Document:

Amendment No. 4 to the Thired Amended and REstated Credit Agreement

 Exhibit 10.1 
 EXECUTION COPY 
 AMENDMENT NO. 4 

This AMENDMENT NO. 4 (this “Amendment”) to the Third Amended and Restated Credit Agreement, dated as of July 29,
2010 (as amended by Amendment No. 1, dated as of February 29, 2012, Amendment No. 2, dated as of August 9, 2012, and Amendment No. 3, dated as of August 17, 2012, the “Original Credit Agreement”), and
the Original Credit Agreement is amended hereby and further amended, supplemented, amended and restated or otherwise modified from time to time, the “Credit Agreement”), by and among H&E EQUIPMENT SERVICES, INC., a Delaware
corporation (“H&E Delaware”), GREAT NORTHERN EQUIPMENT, INC., a Montana corporation (“Great Northern”), H&E EQUIPMENT SERVICES (CALIFORNIA), LLC, a Delaware limited liability company (“H&E
California” and, together with H&E Delaware and Great Northern, each, a “Borrower” and, collectively, the “Borrowers”), the other Credit Parties named therein, the Lenders named therein, GENERAL
ELECTRIC CAPITAL CORPORATION, a Delaware corporation, as Agent, BANK OF AMERICA, N.A., as Co-Syndication Agent and Documentation Agent, and WELLS FARGO CAPITAL FINANCE, LLC, as Co-Syndication Agent, is entered into as of January 29, 2013 by and
among the Borrowers, the Lenders signatory hereto and the Agent. Unless otherwise provided, all capitalized terms used herein shall have the meanings ascribed thereto in the Credit Agreement. 

R E C I T A L S: 

WHEREAS, the Borrowers have requested that the Lenders amend the Credit Agreement in the manner set forth below; and 

WHEREAS, the Lenders signatory hereto (which constitute the Requisite Lenders under the Credit Agreement) are willing to agree to such
request, but only on the terms and conditions set forth in this Amendment. 
 NOW, THEREFORE, in consideration of the premises
and the agreements, provisions and covenants herein contained, and subject to the terms and conditions hereof, the Borrowers, the Lenders whose signatures appear below and the Agent agree as follows: 

Section 1. 
 AMENDMENTS 
 Subject to the satisfaction of the conditions to effectiveness
referred to in Section 2 hereof, the Original Credit Agreement is hereby amended as follows: 
 (a) Annex A of
the Original Credit Agreement is amended by adding the following new definitions in their proper alphabetical places: 

“‘Additional Notes Issuance’ means the issuance on one occasion on or prior to the date that is ninety
(90) days after the Amendment No. 4 Effective Date by H&E Delaware (and those Credit Parties that are obligors in accordance with this Agreement in respect of the Permitted Senior Unsecured Notes) of Additional Senior Unsecured Notes;
provided that each of the following conditions are satisfied: 
 (a) the aggregate principal amount of the
Indebtedness incurred in connection with such Additional Notes Issuance shall be no greater than the applicable Permitted Notes Amount for Additional Senior Unsecured Notes; 

 (b) such Indebtedness shall be substantially on the terms described in the
Description of Additional Notes, and in any event shall provide for (i) no amortization prior to the date six months following the Commitment Termination Date and (ii) a final scheduled maturity date that is not prior to the date six
months following the Commitment Termination Date; 
 (c) the Indebtedness incurred in connection with such
issuance shall be unsecured; and 
 (d) the Additional Senior Unsecured Notes and the Indebtedness thereunder
incurred (i) do not contravene any provision of such Credit Party’s certificate of formation, operating agreement, charter or bylaws, as applicable; (ii) do not violate any law or regulation, or any order or decree of any court or
Governmental Authority where such violations individually or in the aggregate could reasonably be expected to have a Material Adverse Effect; (iii) do not conflict with or result in the breach or termination of, constitute a default under or
accelerate or permit the acceleration of any performance required by, any indenture, mortgage, deed of trust, lease, agreement or other instrument to which such Credit Party is a party or by which such Credit Party or any of its property is bound
that alone or in the aggregate could reasonably be expected to have a Material Adverse Effect; (iv) do not result in the creation or imposition of any Lien upon any of the property of such Credit Party; and (v) do not require the consent
or approval of any Governmental Authority or any other Person (other than the Requisite Lenders), except any such consent or approval as has been obtained or where failure to obtain such consent or approval would not reasonably be expected to have a
Material Adverse Effect, and the Agent shall have received a certificate (in form and substance reasonably satisfactory to the Agent) of an Authorized Officer to such effect.” 

“‘Additional Senior Unsecured Notes’ means senior unsecured notes substantially on the terms of the Description of
Additional Notes in the aggregate original principal amount not exceeding the Permitted Notes Amount, issued by H&E Delaware pursuant to the Additional Notes Issuance, together with any amendments, modifications or supplements thereto made or
issued in accordance with the terms of the Permitted Refinancing Senior Unsecured Note Indenture and this Agreement.” 

“‘Amendment No. 4’ means Amendment No. 4, dated as of January 29, 2013, among the Borrowers, the
Lenders signatory thereto and the Agent.” 
 “‘Amendment No. 4 Effective Date’ means the
Effective Date, as such term is defined in Amendment No. 4.” 
 “‘Description of Additional
Notes’ means the description of the Additional Senior Unsecured Notes in the form attached hereto as Exhibit F.” 
 “‘Existing Senior Unsecured Notes’ has the meaning assigned to it in the definition of “Permitted Refinancing Senior Unsecured Notes”.” 

 

	 	(b)	Annex A of the Original Credit Agreement is amended: 

 (i) by deleting the definition of “Permitted Notes Amount” therefrom and substituting in its place the following revised definition: 

“‘Permitted Notes Amount’ means (i) with respect to Existing Senior Unsecured Notes, $530,000,000, and
(ii) with respect to Additional Senior Unsecured Notes, $100,000,000.” 

 (ii) by deleting clause (a) of the definition of “Permitted Notes
Refinancing” therefrom and substituting in its place the following revised clause (a): 
 “(a) the aggregate principal
amount of the Indebtedness incurred in connection with such Permitted Notes Refinancing shall be no less than $200,000,000 and no greater than the Permitted Notes Amount for Existing Senior Unsecured Notes;” 

(iii) by deleting the text “Permitted Refinancing Senior Unsecured Notes” in clause (d) of the definition
of “Permitted Notes Refinancing” and substituting in its place the text “Existing Senior Unsecured Notes” 
 (iv) by deleting the text “Permitted Refinancing Unsecured Notes” in the definition of “Permitted Refinancing Senior Unsecured Note Indenture” and substituting in its place the text
“Permitted Refinancing Senior Unsecured Notes” 
 (v) by deleting the definition of “Permitted
Refinancing Senior Unsecured Notes” therefrom and substituting in its place the following revised definition: 

“‘Permitted Refinancing Senior Unsecured Notes’ means (i) senior unsecured notes substantially on the terms of
the Description of Notes in the aggregate original principal amount not exceeding the Permitted Notes Amount, issued on August 20, 2012 by H&E Delaware pursuant to the Permitted Notes Refinancing, together with any amendments, modifications
or supplements thereto made or issued in accordance with the terms of the Permitted Refinancing Senior Unsecured Note Indenture and this Agreement (the “Existing Senior Unsecured Notes”), and (ii) Additional Senior Unsecured
Notes.” 
 Section 2. 
 CONDITIONS TO EFFECTIVENESS 
 The amendments provided in
Section 1 hereof shall become effective at the date and time (the “Effective Date”), which must be on or before January 30, 2013, that: 
 (a) the Agent shall have received one or more counterparts of (i) this Amendment, executed and delivered by the Borrowers, the Requisite Lenders and the Agent, and (ii) the Consent and
Reaffirmation in the form of Exhibit I attached hereto, executed and delivered by the Guarantors; and 
 (b) there shall
be no continuing Default or Event of Default (after giving effect to the amendments contemplated by this Amendment), and the representations and warranties of the Borrowers contained in this Amendment shall be true and correct in all material
respects. 
 Section 3. 
 LIMITATION ON SCOPE 
 Except as expressly provided herein, the Loan
Documents shall remain in full force and effect in accordance with their respective terms. The amendments set forth herein shall be limited precisely as provided for herein and shall not be deemed to be amendments or waivers of or consents to or
modifications of any term or provision of the Loan Documents or any other document or instrument referred to therein or of any transaction or further or future action on the part of any Credit Party requiring the consent of the Agent or the Lenders
except to the extent specifically provided for herein. The Agent and the Lenders have not and shall not be deemed to have waived any of their respective rights and remedies against any Credit Party for any existing or future Defaults or Events of
Default. 

 Section 4. 

MISCELLANEOUS 
  

	 	(a)	Each Borrower hereby represents and warrants as follows: 

  

	 	(i)	this Amendment has been duly authorized and executed by such Borrower and is the legal, valid and binding obligation of such Borrower, enforceable in accordance with
its terms, except as (1) such enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium and similar laws affecting the rights of creditors in general and (2) the availability of equitable remedies may
be limited by equitable principles of general applicability; and 

  

	 	(ii)	such Borrower repeats and restates the representations and warranties of such Borrower contained in the Credit Agreement as of the Effective Date, except to the extent
such representations and warranties relate to a specific date; provided that references to the “Credit Agreement” or “this Agreement” in such representations and warranties shall be deemed to be references to the Credit
Agreement as amended pursuant to this Amendment. 

  

	 	(b)	This Amendment is being delivered in the State of New York. 

 (c) Each Borrower ratifies and confirms that all Loan Documents remain in full force and effect notwithstanding the execution and delivery of this Amendment and that nothing contained in this Amendment
shall constitute a defense to the enforcement of any Loan Document. 
 (d) This Amendment may be executed by the parties hereto
in separate counterparts, each of which when so executed and delivered shall be deemed an original, but all of which counterparts together shall constitute but one and the same instrument. 

(e) This Amendment is a “Loan Document” and each of the following provisions of the Credit Agreement is hereby incorporated
herein by this reference with the same effect as though set forth in its entirety herein, mutatis mutandis, and as if “this Agreement” in any such provision read “this Amendment”: Section 11.6 (Severability),
Section 11.9 (Governing Law), Section 11.10 (Notices), Section 11.11 (Electronic Transmissions), Section 11.12 (Section Titles), Section 11.14 (Waiver of Jury Trial), Section 11.17 (Advice of Counsel) and
Section 11.18 (No Strict Construction). 
 [Signature page follows] 

 Witness the due execution of this Amendment by the respective duly authorized officers of
the undersigned as of the date first written above. 
  

			
	H&E EQUIPMENT SERVICES, INC.
		
	By: 	 	/S/ LESLIE S. MAGEE

			
	Name:	 	Leslie S. Magee
	Title:	 	Chief Financial Officer

  

			
	H&E EQUIPMENT SERVICES (CALIFORNIA), LLC
		
	By: 	 	/S/ LESLIE S. MAGEE

			
	Name:	 	Leslie S. Magee
	Title:	 	Chief Financial Officer

  

			
	GREAT NORTHERN EQUIPMENT, INC.
		
	By: 	 	/S/ LESLIE S. MAGEE

			
	Name:	 	Leslie S. Magee
	Title:	 	Chief Financial Officer

 [Signature Page to Amendment No. 4] 

 
			
	 GENERAL ELECTRIC CAPITAL CORPORATION,
 as Agent and a Lender

		
	By: 	 	/s/ TOM D. CHAPMAN

			
	Name: Tom D. Chapman
	Title:   Duly Authorized Signatory

 [Signature Page to Amendment No. 4] 

 
			
	 BANK OF AMERICA, N.A., 
 as a Lender

		
	By: 	 	/s/ CHRISTOPHER GODFREY
	Name: Christopher Godfrey
	Title:   Senior Vice President

 [Signature Page to Amendment No. 4] 

 
			
	 PNC BANK, NATIONAL ASSOCIATION, 
 as a Lender

		
	By: 	 	/s/ JAY DANFORTH
	Name: Jay Danforth
	Title:   Vice President

 [Signature Page to Amendment No. 4] 

 
			
	 WELLS FARGO CAPITAL FINANCE, LLC,
 as a Lender

		
	By: 	 	/s/ TODD NAKAMOTO
	Name: Todd Nakamoto
	Title:   Senior Relationship Manager

 [Signature Page to Amendment No. 4] 

 
			
	 REGIONS BANK,

as a Lender

		
	By: 	 	/s/ DANIEL WELLS
	Name: Daniel Wells
	Title:   Attorney in Fact

 [Signature Page to Amendment No. 4] 

 
			
	 CAPITAL ONE LEVERAGE FINANCE CORP.,
 as a Lender

		
	By: 	 	/s/ JULIANNE LOW
	Name: Julianne Low
	Title:   Vice President

 [Signature Page to Amendment No. 4] 

 
			
	 JPMORGAN CHASE BANK, N.A., 
 as a Lender

		
	By: 	 	/s/ MARIO QUINTANILLA
	Name: Mario Quintanilla
	Title:   Authorized Officer

 [Signature Page to Amendment No. 4] 

 
			
	 DEUTSCHE BANK TRUST COMPANY AMERICAS,
 as a Lender

		
	By: 	 	/s/ FRANK FAZIO

 
			
	Name: Frank Fazio
	Title:   Managing Director
		
	By: 	 	/s/ STEPHEN R. LAPIDUS

			
	Name: Stephen R. Lapidus
	Title:   Director

 [Signature Page to Amendment No. 4] 

 EXHIBIT I 
 CONSENT AND REAFFIRMATION 
 Each of the undersigned (the
“Guarantors”) hereby (i) acknowledges receipt of a copy of Amendment No. 4, dated as of January 29, 2013 (“Amendment No. 4”), to the Third Amended and Restated Credit Agreement, dated as of
July 29, 2010, among H&E Equipment Services, Inc., Great Northern Equipment, Inc., H&E Equipment Services (California), LLC (collectively, the “Borrowers”), the other Credit Parties named therein, the Lenders named
therein, General Electric Capital Corporation, as Agent, Bank of America, N.A., as Co-Syndication Agent and Documentation Agent, and Wells Fargo Capital Finance, LLC, as Co-Syndication Agent; (ii) consents to the Borrowers’ execution and
delivery thereof and approves and consents to the transactions contemplated thereby; (iii) agrees to be bound thereby; and (iv) affirms that nothing contained therein shall modify or diminish in any respect whatsoever its obligations under
its Guaranty and the other Loan Documents to which it is a party and reaffirms that such Guaranty is and shall continue to remain in full force and effect. The acknowledgements contained herein by the Guarantors are made and delivered to induce the
Agent and the Lenders to enter into Amendment No. 4, and the Guarantors acknowledge that the Agent and the Lenders would not enter into Amendment No. 4 in the absence of such acknowledgements. Although the Guarantors have been informed of
the matters set forth herein and have acknowledged and agreed to same, the Guarantors understand that the Agent and the Lenders have no obligation to inform the Guarantors of such matters in the future or to seek the Guarantors’ acknowledgment
or agreement to future amendments or waivers, and nothing herein shall create such a duty. Capitalized terms used herein without definition shall have the meanings given to such terms in Amendment No. 4. 

[Signature page follows] 

 IN WITNESS WHEREOF, the undersigned have executed this Consent and Reaffirmation on and as
of the date of Amendment No. 4. 
  

			
	GNE INVESTMENTS, INC.
		
	By: 	 	 
	Name:
	Title:
	
	H&E FINANCE CORP.
		
	By: 	 	 
	Name:
	Title:
	
	H&E CALIFORNIA HOLDING, INC.
		
	By: 	 	 
	Name:
	Title:
	
	H&E EQUIPMENT SERVICES (MID-ATLANTIC), INC.
		
	By: 	 	 
	Name:
	Title:Supplemental Indenture

 Exhibit 4.1 
 SUPPLEMENTAL INDENTURE 
 Supplemental Indenture (this “Supplemental
Indenture”), dated as of January 25, 2013, among Energy Future Holdings Corp., a Texas corporation (the “Company”), Energy Future Intermediate Holding Company LLC, a Delaware limited liability company
(“EFIH”), Energy Future Competitive Holdings Company, a Texas corporation (together with EFIH, the “Guarantors”), and The Bank of New York Mellon Trust Company, N.A., a national banking association, as Trustee (the
“Trustee”). 
 W I T N E S S E T H 

WHEREAS, the Company and the Guarantors have heretofore executed and delivered to the Trustee an Indenture, dated as of November 16,
2009 (the “Indenture”), providing for the issuance of the Company’s 9.75% Senior Secured Notes due 2019 (the “Notes”); 

WHEREAS, Section 9.02 of the Indenture provides that, (i) with the consent of the Holders of at
least a majority in aggregate principal amount of the Notes then outstanding voting as a single class, the Company, the Guarantors and the Trustee may amend or supplement the Indenture and the Notes, and (ii) with the consent of the Holders of
at least 66 2/3% in aggregate principal amount of the Notes then outstanding voting as a single class, the Company, the Guarantors and the Trustee may amend or supplement the Security Documents relating to the Notes and
the provisions of the Indenture to modify such documents to release all or substantially all of the Collateral securing the Notes;  
 WHEREAS, the Company has solicited consents upon the terms and subject to the conditions set forth in the offering memorandum and consent solicitation statement dated December 21, 2012 (the
“Offering Memorandum”) and in the related Consent and Letter of Transmittal from each Holder of the Notes to the amendments to the Indenture set forth below in Article Two, Article Three, Article Four, Article Five, Article Six,
Article Seven, Article Eight, Article Nine, Article Ten, Article Eleven and Article Twelve of this Supplemental Indenture (the “Proposed Amendments”); 
 WHEREAS, the Company has received the consents from Holders of approximately 97.87% in aggregate principal amount of the outstanding Notes to the Proposed Amendments; 

WHEREAS, the Company has delivered to the Trustee an Officer’s Certificate as well as an Opinion of Counsel to the effect that the
execution of this Supplemental Indenture is authorized or permitted under the Indenture and that all conditions precedent and covenants provided for in the Indenture relating to the execution and delivery of this Supplemental Indenture have been
satisfied and complied with; 
 WHEREAS, the Board of Directors of the Company has authorized the execution of this Supplemental
Indenture; 
 WHEREAS, all conditions necessary to authorize the execution and delivery of this Supplemental Indenture by the
Company and the Guarantors and to make this Supplemental Indenture valid and binding on the Company and the Guarantors have been complied with or have been done or performed; and 

 WHEREAS, pursuant to Sections 9.02 and 9.06 of the Indenture, the Trustee is authorized to
execute and deliver this Supplemental Indenture. 
 NOW THEREFORE, in consideration of the foregoing and for other good and
valuable consideration, the receipt of which is hereby acknowledged, the parties mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 

ARTICLE ONE 

SECTION 1.01. CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the
meanings assigned to them in the Indenture. 
 ARTICLE TWO 

SECTION 2.01. AMENDMENT TO THE TABLE OF
CONTENTS. The Table of Contents of the Indenture is amended by deleting the titles to Sections 4.05, 4.06, 4.07, 4.08, 4.09, 4.10, 4.11, 4.12, 4.13, 4.14, 4.15, 4.16, 4.17, 4.18, 4.19, 4.20, 4.21, 10.01, 10.02, 10.03, 10.04, 10.05,
10.06, 10.07, 10.08, 10.09, 10.10, 10.11, 10.12 and 10.13 and Exhibits C and D and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 ARTICLE THREE 
 SECTION 3.01. AMENDMENT TO
CERTAIN PROVISIONS IN ARTICLE 1. Section 1.01 of the Indenture is amended by deleting the definition of “Unrestricted Subsidiary” in its entirety and inserting in lieu
thereof the following text: 
 ““Unrestricted Subsidiary” means: 

 

	 	(1)	each of the Oncor Subsidiaries, Comanche Peak Nuclear Power Company, Nuclear Energy Future Holdings LLC, Nuclear Energy Future Holdings II LLC, EFCH and EFIH;

  

	 	(2)	any Subsidiary of the Issuer which at the time of determination is an Unrestricted Subsidiary (as designated or identified by the Issuer); and 

 

	 	(3)	any Subsidiary of an Unrestricted Subsidiary. 

 The Issuer may designate any Subsidiary of the Issuer (including any existing Subsidiary and any newly acquired or newly formed Subsidiary) to be an Unrestricted Subsidiary.” 

  
 -2-

 ARTICLE FOUR 
 SECTION 4.01. AMENDMENT TO AND ELIMINATION OF CERTAIN PROVISIONS IN
ARTICLE 4. 
 (a) Section 4.03 (Reports and Other Information) of the Indenture is amended by deleting the
text of that section in its entirety and inserting in lieu thereof the following text: 
 “Notwithstanding that the Issuer
may not be subject to the reporting requirements of Section 13 or 15(d) of the Exchange Act or otherwise report on an annual and quarterly basis on forms provided for such annual and quarterly reporting pursuant to rules and regulations
promulgated by the SEC, the Issuer shall comply with the reporting obligations set forth under Section 314(a) of the Trust Indenture Act.” 
 (b) Section 4.05 (Taxes) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

(c) Section 4.06 (Stay, Extension and Usury Laws) of the Indenture is amended by deleting it in its entirety and inserting in lieu
thereof the phrase “[intentionally omitted]”. 
 (d) Section 4.07 (Limitation on Restricted Payments) of the
Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (e) Section 4.08 (Dividend and Other Payment Restrictions Affecting Restricted Subsidiaries) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase
“[intentionally omitted]”. 
 (f) Section 4.09 (Limitation on Incurrence of Indebtedness and Issuance of
Disqualified Stock and Preferred Stock) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

(g) Section 4.10 (Asset Sales) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase
“[intentionally omitted]”. 
 (h) Section 4.11 (Transactions with Affiliates) of the Indenture is amended by
deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (i)
Section 4.12 (Liens) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (j) Section 4.13 (Corporate Existence) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

(k) Section 4.14 (Offer to Repurchase upon Change of Control) of the Indenture is amended by deleting it in its entirety and
inserting in lieu thereof the phrase “[intentionally omitted]”. 

  
 -3-

 (l) Section 4.15 (Limitation on Guarantees of Indebtedness by Restricted Subsidiaries)
of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (m) Section 4.16 (Restrictions on Permitted Asset Transfers) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”.

 (n) Section 4.17 (Restrictions on TCEH Transfers) of the Indenture is amended by deleting it in its entirety and
inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (o) Section 4.18 (Restrictions on Certain
Investments in Oncor Subsidiaries and the Collateral) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

(p) Section 4.19 (After-Acquired Property) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof
the phrase “[intentionally omitted]”. 
 (q) Section 4.20 (Impairment of Security Interest) of the Indenture is
amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (r)
Section 4.21 (Further Assurances) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 ARTICLE FIVE 
 SECTION 5.01. AMENDMENT TO
AND ELIMINATION OF CERTAIN PROVISIONS IN ARTICLE 5. Section 5.01(Merger, Consolidation or Sale of All or Substantially All Assets) of the
Indenture is amended by: 
 (a) deleting the text of clauses (3), (4) and (6) (including the proviso and the following
text that appear after clause (6): “provided, that for the purposes of this Section 5.01 only, neither (A) the first to occur of a Permitted Asset Transfer or a TCEH Transfer (excluding a Permitted Asset Transfer consisting of a
merger of EFIH with and into the Issuer for the purpose of determining the first to occur of a Permitted Asset Transfer or a TCEH Transfer) nor (B) a transaction meeting the requirements of the proviso to clause (3) under the definition of
“Change of Control” shall be deemed to be a sale, assignment, transfer, conveyance or other disposition of all or substantially all of the properties or assets of the Issuer and its Subsidiaries under this Indenture. For the avoidance of
doubt, (1) the Issuer may therefore consummate the first to occur of a Permitted Asset Transfer made in accordance with Section 4.16 hereof and a TCEH Transfer made in accordance with Section 4.17 hereof, in either case, without
complying with this Section 5.01 (excluding a Permitted Asset Transfer consisting of a merger of EFIH with and into the Issuer for the purpose of determining the first to occur of a Permitted Asset Transfer or a TCEH Transfer), (2) the
Issuer or any of its Restricted Subsidiaries may consummate a transaction meeting the requirements of the proviso to clause (3) under the definition of “Change of Control” without complying with this Section 5.01 and (3) the
determination in the preceding proviso shall not affect the determination of what constitutes all or substantially all the assets of the Issuer and its Subsidiaries under any other agreement to which the Issuer is a party.”) of
Section 5.01(a) in their entirety and inserting in lieu thereof the phrase “[intentionally omitted]”; 

  
 -4-

 (b) adding the following new sentence at the end of subsection (a): “It shall be
understood that for purposes of the first sentence of this Section 5.01(a) only, (i) a Permitted Asset Transfer shall not constitute the consolidation, merger, wind-up, sale, assignment, transfer, lease conveyance or other disposal of all
or substantially all of the properties and assets of the Issuer and, accordingly, the Issuer may consummate a Permitted Asset Transfer without being subject to the requirements of this Section 5.01 and (ii) a TCEH Transfer shall constitute
the consolidation, merger, wind-up, sale, assignment, transfer, lease conveyance or other disposal of all or substantially all of the properties and assets of the Issuer and, accordingly, if the Issuer consummates a TCEH Transfer, it must comply
with the requirements of this Section 5.01.”; 
 (c) deleting the words “made in accordance with
Section 4.16 hereof” where they appear in subsection (c); 
 (d) deleting the text of subsection (d) in its
entirety and inserting in lieu thereof the phrase “[intentionally omitted]”; and 
 (e) deleting the words “made
in accordance with Section 4.16 hereof” where they appear in subsection (e). 
 ARTICLE SIX 

SECTION 6.01. AMENDMENT TO AND ELIMINATION OF
CERTAIN PROVISIONS IN ARTICLE 6. Section 6.01 (Events of Default) of the Indenture is amended by: 
 (a) deleting the text of clauses (3), (4), (5), (8) and (9) of Section 6.01(a) in their entirety and inserting in lieu thereof the phrase “[intentionally omitted]”; and

 (b) deleting the words “or any Significant Subsidiary (or any group of Restricted Subsidiaries that together would
constitute a Significant Subsidiary)” in each instance where they appear in clauses (6) and (7) of Section 6.01(a). 
 ARTICLE SEVEN 
 SECTION 7.01. AMENDMENT TO
AND ELIMINATION OF CERTAIN PROVISIONS IN ARTICLE 8. Section 8.04 (Conditions to Legal or Covenant Defeasance) of the Indenture is amended
by deleting clauses (2), (3), (4), (5), (6), (7) and (8) of such Section 8.04 in their entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

ARTICLE EIGHT 

SECTION 8.01. ELIMINATION OF ARTICLE 10. 

(a) Section 10.01 (Equal and Ratable Sharing of Collateral by Holders of Parity Lien Debt) of the Indenture is amended by deleting
it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

  
 -5-

 (b) Section 10.02 (Ranking of Parity Liens) of the Indenture is amended by deleting it
in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (c) Section 10.03
(Relative Rights) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (d) Section 10.04 (Security Documents) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

(e) Section 10.05 (Recording and Opinions) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof
the phrase “[intentionally omitted]”. 
 (f) Section 10.06 (Release of Collateral) of the Indenture is amended by
deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (g)
Section 10.07 (Authorization of Actions to Be Taken by the Trustee Under the Security Documents) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”.

 (h) Section 10.08 (Authorization of Receipt of Funds by the Trustee under the Pledge Agreement) of the Indenture is
amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (i)
Section 10.09 (Lien Sharing and Priority Confirmation) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

(j) Section 10.10 (Voting) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase
“[intentionally omitted]”. 
 (k) Section 10.11 (Limitation on Duty of Trustee in Respect of Collateral;
Indemnification) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 
 (l) Section 10.12 (Asset Sale Cash Collateral Account) of the Indenture is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”.

 (m) Section 10.13 (Collateral Trustee a Third Party Beneficiary) of the Indenture is amended by deleting it in its
entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

  
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 ARTICLE NINE 
 SECTION 9.01. AMENDMENT TO CERTAIN PROVISIONS IN ARTICLE 11. Section 11.06 (Release of Guarantees) of
the Indenture is amended by: 
 (a) deleting the words “, except that the Guarantee by EFIH shall only be released and
discharged as provided in Section 4.16 hereof” where they appear in Section 11.06(a)(1); 
 (b) deleting the text
of Section 11.06(a)(3) in its entirety and inserting in lieu thereof the following text: “the designation or identification of any Restricted Subsidiary that is a Guarantor as an “Unrestricted Subsidiary.”; 

(c) deleting the text of Section 11.06(b) in its entirety and inserting in lieu thereof the following text: “The Guarantee by
EFIH shall automatically be released in connection with a Permitted Asset Transfer, unless such Guarantee has been previously released.”; and 
 (d) deleting the text of Section 11.06(c) in its entirety and inserting in lieu thereof the following text: “The Guarantee by EFCH shall be automatically released in connection with a Permitted
Asset Transfer, unless such Guarantee has been previously released.” 
 ARTICLE TEN 

SECTION 10.01. ELIMINATION OF CERTAIN PROVISIONS IN
THE NOTES. Paragraph 8 (Offers to Repurchase) of each Note is amended by deleting it in its entirety and inserting in lieu thereof the phrase “[intentionally omitted]”. 

ARTICLE ELEVEN 

SECTION 11.01. ELIMINATION OF CERTAIN EXHIBITS. 

(a) Exhibit C (Form of Permitted Transfer Supplemental Indenture) to the Indenture is deleted in its entirety. 

(b) Exhibit D (Form of TCEH Transfer Supplemental Indenture) to the Indenture is deleted in its entirety. 

ARTICLE TWELVE 

SECTION 12.01. REFERENCES TO DELETED OR AMENDED
PROVISIONS. Subject to Section 13.01 hereof, all references in the Indenture and any Note, as amended by Article Two, Article Three, Article Four, Article Five, Article Six, Article Seven, Article Eight, Article Nine, Article Ten
and Article Eleven hereof, to any of the provisions deleted and eliminated or modified as provided herein, or to terms defined in such provisions, shall also be deemed deleted and eliminated or modified, as the case may be, in accordance with the
terms of this Supplemental Indenture. Effective as of the date hereof, none of the Company, the Trustee or other parties to or beneficiaries of the Indenture shall have any rights, obligations or liabilities under such deleted Sections or
subsections and such deleted Sections or subsections shall not be considered in determining whether an Event of Default has occurred or whether the Company has observed, performed or complied with the provisions of the Indenture or any Note.

  
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 SECTION 12.02. AMENDMENT TO DEFINITIONS.
Subject to Section 13.01 hereof, the Indenture is hereby amended by deleting any definitions from the Indenture and any Note with respect to which references would be eliminated as a result of amendments to the Indenture pursuant to Article
Two, Article Three, Article Four, Article Five, Article Six, Article Seven, Article Eight, Article Nine, Article Ten and Article Eleven hereof. 
 ARTICLE THIRTEEN 
 SECTION 13.01. EFFECTIVENESS
OF SUPPLEMENTAL INDENTURE. 
 (a) This Supplemental Indenture shall be effective
upon its execution and delivery by the parties hereto. The Proposed Amendments set forth in Article Two, Article Three, Article Four, Article Five, Article Six, Article Seven, Article Eight, Article Nine, Article Ten, Article Eleven and Article
Twelve will not become operative until immediately prior to the acceptance for exchange of Notes in accordance with the terms and conditions set forth in the Offering Memorandum. 

SECTION 13.02. GOVERNING LAW. THIS SUPPLEMENTAL INDENTURE WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE
OF NEW YORK. 
 SECTION 13.03. FULL Force AND EFFECT. Except as expressly
amended 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. Upon the execution and delivery of this Supplemental Indenture by the Company, the
Guarantors and the Trustee, this Supplemental Indenture shall form a part of the Indenture for all purposes, and the Company, the Guarantors, the Trustee and every Holder of Notes heretofore or hereafter authenticated and delivered shall be bound
hereby. Any and all references to the Indenture, whether within the Indenture or in any notice, certificate or other instrument or document, shall be deemed to include a reference to this Supplemental Indenture (whether or not made), unless the
context shall otherwise require. 
 SECTION 13.04. INDENTURE REMAINS IN
FULL FORCE AND EFFECT. Except as supplemented or amended hereby, all provisions in the Indenture shall remain in full force and effect. 

SECTION 13.05. INDENTURE AND SUPPLEMENTAL INDENTURE
CONSTRUED TOGETHER. This Supplemental Indenture is an indenture supplemental to the Indenture, and the Indenture and this Supplemental Indenture shall henceforth be read and construed together. 

SECTION 13.06. CONFIRMATION AND PRESERVATION OF
INDENTURE. The Indenture as supplemented or amended by this Supplemental Indenture is in all respects confirmed and preserved. 
 SECTION 13.07. BENEFITS OF SUPPLEMENTAL INDENTURE. Nothing in this Supplemental Indenture, express or implied, shall give to any Person
other than the parties hereto 

  
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and thereto and their successors hereunder and thereunder and the Holders of the Notes, any benefit of any legal or equitable right, remedy or claim under the Indenture, this Supplemental
Indenture or the Notes. 
 SECTION 13.08. SUCCESSORS. All agreements of the Trustee in this Supplemental
Indenture shall bind its successors. 
 SECTION 13.09. THE TRUSTEE. The Trustee shall not be
responsible in any manner 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 are made by the Company. 

SECTION 13.10. 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. 
 SECTION 13.11. EFFECT
OF HEADINGS. The Section headings herein are for convenience only and shall not affect the construction hereof. 
 SECTION 13.12. SEVERABILITY. If any provision in this Supplemental Indenture shall be invalid, illegal or unenforceable, the validity, legality or enforceability of the remaining
provisions of this Supplemental Indenture or the Indenture shall not in any way be affected or impaired thereby. 
 [Remainder
of Page Left Intentionally Blank] 

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

					
	ENERGY FUTURE HOLDINGS CORP.
		
	By:	 	 /s/ Anthony R. Horton

		 	Name:	 	Anthony R. Horton
		 	Title:	 	Senior Vice President and Treasurer
	
	ENERGY FUTURE INTERMEDIATE HOLDING COMPANY LLC
		
	By:	 	 /s/ Anthony R. Horton

		 	Name:	 	Anthony R. Horton
		 	Title:	 	Senior Vice President and Treasurer
	
	ENERGY FUTURE COMPETITIVE HOLDINGS COMPANY
		
	 By:
	 	 /s/ Anthony R. Horton

		 	Name:	 	Anthony R. Horton
		 	Title:	 	Senior Vice President and Treasurer
	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee
		
	By:	 	 /s/ Julie Hoffman-Ramos

		 	Name:	 	Julie Hoffman-Ramos
		 	Title:	 	Vice President

 [Signature Page to EFH 9.75% Notes Supplemental Indenture]

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