Document:

Exhibit

Exhibit 10.1
AMENDMENT SIX
TO
CONAGRA FOODS, INC. AMENDED AND RESTATED
VOLUNTARY DEFERRED COMPENSATION PLAN
(January 1, 2009 Restatement)
WHEREAS Conagra Brands, Inc., formerly known as ConAgra Foods, Inc. (the “Company”) sponsors the ConAgra Foods, Inc. Amended and Restated Voluntary Deferred Compensation Plan (the “Plan”); and  
WHEREAS, the Plan was most recently amended and restated effective January 1, 2009; and 
WHEREAS the Company, by means of an Employee Matters Agreement between the Company and Lamb Weston Holdings, Inc., approved the participation by certain employees of Lamb Weston Holdings, Inc. and its affiliates in the Plan, and the transfer of certain Plan liabilities in connection with the spin-off of Lamb Weston, Inc. from the Company; and
WHEREAS, the Company, by action of the Human Resource Committee of the Board of Directors of the Company (the “Committee”) has the authority, pursuant to Section 8.1 of the Plan, to amend the Plan from time to time in its discretion; and  
WHEREAS, the Committee desires to amend the Plan to:  (1) provide for participation in the Plan by certain employees of Lamb Weston Holdings and its affiliates; (2) reflect the transfer of liabilities for Lamb Weston Holdings, Inc. employees in connection with the spinoff of Lamb Weston, Inc. (“Lamb Weston”) on November 9, 2016, through a distribution of 100% of the Company’s interest in Lamb Weston to holders of shares of the Company’s common stock, resulting in the formation of Lamb Weston Holdings, Inc.; and (3) incorporate the Company’s name change into the Plan.  
NOW, THEREFORE, the Plan is amended, effective as of the dates set forth herein, in the following respects:
1.The name of the Plan is amended, effective November 10, 2016, to read “Conagra Brands, Inc. Amended and Restated Voluntary Deferred Compensation Plan,” and all other references to ConAgra Foods, Inc. (or ConAgra) in the Plan will mean Conagra Brands, Inc. (or Conagra), unless the context clearly requires a different meaning.  

2.Article II of the Plan is amended, effective November 10, 2016, by adding a paragraph at the end thereof to read as follows:

“Notwithstanding the preceding paragraph, effective November 10, 2016, except as set forth in Schedule 1.1 of the Employee Matters Agreement between the Company and Lamb Weston Holdings, Inc. (“Lamb Weston”), dated as of November 8, 2016, each Participant employed by Lamb Weston or any affiliate of Lamb Weston shall be eligible to participant in the Plan through December 31, 2016.”

3.The second sentence of Section 6.2 of the Plan is amended, effective January 1, 2016, to read as follows:

“If ConAgra Stock is selected by a Participant, then the number of shares of ConAgra Stock that equals the phantom shares credited under the Plan may be deposited in the trust described in Section 6.4 below.”
4.Section 7.4 of the Plan is amended, effective January 1, 2017, by adding the following at the end thereof:

“Effective January 1, 2017, except as set forth in Schedule 1.1 of the Employee Matters Agreement between the Company and Lamb Weston Holdings, Inc. (“Lamb Weston”), dated as of November 8, 2016, the Company’s payment obligations with respect to each Participant employed by Lamb Weston or any affiliate of Lamb Weston shall be transferred to and assumed by Lamb Weston in accordance with the Employee Matters Agreement between the Company and Lamb Weston, dated as of November 8, 2016, and shall be paid pursuant to a substantially similar, nonqualified plan adopted by Lamb Weston or its affiliate.” 

IN WITNESS WHEREOF, the Company has caused this Amendment Six to be executed on its behalf, by its officer duly authorized, this 22nd day of December, 2016.

	
		
	 
	CONAGRA BRANDS, INC.

	 
	By:   Ryan Egan________________________
        Vice President of Human Resources

2Exhibit

    
Exhibit 10.2
AMENDMENT THREE
TO
CONAGRA FOODS, INC. 
NONQUALIFIED PENSION PLAN
(January 1, 2009 Restatement)
WHEREAS Conagra Brands, Inc., formerly known as ConAgra Foods, Inc. (the “Company”) sponsors the ConAgra Foods, Inc. Nonqualified Pension Plan (the “Plan”); and  
WHEREAS, the Plan was most recently amended and restated effective January 1, 2009; and 
WHEREAS the Company, by means of an Employee Matters Agreement between the Company and Lamb Weston Holdings, Inc., approved the transfer of certain Plan liabilities in connection with the spin-off of Lamb Weston, Inc. from the Company; and
WHEREAS, the Company, by action of the Human Resource Committee of the Board of Directors of the Company (the “Committee”) has the authority, pursuant to Section 9.04 of the Plan, to amend the Plan from time to time in its discretion; and  
WHEREAS, the Committee desires to amend the Plan to:  (1) reflect the transfer of liabilities for Lamb Weston Holdings, Inc. employees in connection with the spinoff of Lamb Weston, Inc. (“Lamb Weston”) on November 9, 2016, through a distribution of 100% of the Company’s interest in Lamb Weston to holders of shares of the Company’s common stock, resulting in the formation of Lamb Weston Holdings, Inc.; and (2) incorporate the Company’s name change into the Plan.  
NOW, THEREFORE, the Plan is amended, effective November 10, 2016, in the following respects:
1.The name of the Plan is amended to read “Conagra Brands, Inc. Nonqualified Pension Plan,” and all other references to ConAgra Foods, Inc. in the Plan will mean Conagra Brands, Inc., unless the context clearly requires a different meaning.  

2.Section 2.01 is amended by adding a paragraph (g) to read as follows:

“(g)    Effective November 10, 2016, except as set forth in Schedule 1.1 of the Employee Matters Agreement between the Company and Lamb Weston Holdings, Inc. (“Lamb Weston”), dated as of November 8, 2016, each Participant employed by Lamb Weston or any affiliate of Lamb Weston shall no longer be eligible to participate in the Plan.”
3.Section 8.01 of the Plan is amended by adding the following at the end thereof:

“Effective November 10, 2016, except as set forth in Schedule 1.1 of the Employee Matters Agreement between the Company and Lamb Weston Holdings, Inc. (“Lamb Weston”), dated as of November 8, 2016, the Company’s payment obligations with respect to each Participant employed by Lamb Weston or any affiliate of Lamb Weston shall be transferred to and assumed by Lamb Weston in accordance with the Employee Matters Agreement between the Company and Lamb Weston, dated as of 

1

November 8, 2016, and shall be paid pursuant to a substantially similar, nonqualified plan adopted by Lamb Weston or its affiliate.” 

IN WITNESS WHEREOF, the Company has caused this Amendment Three to be executed on its behalf, by its officer duly authorized, this 22nd day of December, 2016.
	
		
	 
	CONAGRA BRANDS, INC.

	 
	By: _Ryan Egan_______________________
        Vice President of Human Resources

2EX-10.1

 Exhibit 10.1 
  

 
  

EIGHTH AMENDMENT TO 

AMENDED AND RESTATED CREDIT AGREEMENT 

Dated as of March 29, 2017 

among 
 GULFPORT ENERGY
CORPORATION, 
 as Borrower, 

THE BANK OF NOVA SCOTIA, 

as Administrative Agent 
 and 

The Lenders Party Hereto 
 THE
BANK OF NOVA SCOTIA, KEYBANK NATIONAL ASSOCIATION, 
 and PNC BANK, NATIONAL ASSOCIATION, 

as Joint Lead Arrangers and Joint Bookrunners 

KEYBANK NATIONAL ASSOCIATION and 

PNC BANK, NATIONAL ASSOCIATION, 

as Co-Syndication Agents 

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, 

WELLS FARGO BANK, N.A. and 

BARCLAYS BANK PLC, 
 as Co-Documentation Agents 
  
  

 

 EIGHTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT 

THIS EIGHTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is entered into as of March 29,
2017, among GULFPORT ENERGY CORPORATION, a Delaware corporation (“Borrower”), THE BANK OF NOVA SCOTIA, as Administrative Agent (“Administrative Agent”) and L/C Issuer, and the Lenders
party hereto. 
 R E C I T A L S 

A.    Borrower, the financial institutions signing as Lenders thereto, Administrative Agent and the other agents party
thereto are parties to an Amended and Restated Credit Agreement dated as of December 27, 2013, as amended by a First Amendment to Amended and Restated Credit Agreement dated as of April 23, 2014, a Second Amendment to Amended and Restated
Credit Agreement dated as of November 26, 2014, a Third Amendment to Amended and Restated Credit Agreement dated as of April 10, 2015, a Fourth Amendment to Amended and Restated Credit Agreement and Limited Consent and Waiver dated as of
May 29, 2015, a Fifth Amendment to Amended and Restated Credit Agreement dated as of September 18, 2015, a Sixth Amendment to Amended and Restated Credit Agreement dated as of February 19, 2016, and a Seventh Amendment to Amended and
Restated Credit Agreement dated as of December 13, 2016 (collectively, the “Original Credit Agreement”; the Original Credit Agreement as amended by this Amendment is referred to herein as the “Credit
Agreement”). 
 B.    The Lenders party hereto constitute Majority Lenders. 

C.    The parties desire to amend the Original Credit Agreement as hereinafter provided. 

NOW, THEREFORE, in consideration of these premises and for other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto agree as follows: 
 1.    Same Terms. All terms used herein that
are defined in the Original Credit Agreement shall have the same meanings when used herein, unless the context hereof otherwise requires or provides. In addition, from and after the Effective Date, (i) all references in the Original Credit
Agreement and, where appropriate in the context, in the other Loan Documents to the “Agreement” shall mean the Original Credit Agreement, as amended and waived by this Amendment, as the same may hereafter be amended and
waived from time to time, and (ii) all references in the Loan Documents to the “Loan Documents” shall mean the Loan Documents, as amended and waived by the Modification Papers, as the same may hereafter be amended and waived from time
to time. In addition, the following terms have the meanings set forth below: 
 “Effective Date” means the date on
which the conditions specified in Section 2 below are satisfied (or waived in writing by the Administrative Agent). 

“Modification Papers” means this Amendment, and all of the other documents and agreements executed in connection with
the transactions contemplated by this Amendment. 
 2.    Conditions Precedent. The obligations and
agreements of the Lenders as set forth in this Amendment are subject to the satisfaction, unless waived in writing by Administrative Agent, of each of the following conditions (and upon such satisfaction, this Amendment shall be deemed to be
effective as of the Effective Date): 
 (a)    Eighth Amendment to Credit Agreement. This
Amendment shall have been duly executed and delivered by each of the parties hereto. 

  
 EIGHTH AMENDMENT – Page 1

 (b)    Fees and Expenses. Administrative Agent
shall have received payment of all out-of-pocket fees and expenses (including reasonable attorneys’ fees and expenses) incurred by Administrative Agent in
connection with the preparation, negotiation and execution of the Modification Papers. 
 3.    Amendments to
Original Credit Agreement. On the Effective Date, the Original Credit Agreement shall be deemed to be amended as follows: 

(a)    The definition of EBITDAX contained in Section 1.01 of the Original Credit
Agreement shall be amended to read in its entirety as follows: 
 “‘EBITDAX’ means net income,
excluding (i) any non-cash revenue or expense associated with Swap Contracts resulting from ASC 815 and (ii) any cash or non-cash revenue or expense
attributable to minority investments, plus without duplication and, in the case of expenses, to the extent deducted from revenues in determining net income, the sum of (a) the aggregate amount of consolidated Interest Expense for such period,
(b) the aggregate amount of income, franchise, capital or similar tax expense (other than ad valorem taxes) for such period, (c) all amounts attributable to depletion, depreciation, amortization and asset or goodwill impairment or
writedown for such period, (d) all other non-cash charges, (e) exploration costs deducted in determining net income under successful efforts accounting, (f) actual cash distributions received
from minority investments (but, for the avoidance of doubt, not including proceeds received from Dispositions of such minority investments), (g) to the extent actually reimbursed by insurance, expenses with respect to liability on casualty events or
business interruption, and (h) all reasonable transaction expenses related to Dispositions and acquisitions of assets, investments and debt and equity offerings by any Loan Party (in each case whether or not successful, provided that expenses
related to unsuccessful Dispositions shall be limited to $3,000,000 in the aggregate for the period from the Closing Date to the Maturity Date), all determined on a consolidated basis with respect to Borrower and its Subsidiaries in accordance with
GAAP, using the results of the twelve-month period ending with that reporting period. For the purposes of calculating EBITDAX for any test period of four consecutive fiscal quarters (each, a “Reference Period”), (i) if during
such Reference Period Borrower or any Subsidiary shall have made a Material Disposition or Material Acquisition, EBITDAX for such Reference Period shall be calculated on a pro forma basis as if such Material Disposition or Material Acquisition had
occurred on the first day of such Reference Period, and (ii) solely with respect to calculations made in connection with determining pro forma compliance with covenants set forth in the Loan Documents, EBITDAX for a Reference Period shall be
calculated on a pro forma basis as if Material Dispositions and Material Acquisitions made during or after the end of the Reference Period but on or before the date of determination had occurred on the first day of such Reference Period.” 

(b)    The following definitions shall be added in appropriate alphabetical order to
Section 1.01 of the Original Credit Agreement to read in their respective entireties as follows: 

“‘Material Acquisition’ means any acquisition of property or series of related acquisitions of
properties (including by way of merger or consolidation) that involves the payment of consideration by Borrower and its Subsidiaries in excess of $50,000,000. 

  
 EIGHTH AMENDMENT – Page 2

 ‘Material Disposition’ means any Disposition of property
or series of related Dispositions of properties that yields gross proceeds to Borrower or any of its Subsidiaries in excess of $50,000,000.” 

4.    Certain Representations. Borrower represents and warrants that, as of the Effective Date:
(a) Borrower has full power and authority to execute the Modification Papers to which it is a party and such Modification Papers constitute the legal, valid and binding obligation of Borrower enforceable in accordance with their terms, except
as enforceability may be limited by general principles of equity and applicable bankruptcy, insolvency, reorganization, moratorium, and other similar laws affecting the enforcement of creditors’ rights generally; (b) no authorization,
approval, consent or other action by, notice to, or filing with, any Governmental Authority or other Person is required for the execution, delivery and performance by Borrower thereof; and (c) no Default has occurred and is continuing or will
result from the consummation of the transactions contemplated by this Amendment. In addition, Borrower represents that after giving effect to the Modification Papers, all representations and warranties contained in the Credit Agreement and the other
Loan Documents are true and correct in all material respects (provided that any such representations or warranties that are, by their terms, already qualified by reference to materiality shall be true and correct without regard to such additional
materiality qualification) on and as of the Effective Date as if made on and as of such date except to the extent that any such representation or warranty expressly relates to an earlier date, in which case such representation or warranty is true
and correct in all material respects (or true and correct without regard to such additional materiality qualification, as applicable) as of such earlier date. 

5.    No Further Amendments. Except as previously amended or waived in writing or as amended or waived
hereby, the Original Credit Agreement shall remain unchanged and all provisions shall remain fully effective between the parties thereto. 

6.    Acknowledgments and Agreements. Borrower acknowledges that on the date hereof all outstanding
Obligations, in each case as amended and waived hereby, are payable in accordance with their terms, and Borrower waives any defense, offset, counterclaim or recoupment with respect thereto. Borrower, Administrative Agent, L/C Issuer and each Lender
that is a party hereto do hereby adopt, ratify and confirm the Original Credit Agreement, as amended and waived hereby, and acknowledge and agree that the Original Credit Agreement, as amended and waived hereby, is and remains in full force and
effect. Borrower acknowledges and agrees that its liabilities and obligations under the Original Credit Agreement and under the other Loan Documents, in each case as amended and waived hereby, are not impaired in any respect by this Amendment. 

7.    Limitation on Agreements. The consents, waivers and modifications set forth herein are limited
precisely as written and shall not be deemed (a) to be a consent under or a waiver of or an amendment to any other term or condition in the Original Credit Agreement or any of the other Loan Documents, or (b) to prejudice any other right
or rights that Administrative Agent or the Lenders now have or may have in the future under or in connection with the Original Credit Agreement and the other Loan Documents, each as amended and waived hereby, or any of the other documents referred
to herein or therein. The Modification Papers shall constitute Loan Documents for all purposes. 

8.    Confirmation of Security. Borrower hereby confirms and agrees that all of the Collateral Documents
that presently secure the Obligations shall continue to secure, in the same manner and to the same extent provided therein, the payment and performance of the Obligations as described in the Original Credit Agreement as modified by this Amendment.

 9.    Counterparts. This Amendment may be executed in any number of counterparts, each of which when
executed and delivered shall be deemed an original, but all of which constitute one instrument. In making proof of this Amendment, it shall not be necessary to produce or account for more than one counterpart thereof signed by each of the parties
hereto. 

  
 EIGHTH AMENDMENT – Page 3

 10.    Incorporation of Certain Provisions by Reference. The
provisions of Section 11.15 of the Original Credit Agreement captioned “Governing Law, Jurisdiction; Etc.” and Section 11.16 of the Original Credit Agreement captioned “Waiver of Right to Trial by Jury” are incorporated
herein by reference for all purposes. 
 11.    Entirety, Etc. This Amendment, the other Modification
Papers and all of the other Loan Documents embody the entire agreement between the parties. THIS AMENDMENT, THE OTHER MODIFICATION PAPERS AND ALL OF THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT AMONG THE PARTIES AND MAY NOT BE CONTRADICTED
BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS AMONG THE PARTIES. 

[This space is left intentionally blank. Signature pages follow.] 

  
 EIGHTH AMENDMENT – Page 4

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

			
	BORROWER
	
	GULFPORT ENERGY CORPORATION
		
	By:	 	 /s/ Keri Crowell

		 	Keri Crowell
		 	Chief Financial Officer

  
 EIGHTH AMENDMENT – Signature
Page S-1 

 
			
	ADMINISTRATIVE AGENT:
	
	 THE BANK OF NOVA SCOTIA,

as Administrative Agent and L/C Issuer

		
	By:	 	 /s/ Alan Dawson

		 	Alan Dawson
		 	Director
	
	LENDERS:
	
	THE BANK OF NOVA SCOTIA, as a Lender
		
	By:	 	 /s/ Alan Dawson

		 	Alan Dawson
		 	Director

  
 EIGHTH AMENDMENT – Signature
Page S-2 

 
			
	KEYBANK NATIONAL ASSOCIATION, as a Lender
		
	By:	 	 /s/ George E. McKean

	Name:	 	George E. McKean
	Title:	 	Senior Vice President

  
 EIGHTH AMENDMENT – Signature
Page S-3 

 
			
	CREDIT SUISSE AG,
	Cayman Islands Branch, as a Lender
		
	By:	 	 /s/ Nupur Kumar

	Name:	 	Nupur Kumar
	Title:	 	Authorized Signatory
		
	By:	 	 /s/ Warren Van Heyst

	Name:	 	Warren Van Heyst
	Title:	 	Authorized Signatory

  
 EIGHTH AMENDMENT – Signature
Page S-4 

 
			
	BARCLAYS BANK PLC, as a Lender
		
	By:	 	 /s/ May Huang

	Name:	 	May Huang
	Title:	 	Assistant Vice President

  
 EIGHTH AMENDMENT – Signature
Page S-5 

 
			
	WELLS FARGO BANK, N.A., as a Lender
		
	By:	 	 /s/ David C. Brooks

	Name:	 	David C. Brooks
	Title:	 	Director

  
 EIGHTH AMENDMENT – Signature
Page S-6 

 
			
	ZB, N.A. dba AMEGY BANK, as a Lender
		
	By:	 	 /s/ Jill McSorley

	Name:	 	Jill McSorley
	Title:	 	Senior Vice President – Amegy Bank Division

  
 EIGHTH AMENDMENT – Signature
Page S-7 

 
			
	COMPASS BANK, as a Lender
		
	By:	 	 /s/ Kathleen J. Bowen

	Name:	 	Kathleen J. Bowen
	Title:	 	Managing Director

  
 EIGHTH AMENDMENT – Signature
Page S-8 

 
			
	PNC BANK, NATIONAL ASSOCIATION, as a Lender
		
	By:	 	 /s/ Sandra Aultman

	Name:	 	Sandra Aultman
	Title:	 	Managing Director

  
 EIGHTH AMENDMENT – Signature
Page S-9 

 
			
	 U.S. BANK NATIONAL ASSOCIATION,

as a Lender

		
	By:	 	 /s/ Nicholas T. Hanford

	Name:	 	Nicholas T. Hanford
	Title:	 	Vice President

  
 EIGHTH AMENDMENT – Signature
Page S-10 

 
			
	ASSOCIATED BANK, N.A., as a Lender
		
	By:	 	 /s/ Kyle Lewis

	Name:	 	Kyle Lewis
	Title:	 	Vice President

  
 EIGHTH AMENDMENT – Signature
Page S-11 

 
			
	IBERIABANK, as a Lender
		
	By:	 	 /s/ Moni Collins

	Name:	 	Moni Collins
	Title:	 	Senior Vice President

  
 EIGHTH AMENDMENT – Signature
Page S-12 

 
			
	MORGAN STANLEY SENIOR FUNDING, INC., as a Lender
		
	By:	 	 /s/ Patrick Layton

	Name:	 	Patrick Layton
	Title:	 	Vice President

  
 EIGHTH AMENDMENT – Signature
Page S-13 

 
			
	BOKF, NA DBA BANK OF OKLAHOMA, as a Lender
		
	By:	 	 /s/ John Krenger

	Name:	 	John Krenger
	Title:	 	Vice President

  
 EIGHTH AMENDMENT – Signature
Page S-14

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