Document:

Unassociated Document

    EXHIBIT
10.2

    

      FORM OF INVESTMENT
MANAGEMENT AGREEMENT

      

      THIS
INVESTMENT MANAGEMENT AGREEMENT, dated as of the _____th day of __________,
201__ (this “Agreement”) by and
between ICON ECI FUND FIFTEEN, L.P., a Delaware limited partnership (“Fund Fifteen”) and
ICON CAPITAL CORP., a Delaware corporation (the “Investment Manager”).
All capitalized terms used, but not defined, herein shall have the meanings
ascribed to them in the Limited Partnership Agreement of Fund Fifteen dated as
of _______________, 201__, as amended from time to time (the “Partnership
Agreement”).

      

      WHEREAS, Fund Fifteen was
formed for the purpose of making Investments;

      

      WHEREAS, the Investment
Manager is engaged in the business of managing and providing advisory services
with respect to Investments; and

      

      WHEREAS, Fund Fifteen desires
to engage the Investment Manager, and the Investment Manager desires to be
engaged, to perform certain services to Fund Fifteen in connection with the
Investments and the operations of Fund Fifteen.

      

      NOW THEREFORE, in
consideration of the covenants set forth in this Agreement and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties to this Agreement agree as follows:

      

      1.   ADVICE
AND SERVICES

      

      A. The
Investment Manager shall provide Fund Fifteen with advice and services as may be
requested or required by Fund Fifteen to manage the Investments and operate Fund
Fifteen, which advice and services (collectively, the “Services”) shall
include, without limitation, the following:

      

      i)
Provide advice, analysis (including credit and Capital Asset analysis and other
due diligence), and recommendations with respect to the origination,
investigation, structuring, financing, acquisition, monitoring, syndication,
remarketing, extending, renewing, and disposing of potential and existing
Investments;

      

      ii)
Prepare and review and supervise the preparation and review of all agreements,
certificates, amendments, notices, instruments, and other documents required to
acquire, manage, finance, syndicate, remarket or dispose of any Investment or
potential Investment;

      

      iii)
Provide accounting, finance, financial reporting, legal, tax, investor
relations, portfolio and asset management, treasury, marketing, receivables and
payables management, and other administrative services with respect to existing
and potential Investments and the operations of Fund Fifteen; and

      

      iv)
Provide such additional assistance and services to, and develop, license, and/or
acquire such systems and software for the benefit of, Fund Fifteen as the
general partner of Fund Fifteen may reasonably request or deem appropriate in
connection with the foregoing.

      

      B. Fund
Fifteen hereby appoints the Investment Manager as its agent and attorney-in-fact
with full power, discretion and authority to make management decisions
concerning the Investments and to enter into agreements and commitments, on
behalf of and in the name of Fund Fifteen and its affiliates and subsidiaries,
including, without limitation, lease agreements, loan agreements, financing
agreements, purchase and sale agreements, and agreements with service providers
and other third parties related to the Investments. This appointment of the
Investment Manager as agent and attorney-in-fact includes the full power of
substitution and further includes the full power to appoint agents and subagents
to enter into agreements on behalf of Fund Fifteen and its affiliates and
subsidiaries.  The Investment Manager hereby agrees that the Services
shall be carried out in accordance with customary and usual procedures of
institutions that perform the Services, unless otherwise provided specifically
in the Partnership Agreement.

      
        
           

        

        
          
          

          
            

          

        

        
           

        

      

      

      C. To the
extent any expenses are incurred by the Investment Manager on behalf of Fund
Fifteen and/or its subsidiaries and one or more funds or accounts managed by the
Investment Manager, such expenses will be allocated, as determined by the
Investment Manager in its sole discretion, between or among Fund Fifteen and/or
the subsidiaries and such other funds or accounts based on the extent to which
such expenses are reasonably attributable to such entities as determined by the
Investment Manager.

      

      D. The
Investment Manager shall not be required to spend any specified amount of time
in performing the Services for Fund Fifteen. The Investment Manager shall be
required to devote only such time and attention to the performance of the
Services as it, in its sole discretion, deems necessary to carry out the
purposes of this Agreement.

      

      E.
Notwithstanding anything to the contrary in this Agreement, the Investment
Manager may engage in or possess an interest in, directly or indirectly, any
other present or future business venture of any nature or description for its
own account, independently or with others, including, but not limited to, any
aspect of the equipment leasing and finance business or any other business
engaged in by Fund Fifteen and may become the managing member, investment
manager or general partner in other entities and neither Fund Fifteen nor any of
its Partners shall have any rights in or to such independent venture or the
income or profits derived or received therefrom.

      

      2.   TERM
AND TERMINATION

      

      This
Agreement shall be deemed effective upon execution by Fund Fifteen and the
Investment Manager (the “Effective
Date”).  The term of this Agreement shall continue from the
Effective Date for nine (9) years and thereafter shall automatically renew for
additional one-year periods unless earlier terminated by Fund
Fifteen.  Fund Fifteen may terminate this Agreement at any time by
giving the other party at least thirty (30) days written notice of
termination.  At the termination date specified in Fund Fifteen’s
notice (the “Termination Date”),
the obligations of the other party with respect to the Services related to the
Investments shall terminate to the extent they have not yet been performed or
are not required by this Agreement to have been performed before the Termination
Date.

      

      3.   FEES
AND EXPENSES

      

      In
consideration of the Services to be provided under this Agreement, the
Investment Manager shall receive certain fees as set forth in Sections 6.4(f)
and 6.4(g) of the Partnership Agreement and be reimbursed for certain expenses
as set forth in Section 6.4(h) of the Partnership
Agreement.  Following the Termination Date, any fees and expenses
accrued, but not yet paid, for Services provided up to and including the
Termination Date shall be paid, but no other fees and expenses shall be payable
to the Investment Manager following such Termination Date.

      

      4.   MISCELLANEOUS

      

      A. Assignability. The
rights and obligations of the Investment Manager hereunder may only be assigned
if the proposed assignee(s) is approved by Fund Fifteen in writing prior to any
such assignment.

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

      

      B. Delegation of Duties.
Notwithstanding anything to the contrary in this Agreement, the Investment
Manager may, from time to time and in its sole discretion, subcontract or
delegate all or any part of the Services to any entity chosen by it, including
any entity affiliated with it, with respect to one or more of the
Services.  Such subcontract or delegation, however, shall not relieve
the Investment Manager of its responsibilities to Fund Fifteen hereunder with
respect to any of the Services that are subject to the subcontract or
delegation.

      

      C. Notices.  Notices
under this Agreement shall be deemed to have been given if mailed, postage
prepaid, by registered or certified mail, return receipt required, or delivered
by courier service to the other party at such party’s address stated above or at
any other address as a party may have provided by written notice to the other
party.

      

      D. Section
Headings.  Section, titles or captions contained in this
Agreement are inserted as a matter of convenience and for reference only, and
shall not be construed in any way to define, limit or extend or describe the
scope of this Agreement or the intention of the provisions thereof.

      

      E. Entire
Agreement.  This Agreement constitutes the entire agreement of
the parties hereto with respect to the matters set forth herein and supersedes
any prior understanding or oral or written agreement.  In the event of
a conflict between the terms of this Agreement and the Partnership Agreement,
the terms of the Partnership Agreement shall prevail; provided, that if any
provision of this Agreement shall be deemed to conflict with the Partnership
Agreement in any respect, the remainder of this Agreement and the application
thereof shall not be affected thereby and the provision deemed to conflict with
the Partnership Agreement shall be deemed rewritten to the extent necessary to
eliminate such conflict.

      

      F. No Third Party
Rights.  Nothing contained herein shall confer any rights upon
any person that is not a party to this Agreement.

      

      G. Choice of Law; Venue; Waiver
of Trial by Jury. This Agreement will be governed by and construed in
accordance with the laws of the State of New York without regard to the
conflicts of law rules thereof.  The parties to this Agreement consent
to the jurisdiction of any local, State, or federal court located within New
York, and waive any objection relating to improper venue or forum non conveniens
to the conduct of any proceeding in any such court and further waive any right
to have any claim or dispute arising from or related to this Agreement by
parties to this Agreement against one or more parties to this Agreement, whether
or not there are any additional third-parties to the action or proceeding, heard
by a jury.

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

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

      

      
        
          	
                  ICON
      ECI FUND FIFTEEN, L.P.

                
	 
      
	
                  By:
      ICON GP 15, LLC, its General Partner

                
	 
      	 
      
	
                  By:

                	
                    

                
	 
      	
                  Name:
      Michael A. Reisner

                
	 
      	
                  Title:
      Co-President and Co-Chief Executive Officer

                
	 
      	 
      
	
                  ICON
      CAPITAL CORP.

                
	 
      	 
      
	
                  By:

                	
                    

                
	 
      	
                  Name:
      Michael A. Reisner

                
	 
      	
                  Title:
      Co-President and Co-Chief Executive
Officer

                

        

      

      
        
           

        

        
          4Execution
Version

     

    FIFTH
AMENDMENT

     

    TO

     

    AMENDED
AND RESTATED CREDIT AGREEMENT

     

    Dated
as of September 30, 2010

     

    among

     

    EV
ENERGY PARTNERS, L.P.,

    As
Parent,

     

    EV
PROPERTIES, L.P.,

    as
Borrower,

     

    THE
GUARANTORS,

     

    JPMORGAN
CHASE BANK, N.A.

    as
Administrative Agent,

     

    and

     

    THE
LENDERS PARTY HERETO

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    FIFTH
AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

     

    THIS FIFTH AMENDMENT TO AMENDED AND
RESTATED CREDIT AGREEMENT (this “Fifth Amendment”)
dated as of September 30, 2010, is among EV ENERGY PARTNERS, L.P., a
Delaware limited partnership (the “Parent”); EV
PROPERTIES, L.P., a Delaware limited partnership (the “Borrower”); the
undersigned guarantors (the “Guarantors”, and
together with the Parent and the Borrower, the “Obligors”); each of
the lenders party to the Credit Agreement referred to below (collectively, the
“Lenders”); and
JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such
capacity, together with its successors in such capacity, the “Administrative
Agent”).

     

    RECITALS

     

    A.           The
Borrower, the Parent, the Agents and the Lenders are parties to that certain
Amended and Restated Credit Agreement dated as of October 1, 2007 (as amended by
the First Amendment dated August 28, 2008, the Second Amendment dated September
4, 2008, the Third Amendment dated April 10, 2009, the Fourth Amendment dated
April 26, 2010, and as further amended, modified, restated or supplemented, the
“Credit
Agreement”), pursuant to which the Lenders have made certain credit
available to and on behalf of the Borrower.

     

    B.           The
Borrower has requested and the Administrative Agent and the Lenders have agreed
to amend certain provisions of the Credit Agreement.

     

    C.           NOW,
THEREFORE, to induce the Administrative Agent and the Lenders to enter into this
Fifth Amendment and in consideration of the premises and the mutual covenants
herein contained, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:

     

    Section
1.                   Defined
Terms.  Each capitalized term used herein but not otherwise
defined herein has the meaning given such term in the Credit Agreement, as
amended by this Fifth Amendment.  Unless otherwise indicated, all
section references in this Fifth Amendment refer to sections of the Credit
Agreement.

     

    Section
2.                    Amendments to Credit
Agreement.

     

    2.1          Amendments to Section
1.02.

     

    (a)           The
following definition is hereby amended by deleting such definition in its
entirety and replacing it with the following:

     

    “Agreement” means this
Amended and Restated Credit Agreement, as amended by the First Amendment, the
Second Amendment, the Third Amendment, the Fourth Amendment and the Fifth
Amendment, including the Schedules and Exhibits hereto, as the same may be
amended or supplemented from time to time.

     

    (b)           The
following definition is hereby added where alphabetically appropriate to read as
follows:

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    “Fifth Amendment”
means that certain Fifth Amendment to Amended and Restated Credit Agreement,
dated as of September 30, 2010, among the Parent, the Borrower, the Guarantors,
the Administrative Agent and the Lenders party thereto.

     

    “Fifth Amendment Effective
Date” means September 30, 2010.

     

    2.2         Amendment to Section
2.07(e).  Section 2.07(e) is hereby amended by to
read:

     

    (e)           Reduction of Borrowing Base
Upon Issuance of Senior Debt.  Notwithstanding anything to the
contrary contained herein, (i) during the period between the Fifth Amendment
Effective Date and the first Scheduled Redetermination Date thereafter, if the
Borrower issues Senior Debt in excess of $200,000,000 other than in conjunction
with an Interim Redetermination, then on the date on which such Senior Debt is
issued, the Borrowing Base then in effect shall be reduced by an amount equal to
the product of 0.30 multiplied by the stated principal amount of such Senior
Debt in excess of $200,000,000, and (ii) from and after the first Scheduled
Redetermination Date following the Fifth Amendment Effective Date, if the
Borrower issues any Senior Debt between Scheduled Redetermination Dates other
than in conjunction with an Interim Redetermination, then on the date on which
such Senior Debt is issued, the Borrowing Base then in effect shall be reduced
by an amount equal to the product of 0.30 multiplied by the stated principal
amount of such Senior Debt.  The Borrowing Base as so reduced shall
become the new Borrowing Base immediately upon the date of such issuance,
effective and applicable to the Borrower, the Agents, the Issuing Bank and the
Lenders on such date until the next redetermination or modification thereof
hereunder.  For purposes of this Section 2.07(e), if any such Debt is
issued at a discount or otherwise sold for less than “par”, the reduction shall
be calculated based upon the stated principal amount without reference to such
discount.

     

    Section
3.                   Borrowing
Base.  For the period from and including Fifth Amendment
Effective Date until the next Redetermination Date, the Borrowing Base is
$465,000,000.  Notwithstanding the foregoing, the Borrowing Base may
be subject to further adjustments from time to time pursuant to Section 2.07(e),
Section 8.13(c), Section 9.12 or Section 9.18.

     

    Section
4.                   Conditions
Precedent.  This Fifth Amendment shall not become effective
until the date on which each of the following conditions is satisfied (or waived
in accordance with Section 12.02 of the Credit Agreement):

     

    4.1         The
Administrative Agent shall have received from each Lender, the Parent, the
Borrower and the Guarantors, counterparts (in such number as may be requested by
the Administrative Agent) of this Fifth Amendment signed on behalf of such
Person.

     

    4.2         The
Administrative Agent and the Lenders shall have received all fees and other
amounts due and payable on or prior to the date hereof.

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    4.3         No
Default shall have occurred and be continuing as of the date hereof, after
giving effect to the terms of this Fifth Amendment.

     

    The
Administrative Agent is hereby authorized and directed to declare this Fifth
Amendment to be effective when it has received documents confirming or
certifying, to the satisfaction of the Administrative Agent, compliance with the
conditions set forth in this Section 4 or the waiver of such conditions as
permitted hereby. Such declaration shall be final, conclusive and binding upon
all parties to the Credit Agreement for all purposes.

     

    Section
5.                   Miscellaneous.

     

    5.1         Confirmation.  The
provisions of the Credit Agreement, as amended by this Fifth Amendment, shall
remain in full force and effect following the effectiveness of this Fifth
Amendment.

     

    5.2         Ratification and
Affirmation; Representations and Warranties.  Each Obligor
hereby (a) acknowledges the terms of this Fifth Amendment; (b) ratifies and
affirms its obligations under, and acknowledges, renews and extends its
continued liability under, each Loan Document to which it is a party and agrees
that each Loan Document to which it is a party remains in full force and effect,
except as expressly amended hereby, notwithstanding the amendments contained
herein and (c) represents and warrants to the Lenders that as of the date
hereof, after giving effect to the terms of this Fifth Amendment:  (i)
all of the representations and warranties contained in each Loan Document to
which it is a party are true and correct, except to the extent any such
representations and warranties are expressly limited to an earlier date, in
which case, such representations and warranties shall continue to be true and
correct as of such specified earlier date, (ii) no Default or Event of Default
has occurred and is continuing and (iii) no event or events have occurred which
individually or in the aggregate could reasonably be expected to have a Material
Adverse Effect.

     

    5.3         Counterparts.  This
Fifth Amendment may be executed by one or more of the parties hereto in any
number of separate counterparts, and all of such counterparts taken together
shall be deemed to constitute one and the same instrument.  Delivery
of this Fifth Amendment by facsimile transmission shall be effective as delivery
of a manually executed counterpart hereof.

     

    5.4        
NO ORAL
AGREEMENT.  THIS FIFTH AMENDMENT, THE CREDIT AGREEMENT AND THE
OTHER LOAN DOCUMENTS EXECUTED IN CONNECTION HEREWITH AND THEREWITH REPRESENT THE
FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF
PRIOR, CONTEMPORANEOUS, OR UNWRITTEN ORAL AGREEMENTS OF THE
PARTIES.  THERE ARE NO SUBSEQUENT ORAL AGREEMENTS BETWEEN THE
PARTIES.

     

    5.5         GOVERNING
LAW.  THIS FIFTH AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED
IN ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS.

     

    5.6         Payment of
Expenses.  In accordance with Section 12.03 of the Credit
Agreement, the Borrower agrees to pay or reimburse the Administrative Agent for
all of its reasonable out-of-pocket costs and reasonable expenses incurred in
connection with this Fifth Amendment, any other documents prepared in connection
herewith and the transactions contemplated hereby, including, without
limitation, the reasonable fees and disbursements of counsel to the
Administrative Agent.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    5.7         Severability.  Any
provision of this Fifth Amendment which is prohibited or unenforceable in any
jurisdiction shall, as to such jurisdiction, be ineffective to the extent of
such prohibition or unenforceability without invalidating the remaining
provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any
other jurisdiction.

     

    5.8         Successors and
Assigns.  This Agreement shall be binding upon and inure to the
benefit of the parties hereto and their respective successors and
assigns.

     

    [SIGNATURES
BEGIN NEXT PAGE]

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

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

     

    
      
        	
                BORROWER:

              	
                EV
      PROPERTIES, L.P.

              
	 
      	 
      	 
      
	 
      	
                By:

              	
                EV
      Properties GP, LLC, its general partner

              
	 
      	 
      	 
      
	 
      	 
      	
                /s/  Michael E.
      Mercer

              
	 
      	 
      	
                Michael
      E. Mercer, Senior Vice President

              
	 
      	 
      	
                and
      Chief Financial Officer

              
	 
      	 
      	 
      
	
                PARENT AND
      GUARANTOR:

              	
                EV
      ENERGY PARTNERS, L.P.

              
	 
      	 
      	 
      
	 
      	
                By:

              	
                EV
      Energy GP, L.P., its general partner

              
	 
      	
                By:

              	
                EV
      Management, L.L.C., its general partner

              
	 
      	 
      	 
      
	 
      	 
      	
                /s/  Michael E.
      Mercer

              
	 
      	 
      	
                Michael
      E. Mercer, Senior Vice President

              
	 
      	 
      	
                and
      Chief Financial Officer

              
	 
      	 
      	 
      
	
                OTHER
      GUARANTORS:

              	
                EV
      PROPERTIES GP, LLC

              
	 
      	 
      	 
      
	 
      	
                /s/  Michael E.
      Mercer

              
	 
      	
                Michael
      E. Mercer, Senior Vice President

              
	 
      	
                and
      Chief Financial Officer

              
	 
      	 
      	 
      
	 
      	
                ENERVEST PRODUCTION PARTNERS,
      LTD.

              
	 
      	 
      	 
      
	 
      	
                By:

              	
                EVPP
      GP, LLC, its general partner

              
	 
      	 
      	 
      
	 
      	 
      	
                /s/  Michael E.
      Mercer

              
	 
      	 
      	
                Michael
      E. Mercer, Senior Vice President

              
	 
      	 
      	
                and
      Chief Financial Officer

              

      

    

    

    [Signature
Page to Fifth Amendment]

    
      
         

      

      
        S-1

        
          

        

      

      
         

      

    

     

    
      
        
          	
                  CGAS
      PROPERTIES, L.P.

                
	 
      	 
      
	
                  By:

                	
                  EVCG
      GP, LLC, its general partner

                
	 
      	 
      
	 
      	
                  /s/  Michael E.
      Mercer

                
	 
      	
                  Michael
      E. Mercer, Senior Vice President

                
	 
      	
                  and
      Chief Financial Officer

                
	 
      	 
      
	
                  ENERVEST-CARGAS,
      LTD.

                
	 
      	 
      
	
                  By:

                	
                  EVPP
      GP, LLC, its general partner

                
	 
      	 
      
	 
      	
                  /s/  Michael E.
      Mercer

                
	 
      	
                  Michael
      E. Mercer, Senior Vice President

                
	 
      	
                  and
      Chief Financial Officer

                
	 
      	 
      
	
                  LOWER
      CARGAS
      OPERATING COMPANY

                
	
                  LLC

                
	 
      	 
      
	
                  By:

                	
                  Enervest-Cargas,
      Ltd., its sole member

                
	
                  By:

                	
                  EVPP
      GP, LLC, its general partner

                
	 
      	 
      
	 
      	
                  /s/  Michael E.
      Mercer

                
	 
      	
                  Michael
      E. Mercer, Senior Vice President

                
	 
      	
                  and
      Chief Financial Officer

                
	 
      	 
      
	
                  EVPP GP,
      LLC

                
	
                  EVCG
      GP, LLC

                
	 
      	 
      
	 
      	
                  /s/  Michael E.
      Mercer

                
	 
      	
                  Michael
      E. Mercer, Senior Vice President

                
	 
      	
                  and
      Chief Financial Officer

                

        

      

    

    

    [Signature
Page to Fifth Amendment]

    
      
         

      

      
        S-2

        
          

        

      

      
         

      

    

    

    
      
        	
                ENERVEST
      MONROE MARKETING, LTD.

              
	
                ENERVEST
      MONROE GATHERING, LTD.

              
	 
      	 
      
	
                By:

              	
                EVPP
      GP, LLC, its general partner

              
	 
      	 
      
	 
      	
                /s/  Michael E.
      Mercer

              
	 
      	
                Michael
      E. Mercer, Senior Vice President

              
	 
      	
                and
      Chief Financial Officer

              

      

    

    

    [Signature
Page to Fifth Amendment]

    
      
         

      

      
        S-3

        
          

        

      

      
         

      

    

    

    
      
        
          	
                  JPMORGAN CHASE BANK, N.A.,
      as

                
	
                  Administrative
      Agent and as a Lender

                
	 
      	 
      
	
                  By:

                	
                  /s/ Michael A. Kamauf

                
	
                  Name: 
      Michael A. Kamauf

                
	
                  Title:  
       Vice President

                

        

      

    

    

    [Signature
Page to Fifth Amendment]

    
      
         

      

      
        S-4

        
          

        

      

      
         

      

    

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                
                                                  
                                                    
                                                      
                                                        
                                                          
                                                            	
                                                                    BNP PARIBAS, as a
      Lender

                                                                  
	 
      	 
      	 
      
	
                                                                    By:

                                                                  	
                                                                    /s/ Betsy Jocher

                                                                  
	
                                                                    Name: 
      Betsy Jocher

                                                                  	 
      
	
                                                                    Title:    Director

                                                                  	 
      
	 
      	 
      	 
      
	
                                                                    By:

                                                                  	
                                                                    /s/ Richard Hawthorne

                                                                  
	
                                                                    Name:
       Richard Hawthorne

                                                                  	 
      
	
                                                                    Title:    Director

                                                                  	 
      
	 
      	 
      	 
      
	
                                                                    COMPASS BANK, as
      a

                                                                  
	
                                                                    Lender

                                                                  
	 
      	 
      	 
      
	
                                                                    By:

                                                                  	
                                                                    /s/ Spencer Stasney

                                                                  
	
                                                                    Name: 
      Spencer
Stasney

                                                                  	 
      
	
                                                                    Title:    Vice President

                                                                  	 
      
	 
      	 
      	 
      
	
                                                                    THE BANK OF NOVA SCOTIA,
      as a

                                                                  
	
                                                                    Lender

                                                                  
	 
      	 
      	 
      
	
                                                                    By:

                                                                  	
                                                                    /s/ M. Graham

                                                                  
	
                                                                    Name:  M. Graham

                                                                  	 
      
	
                                                                    Title:    Director

                                                                  	 
      
	 
      	 
      	 
      
	
                                                                    WELLS FARGO BANK, N.A.,
      as a

                                                                  
	
                                                                    Lender

                                                                  
	 
      	 
      	 
      
	
                                                                    By:

                                                                  	
                                                                    /s/  Richard
  Gould

                                                                  
	
                                                                    Name: 
      Richard Gould

                                                                  	 
      
	
                                                                    Title:    Managing Director

                                                                  	 
      

                                                          

                                                        

                                                      

                                                    

                                                  

                                                

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    

    [Signature
Page to Fifth Amendment]

    
      
         

      

      
        S-5

        
          

        

      

      
         

      

    

    

    
      
        
          
            
              
                
                  	
                          ROYAL BANK OF CANADA, as
      a

                        
	
                          Lender

                        
	 
      	 
      
	
                          By:

                        	
                          /s/ James R. Allred

                        
	
                          Name: 
      James R. Allred

                        
	
                          Title:    Authorized
      Signatory

                        
	 
      
	
                          ING CAPITAL LLC, as a
      Lender

                        
	 
      	 
      
	
                          By:

                        	
                          /s/  Charles E.
    Hall

                        
	
                          Name: 
      Charles E. Hall

                        
	
                          Title:    Managing
      Director

                        
	 
      
	
                          UNION BANK, N.A.,
      (formerly known as Union Bank of California N.A.)

                        
	
                          as
      a Lender

                        
	 
      	 
      
	
                          By:

                        	
                          /s/ Brian Caddell

                        
	
                          Name:  Brian
      Caddell

                        
	
                          Title:    Assistant Vice President

                        
	 
      
	
                          U.S.
      BANK NATIONAL

                        
	
                          ASSOCIATION,
      as a Lender

                        
	 
      	 
      
	
                          By:

                        	
                          /s/  Monte E.
    Deckerd

                        
	
                          Name: 
      Monte E. Deckerd

                        
	
                          Title:    Senior
      Vice President

                        
	 
      
	
                          COMERICA BANK, as a
      Lender

                        
	 
      	 
      
	
                          By: 

                        	
                          /s/ Justin Crawford

                        
	
                          Name:  Justin
  Crawford

                        
	
                          Title:    Vice
President

                        

                

              

            

          

        

      

    

    

    [Signature
Page to Fifth Amendment]

    
      
         

      

      
        S-6

        
          

        

      

      
         

      

    

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                	
                                        THE FROST NATIONAL BANK, as
      a

                                      
	
                                        Lender

                                      
	 
      	 
      
	
                                        By:

                                      	
                                        /s/  Andrew A.
      Merryman

                                      
	
                                        Name: 
      Andrew A. Merryman

                                      
	
                                        Title:    Senior
      Vice President

                                      
	 
      	 
      
	
                                        AMEGY
      BANK NATIONAL

                                      
	
                                        ASSOCIATION, as a
      Lender

                                      
	 
      	 
      
	
                                        By:

                                      	
                                        /s/  Kenneth R. Batson,
      III

                                      
	
                                        Name: 
      Kenneth R. Batson,
      III

                                      
	
                                        Title:    Vice President

                                      
	 
      
	
                                        CITIBANK, N.A., as a
      Lender

                                      
	 
      	 
      
	
                                        By:

                                      	
                                        /s/ Thomas Benavides

                                      
	
                                        Name: 
      Thomas
    Benavides

                                      
	
                                        Title:    Senior Vice President

                                      
	 
      
	
                                        CREDIT SUISSE AG, CAYMAN
      ISLANDS BRANCH (f/k/a CREDIT SUISSE, Cayman Islands
      Branch), as a Lender

                                      
	 
      	 
      
	
                                        By:

                                      	
                                        /s/ Nupur Kumar

                                      
	
                                        Name:  Nupur
      Kumar

                                      
	
                                        Title:    Vice President

                                      
	 
      	 
      
	
                                        By:

                                      	
                                        /s/ Rahul Parmar

                                      
	
                                        Name:  Rahul
      Parmar

                                      
	
                                        Title:    Associate

                                      

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    

    [Signature
Page to Fifth Amendment]

    
      
         

      

      
        S-7

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00179-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00179-of-00352.parquet"}]]