Document:

EX-10.1

Exhibit 10.1

SECOND AMENDMENT TO CREDIT AGREEMENT

THIS SECOND AMENDMENT TO CREDIT AGREEMENT dated as of November 6, 2012 (this
“Amendment”) is entered into among FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, a Georgia
limited liability company (the “Company”), the Designated Borrowers party hereto, the
Guarantors party hereto, the Lenders party hereto and Bank of America, N.A., as Administrative
Agent, L/C Issuer and Swing Line Lender. All capitalized terms used herein and not otherwise
defined herein shall have the meanings given to such terms in the Credit Agreement (as defined
below).

RECITALS

WHEREAS the Company is party to that certain Credit Agreement dated as of June 22, 2011 by and
among the Company, the Designated Borrowers from time to time party thereto, the Guarantors from
time to time party thereto, the Lenders from time to time party thereto and Bank of America, N.A.,
in its capacity as Administrative Agent, L/C Issuer and Swing Line Lender (as amended or modified
from time to time, the “Credit Agreement”); and

WHEREAS, the Company has requested that the Lenders amend the Credit Agreement as set forth
below;

NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein,
and for other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:

1. Amendments to Credit Agreement. The Credit Agreement is hereby amended as follows:

(a) The following definitions are hereby added to Section 1.01 in the
appropriate alphabetical order and shall read as follows:

“Add-On Term Loan” has the meaning specified in Section
2.01(d).

“Add-On Term Loan Commitment” means, as to each Lender, its obligation
to make its portion of the Add-On Term Loan to the Company pursuant to Section
2.01(d), in the principal amount set forth opposite such Lender’s name on
Schedule 2.01. The aggregate principal amount of the Add-On Term Loan
Commitments of all of the Lenders as in effect on the Second Amendment Effective
Date is TWO HUNDRED FIFTY MILLION DOLLARS ($250,000,000).

“Add-On Term Note” has the meaning specified in Section
2.11(a).

“Second Amendment Effective Date” means November 6, 2012.

(b) The definitions of “Aggregate Revolving Commitments,” “Applicable
Percentage,” “Commitment,” “Joint Fee Letter,” “Loan” and
“Note” in Section 1.01 are each hereby amended and restated in their
entireties to read as follows:

“Aggregate Revolving Commitments” means the Revolving Commitments of
all the Lenders. The aggregate principal amount of the Aggregate Revolving
Commitments in effect on the Second Amendment Effective Date is EIGHT HUNDRED FIFTY
MILLION DOLLARS ($850,000,000).

“Applicable Percentage” means with respect to any Lender at any time,
(a) with respect to such Lender’s Revolving Commitment at any time, the percentage
of the Aggregate Revolving Commitments represented by such Lender’s Revolving
Commitment at such time, subject to adjustment as provided in Section 2.15;
provided that if the commitment of each Lender to make Revolving Loans and
the obligation of the L/C Issuer to make L/C Credit Extensions have been terminated
pursuant to Section 9.02 or if the Aggregate Revolving Commitments have
expired, then the Applicable Percentage of each Lender shall be determined based on
the Applicable Percentage of such Lender most recently in effect, giving effect to
any subsequent assignments, (b) with respect to such Lender’s portion of the
outstanding Term Loan at any time, the percentage of the outstanding principal
amount of the Term Loan held by such Lender at such time, (c) with respect to such
Lender’s portion of the outstanding Incremental Term Loan at any time, the
percentage of the outstanding principal amount of the Incremental Term Loan held by
such Lender at such time and (d) with respect to such Lender’s portion of the
outstanding Add-On Term Loan at any time, the percentage of the outstanding
principal amount of the Add-On Term Loan held by such Lender at such time. The
initial Applicable Percentage of each Lender is set forth opposite the name of such
Lender on Schedule 2.01 or in the Assignment and Assumption pursuant to
which such Lender becomes a party hereto, as applicable.

“Commitment” means, as to each Lender, the Revolving Commitment of such
Lender, the Term Loan Commitment of such Lender, the Incremental Term Loan
Commitment of such Lender and/or the Add-On Term Loan Commitment of such Lender.

“Joint Fee Letter” means, collectively, (a) the letter agreement dated
as of May 12, 2011 among the Parent, Bank of America, MLPFS, Wells Fargo Bank, N.A.,
Wells Fargo Securities, LLC, JPMorgan Chase Bank, N.A. and J. P. Morgan Securities
Inc. and (b) the letter agreement dated as of October 18, 2012 among the Parent,
Bank of America, MLPFS, Wells Fargo Bank, N.A., Wells Fargo Securities, LLC,
JPMorgan Chase Bank, N.A. and J. P. Morgan Securities Inc.

“Loan” means an extension of credit by a Lender to a Borrower under
Article II in the form of a Revolving Loan, Swing Line Loan, the Term Loan,
the Add-On Term Loan or any Incremental Term Loan.

“Note” or “Notes” means the Revolving Notes, the Swing Line
Note, the Term Notes, the Incremental Term Notes and/or the Add-On Term Notes,
individually or collectively, as appropriate.

(c) The introductory clause before the pricing grid in the definition of
“Applicable Rate” in Section 1.01 of the Credit Agreement is hereby amended
and restated to read as follows:

“Applicable Rate” means (a) with respect to the Incremental Term Loan,
the percentage(s) per annum set forth in the Incremental Term Lender Joinder
Agreement and (b) with respect to Revolving Loans, the Term Loan, the Add-On Term
Loan, Swing Line Loans, Letters of Credit and the Commitment Fee, the following
percentages per annum, based upon the Consolidated Leverage Ratio as set forth in
the most recent Compliance Certificate received by the Administrative Agent pursuant
to Section 7.02(a):

(d) Clause (d) of the definition of “Interest Period” in Section 1.01
is hereby amended and restated in its entirety to read as follows:

(d) no Interest Period with respect to the Term Loan or the Add-On Term Loan
shall extend beyond the Maturity Date; and

(e) A new Section 2.01(d) is hereby added to the Credit Agreement to read as
follows:

(d) Add-On Term Loan. Subject to the terms and conditions set forth
herein, each Lender severally agrees to make its portion of a term loan (the
“Add-On Term Loan”) to the Company in Dollars on the Second Amendment
Effective Date in an amount not to exceed such Lender’s Add-On Term Loan Commitment.
Amounts repaid on the Add-On Term Loan may not be reborrowed. The Add-On Term Loan
may consist of Base Rate Loans or Eurocurrency Rate Loans or a combination thereof,
as further provided herein.

(f) The sum “ONE HUNDRED FIFTY MILLION DOLLARS ($150,000,000)” appearing in clause (x)
of Section 2.02(f)(i) is hereby deleted and the sum “TWO HUNDRED FIFTY MILLION
DOLLARS ($250,000,000)” is hereby substituted in lieu thereof.

(g) The sum “ONE HUNDRED FIFTY MILLION DOLLARS ($150,000,000)” appearing in clause (x)
of Section 2.02(f)(ii) is hereby deleted and the sum “TWO HUNDRED FIFTY MILLION
DOLLARS ($250,000,000)” is hereby substituted in lieu thereof.

(h) Clause (H) of Section 2.02(f)(ii) is hereby amended and restated in its
entirety to read as follows:

(H) the Applicable Rate of the Incremental Term Loan shall be as set forth in
the Incremental Term Loan Joinder Agreement, provided, that, in the event
that the Applicable Rate for the Incremental Term Loan is more than twenty five
basis points (0.25%) greater than the Applicable Rate for the Term Loan and the
Add-On Term Loan, the Applicable Rate for the Term Loan and the Add-On Term Loan
shall be increased such that the Applicable Rate for the Term Loan and the Add-On
Term Loan is twenty five basis points (0.25%) less than the Applicable Rate for the
Incremental Term Loan. For purposes of determining the Applicable Rate for the
Incremental Term Loan, the Term Loan and the Add-On Term Loan in order to determine
whether the Applicable Rate of the Incremental Term Loan exceeds the Applicable Rate
of the Term Loan and the Add-On Term Loan by more than twenty five basis points
(0.25%), (i) original issue discount and upfront fees (which shall be deemed to
constitute like amounts of original issue discount), if any, payable by the Company
to the Lenders of the Term Loan, the Lenders of the Add-On Term Loan or the Lenders
of the Incremental Term Loan, in each case, in connection with the respective
initial primary syndication thereof, shall be included (it being agreed that
original issue discount, if any, shall be equated to such interest rates based on an
assumed four year life-to-maturity of the Term Loan, Add-On Term Loan or the
Incremental Term Loan, as the case may be), (ii) customary arrangement fees paid to
any arranger in connection with the Term Loan, the Add-On Term Loan or the
Incremental Term Loan shall be excluded and (iii) if the Incremental Term Loan
includes an interest rate floor greater than the interest rate floor applicable to
the Term Loan and the Add-On Term Loan, such increased amount shall be equated to
the applicable interest rate margin for purposes of determining whether an increase
to the Applicable Rate for the Term Loan and the Add-On Term Loan shall be required,
to the extent an increase in the interest rate floor for the Term Loan and the
Add-On Term Loan would cause an increase in the interest rate then in effect
thereunder, and in such case the interest rate floor (but not the Applicable Rate)
applicable to the Term Loan and the Add-On Term Loan shall be increased by such
amount;

(i) Section 2.05(a)(i) is hereby amended and restated in its entirety to read
as follows:

(i) Revolving Loans, Term Loan, Add-On Term Loan and Incremental Term
Loan. Each Borrower may, upon notice from the Company to the Administrative
Agent, at any time or from time to time voluntarily prepay Revolving Loans, the Term
Loan, the Add-On Term Loan and/or the Incremental Term Loan in whole or in part
without premium or penalty; provided that (A) such notice must be received
by the Administrative Agent not later than 11:00 a.m. (1) three Business Days prior
to any date of prepayment of Eurocurrency Rate Loans denominated in Dollars, (2)
four Business Days (or five, in the case of prepayment of Loans denominated in
Special Notice Currencies) prior to any date of prepayment of Eurocurrency Rate
Loans denominated in Alternative Currencies and (3) on the date of prepayment of
Base Rate Loans; (B) any such prepayment of Eurocurrency Rate Loans shall be in a
principal amount of $2,000,000 or a whole multiple of $1,000,000 in excess thereof
(or, if less, the entire principal amount thereof then outstanding); and (C) any
prepayment of Base Rate Loans shall be in a principal amount of $1,000,000 or a
whole multiple of $500,000 in excess thereof (or, if less, the entire principal
amount thereof then outstanding). Each such notice shall specify the date and
amount of such prepayment and the Type(s) and currencies of Loans to be prepaid and
whether the Loans to be prepaid are the Revolving Loans, the Term Loan, the Add-On
Term Loan and/or the Incremental Term Loan. The Administrative Agent will promptly
notify each Lender of its receipt of each such notice, and of the amount of such
Lender’s Applicable Percentage of such prepayment. If such notice is given by the
Company, the applicable Borrower shall make such prepayment and the payment amount
specified in such notice shall be due and payable on the date specified therein.
Any prepayment of a Eurocurrency Rate Loan shall be accompanied by all accrued
interest on the amount prepaid, together with any additional amounts required
pursuant to Section 3.05. Subject to Section 2.15, each such
prepayment shall be applied to the Loans of the Lenders in accordance with their
respective Applicable Percentages. Each such prepayment of the Term Loan, the
Add-On Term Loan and the Incremental Term Loan shall be applied to the Term Loan,
the Add-On Term Loan and the Incremental Term Loan on a pro rata basis, in each case
ratably to the remaining principal amortization payments of the Term Loan, the
Add-On Term Loan and the Incremental Term Loan until the Term Loan, the Add-On Term
Loan and the Incremental Term Loan have been paid in full.

(j) Clause (B) of Section 2.05(b)(iv) is hereby amended and restated in its
entirety to read as follows:

(B) with respect to all amounts prepaid pursuant to Sections
2.05(b)(ii) and (iii), first pro rata to the Term Loan, the Add-On Term
Loan and the Incremental Term Loan (in each case, ratably to the remaining principal
amortization payments), then (after the Term Loan, the Add-On Term Loan and the
Incremental Term Loan have been paid in full) to the Revolving Loans and Swing Line
Loans and then (after all Revolving Loans and Swing Line Loans have been repaid) to
Cash Collateralize L/C Obligations (without a corresponding permanent reduction in
the Aggregate Revolving Commitments).

(k) A new Section 2.07(e) is hereby added to the Credit Agreement to read as
follows:

(e) Add-On Term Loan. The Company shall repay the outstanding
principal amount of the Add-On Term Loan in installments on the dates and in the
amounts set forth in the table below (as such installments may be adjusted from time
to time as a result of prepayments made pursuant to Section 2.05), unless
accelerated sooner pursuant to Section 9.02:

	 	 	 	 	 
	Payment Dates

	 	Principal Amortization Payment

	December 31, 2012

	 	$	3,125,000	 
	March 31, 2013

	 	$	3,125,000	 
	June 30, 2013

	 	$	3,125,000	 
	September 30, 2013

	 	$	6,250,000	 
	December 31, 2013

	 	$	6,250,000	 
	March 31, 2014

	 	$	6,250,000	 
	June 30, 2014

	 	$	6,250,000	 
	September 30, 2014

	 	$	6,250,000	 
	December 31, 2014

	 	$	6,250,000	 
	March 31, 2015

	 	$	6,250,000	 
	June 30, 2015

	 	$	6,250,000	 
	 

	 	 	 	 
	September 30, 2015

	 	$	12,500,000	 
	 

	 	 	 	 
	December 31, 2015

	 	$	12,500,000	 
	 

	 	 	 	 
	March 31, 2016

	 	$	12,500,000	 
	 

	 	 	 	 
	Maturity Date

	 	Outstanding Principal Balance of Add-On

Term Loan

	 

	 	 	 	 

(l) The penultimate sentence of Section 2.11(a) is hereby amended and restated
to read as follows:

Each such promissory note shall (i) in the case of Revolving Loans, be in the form
of Exhibit C (a “Revolving Note”), (ii) in the case of Swing Line
Loans, be in the form of Exhibit D (a “Swing Line Note”), (iii) in
the case of the Term Loan, be in the form of Exhibit E-1 (a “Term
Note”), (iv) in the case of the Incremental Term Loan, be in the form of
Exhibit E-2 (an “Incremental Term Note”) and (v) in the case of the
Add-On Term Loan, be in the form of Exhibit E-3 (an “Add-On Term
Note”).

(m) Section 7.11 is hereby amended and restated in its entirety to read as
follows:

7.11 Use of Proceeds.

Use the proceeds of the Credit Extensions (a) to refinance certain existing
Indebtedness, (b) to finance working capital and capital expenditures, (c) to
finance Permitted Acquisitions, other Investments permitted by Section 8.02
and Restricted Payments permitted by Section 8.06 and (d) for other general
corporate purposes; provided that in no event shall the proceeds of the
Credit Extensions be used in contravention of any Law or of any Loan Document.

(n) Section 8.06(c) is hereby amended and restated in its entirety to read as
follows:

(c) the Parent may declare and make Restricted Payments so long as (i) on a pro
forma basis both before and after giving effect thereto, (x) the Consolidated
Leverage Ratio shall not be greater than 3.00:1.00 and (y) the Loan Parties shall
otherwise be in compliance with the financial covenants set forth in Section
8.11 and (ii) no Default or Event of Default shall exist or result therefrom;
and

(o) Clause (B) of Section 11.06(b)(i) is hereby amended and restated in its
entirety to read as follows:

(B) in any case not described in subsection (b)(i)(A) of this Section, the
aggregate amount of the Commitment (which for this purpose includes Loans
outstanding thereunder) or, if the Commitment is not then in effect, the principal
outstanding balance of the Loans of the assigning Lender subject to each such
assignment, determined as of the date the Assignment and Assumption with respect to
such assignment is delivered to the Administrative Agent or, if “Trade Date” is
specified in the Assignment and Assumption, as of the Trade Date, shall not be less
than $5,000,000 in the case of an assignment of Revolving Loans and $1,000,000 in
the case of an assignment of Term Loans, Add-On Term Loans or Incremental Term Loans
unless each of the Administrative Agent and, so long as no Event of Default has
occurred and is continuing, the Company otherwise consents (each such consent not to
be unreasonably withheld or delayed); provided, however, that
concurrent assignments to members of an Assignee Group and concurrent assignments
from members of an Assignee Group to a single assignee (or to an assignee and
members of its Assignee Group) will be treated as a single assignment for purposes
of determining whether such minimum amount has been met;

(p) Clause (B) of Section 11.06(b)(ii) is hereby amended and restated in its
entirety to read as follows:

(B) the consent of the Administrative Agent (such consent not to be
unreasonably withheld or delayed) shall be required for assignments in respect of
(i) any Revolving Commitment if such assignment is to a Person that is not a Lender
with a Revolving Commitment subject to such assignment, an Affiliate of such Lender
or an Approved Fund with respect to such Lender or (ii) any Term Loan, Add-On Term
Loan or Incremental Term Loan to a Person that is not a Lender, an Affiliate of a
Lender or an Approved Fund;

(q) The cover page of the Credit Agreement is hereby amended to (i) insert a “,”
immediately following “PNC BANK, NATIONAL ASSOCIATION”, (ii) delete “and” immediately before
and above “LLOYDS TSB BANK PLC” and delete “,” immediately thereafter and (iii) insert the
following phrase immediately following “LLOYDS TSB BANK PLC”:

“and

REGIONS BANK,”

(r) Schedule 2.01 attached to the Credit Agreement is hereby deleted and
Schedule 2.01 attached hereto is hereby attached to the Credit Agreement in
substitution therefor.

(s) A new Exhibit E-3 in the form of Exhibit E-3 attached hereto is
hereby added to the Credit Agreement, and the listing of Exhibits following the table of
contents to the Credit Agreement is hereby amended accordingly.

2. Conditions Precedent. This Amendment shall be effective upon, and the obligation
of the Lenders to make the Add-On Term Loan under the Credit Agreement (as amended hereby) shall be
subject to, satisfaction of the following conditions precedent:

(a) Receipt by the Administrative Agent of counterparts of this Amendment duly executed
by a Responsible Officer of the Company, the Designated Borrowers and the Guarantors, by the
Required Lenders, by each Lender providing a new Revolving Commitment, by each Lender
increasing its Revolving Commitment pursuant to this Amendment and by each Lender with an
Add-On Term Loan Commitment.

(b) Receipt by the Administrative Agent of (i) an Add-On Term Note, duly executed by a
Responsible Officer of the Company, in favor of each Lender with an Add-On Term Loan
Commitment that has requested an Add-On Term Note and (ii) a Revolving Note, duly executed
by a Responsible Officer of the Company, in favor of each Lender providing a new Revolving
Commitment that has requested a Revolving Note.

(c) Receipt by the Administrative Agent of a certificate of a Responsible Officer of
the Company, in form and substance satisfactory to the Administrative Agent and its legal
counsel, (i) certifying that the Organization Documents of each Loan Party delivered on the
Closing Date (or, with respect to the Designated Borrowers party to this Amendment, on March
13, 2012) have not been amended, supplemented or otherwise modified and remain in full force
and effect as of the Second Amendment Effective Date, (ii) attaching resolutions of each
Loan Party approving and adopting this Amendment and the transactions contemplated herein,
authorizing the execution, delivery and performance of this Amendment and any documents,
agreements or certificates related thereto and certifying that such resolutions have not
been amended, supplemented or otherwise modified and remain in full force and effect as of
the Second Amendment Effective Date (such resolutions to be in form and substance
satisfactory to the Administrative Agent and its legal counsel) and (iii) certifying as to
the matters set forth in Sections 2(e) and 3(c) of this Amendment.

(d) Receipt by the Administrative Agent of favorable opinions of legal counsel to the
Loan Parties, addressed to the Administrative Agent and each Lender, dated as of the date of
this Amendment, in form and substance satisfactory to the Administrative Agent.

(e) There shall not have occurred, since the date of the financial statements most
recently delivered to the Administrative Agent pursuant to subsections (a) and (b) of
Section 7.01 of the Credit Agreement, any event or circumstance that has had or
could reasonably be expected to have, either individually or in the aggregate, a Material
Adverse Effect.

(f) Receipt by the Administrative Agent, the Arrangers and the Lenders of all fees and
expenses required to be paid on or before the Second Amendment Effective Date.

All capitalized terms used in this Section 2 and not otherwise defined in this
Amendment shall have the meanings given to such terms in the Credit Agreement as amended hereby.

3. Miscellaneous.

(a) The Credit Agreement and the obligations of the Loan Parties thereunder and under
the other Loan Documents are hereby ratified and confirmed and shall remain in full force
and effect according to their terms, as amended hereby.

(b) Each Guarantor (i) acknowledges and consents to all of the terms and conditions of
this Amendment and the incurrence of Indebtedness and other transactions contemplated
thereby, (ii) affirms all of its obligations under the Credit Agreement (as amended hereby)
and the other Loan Documents and (iii) agrees that this Amendment and all documents executed
in connection herewith do not operate to reduce or discharge its obligations under the
Credit Agreement or the Loan Documents.

(c) Each Loan Party hereby represents and warrants to the Administrative Agent and the
Lenders as follows:

(i) The execution, delivery and performance by each Loan Party of this
Amendment have been duly authorized by all necessary corporate or other
organizational action, and do not (A) contravene the terms of any of such Person’s
Organization Documents; (B) 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 (I)
any material Contractual Obligation to which such Person is a party or affecting
such Person or the properties of such Person or any of its Subsidiaries or (II) any
order, injunction, writ or decree of any Governmental Authority or any arbitral
award to which such Person or its property is subject; or (C) violate any Law.

(ii) This Amendment has been duly executed and delivered by the Loan Parties
and constitutes each of the Loan Parties’ legal, valid and binding obligations,
enforceable in accordance with its terms.

(iii) No approval, consent, exemption, authorization, or other action by, or
notice to, or filing with, any Governmental Authority or any other Person is
necessary or required in connection with the execution, delivery or performance by,
or enforcement against, any Loan Party of this Amendment or the Credit Agreement as
amended hereby.

(iv) The representations and warranties of the Loan Parties set forth in
Article VI of the Credit Agreement and in each other Loan Document are true
and correct in all material respects (and in all respects if any such representation
or warranty is already qualified by materiality) on and as of the date hereof with
the same effect as if made on and as of the date hereof, except to the extent such
representations and warranties specifically refer to an earlier date, in which case
they shall be true and correct in all material respects (and in all respects if any
such representation or warranty is already qualified by materiality) as of such
earlier date, and except that for purposes of this Section 3(c)(iv), the
representations and warranties contained in subsections (a) and (b) of Section
6.05 of the Credit Agreement shall be deemed to refer to the most recent
financial statements furnished pursuant to subsections (a) and (b), respectively, of
Section 7.01 of the Credit Agreement.

(v) No Default has occurred and is continuing or would result from the
incurrence of Indebtedness contemplated by this Amendment or the application of the
proceeds thereof.

(vi) The Persons signing this Amendment as Guarantors include all of the
Subsidiaries existing as of the date of this Amendment that are required to become
Guarantors pursuant to the Credit Agreement.

(d) By executing this Amendment, each Lender identified as a New Lender on the
signature pages hereto and having an Add-On Term Loan Commitment and/or a Revolving
Commitment hereby ratifies the terms and conditions of the Credit Agreement and agrees to be
bound by all of the terms and conditions of the Credit Agreement.

(e) This Amendment may be executed in any number of counterparts, each of which when so
executed and delivered shall be an original, but all of which shall constitute one and the
same instrument. Delivery of an executed counterpart of this Amendment by telecopy or in
any other electronic format (such as .pdf format) shall be effective as delivery of a
manually executed original counterpart of this Amendment.

(f) This Agreement is a Loan Document for all purposes.

(g) THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE
GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW
YORK. THIS AMENDMENT SHALL BE FURTHER SUBJECT TO THE TERMS AND CONDITIONS OF SECTIONS
11.14 AND 11.15 OF THE CREDIT AGREEMENT, THE TERMS OF WHICH ARE INCORPORATED
HEREIN BY REFERENCE AS IF FULLY SET FORTH HEREIN.

[remainder of page intentionally left blank]

Each of the parties hereto has caused a counterpart of this Amendment to be duly executed
and delivered as of the date first above written.

	 	 	 
	COMPANY:
	 	FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC,

a Georgia limited liability company

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	DESIGNATED

BORROWERS:
	 	

FLEETCOR UK ACQUISITION LIMITED,

a private limited company registered in England and Wales

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	 	 	ALLSTAR BUSINESS SOLUTIONS LIMITED,

a private limited company registered in England and Wales

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	GUARANTORS:
	 	FLEETCOR TECHNOLOGIES, INC.,

a Delaware corporation

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	 	 	CFN HOLDING CO.,

a Delaware corporation

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	 	 	CLC GROUP, INC.,

a Delaware corporation

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	 	 	CORPORATE LODGING CONSULTANTS, INC.,

a Kansas corporation

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	 	 	CREW TRANSPORTATION SPECIALISTS, INC.,

a Kansas corporation

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	 	 	MANNATEC, INC.,

a Georgia corporation

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

	 	 	FLEETCOR FUEL CARDS LLC,

a Delaware limited liability company

	 	 	By: /s/ Steve Pisciotta

	 	 	 

	 	 	Name: Steve Pisciotta

Title: Treasurer

1

	 	 	 
	ADMINISTRATIVE

AGENT:
	 	

BANK OF AMERICA, N.A.,

as Administrative Agent

	 	 	By: /s/ Ryan Maples

	 	 	 

	 	 	Name: Ryan Maples

Title: Vice President

2

	 	 	 
	LENDERS:
	 	BANK OF AMERICA, N.A.,

as a Lender, Swing Line Lender and L/C Issuer

	 	 	By: /s/ Ryan Maples

	 	 	 

	 	 	Name: Ryan Maples

Title: Vice President

	 	 	WELLS FARGO BANK, NATIONAL ASSOCIATION,

as a Lender

	 	 	By: /s/ Brian L. Martin

	 	 	 

	 	 	Name: Brian L. Martin

Title: Senior Vice President

	 	 	JPMORGAN CHASE BANK, N.A.,

as a Lender

	 	 	By: /s/ Robert D. Bryant

	 	 	 

	 	 	Name: Robert D. Bryant

Title: Vice President

:

	 	 	PNC BANK, NATIONAL ASSOCIATION,

as a Lender

	 	 	By: /s/ Susan J. Dimmick

	 	 	 

	 	 	Name: Susan J. Dimmick

Title: Senior Vice President

	 	 	LLOYDS TSB BANK PLC,

as a Lender

	 	 	By: /s/ Stephen Giacolone

	 	 	 

	 	 	Name: Stephen Giacolone

Title: Assistant Vice President- G011

:

	 	 	By: /s/ Candi Obrentz

	 	 	 

	 	 	Name: Candi Obrentz

Title: Vice President- C001

BARCLAYS BANK PLC,

as a Lender

By: /s/ Ronnie Glenn

Name: Ronnie Glenn

Title: Vice President

KEYBANK NATIONAL ASSOCIATION,

as a Lender

By: /s/ Robert W. Boswell

Name: Robert W. Boswell

Title: Senior Vice President

REGIONS BANK,

as a Lender

By: /s/ David Sozio

Name: David Sozio

Title: Managing Director/SVP

GOLDMAN SACHS BANK USA,

as a Lender

By: /s/ Mark Walton

Name: Mark Walton

Title: Authorized Signatory

RBS CITIZENS, N.A.,

as a Lender

By: /s/ Judith A. Huckins

Name: Judith A. Huckins

Title: Vice President

BRANCH BANKING & TRUST COMPANY,

as a Lender

By: /s/ Robert T. Barnaby

Name: Robert T. Barnaby

Title: Vice President

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,

as a Lender

By: /s/ Blake Wright

Name: Blake Wright

Title: Managing Director

By: /s/ Mike McIntyre 

Name: Mike McIntyre

Title: Director

SYNOVUS BANK,

as a Lender

By: /s/ William C. Buchly

Name: William C. Buchly

Title: Relationship Manager Corporate Banking

COMPASS BANK,

as a Lender

By: /s/ W. Brad Davis

Name: W. Brad Davis

Title: Senior Vice President

COMMUNITY & SOUTHERN BANK,

as a Lender

By: /s/ Thomas A. Bethel

Name: Thomas A. Bethel

Title: Corporate Banking Manager

RAYMOND JAMES BANK, N.A.

as a Lender

By: /s/ Joseph A. Ciccolini

Name: Joseph A. Ciccolini

Title: Vice President—Senior Corporate Banker

	 	 	 
	NEW LENDER:
	 	TD BANK N.A.,

as a Lender

	 	 	By: /s/ Craig Welch

	 	 	 

	 	 	Name: Craig Welch

Title: Senior Vice President

Schedule 2.01

COMMITMENTS AND APPLICABLE PERCENTAGES

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	APPLICABLE	 	 	 	 	 	 	 	 	 	 	 	 	 	APPLICABLE	 	 
	 	 	 	 	 	 	PERCENTAGE OF	 	 	 	 	 	APPLICABLE	 	 	 	 	 	PERCENTAGE OF	 	 
	 	 	 	 	 	 	REVOLVING	 	 	 	 	 	PERCENTAGE OF TERM	 	ADD-ON TERM LOAN	 	ADD-ON TERM LOAN	 	 
	LENDER	 	REVOLVING COMMITMENT	 	COMMITMENT	 	TERM LOAN COMMITMENT	 	LOAN COMMITMENT	 	COMMITMENT	 	COMMITMENT	 	TOTAL COMMITMENT
	Bank of America, N.A.
	 	$	154,166,666.66	 	 	 	18.137254901	%	 	$	40,625,000.04	 	 	 	14.444444458	%	 	$	67,500,000.00	 	 	 	27.000000000	%	 	$	262,291,666.70	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Wells Fargo Bank, N.A.
	 	$	117,916,666.67	 	 	 	13.87254902	%	 	$	40,624,999.98	 	 	 	14.444444437	%	 	$	31,250,000.00	 	 	 	12.500000000	%	 	$	189,791,666.65	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	JPMorgan Chase Bank,
N.A.
	 	$	84,500,000.00	 	 	 	9.94117647	%	 	$	28,125,000.00	 	 	 	10.000000000	%	 	$	24,500,000.00	 	 	 	9.800000000	%	 	$	137,125,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	PNC Bank, National
Association
	 	$	69,718,750.00	 	 	 	8.202205882	%	 	$	26,250,000.00	 	 	 	9.333333333	%	 	$	13,718,750.00	 	 	 	5.487500000	%	 	$	109,687,500.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Lloyds TSB Bank plc
	 	$	64,000,000.00	 	 	 	7.529411764	%	 	$	20,625,000.00	 	 	 	7.333333333	%	 	$	20,000,000.00	 	 	 	8.000000000	%	 	$	104,625,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Barclays Bank PLC
	 	$	49,000,000.00	 	 	 	5.764705882	%	 	$	108,173.07	 	 	 	0.038461536	%	 	$	0.00	 	 	 	0.000000000	%	 	$	49,108,173.07	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	KeyBank National
Association
	 	$	54,000,000.00	 	 	 	6.352941176	%	 	$	22,968,750.00	 	 	 	8.166666666	%	 	$	5,000,000.00	 	 	 	2.000000000	%	 	$	81,968,750.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Regions Bank
	 	$	71,031,250.00	 	 	 	8.356617647	%	 	$	20,625,000.00	 	 	 	7.333333333	%	 	$	18,031,250.00	 	 	 	7.212500000	%	 	$	109,687,500.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Goldman Sachs Bank USA
	 	$	25,000,000.00	 	 	 	2.94117647	%	 	$	0.000000000	 	 	 	0.000000000	%	 	$	0.00	 	 	 	0.000000000	%	 	$	25,000,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	RBS Citizens, N.A.
	 	$	36,333,333.33	 	 	 	4.274509803	%	 	$	19,375,000.02	 	 	 	6.888888896	%	 	$	15,000,000.00	 	 	 	6.000000000	%	 	$	70,708,333.35	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Branch Banking &
Trust Company
	 	$	18,000,000.00	 	 	 	2.117647058	%	 	$	16,057,692.32	 	 	 	5.709401713	%	 	$	0.00	 	 	 	0.000000000	%	 	$	34,057,692.32	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Credit Agricole
Corporate &
Investment Bank
	 	$	28,000,000.00	 	 	 	3.294117647	%	 	$	8,437,500.00	 	 	 	3.000000000	%	 	$	10,000,000.00	 	 	 	4.000000000	%	 	$	46,437,500.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Synovus Bank
	 	$	17,166,666.67	 	 	 	2.019607843	%	 	$	9,687,499.98	 	 	 	3.444444437	%	 	$	2,500,000.00	 	 	 	1.000000000	%	 	$	29,354,166.65	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Compass Bank
	 	$	22,000,000.00	 	 	 	2.588235294	%	 	$	5,625,000.00	 	 	 	2.000000000	%	 	$	10,000,000.00	 	 	 	4.000000000	%	 	$	37,625,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Community & Southern
Bank
	 	$	6,666,666.67	 	 	 	.784313725	%	 	$	3,124,999.98	 	 	 	1.111111104	%	 	$	0.00	 	 	 	0.000000000	%	 	$	9,791,666.65	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Raymond James Bank,
N.A.
	 	$	0.00	 	 	 	0.000000000	%	 	$	9,375,000.00	 	 	 	3.333333333	%	 	$	0.00	 	 	 	0.000000000	%	 	$	9,375,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Mega International
Commercial Bank
	 	$	0.00	 	 	 	0.000000000	%	 	$	9,615,384.61	 	 	 	3.418803416	%	 	$	0.00	 	 	 	0.000000000	%	 	$	9,615,384.61	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	TD Bank N.A.
	 	$	32,500,000.00	 	 	 	3.823539411	%	 	$	0.00	 	 	 	0.000000000	%	 	$	32,500,000.00	 	 	 	13.000000000	%	 	$	65,000,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	TOTAL
	 	$	850,000,000.00	 	 	 	100.000000000	%	 	$	281,250,000.00	 	 	 	100.000000000	%	 	$	250,000,000.00	 	 	 	100.000000000	%	 	$	1,381,250,000.00	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 

Exhibit E-3

FORM OF ADD-ON TERM NOTE

FOR VALUE RECEIVED, the undersigned (the “Borrower”), hereby promises to pay to
     or registered assigns (the “Lender”), in accordance with the
provisions of the Credit Agreement (as hereinafter defined), the principal amount of the Add-On
Term Loan made by the Lender to the Borrower under that certain Credit Agreement dated as of June
22, 2011 (as amended, modified, supplemented and extended from time to time, the “Credit
Agreement”) among FleetCor Technologies Operating Company, LLC, FleetCor Technologies, Inc. and
the other Guarantors from time to time party thereto, the Designated Borrowers from time to time
party thereto, the Lenders from time to time party thereto and Bank of America, N.A., as
Administrative Agent, Swing Line Lender and L/C Issuer. Capitalized terms used but not otherwise
defined herein have the meanings provided in the Credit Agreement.

The Borrower promises to pay interest on the unpaid principal amount of the Add-On Term Loan from
the date of the Add-On Term Loan until such principal amount is paid in full, at such interest
rates and at such times as provided in the Credit Agreement. All payments of principal and
interest shall be made to the Administrative Agent for the account of the Lender in Dollars and in
Same Day Funds at the Administrative Agent’s Office for Dollars. If any amount is not paid in full
when due hereunder, such unpaid amount shall bear interest, to be paid upon demand, from the due
date thereof until the date of actual payment (and before as well as after judgment) computed at
the per annum rate set forth in the Credit Agreement.

This Add-On Term Note is one of the Add-On Term Notes referred to in the Credit Agreement, is
entitled to the benefits thereof and may be prepaid in whole or in part subject to the terms and
conditions provided therein. Upon the occurrence and continuation of one or more of the Events of
Default specified in the Credit Agreement, all amounts then remaining unpaid on this Add-On Term
Note shall become, or may be declared to be, immediately due and payable all as provided in the
Credit Agreement. The Add-On Term Loan made by the Lender shall be evidenced by one or more loan
accounts or records maintained by the Lender in the ordinary course of business. The Lender may
also attach schedules to this Add-On Term Note and endorse thereon the date, amount and maturity of
its Add-On Term Loan and payments with respect thereto.

The Borrower, for itself, its successors and assigns, hereby waives diligence, presentment, protest
and demand and notice of protest, demand, dishonor and nonpayment of this Add-On Term Note.

THIS ADD-ON TERM NOTE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE
OF NEW YORK.

FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC,

a Georgia limited liability company

By: /s/ Steve Pisciotta

Name: Steve Pisciotta

Title: Treasurer

3ANR-2012.9.30-10QExhibit10.1

Exhibit 10.1

SECOND AMENDMENT 
TO 
THE SECOND AMENDED AND RESTATED
RECEIVABLES PURCHASE AGREEMENT
This SECOND AMENDMENT TO THE SECOND AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT (this “Amendment”), dated as of May 1, 2012, is entered into by and among the following parties:
		
	(i)
	ANR RECEIVABLES FUNDING, LLC, a Delaware limited liability company (the “Seller”);

		
	(ii)
	ALPHA NATURAL RESOURCES, LLC, a Delaware limited liability company, as Servicer (the “Servicer”);

		
	(iii)
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as a Related Committed Purchaser, as an LC Participant and as a Purchaser Agent;

		
	(iv)
	MARKET STREET FUNDING LLC, a Delaware limited liability company, as a Related Committed Purchaser and as a Conduit Purchaser; and

		
	(v)
	PNC BANK, NATIONAL ASSOCIATION, as LC Bank, as an LC Participant, as a Purchaser Agent and as Administrator.

Capitalized terms used but not otherwise defined herein (including such terms used in the foregoing preamble) have the respective meanings assigned thereto in the Receivables Purchase Agreement defined below.
BACKGROUND
1.The parties hereto have entered into that certain Second Amended and Restated Receivables Purchase Agreement, dated as of October 19, 2011 (as amended, amended and restated, supplemented or otherwise modified through the date hereof, the “Receivables Purchase Agreement”).

2.The parties hereto desire to amend the Receivables Purchase Agreement as set forth herein.

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:
SECTION 1.Certain Amendments to the Receivables Purchase Agreement.  The Receivables Purchase Agreement is hereby amended as follows:

1.1Section 6.1 of the Receivables Purchase Agreement is hereby amended by adding the following proviso to the end of the first sentence thereof immediately preceding the period “.”:

; provided, further, however that notwithstanding the foregoing, the Specified Person Letter Agreement may be amended from time to time in accordance with the provisions thereof 
1.2The definition of “Contract” set forth in Exhibit I to the Receivables Purchase Agreement is replaced in its entirety with the following:

“Contract” means, with respect to any Receivable, any and all contracts, instruments, agreements, leases, invoices, notes or other writings, in each case related to the sale or delivery of coal or coal products, pursuant to which such Receivable arises or that evidence such Receivable or under which an Obligor becomes or is obligated to make payment in respect of such Receivable.
1.3The definition of “Receivable” set forth in Exhibit I to the Receivables Purchase Agreement is replaced in its entirety with the following:

“Receivable” means any indebtedness and other obligations owed to any Transferor, the Originator or the Seller or any right of any Transferor, the Seller, or the Originator to payment from or on behalf of an Obligor 

or any right to reimbursement for funds paid or advanced by any Transferor, the Seller or the Originator on behalf of an Obligor, whether constituting an account, chattel paper, payment intangible, instrument, general intangible or as-extracted collateral, however arising (whether or not earned by performance), and includes, without limitation, the obligation to pay any finance charges, fees and other charges with respect thereto; provided, however, that “Receivable” does not include any Specified Receivable.  Indebtedness and other obligations arising from any one transaction, including, without limitation, indebtedness and other obligations represented by an individual invoice or agreement, shall constitute a Receivable separate from a Receivable consisting of the indebtedness and other obligations arising from any other transaction.
1.4The definition of “Transaction Documents” set forth in Exhibit I to the Receivables Purchase Agreement is replaced in its entirety with the following:

“Transaction Documents” means this Agreement, the Lock-Box Agreements, each Purchaser Group Fee Letter, the Purchase and Sale Agreement, the Sale Agreement, the Performance Guaranty, the Sales Agency Agreement, the Specified Person Letter Agreement and all other certificates, instruments, reports, notices, agreements and documents executed or delivered under or in connection with this Agreement, in each case as the same may be amended, amended and restated, supplemented or otherwise modified from time to time in accordance with the terms thereof.
1.5The following new defined terms and definitions thereof are hereby added to Exhibit I to the Receivables Purchase Agreement in appropriate alphabetical order:

“Specified Person” means at any time each of the Persons then listed as a “Specified Person” on Schedule I to the Specified Person Letter Agreement.
“Specified Person Letter Agreement” means that certain letter agreement, dated May 1, 2012, among the Seller, the Servicer, the Administrator, the Purchaser Agents and the Purchasers from time to time party thereto, as amended, supplemented or otherwise modified from time to time in accordance with the provisions thereof. 
“Specified Receivable” means any indebtedness and other obligations owed to any Transferor, the Originator or the Seller or any right of any Transferor, the Seller, or the Originator to payment from or on behalf of any Specified Person or any right to reimbursement for funds paid or advanced by any Transferor, the Seller or the Originator on behalf of any Specified Person, whether constituting an account, chattel paper, payment intangible, instrument, general intangible or as-extracted collateral, however arising (whether or not earned by performance), and includes, without limitation, the obligation to pay any finance charges, fees and other charges with respect thereto.
SECTION 2.Representations and Warranties.  Each of the Seller and the Servicer hereby represents and warrants to the Administrator, each Purchaser and each Purchaser Agent as follows:

(a)Representations and Warranties.  Both before and immediately after giving effect to this Amendment, the representations and warranties made by such Person under the Transaction Documents are true and correct as of the date hereof (unless stated to relate solely to an earlier date, in which case such representations or warranties were true and correct as of such earlier date).

(b)Enforceability.  The execution and delivery by such Person of this Amendment, and the performance of each of its obligations under this Amendment and the other Transaction Documents to which such Person is a party, as amended hereby, are within each of its organizational powers and have been duly authorized by all necessary organizational action on its part.  This Amendment and the other Transaction Documents to which such Person is a party, as amended hereby, are such Person's valid and legally binding obligations, enforceable in accordance with its terms.

(c)No Default. Both before and immediately after giving effect to this Amendment and the transactions contemplated hereby, (i) no Termination Event or Unmatured Termination Event exists or shall exist and (ii) the Purchase and Sale Termination Date (as defined in the Purchase and Sale Agreement) has not occurred.

SECTION 3.Effect of Amendment.  All provisions of the Receivables Purchase Agreement, as expressly amended and modified by this Amendment, shall remain in full force and effect. After this Amendment becomes effective, all references in the Receivables Purchase Agreement (or in any other Transaction Document) to “this Agreement”, “hereof”, “herein” or words 

of similar effect referring to the Receivables Purchase Agreement shall be deemed to be references to the Receivables Purchase Agreement as amended by this Amendment. This Amendment shall not be deemed, either expressly or impliedly, to waive, amend or supplement any provision of the Receivables Purchase Agreement or any other Transaction Document other than as set forth herein.

SECTION 4.Costs and Expenses.  The Seller agrees to pay on demand all costs and expenses of the Administrator, each Purchaser and each Purchaser Agent (including, without limitation, counsel fees and expenses) incurred in connection with the preparation, execution and delivery of this Agreement and the transactions contemplated hereby.

SECTION 5.Amendment is a Transaction Document.  For the avoidance of doubt, this Amendment shall constitute a Transaction Document for all purposes.

SECTION 6.Effectiveness.  This Amendment shall become effective as of the date hereof, upon receipt by the Administrator of counterparts of (a) this Amendment (including facsimile or electronic copies) duly executed by each of the parties hereto and (b) the Specified Person Letter Agreement (including facsimile or electronic copies) duly executed by each of the parties thereto.

SECTION 7.Counterparts.  This Amendment may be executed in any number of counterparts and by different parties on separate counterparts, each of which when so executed shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument.  Delivery by facsimile or email of an executed signature page of this Amendment shall be effective as delivery of an executed counterpart hereof.

SECTION 8.Governing Law.  THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO ANY OTHERWISE APPLICABLE CONFLICTS OF LAW PRINCIPLES (OTHER THAN SECTIONS 5-1401 AND 5-1402 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW YORK).

SECTION 9.Section Headings.  The various headings of this Amendment are included for convenience only and shall not affect the meaning or interpretation of this Amendment, the Receivables Purchase Agreement, any other Transaction Document or any provision hereof or thereof.

IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first written above.
	
				
	ANR RECEIVABLES FUNDING, LLC, as Seller

	By: 
	/s/ G. Scott Cole
	 

	Name:  G. Scott Cole
	 
	 

	Title:  Treasurer
	 

	
				
	ALPHA NATURAL RESOURCES, LLC, as Servicer

	By: 
	/s/ G. Scott Cole
	 

	Name:  G. Scott Cole
	 
	 

	Title:  Vice President and Treasurer
	 

	
				
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as 

	a Related Committed Purchaser, as an LC Participant and 

	as a Purchaser Agent

	By:   
	/s/ William P. Rutkowski
	 

	Name: William P. Rutkowski
	 

	Title: Vice President
	 

	
				
	MARKET STREET FUNDING LLC,

	as a Related Committed Purchaser and as a Conduit 
	 

	Purchaser
	 

	By:   
	/s/ Doris J. Hearn
	 

	Name: Doris J. Hearn
	 
	 

	Title: Vice President
	 

	
				
	PNC BANK, NATIONAL ASSOCIATION, as

	Administrator
	 

	By:   
	/s/ William Falcon
	 

	Name: William Falcon
	 
	 

	 Vice President
	 

	
				
	PNC BANK, NATIONAL ASSOCIATION, as the LC

	Bank and as an LC Participant
	 

	By:   
	/s/ Mark Falcione
	 

	Name: Mark Falcione
	 
	 

	 Senior Vice President
	 

	
				
	PNC BANK, NATIONAL ASSOCIATION, as Purchaser

	Agent for the Market Street Purchaser Group
	 

	By:   
	/s/ William Falcon
	 

	Name: William Falcon
	 
	 

	 Vice President
	 

	
				
	Acknowledged and Agreed to by:

	ALPHA NATURAL RESOURCES, INC., a 

	Delaware corporation, as Performance 
	 

	Guarantor under that certain Second Amended 
	 

	and Restated Performance Guaranty, dated as of 
	 

	October 19, 2011
	 

	By:
	 /s/ Richard R. Grinnan
	 

	Name: Richard R. Grinnan
	 
	 

	Title: Assistant Secretary

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