Document:

exv10w1

EXHIBIT 10.1

SEPARATION AND RELEASE AGREEMENT

     This SEPARATION AND RELEASE AGREEMENT (this “Agreement”) is entered into as of August 4, 2009
by and between Oceaneering International, Inc. (the “Company”), and Philip D. Gardner (“Executive”)
(collectively, the “Parties”). The Company has employed Executive as Senior Vice President —
Subsea Products and the Parties are desirous of mutually terminating their employment relationship
under certain terms and conditions as follows:

     1. Termination of Employment. Executive’s termination of employment date is August 4,
2009 (“Termination Date”). Executive acknowledges that pursuant to this Agreement and as of the
Termination Date, Executive is resigning all of his positions as an officer of the Company and as
an officer or director of all subsidiaries and affiliates of the Company.

     2. Consideration for Agreement, including Release. As consideration for the terms set
forth in this Agreement, including, but not limited to, the unconditional release set forth in
paragraph 3 below and subject to the terms and conditions set forth herein, including, but not
limited to, withholding of taxes and other employee deductions set forth in paragraph 13 below, the
Company agrees as follows:

	 	a.	 	The Company will pay Executive a lump sum of Two Hundred Thousand Dollars
($200,000.00). Other than through this Agreement, Executive is not otherwise entitled
to this payment.
	 
	 	b.	 	Executive may exercise the option to purchase the 7,500 shares of common stock
of the Company which is vested and has been granted pursuant to a stock option
agreement between the Company and Executive dated December 27, 2004 (the “Option”) in
accordance with the terms of the Option until the extended date of December 26, 2009,
which is the expiration date of the Option. Other than through this Agreement, the
time period within which the Option would have remained exercisable in accordance with
the terms of the Option would only have extended to November 3, 2009.
	 
	 	c.	 	The Company will pay Executive for all salary earned but unpaid through the
Termination Date, and unused, accrued vacation time through the Termination Date, and
for unreimbursed business expenses (in accordance with usual Company policies and
practices).
	 
	 	d.	 	The Company will also distribute to Executive the amount Executive is entitled
to under the Company and Executive Account Value portion of the Company’s Supplemental
Executive Retirement Plan (the “SERP”).

     Executive expressly acknowledges the payment and extended period within which to exercise the
Option described above in paragraphs 2.a and 2.b., respectively, are more than the Company is
required to provide under its regular policies and procedures and the Option, and are
conditional upon execution of the Agreement and the expiration of the revocation period referenced
in paragraph 5 below without an effective revocation by Executive having occurred.

 

 

The payment
described above in paragraph 2.a. will be made within seven business days after the date the
revocation period referenced in paragraph 5 below has expired, without Executive’s revocation, less
any of said amount that may have been sooner paid by Company to Executive. The salary earned but
unpaid and unused, accrued vacation time payment described in paragraph 2.c. will be made within
seven business days after the revocation period has expired, less any of said amount that may have
been sooner paid by Company to Executive. Reimbursable business expenses described in paragraph
2.c. will be paid within seven business days after receipt of Executive’s expense report, and
Executive’s expense report(s) must be submitted no later than October 1, 2009. Inasmuch as
Executive is a “specified employee” as defined and applied in Section 409A of the Internal Revenue
Code, as amended, the distribution specified in paragraph 2.d. will be paid to him in accordance
with provisions of the SERP in a lump sum as promptly as practicable after the first business day
following the six-month anniversary of the Termination Date.

     3. Release of Claims. Except as set forth in paragraph 6 below, Executive agrees to
the following:

	 	a.	 	Executive, for himself and for his heirs, executors, administrators,
successors, estates, beneficiaries, assigns, and representatives, for the consideration
set forth above and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged and confessed, hereby KNOWINGLY,
VOLUNTARILY AND (EXCEPT AS PROVIDED IN PARAGRAPH 5 BELOW) UNCONDITIONALLY RELEASES,
ACQUITS and FOREVER DISCHARGES in all capacities the Company, and all present and
former agents, directors, officers, owners, executives, representatives, predecessors,
corporate affiliates, successors, assigns, insurers and underwriters, even though not
named herein (each referred to as a “Party Released”) from any and all claims, demands,
rights, liens, debts, liabilities, and causes of action of any kind or character
whatsoever, whether at law or in equity, including, but not limited to, those for
breach of contract, wrongful termination, tortious interference with contract,
retaliation, intentional infliction of emotional distress, assault, battery,
discrimination, harassment, defamation, conspiracy, negligence, and gross negligence,
and those arising under: Title VII of the Civil Rights Act of 1964 and the Civil Rights
Act of 1991, 42 U.S.C. § 2000e et seq.; the Equal Pay Act of 1963, 29 U.S.C. § 206(d)
et seq.; the Civil Rights Act of 1966, 42 U.S.C. § 1981; 42 U.S.C. § 1985; 42 U.S.C. §
1988; the Rehabilitation Act of 1973, 29 U.S.C. § 701 et seq.; the Age Discrimination
in Employment Act, 29 U.S.C. § 621 et seq.; the Americans with Disabilities Act, 42
U.S.C. § 12101 et seq.; the Family and Medical Leave Act, 29 U.S.C. § 2601 et seq.; any
and all claims under the laws governing employee benefits, including, but not limited
to, the Employee Retirement Income Security Act, 29 U.S.C. § 1001 et seq.; the Fair
Labor Standards Act, 29 U.S.C. § 201 et seq.; and any and all other claims under Texas,
or any federal, state, or local law, whether statutory or at common law or otherwise,
which Executive has had, has, or may have in the future as the result
of, in connection with, or arising from his employment or separation from employment
with, for, or around, any of the entities or individuals identified 

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	 	 	 	herein as a
Party Released which could have been asserted against a Party Released. Executive
understands and agrees that no claims whatsoever against any Party Released of the
nature described above are reserved; provided, however, that the release set forth
in this paragraph 3.a. shall not affect the rights of Executive to the consideration
set forth in paragraph 2 above.

     4. Period for Review and Consideration of Agreement, including the Release in paragraph 3
above. Executive understands that he has been given 21 days to review and consider this
Agreement before executing it. Executive further understands he may use as much of this 21-day
period as he wishes prior to executing this Agreement. Executive must execute and return the
Agreement on or after Termination Date and no later than the expiration of this 21-day period.

     5. Executive’s Right to Revoke Agreement, including the Release in paragraph 3 above.
Executive may revoke this Agreement within seven calendar days of executing and returning it to the
Company. Revocation must be made by delivering a written notice of revocation to the Company c/o
General Counsel, 11911 FM 529, Houston, Texas 77041 either by hand, by facsimile transmission to
(713) 329-4654, or by certified mail, return receipt requested. For any such revocation to be
effective, written notice must be received by no later than midnight, Houston time on the seventh
calendar day after Executive signs and returns this Agreement. If Executive revokes this Agreement
it shall not be effective or enforceable and Executive will not receive any of the compensation or
other benefits described in this Agreement other than amounts stated in paragraph 2.c. and 2.d.
above, and his rights pursuant to the Option specified in paragraph 2.b. (without the extended time
period for exercise of the Option specified therein) and his rights under other agreements between
the Company and Executive, which Executive would otherwise have been entitled to receive
notwithstanding this Agreement.

     6. Non-Release of Future ADEA Claims. This Agreement shall not waive or release any
rights or claims Executive may have under the Age Discrimination in Employment Act or Older Workers
Benefit Protection Act, which arise after the execution date of this Agreement.

     7. Encouragement to Consult with Attorney. Executive acknowledges that he was advised
in writing to consult with an attorney before signing this Agreement. Executive acknowledges that
he has had an opportunity to be represented by counsel in this matter and has had the opportunity
to seek counsel’s assistance in reviewing this Agreement.

     8. Non-Disparagement. Executive agrees that he will not orally or in writing
disclose, communicate or publish any disparaging information concerning the Company, its
subsidiaries and affiliates together with all their respective officers, directors or employees,
products, services, operations, technology, proprietary or business information. The Company
agrees that neither the Company formally nor any director or officer of the Company will orally
or in writing disclose, communicate or publish any disparaging information concerning the
Executive.

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     9. Indemnification. This Agreement does not terminate or otherwise affect any right
Executive may have to indemnification under the Company’s restated certificate of incorporation,
amended and restated bylaws or applicable law, each as currently in effect; provided however, that
rights shall remain subject to all applicable terms of such documents or law, as applicable.

     10. Consequences of Executive Violation of Promises. To the extent permitted by
applicable law, Executive will pay for all costs and reasonable attorneys’ fees incurred by the
Company in successfully defending against Executive’s claims in breach of this Agreement, including
any unsuccessful challenges to the validity of this Agreement. In addition, if Executive breaks
the promises he made in this Agreement, Executive agrees to repay to the Company the gross sum of
any money and other compensation and/or benefits provided by the Company in paragraph 2.a., except
as otherwise prohibited by law. Executive further realizes that even if he violates the terms of
this Agreement, this Agreement shall remain in full force and effect, including Executive’s release
of all claims.

     11. Applicable Law. This Agreement will be governed by and construed in accordance
with the laws of the State of Texas, except for any conflicts of laws provisions thereof that would
result in the application of the laws of any other jurisdiction. Any dispute or conflict arising
out of or relating to this Agreement must be brought in a court that has jurisdiction over matters
in Harris County, Texas. Furthermore, Executive agrees such court shall have personal jurisdiction
over him and further agrees to waive any rights he may have to challenge the court’s jurisdiction
over him or venue.

     12. Severability. If a court of competent jurisdiction determines that any provision
of this Agreement is invalid or unenforceable then the invalidity or unenforceability of that
provision shall not affect the validity or enforceability of any other provision or term of this
Agreement, and all other provisions and parts of this Agreement shall remain in full force and
effect.

     13. Withholding of Taxes and other Employee Deductions. The Company may withhold from
any benefits and payments made pursuant to this Agreement, all federal, state, city and other taxes
as may be required pursuant to any applicable law or governmental regulation or ruling and all
other normal employee deductions made with respect to the Company’s employees in Texas generally.

     14. Entire Agreement. Except for the Employee Confidentiality, Intellectual Property,
Non-Solicitation and Conflicts of Interest Agreement dated April 1, 2004 between Executive and the
Company and as provided in any signed written agreement which is hereafter executed by the Company
and Executive, this Agreement constitutes the entire agreement of the Parties with regard to the
subject matter hereof, and contains all the covenants, promises, representations, warranties and
agreements between the Parties with respect to Executive’s employment by the Company and
termination of employment with the Company. Any modification of this Agreement will be effective only if it is in writing and signed by
Executive and the President of the Company.

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     15. Capacity of the Parties. Executive represents and warrants to the Company that he
has the full power, capacity and authority to enter into this Agreement, and that no portion of any
claim, right, demand, action or cause of action that Executive has or might have had arising out of
the acts, events, transactions, and occurrences referred to herein have been assigned, transferred,
or conveyed to any person not a party to this Agreement, by way of subrogation, operation of law,
or otherwise, and that no releases or agreements are necessary or need to be obtained from any
other person or entity to release and discharge completely any of Executive’s claims released in
this Agreement.

     16. Binding on Executive. Executive represents and warrants to the Company that he
understands that if the facts upon which this Agreement are found hereafter to be different from
the facts now believed to be true, this Agreement will remain binding and effective and the Parties
expressly accept and assume the risk of such possible differences and agree that this Agreement
shall remain binding and effective, notwithstanding such potential differences.

     17. Voluntary Action by Executive. Executive further acknowledges that he is entering
into this Agreement on a knowing and voluntary basis.

     18. Binding On Successors. The provisions of the Agreement shall be binding upon and
shall inure to the benefit of the successors, assigns, heirs, executors, and administrators of the
respective Parties.

     19. Construction. The Parties acknowledge that the Parties have reviewed this
Agreement and that the normal rule of construction to the effect that any ambiguities are to be
resolved against the drafting party shall not be employed in the interpretation of this Agreement
or any amendments hereto.

     IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date(s) written
below.

	 	 	 	 	 
	 	 	 
	  /s/ Philip D. Gardner
 	 	 
	Philip D. Gardner 	 	 

Date: August 6, 2009

	 	 	 	 	 
	Oceaneering International, Inc.

 	 	 
	By:  	/s/ T. Jay Collins
 	 	 
	 	T. Jay Collins 	 	 
	 	President & Chief Executive Officer 	 	 

Date: August 6, 2009

5EX-10.30

Exhibit 10.30

FIRST AMENDMENT AGREEMENT

     THIS FIRST AMENDMENT AGREEMENT, dated as of the 17th day of June, 2009 (this “First
Amendment”), is entered into among Odyssey Re Holdings Corp., a Delaware corporation (the
“Borrower”), various Subsidiary Credit Parties (as defined in the hereinafter defined
Credit Agreement) party hereto, the Lenders (as defined in the hereinafter defined Credit
Agreement) party hereto, and Wachovia Bank, National Association, as administrative agent for the
Lenders (the “Administrative Agent”).

RECITALS

     A.     The Borrower, the Subsidiary Credit Parties, the Lenders and the Administrative Agent are
parties to that certain Credit Agreement dated as of July 13, 2007 (as amended, restated,
supplemented or otherwise modified from time to time, the “Credit Agreement”). Capitalized
terms used herein without definition shall have the meanings given to them in the Credit Agreement
as they may be amended pursuant to this First Amendment.

     B.     The Borrower, the Administrative Agent and the Required Lenders have agreed to make certain
amendments to the Credit Documents on the terms and conditions set forth herein.

STATEMENT OF AGREEMENT

     NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

ARTICLE I

AMENDMENTS TO CREDIT AGREEMENT

     1.1     Amendments to Section 1.1 Consisting of New Definitions. The following
definitions are hereby added to Section 1.1 of the Credit Agreement in appropriate alphabetical
order:

          “‘First Amendment’ shall mean the First Amendment Agreement, dated as
of June 17, 2009, among the Borrower, the Subsidiary Credit Parties party thereto,
the Lenders party thereto, and the Administrative Agent.”

          “‘First Amendment Effective Date’ has the meaning given to such term in
Article II to this First Amendment.”

          “Quarterly Statement” means, with respect to any Insurance Subsidiary,
the quarterly financial statements of such Insurance Subsidiary as required to be
filed with the Insurance Regulatory Authority of its jurisdiction of domicile and in
accordance with the laws of such jurisdiction, together with all exhibits,
schedules, certificates and actuarial opinions required to be filed or delivered
therewith.”

 

 

     1.2     Amendments to Section 1.1 Consisting of Modifying Existing Definitions. The
following definitions in Section 1.1 of the Credit Agreement are hereby amended and restated in
their entirety as follows:

          ““Security Agreement” means each Security Agreement made by a Credit
Party in favor of the Administrative Agent, in substantially the form attached as
Exhibit A to the First Amendment, as amended, modified, restated or supplemented
from time to time.”

          ““Statutory Surplus” means, with respect to any Insurance Subsidiary,
the total amount shown as “surplus as regards policyholders” on line 35, column 1,
page 3 of the Annual Statement or Quarterly Statement, as the case may be, of such
Insurance Subsidiary, provided that only the Annual Statement of OARC shall
be referred to for purposes of calculating compliance with Section 7.13(b).”

     1.3     Amendments to Section 7.1 (Liens): Section 7.1 of the Credit Agreement is hereby
amended by replacing the word “and” at the conclusion of clause (e) with a comma, renumbering the
existing clause (f) as clause (g), replacing the parenthetical “(other than Liens specified in
clauses (a) through (e) above)” in new clause (g) with “(other than Liens specified in clauses (a)
through (f) above)”, and adding a new clause (f) to read as follows:

          “(f) Liens securing Indebtedness permitted under Section 7.3(d)
provided that the aggregate amount of the Indebtedness secured by such Liens
shall not at any time exceed either (i) 20% of Consolidated Net Worth or (ii) 20% of
the Statutory Surplus of the Material Insurance Subsidiaries (without duplication,
it being understood that in calculating the Statutory Surplus of any Material
Insurance Subsidiary, the Statutory Surplus of any other Material Insurance
Subsidiary that is a Subsidiary of such Material Insurance Subsidiary shall be
excluded), in each case for clauses (i) and (ii), measured as of the end of the most
recent fiscal period for which the relevant financial statements have been delivered
pursuant to Section 6.1; and”

     1.4     Amendments to Section 7.13(b)(Minimum Statutory Surplus). Section 7.13(b) of the
Credit Agreement is hereby amended and restated in its entirety as follows:

“Minimum Statutory Surplus. Permit the Statutory Surplus of OARC to be less than
$1,000,000,000.”

     1.5     Amendments to Section 8.1(b) (Events of Default/Specific Covenants). Section
8.1(b) is hereby amended by inserting the following parenthetical after the reference therein to
Article VII:

          “(other than Section 7.1(f))”

     1.6     Amendments to Section 8.1(c) (Events of Default/Other Defaults). Section 8.1(c)
is hereby amended and restated in its entirety as follows:

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          “(c)     Other Defaults.  Any Credit Party fails to perform or observe (i) any
term, covenant or agreement contained in Section 7.1(f) and such failure continues for 20
days, provided that if prior to the end of such 20 day period, the Credit Parties
shall deposit L/C Collateral in the Custodial Accounts (in addition to the L/C Collateral
securing the Tranche 2 Obligations) having an aggregate L/C Collateral Balance equal to or
exceeding the aggregate amount of the outstanding Tranche 1 Obligations as collateral
security for the payment and performance of such Tranche 1 Obligations and such Credit
Parties shall make, execute, endorse, acknowledge and deliver any amendments, modifications
or supplements to the Security Documents, and take any and all such other actions, as may
from time to time be reasonably requested by the Administrative Agent to perfect and
maintain the validity and priority of the Liens granted with respect to such L/C Collateral
securing the Tranche 1 Obligations, then such default shall be deemed cured,
provided further that if any Credit Party fails to perform or observe any
term, covenant or covenant contained in the immediately preceding proviso, such failure
shall be treated as an Event of Default under Section 8.1(b) and (ii) any other covenant or
agreement (not specified in subsection (a), (b), (c)(i) or (n) of this Section 8.1)
contained in any Credit Document on its part to be performed or observed and such failure
continues for 30 days; or”

     1.7     Amendments to Exhibit D (Form of Compliance Certificate) and Exhibit F (Form of
Security Agreement). Exhibit D and Exhibit F to the Credit Agreement are hereby amended and
restated in the form attached to this First Amendment.

     1.8     Amendments to Schedule 1.1(b)(L/C Collateral Balance). Schedule 1.1(b) to the
Credit Agreement is hereby amended and restated in the form attached to this First Amendment.

ARTICLE II

CONDITIONS OF EFFECTIVENESS

     This First Amendment shall become effective as of the first date (such date being referred to
as the “First Amendment Effective Date”) on which each of the following conditions shall
have been satisfied:

     (a)     The Administrative Agent shall have received, dated as of the First Amendment Effective
Date, an executed counterpart hereof from each of the Credit Parties and the Required Lenders;

     (b)     On the First Amendment Effective Date, the representations and warranties set forth in
Article III hereof shall be true and correct in all material respects;

     (c)     On or prior to the First Amendment Effective Date, the Administrative Agent shall have
received counterparts of the Security Agreement (as modified by this First Amendment) executed by
each Credit Party, together with for each Custodial Account, a confirmation of the effectiveness of
the Account Control Agreement (as modified by this First Amendment) with respect to such Custodial
Account with the applicable Custodian and applicable Credit Party; and

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     (d)     Since December 31, 2008, there has been no event or circumstance, either individually or
in the aggregate, that has had or could reasonably be expected to have a Material Adverse Effect.

ARTICLE III

REPRESENTATIONS AND WARRANTIES

     Each of the Credit Parties (solely as to itself and its Subsidiaries) represents and warrants
to the Administrative Agent, the Issuing Banks and the Lenders that (i) the representations and
warranties contained in the Credit Agreement and the other Credit Documents are true and correct in
all material respects on and as of the First Amendment Effective Date, both immediately before and
after giving effect to this First Amendment (except to the extent any such representation or
warranty is expressly stated to have been made as of a specific date, in which case such
representation or warranty shall be true and correct in all material respects as of such date),
(ii) this First Amendment has been duly authorized, executed and delivered by such Credit Party and
constitutes the legal, valid and binding obligation of such Credit Party enforceable against it in
accordance with its terms, and (iii) no Default or Event of Default shall have occurred and be
continuing on the First Amendment Effective Date, both immediately before and after giving effect
to this First Amendment.

ARTICLE IV

ACKNOWLEDGEMENT AND CONFIRMATION OF THE CREDIT PARTIES

     Each Credit Party hereby confirms and agrees that, after giving effect to this First
Amendment, the Credit Agreement and the other Credit Documents to which it is a party remain in
full force and effect and enforceable against such Credit Party in accordance with their respective
terms and shall not be discharged, diminished, limited or otherwise affected in any respect, and
the amendments contained herein shall not, in any manner, be construed to constitute payment of, or
impair, limit, cancel or extinguish, or constitute a novation in respect of, the Obligations of the
Credit Parties evidenced by or arising under the Credit Agreement, the other Credit Documents, and
the liens and security interests in the Collateral, which shall not in any manner be impaired,
limited, terminated, waived or released, but shall continue in full force and effect. Each Credit
Party represents and warrants to the Lenders that it has no knowledge of any claims, counterclaims,
offsets, or defenses to or with respect to its obligations under the Credit Documents, or if such
Credit Party has any such claims, counterclaims, offsets, or defenses to the Credit Documents or
any transaction related to the Credit Documents, the same are hereby waived, relinquished, and
released in consideration of the execution of this First Amendment. This acknowledgement and
confirmation by the Credit Parties is made and delivered to induce the Administrative Agent and the
Lenders to enter into this First Amendment, and the Credit Parties acknowledge that the
Administrative Agent and the Lenders would not enter into this First Amendment in the absence of
the acknowledgement and confirmation contained herein.

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ARTICLE V

MISCELLANEOUS

     5.1     Governing Law.  This First Amendment shall be governed by and construed and
enforced in accordance with the laws of the State of New York.

     5.2     Full Force and Effect.  Except as expressly amended hereby, the Credit Agreement
shall continue in full force and effect in accordance with the provisions thereof on the date
hereof. As used in the Credit Agreement, “hereinafter,” “hereto,” “hereof,” and words of similar
import shall, unless the context otherwise requires, mean the Credit Agreement after amendment by
this First Amendment. Any reference to the Credit Agreement or any of the other Credit Documents
herein or in any such documents shall refer to the Credit Agreement and Credit Documents as amended
hereby. This First Amendment is limited as specified and shall not constitute or be deemed to
constitute an amendment, modification or waiver of any provision of the Credit Agreement except as
expressly set forth herein. This First Amendment shall constitute a Credit Document under the
terms of the Credit Agreement.

     5.3     Expenses.  The Borrower agrees on demand (i) to pay all reasonable fees and
expenses of counsel to the Administrative Agent, and (ii) to reimburse the Administrative Agent for
all reasonable out-of-pocket costs and expenses, in each case, in connection with the preparation,
negotiation, execution and delivery of this First Amendment and the other Credit Documents
delivered in connection herewith.

     5.4     Severability.  To the extent any provision of this First Amendment is prohibited
by or invalid under the applicable law of any jurisdiction, such provision shall be ineffective
only to the extent of such prohibition or invalidity and only in any such jurisdiction, without
prohibiting or invalidating such provision in any other jurisdiction or the remaining provisions of
this First Amendment in any jurisdiction.

     5.5     Successors and Assigns.  This First Amendment shall be binding upon, inure to the
benefit of and be enforceable by the respective successors and permitted assigns of the parties
hereto.

     5.6     Construction.  The headings of the various sections and subsections of this First
Amendment have been inserted for convenience only and shall not in any way affect the meaning or
construction of any of the provisions hereof.

     5.7     Counterparts.  This First Amendment may be executed in any number of counterparts
and by different parties hereto on separate counterparts, each of which when so executed and
delivered shall be an original, but all of which shall together constitute one and the same
instrument. Delivery of an executed counterpart of a signature page of this First Amendment by
telecopy shall be effective as delivery of a manually executed counterpart of this First Amendment.

[THE BALANCE OF THIS PAGE IS INTENTIONALLY LEFT BLANK]

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

	 	 	 	 	 
	 	
ODYSSEY RE HOLDINGS CORP.

 	 
	 	By:  	/s/  R. Scott Donovan
 	 
	 	 	Name:  	R. Scott Donovan 	 
	 	 	Title:  	Executive Vice President &
Chief Financial Officer 	 
	 

	 	 	 	 	 
	 	
ODYSSEY AMERICA REINSURANCE CORPORATION

 	 
	 	By:  	/s/  R. Scott Donovan
 	 
	 	 	Name:  	R. Scott Donovan 	 
	 	 	Title:  	Executive Vice President 	 
	 

	 	 	 	 	 
	 	
CLEARWATER INSURANCE COMPANY

 	 
	 	By:  	/s/  R. Scott. Donovan
 	 
	 	 	Name:  	R. Scott Donovan 	 
	 	 	Title:  	President 	 
	 

	 	 	 	 	 
	 	
CLEARWATER SELECT INSURANCE COMPANY

 	 
	 	By:  	/s/  R. Scott Donovan
 	 
	 	 	Name:  	R. Scott Donovan 	 
	 	 	Title:  	President 	 
	 

SIGNATURE PAGE TO

FIRST AMENDMENT AGREEMENT

 

 

	 	 	 	 	 
	 	
HUDSON INSURANCE COMPANY

 	 
	 	By:  	/s/  Anthony J. Slowski
 	 
	 	 	Name:  	Anthony J. Slowski 	 
	 	 	Title:  	Senior Vice President & Controller 	 
	 

	 	 	 	 	 
	 	
HUDSON SPECIALTY INSURANCE COMPANY

 	 
	 	By:  	/s/  Anthony J. Slowski
 	 
	 	 	Name:  	Anthony J. Slowski 	 
	 	 	Title:  	Senior Vice President & Treasurer 	 
	 

SIGNATURE PAGE TO

FIRST AMENDMENT AGREEMENT

 

 

	 	 	 	 	 
	 	
WACHOVIA BANK, NATIONAL

ASSOCIATION, as Administrative Agent,

Fronting Bank and as a Lender

 	 
	 	By:  	/s/  K. Hanke
 	 
	 	 	Name:  	Karen Hanke 	 
	 	 	Title:  	Director 	 
	 

SIGNATURE PAGE TO

FIRST AMENDMENT AGREEMENT

 

 

	 	 	 	 	 
	 	
KeyBank National Association

 	 
	 	By:  	/s/  Mary K. Young
 	 
	 	 	Name:  	Mary K. Young 	 
	 	 	Title:  	Senior Vice President 	 
	 

SIGNATURE PAGE TO

FIRST AMENDMENT AGREEMENT

 

 

	 	 	 	 	 
	 	
Citibank, N.A.

 	 
	 	By:  	/s/  Rahul Rajesh
 	 
	 	 	Name:  	Rahul Rajesh 	 
	 	 	Title:  	Vice President

Citi — Financial Institutions Group 	 
	 

SIGNATURE PAGE TO

FIRST AMENDMENT AGREEMENT

 

 

	 	 	 	 	 
	 	
Webster Bank, National Association

 	 
	 	By:  	/s/  Lawrence Davis
 	 
	 	 	Name:  	Lawrence Davis 	 
	 	 	Title:  	Vice President 	 
	 

SIGNATURE PAGE TO

FIRST AMENDMENT AGREEMENT

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