Document:

EX-10.1

 Exhibit 10.1 

INDEPENDENT DIRECTOR AGREEMENT 

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 1st day of June, 2015 (the “Agreement”), between REX ENERGY
CORPORATION, a Delaware corporation with an address at 366 Walker Drive, State College, Pennsylvania 16801 (the “Company”), and JACK N. AYDIN (“Director”). 

WHEREAS, it is essential to the Company to retain and attract as directors the most capable persons available to serve on the board of
directors of the Company (the “Board”). 
 WHEREAS, the Company believes that Director possesses the necessary qualifications and
abilities to serve as a director of the Company and to perform the functions and meet the Company’s needs related to its Board. 
 NOW,
THEREFORE, in consideration of the mutual promises contained herein, the benefits to be derived by each party hereunder and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as
follows: 
 1. Service as Director. Director will serve as a director of the Company and perform all duties as a director of the
Company, including without limitation (a) attending meetings of the Board, (b) serving, if requested, on one or more committees of the Board (each a “Committee”) and attending meetings of each Committee of which Director is a
member, and (c) using reasonable efforts to promote the business of the Company. The Company generally holds at least one in-person regular meeting of the Board and each Committee each quarter, together with additional meetings of the Board and
Committees as may be required by the business and affairs of the Company. In fulfilling his responsibilities as a director of the Company, Director agrees that he shall act honestly and in good faith with a view to the best interests of the Company
and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 
 2.
Compensation and Expenses. 
 (a) Board Compensation. For the services provided to the Company as a director, the Director
will be entitled to the compensation provided for in the Director Compensation Plan of the Company, as such plan may be amended, modified or replaced from time to time. 

(b) Expenses. Upon submission of appropriate receipts, invoices or vouchers as may be reasonably required by the Company, the Company
will reimburse Director for all reasonable out-of-pocket expenses incurred in connection with the performance of Director’s duties under this Agreement. 

(c) Other Benefits. The Board (or its designated Committee) may from time to time authorize additional compensation and benefits for
Director, including additional compensation for service as chairman or a member of a Committee and awards under any stock incentive, stock option, stock compensation or long-term incentive plan of the Company, including, without limitation, the
Company’s Amended and Restated 2007 Long Term Incentive Plan or any other plan that may later be established by the Company. 

 3. Director and Officer Liability Insurance. To the extent the Company maintains an
insurance policy or policies providing directors’ and officers’ liability insurance, Director shall be covered by such policy or policies, in accordance with its or their terms, to the maximum extent of the coverage available for any of
the Company’s directors or officers. 
 4. Limitation of Liability; Right to Indemnification. Director shall be entitled to
limitations of liability and the right to indemnification against expenses and damages in connection with claims against Director relating to his service to the Company to the fullest extent permitted by the Company’s Certificate of
Incorporation and Bylaws (as such documents may be amended from time to time), the General Corporation Law of the State of Delaware and other applicable law. 

5. Amendments and Waiver. No supplement, modification or amendment of this Agreement will be binding unless executed in writing by both
parties. No waiver of any provision of this Agreement on a particular occasion will be deemed or will constitute a waiver of that provision on a subsequent occasion or a waiver of any other provision of this Agreement. 

6. Binding Effect. This Agreement will be binding upon and inure to the benefit of and be enforceable by the parties and their
respective successors and assigns. 
 7. Severability. The provisions of this Agreement are severable, and any provision of this
Agreement that is held by a court of competent jurisdiction to be invalid, void, or otherwise unenforceable in any respect will not affect the validity or enforceability of any other provision of this Agreement. 

8. Governing Law. This Agreement will be governed by and construed and enforced in accordance with the laws of the State of Delaware
applicable to contracts made and to be performed in that state without giving effect to the principles of conflicts of laws. 
 9. Entire
Agreement. This Agreement constitutes the entire understanding between the parties with respect to the subject matter hereof, superseding all negotiations, prior discussions and prior agreements and understanding relating to such subject matter.

 10. Miscellaneous. This Agreement may be executed by the Company and Director in any number of counterparts, each of which shall
be deemed an original instrument, but all of which together shall constitute but one and the same instrument. Any party may execute this Agreement by facsimile or email signature and the other party will be entitled to rely on such facsimile or
email signature as evidence that this Agreement has been duly executed by such party. Director acknowledges that this Agreement does not constitute a contract of employment and does not imply that the Company will continue his service as a director
for any period of time. 

  
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 IN WITNESS WHEREOF, the parties have executed this Agreement to be effective as of the date shown
above. 
  

			
	REX ENERGY CORPORATION
		
	By:		 /s/ Thomas C. Stabley

	Name:		Thomas C. Stabley
	Title:		Chief Executive Officer
	
	 /s/ Jack N. Aydin

	Jack N. Aydin

  
 -3-ConformSignatureSupplementalIndenturefor8-K_4.1

Exhibit 4.1

THIRD SUPPLEMENTAL INDENTURE
THIRD SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of May 21, 2015, among IntelliData, Inc. a Colorado corporation (the “Guaranteeing Subsidiary”), an indirect subsidiary of KEMET Corporation, a Delaware corporation (the “Issuer”), the other Guarantors (as defined in the Indenture referred to herein) and Wilmington Trust Company, as trustee under the Indenture referred to below (the “Trustee”).
W I T N E S S E T H
WHEREAS, the Issuer and Guarantors named therein have heretofore executed and delivered to the Trustee an indenture dated as of May 5, 2010 (the “Original Indenture”), providing for the issuance of 101⁄2% Senior Notes due 2018 (the “Notes”);
WHEREAS, the Issuer and the Guarantors named therein have heretofore executed and delivered to the Trustee a First Supplemental Indenture dated as of August 10, 2011 (the “First Supplemental Indenture”), providing for the addition of a Guarantor;
WHEREAS, the Issuer and the Guarantors named therein have heretofore executed and delivered to the Trustee a Second Supplemental Indenture dated as of April 17, 2012 (the “Second Supplemental Indenture”, collectively with the Original Indenture and the First Supplemental Indenture, the “Indenture”), providing for the addition of a Guarantor;
WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiary shall execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing Subsidiary shall jointly and severally, fully, unconditionally and irrevocably guarantee the Notes and the Issuer’s obligations thereunder on the terms and conditions set forth in the Notes and the Indenture; and
WHEREAS, pursuant to Section 9.1(10) of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture without the consent of the Holders.
NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Issuer, the Guaranteeing Subsidiary, the Guarantors and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows:
1.    CAPITALIZED TERMS.  Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.
2.    AGREEMENT TO GUARANTEE.  The Guaranteeing Subsidiary hereby agrees to provide a guarantee of the Notes pursuant to the terms and subject to the conditions set forth in the Indenture including but not limited to Article 12 thereof.
3.    NO RECOURSE AGAINST OTHERS.  No director, officer, employee, stockholder, member, general or limited partner or incorporator, past, present or future, of the Issuer or any Guarantor, as such or in such capacity, shall have any personal liability for any obligations of the Issuer or the Guarantors under the Notes, the Indenture, the Note Guarantees, this Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation.  Each Holder of Notes by accepting a Note waives and releases all such liability.  The waiver and release are part of the consideration for issuance of the Notes.  The waiver may not be effective to waive liabilities under the federal securities laws.
4.    NEW YORK LAW TO GOVERN.  THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.
5.    COUNTERPARTS.  The parties may sign any number of copies of this Supplemental Indenture.  Each signed copy shall be an original, but all of them together represent the same agreement.  Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes.
6.    EFFECT OF HEADINGS.  The Section headings herein are for convenience only and shall not affect the construction hereof.
7.    THE TRUSTEE.  The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Guaranteeing Subsidiary and the Issuer.
8.    RATIFICATION.  Except as expressly supplemented hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby.
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed and attested, all as of the date first above written.

INTELLIDATA, INC.
By:  /s/ Timothy C. Herring             
    Name: Timothy C. Herring 
    Title:   President
KEMET CORPORATION
By:  /s/ William M. Lowe, Jr.         
            Name: William M. Lowe, Jr.
            Title: Executive Vice President and       Chief Financial Officer

KEMET ELECTRONICS CORPORATION
By:  /s/ William M. Lowe, Jr.         
            Name: William M. Lowe, Jr.
            Title: Executive Vice President and       Chief Financial Officer

KEMET FOIL MANUFACTURING, LLC

By:  /s/ Steve Lane         
    Name: Steve Lane 
    Title:   Manager
KEMET SERVICES CORPORATION
By:  /s/ Connie W. Fischer         
    Name: Connie W. Fischer 
    Title:   President

KRC TRADE CORPORATION
By:  /s/ William M. Lowe, Jr.         
            Name: William M. Lowe, Jr.
            Title: Executive Vice President and       Chief Financial Officer

THE FOREST ELECTRIC COMPANY
By:  /s/ Charles C. Meeks, Jr.         
    Name: Charles C. Meeks, Jr. 
    Title:   President
KEMET BLUE POWDER CORPORATION
By:  /s/ Charles C. Meeks, Jr.         
    Name: Charles C. Meeks, Jr. 
    Title:   President
WILMINGTON TRUST COMPANY, as Trustee
By:  /s/ W. Thomas Morris, II         
    Name: W. Thomas Morris, II 
    Title:     Vice President

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