Document:

Exhibit 10.1

 

Investment Agreement

 

Party A (Investor): Hongyi Industrial
Group Co., Ltd. 

Address: No.16, building 1, No.9, Gaoshengqiao,
Wuhou District, Chengdu

Legal Representative: Zhihong Liu

Tel: [***]

 

Party B 1 (Shareholder 1 of the Target
Company):

Name: Hunan Ruixi Financial Leasing Co.,
Ltd.

Address: Room 723, Building 3A, Jinke Times
Center, Xiangyang Road, Changsha Economic & Technological Development Zone

Legal Representative: Xianglong Li

Tel: [***]

 

Party B 2 (Shareholder 2 of the Target
Company):

	Name: Xiaoliang Chen	ID No.: [***]
	Address: [***]                           	Tel: [***]

 

Party B 3 (Shareholder 3 of the Target
Company):

	Name: Xi Yang                      	ID No.: [***]
	Address: [***]                           	Tel: [***]

 

Party B 4 (Shareholder 4 of the Target
Company): Chengdu Simushi Technology Co., Ltd.

Address: No.1, Floor 1-3, Unit 1, Building
1, No.8, Section 2 of Lushan Avenue, Wan’an Town, Tianfu New District, Chengdu, Sichuan

	Delegate: Kai Huang            	Tel: [***]

 

Party C (Dormant Shareholder of the
Target Company):

	Name: Yiqiang He                  	ID No.: [***]
	Address: [***]                           	Tel: [***]

 

Party D (Target Company): Sichuan Jinkailong
Automobile Leasing Co., Ltd.

Address: No. 192, Floor 1, Unit 1, Building
5, No. 192 Yongquan Jinquan Street, Wenjiang District, Chengdu

Legal Representative: Xiaoliang Chen

 

WHEREAS:

 

On the principle of
voluntariness, equality, fairness and good faith and through friendly consultation, the parties have entered into the Investment
Agreement (hereinafter referred to as “this Agreement”) with regards to the following investment on July 4, 2020
in Wuhou District, Chengdu. For the purpose of this Agreement, the shareholders of the above Target Company, including the dormant
shareholders but excluding Original Shareholder 4 (hereinafter collectively referred to as the “Original Shareholders”)
shall, on a prorated basis, be responsible for upholding the “Representations and Warranties” under Article 2 and “Rights
of the Investor” under Article 3. Party B 1 to Party B 4 collectively referred to as the “Party B”.

 

Article 1 Investment Method, Pricing
and Payment

 

		1.1	Prior to the date of entering into this Agreement, Party B hold all the shares of the Target Company,
and please refer to the equity structure below (Table 1):

 

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	Equity Structure Chart of Original Shareholders (Table 1)
	No.	Shareholder Name	Equity Ratio (%)	Form of Contribution	Actual Capital Contribution (RMB 10,000)	Period of Investment
	1	Hunan Ruixi Financial Leasing Co., Ltd.	35%	In currency	0	December 5, 2036
	2	Xiaoliang Chen	24.12%	In currency	0	December 5, 2036
	3	Xi Yang	21.38%	In currency	0	December 5, 2036
	4	Chengdu Simushi Technology Co., Ltd.	19.5%	In currency	0	December 5, 2036

 

The Investor
invests in and obtains 27.03% equity of the Target Company by increasing the registered capital and issuance of shares.
The Party B Shareholders of Target Company shall dilute their equity proportions to the Investor (The Party B Shareholders shall
respectively determine the specific ratio of equity to be diluted through transfer of equity transfer among themselves). Within
60 calendar days after the initial investment fund is in place, the Investor and the Party B Shareholders shall cooperate with
each other to complete the governmental registration of the equity changes after the increase in registered capital and shares
issued. Upon the completion of the increase in registered capital and share and equity transfer(s) among the Party B Shareholders,
the final equity structure of Target Company which shall be filed with competent authorities is shown as (Table 2):

 

	Equity Structure Chart after Increase in Capital and Share (Table 2)
	No.	Shareholder Name	Equity Ratio (%)	Form of Contribution
	1	Hunan Ruixi Financial Leasing Co., Ltd.	27.66%	In currency
	2	Xiaoliang Chen	17.18%	In currency
	3	Xi Yang	17.18%	In currency
	4	Chengdu Simushi Technology Co., Ltd.	10.95%	In currency
	5	Hongyi Industrial Group Co., Ltd.	27.03%	In currency
	 	Total	100%	---

 

After the
capital increase and share issuance, the actual registered capital of the target company shall be the final record kept by the
local industrial and commercial bureaus, but the subscribed capital contribution and the actual capital contribution of each shareholder
shall be subject to their respective equity ratio above.

 

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		1.2	Investment Consideration and Payment

 

The Target
Company, its shareholders and the Investor agree that the total capital contribution (including the actual capital contribution)
made by the Investor in exchange for newly issued shares is RMB50,000,000 (in words: Fifty Million Chinese Yuan Only). The initial
investment of RMB10,000,000 shall be paid to the bank account of the Target Company no later than 90 days after the date of signing
this Agreement (prior to September 30, 2020). Meanwhile, all the shareholders and investors of the Target Company should make full
capital contributions according to their respective equity ratio. The Investor will be entitled to exercise its rights as a shareholder
of the Target Company only after the remaining capital contribution of RMB40,000,000 is made, which shall be no later than 30 days
after the completion of registration with the local industrial and commercial bureaus for the equity changes and the making of
full capital contributions by all shareholders makes full capital contributions (prior to December 31, 2020) that the Investor
shall have the right to receive the accumulated and undistributed profits of the Target Company in proportion to its equity ratio
through dividends when approved at the meeting of shareholders of the Target Company.

 

Article 2 Representations and Warranties

 

		2.1	The Target Company and Original Shareholders make
representations and warranties to the Investor that: The Target Company and the Original Shareholders have, prior to the execution
date hereof, fully, thoroughly and promptly disclosed or furnished to the investors the required information and materials associated
with this transaction, all the information furnished is true and valid, and there is no major omission, misleading or fabrication;
the Original Shareholders of the Target Company shall be liable for any undisclosed contingent taxes, liabilities or other debts
prior to this investment; the Original Shareholders, not the Investor, shall be solely liable for any penalties or economic losses
imposed on the Target Company prior to the completion of the equity transfer due to financial, tax, human resources, outsourcing
team management, peer competition, operation without authority, excessive financing or other reasons, by agencies including, without
limitation, industry and commerce, tax, regulatory agencies and so on. The Investor does not have to burden of proof for any of
the above-mentioned penalties or causes for economic losses, but only needs to determine based on the time when the causal event
arises.

 

		2.2	The Target Company and the Original Shareholders make
representations and warranties to the Investor that: From the execution date of this Agreement to the expiration of the performance
commitment period, without the prior written consent of the Investor, the Target Company and its Original Shareholders shall:

 

		2.2.1	Not change the Target Company's registered capital or
equity structure except for the purpose of performing this transaction;

		2.2.2	Not make any form of external investment except for the
purpose of performing this transaction;

		2.2.3	As far as the Shareholders are concerned, not transfer
the shares of the Target Company held by them (except for the transfer to be made by Shareholder 2 to Shareholder 1 and/or Shareholder
3) or create pledges or other encumbrances on the shares; as far as the Target Company is concerned, not create or agree to create
any encumbrances on any assets of the Target Company or provide any guarantee or loan irrelevant to the ordinary principal business
for any third party;

		2.2.4	Not sign any debt settlement agreement or make other
arrangements with creditors, petition for bankruptcy, or take any action that may lead to dissolution, or fail to take reasonable
measures to address the legal proceedings related to dissolution (whether voluntary dissolution or forced dissolution);

		2.2.5	Not enter into contracts that do not conform to normal
business practices or maintain improper interest relationships with the seller or its relatives or any director or employee of
the Target Company or government officials.

 

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		2.3	The shareholders on behalf of the dormant shareholder of the Target Company - Xiaohui Luo make
representations and warranties to the Investor that: Upon signing this Agreement, the former dormant shareholder of
the Target Company, Xiaohui Luo, is no longer a shareholder.

 

		2.4	The Target Company and Original Shareholders make representations and warranties to the
                                                                    Investor that: The investment funds shall be used only for the automobile business of the Target Company (unless
                                                                    otherwise approved by the Investor in writing). Any use of Investor’s capital contribution proceeds for either
                                                                    automobile business investment that exceeds RMB 1 million or any non-automobile business investment (regardless of the
                                                                    amount) shall be approved by the representative of the Investor and overseen by the Investor.

 

Article 3 Rights of
the Investor

 

		3.1	Right of First Refusal: If the Investor agrees
that any shareholder of the Target Company (except for Shareholder 2) proposes to sell all or part of its equity interest in the
Target Company to other shareholders or a third party, the Investor shall be entitled to, in priority, purchase all or part of
the equity at issue that such shareholder intends to sell or otherwise dispose of pursuant to the same terms as planned, with
the specific steps as below:

 

		3.1.1	Unless otherwise agreed upon, in case that the said shareholder
intends to transfer, sell, pledge or otherwise dispose of ("transfer") to a third party ("target investor")
the Target Company's equity held by them, and the target investor has already given a legally binding offer, or the target investor's
offer may be legally binding after the Investor exercises the right of first refusal, the said shareholder shall inform the Investor
of (i) the intention to transfer, (ii) the amount of equity intended to transfer, (iii) the terms and conditions of the transfer,
and (iv) the basic information of the investor to be transferred in writing ("notice of transfer") fifteen (15) days
in advance;

		3.1.2	Within twenty (20) working days upon receipt of the notice
of transfer, the Investor shall inform the said shareholder in writing whether it will exercise the right of first refusal as
well as the amount for exercising such right. Where the Investor fails to inform the said Shareholder that it will exercise the
right of first refusal within twenty (20) working days, the Investor shall be deemed to have agreed to waive the right of first
refusal;

		3.1.3	In case that the Investor has exercised the right of
first refusal, the said shareholder shall transfer the equity to the Investor according to the conditions specified in the notice
of transfer. In the event that the Investor waives the right of first refusal, the said shareholder shall be entitled to transfer
the equity that is not affected by the right of first refusal;

		3.1.4	All transfers, whether pursuant to this Article or other
provisions hereof, shall be guaranteed by the transferor’s shareholders as beneficial owners, and their rights shall be
free from any lien, pledge and burden, accompanied by the transfer of all accompanying rights, including the rights to receive
dividends and other distributions;

		3.1.5	Due to historical reasons, if Shareholder 2 of the Target
Company proposes to sell all or part of its company equity to other shareholders or a third party, the Shareholders 1 and 3 of
the Target Company shall be entitled to, in priority, purchase all or part of the equity that the said shareholder intends to
sell or otherwise dispose of pursuant to the same terms; once the Shareholders 1 and 3 of the Target Company waive the right to
purchase, the Investor shall have the priority under the same market conditions. If Shareholder 2 of the Target Company sells
all or part of his equity, no matter which party receives the equity, it shall undertake all the obligations of Shareholder 2
of the Target Company under this Agreement and other relevant agreements; otherwise such equity transfer shall be deemed as invalid
transfer, and Shareholder 2 of the Target Company shall still bear relevant responsibilities.

 

		3.2	Performance commitments: All Original Shareholders
unanimously promise that during the future 3 performance commitment periods, the business performance of the Target Company will
be not lower than the business objectives set out in the following table (the performance commitment period shall commence from
the next month after the Investor made the full capital contribution of RMB 50,000,000, and a year consists of 12 calendar months);

 

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	Performance Commitment Period	Business Objectives 
	First Year 	Gain an operating income of RMB 52 million and net profits of RMB 10 million;
	Second Year	Gain an operating income of RMB 90 million and net profits of RMB 20 million;
	Third Year	Gain an operating income of RMB 110 million and net profits of RMB 25 million.

 

		3.3	Co-sale right: Within the 3-year performance commitment
period, if any shareholder of the Target Company (excluding Shareholder 2 of the Target Company) transfers equity to a third party,
on equal conditions, the Investor shall have the right to choose to either purchase or transfer the equity with the selling shareholders
of the Target Company. But due to historical reasons, if Shareholder 2 of the Target Company transfers equity, Shareholders 1
and 3 of the Target Company shall have the right of first refusal in preference to the Investor, and the Investor cannot make
a condition to transfer the equity together with Shareholder 2 of the Target Company.

 

		3.3.1	If the Investor chooses to purchase the equity, the conditions
shall be no less strict than those set for shareholders of Target Company to transfer the equity to a third party. That is, the
Investor shall have the right of first refusal on equal conditions.

		3.3.2	If the Investor intends to transfer the equity with the
Shareholders of the Target Company, the Investor may transfer the equity to a third party on the equal conditions. In the event
that any target transferee refuses to purchase equity from the Investor in any way, the Shareholders shall not sell any equity
to the target transferee unless the Shareholders simultaneously purchase the equity to be sold from the Investor pursuant to the
terms and conditions listed in the notice of transfer prior to the sale or transfer. For the avoidance of doubts, the Investor's
transfer of the Target Company's equity held by it shall not be subject to the above-mentioned co-sale rights. But under the same
conditions, the remaining Shareholders of the Target Company have the right of first refusal.

 

		3.4	Anti-dilution: After this investment, when the
Target Company launches a new round of financing, in case that Target Company’s valuation prior to the new round of financing
is decreased, the Investor's equity in the Target Company shall be adjusted on a fully diluted basis, so that the average capital
contribution the Investor made for all equity interests in the Target Company after the adjustment is equivalent to the new low
price for the new round of capital increase, except for the issuance of equity pursuant to the employee stock ownership plan (ESOP)
or other incentive equity arrangements approved by the directors of the Investor. All shareholders of the Target Company shall
take all necessary actions to prevent the Investor's equity in the Target Company from being diluted. Such actions shall include,
without limitation, that the shareholders transfer part of the equity not held by the Investor at zero consideration to the Investor,
so that the Target Company's equity held by the Investor upon completion of the transfer is consistent with the adjustment results
agreed in the preceding paragraph. The Original Shareholders of the Target Company shall undertake the afore-mentioned liability
on a prorated basis.

 

		3.5	Redemption right

 

Equity Buy-back
Conditions: During the term of this Agreement, if the Target Company meets any of the following situations, the Investor shall
have the right to notify the shareholders of the Target Company to repurchase the equity, and the Original Shareholders of Target
Company shall perform the afore-mentioned obligations according to their respective equity ratios at that time:

 

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		a.	If the Target Company fails
to be listed or merged within six months after the expiration of the three-year performance commitment period; or if the
Target Company is acquired by a listed company or the industry, while its estimated value shall be less than RMB 300 million;
or if it goes public through initial public offering (on either A-share or overseas markets such as Hong Kong stock market), while
its market value in the public market shall be less than RMB 350 million.

		b.	If the accumulated net profit after tax is less than
80% of RMB 30 million during the first two performance commitment periods after investment, or less than 80% of RMB 25 million
in the third performance commitment period, the Investor shall have the right to request the buyback. Or if the Target Company
fails to be listed or merged within six months after the expiration of the three-year performance commitment period, the Investor
shall have the right to ask the Original Shareholders of the Target Company to repurchase the equity. The annual repo rate shall
be 9%. The time of capital shall be calculated from the date when the Investor makes the capital contribution to the date when
the equity is repurchased. Namely, the repurchase price = total investment amount + total investment amount * annual repo rate
at 9% * actual occupancy time of capital (year) - accumulative amount of dividends received by the Investor during the performance
commitment period.

		c.	There are any material and adverse effects to Target
Company's core business (which material and adverse effect to the Target Company’s financial/business/credit record, its
ability to perform its substantial contractual obligations or the failure to achieve the investment purpose, which effect may
be caused by any events, including but not limited to that the Target Company becomes listed on the list of dishonest persons/entities
subject to judicial enforcement or that more than a third of the Target Company’s ride-hailing automobile certificate are
revoked by the regulatory authorities) or liquidation, dissolution or cessation of business.

 

		3.5.1	To request the Original Shareholders of the Target Company
to repurchase the equity, the Investor shall issue a written notice to the Original Shareholders. The notice shall take effect
from the date of service and shall not be changed or revoked. The Original Shareholders of the Target Company shall repurchase
the equity at the repurchase price agreed herein within three months upon receipt of the Investor's notice. In addition, within
three months upon receipt of the Investor's notice, the Original Shareholders of the Target Company shall cooperate to handle
the administrative procedures for change of equity.

		3.5.2	For this purpose of the Article and this Agreement, the
liability on a prorated basis refers to that the Original Shareholders should be held liable to the Investor according to their
respective equity ratio for any compensation, damage or liabilities. The equity ratio only represents the proportion of responsibilities.
For the calculation method and amount of the civil liability, please refer to the relevant provisions of this Agreement.

		3.5.3	When the Target Company meets the above-mentioned buy-back
conditions and the Investor waives the redemption rights, the Investor shall make a written statement to all shareholders of the
Target Company within 60 days after six months anniversary of the fulfillment date of the three-year performance commitment period.
Otherwise, the Investor shall be deemed to have automatically waived the redemption right.

 

		3.6	Priority subscription right for the newly increased
registered capital: When the Target Company issues the newly increased registered capital to all shareholders at certain time
including the Investor at that time or a third party, the Investor shall be entitled to preferentially subscribe such newly increased
registered capital ("priority subscription right") based on the proportion of equity it holds in the Target Company.
In case that the Investor elects to exercise the priority subscription right and the amount of capital increase cannot meet the
needs of all shareholders intended in subscribing for increased capital, the Investor may have priority over other shareholders
of the Target Company in subscribing for additional capital.

 

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		3.7	Liquidation priority: In compliance with Chinese
laws, in the event that the Target Company is liquidated, dissolved or ceased its business for any reason, the liquidation team
shall pay the liquidation expenses and repay the Target Company's debts (including relevant remuneration to employees and tax
liabilities) with the Target Company's assets in the priority order prescribed by applicable laws. After that, the Investor shall
be entitled to receive a liquidation amount over other shareholders, and the remaining property shall be distributed among all
shareholders except the Investor according to the equity ratio at that time ("liquidation priority"). In the event that
the Target Company is subject to asset acquisition, all or majority of the assets of the Target Company are sold, or the Target
Company is determined to be liquidated, dissolved or terminated, then the aforesaid liquidation priority shall also apply.

 

		3.8	The aforesaid rights shall be valid from the date of
signing this Agreement to the end of six months after the expiration of the three-year performance commitment period. During such
period, if the Original Shareholders of the Target Company complete the repurchase of equity, this Agreement shall automatically
terminate in advance.

 

		3.9	Lockup right: From the date of signing this Agreement
to the end of six months after the expiration of the three-year performance commitment period, no shareholder of the Target company
(excluding Shareholder 2 of the Target Company) may directly or indirectly sell any company equity or change its shareholder status
and de facto controlling person.

 

Article 4 Confidentiality

 

		4.1	Unless otherwise provided herein, the Parties hereto
shall keep confidential any and all written or oral information obtained from the other party in connection with this Agreement
or the transactions contemplated herein and shall not use such information for any purpose unfavorable to the other party, except
that (i) any such information is known to the public by means other than the disclosure of the disclosing party; (ii) any such
information is disclosed in accordance with the requirements of law, the orders of courts or governments, or other rules of regulatory
authorities; (iii) the recipient obtains such information from other parties not subject to the confidentiality obligation; or
(iv) each party discloses such information to its attorney, accountant or financial advisor involved in the transaction herein.

 

		4.2	The Parties agree that, from the date of execution of
this Agreement, any party in violation of this article shall be held liable for the breach of contract in accordance with Article
5 hereof.

 

		4.3	The Parties acknowledge that Shareholder 1 of the Target
Company is affiliated with a U.S. publicly-listed and reporting company (“Senmiao”) and is thus be subject to the
U.S. securities laws and other laws, which prohibit any person who has material, non-public information concerning a publicly-listed
company from purchasing or selling any of its securities, and from communicating such information to any person under circumstances
in which it is reasonably foreseeable that such person is likely to purchase or sell such securities. The Parties acknowledge
that the confidentiality provisions of this Agreement shall be deemed to be an agreement to keep the confidential information
disclosed to each other hereunder in confidence as contemplated by Regulation FD promulgated by the U.S. Securities and Exchange
Commission. In addition, the Parities acknowledge and agree that some of the confidential information of the Target Company and
the transactions contemplated herein may be considered “material non-public information” of Senmiao for purposes of
the U.S. federal securities laws, and that the Parities will abide by all securities laws relating to the handling of and acting
upon such material non-public information (including that they shall not trade or otherwise transact in Senmiao’s public-listed
securities while in possession of such material non-public information).

 

Article 5 Liability for Breach

 

		5.1	One party (indemnitor) shall compensate and indemnify
the other party (indemnitee) from any and all losses in connection with or as a result of incorrect statement provided by the
indemnitor as per this Agreement or false representation and warranty made by the indemnitor, the violation or nonperformance
of the duty of such representation and warranty by the indemnitor, or the violation or nonperformance of any obligations hereunder.

 

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		5.2	Where the Investor suffers or incurs any actual losses
or damages (including reasonable attorney’s fees) directly or indirectly from the violation of the Target Company and any
shareholder of the Target Company in any of their representations, warranties, guarantees, agreements or obligations under this
Agreement or any other agreement or undertaking to which it is a signatory, or due to third party claims, claims between the parties
herein or other claims as a result of the foregoing, the Target Company and the Original shareholders agree to make compensations,
jointly and severally, for the Investor on a prorated basis. The parties confirm that all liabilities for compensation undertaken
by Shareholder 4 of the Target Company towards the Investor, including but not limited to indemnity obligation, liability for
breach of contract and redemption of consideration, shall be assumed by the Original Shareholders of the Target Company according
to their respective equity ratio on prorate basis. In addition, if the Original Shareholders transfer the equity before the Investor
exercises redemption rights, the Original Shareholders and the new Transferee shall bear unlimited joint and several liability
for compensation.

 

Article 6 Termination

 

During the three-year performance commitment
period, in case of the occurrence of any of the following events, this Agreement may be terminated immediately by the non-fault
party by delivering a written notice of termination to the other party:

 

		6.1	The Target Company or the shareholders has materially
violated the provisions hereof;

 

		6.2	Any representations and warranties applicable to the
Target Company contained herein are false, misleading or deceptive in any material aspect;

 

		6.3	The transaction hereunder becomes illegal due to a change
in the law.

 

Article 7 Force Majeure

 

		7.1	"Force Majeure"
means any event that (i) is beyond the control of the affected party, (ii) is unforeseeable or unavoidable even if anticipated,
(iii) occurs after the execution date of this Agreement and (iv) prevents the party from performing this Agreement in whole or
in part. Such events include but are not limited to floods, fires, droughts, typhoons, earthquakes or other natural disasters,
pandemics, strikes, turmoil, riots and wars (whether declared or not), acts of government, sudden changes to the national policies
and so on.

 

		7.2	If the occurrence
of the above-mentioned force majeure affects either party’s performance of obligations hereunder, the party shall be entitled
to suspend the performance within the period of delay caused by the force majeure.

 

		7.3	If either party
fails to perform this Agreement due to force majeure, it may be exempted from the liability in part or in whole according to the
impact of the force majeure, except as otherwise required by laws.

 

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Article 8 Notifications

 

		8.1	The correspondence addresses of the Parties are set forth
on the first page of this Agreement. Written notices or other documents sent by one party to other parties in accordance with
the requirements hereof shall be written in Chinese and may be delivered by hand or sent by recognized courier service or e-mail
to the correspondence addresses of other parties. A written notice or document sent by e-mail shall be deemed to have been duly
served on the date of successful transmission.

 

		8.2	Either party shall be obliged to sign the receipt and
return the receipt to the process server if served with materials and legal instruments (sent by means including but not limited
to mail, fax, telegram, telex, and e-mail) from the relevant judicial authorities or arbitration institutions of that party. The
relevant judicial authorities and arbitration institutions may send documents to the above-mentioned address. In such case, the
documents shall be deemed to have been duly served regardless of whether the party has actually received the documents or not,
which shall have legal consequences for service of process. In the event of change in the contact information of either party,
it shall notify the other parties of such change in writing without delay.

 

Article 9 Governing Law and Dispute
Resolution

 

		9.1	This Agreement shall be governed by and construed in
accordance with the laws of the People's Republic of China. Any and all disputes arising out of or in connection with the performance
of this Agreement shall be first settled via the amicable negotiation among the parties first. If no agreement can be reached,
the parties agree to submit the dispute to the People's Court at the place where this Agreement is executed.

 

Article 10 Miscellaneous

 

		10.1	This Agreement shall take effect as of the date of the
affixing of signature and fingerprint of all individuals parties hereto or signature and official seal by the legal representatives
or authorized representatives of all entity parties hereto.

 

		10.2	This Agreement shall not be modified or amended except
by a separate written agreement entered into by the Parties.

 

		10.3	This Agreement is made in Chinese and in octuplicates,
with two copies for the Investor, one copy for the Target Company, one copy for the other parties respectively, each copy having
the same legal effects.

 

(The reminder of this
page is intentionally left blank)

 

    Page 9 of 10

     

    

 

(The reminder of this page is for signature
only without text)

 

Party A (Investor): Hongyi Industrial
Group Co., Ltd.

Legal Representative or Authorized Representative
(Signature): [CORPORATE SEAL AFFIXED HEREIN]

 

Party B 1 (Shareholder 1 of the Target
Company): Hunan Ruixi Financial Leasing Co., Ltd. (Corporate Seal)

Legal Representative or Authorized Representative
(Signature): [CORPORATE SEAL AFFIXED HEREIN]

 

Party B 2 (Shareholder 2 of the Target
Company): Xiaoliang Chen

Signature and Fingerprint: /s/ Xiaoliang
Chen

 

Party B 3 (Shareholder 3 of the Target
Company): Xi Yang

Signature and Fingerprint: /s/ Xi Yang

 

Party B 4 (Shareholder 4 of the Target
Company): Chengdu Simushi Technology Co., Ltd. (Corporate Seal)

Legal Representative or Authorized Representative
(Signature): [CORPORATE SEAL AFFIXED HEREIN]

 

Party C (Dormant Shareholder of the
Target Company): Yiqiang He

Signature and Fingerprint: /s/ Yiqiang
He

 

Party D (Target Company): Sichuan Jinkailong
Automobile Leasing Co., Ltd. (Corporate Seal)

Legal Representative or Authorized Representative
(Signature): [CORPORATE SEAL AFFIXED HEREIN]

 

Signed in Chengdu on July 4, 2020

 

    Page 10 of 10Exhibit 10.1

    

     

    

    
      EXECUTION VERSION

    

     

    

    

    AMENDMENT NO. 3 TO CREDIT AGREEMENT (INCREMENTAL INCREASE)

    

    

    This AMENDMENT NO. 3 TO CREDIT AGREEMENT (INCREMENTAL INCREASE) (this “Amendment”), dated as of July 2, 2020, is entered into by and among KBR, INC., a Delaware corporation (“KBR”),
      each subsidiary of KBR identified as a “Borrower” on the signature pages hereto (together with KBR, the “Borrowers” and each a “Borrower”), as borrowers, the Guarantors (as identified on the signature pages hereto, and together with the Borrowers, the “Loan Parties”), each Increasing Lender (as defined below), BANK OF AMERICA, N.A., as administrative agent (in such capacity, the “Administrative
          Agent”) and as the Swing Line Lender (as defined in the Existing Credit Agreement (defined below)), and each L/C Issuer (as defined in the Existing Credit Agreement).

    RECITALS

    WHEREAS, the
      Borrowers, the Administrative Agent and certain banks and other financial institutions (to the extent of their Loans and Commitments under the Existing Credit Agreement as in effect immediately prior to giving effect to this Amendment, the “Existing Lenders”) are parties to that certain Syndicated Facility Agreement, dated as of April 25, 2018 (as previously amended, as amended hereby and as further
      amended, restated, extended, supplemented or otherwise modified from time to time, the “Credit Agreement” and the Credit Agreement prior to giving effect to
      this Amendment being referred to as the “Existing Credit Agreement”), pursuant to which the Existing Lenders have extended certain revolving, term and
      performance letter of credit facilities to KBR;

    WHEREAS, KBR
      has requested that certain Lenders (as defined in the Credit Agreement) agree to provide a Revolving Credit Increase pursuant to Section 2.14 of the Existing
      Credit Agreement (under clause (b)(ii) of the definition of the term “Incremental Fixed Amount”) in an aggregate principal amount of $500 million (the “2020 Revolving
          Credit Increase”), and each of the Lenders with a 2020 Revolving Credit Increase amount listed on the revised Schedule 2.01 attached hereto
      (such Lenders, the “Increasing Lenders”) is willing to effect such 2020 Revolving Credit Increase, as provided in, and on the terms and conditions contained
      in, this Amendment.

    NOW, THEREFORE,
      for valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereto hereby agree as follows:

    1. Defined Terms.  Unless otherwise defined herein, capitalized terms used herein shall
        have the meanings, if any, assigned to such terms in the Credit Agreement, as amended by this Amendment.

    2. 2020 Revolving Credit Increase Amendments.  Subject to the terms and conditions hereof
        and in accordance with Section 2.14 of the Existing Credit Agreement and clause (b)(ii) of the definition of the term “Incremental Fixed Amount”:

    (a) The aggregate Revolving Credit Commitments under the Existing Credit Agreement are increased by the 2020 Revolving Credit Increase effectuated pursuant to this Amendment and Section 2.14 of the Existing Credit Agreement (under clause (b)(ii) of the definition of the term “Incremental Fixed Amount”) so that, as of the Amendment No. 3
        Effective Date (defined below), the aggregate Revolving Credit Commitments shall equal $1,000,000,000.

    (b) Schedule 2.01 to the Existing Credit Agreement is hereby amended by replacing such
        schedule solely with respect to the Revolving Credit Commitments of the Revolving Credit Lenders (which term shall include the Increasing Lenders as of the Amendment No. 3 Effective Date) with the revised Schedule 2.01 attached as Annex I hereto.

    3. Revolving Credit Facility Adjustments.  Notwithstanding anything to the contrary in
        the Existing Credit Agreement or the Credit Agreement, each party hereto agrees as follows (collectively, the “Revolving Credit Facility Adjustments”):

    
      	
              (a)

            	
              that upon the Amendment No. 3 Effective Date (A) the Revolving Credit Lenders, the Aggregate Revolving
                Credit Commitments and the allocations of the Revolving Credit Commitments all shall be as set forth on Schedule 2.01 attached as Annex I hereto (and for any Revolving Credit Borrowing made on the Amendment No. 3 Effective Date, the required minimum amounts and multiples set forth
                in the Credit Agreement with respect to such Borrowing are hereby waived), and (B) the aggregate Performance Letter of Credit Commitments shall be reduced to $0 (the “PLOC Reduction”) (but, for the avoidance of doubt, the Performance Letter of Credit Facility shall not be terminated), and for the avoidance of doubt, it shall be understood that due to the utilization of the amount
                of the PLOC Reduction for the 2020 Revolving Credit Increase pursuant to clause (b)(ii) of the term “Incremental Fixed Amount” such amount will not be available to increase clause (b) of the definition of “Incremental PLOC Amount”;

            

    

    
      	
              (b)

            	
              that with respect to the Revolving Credit Facility, the requisite assignments shall be deemed to be made
                in such amounts among the Revolving Credit Lenders (including the Increasing Lenders), and from each Revolving Credit Lender to each other Revolving Credit Lender, with the same force and effect as if such assignments were evidenced by
                applicable Assignment and Assumptions under the Credit Agreement;

            

    

    
      	
              (c)

            	
              each of the Letters of Credit set forth on Annex II hereto are outstanding Performance Letters of Credit under the Performance Letter of Credit Facility immediately prior to the effectiveness of this Amendment (the “Existing PLOC L/Cs”), and each of the L/C Issuers that is the issuer of any of the Existing PLOC L/Cs, the Administrative Agent and KBR hereby agrees that upon the Amendment No.
                3 Effective Date (including the effectiveness of the 2020 Revolving Credit Increase) and the PLOC Reduction, the Existing PLOC L/Cs will be deemed outstanding under the Revolving Credit Facility (giving effect to the 2020 Revolving Credit
                Increase); and

            

    

    
      	
              (d)

            	
              to any adjustments to be made to the Register to effectuate such reallocations and assignments.

            

    

    In connection therewith, (x) any reallocation among the applicable Revolving Credit Lenders resulting from the
      Revolving Credit Facility Adjustments and (y) the repayment of any Revolving Credit Loans made or deemed to be made in connection with the Revolving Credit Facility Adjustments (without regard to any required minimum prepayment amounts or multiples
      set forth in the Existing Credit Agreement or the Credit Agreement), and any reallocation among the applicable Revolving Credit Lenders of outstanding Revolving Credit Loans resulting from the Revolving Credit Facility Adjustments, shall in each case
      all occur on the Amendment No. 3 Effective Date in connection with this Amendment, and the Administrative Agent may make such adjustments between and among the Revolving Credit Lenders and the relevant Borrowers as are reasonably necessary to
      effectuate the Revolving Credit Facility Adjustments, so that the outstanding aggregate Revolving Credit Commitments are as set forth on the revised Schedule 2.01
      attached as Annex I hereto as of the Amendment No. 3 Effective Date and the outstanding Revolving Credit Loans on the Amendment No. 3 Effective Date are held
      by the Revolving Credit Lenders in accordance with their respective Applicable Percentages set forth on such revised Schedule 2.01.  Notwithstanding anything
      to the contrary in Section 10.06 of the Existing Credit Agreement or the Credit Agreement, or any provision of this Amendment, no other documents or
      instruments, including any Assignment and Assumption, shall be executed in connection with these assignments (all of which requirements are hereby waived), and such assignments shall be deemed to be made with all applicable representations,
      warranties and covenants as if evidenced by an Assignment and Assumption.  In connection therewith, and any prepayment, repayment or reallocation of Revolving Credit Loans on the Amendment No. 3 Effective Date as provided herein, the Borrowers shall
      pay any additional amounts required pursuant to Section 3.05 of the Existing Credit Agreement (including as if any reallocations constituted prepayments and
      reborrowings).

    4. Other Amendments to the Credit Agreement.  Subject to the terms and conditions hereof
        and with effect from and after the Amendment No. 3 Effective Date:

    (a) MUFG Union Bank, N.A. is hereby deemed to be a “Joint Lead Arranger and Joint Bookrunner” on the cover page of the Credit Agreement; and

    (b) Section 1.01 of the Credit Agreement is hereby amended by adding MUFG Union Bank, N.A.
        to the list of joint lead arrangers and joint bookrunners in the definition of “Arrangers”.

    5. Representations and Warranties.  By its execution hereof, each Loan Party hereby
        represents and warrants to the Administrative Agent and the Increasing Lenders as follows:

    (a) the execution, delivery and performance by such Loan Party of this Amendment have been duly authorized by all necessary corporate or other organizational action and do not and
        will not (i) contravene the terms of any of such Loan Party’s Organization Documents; (ii) conflict with or result in any breach or contravention of, or the creation of any Lien under, or require any payment to be made under (A) any Contractual
        Obligation to which such Loan Party is a party or affecting such Person or the properties of such Person or any of its Subsidiaries or (B) any order, injunction, writ or decree of any Governmental Authority or any arbitral award to which such Loan
        Party or its property is subject; or (iii) violate any applicable Law, except, in the cases of clause (ii) and (iii) as could not reasonably be expected to have a Material Adverse Effect;

    (b) this Amendment has been duly executed and delivered by each Loan Party, and constitutes a legal, valid and binding obligation of each Loan Party (and the Credit Agreement, as
        amended hereby, and each other Loan Document constitutes the legal, valid and binding obligation of each Loan Party party thereto), in each case enforceable against each Loan Party in accordance with its terms, subject to applicable bankruptcy,
        insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law;

    (c) before and after giving effect to the PLOC Reduction and the 2020 Revolving Credit Increase (and assuming that the entire principal amount of such 2020 Revolving Credit Increase
        is fully drawn), the representations and warranties of each Loan Party contained in Article V of the Credit Agreement and each other Loan Document are true
        and correct in all material respects (or, with respect to representations and warranties modified by materiality standards, in all respects) on
        and as of the Amendment No. 3 Effective Date, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they shall be true and correct in all material respects (or, with respect to
        representations and warranties modified by materiality standards, in all respects) as of such earlier date, and except that for purposes of this clause (c), the representations and warranties contained in Sections 5.05(a) and (b) of the Credit Agreement shall be deemed to refer to the most recent statements
        furnished pursuant to Sections 6.01(a) and (b) of the Credit
        Agreement, respectively; and

    (d) before and after giving effect to the PLOC Reduction and the 2020 Revolving Credit Increase (and assuming that the entire principal amount of such 2020 Revolving Credit Increase
        is fully drawn), no Default exists.

    6. Amendment No. 3 Effective Date.

    (a) This Amendment (including the Revolving Credit Facility Adjustments and the Credit Agreement) will become effective on the first date (the “Amendment No. 3 Effective Date”) on which the following conditions precedent are satisfied:

    
      	
              (i)

            	
              the Administrative Agent and the Increasing Lenders shall have received, in form and substance
                reasonably satisfactory to them, each of the following:

            

    

    (A) counterparts of this Amendment duly executed by (1) each Loan Party, (2) the Administrative Agent, (3) each Increasing Lender
        (after giving effect to the Facilities Adjustments), (4) the Swing Line Lender, and (5) each L/C Issuer;

    (B) (1) the documentation and other information with respect to each Loan Party that is required by regulatory authorities under
        applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the Act, or by an Increasing Lender’s internal policies and (2) if any Borrower qualifies as a “legal entity customer” under the
        Beneficial Ownership Regulation, a Beneficial Ownership Certification in relation to such Borrower;

    (C) one or more certificates of a Responsible Officer of each Loan Party, each in form and substance reasonably satisfactory to the
        Administrative Agent and together with all attachments identified below, certifying in his/her capacity as such, as of the Amendment No. 3 Effective Date:

    (1) as to the accuracy of the representations and warranties set forth in Section 5 above;

    (2) that since December 31, 2019, 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;

    (3) that the resolutions or written consent adopted by such Loan Party approving or consenting to the 2020 Revolving Credit Increase
        and the Organization Documents (including all amendments thereto) of such Loan Party (A) have not been modified, amended, rescinded or replaced since such Organization Documents were last delivered and certified to the Administrative Agent and
        continue to be in full force and effect as of the Amendment No. 3 Effective Date or (B) are attached thereto and are true and correct copies thereof, in full force and effect as of the Amendment No. 3 Effective Date and, in the case of the
        certificate of formation or articles of incorporation or organization (as the case may be) under this clause (B), shall be certified (to the extent such certificates are routinely issued in such jurisdiction) as of a recent date by the appropriate
        Governmental Authority in such Loan Party’s jurisdiction of incorporation or formation;

    (4) that the attached document(s) and certification(s) as reasonably required by the Administrative Agent to evidence that such Loan
        Party is duly organized or formed, validly existing, in good standing (to the extent applicable) and qualified to engage in business in such Loan Party’s jurisdiction of incorporation or formation are true and correct copies thereof, in full force
        and effect as of the Amendment No. 3 Effective Date and certified by the appropriate Governmental Authority in such Loan Party’s jurisdiction of incorporation or formation (to the extent such certificates are routinely issued in such jurisdiction)
        as of a recent date prior to the Amendment No. 3 Effective Date reasonably satisfactory to the Administrative Agent; and

    (5) before and after giving effect to the PLOC Reduction and the 2020 Revolving Credit Increase (and assuming that the entire
        principal amount of such 2020 Revolving Credit Increase is fully drawn), KBR and its Restricted Subsidiaries are in pro forma compliance with
        each of the financial covenants contained in Section 7.11 of the Existing Credit Agreement; and

    (D) to the extent requested not later than two Business Days prior to the Amendment No. 3 Effective Date, the Administrative Agent
        shall have received Revolving Credit Notes, if any, executed by each applicable Borrower in favor of each Increasing Lender requesting such Revolving Credit Notes, whether in replacement of existing Revolving Credit Notes or otherwise (provided
        that the delivery of any Revolving Credit Note in replacement of an existing Revolving Credit Note shall be subject to the prompt return after such delivery of the applicable replaced existing Revolving Credit Note, as applicable, to KBR for
        cancellation); provided that any failure to request any such Revolving Credit Note in connection with the Amendment No. 3 Effective Date shall not limit the
        ability of any Increasing Lender to request a Revolving Credit Note from time to time pursuant to the Credit Agreement;

    
      	
              (ii)

            	
              concurrently with the Amendment No. 3 Effective Date (A) the Administrative Agent and the applicable
                Borrowers shall make such prepayments and other adjustments as are necessary so that each Revolving Credit Lender’s respective share of the Revolving Credit Loans under the Revolving Credit Facility (giving effect to the 2020 Revolving
                Credit Increase and any Borrowings on the Amendment No. 3 Effective Date) shall be consistent with such Revolving Credit Lender’s allocation to the Revolving Credit Facility on the Amendment No. 3 Effective Date (as set forth on Schedule 2.01 attached hereto as Annex I, (B) KBR shall have
                paid all accrued and unpaid interest and fees with respect to all Loans and Letters of Credit outstanding under the Existing Credit Agreement to and including the Amendment No. 3 Effective Date and (C) to the extent such amounts are
                provided at least two Business Days prior to the Amendment No. 3 Effective Date, KBR shall have paid any amounts under Section 3.05 of the Credit
                Agreement or other amounts provided by the Credit Agreement or any other Loan Document (including this Amendment) in connection with the Revolving Credit Facility Adjustments (without prejudice to the obligation of the Borrower to pay such
                amounts to any Revolving Credit Lender after the Amendment No. 3 Effective Date);

            

    

    
      	
              (iii)

            	
              on or before the Amendment No. 3 Effective Date, to the Person to whom such fees are owing, any fees
                required to be paid pursuant to this Amendment, the Existing Credit Agreement, any Fee Letter (as defined in the Credit Agreement) or any other fee agreement between or among any Loan Party and any Arranger, Syndication Agent and/or
                Documentation Agent;

            

    

    
      	
              (iv)

            	
              all fees and expenses required to be paid in connection with this Amendment (including all reasonable
                and documented out-of-pocket expenses incurred by the Administrative Agent and/or its Affiliates (including the reasonable and documented fees, disbursements and other out-of-pocket charges of counsel (subject to the limitations set forth
                in Section 10.04(a)(i) of the Credit Agreement))) shall have been paid (in the case of expenses, to the extent that KBR has received an invoice
                therefor at least three Business Days prior to the Amendment No. 3 Effective Date (without prejudice to any post-closing settlement of such fees, costs and expenses to the extent not so invoiced));

            

    

    
      	
              (v)

            	
              the Administrative Agent shall have received a Request for Credit Extension in accordance with the
                requirements of the Credit Agreement for any Credit Extension to occur on the Amendment No. 3 Effective Date, if any; and

            

    

    
      	
              (vi)

            	
              the Administrative Agent shall have received from KBR a notice of the reduction to $0 of the Performance
                Letter of Credit Facility pursuant to Section 2.06(a) of the Existing Credit Agreement (which may state that such notice is conditioned upon the
                effectiveness of the 2020 Revolving Credit Increase, in which case such notice may be revoked by KBR (by notice to the Administrative Agent on or prior to the specified effective date) if such condition is not satisfied).

            

    

    (b) For purposes of determining compliance with the conditions specified in this Section 6,
        each Increasing Lender that has executed this Amendment and delivered it to the Administrative Agent shall be deemed to have consented to, approved or accepted, or to be satisfied with, each document or other matter required under this Section 6 to be consented to or approved by or acceptable or satisfactory to an Increasing Lender unless the Administrative Agent shall have received notice from
        such Increasing Lender prior to this Amendment being deemed effective by the Administrative Agent on the Amendment No. 3 Effective Date specifying its objection thereto.

    (c) From and after the Amendment No. 3 Effective Date, the Credit Agreement is amended as set forth herein.

    (d) Except as expressly amended and/or waived pursuant hereto, the Existing Credit Agreement and each other Loan Document shall remain unchanged and in full force and effect and
        each is hereby ratified and confirmed in all respects, and any waiver contained herein shall be limited to the express purpose set forth herein and shall not constitute a waiver of any other condition or circumstance under or with respect to the
        Credit Agreement or any of the other Loan Documents.

    (e) The Administrative Agent will notify the Borrower and the Lenders of the occurrence of the Amendment No. 3 Effective Date.

    7. No Novation; Reaffirmation.  Neither the execution and delivery of this Amendment nor
        the consummation of any other transaction contemplated hereunder is intended to constitute a novation of the Existing Credit Agreement, the Credit Agreement or of any of the other Loan Documents or any obligations thereunder.  Each Loan Party (a)
        acknowledges and consents to all of the terms and conditions of this Amendment, (b) confirms and affirms all of its obligations under the Loan Documents, (c) confirms and affirms that each of the Liens granted in or pursuant to the Loan Documents
        are valid and subsisting as security for the payment and performance of the Obligations outstanding on the Amendment No. 3 Effective Date immediately prior to the effectiveness of the amendments provided by this Agreement and any Obligations
        outstanding at any time under the Credit Agreement, and (d) agrees that this Amendment and all documents executed in connection herewith (i) do not operate to reduce or discharge any Loan Party’s obligations under the Loan Documents and (ii) in no
        manner impair or otherwise adversely affect any of the Liens granted in or pursuant to the Loan Documents.

    8. Miscellaneous.

    (a) Except as herein expressly amended, all terms, covenants and provisions of the Credit Agreement and each other Loan Document are and shall remain in full force and effect.  All
        references in any Loan Document to the “Credit Agreement” or “this Agreement” (or similar terms intended to reference the Credit Agreement) shall henceforth refer to the Credit Agreement as amended by this Amendment.  This Amendment shall be deemed
        incorporated into, and a part of, the Credit Agreement.

    (b) This Amendment shall be binding upon and inure to the benefit of the parties hereto, each other Lender and each other Loan Party, and their respective successors and assigns.

    (c) THIS AMENDMENT AND ANY CLAIMS, CONTROVERSY, DISPUTE OR CAUSE OF ACTION (WHETHER IN CONTRACT OR TORT OR OTHERWISE) BASED UPON, ARISING OUT OF OR RELATING TO THIS AMENDMENT AND
        THE TRANSACTIONS CONTEMPLATED HEREBY SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.  WITHOUT LIMITING THE FOREGOING SENTENCE, THIS AMENDMENT IS SUBJECT TO THE PROVISIONS OF SECTIONS 10.14 AND 10.15 OF THE CREDIT AGREEMENT RELATING TO GOVERNING LAW, VENUE AND WAIVER
        OF RIGHT TO TRIAL BY JURY, THE PROVISIONS OF WHICH ARE BY THIS REFERENCE INCORPORATED HEREIN IN FULL.

    (d) This Amendment may be executed in counterparts (and by different parties hereto in different counterparts), each of which shall constitute an original, but all of which when
        taken together shall constitute a single contract.  This Amendment, the Credit Agreement and the other Loan Documents constitute the entire contract among the parties relating to the subject matter hereof and supersede any and all previous
        agreements and understandings, oral or written, relating to the subject matter hereof.  Except as provided in Section 6, this Amendment shall become
        effective when it shall have been executed by the Administrative Agent and when the Administrative Agent shall have received counterparts hereof that, when taken together, bear the signatures of each of the other parties required to be a party
        hereto.  Delivery of an executed counterpart of a signature page of this Amendment by telecopy or other electronic imaging means shall be effective as delivery of a manually executed counterpart of this Amendment.  This Amendment may not be amended
        except in accordance with the provisions of Section 10.01 of the Credit Agreement.

    (e) If any provision of this Amendment, the Credit Agreement as amended hereby or the other Loan Documents is held to be illegal, invalid or unenforceable, (a) the legality,
        validity and enforceability of the remaining provisions of this Amendment, the Credit Agreement and the other Loan Documents shall not be affected or impaired thereby and (b) the parties shall endeavor in good faith negotiations to replace the
        illegal, invalid or unenforceable provisions with valid provisions the economic effect of which comes as close as possible to that of the illegal, invalid or unenforceable provisions.  The invalidity of a provision in a particular jurisdiction
        shall not invalidate or render unenforceable such provision in any other jurisdiction.

    (f) The Borrower agrees to pay in accordance with Section 10.04 of the Credit Agreement
        all reasonable out of pocket expenses incurred by the Administrative Agent and its Affiliates in connection with the preparation, execution, delivery, administration of this Amendment and the other instruments and documents to be delivered
        hereunder, including, without limitation, the reasonable and documented fees, charges and disbursements of counsel to the Administrative Agent with respect thereto and with respect to advising the Administrative Agent as to its rights and
        responsibilities hereunder and thereunder.

    (g) This Amendment shall constitute a “Loan Document” under and as defined in the Credit Agreement.

    9. References.  All references in any of the Loan Documents to the “Credit Agreement”
        shall mean the Credit Agreement as amended hereby, and as further amended, restated, supplemented or modified from time to time in accordance with the terms thereof.

    10. New Lenders.  By its execution of this Amendment, each Increasing Lender other than an
        Existing Lender (each a “New Lender”) hereby confirms and agrees that, on and after the Amendment No. 3 Effective Date, it shall be a party to the Credit
        Agreement as a Lender, shall have all of the rights and be obligated to perform all of the obligations of a Lender thereunder and its Loans and Commitments to the Facilities shall be as set forth on the revised Schedule 2.01 attached as Annex I hereto.  Each New Lender severally, and not jointly,
        further (a) represents and warrants that (i) it has full power and authority, and has taken all action necessary, to execute and deliver this Amendment and to consummate the transactions contemplated hereby and to become a Lender under the Credit
        Agreement, (ii) it meets all requirements of an Eligible Assignee under the Credit Agreement, (iii) from and after the Amendment No. 3 Effective Date, it shall be bound by the provisions of the Credit Agreement as a Lender thereunder and shall have
        the obligations of a Lender thereunder, and (iv) it has received a copy of the Credit Agreement, together with copies of the most recent financial statements delivered pursuant to Section 6.01 thereof, as applicable, and such other documents and information as it has deemed appropriate to make its own credit analysis and decision to enter into the Credit Agreement on the basis of which it has
        made such analysis and decision independently and without reliance on the Administrative Agent, any other Lender, agent or arranger; and (b) agrees that (i) it will, independently and without reliance on the Administrative Agent, or any other
        Lender, and based on such documents and information as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Loan Documents, and (ii) it will perform in accordance with their terms
        all of the obligations that by the terms of the Loan Documents are required to be performed by it as a Lender.

    [Signature Pages Follow.]

    
      
        

    

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

    

    

    BORROWERS AND GUARANTORS:

    	
            KBR, INC., a Delaware corporation, as KBR, a Borrower and a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    

    

    	
            KELLOGG BROWN & ROOT LLC, a Delaware limited liability company, as a Borrower and a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR ENGINEERING COMPANY, LLC, a Delaware limited liability company, as a Borrower and a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR SERVICES, LLC, a Delaware limited liability company, as a Borrower and a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR WYLE SERVICES, LLC, a Delaware limited liability company, as a Borrower and a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR CONSTRUCTION COMPANY, LLC, a Delaware limited liability company, as a Borrower and a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR GROUP HOLDINGS, LLC, a Delaware limited liability company, as a Borrower and a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KELLOGG BROWN & ROOT PTY LTD., an Australian limited company, as a Borrower

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    
      
        

    

    GUARANTORS:

    	
            GLOBAL LOGISTICS SUPPORT, LLC, a Delaware limited liability company, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR DIEGO GARCIA, LLC, a Delaware limited liability company, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR HOLDINGS, LLC, a Delaware limited liability company, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR OVERSEAS, INC., a Delaware corporation, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR TECHNICAL SERVICES, INC., a Delaware corporation, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBR USA LLC, a Delaware limited liability company, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            KBRWYLE RANGE SERVICES, LLC, a Delaware limited liability company, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            TECHNICAL STAFFING RESOURCES, LLC, a Delaware limited liability company, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    	
            WYLE INC., a Delaware corporation, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    

    

    	
            WYLE INFORMATION SYSTEMS, LLC, a Delaware limited liability company, as a Guarantor

          
	
             

          
	
             

          
	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    
      
        

    

    BANK OF AMERICA, N.A.,
        as Administrative Agent

        

        

        

        

        

    

    	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    
      
        

    

    BANK OF AMERICA, N.A., as
        a Lender, the Swing Line Lender and an L/C Issuer

        

        

        

        

        

    

    	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    
      
        

    

    [_______________], as
        [an Increasing Lender] [and] [an L/C Issuer][1]

        

        

        

        

        

    

    	
            By:

          	 
	
            Name:

          	 
	
            Title:

          	 

    

    

    

    1 NTD:  Separate signature page for each Increasing Lender and/or L/C Issuer.

    
      
        

    

    Annex I

    Schedule 2.01 - Commitments and Applicable Percentages

    (Revolving Credit Facility Only)

    

    

    	
             

          	
            Incremental Revolving Credit Facility

          	
            Pro Forma Revolving Credit Facility

          
	
            Lender

          	
            Revolving Credit Commitment

          	
            Applicable Percentage of Revolving Facility

          	
            Revolving Credit Facility

          	
            Applicable Percentage of Revolving Facility

          
	
            Bank of America, N.A.

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            The Bank of Nova Scotia, Houston Branch

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            BBVA USA

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            BNP Paribas

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            Capital One, National Association

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            Citibank, N.A.

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            Citizens Bank, N.A.

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            Regions Bank

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            Truist Bank

          	
            $35,209,415.84

          	
            7.041883168%

          	
            $72,515,000.00

          	
            7.251500000%

          
	
            MUFG Bank, Ltd.

          	
            -

          	
            0.000000000%

          	
            $33,678,652.35

          	
            3.367865235%

          
	
            MUFG Union Bank, N.A.

          	
            $40,523,672.38

          	
            8.104734476%

          	
            $40,523,672.38

          	
            4.052367238%

          
	
            Standard Chartered Bank

          	
            $36,250,000.00

          	
            7.250000000%

          	
            $72,500,000.00

          	
            7.250000000%

          
	
            Santander Bank, N.A.

          	
            $32,086,706.97

          	
            6.417341394%

          	
            $65,765,359.32

          	
            6.576535932%

          
	
            Sumitomo Mitsui Banking Corporation

          	
            $30,590,717.30

          	
            6.118143460%

          	
            $61,181,434.60

          	
            6.118143460%

          
	
            HSBC Bank USA, N.A.

          	
            $28,664,160.79

          	
            5.732832158%

          	
            $58,715,881.35

          	
            5.871588135%

          
	
            Riyad Bank, Houston Agency

          	
            $15,000,000.00

          	
            3.000000000%

          	
            $15,000,000.00

          	
            1.500000000%

          
	
            Total

          	
            $500,000,000.00

          	
            100.000000000%

          	
            $1,000,000,000.00

          	
            100.000000000%

          

    

    

    
      
        

    

    

    

    Annex II

    Existing PLOC L/Cs

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00311-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00311-of-00352.parquet"}]]