Document:

Form of Unit Purchase Agreement

 Exhibit 10.1 

 
  

 
 FORM OF UNIT PURCHASE
AGREEMENT 
 by and among 
 WESTERN GAS PARTNERS, LP, 
 WESTERN GAS HOLDINGS, LLC, 

WESTERN GAS EQUITY PARTNERS, LP 
 and 
 WESTERN GAS EQUITY HOLDINGS, LLC 

Dated December        , 2012 

 
  

 

 UNIT PURCHASE AGREEMENT 

THIS UNIT PURCHASE AGREEMENT, dated December        , 2012 (this “Agreement”),
is made by Western Gas Partners, LP, a Delaware limited partnership (“WES”), Western Gas Holdings, LLC, a Delaware limited liability company and the general partner of WES (“WES GP”), Western Gas Equity Partners,
LP, a Delaware limited partnership (“WGP”), and Western Gas Equity Holdings, LLC, a Delaware limited liability company (“WGP GP”). 
 WHEREAS, WGP has filed with the Securities and Exchange Commission (the “Commission”) a Registration Statement on Form S-1 (File No. 333-184763) relating to the offer and sale to the
public by WGP of common units representing limited partner interests in WGP (the “Offering”). 
 WHEREAS, in
connection with the Offering, WGP and Western Gas Equity Holdings, LLC, a Delaware limited liability company and the general partner of WGP, will enter into an underwriting agreement with the representatives of the underwriters named therein (the
“Underwriters”), a form of which has been filed as Exhibit 1.1 to the Registration Statement (the “Underwriting Agreement”). 
 WHEREAS, WGP desires to use the proceeds of the Offering (including any net proceeds relating to any exercise of the Underwriters’ Over-Allotment Option (as defined in the Underwriting Agreement)),
after deducting underwriting discounts and commissions, the structuring fee and offering expenses (the “net proceeds”), as follows: 
 (i) WGP desires to use 98% of the net proceeds to purchase from WES, and WES desires to issue and sell to WGP, Common Units (as defined in the First Amended and Restated Agreement of Limited Partnership
of the Partnership dated as of May 14, 2008, as amended by Amendment No. 1 dated as of December 19, 2008, Amendment No. 2 dated as of April 15, 2009, Amendment No. 3 dated as of July 22, 2009, Amendment No. 4
dated as of January 29, 2010, Amendment No. 5 dated as of August 2, 2010, Amendment No. 6 dated as of July 8, 2011, Amendment No. 7 dated as of January 13, 2012 and Amendment No. 8 dated as of August 1,
2012 (as so amended, the “WES Partnership Agreement”)); and 
 (ii) WGP desires to use the remaining 2.0% of the
net proceeds to make a capital contribution to WES GP, which in turn desires use such amount to purchase from WES, and WES desires to issue and sell to WES GP, General Partner Units (as defined in the WES Partnership Agreement). 

NOW, THEREFORE, in consideration of the agreements contained herein, the parties agree as follows: 

1. Purchase and Sale. 
 (a) Subject to the terms of this Agreement, at each time of purchase and additional time of purchase (as such terms are defined in the Underwriting Agreement): 

 (i) WGP agrees to use 98% of the net proceeds received on such date (the
“Common Unit Purchase Amount”) to purchase from WES, and WES agrees to issue and sell to WGP, Common Units at a purchase price of $46.00 per Common Unit (the “Per Unit Purchase Price”); 

(ii) WGP agrees to contribute the remaining 2% of the net proceeds received on such date (the “GP Unit Purchase
Amount,” and together with the Common Unit Purchase Amount, the “Purchase Amount”) to WES GP; and 
 (iii) WES GP agrees to use the GP Unit Purchase Amount to purchase from WES, and WES agrees to issue and sell to WES GP, General Partner Units at the Per Unit Purchase Price; 

provided, that the applicable Common Unit Purchase Amount and GP Unit Purchase Amount shall be adjusted so as not to require the issuance of
fractional Common Units or General Partner Units, respectively. 
 (b) The sale(s) of the Common Units and General Partner Units
(collectively, the “Purchased Units”) contemplated hereby shall not be registered with the Commission under the Securities Act of 1933, as amended, and the certificates representing such Common Units (if issued in physical form)
shall be issued bearing a restrictive legend thereon, in substantially the form set forth below: 
 THE HOLDER OF THIS SECURITY
ACKNOWLEDGES FOR THE BENEFIT OF WESTERN GAS PARTNERS, LP THAT THIS SECURITY MAY NOT BE SOLD, OFFERED, RESOLD, PLEDGED OR OTHERWISE TRANSFERRED IF SUCH TRANSFER WOULD (A) VIOLATE THE THEN APPLICABLE FEDERAL OR STATE SECURITIES LAWS OR RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, ANY STATE SECURITIES COMMISSION OR ANY OTHER GOVERNMENTAL AUTHORITY WITH JURISDICTION OVER SUCH TRANSFER, (B) TERMINATE THE EXISTENCE OR QUALIFICATION OF WESTERN GAS PARTNERS, LP UNDER THE
LAWS OF THE STATE OF DELAWARE, OR (C) CAUSE WESTERN GAS PARTNERS, LP TO BE TREATED AS AN ASSOCIATION TAXABLE AS A CORPORATION OR OTHERWISE TO BE TAXED AS AN ENTITY FOR FEDERAL INCOME TAX PURPOSES (TO THE EXTENT NOT ALREADY SO TREATED OR TAXED).
WESTERN GAS HOLDINGS, LLC, THE GENERAL PARTNER OF WESTERN GAS PARTNERS, LP, MAY IMPOSE ADDITIONAL RESTRICTIONS ON THE TRANSFER OF THIS SECURITY IF IT RECEIVES AN OPINION OF COUNSEL THAT SUCH RESTRICTIONS ARE NECESSARY TO AVOID A SIGNIFICANT RISK OF
WESTERN GAS PARTNERS, LP BECOMING TAXABLE AS A CORPORATION OR OTHERWISE BECOMING TAXABLE AS AN ENTITY FOR FEDERAL INCOME TAX PURPOSES. THE RESTRICTIONS SET FORTH ABOVE SHALL NOT PRECLUDE THE SETTLEMENT OF ANY TRANSACTIONS INVOLVING THIS SECURITY
ENTERED INTO THROUGH THE FACILITIES OF ANY NATIONAL SECURITIES EXCHANGE ON WHICH THIS SECURITY IS LISTED OR ADMITTED TO TRADING. 

  
 2 

 If the referenced Common Units are issued in book-entry form, the transfer agent for WES’s Common
Units shall be instructed to (i) identify such Common Units as restricted on its system and (ii) keep on file a restrictive legend for such Common Units in substantially the form set forth above. 

2. Closing and Delivery of Purchased Units. 
 (a) The closing of the transactions constituting the purchase and sale of the Purchased Units at each applicable time of purchase or additional time of purchase (each, a “Unit Purchase
Closing”) shall take place at such location and on such date as is established in the Underwriting Agreement for the applicable Closing (as defined in the Underwriting Agreement). 

(b) The Common Units and the General Partner Units to be delivered to WGP and WES GP, respectively, pursuant to this Agreement shall be
delivered by or on behalf of WES to WGP and WES GP, respectively, at the applicable Unit Purchase Closing in certificated or book-entry form against payment of the Purchase Amount thereof, said payment to be made by wire transfer in immediately
available funds to such bank account designated by WES. 
 3. Further Assurances. Each party agrees to execute,
acknowledge and deliver such further instruments and to do all such other acts as may be necessary or appropriate to carry out the purposes and intent of this Agreement. 
 4. Costs and Expenses. Each party to this Agreement shall be responsible for such party’s own expenses in connection with this Agreement. 

5. Governing Law. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE, WITHOUT
REGARD TO PRINCIPLES OF CONFLICTS OF LAW. 
 6. Entire Agreement. This Agreement shall constitute the binding agreement
of the parties with respect to the subject matter hereof and shall constitute the entire agreement of the parties with respect to the subject matter hereof. 
 7. Counterparts. This Agreement may be executed by the parties hereto in any number of counterparts, each of which shall be deemed to be an original, but all such respective counterparts shall
together constitute one and the same instrument. 
 [Signature page follows] 

  
 3 

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

			
	WESTERN GAS PARTNERS, LP
		
	 By:
	 	 Western Gas Holdings, LLC,

		 	 its general partner

		
	By:	 	  

	 Name:
	 	  

	 Title:
	 	  

	
	WESTERN GAS HOLDINGS, LLC
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

	
	WESTERN GAS EQUITY PARTNERS, LP
		
	 By:
	 	 Western Gas Equity Holdings, LLC,

		 	 its general partner

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

	
	WESTERN GAS EQUITY HOLDINGS, LLC
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 Unit Purchase Agreement – Signature Page 

  
 4Form of Indemnification Agreement

 Exhibit 10.3 
 FORM OF INDEMNIFICATION AGREEMENT 
 This Indemnification Agreement
(this “Agreement”) is made and delivered this      day of             , 2012, by Western Gas Equity Holdings, LLC (the “Company”), to and for the
benefit of                      (“Indemnitee”). 
 RECITALS 
 WHEREAS, in order to attract and retain qualified individuals to
serve as a member (“Director”) of the Board of Directors (the “Board”) and/or as an officer of the Company (“Officer”), the Company is executing and delivering to Indemnitee this Indemnification Agreement. 

NOW, THEREFORE, in consideration of the foregoing, the mutual covenants contained herein, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Company hereby agrees as follows: 
 SECTION 1. Right To
Indemnification and Advancement of Expenses 
 (a) Right to Indemnification. If Indemnitee is made a party or is threatened to be
made a party to or is involved (including, without limitation, as a witness) in any actual or threatened action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the
fact that Indemnitee is or was a Director or an Officer of the Company (or of any subsidiary of the Company) or is or was serving at the request of the Company or the Board, including service with respect to any employee benefit plan or any
subsidiary of the Company, whether the basis of such proceeding is alleged action in an official capacity as a Director or an Officer or in any other capacity while serving as a Director or an Officer, Indemnitee shall be indemnified and held
harmless by the Company to the fullest extent permitted by Section 18-108 of the Delaware Limited Liability Company Act, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such
amendment permits the Company to provide broader indemnification rights than said law permitted the Company to provide prior to such amendment), or by other applicable law as then in effect, against all expense, liability and loss (including
attorneys’ fees, judgments, fines, or penalties and amounts to be paid in settlement) actually and reasonably incurred or suffered by Indemnitee in connection therewith and such indemnification shall continue after Indemnitee has ceased to be a
Director or an Officer and shall inure to the benefit of Indemnitee’s heirs, executors and administrators; provided, however, that except as provided in Section 2 of this Agreement with respect to proceedings seeking to enforce rights to
indemnification or to advancement of expenses, the Company shall be required to indemnify Indemnitee in connection with a proceeding (or part thereof) initiated by Indemnitee only if such proceeding (or part thereof) was authorized by the
Board. 

 (b) Right to Advancement of Expenses. The right to indemnification conferred in this Agreement shall
include the right to be paid by the Company the reasonable expenses (including attorneys’ fees) incurred in defending any such proceeding in advance of its final disposition (hereinafter an “advancement of expenses”); further
provided, however, that, if the Delaware Limited Liability Company Act requires, an advancement of expenses incurred by Indemnitee in the capacity as a Director or an Officer (and not in any other capacity in which service was or is rendered by
Indemnitee while a Director or an Officer including, without limitation, service to an employee benefit plan) shall be made only upon delivery to the Company of a written request accompanied by such documentation and information as is reasonably
available to Indemnitee and is reasonably necessary to determine whether and to what extent Indemnitee is entitled to indemnification and an undertaking, if permitted by Federal law, by or on behalf of Indemnitee, to repay all amounts so advanced if
it shall ultimately be determined that Indemnitee is not entitled to be indemnified under this Agreement, or otherwise, and provided further that except as provided in Section 2 of this Agreement with respect to proceedings seeking to enforce
rights to indemnification or an advancement of expenses, the Company shall be required to advance expenses to Indemnitee in connection with a proceeding initiated by Indemnitee only if such proceeding was authorized by the Board. 

SECTION 2. Right To Bring Suit 
 If a claim under Section 1 of this Agreement is not paid in full by the Company within sixty (60) days after a written claim has been received by the Company, except in the case of a claim for
an advancement of expenses, in which case the applicable period shall be twenty (20) days, Indemnitee may at any time thereafter bring suit against the Company to recover the unpaid amount of the claim and, to the extent successful in whole or
in material part, Indemnitee shall be entitled to be paid the expense of prosecuting such suit. Indemnitee shall be presumed to be entitled to indemnification under this Agreement upon submission of a written claim (and, in an action brought to
enforce a claim for an advancement of expenses, where the required undertaking, if any is required, has been tendered to the Company), and thereafter the Company shall have the burden of proof to overcome the presumption that Indemnitee is not so
entitled. Neither the failure of the Company (including its Board, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such suit that indemnification of Indemnitee is proper in the circumstances,
nor an actual determination by the Company (including its Board, independent legal counsel or its security holders) that Indemnitee is not entitled to indemnification, shall be a defense to the suit or create a presumption that Indemnitee is not so
entitled. 
 SECTION 3. Insurance, Contracts and Funding 

The Company may maintain insurance, at its expense, to protect itself and Indemnitee against any expense, liability or loss, whether or
not the Company would have the power to indemnify Indemnitee against such expense, liability or loss under the Delaware Limited Liability Company Act. The Company may enter into contracts with Indemnitee in furtherance of the provisions of this
Agreement and may create a trust fund, grant a security interest or use other means (including, without limitation, a letter of credit) to ensure the payment of such amounts as may be necessary to effect indemnification as provided in this
Agreement. To the extent the Company maintains an insurance policy or policies providing directors’ and officers’ liability insurance, Indemnitee 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 Company Director or Officer. 

  
 2 

 SECTION 4. Change in Control 

(a) For purposes of this Agreement only, a “Change in Control” shall mean the occurrence of any of the following with respect
to the Company: (i) any sale, lease, exchange or other transfer (in one transaction or a series of related transactions) of all or substantially all of the Company’s assets to any other person, unless immediately following such sale,
lease, exchange or other transfer such assets are owned, directly or indirectly, by the Company; (ii) the dissolution or liquidation of the Company; (iii) the consolidation or merger of the Company with or into another person pursuant to a
transaction in which the outstanding securities of any class of a person entitling the holders thereof to vote in the election of, or to appoint, members of the board of directors or other similar governing body of the Company (“Voting
Securities”) are changed into or exchanged for cash, securities or other property, other than any such transaction where (A) the outstanding Voting Securities of the Company are changed into or exchanged for Voting Securities of the
surviving person or its parent and (B) the holders of the Voting Securities of the Company immediately prior to such transaction own, directly or indirectly, not less than a majority of the outstanding Voting Securities of the surviving person
or its parent immediately after such transaction; and (iv) a “person” or “group” (within the meaning of Sections 13(d) or 14(d)(2) of the Exchange Act) becomes the “beneficial owner” (as defined in Rules 13d-3
and 13d-5 under the Exchange Act) of more than 50% of all of the then outstanding Voting Securities of the Company, except (A) Anadarko Petroleum Corporation and any affiliates of Anadarko Petroleum Corporation and (B) in a merger or
consolidation which would not constitute a Change in Control under clause (iii) above. 
 (b) Change in Control. The
Company agrees that if there is a Change in Control, then with respect to all matters thereafter arising concerning the rights of Indemnitee to indemnity payments and expense advances under this Agreement, any other agreements, the Certificate of
Formation or the Amended and Restated Limited Liability Company Agreement now or hereafter in effect relating to a proceeding, the Company shall seek legal advice only from special independent counsel selected by Indemnitee and approved by the
Company (which approval shall not be unreasonably withheld), and who has not otherwise performed services for the Company (other than in connection with such matters) or Indemnitee. In the event that Indemnitee and the Company are unable to agree on
the selection of the special independent counsel, such special independent counsel shall be selected by lot from among at least five law firms in New York City, New York or Houston, Texas selected by Indemnitee, each having no less than 50 partners.
Such selection shall be made in the presence of Indemnitee (and Indemnitee’s legal counsel or either of them, as Indemnitee may elect). Such special independent counsel, among other things, shall determine whether and to what extent Indemnitee
would be permitted to be indemnified under applicable law and shall render its written opinion to the Company and Indemnitee to such effect. 

  
 3 

 The Company agrees to pay the reasonable fees of the special independent counsel referred
to above and to fully indemnify such counsel against any and all expenses (including attorneys’ fees), claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto. 

SECTION 5. Nonexclusivity of Rights 
 The rights to indemnification and to the advancement of expenses conferred in this Agreement are in addition to and shall not be exclusive of any other right Indemnitee may have or hereafter acquire under
any statute, provision of the Certificate of Formation of the Company or its Amended and Restated Limited Liability Company Agreement, or under any other plan, program, arrangement, agreement, vote of members or disinterested members of the Board or
otherwise. 
 SECTION 6. Subrogation 
 In the event of payment under this Agreement, the Company (or its insurance carrier in the event of insurance coverage) shall be subrogated to the extent of such payment to all of the rights of recovery
of Indemnitee, who shall execute all papers required and shall do everything that may be necessary to secure such rights, including the execution of such documents necessary to enable the Company (or its insurance carrier) effectively to bring suit
to enforce such rights. 
 SECTION 7. No Duplication of Payments; Coordination of Indemnities 

The Company shall not be liable under this Agreement to make any payment in connection with any proceeding against Indemnitee to the
extent Indemnitee has otherwise actually received payment (under any insurance policy or otherwise) of the amounts otherwise indemnifiable hereunder, unless payments were made by any other party or such party’s insurance carrier on behalf of
Indemnitee by virtue that said Indemnitee is separately entitled to such indemnification by such party. In that event, the Company shall reimburse that party or its insurance carrier for such amounts paid on behalf of Indemnitee that Indemnitee
would otherwise be entitled to pursuant to this Agreement. 
 To the extent Indemnitee is entitled to indemnification by any
other party for actions taken in the capacity as a Director or an Officer of the Company, then the right to indemnification under this Agreement shall be satisfied before any other such rights of indemnification that said Director or Officer may be
entitled to are performed. The Company shall not seek reimbursement (either directly or pursuant to any subrogation rights under Section 6 of this Agreement) from such other party providing indemnification benefits to said Director or Officer.

  
 4 

 SECTION 8. Notification and Defense of Proceedings 

Indemnitee agrees to use all reasonable efforts to notify the Company promptly after receipt by Indemnitee of notice of the commencement
of any proceeding if Indemnitee anticipates that a request for indemnification in respect thereof is to be made against the Company under this Agreement; but failure to so notify the Company will not relieve the Company from any indemnification or
other obligation or liability which it may have to Indemnitee. With respect to any such proceeding as to which Indemnitee notifies the Company of the commencement thereof: 
 (a) the Company will be entitled to participate therein at its own expense; and 

(b) except as otherwise provided below, to the extent that it may wish, the Company jointly with any other indemnifying party similarly
notified will be entitled to assume the defense thereof, with counsel satisfactory to Indemnitee. After notice from the Company to Indemnitee of its election to assume the defense thereof, the Company will not be liable to Indemnitee under this
Agreement for any legal or other expenses subsequently incurred by Indemnitee in connection with the defense thereof other than reasonable costs of investigation or as otherwise provided below. Indemnitee shall have the right to employ its counsel
in such proceeding, but the fees and expenses of such counsel incurred after notice from the Company of its assumption of the defense thereof shall be at the expense of Indemnitee unless (i) the employment of counsel by Indemnitee has been
authorized by the Company, (ii) Indemnitee shall have reasonably concluded that there may be a conflict of interest between the Company and Indemnitee in the conduct of the defense of such proceeding or (iii) the Company shall not in fact
have employed counsel to assume the defense of such proceeding, in each of which cases the fees and expenses of counsel shall be at the expense of the Company. The Company shall not be entitled to assume the defense of any proceeding brought by or
on behalf of the Company or as to which Indemnitee shall have made the conclusion provided for in clause (ii) of this subsection 8(b). 
 (c) The Company shall not be liable to indemnify Indemnitee under this Agreement for any amounts paid in settlement of any proceeding effected by Indemnitee without the Company’s prior written
consent. The Company shall not settle any proceeding in any manner which would impose any penalty or limitation on Indemnitee without Indemnitee’s prior written consent. Neither the Company nor Indemnitee will unreasonably withhold their
consent to any proposed settlement. 
 SECTION 9. Notices 

All notices, requests, demands and other communications sent pursuant to this Agreement must be in writing or by electronic transmission
and will be deemed delivered and received: (a) if personally delivered by telex, telegram, facsimile, electronic transmission or courier service, when actually received by the party to whom the notice or communication is sent; or (b) if
delivered by mail, whether actually received or not, at the close of business on the third business day in the city in which the Company’s principal executive office is located next following the day when placed in the U.S. mail, postage
prepaid, certified or registered, addressed to the appropriate party at the address of that party set forth below, or at such other address as that party may designate by notice in writing or by electronic transmission to the other party in
accordance herewith. 

  
 5 

							
	 (i)        
	  	If to Indemnitee, to:	  	
		  	  

 
	  	
		  	  
	  	
		  	Fax No.:	  	  
	  	
		  	E-mail:	  	  
	  	

 with a copy, which will not constitute notice for purposes of this Agreement, to such legal counsel, if
any, as Indemnitee may designate in writing or by electronic transmission. 
  

					
	 (ii)        
	  	If to the Company, to:	  	
			
		  	 Western Gas Equity Holdings, LLC
 1201 Lake Robbins Drive
 The Woodlands, Texas 77380

Attention: President and Chief Executive Officer

Fax No.: (832) 636-9850
 E-mail:
don.sinclair@anadarko.com
	  	

 SECTION 10. No Presumptions 

For purposes of this Agreement, the termination of any proceeding against Indemnitee by judgment, order, settlement (whether with or
without court approval) or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a presumption that Indemnitee did not meet any particular standard of conduct or have any particular belief or that a court has determined
that indemnification is not permitted by applicable law. In addition, neither the failure of the Company to have made a determination as to whether Indemnitee has met any particular standard of conduct or had any particular belief, nor an actual
determination by the Company that Indemnitee has not met such standard of conduct or did not have such belief, prior to the commencement of legal proceedings by Indemnitee to secure a judicial determination that Indemnitee should be indemnified
under applicable law shall be a defense to Indemnitee’s claim for indemnification or create a presumption that Indemnitee has not met any particular standard of conduct or did not have any particular belief. 

SECTION 11. Acknowledgment of Reliance 
 The Company acknowledges that Indemnitee is relying on this Agreement and the promises and agreements of the Company herein in continuing Indemnitee’s service as a Director or an Officer and in
agreeing to undertake and in undertaking Indemnitee’s responsibilities, duties and services to and for the Company in connection therewith. 

  
 6 

 SECTION 12. No Modification 

No supplement, modification or amendment of this Agreement shall be binding unless executed in writing by both of the parties hereto. No
waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions hereof (whether or not similar) nor shall such waiver constitute a continuing waiver. Any waiver to this agreement shall be in
writing. 
 SECTION 13. Counterparts 
 This Agreement may be executed in one or more counterparts, each of which will for all purposes be deemed to be original but all of which together will constitute one and the same agreement. 

SECTION 14. Headings 
 The headings of the Sections hereof are inserted for convenience only and do not and will not be deemed to constitute part of this Agreement or to affect the construction thereof. 

SECTION 15. Miscellaneous 
 This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware. Each provision hereof is intended to be severable and the invalidity or illegality of any portion of
this Agreement shall not affect the validity or legality of the remainder. 
 Executed as an instrument under seal as of the day
and year first above written. 
  

			
	WESTERN GAS EQUITY HOLDINGS, LLC
		
	By:	 	  

		 	Name:
		 	 Title: President and Chief Executive Officer
 Hereunto duly authorized

	
	INDEMNITEE:
		
		 	  

		 	Name:
		 	Title:

  
 7

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