Document:

tlp_Ex10_19

		
			Exhibit 10.19
		

		
			 
		

		
			EIGHTH AMENDMENT
		

		
			TO
		

		
			TERMINALING SERVICES AGREEMENT – SOUTHEAST AND COLLINS/PURVIS
		

		
			 
		

		
			THIS EIGHTH AMENDMENT TO TERMINALING SERVICES AGREEMENT – SOUTHEAST AND COLLINS/PURVIS (this “Eighth Amendment”) dated as of November 4, 2014 (the “Effective Date”) is entered into by and between TransMontaigne Partners L.P. on behalf of itself and its Affiliates (“Owner”) and NGL Energy Partners LP (“Customer”), as successor in interest to Morgan Stanley Capital Group Inc., each sometimes referred to herein each as a “Party” and, collectively, as the “Parties.” 
		

		
			R E C I T A L S:
		

		
			A.     Owner and Customer previously entered into the Terminaling Services Agreement – Southeast and Collins/Purvis, dated as of January 1, 2008, as amended by the First Amendment to Terminaling Services Agreement – Southeast and Collins/Purvis, effective January 1, 2008, the Second Amendment to Terminaling Services Agreement – Southeast and Collins/Purvis, effective June 1, 2009, the Third Amendment to Terminaling Services Agreement – Southeast and Collins/Purvis, effective December 22, 2009,  the Fourth Amendment to Terminaling Services Agreement – Southeast and Collins/Purvis, dated as of April 14, 2010, the Fifth Amendment to Terminaling Services Agreement – Southeast and Collins/Purvis, dated as of March 15, 2012,  the Sixth Amendment to Terminaling Services Agreement – Southeast and Collins/Purvis, dated as of July 16, 2013, and the Seventh Amendment to Terminaling Services Agreement – Southeast and Collins/Purvis,  dated as of December 20, 2013 (collectively, the “Original TSA”).
		

		
			B.     Owner and Customer desire to amend the Original TSA in certain respects.
		

		
			NOW, THEREFORE, in consideration of the premises and the covenants, conditions, and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:
		

		
			ARTICLE 1
DEFINITIONS AND CONSTRUCTION
		

		
			 
		

		
			1.1     Defined Terms.  Capitalized terms and references used but not otherwise defined in this Eighth Amendment have the respective meanings given to such terms in the Original TSA.  
		

		
			1.2     Headings.  All headings herein are intended solely for convenience of reference and shall not affect the meaning or interpretation of the provisions of this Eighth Amendment.  
		

		
			1.3     References.  Each reference in the Original TSA to “this Agreement”, “herein” or words of like import referring to such Original TSA shall mean and be a reference to the Original TSA, as amended by this Eighth Amendment, and “thereunder”, “thereof” or words of like import shall mean and be a reference to the Original TSA, as amended by this Eighth Amendment.  Any notices, requests, certificates and other documents executed and delivered on or after the date hereof may refer to the Original TSA without making specific reference to this Eighth Amendment, but nevertheless all such references shall mean the Original TSA as amended by this Eighth Amendment. 
		

		
			
		

		
			

		 

 

ARTICLE  2
		

		
			AMENDMENT TO AGREEMENT
		

		
			 
		

		
			2.1     The following language shall be inserted at the end of Section III of Attachment “A-1”:
		

		
			 
		

		
			          “Any top tier additive supplied by Owner will be charged at a rate of $.0040 per gallon.”
		

		
			 
		

		
			ARTICLE 3
		

		
			MISCELLANEOUS
		

		
			 
		

		
			3.1     Effective Date.  This Eighth Amendment shall be effective as of Effective Date.
		

		
			3.2     Scope of Eighth Amendment.  The Original TSA is amended only as expressly modified by this Eighth Amendment.  Except as expressly modified by this Eighth Amendment, the terms of the Original TSA remain unchanged, and the Original TSA is hereby ratified and confirmed by the Parties in all respects.  In the event of any inconsistency between the terms of the Original TSA and this Eighth Amendment, this Eighth Amendment shall prevail to the extent of such inconsistency.
		

		
			3.3     Representations and Warranties.  Each Party represents and warrants that this Eighth Amendment has been duly authorized, executed and delivered by it and that each of this Eighth Amendment and the Original TSA constitutes its legal, valid, binding and enforceable obligation, enforceable against it in accordance with its terms, except to the extent such enforceability may be limited by the effect of any applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’ rights generally and by general principles of equity.   
		

		
			3.4     No Waiver.  Except as expressly provided herein, the execution and delivery of this Eighth Amendment shall not be deemed or construed to (i) constitute an extension, modification or waiver of any term or condition of the Original TSA, (ii) give rise to any obligation on the part of any Party to extend, modify or waive any term or condition of the Original TSA, or (iii) be a waiver by any Party of any of its rights under the Original TSA, at law or in equity.
		

		
			3.5     Reaffirmation.  Each Party hereby reaffirms each and every representation, warranty, covenant, condition, obligation and provision set forth in the Original TSA, as modified hereby.  
		

		
			3.6     Choice of Law.  This Eighth Amendment shall be subject to and governed by the laws of the State of New York, excluding any conflicts of law, rule or principle that might refer to the construction or interpretation of this Eighth Amendment to the laws of another state.  
		

		
			3.7     Jurisdiction.  Each Party hereby submits to the exclusive jurisdiction of any state court of Delaware located in Wilmington, Delaware (without recourse to arbitration unless both Parties agree in writing), and to service of process by certified mail, delivered to the Party at the most recent designated address.  Each Party hereby irrevocably waives to the fullest extent permitted by applicable law, any objection to personal jurisdiction, whether on grounds of venue, residence or domicile.
		

		
			3.8     Waiver by Jury Trial.  Each Party further waives, to the fullest extent permitted by Applicable Law, any right it may have to a trial by jury in respect of any proceedings relating to this Eighth Amendment.
		

		
			3.9     Severability.  If any Article, Section or provision of this Eighth Amendment shall be determined to be null and void, voidable or invalid by a court of competent jurisdiction, then for such period that the same is void or invalid, it shall be deemed to be deleted from this Eighth Amendment and the remaining portions of this Eighth Amendment shall remain in full force and effect.
		

		
			
		

		
			

		 

 

3.10     Counterparts; Facsimile Signatures.  This Eighth Amendment may be executed by the Parties in separate counterparts and delivered by electronic or facsimile transmission or otherwise and all such counterparts shall together constitute one and the same instrument.
		

		
			 
		

		
			[SIGNATURE PAGE FOLLOWS] 
		

		
			 
		

		
			 
		

		
			

		 

 

IN WITNESS WHEREOF, the Parties have executed this Eighth Amendment as of the Effective Date.
		

			
					
						NGL ENERGY PARTNERS LP

				
	
					
						 

					
					
						 

				
	
					
						By:

					
					
						NGL Energy Holdings LLC, its general partner

				
	
					
						 

					
					
						 

				
	
					
						By:

					
					
						/s/ Don Jensen

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						Name:

					
					
						Don Jensen

				
	
					
						 

					
					
						 

				
	
					
						Title:

					
					
						Senior Vice President

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						TRANSMONTAIGNE PARTNERS L.P.

				
	
					
						 

					
					
						 

				
	
					
						By:

					
					
						TransMontaigne GP L.L.C., its general partner

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						By:

					
					
						/s/ Mark S. Huff

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						Name:

					
					
						Mark S. Huff

				
	
					
						 

					
					
						 

				
	
					
						Title:

					
					
						Senior Vice President

				

		
			 
		

		 

		

			Signature Page to Eighth Amendment to Southeast/Collins TSAExhibit

                

SECOND AMENDMENT TO AMENDED AND RESTATED 
SECTION 382 RIGHTS AGREEMENT
This Second Amendment, dated as of March 10, 2016 (this “Amendment”), to the Amended and Restated Section 382 Rights Agreement, dated as of March 18, 2010, as amended by that certain First Amendment to Amended and Restated Section 382 Rights Agreement, dated as of March 14, 2013 (collectively, the “Section 382 Rights Agreement”), is made between PulteGroup, Inc., a Michigan corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).  Capitalized terms not otherwise defined herein have the meanings given to such terms in the Section 382 Rights Agreement.
WHEREAS, the Board of Directors of the Company (the “Board”) has determined it is in the best interests of the Company and its shareholders to revise Section 7(a) of the Section 382 Rights Agreement and extend the expiration date of the Section 382 Rights Agreement, subject to the approval of the shareholders of the Company; 
WHEREAS, the Board has determined that it is advisable and in the best interests of the Company and its shareholders to put the Section 382 Rights Agreement, as amended by this Amendment, to a binding vote at the Company’s 2016 annual meeting; and
WHEREAS, pursuant to its authority under Section 27 of the Section 382 Rights Agreement, the Board has authorized and approved this Amendment to the Section 382 Rights Agreement as of the date hereof, and an appropriate officer of the Company has delivered a certificate to the Rights Agent in accordance with Section 27 of the Section 382 Rights Agreement.
NOW THEREFORE, in consideration of the premises and the mutual agreements herein set forth in this Amendment, the parties hereby agree as follows:
1.The Company hereby directs the Rights Agent, in its capacity as Rights Agent and in accordance with Section 27 of the Section 382 Rights Agreement, to execute this Amendment.
2.Paragraph (a), clause (i) of Section 7 of the Section 382 Rights Agreement is hereby amended to read in its entirety as follows:
  “(i) the Close of Business on June 1, 2019 (the “Final Expiration Date”),”
3.    Paragraph (a), clause (vi) of Section 7 of the Section 382 Rights Agreement is hereby amended to read in its entirety as follows:
“(vi) June 1, 2016 if Shareholder Approval has not been obtained by such date (the earliest of (i), (ii), (iii), (iv), (v) and (vi) being herein referred to as the “Expiration Date”).”

4.This Amendment shall be deemed to be a contract made under the laws of the State of Michigan and for all purposes shall be governed by and construed in accordance with the laws of such State applicable to contracts made and to be performed entirely within such State, provided, however, that all provisions regarding the rights, duties and obligations of the Rights Agent shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made and to be performed entirely within such State.
5.This Amendment shall be deemed effective as of March 10, 2016.  Except as otherwise amended hereby, the Section 382 Rights Agreement shall remain in full force and effect and shall be otherwise unaffected hereby. 
6.This Amendment may be executed in counterparts and each of such counterparts shall for all purposes be deemed to be an original, and both such counterparts shall together constitute but one and the same instrument. A signature to this Amendment executed and/or transmitted electronically shall have the same authority, effect, and enforceability as an original signature. 

*  *  *  *  *  

IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to Amended and Restated Section 382 Rights Agreement to be duly executed and attested, all as of the day and year first above written.

	
		
	Attest:

By:/s/ Ellen P.Maturen   
      Name:  Ellen P. Maturen
      Title:  Vice President and Deputy General Counsel
	PULTEGROUP, INC.

By:/s/ Steven M. Cook
      Name:  Steven M. Cook
      Title: Executive Vice President, Chief Legal Officer and Corporate Secretary

	Attest:

By:/s/ Douglas Ives
      Name:  Douglas Ives
      Title:  AVP, Relationship Manager
	COMPUTERSHARE TRUST COMPANY, N.A.

By:  /s/ Katherine Anderson
      Name:  Katherine Anderson
      Title:  Vice President, Relationship Management

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