Document:

EX-4.19 Post-Closing Voting Agreement

EXECUTION VERSION

POST-CLOSING VOTING AGREEMENT
This POST-CLOSING VOTING AGREEMENT (this “Agreement”) is entered into as of October 30, 2014, by and between CD&R CHC Holdings, L.P., a Cayman Islands exempted limited partnership (the “CD&R Shareholder”) and 6922767 Holding (Cayman) Inc., a Cayman Islands exempted limited company (the “First Reserve Shareholder” and, together with the CD&R Shareholder, the “Shareholder Parties”).
RECITALS
WHEREAS, as of the date hereof, the First Reserve Shareholder is the legal and beneficial owner (as defined in Rule 13d-3 of the Exchange Act, which meaning will apply for all purposes of this Agreement whenever the term “beneficial” or “beneficially” is used) of 46,519,484 ordinary shares, of a nominal or par value of $0.0001 per share (the “Ordinary Shares”), of CHC Group Ltd., a Cayman Islands exempted limited company (the “Company”); and
WHEREAS, the Company and the CD&R Shareholder are parties to that certain Investment Agreement (as amended, the “Investment Agreement”), pursuant to which, on the date hereof, the Company is issuing to the CD&R Shareholder 116,000 preferred shares, of a nominal or par value of $0.0001 per share, of the Company, designated as “Convertible Preferred Shares” (the “Preferred Shares”), which are convertible into Ordinary Shares, and which entitle the CD&R Shareholder to voting power at the Company commensurate with the number of Ordinary Shares into which the Preferred Shares may be converted, up to a maximum of 49.9% of the total voting power of all Ordinary Shares (including voting power attributable to Preferred Shares that are convertible into Ordinary Shares).
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth herein, the parties agree as follows:
ARTICLE I 
DEFINITIONS
Section 1.1    Capitalized Terms. For purposes of this Agreement, capitalized terms used and not defined herein shall have the respective meanings ascribed to them in the Investment Agreement.
ARTICLE II     
VOTING AGREEMENT
Section 2.1    Agreement to Vote.  

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(a)    Each Shareholder Party irrevocably and unconditionally agrees to vote, and to cause each Affiliate of such Shareholder Party to whom such Shareholder Party transfers Preferred Shares (and in the case of the CD&R Shareholder, all Ordinary Shares issued upon conversion of the Preferred Shares) or Ordinary Shares to vote, in person or by proxy, at any meeting (whether annual or special and each adjourned, reconvened or postponed meeting) of the Company’s shareholders, however called, or to act by written resolution of the Company’s shareholders (if applicable) with respect to, all Preferred Shares (and in the case of the CD&R Shareholder, all Ordinary Shares issued upon conversion of the Preferred Shares) or Ordinary Shares or other equity securities of the Company having the right to vote for the appointment of directors to the board of directors of the Company (the “Board”) legally and beneficially owned by it to (i) cause the appointment of the designees to the Board of the CD&R Shareholder for so long as the CD&R Shareholder has the right to nominate any directors pursuant to Section 2.2 of the Shareholders’ Agreement, dated as of October 30, 2014, between the CD&R Shareholder, the other shareholders party thereto and the Company (as amended, the “CD&R Shareholders’ Agreement”) and (ii) cause the appointment of the designees to the Board of the First Reserve Shareholder for so long as the First Reserve Shareholder has the right to nominate any directors pursuant to Section 2.1 of the Shareholders’ Agreement, dated as of January 17, 2014, between the First Reserve Shareholder, the other shareholders party thereto and the Company (as amended, the “First Reserve Shareholders’ Agreement”; and, together with the CD&R Shareholders’ Agreement, the “Shareholders’ Agreements”).
(b)    If (i) any of the CD&R Parties (as defined in the CD&R Shareholders’ Agreement) desires to exercise preemptive rights to acquire New Securities (as defined in the CD&R Shareholders’ Agreement) pursuant to Section 2.6 of the CD&R Shareholders’ Agreement and (ii) the issuance of such New Securities would require approval of the shareholders of the Company as a result of any such CD&R Party’s status as an Affiliate of the Company, the First Reserve Shareholder irrevocably and unconditionally agrees to vote, and to cause each Affiliate of the First Reserve Shareholder to whom the First Reserve Shareholder transfers Ordinary Shares to vote, in person or by proxy, at any meeting (whether annual or special and each adjourned, reconvened or postponed meeting) of the Company’s shareholders, however called, or to act by written resolution of the Company’s shareholders (if applicable) with respect to, all Ordinary Shares or other equity securities of the Company having the right to vote in favor of such issuance beneficially owned by it, in favor of such issuance. 
ARTICLE III     
MISCELLANEOUS
Section 3.1    Termination. This Agreement shall terminate from and after such time as either the CD&R Shareholder or the First Reserve Shareholder is not obligated to vote its shares in favor of the other Shareholder Party’s nominee(s) pursuant to Section 2.1(a), except as provided in the next sentence. If, following the date hereof, either Shareholder Party enters into an amendment to the applicable Shareholders’ Agreement that directly modifies the rights and obligations of such Shareholder Party with respect to the nomination and appointment of designees to the Board, the other Shareholder Party shall not be obligated to vote its shares in favor of the amending party’s nominee(s) unless it has consented in writing to such amendment, 

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and, in such event, this Agreement shall remain in effect notwithstanding the previous sentence and the amending party shall remain obligated to vote its shares as provided in Section 2.1(a).
Section 3.2    Amendments, Waivers. This Agreement may not be amended, changed, supplemented, waived or otherwise modified, except upon the execution and delivery of a written agreement executed by each of the parties hereto. The failure of any party hereto to exercise any right, power or remedy provided under this Agreement or otherwise available in respect hereof at law or in equity, or to insist upon compliance by any other party hereto with its obligations hereunder, and any custom or practice of the parties at variance with the terms hereof shall not constitute a waiver by such party of its right to exercise any such or other right, power or remedy or to demand such compliance
Section 3.3    Notices. Any notice, request, instruction or other document to be given hereunder by any party to the other will be in writing and will be deemed to have been duly given (i) on the date of delivery if delivered personally or by telecopy, facsimile or electronic mail, upon confirmation of receipt, (ii) on the first business day following the date of dispatch if delivered by a recognized next-day courier service, or (iii) on the third business day following the date of mailing if delivered by registered or certified mail, return receipt requested, postage prepaid.  All notices hereunder shall be delivered as set forth below, or pursuant to such other instructions as may be designated in writing by the party to receive such notice:
If to the CD&R Shareholder, to it at:
c/o Clayton, Dubilier & Rice, LLC  
375 Park Avenue, 18th Floor 
New York, NY 10152 
Attn:    Nathan K. Sleeper 
Fax:    (212) 407-5252
Email: nsleeper@cdr-inc.com

with a copy to (which copy alone shall not constitute notice):
Debevoise & Plimpton LLP 
919 Third Avenue 
New York, New York 10022 
Attn:    Kevin A. Rinker 
Fax:    (212) 521-7569
Email: karinker@debevoise.com

If to the First Reserve Shareholder, to it at: 
c/o First Reserve Corporation 
First Reserve
One Lafayette Place

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Greenwich, CT 06830 
Attn:     Alan G. Schwartz 
Fax:     (203) 661-6601
Email:    aschwartz@firstreserve.com

with a copy to (which copy alone shall not constitute notice):
Simpson Thacher & Bartlett LLP 
425 Lexington Avenue 
New York, New York 10017 
Attn:    William E. Curbow 
Fax:    (212) 455-2502
Email:    wcurbow@stblaw.com

and with a copy to (which copy alone shall not constitute notice):
Simpson Thacher & Bartlett LLP 
2 Houston Center – Suite 1475
909 Fannin Street
Houston, Texas 77010 
Attn:    Christopher R. May 
Fax:    (713) 821-5602
Email:    cmay@stblaw.com

Section 3.4    Headings. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.
Section 3.5    Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of Law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner adverse to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in an acceptable manner to the end that the transactions contemplated hereby are fulfilled to the fullest extent possible.
Section 3.6    Entire Agreement; Assignment. This Agreement, together with the Shareholders’ Agreements, constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior agreements and undertakings, both written and oral, between the parties, or any of them, with respect to the subject matter hereof. This Agreement shall not be assigned by operation of law or otherwise without the prior written consent of each of the parties; provided, however, that either Shareholder Party may, without the consent of the other party, assign this Agreement to one or more of its Controlled Affiliates (as 

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defined in the applicable Shareholders’ Agreement) that become a party to the applicable Shareholders’ Agreement in connection with the transfer of any Preferred Shares or Ordinary Shares by such Shareholder Party to such Controlled Affiliate(s).
Section 3.7    Parties in Interest. This Agreement shall be binding upon and inure solely to the benefit of each party hereto, and nothing in this Agreement, express or implied, is intended to or shall confer upon any other Person any rights, benefits or remedies of any nature whatsoever under or by reason of this Agreement.
Section 3.8    Interpretation. When a reference is made in this Agreement to a Section, such reference shall be to a Section of this Agreement unless otherwise indicated. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. Whenever the words “include” or “including” are used in this Agreement, they shall be deemed to be followed by the words “without limitation”. The words “hereof”, “herein” and “hereunder” and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. The terms “or” and “any” are not exclusive. The word “extent” in the phrase “to the extent” shall mean the degree to which a subject or other thing extends, and such phrase shall not mean simply “if”. The word “will” shall be construed to have the same meaning and effect as the word “shall”. All terms defined in this Agreement shall have the defined meanings when used in any document made or delivered pursuant hereto unless otherwise defined therein. The definitions contained in this Agreement are applicable to the singular as well as the plural forms of such terms and to the masculine as well as to the feminine and neuter genders of such term. Any agreement, instrument or statute defined or referred to herein or in any agreement or instrument that is referred to herein means such agreement, instrument or statute as from time to time amended, modified or supplemented, including (in the case of agreements or instruments) by waiver or consent and (in the case of statutes) by succession of comparable successor statutes and references to all attachments thereto and instruments incorporated therein. References to a Person are also to its permitted assigns and successors. The parties hereto have participated jointly in the negotiation and drafting of this Agreement and, in the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as jointly drafted by the parties hereto and no presumption or burden of proof shall arise favoring or disfavoring any party hereto by virtue of the authorship of any provision of this Agreement.

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Section 3.9    Governing Law; Jurisdiction; Waiver of Jury Trial. This Agreement will be governed by and construed in accordance with the laws of the State of New York, without giving effect to principles or rules of conflict of laws to the extent such principles or rules would require or permit the application of laws of another jurisdiction. The parties hereby irrevocably and unconditionally consent to submit to the exclusive jurisdiction of the state and federal courts located in the Borough of Manhattan, State of New York for any actions, suits or proceedings arising out of or relating to this Agreement and the transactions contemplated hereby. The parties hereby irrevocably and unconditionally consent to the jurisdiction of such courts (and of the appropriate appellate courts therefrom) in any such action, suit or proceeding and irrevocably waive, to the fullest extent permitted by law, any objection that they may now or hereafter have to the laying of the venue of any such action, suit or proceeding in any such court or that any such action, suit or proceeding which is brought in any such court has been brought in an inconvenient forum. Process in any such action, suit or proceeding may be served on any party anywhere in the world, whether within or without the jurisdiction of any such court. Without limiting the foregoing, each party agrees that service of process on such party as provided in this Section 3.9 shall be deemed effective service of process on such party. EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.
Section 3.10    Specific Performance. The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached.  It is accordingly agreed that, without the necessity of posting bond or other undertaking, the parties shall be entitled to specific performance of the terms hereof, this being in addition to any other remedies to which they are entitled at law or equity, and in the event that any action or suit is brought in equity to enforce the provisions of this Agreement, and no party will allege, and each party hereby waives, the defense or counterclaim that there is an adequate remedy at Law.
Section 3.11    No Partnership, Agency or Joint Venture. This Agreement is intended to create a contractual relationship between parties hereto and is not intended to create, and does not create, any agency, partnership, joint venture or any like relationship between or among the parties hereto. 
Section 3.12    Counterparts. This Agreement may be executed in separate counterparts, each of which shall be considered one and the same agreement and shall become effective when each of the parties has delivered a signed counterpart to the other parties, it being understood that all parties need not sign the same counterpart. Such counterpart executions may be transmitted to the parties by facsimile transmission or electronic “.pdf”, which shall have the full force and effect of an original signature. 
[Signature page follows]
 

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

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CD&R CHC Holdings, L.P.
By: CD&R Investment Associates IX, Ltd. 
its general partner
By:    /s/ Theresa A. Gore             
    Name:  Theresa A. Gore 
    Title:    Vice President, Treasurer and 
                 Assistant Secretary

[SIGNATURE PAGE TO POST-CLOSING VOTING AGREEMENT]

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

6922767 HOLDING (CAYMAN) INC.

By: /s/ Dod E. Wales            
Name:     Dod E. Wales
Title:     Director

[SIGNATURE PAGE TO POST-CLOSING VOTING AGREEMENT]EX-10.4 First Amendment Agreement to Credit Agreement

FIRST AMENDMENT AGREEMENT
FIRST AMENDMENT AGREEMENT, dated as of October 23, 2014 (this “Amendment”), to the Credit Agreement, dated as of January 23, 2014 (the “Credit Agreement”), among (1) CHC GROUP LTD., an exempted company incorporated with limited liability under the laws of the Cayman Islands, as the Parent Guarantor, (2) 6922767 HOLDING S.À R.L., a private limited company (société à responsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg (“Luxembourg”) whose registered office is located at 6, Rue Eugène Ruppert, L - 2453 Luxembourg, registered with the Luxembourg Register of Commerce and Companies (“R.C.S. Luxembourg”) under number B 136762, as Company, (3) CHC HELICOPTER HOLDING S. À R.L., a private limited liability company (société à responsabilité limitée) incorporated under the laws of the Luxembourg whose registered office is located at 6, Rue Eugène Ruppert, L - 2453 Luxembourg, registered with the R.C.S. Luxembourg under number B155574, as Holdco, (4) CHC HELICOPTER S.A., a société anonyme incorporated under the laws of Luxembourg whose registered office is located at 6, Rue Eugène Ruppert, L - 2453 Luxembourg, registered with the R.C.S. Luxembourg under number B139673, as Initial Borrower, (5) the Designated Borrowers listed on Schedule I thereto and the other Borrowers party thereto from time to time, (6) the Lenders party thereto from time to time, (7) HSBC BANK PLC, as Administrative Agent, (8) HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, as Collateral Agent for the Lenders, (9) J.P. MORGAN SECURITIES LLC and  BARCLAYS BANK PLC, as Co-Syndication Agents, (10) HSBC BANK CANADA, J.P. MORGAN SECURITIES LLC, BARCLAYS BANK PLC, RBC CAPITAL MARKETS and UBS SECURITIES LLC, as Joint Lead Arrangers and Joint Bookrunners, and (11) ROYAL BANK OF CANADA and UBS SECURITIES LLC, as Co-Documentation Agents.  
RECITALS
WHEREAS, pursuant to the Credit Agreement, the Lenders have agreed to make, and have made, certain loans and other extensions of credit to the Borrowers;
WHEREAS, the Parent Guarantor is considering issuing convertible preferred shares to CDR and/or one or more CDR Affiliates (each as defined below) (the “Investment”); 
WHEREAS, the Borrowers have requested that certain provisions of the Credit Agreement be amended as set forth herein in connection with and to facilitate the Investment; and
WHEREAS, the Lenders party to this Amendment (which constitute Required Lenders) are willing to effect the amendments described herein on the terms and subject to the conditions of this Amendment;
NOW, THEREFORE, in consideration of the mutual agreements herein contained and other good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the parties hereto agree as follows:

        
017215-0011-08610-Active.16068268.1

        

Section 1.Defined Terms.  
(a)    The Credit Agreement as amended pursuant to this Amendment shall be referred to herein as the “Amended Credit Agreement”.
(b)    Unless otherwise defined herein, terms defined in the Amended Credit Agreement and used herein shall have the meanings given to them in the Amended Credit Agreement. 
SECTION 2.    Amendments to the Credit Agreement.  The parties hereto agree that Section 1.01 of the Credit Agreement shall be amended on the Amendment Effective Date (as defined below) as follows:
(a)    The definition of “Permitted Holder” shall be replaced in full with the following definition:
“Permitted Holder” shall mean each of (i) the Sponsors and the Sponsor Affiliates, (ii) CDR and CDR Affiliates and (iii) with respect to not more than 30% of the direct or indirect total voting power of the Equity Interests of the Company, the Management Group.

(b)    The following definitions of “CDR” and “CDR Affiliate” shall be inserted alphabetically:
“CDR” shall mean Clayton, Dubilier & Rice, LLC.

“CDR Affiliate” shall mean (i) each Affiliate of CDR that is neither a portfolio company nor a company controlled by a portfolio company and (ii) each general partner of CDR or a CDR Affiliate who is a partner or employee of CDR.

SECTION 3.    Representations and Warranties.  Each of the Borrowers hereby represents and warrants that:
(a)    the representations and warranties set forth in Article III of the Credit Agreement are true and correct in all material respects on and as of the Amendment Effective Date, as applicable, with the same effect as if made on and as of such date except to the extent such representations and warranties expressly relate to an earlier date (in which case such representations and warranties shall be true and correct in all material respects as of such earlier date);
(b)    at the time of and immediately after the effectiveness of this Amendment on the Amendment Effective Date, no Event of Default or Default has occurred and is continuing; and

017215-0011-08610-Active.16068268.1

        

(c)    this Amendment has been duly authorized, executed and delivered by it and constitutes its legal, valid and binding obligation, enforceable against it in accordance with its terms, subject to (i) the effects of bankruptcy, insolvency, moratorium, reorganization, fraudulent conveyance or other laws affecting creditors’ rights generally, (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law) and (iii) implied covenants of good faith and fair dealing.
SECTION 4.    Conditions to Effectiveness.  
(a)    This Amendment shall be dated as of the latest date on which the Administrative Agent receives the documents described in paragraphs (i) and (ii) below and shall become effective upon the latest of the dates (the “Amendment Effective Date”) on which:
(i)    Amendment. The Administrative Agent shall have received this Amendment, executed and delivered by a duly authorized officer of each of the Borrowers, Lenders constituting Required Lenders and the Administrative Agent;
(ii)    Acknowledgement. The Administrative Agent shall have received the Acknowledgement and Confirmation, substantially in the form of Exhibit A hereto, executed and delivered by an authorized officer of each Borrower and each other Loan Party; and
(iii)    Closing of CDR Investment. The Parent Guarantor shall have received proceeds from an investment by CDR and/or one or more CDR Affiliates in newly issued convertible preferred shares of the Parent Guarantor (and the Parent Guarantor shall promptly notify the Administrative Agent following such receipt). 
(b)    The Administrative Agent shall promptly notify the Borrowers and the Lenders in writing when the Amendment Effective Date has occurred.  
SECTION 5.    Miscellaneous. 
(a)    Continuing Effect of the Credit Agreement.  This Amendment shall not constitute an amendment of any provision of the Credit Agreement not expressly referred to herein and shall not be construed as a waiver or consent to any further or future action on the part of the Borrowers that would require a waiver or consent of the Lenders or the Administrative Agent.  Except as expressly amended hereby, the provisions of the Credit Agreement are and shall remain in full force and effect.  On and after the Amendment Effective Date, each reference in the Amended Credit Agreement to “this Agreement”, “hereunder”, “hereof”, “herein”, or words of like import referring to the Credit Agreement, and each reference in the other Loan Documents to the “Credit Agreement”, “thereunder”, “thereof”, or words of like import referring to the Credit Agreement shall mean and be a reference to the Amended Credit Agreement.
(b)    Counterparts. This Amendment may be executed by the parties hereto in any number of separate counterparts (including emailed or facsimiled counterparts), each of 

017215-0011-08610-Active.16068268.1

        

which shall be deemed to be an original, and all of which taken together shall be deemed to constitute one and the same instrument.
(c)    GOVERNING LAW.  THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.
(d)     The parties designate this Amendment as a Loan Document.

017215-0011-08610-Active.16068268.1

        

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and delivered by their respective proper and duly authorized officers as of the day and year first above written.

Borrowers

CHC HELICOPTER S.A.
By its authorized signatory:

/s/ Joan Hooper    
Name:  Joan Hooper
Title: Director A

/s/ Hille-Paul Schut    
Name: Hille-Paul Schut
Title: Director B

CHC GLOBAL OPERATIONS INTERNATIONAL ULC

    
		
	By:
	/s/ Russ Hill    

Name: Russ Hill 
Title: Director, Vice President

HELI-ONE CANADA ULC

    
		
	By:
	/s/ Russ Hill    

Name: Russ Hill 
Title: Director, Vice President

HELI-ONE LEASING ULC

    
		
	By:
	/s/ Russ Hill    

Name: Russ Hill 
Title: Director, Vice President

[First Amendment]

CHC DEN HELDER B.V.

		
	By:
	/s/ Peter Das    

Name: Peter Das
Title:  Director

CHC HOLDING NL B.V.

		
	By:
	/s/ Christian Krajewski    

Name: Christian Krajewski
Title:  Director

CHC NETHERLANDS B.V.

		
	By:
	/s/ Christian Krajewski    

Name: Christian Krajewski
Title:  Director A

		
	By:
	/s/ Cees Johan van den Heuvel    

Name: Cees Johan van den Heuvel
Title: Director B
 

CHC NORWAY ACQUISITION CO AS

		
	By:
	/s/ Arne Roland    

Name: Arne Roland
Title:  Director

HELI-ONE (NORWAY) AS

		
	By:
	/s/ Arne Roland    

Name: Arne Roland
Title:  Director

        
[First Amendment]

        

HELI-ONE (EUROPE) AS

		
	By:
	/s/ Arne Roland    

Name:  Arne Roland 
Title:  Director

[First Amendment]

Administrative Agent

HSBC BANK PLC
By its authorized signatory:

/s/ Jeremy Causton    
Name: Jeremy Causton
Title: Authorised Signatory

        

Lender

HSBC Bank Canada
By its authorized signatory:

/s/ Todd Patchell    
Name: Todd Patchell
Title: Vice President
          Region Head of Large Corporate

/s/ Curtis Standerwick    
Name: Curtis Standerwick
Title: Assistant Vice President
          Commercial Banking

Date: __September 2, 2014____________

        

Lender

JPMORGAN CHASE BANK, N.A., TORONTO BRANCH
By its authorized signatory:

/s/ Muhammad Hasan    
Name: Muhammad Hasan
Title: Vice President
        

Date: __September 16, 2014____________

        

Lender

BARCLAYS BANK PLC
By its authorized signatory:

/s/ May Huang    
Name: May Huang
Title: Assistant Vice President
        

Date: __September 3, 2014____________

        

Lender

ROYAL BANK OF CANADA
By its authorized signatory:

/s/ Evans Swann, Jr.    
Name: Evans Swann, Jr.
Title: Authorized Signatory
        

Date: __September 8th, 2014____________

        

Lender

UBS Limited
By its authorized signatories:

/s/ Judith Campbell    
Name: Judith Campbell
Title: Director
        
/s/ Alan Greenhow    
Name: Alan Greenhow
Title: Director

Date: ____________

        

Lender

WELLS FARGO BANK, N.A.
By its authorized signatory:

/s/ John Cantalupo    
Name: John Cantalupo
Title: Senior Vice President
        

Date: __         ____________

        

Lender

BNP PARIBAS
By its authorized signatory:

/s/ Chris Golding    
Name: Chris Golding
Title: Director
          Corporate Coverage Canada

/s/ Tony Baratta    
Name: Tony Baratta
Title: Managing Director
         Corporate Coverage Canada
        

Date: _10/1/14_______

        

Lender

THE STANDARD BANK OF SOUTH AFRICA LIMITED
By its authorized signatory:

/s/ T. J. Lancaster    
Name: T. J. Lancaster
Title: Head of Debt Products, London
        

Date: __21st October 2014____________

        

        

EXHIBIT A TO  
FIRST AMENDMENT

ACKNOWLEDGMENT AND CONFIRMATION
Date: ___________________
Reference is made to the First Amendment Agreement, dated as of October 23, 2014 (the “Amendment”), to the Credit Agreement, dated as of January 23, 2014 (the “Credit Agreement”), among (1) CHC GROUP LTD., an exempted company incorporated with limited liability under the laws of the Cayman Islands, as the Parent Guarantor, (2) 6922767 HOLDING S. À R.L., a private limited company (société à responsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg (“Luxembourg”) whose registered office is located at 6, Rue Eugène Ruppert, L - 2453 Luxembourg, registered with the Luxembourg Register of Commerce and Companies (“R.C.S. Luxembourg”) under number B 136762, as Company, (3) CHC HELICOPTER HOLDING S.À R.L., a private limited liability company (société à responsabilité limitée) incorporated under the laws of the Luxembourg whose registered office is located at 6, Rue Eugène Ruppert, L - 2453 Luxembourg, registered with the R.C.S. Luxembourg under number B155574, as Holdco, (4) CHC HELICOPTER S.A., a société anonyme incorporated under the laws of Luxembourg whose registered office is located at 6, Rue Eugène Ruppert, L - 2453 Luxembourg, registered with the R.C.S. Luxembourg under number B139673, as Initial Borrower, (5) the Designated Borrowers listed on Schedule I thereto and the other Borrowers party thereto from time to time, (6) the Lenders party thereto from time to time, (7) HSBC BANK PLC, as Administrative Agent, (8) HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, as Collateral Agent for the Lenders, (9) J.P. MORGAN SECURITIES LLC and  BARCLAYS BANK PLC, as Co-Syndication Agents, (10) HSBC BANK CANADA, J.P. MORGAN SECURITIES LLC, BARCLAYS BANK PLC, RBC CAPITAL MARKETS and UBS SECURITIES LLC, as Joint Lead Arrangers and Joint Bookrunners, and (11) ROYAL BANK OF CANADA and UBS SECURITIES LLC, as Co-Documentation Agents.
 Unless otherwise defined herein, capitalized terms used herein and defined in the Amendment or the Credit Agreement are used herein as therein defined. 
The Credit Agreement is being amended pursuant to the Amendment.  Each of the parties hereto hereby agrees, with respect to each Loan Document to which it is a party: 
(a)    all of its obligations, liabilities and indebtedness under such Loan Document shall remain in full force and effect immediately after giving effect to the Amendment;
(b)    all of the Liens and security interests created and arising under such Loan Document remain in full force and effect, and the perfected status and priority of each such Lien and security interest continues in full force and effect, unimpaired, uninterrupted and undischarged, immediately after giving effect to the Amendment, as collateral security for its 

        

obligations, liabilities and indebtedness under the Credit Agreement and under its guarantees in the Loan Documents; and
(c)    this Ackowledgement and Confirmation is designated as a Loan Document.
THIS ACKNOWLEDGMENT AND CONFIRMATION SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.
This Acknowledgment and Confirmation may be executed by one or more of the parties hereto on any number of separate counterparts (including by facsimile or email), and all of said counterparts taken together shall be deemed to constitute one and the same instrument.
[rest of page intentionally left blank]

IN WITNESS WHEREOF, the parties hereto have caused this Acknowledgment and Confirmation to be duly executed and delivered by their respective proper and duly authorized officers as of the day and year first above written.
[Loan Parties] 

By:______________________________
      Name: 
      Title: 

017215-0011-08610-Active.16068268.1

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00238-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00238-of-00352.parquet"}]]