	Oaktree CLO 2014-1 Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Oaktree Capital Management, L.P. 
 
Its: Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Oaktree EIF II Series A1, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Oaktree Capital Management, L.P. 
 
its: Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Oaktree Enhanced Income Funding Series II, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Oaktree Capital Management, L.P. Its: Collateral
Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Oaktree Enhanced Income Funding Series III, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Oaktree Capital Management, L.P.

Its: Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Oaktree Enhanced Income Funding Series IV, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Oaktree Capital Management, L.P.

Its: Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Oaktree Senior Loan Fund, L.P.,
as a Lender

	 
	 
	 

	 
	BY: Oaktree Senior Loan Fund GP, L.P. Its: General
Partner, By: Oaktree Fund GP IIA, LLC Its: General
Partner, By: Oaktree Fund GP II, L.P. Its: Managing
Membe

	 
	 
	 

	 
	By:
	/s/ Armen Panossian

	 
	 
	Name:   Armen Panossian

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	By:
	/s/ William Wang

	 
	 
	Name:   William Wang

	 
	 
	Title:   Vice President

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Ocean Trails CLO V,
as a Lender

	 
	 
	 

	 
	BY: West Gate Horizons Advisors LLC, as Asset
Manager

	 
	 
	 

	 
	By:
	/s/ Heidi Skor

	 
	 
	Name:   Heidi Skor

	 
	 
	Title:   Senior Credit Analyst

	 
	 
	 

	 
	 
	 

	 
	Octagon Delaware Trust 2011,
as a Lender

	 
	 
	 

	 
	BY: Octagon Credit Investors, LLC

as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Margaret B. Harvey

	 
	 
	Name:   Margaret B. Harvey

	 
	 
	Title:   Managing Director of Portfolio Administration

	 
	 
	 

	 
	 
	 

	 
	Octagon Investment Partners XVIII, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Octagon Credit Investors, LLC

as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Margaret B. Harvey

	 
	 
	Name:   Margaret B. Harvey

	 
	 
	Title:   Managing Director of Portfolio Administration

	 
	 
	 

	 
	 
	 

	 
	Octagon Investment Partners XX, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Octagon Credit Investors, LLC

as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Margaret B. Harvey

	 
	 
	Name:   Margaret B. Harvey

	 
	 
	Title:   Managing Director of Portfolio Administration

[Signature Page to Second Amendment]

	
			
	 
	Octagon Investment Partners XXI, Ltd.,
as a Lender

	 
	 
	 

	 
	By: Octagon Credit Investors, LLC

as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Margaret B. Harvey

	 
	 
	Name:   Margaret B. Harvey

	 
	 
	Title:   Managing Director of Portfolio Administration

	 
	 
	 

	 
	 
	 

	 
	Octagon Investment Partners XXII, Ltd,
as a Lender

	 
	 
	 

	 
	By: Octagon Credit Investors, LLC

as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Margaret B. Harvey

	 
	 
	Name:   Margaret B. Harvey

	 
	 
	Title:   Managing Director of Portfolio Administration

	 
	 
	 

	 
	 
	 

	 
	Octagon Paul Credit Fund Series I, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Octagon Credit Investors, LLC

as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Margaret B. Harvey

	 
	 
	Name:   Margaret B. Harvey

	 
	 
	Title:   Managing Director of Portfolio Administration

	 
	 
	 

	 
	 
	 

	 
	OHA CREDIT PARTNERS IX, LTD.,
as a Lender

	 
	 
	 

	 
	By: Oak Hill Advisors, L.P.

as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Glenn August

	 
	 
	Name:   Glenn August

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	OHA CREDIT PARTNERS VI, LTD.,
as a Lender

	 
	 
	 

	 
	By: Oak Hill Advisors, L.P. As its portfolio manager

	 
	 
	 

	 
	By:
	/s/ Glenn August

	 
	 
	Name:   Glenn August

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	OHA CREDIT PARTNERS VII, LTD.,
as a Lender

	 
	 
	 

	 
	BY: Oak Hill Advisors, L.P., as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Glenn August

	 
	 
	Name:   Glenn August

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	OHA CREDIT PARTNERS VIII, LTD.,
as a Lender

	 
	 
	 

	 
	By: Oak Hill Advisors, L.P.

as Warehouse Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Glenn August

	 
	 
	Name:   Glenn August

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	OHA CREDIT PARTNERS X, LTD.,
as a Lender

	 
	 
	 

	 
	By: Oak Hill Advisors, L.P.

as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Glenn August

	 
	 
	Name:   Glenn August

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	OHA LOAN FUNDING 2012-1, LTD.,
as a Lender

	 
	 
	 

	 
	By: Oak Hill Advisors, L.P.

As Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Glenn August

	 
	 
	Name:   Glenn August

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	OHA LOAN FUNDING 2013-1, LTD.,
as a Lender

	 
	 
	 

	 
	By: Oak Hill Advisors, L.P.

as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Glenn August

	 
	 
	Name:   Glenn August

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	OHA LOAN FUNDING 2013-2, LTD.,
as a Lender

	 
	 
	 

	 
	By: Oak Hill Advisors, L.P.

As Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Glenn August

	 
	 
	Name:   Glenn August

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	OZLM FUNDING, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

[Signature Page to Second Amendment]

	
			
	 
	OZLM FUNDING II, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	OZLM FUNDING III, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	OZLM FUNDING IV, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	OZLM FUNDING V, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

[Signature Page to Second Amendment]

	
			
	 
	OZLM VI, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	OZLM VII, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	OZLM VIII, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	OZLM IX, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

[Signature Page to Second Amendment]

	
			
	 
	OZLM X, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	OZLM XI, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	OZLM XII, LTD., as a Lender

	 
	 
	 

	 
	By: Och-Ziff Loan Management LP, its portfolio manager

	 
	 
	 

	 
	By: Och-Ziff Loan Management LLC, its general partner

	 
	 
	 

	 
	By:
	/s/ Joel Frank

	 
	 
	Name:   Joel Frank

	 
	 
	Title:   Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	Pacific Select Fund Floating Rate Loan Portfolio,
as a Lender

	 
	 
	 

	 
	BY: Eaton Vance Management as Investment Sub-
Advisor

	 
	 
	 

	 
	By:
	/s/ Michael Botthof

	 
	 
	Name:   Michael Botthof

	 
	 
	Title:   Vice President

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	PAYDEN FLOATING RATE FUND,
as a Lender

	 
	 
	 

	 
	BY: Payden & Rygel as Investment Adviser

	 
	 
	 

	 
	By:
	/s/ Jordan Lopez

	 
	 
	Name:   Jordan Lopez

	 
	 
	Title:   High Yield Strategist

	 
	 
	 

	 
	 
	 

	 
	PAYDEN STRATEGIC INCOME FUND,
as a Lender

	 
	 
	 

	 
	BY: Payden & Rygel as Investment Adviser

	 
	 
	 

	 
	By:
	/s/ Jordan Lopez

	 
	 
	Name:   Jordan Lopez

	 
	 
	Title:   High Yield Strategist

	 
	 
	 

	 
	 
	 

	 
	Pioneer Floating Rate Fund,
as a Lender

	 
	 
	 

	 
	By: Pioneer Investment Management, Inc.

As its adviser

	 
	 
	 

	 
	By:
	/s/ Maggie Begley

	 
	 
	Name:   maggie begley

	 
	 
	Title:   Vice President and  Associate General Counsel

	 
	 
	 

	 
	 
	 

	 
	Pioneer Floating Rate Trust,
as a Lender

	 
	 
	 

	 
	By: Pioneer Investment Management, Inc.

As its adviser

	 
	 
	 

	 
	By:
	/s/ Maggie Begley

	 
	 
	Name:   maggie begley

	 
	 
	Title:   Vice President and  Associate General Counsel

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Pioneer Multi-Asset Ultrashort Income Fund,
as a Lender

	 
	 
	 

	 
	By: Pioneer Investment Management, Inc.

As its adviser

	 
	 
	 

	 
	By:
	/s/ Maggie Begley

	 
	 
	Name:   maggie begley

	 
	 
	Title:   Vice President and  Associate General Counsel

	 
	 
	 

	 
	 
	 

	 
	Pioneer Solutions SICAV -- Global Floating Rate
Income,
as a Lender

	 
	 
	 

	 
	By: Pioneer Investment Management, Inc.,

As its adviser

	 
	 
	 

	 
	By:
	/s/ Maggie Begley

	 
	 
	Name:   maggie begley

	 
	 
	Title:   Vice President and  Associate General Counsel

	 
	 
	 

	 
	 
	 

	 
	PNC BANK, NATIONAL ASSOCIATION 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Daniel J. Miller

	 
	 
	Name:   Daniel J. Miller

	 
	 
	Title:   Vice President 

	 
	 
	 

	 
	 
	 

	 
	Dryden XXII Senior Loan Fund,
as a Lender

	 
	 
	 

	 
	By: Prudential Investment Management, Inc.,  
as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Brian Juliano

	 
	 
	Name:   Brian Juliano

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Dryden 26 Senior Loan Fund,
as a Lender

	 
	 
	 

	 
	By: Prudential Investment Management, Inc.,  
as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Brian Juliano

	 
	 
	Name:   Brian Juliano

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Framerica Global Loan Opportunities Limited,
as a Lender

	 
	 
	 

	 
	By: Pramerica Investment Management, a trading name of Prudential Investment Management, Inc.  
as Investment Manager

	 
	 
	 

	 
	By:
	/s/ Brian Juliano

	 
	 
	Name:   Brian Juliano

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Dryden 34 Senior Loan Fund,
as a Lender

	 
	 
	 

	 
	By: Prudential Investment Management, Inc.,  
as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Brian Juliano

	 
	 
	Name:   Brian Juliano

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Dryden 31 Senior Loan Fund,
as a Lender

	 
	 
	 

	 
	By: Prudential Investment Management, Inc.,  
as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Brian Juliano

	 
	 
	Name:   Brian Juliano

	 
	 
	Title:   Vice President

[Signature Page to Second Amendment]

	
			
	 
	Dryden XXIII Senior Loan Fund,
as a Lender

	 
	 
	 

	 
	By: Prudential Investment Management, Inc.,  
as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Brian Juliano

	 
	 
	Name:   Brian Juliano

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Dryden 40 Senior Loan Fund,
as a Lender

	 
	 
	 

	 
	By: Prudential Investment Management, Inc.,  
as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Brian Juliano

	 
	 
	Name:   Brian Juliano

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	QUALCOMM Global Trading Pte. Ltd.,
as a Lender

	 
	 
	 

	 
	BY: Invesco Senior Secured Management, Inc. as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	Race Point V CLO, Limited,
as a Lender

	 
	 
	 

	 
	BY: Sankaty Advisors LLC, as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Andrew S. Viens

	 
	 
	Name:   Andrew S. Viens

	 
	 
	Title:   Sr. Vice President of Operations

	 
	 
	 

	 
	 
	 

	 
	Race Point VI CLO, Limited,
as a Lender

	 
	 
	 

	 
	By: Sankaty Advisors, LLC, as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Andrew S. Viens

	 
	 
	Name:   Andrew S. Viens

	 
	 
	Title:   Sr. Vice President of Operations

[Signature Page to Second Amendment]

	
			
	 
	Race Point VII CLO, Limited,
as a Lender

	 
	 
	 

	 
	By: Sankaty Advisors, LLC as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Andrew S. Viens

	 
	 
	Name:   Andrew S. Viens

	 
	 
	Title:   Sr. Vice President of Operations

	 
	 
	 

	 
	 
	 

	 
	Race Point VIII CLO, Limited,
as a Lender

	 
	 
	 

	 
	BY: Sankaty Advisors, LLC as Portfolio Manager

	 
	 
	 

	 
	By:
	/s/ Andrew S. Viens

	 
	 
	Name:   Andrew S. Viens

	 
	 
	Title:   Sr. Vice President of Operations

	 
	 
	 

	 
	 
	 

	 
	RAYMOND JAMES BANK, N.A.
as a Lender

	 
	 
	 

	 
	By:
	/s/ Eric Stange

	 
	 
	Name:   Eric Stange

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	RidgeWorth Funds - Seix Floating Rate High Income
Fund,
as a Lender

	 
	 
	 

	 
	By: Seix Investment Advisors LLC, as Subadviser

	 
	 
	 

	 
	By:
	/s/ George Goudelias

	 
	 
	Name:   George Goudelias

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	RP9 Loan Funding LLC,
as a Lender

	 
	 
	 

	 
	By: Citibank, N.A.,

	 
	 
	 

	 
	By:
	/s/ Cynthia Gonzalvo

	 
	 
	Name:   Cynthia Gonzalvo

	 
	 
	Title:   Associate Director

[Signature Page to Second Amendment]

	
			
	 
	Scor Global Life Americas Reinsurance Company,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management, Inc., its
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Scor Reinsurance Company,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Financial Management, Inc., its
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	SEABOARD CORPORATION,
as a Lender

	 
	 
	 

	 
	BY: Payden & Rygel as Investment Adviser

	 
	 
	 

	 
	By:
	/s/ Jordan Lopez

	 
	 
	Name:   Jordan Lopez

	 
	 
	Title:   High Yield Strategist

	 
	 
	 

	 
	 
	 

	 
	SEI INSTITUTIONAL INVESTMENTS TRUST -
OPPORTUNISTIC INCOME FUND,
as a Lender

	 
	 
	 

	 
	BY: ARES MANAGEMENT LLC, AS PORTFOLIO
MANAGER

	 
	 
	 

	 
	By:
	/s/ John Eanes

	 
	 
	Name:   John Eanes

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Seix Multi-Sector Absolute Return Fund L.P.,
as a Lender

	 
	 
	 

	 
	By: Seix Multi-Sector Absolute Return Fund GP LLC,
in its capacity as sole general partner

	 
	 

	 
	By: Seix Investment Advisors LLC, its sole member

	 
	 
	 

	 
	By:
	/s/ George Goudelias

	 
	 
	Name:   George Goudelias

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	Silvermore CLO, LTD.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Aaron Meyer

	 
	 
	Name:   Aaron Meyer

	 
	 
	Title:   Principal

	 
	 
	 

	 
	 
	 

	 
	Somerset Trust Company,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Parke Kreinbrook

	 
	 
	Name:   Parke Kreinbrook

	 
	 
	Title:   Loan Officer

	 
	 
	 

	 
	 
	 

	 
	Sound Harbor Loan Fund 2014-1 Ltd.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Thomas E. Bancroft

	 
	 
	Name:   Thomas E. Bancroft

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	 
	 

	 
	Steele Creek CLO 2014-1, LTD.,
as a Lender

	 
	 
	 

	 
	BY: Steele Creek Investment Management LLC

	 
	 
	 

	 
	By:
	/s/ Michael Audino

	 
	 
	Name:   Michael Audino

	 
	 
	Title:   Senior Analyst

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	Stewart Park CLO, Ltd.,
as a Lender

	 
	 
	 

	 
	BY: GSO / Blackstone Debt Funds Management LLC

as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Thomas Iannarone

	 
	 
	Name:   Thomas Iannarone

	 
	 
	Title:   Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Stifel Bank & Trust,
as a Lender

	 
	 
	 

	 
	By:
	/s/ John H. Phillips

	 
	 
	Name:   John H. Phillips

	 
	 
	Title:   Executive Vice President

	 
	 
	 

	 
	 
	 

	 
	Sumitomo Mitsui Trust Bank, Limited, New York Branch,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Mark Bodie

	 
	 
	Name:   Mark Bodie

	 
	 
	Title:   VP

	 
	 
	 

	 
	 
	 

	 
	SUNTRUST BANK,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Tesha Winslow

	 
	 
	Name:   Tesha Winslow

	 
	 
	Title:   Director

	 
	 
	 

	 
	 
	 

	 
	T. Rowe Price Floating Rate Fund, Inc.,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Brian Burns

	 
	 
	Name:   Brian Burns

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	T. Rowe Price Floating Rate Multi-Sector Account Portfolio,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Brian Burns

	 
	 
	Name:   Brian Burns

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	T. Rowe Price Institutional Floating Rate Fund,
as a Lender

	 
	 
	 

	 
	By:
	/s/ Brian Burns

	 
	 
	Name:   Brian Burns

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Teton Funding, LLC,
as a Lender

	 
	 
	 

	 
	By: SunTrust Bank, as manager

	 
	 
	 

	 
	By:
	/s/ Joshua Lowe

	 
	 
	Name:   Joshua Lowe

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	The City of New York Group Trust,
as a Lender

	 
	 
	 

	 
	BY: Invesco Senior Secured Management, Inc. as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kevin Egan

	 
	 
	Name:   Kevin Egan

	 
	 
	Title:   Authorized Individual

	 
	 
	 

	 
	 
	 

	 
	THL Credit Wind River 2012-1 CLO Ltd.,
as a Lender

	 
	 
	 

	 
	BY: THL Credit Senior Loan Strategies LLC, as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kathleen Zarn

	 
	 
	Name:   Kathleen Zarn

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	THL Credit Wind River 2014-1 CLO Ltd.,
as a Lender

	 
	 
	 

	 
	By THL Credit Advisors LLC, as
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Kathleen Zarn

	 
	 
	Name:   Kathleen Zarn

	 
	 
	Title:   Managing Director

[Signature Page to Second Amendment]

	
			
	 
	TIAA-CREF Bond Fund

	 
	 
	 

	 
	By:
	TEACHERS ADVISORS, INC.,

	 
	Its authorized investment adviser

	 
	 
	 

	 
	By:
	/s/ Elizabeth R. Eodice

	 
	 
	Name:   ELIZABETH R. EODICE

	 
	 
	Title:   MANAGING DIRECTOR

	 
	 
	 

	 
	 
	 

	 
	TIAA-CREF Life Bond Fund

	 
	 
	 

	 
	By:
	TEACHERS ADVISORS, INC.,

	 
	Its authorized investment adviser

	 
	 
	 

	 
	By:
	/s/ Elizabeth R. Eodice

	 
	 
	Name:   ELIZABETH R. EODICE

	 
	 
	Title:   MANAGING DIRECTOR

	 
	 
	 

	 
	 
	 

	 
	TIAA Stable Value Annuity

	 
	 
	 

	 
	By:
	TEACHERS ADVISORS, INC.,

	 
	Its authorized investment adviser

	 
	 
	 

	 
	By:
	/s/ Elizabeth R. Eodice

	 
	 
	Name:   ELIZABETH R. EODICE

	 
	 
	Title:   MANAGING DIRECTOR

	 
	 
	 

	 
	 
	 

	 
	TIAA-CREF Bond Plus Fund

	 
	 
	 

	 
	By:
	TEACHERS ADVISORS, INC.,

	 
	Its authorized investment adviser

	 
	 
	 

	 
	By:
	/s/ Elizabeth R. Eodice

	 
	 
	Name:   ELIZABETH R. EODICE

	 
	 
	Title:   MANAGING DIRECTOR

	 
	 
	 

	 
	 
	 

	 
	TRALEE CLO III, LTD.,
as a Lender

	 
	 
	 

	 
	By: Par-Four Investment Management, LLC
As Collateral Manage

	 
	 
	 

	 
	By:
	/s/ Dennis Gorczyca

	 
	 
	Name:   Dennis Gorczyca

	 
	 
	Title:   Managing Director

[Signature Page to Second Amendment]

	
			
	 
	Transamerica Floating Rate 
By:  AEGON USA as its Investment Manager
as a Lender

	 
	 
	 

	 
	By:
	/s/ Jason Felderman

	 
	 
	Name:   Jasaon Felderman

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Jefferson Mill CLO, Ltd.
as a Lender

	 
	 
	 

	 
	By:
	SHENKMAN CAPITAL MANAGEMENT, INC., 
as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Justin Slatky

	 
	 
	Name:   Justin Slatky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	Trustmark Insurance Company
as a Lender

	 
	 
	 

	 
	By:
	SHENKMAN CAPITAL MANAGEMENT, INC., 
as Investment Advisor

	 
	 
	 

	 
	By:
	/s/ Justin Slatky

	 
	 
	Name:   Justin Slatky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	Washington Mill CLO, Ltd.
as a Lender

	 
	 
	 

	 
	By:
	SHENKMAN CAPITAL MANAGEMENT, INC., 
as Collateral Manager

	 
	 
	 

	 
	By:
	/s/ Justin Slatky

	 
	 
	Name:   Justin Slatky

	 
	 
	Title:   Senior Vice President

	 
	 
	 

	 
	 
	 

	 
	U.S. Specialty Insurance Company,
as a Lender

	 
	 
	 

	 
	BY: BlackRock Investment Management, LLC, its
Investment Manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Authorized Signatory

[Signature Page to Second Amendment]

	
			
	 
	UnitedHealthcare Insurance Company,
as a Lender

	 
	 
	 

	 
	By: BlackRock Financial Management Inc.; its
investment manager

	 
	 
	 

	 
	By:
	/s/ Rob Jacobi

	 
	 
	Name:   Rob Jacobi

	 
	 
	Title:   Vice President

	 
	 
	 

	 
	 
	 

	 
	Venture XVII CLO Limited,
as a Lender

	 
	 
	 

	 
	BY: its investment advisor, MJX Asset Management,
LLC

	 
	 
	 

	 
	By:
	/s/ John P. Calaba

	 
	 
	Name:   John P. Calaba

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	 
	 

	 
	Venture XVIII CLO, Limited,
as a Lender

	 
	 
	 

	 
	By: its investment advisor
MJX Asset Management LLC

	 
	 
	 

	 
	By:
	/s/ John P. Calaba

	 
	 
	Name:   John P. Calaba

	 
	 
	Title:   Portfolio Manager

	 
	 
	 

	 
	 
	 

	 
	Vibrant CLO II, Ltd.,
as a Lender

	 
	 
	 

	 
	By: DFG Investment Advisers, Inc., as Portfolio
Manager

	 
	 
	 

	 
	By:
	/s/ David Millison

	 
	 
	Name:   David Millison

	 
	 
	Title:   Managing Partner and Senior Portfolio Manager

	 
	 
	 

	 
	 
	 

[Signature Page to Second Amendment]

	
			
	 
	VIBRANT CLO, LTD.,
as a Lender

	 
	 
	 

	 
	By: DFG Investment Advisers, Inc. as Portfolio
Manager

	 
	 
	 

	 
	By:
	/s/ David Millison

	 
	 
	Name:   David Millison

	 
	 
	Title:   Managing Partner and Senior Portfolio Manager

	 
	 
	 

	 
	 
	 

	 
	Wells Fargo Bank, National Association,
as a Lender and holder of $1,980,000.00 of Series A Incremental Term Loan on its Loan Trading Desk in Charlotte

	 
	 
	 

	 
	By:
	/s/ P. Jeffrey Huth

	 
	 
	Name:   P. Jeffrey Hugh

	 
	 
	Title:   Managing Director

	 
	 
	 

	 
	 
	 

	 
	West CLO 2014-I Ltd., 
as a Lender

	 
	 
	 

	 
	By:
	/s/ Joanna Willars

	 
	 
	Name:   Joanna Willars

	 
	 
	Title:   Vice President, Authorized Signatory

	 
	 
	 

	 
	 
	 

	 
	Wintrust Bank,
as a Lender 

	 
	 
	 

	 
	By:
	/s/ John Hoppe

	 
	 
	Name:   John Hoppe

	 
	 
	Title:   VP

	 
	 
	 

[Signature Page to Second Amendment]Exhibit 10.1

 

THIS
CONVERTIBLE PROMISSORY NOTE (THIS “NOTE”) AND THE SECURITIES ISSUABLE UPON CONVERSION HEREOF HAVE NOT BEEN REGISTERED
UNDER THE SECURITIES ACT OF 1933, AS AMENDED (the “Act”), APPLICABLE STATE SECURITIES LAWS, OR APPLICABLE LAWS
OF ANY FOREIGN JURISDICTION. THIS NOTE AND SUCH SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO DISTRIBUTION
OR RESALE, AND MAY NOT BE OFFERED, SOLD, PLEDGED, HYPOTHECATED, RENOUNCED OR OTHERWISE TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE
REGISTRATION STATEMENT UNDER THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS AND IN THE ABSENCE OF COMPLIANCE WITH APPLICABLE
LAWS OF ANY FOREIGN JURISDICTION, OR THE AVAILABILITY OF AN EXEMPTION FROM THE REGISTRATION PROVISIONS OF THE ACT AND APPLICABLE
STATE SECURITIES LAWS.

 

Convertible
Promissory Note

 

	$[          ]	[DATE]

 

For
Value Received, InterCloud Systems, Inc., a Delaware corporation with a place of business at 1030 Broad Street,
Suite 102, Shrewsbury, New Jersey 07702 (“Company”), promises to pay to the order of Forward Investments,
LLC, a Delaware limited liability company, together with its assignees, transferees and successors in interest (collectively,
“Holder”), in lawful money of the United States of America the principal sum of [        ] ($[        ]), together with [
   ]% interest per annum on such principal sum (the “Interest Rate”), compounded daily. All unpaid principal,
together with any accrued and unpaid interest, and all expenses, fees and other amounts payable hereunder, shall be due and payable
on the earliest of: (i) the Maturity Date, as defined below, (ii) the date on which such amounts are due and payable
upon or after the occurrence of an Event of Default, as defined below, provided that prior to repaying this Note, the Company shall
obtain from Holder the written statement of whether Holder chooses to be repaid or waive such default (in which case the Note would
remain outstanding) or convert this Note pursuant to the conversion provisions in Section 6 below and Company shall implement
such choice or (iii) the date on which such amounts are converted in accordance with Section 6 below. The Maturity
Date for this Note (the “Maturity Date”) shall initially be [        ], provided that Holder, in its sole discretion,
may at any time on or prior to the occurrence of the Maturity Date then in effect, extend such date to any date which is on or
prior to [        ], such extension to be evidenced by the written notice thereof to be delivered to the Company by Holder, and Holder
shall be permitted to perform any number of extensions.

 

This Note is subject to
the terms, conditions and provisions set forth below:

 

1.           Definitions. As used in this Note, the following capitalized terms have the following meanings:

 

“Common Stock”
means Company’s issued and outstanding common stock as registered under the Securities Act and traded on any Trading Market.

 

“Conversion Amount”
has the meaning given in Section 6 hereof.

 

    	 

    	 

    

 

“Conversion Notice”
has the meaning given in Section 6 hereof.

 

“Conversion Price”
has the meaning given in Section 6 hereof.

 

“Event of Default”
has the meaning given in Section 4 hereof.

 

“Fundamental Transaction”
means any transaction or series of related transactions whereby the Company, directly or indirectly, effects a (i) merger or consolidation
of the Company with or into another Person, (ii) sale, lease, license, assignment, transfer, conveyance or other disposition of
all or substantially all of its assets, (iii) purchase offer, tender offer or exchange offer (whether by the Company or another
Person) that is completed pursuant to which holders of shares of Common Stock are permitted to sell, tender or exchange their shares
for other securities, cash or property, (iv) reclassification, reorganization or recapitalization of the Common Stock or any compulsory
share exchange pursuant to which all outstanding shares of Common Stock are effectively converted into or exchanged for other securities,
cash or property, or (v) consummation of the transactions contemplated by a stock or securities 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).

 

“Maximum Rate”
has the meaning given in Section 2 hereof.

 

“New Note”
has the meaning given in Section 8 hereof.

 

“Note Register”
has the meaning given in Section 8 hereof.

 

“Obligations”
shall mean and include any and all loans, advances, debts, liabilities and obligations, howsoever arising, owed by Company to Holder
of every kind and description (whether or not evidenced by any note or instrument and whether or not for the payment of money),
now existing or hereafter arising under or pursuant to the terms of this Note.

 

“Person”
shall mean and include an individual, a partnership, a corporation (including a business trust), a joint stock company, a limited
liability company, an unincorporated association, a joint venture or other entity or a governmental authority.

 

“Securities Act” means
the Securities Act of 1933, as amended.

 

“Trading Day”
means (i) a day on which the Common Stock is traded on a Trading Market, or (ii) if the Common Stock is not quoted on a Trading
Market, a day on which the Common Stock is quoted in the over-the-counter market as reported by the Pink Sheets, LLC (or any similar
organization or agency succeeding to its functions of reporting prices).

 

“Trading Market”
means whichever of the New York Stock Exchange, the NYSE AMEX, the NASDAQ Capital Market, the NASDAQ Global Market, the NASDAQ
Global Select Market, or OTC Bulletin Board on which the Common Stock is listed or quoted for trading on the date in question.

 

    	2

    	 

    

 

2.           
Interest; Maximum Rate. Interest on this Note shall accrue at the Interest Rate, beginning on the date hereof, and be payable
semi-annually in arrears on each June 30 and December 31, commencing on June 30, 2015, provided that prior to paying Holder any
interest in cash the Company shall first obtain Holder’s election of whether it chooses to convert such interest payment
into shares of Common Stock pursuant to Section 6 herein or receive such interest payment in cash. Any amounts not paid when due
under this Note shall accrue interest at the rate of 20% per annum until such past due amounts have been paid in full.
It is expressly agreed and provided that the total liability of Company under this Note for payments in the nature of interest
shall not exceed the maximum lawful rate authorized under applicable law (the “Maximum Rate”), and, without
limiting the foregoing, in no event shall any rate of interest or default interest, or both of them, when aggregated with any
other sums in the nature of interest that Company may be obligated to pay under this Note exceed such Maximum Rate. It is agreed
that if the maximum contract rate of interest allowed by law and applicable to this Note is increased or decreased by statute
or any official governmental action subsequent to the date hereof, the new maximum contract rate of interest allowed by law will
be the Maximum Rate applicable to this Note from the effective date forward, unless such application is precluded by applicable
law. If under any circumstances whatsoever, interest in excess of the Maximum Rate is paid by Company to Holder with respect to
indebtedness evidenced by this Note, such excess shall be applied by Holder to all other unpaid portions of the Obligations or
be refunded to Company at the election of Holder.

 

3.           No Prepayment; Order of Payments. This Note may not be prepaid in full or in part without the prior written consent of Holder.
All payments received hereunder shall be applied first to the payment of accrued interest and any fees or expenses payable hereunder
and the balance applied to the unpaid principal balance then outstanding.

 

4.           Events of Default. The occurrence of any of the following shall constitute an “Event of Default” under this
Note:

 

(a)           Failure to Pay. Company shall fail to pay when due any principal, interest, expenses, fees and other amounts payable hereunder
on the applicable due date;

 

(b)           Failure to Perform. Company shall fail to perform any of its obligations under this Note when due;

 

(c)           Breach. Any of the representations made by Company in this Note shall be false or misleading in any material respect;

 

(d)           Change of Control. Company (i) shall initiate or participate in any Fundamental Transactions or (ii) is subject to the acquisition
in one or more related transactions by any Person or “group” of Persons (as such term is defined in Section 13(d) and
14(d) of the Act, and the related regulations) who have expressed intent to acquire more than 50% of the total voting power of
outstanding voting securities of Company;

 

    	3

    	 

    

 

(e)           No Listing. Shares of Common Stock shall not be listed or quoted or are otherwise suspended from trading on a Trading Market
for a period of five consecutive Trading Days;

 

(f)           Voluntary Bankruptcy or Insolvency Proceedings. Company shall commence a voluntary case or other proceeding seeking
liquidation, reorganization or other relief with respect to itself or its debts under any bankruptcy, insolvency or other similar
law now or hereafter in effect, including without limitation, any assignment for the benefit of its creditors or consent to any
such relief or to the appointment of or taking possession of its property by any official in an involuntary case or other proceeding
commenced against it;

 

(g)          Involuntary Bankruptcy or Insolvency Proceedings. Proceedings for the appointment of a receiver, trustee, liquidator
or custodian of Company or of all or a substantial part of the property thereof, or an involuntary case or other proceedings seeking
liquidation, reorganization or other relief with respect to Company or the debts thereof under any bankruptcy, insolvency or other
similar law now or hereafter in effect shall be commenced and an order for relief entered or such proceeding shall not be dismissed
or discharged within 45 days of commencement; or

 

(h)          Other Obligations. An event of default shall occur under any contractual obligation of Company (other than under this Note),
and such event of default (i) involves the failure to make any payment, whether of principal, interest or otherwise, and whether
due by scheduled maturity, required prepayment, acceleration, demand or otherwise, in respect of any indebtedness of Company, or
(ii) causes (or permits any holder of such indebtedness or a trustee to cause) such indebtedness or a portion thereof to become
due prior to its stated maturity or prior to its regularly scheduled date of payment.

 

5.           Rights of Holder upon Default. Upon the occurrence and during the continuance of an Event of Default, Holder may, by written
notice to Company, declare all outstanding Obligations due hereunder to be immediately due and payable without presentment, demand,
protest or any other notice of any kind, all of which are hereby expressly waived. In addition to the foregoing remedies, upon
the occurrence of any Event of Default, Holder may exercise any other right power or remedy permitted to it by law, either by suit
in equity or by action at law, or both. Upon the occurrence of any Event of Default, Holder may in its sole discretion choose to
waive such default and keep this Note outstanding pursuant to its terms herein.

 

6.           Conversion. Without the prior written consent of Holder, Company may not convert all or any portion of the Note under
any circumstances. At any time, Holder may convert any or all of the outstanding principal amount and/or any and all accrued interest,
expenses, fees and other amounts then due and payable under this Note (collectively, the “Conversion Amount”),
including before, on or after the occurrence of any Event of Default, on at least one Trading Day prior written notice to Company
(the “Conversion Notice”), into that number of shares of Common Stock calculated by the following formula:

 

Conversion Amount/Conversion Price, rounded
up to the nearest whole number.

 

    	4

    	 

    

 

The “Conversion
Price” shall be the lower of (i) $6.36 and (ii) the lowest sale price, exercise price or conversion price (the “Diluted
Price”) at which the Company sells or issues shares of Common Stock, or any other securities, warrants or convertible securities
at any date between the date of this Note and the conversion or repayment of this Note provided that this shall not be deemed to
include penny warrants provided to parties as consideration for transactions and (iii) $2.35, and further provided that for the
period of time during which the 12% convertible debentures placed by Aegis Capital on or about December 13, 2013 (the “Aegis
Notes”) remain outstanding, which period of time shall be deemed to terminate no later than July 31, 2015, in no event
shall the Conversion Price be lowered if the effect of such Conversion price reduction would lower the then existing conversion
price applicable to the Aegis Notes. The Conversion Price shall, however, not be lowered to any Diluted Price unless the Company
shall first have obtained shareholder approval, to the extent such approval is necessary (“Shareholder Approval”),
for clause (ii) of this paragraph which permits the lowering of the Conversion Price to the Diluted Price (the “Clause (ii)
Protection”). Upon the request of Holder, the Company will seek to obtain Shareholder Approval to provide Holder with the
Clause (ii) Protection. However, for the period of time that Shareholder Approval for the Clause (ii) Protection has not been obtained,
the Clause (ii) Protection shall not apply.

 

On conversion, Holder shall
surrender this Note, duly endorsed, at the principal corporate office of Company along with written notice to Company of Holder’s
election to convert a stated portion of the Conversion Amount, and shall set forth the name or names in which the certificate or
certificates for shares of Common Stock are to be issued. Company shall thereafter issue and deliver at such office to Holder a
certificate or certificates for the number of shares of Common Stock to which Holder shall be entitled upon conversion, together
with any other securities and property to which Holder is entitled upon such conversion under the terms of this Note, including
but not limited to a New Note (as hereinafter defined) reflecting the amount of the original Note that is not subject to the Conversion
Notice. The conversion shall be deemed to have been made immediately prior to the close of business on the date of the Conversion
Notice, and the Person or Persons entitled to receive the shares of Common Stock upon such conversion shall be treated for all
purposes as the record holder or holders of such shares of Common Stock as of such date.

 

The Conversion Price shall
be adjusted in the event of any of the following occurrences:

 

a)           Stock Dividends and Stock Splits. If Company, at any time while this Note 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 Common Stock equivalents
(which, for avoidance of doubt, shall not include any shares of Common Stock issued by the Company upon conversion of, or payment
of interest on, the Note), (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 Company, then the Conversion Price shall
be multiplied by a fraction of which the numerator shall be the number of shares of Common Stock 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 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 re-classification.

 

    	5

    	 

    

 

b)           Subsequent
Rights Offerings. If Company, at any time while this Note is outstanding, shall issue rights, options or warrants to all holders
of shares of Common Stock (and not to Holder) entitling them to subscribe for or purchase warrants, securities or other property
pro rata to all or substantially all of the record holders of any class of Common Stock (the “Purchase Rights”),
then Holder will be entitled to acquire, upon the terms applicable to such Purchase Rights, the aggregate Purchase Rights which
Holder could have acquired if Holder had held the number of shares of Common Stock acquirable upon complete conversion of this
Note (without taking into account any limitations or restrictions on the convertibility of this Note) immediately before the date
on which a record is taken for the grant, issuance or sale of such Purchase Rights, 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 grant, issue or sale of such Purchase Rights.

 

c)           Pro Rata Distributions. If Company, at any time while this Note is outstanding, shall distribute to all holders of shares
of Common Stock (and not to Holder) evidence of its indebtedness or assets (including cash and cash dividends) or rights or warrants
to subscribe for or purchase any security other than shares of Common Stock, then in each such case the Conversion Price shall
be adjusted by multiplying the 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 closing price per share of Common Stock
determined as of the record date mentioned above, and of which the numerator shall be such closing price per share on such record
date less the then per share 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
in good faith. In either case the adjustments shall be described in a statement provided to Holder of the portion of assets or
evidences of indebtedness so distributed or such subscription rights applicable to one (1) 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.

 

    	6

    	 

    

 

d)           Fundamental
Transaction. If, at any time while this Note is outstanding a Fundamental Transaction occurs, then, upon any subsequent conversion
of this Note, Holder shall have the right to receive, for each share that would have been issuable upon such conversion immediately
prior to the occurrence of such Fundamental Transaction, the number of shares of Common Stock of the successor or acquiring corporation
or of the Company, 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 Note
is convertible immediately prior to such Fundamental Transaction (without regard to any limitations on the conversion of this
Note). 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 (1) share of Common
Stock in such Fundamental Transaction, and Company 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 shares
of Common Stock are given any choice as to the securities, cash or property to be received in a Fundamental Transaction, then
Holder shall be given the same choice as to the Alternate Consideration it receives upon any conversion of this Note following
such Fundamental Transaction. Company shall cause any successor entity in a Fundamental Transaction in which Company is not the
survivor (the “Successor Entity”) to assume in writing all of the obligations of Company under this Note in
accordance with the provisions of this Section and shall, at the option of Holder, deliver to Holder in exchange for this Note
a security of the Successor Entity evidenced by a written instrument substantially similar in form and substance to this Note
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 Note (without regard to any limitations on the
conversion of this Note) at the closing of 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 Note immediately prior to the consummation of
such Fundamental Transaction). 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 Note referring
to the “Company” shall refer instead to the Successor Entity), and may exercise every right and power of the Company
and shall assume all of the obligations of the Company under this Note with the same effect as if such Successor Entity had been
named as the Company herein. In the event a Fundamental Transaction occurs, then upon the written request of the Holder, Company
shall require the acquirer of shares of Common Stock to acquire this Note for a price equal to the same consideration Holder would
have received had the Note been converted immediately prior to such acquisition and the converted shares sold in such transaction.

 

7.           No Charges for Conversion. Issuance of certificates for shares of Common Stock upon a conversion pursuant to Section 6
or otherwise in respect of this Note shall be made without charge to Holder for any issue or transfer tax, withholding tax, transfer
agent fee, legal opinion and attorney fees, or other incidental tax or expense in respect of the issuance of such certificate,
all of which taxes and expenses shall be paid by Company.

 

8.           Note Registration; New Notes for Transfers and Partial Conversions. Company shall register this Note upon records maintained
by Company for that purpose (the “Note Register”) in the name of Holder. Company may deem and treat Holder as
the absolute owner hereof for the purpose of any conversion hereof, and for all other purposes, absent actual notice to the contrary
from Holder. Company shall register the conversion of all or any portion of this Note pursuant to Section 6 in the Note
Register upon surrender of this Note to Company and shall issue a new convertible promissory note, in substantially the form of
this Note (each, a “New Note”), evidencing the remaining portion of this Note not so converted pursuant to Section
6, if any, shall be issued to Holder.

 

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9.           Representations and Warranties of Company. Company represents and warrants to Holder that:

 

(a)           Due Incorporation, Qualification, etc. Company (i) is a corporation duly incorporated, validly existing and in good
standing under the laws of the State of Delaware; (ii) has the power and authority to own, lease and operate its properties
and carry on its business as now conducted; and (iii) is duly qualified, licensed to do business and in good standing as a
foreign corporation in each jurisdiction where the failure to be so qualified or licensed could reasonably be expected to have
a material adverse effect on the assets, liabilities, condition (financial or otherwise) or business of Company.

 

(b)           Authority. The execution, delivery and performance by Company of this Note and the consummation of the transactions contemplated
hereby: (i) are within the power of Company; and (ii) have been duly authorized by all necessary actions on the part
of Company.

 

(c)           Enforceability. This Note has been duly executed and delivered by Company and constitutes a legal, valid and binding obligation
of Company, enforceable against Company in accordance with its terms, except as limited by bankruptcy, insolvency or other laws
of general application relating to or affecting the enforcement of creditors’ rights generally and general principles of
equity.

 

(d)           Reservation of Shares. Company covenants that it will at all times reserve and keep available out of the aggregate of its
authorized but unissued and otherwise unreserved shares of Common Stock, solely for the purpose of enabling it to issue the shares
which are issuable and deliverable upon the conversion this entire Note (taking into account any adjustments therefor), free from
preemptive rights or any other contingent purchase rights of Persons other than Holder. Company covenants that all shares so issuable
and deliverable shall, upon issuance in accordance with the terms hereof, be duly and validly authorized, issued and fully paid
and non-assessable.

 

(e)           Private Sale. Assuming that Holder has purchased this Note for investment purposes and not with a view to its distribution,
the issuance of this Note does not require registration under the Securities Act or any state securities laws.

 

(f)           Issuance of Note. Neither the issuance nor the delivery of this Note is subject to any preemptive right of any stockholder
of Company or to any right of first refusal or other similar right in favor of any person or entity which has not been waived.

 

(g)           Governmental Approvals. Company is not required to obtain any order, consent, approval or authorization of, or to make any
declaration or filing with, any governmental agency (including under any state securities or “blue sky” laws) in connection
with the execution and delivery of this Note, or the consummation of the transactions contemplated hereby.

 

(h)           Financial Condition. Company is not entering into the arrangements contemplated by this Note with actual intent to hinder,
delay or defraud either present or future creditors. On the date hereof on a pro forma basis after giving effect to the transactions
contemplated and to all debts incurred or to be created in connection herewith, the present fair salable value of the assets of
Company (on a going concern basis) will exceed the probable liabilities of Company on its debts (including its contingent obligations).

 

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10.         Notice of Corporate Events. If Company (i) declares a dividend or any other distribution of cash, securities or other property
in respect of its shares of Common Stock, including without limitation any granting of rights or warrants to subscribe for or purchase
any capital stock of Company or any subsidiary thereof, (ii) authorizes and publicly approves, or enters into any agreement contemplating
or solicits shareholder approval for any Fundamental Transaction or (iii) publicly authorizes the voluntary dissolution, liquidation
or winding up of the affairs of Company, then Company shall deliver to Holder a notice describing the material terms and conditions
of such transaction, at least 20 Trading Days prior to the applicable record or effective date on which a Person would need to
hold Common Stock in order to participate in or vote with respect to such transaction, and Company will take all steps reasonably
necessary in order to insure that Holder is given the practical opportunity to convert this Note prior to such time so as to participate
in or vote with respect to such transaction.

 

11.         No Rights or Liabilities as a Stockholder. This Note does not by itself entitle Holder to any voting rights or other rights
as a stockholder of Company, except as otherwise set forth herein. In the absence of conversion of this Note, no provisions of
this Note, and no enumeration herein of the rights or privileges of Holder, shall cause Holder to be a stockholder of Company for
any purpose.

 

12.         Waiver and Amendment; Entire Agreement. No provision of this Note may be amended, waived or modified except upon the written
consent of Company and Holder. No failure on the part of Holder to exercise, and no delay in exercising, any right hereunder
shall operate as a waiver thereof; nor shall any single or partial exercise of any right hereunder by Holder preclude any other
or further exercise thereof or the exercise of any other right. This Note constitutes the entire agreement of Company and Holder
with respect to the matters set forth herein.

 

13.         Assignment. Neither this Note nor any rights or obligations of Company hereunder may be assigned, conveyed or transferred,
in whole or in part other than as set forth in this Note. The rights and obligations of Company and Holder under this Note shall
be binding upon and benefit their respective permitted successors, assigns, heirs, administrators and transferees.

 

14.         Notices. Any and all notices or other communications or deliveries hereunder (including any Conversion Notice) shall be in
writing and shall be deemed given and effective on the earliest of (i) the date of transmission, if such notice or communication
is delivered via email to the email address specified in this Section prior to 5:00 p.m. (New York City time) on a Trading Day,
(ii) the next Trading Day after the date of transmission, if such notice or communication is delivered via email to the email address
specified in this Section on a day that is not a Trading Day or later than 5:00 p.m. (New York City time) on any Trading Day, (iii)
the Trading Day following the date of mailing, if sent by nationally recognized overnight courier service or (iv) upon actual receipt
by the party to whom such notice is required to be given. The addresses for such communications shall be: (i) if to Company, to
InterCloud Systems, Inc., 1030 Broad Street, Suite 102, Shrewsbury, New Jersey 07702, Attention: Tim Larkin, email address: tlarkin@intercloudsys.com,
and (ii) if to Holder, to the address or email address appearing on Company’s shareholder records or Note Register or such
other address as Holder may provide to Company in accordance with this Section 14, with a mandatory copy of any notice to
Holder not sent by email to be simultaneously emailed to the email address of Holder appearing on the Company’s Note Register
with a simultaneous cc by email to: DougShooker@post.Harvard.edu.

 

    	9

    	 

    

 

15.         Fees and Expenses. Company agrees to pay to Holder, in addition to the principal amount due hereunder, all fees and expenses
(including court costs and legal fees and expenses) incurred or expended by Holder in connection with the negotiation, administration
and enforcement of this Note.

 

16.         Waiver of Jury Trial. COMPANY, AFTER CONSULTING OR HAVING HAD THE OPPORTUNITY TO CONSULT WITH COUNSEL, KNOWINGLY, VOLUNTARILY
AND INTENTIONALLY HEREBY IRREVOCABLY WAIVES ITS RIGHT TO A TRIAL BY JURY IN ANY ACTION ARISING OUT OF THIS NOTE AND THE TRANSACTIONS
CONTEMPLATED HEREUNDER.

 

17.         Headings. The headings herein are for convenience only, do not constitute a part of this Note and shall not be deemed to limit
or affect any of the provisions hereof

 

18.         Severability. If one or more provisions of this Note are held to be unenforceable under applicable law, such provision(s) shall
be excluded from this Note and the balance of the Note shall be interpreted as if such provision(s) were so excluded and shall
be enforceable in accordance with its terms.

 

19.         Governing Law; Jurisdiction. The provisions of this Note shall be governed by and construed in accordance with the laws of
the State of New Jersey without reference to conflict of law provisions. Any action or proceeding in connection with this Agreement
shall be brought in any court of record of the State of New Jersey or the United States in such state, and the parties hereto irrevocably
consent to and confer personal jurisdiction of such court over them by such court.

 

20.         Registration
Rights. The Company hereby grants to Holder the right to require the Company at the Company’s expense to register under
the Securities Act within sixty days of the conversion of any portion of this Note any and all shares of Common Stock issuable
to Holder on the conversion of any portion of this Note.

 

 

10

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