Document:

EX-10.2

 Exhibit 10.2 

EXECUTION COPY 

AMENDMENT NO. 5 TO THE 

CREDIT AGREEMENT 
 Dated as
of October 31, 2018 
 AMENDMENT NO. 5 TO THE CREDIT AGREEMENT among THE BOEING COMPANY, a Delaware corporation
(“TBC”), the banks, financial institutions and other institutional lenders parties to the Credit Agreement referred to below (collectively, the “Lenders”) and CITIBANK, N.A., as administrative agent (the
“Agent”) for the Lenders. 
 PRELIMINARY STATEMENTS: 

(1) TBC, the Lenders and the Agent have entered into a Five Year Credit Agreement dated as of November 10, 2011 (as extended and amended
to date, the “Credit Agreement”). Capitalized terms not otherwise defined in this Amendment shall have the same meanings as specified in the Credit Agreement. 

(2) TBC and the Lenders have agreed to amend the Credit Agreement as hereinafter set forth. 

(3) Pursuant to Section 2.22(a) of the Credit Agreement, TBC has requested that the Termination Date be extended to October 31, 2023.

 Section 1. Amendments to Credit Agreement. The Credit Agreement is, effective as set forth in Section 3 of this
Amendment, hereby amended as follows: 
 (a) Section 1.1 is amended by adding the following definitions in appropriate alphabetical
order: 
 “Beneficial Ownership Certification” means a certification regarding beneficial ownership as
required by the Beneficial Ownership Regulation. 
 “Beneficial Ownership Regulation” means 31 C.F.R.
§ 1010.230. 
 “LIBOR” means the ICE Benchmark Settlement Rate, as published by Bloomberg (or, if
unavailable for any reason by Bloomberg, then by reference to another commercially available source providing quotations of the ICE Benchmark Settlement Rate, such as Reuters) for deposits in U.S. dollars. 

 

	 	(b)	 A new subsection (e) is added at the end of Section 2.11 to read as follows: 

 

	 	(e)	 Successor LIBOR. Notwithstanding anything to the contrary in this Agreement or any other Loan Documents,
if the Agent determines (which determination shall be conclusive absent manifest error), or the Majority Lenders notify the Agent (with a copy to the Borrowers) that the Majority Lenders have determined, that: 

 

	 	(i)	 adequate and reasonable means do not exist for ascertaining the Eurodollar Rate for any requested Interest
Period, including, without limitation, because the Eurodollar Rate as determined by the first method described in the definition of “Eurodollar Rate” is not available or published on a current basis and such circumstances are unlikely to
be temporary; or 

 Five Year Credit Agreement Amendment 

	 	(ii)	 the supervisor for the administrator of LIBOR or a governmental authority having jurisdiction over the Agent
has made a public statement identifying a specific date after which LIBOR or the Eurodollar Rate shall no longer be made available, or used for determining the interest rate of loans (such specific date, the “Scheduled Unavailability
Date”), 

 then, after such determination by the Agent or receipt by the Agent of such notice, as
applicable, the Agent and TBC may amend this Agreement to replace LIBOR and the Eurodollar Rate with an alternate benchmark rate (including any mathematical or other adjustments to the benchmark (if any) incorporated therein) that has been broadly
accepted by the syndicated loan market in the United States in lieu of LIBOR (any such proposed rate, a “LIBOR Successor Rate”, which, if less than zero, shall be deemed to be zero for purposes of this Agreement), together with any
proposed LIBOR Successor Rate Conforming Changes and, notwithstanding anything to the contrary in Section 8.1, any such amendment shall become effective at 5:00 p.m. (New York time) on the fifth Business Day after the Agent shall have posted
such proposed amendment to all Lenders and TBC unless, prior to such time, Lenders comprising the Majority Lenders have delivered to the Agent notice that such Majority Lenders do not accept such amendment. 

If no LIBOR Successor Rate has been determined and the circumstances under clause (i) above exist, the obligation of the
Lenders to make or maintain Eurodollar Rate Advances shall be suspended (to the extent of the affected Eurodollar Rate Advances or Interest Periods). Upon receipt of such notice, the Borrowers may revoke any pending request for a Eurodollar Rate
Borrowing of, conversion to or continuation of Eurodollar Rate Advances (to the extent of the affected Eurodollar Rate Advances or Interest Periods) or, failing that, will be deemed to have converted such request into a request for a Borrowing of
Base Rate Advances in the amount specified therein. 
 “LIBOR Successor Rate Conforming Changes” means,
with respect to any proposed LIBOR Successor Rate, any conforming changes to the definition of Base Rate, Interest Period, timing and frequency of determining rates and making payments of interest and other administrative matters as may be
appropriate, in the discretion of the Agent, to reflect the adoption of such LIBOR Successor Rate and to permit the administration thereof by the Agent in a manner substantially consistent with market practice (or, if the Agent determines that
adoption of any portion of such market practice is not administratively feasible or that no market practice for the administration of such LIBOR Successor Rate exists, in such other manner of administration as the Agent determines in consultation
with TBC). 
  

	 	(c)	 A new clause (h) is added at the end of Section 5.4 to read as follows: 

 

	 	(h)	 Beneficial Ownership Certification. At least five days prior to the effectiveness of the applicable
Borrower Subsidiary Letter, with respect to any Subsidiary Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, to each Lender that so requests, a Beneficial Ownership Certification in relation to
such Subsidiary Borrower. 

  

					
	Five Year Credit Agreement Amendment	  	2	  	

 (d) Section 7.5 is amended by inserting “as determined by a court of competent
jurisdiction by final and nonappealable judgment” immediate after the phrase “willful misconduct”. 
 (e) Section 8.3(b)
is amended by inserting “as determined by a court of competent jurisdiction by final and nonappealable judgment” immediate after the phrase “willful misconduct”. 

Section 2. Consent to Extension Request. Each Lender so indicating on its signature page to this Amendment agrees to extend the
Termination Date with respect to its Commitment to October 31, 2023. This agreement to extend the Termination Date is subject in all respects to the terms of the Credit Agreement and is irrevocable. 

Section 3. Conditions of Effectiveness. This Amendment (other than Section 1(b) above) shall become effective as of the date
first above written when, and only when, the Agent shall have received counterparts of this Amendment executed by TBC and the Majority Lenders. Section 1(b) of this Amendment shall become effective as of the date first above written when and
only when the Agent shall have received counterparts of this Amendment executed by TBC and all of the Lenders. Each Lender that consents to the Extension Request shall so indicate its consent by executing as indicated on the signature page. 

Section 4. Representations and Warranties of TBC. TBC represents and warrants as follows: 

(a) The execution and delivery and the performance of the terms of this Amendment and the Credit Agreement, as amended hereby, are within the
corporate powers of TBC, have been duly authorized by all necessary corporate action, have all necessary governmental approval, if any (which approval, if any, remains in full force and effect), and do not contravene any provision of the Certificate
of Incorporation or By-Laws of TBC, or do not contravene any law or any contractual restriction binding on TBC, except where such contravention would not have a material adverse effect on the financial
condition of TBC and its Subsidiaries, taken as a whole); and 
 (b) This Amendment and the Credit Agreement, as amended hereby, constitute
legal, valid and binding obligations of TBC, enforceable against TBC in accordance with their respective terms, subject to general equitable principles and except as the enforceability thereof may be limited by applicable bankruptcy, insolvency,
reorganization, moratorium or other similar laws of general application relating to creditors’ rights. 
 Section 5. Reference
to and Effect on the Credit Agreement and the Notes. 
 (a) On and after the effectiveness of this Amendment, each reference in the
Credit Agreement to “this Agreement”, “hereunder”, “hereof” or words of like import referring to the Credit Agreement, and each reference in the Notes to “the Credit Agreement”, “thereunder”,
“thereof” or words of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement, as amended by this Amendment. 

(b) The Credit Agreement and the Notes, as specifically amended by this Amendment, are and shall continue to be in full force and effect and
are hereby in all respects ratified and confirmed. 
 (c) The execution, delivery and effectiveness of this Amendment shall not, except as
expressly provided herein, operate as a waiver of any right, power or remedy of any Lender or the Agent under the Credit Agreement, nor constitute a waiver of any provision of the Credit Agreement. 

  

					
	Five Year Credit Agreement Amendment	  	3	  	

 Section 6. Costs and Expenses. TBC agrees to pay upon written request all
reasonable costs and expenses of the Agent in connection with the preparation, execution, delivery and administration of this Amendment and the other instruments and documents to be delivered hereunder (including, without limitation, the reasonable
fees and out-of-pocket expenses of counsel for the Agent) in accordance with the terms of Section 8.3(a) of the Credit Agreement. 

Section 7. Execution in Counterparts. This Amendment may be executed in any number of counterparts and by different parties hereto
in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute but one and the same agreement. Delivery of an executed counterpart of a signature page to this Amendment by
telecopier shall be effective as delivery of a manually executed counterpart of this Amendment. 
 Section 8. Governing Law.
This Amendment shall be governed by, and construed in accordance with, the laws of the State of New York. 

  

					
	Five Year Credit Agreement Amendment	  	4	  	

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above written. 
  

			
	THE BOEING COMPANY
		
	By	 	 /s/ Ruud Roggekamp

		 	Name: Ruud Roggekamp
		 	Title: Assistant Treasurer
	
	 CITIBANK, N.A.,
 as Agent and
Lender

		
	By	 	 /s/ Susan M. Olsen

		 	Name: Susan M. Olsen
		 	Title: Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

 

			
	CITIBANK, N.A.
		
	By	 	 /s/ Susan M. Olsen

		 	Name: Susan M. Olsen
		 	Title: Vice President

 Consent to the Extension Request: 
  

			
	CITIBANK, N.A.
		
	By	 	 /s/ Susan M. Olsen

		 	Name: Susan M. Olsen
		 	Title: Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

JPMORGAN CHASE BANK, N.A. 
  

			
	By	 	 /s/ Robert P. Kellas

		 	Name: Robert P. Kellas
		 	Title:   Executive Director

 Consent to the Extension Request: 

JPMORGAN CHASE BANK, N.A. 
  

			
	By	 	 /s/ Robert P. Kellas

		 	Name: Robert P. Kellas
		 	Title:   Executive Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Bank of America, N.A. 
  

			
	By	 	 /s/ Mike Contreras

		 	Name: Mike Contreras
		 	Title:   Vice President

 Consent to the Extension Request: 

Bank of America, N.A. 
  

			
	By	 	 /s/ Mike Contreras

		 	Name: Mike Contreras
		 	Title:   Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

MIZUHO BANK, LTD. 
  

			
	By	 	 /s/ Tracy Rahn

		 	Name: Tracy Rahn
		 	Title:   Authorized Signatory

 Consent to the Extension Request: 

MIZUHO BANK, LTD. 
  

			
	By	 	 /s/ Tracy Rahn

		 	Name: Tracy Rahn
		 	Title:   Authorized Signatory

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Wells Fargo Bank, N.A., 
  

			
	By	 	 /s/ Adam Spreyer

		 	Name: Adam Spreyer
		 	Title:   Director

 Consent to the Extension Request: 

Wells Fargo Bank, N.A., 
  

			
	By	 	 /s/ Adam Spreyer

		 	Name: Adam Spreyer
		 	Title:   Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

BARCLAYS BANK PLC 
  

			
	By	 	 /s/ Russell C. Johnson

		 	Name: Russell C. Johnson
		 	Title:   Director

 Consent to the Extension Request: 

BARCLAYS BANK PLC 
  

			
	By	 	 /s/ Russell C. Johnson

		 	Name: Russell C. Johnson
		 	Title:   Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

BNP PARIBAS 
  

			
	By	 	 /s/ Tony Baratta

		 	Name: Tony Baratta
		 	Title:   Managing Director
		
	By	 	 /s/ Michael Hoffman

		 	Name: Michael Hoffman
		 	Title:   Director

 Consent to the Extension Request: 

BNP PARIBAS 
  

			
	By	 	 /s/ Tony Baratta

		 	Name: Tony Baratta
		 	Title:   Managing Director
		
	By	 	 /s/ Michael Hoffman

		 	Name: Michael Hoffman
		 	Title:   Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH 
  

			
	By	 	 /s/ Judith Smith

		 	Name: Judith Smith
		 	Title:   Authorized Signatory
		
	By	 	 /s/ Lingzi Huang

		 	Name: Lingzi Huang
		 	Title:   Authorized Signatory

 Consent to the Extension Request: 

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH 
  

			
	By	 	 /s/ Judith Smith

		 	Name: Judith Smith
		 	Title:   Authorized Signatory
		
	By	 	 /s/ Lingzi Huang

		 	Name: Lingzi Huang
		 	Title:   Authorized Signatory

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

DEUTSCHE BANK AG NEW YORK BRANCH 
  

			
	By	 	 /s/ Ming K. Chu

		 	Name: Ming K. Chu
		 	Title:   Director
		
	By	 	 /s/ Virginia Cosenza

		 	Name: Virginia Cosenza
		 	Title:   Vice President

 Consent to the Extension Request: 

DEUTSCHE BANK AG NEW YORK BRANCH 
  

			
	By	 	 /s/ Ming K. Chu

		 	Name: Ming K. Chu
		 	Title:   Director
		
	By	 	 /s/ Virginia Cosenza

		 	Name: Virginia Cosenza
		 	Title:   Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

MUFG Bank, Ltd. 
  

			
	By	 	 /s/ Thomas J. Sterr

		 	Name: Thomas J. Sterr
		 	Title:   Authorized Signatory

 Consent to the Extension Request: 

MUFG Bank, Ltd. 
  

			
	By	 	 /s/ Thomas J. Sterr

		 	Name: Thomas J. Sterr
		 	Title:   Authorized Signatory

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

ROYAL BANK OF CANADA 
  

			
	By	 	 /s/ Richard C. Smith

		 	Name: Richard C. Smith
		 	Title:   Authorized Signatory

 Consent to the Extension Request: 

ROYAL BANK OF CANADA 
  

			
	By	 	 /s/ Richard C. Smith

		 	Name: Richard C. Smith
		 	Title:   Authorized Signatory

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Sumitomo Mitsui Banking Corporation 
  

			
	By	 	 /s/ Katsuyuki Kubo

		 	Name: Katsuyuki Kubo
		 	Title:   Managing Director

 Consent to the Extension Request: 

Sumitomo Mitsui Banking Corporation 
  

			
	By	 	 /s/ Katsuyuki Kubo

		 	Name: Katsuyuki Kubo
		 	Title:   Managing Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Banco Santander, S.A. 
  

			
	By	 	 /s/ Ignacio Martin-Aragon

		 	Name: Ignacio Martin-Aragon
		 	Title:   VP
		
	By	 	 /s/ Isabel Pastor

		 	Name: Isabel Pastor
		 	Title:   VP

 Consent to the Extension Request: 

Banco Santander, S.A. 
  

			
	By	 	 /s/ Ignacio Martin-Aragon

		 	Name: Ignacio Martin-Aragon
		 	Title:   VP
		
	By	 	 /s/ Isabel Pastor

		 	Name: Isabel Pastor
		 	Title:   VP

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

COMMERZBANK AG, NEW YORK BRANCH 
  

			
	By	 	 /s/ Michael Ravelo

		 	Name: Michael Ravelo
		 	Title:   Managing Director
		
	By	 	 /s/ Anne Culver

		 	Name: Anne Culver
		 	Title:   Vice President

 Consent to the Extension Request: 

COMMERZBANK AG, NEW YORK BRANCH 
  

			
	By	 	 /s/ Michael Ravelo

		 	Name: Michael Ravelo
		 	Title:   Managing Director
		
	By	 	 /s/ Anne Culver

		 	Name: Anne Culver
		 	Title:   Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

GOLDMAN SACHS BANK USA 
  

			
	By	 	 /s/ Ryan Durkin

		 	Name: Ryan Durkin
		 	Title:   Authorized Signatory

 Consent to the Extension Request: 

GOLDMAN SACHS BANK USA 
  

			
	By	 	 /s/ Ryan Durkin

		 	Name: Ryan Durkin
		 	Title:   Authorized Signatory

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Credit Agricole Corporate and Investment Bank 
  

			
	By	 	 /s/ Gordon Yip

		 	Name: Gordon Yip
		 	Title:   Director
		
	By	 	 /s/ Mark Koneval

		 	Name: Mark Koneval
		 	Title:   Managing Director

 Consent to the Extension Request: 

Credit Agricole Corporate and Investment Bank 
  

			
	By	 	 /s/ Gordon Yip

		 	Name: Gordon Yip
		 	Title:   Director
		
	By	 	 /s/ Mark Koneval

		 	Name: Mark Koneval
		 	Title:   Managing Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

DBS BANK LTD. 
  

			
	By	 	 /s/ Ong Sie Wei

		 	Name: Ong Sie Wei
		 	Title:   Senior Vice President

 Consent to the Extension Request: 

DBS BANK LTD. 
  

			
	By	 	 /s/ Ong Sie Wei

		 	Name: Ong Sie Wei
		 	Title: Senior Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

SOCIETE GENERALE 
  

			
	By	 	 /s/ Kimberly Metzger

		 	Name: Kimberly Metzger
		 	Title:   Director

 Consent to the Extension Request: 

SOCIETE GENERALE 
  

			
	By	 	 /s/ Kimberly Metzger

		 	Name: Kimberly Metzger
		 	Title:   Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

THE NORTHERN TRUST COMPANY 
  

			
	By	 	 /s/ Joshua Metcalf

		 	Name: Joshua Metcalf
		 	Title:   VP

 Consent to the Extension Request: 

THE NORTHERN TRUST COMPANY 
  

			
	By	 	 /s/ Joshua Metcalf

		 	Name: Joshua Metcalf
		 	Title:   VP

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

U.S. BANK NATIONAL ASSOCIATION 
  

			
	By	 	 /s/ James N. DeVries

		 	Name: James N. DeVries
		 	Title:   Senior Vice President

 Consent to the Extension Request: 

U.S. BANK NATIONAL ASSOCIATION 
  

			
	By	 	 /s/ James N. DeVries

		 	Name: James N. DeVries
		 	Title:   Senior Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

BANCO BILBAO VIZCAYA ARGENTARIA S.A., NEW YORK BRANCH 
  

			
	By	 	 /s/ Cara Younger

		 	Name: Cara Younger
		 	Title:   Director
		
	By	 	 /s/ Miriam Trautmann

		 	Name: Miriam Trautmann
		 	Title:   Sr. Vice President

 Consent to the Extension Request: 

BANCO BILBAO VIZCAYA ARGENTARIA S.A., NEW YORK BRANCH 
  

			
	By	 	 /s/ Cara Younger

		 	 Name: Cara Younger

		 	 Title:   Director

		
	By	 	 /s/ Miriam Trautmann

		 	 Name: Miriam Trautmann

		 	Title:   Sr. Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

BANK OF CHINA, NEW YORK BRANCH 
  

			
	By	 	 /s/ Raymond Qiao

		 	Name: Raymond Qiao
		 	Title:   Executive Vice President

 Consent to the Extension Request: 

BANK OF CHINA, NEW YORK BRANCH 
  

			
	By	 	 /s/ Raymond Qiao

		 	Name: Raymond Qiao
		 	Title:   Executive Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Bayerische Landesbank, New York Branch 
  

			
	By	 	 /s/ Matthew DeCarlo

		 	Name: Matthew DeCarlo
		 	Title:   Senior Director
		
	By	 	 /s/ Elke Videgain

		 	Name: Elke Videgain
		 	Title:   Vice President

 Consent to the Extension Request: 

Bayerische Landesbank, New York Branch 
  

			
	By	 	 /s/ Matthew DeCarlo

		 	Name: Matthew DeCarlo
		 	Title:   Senior Director
		
	By	 	 /s/ Elke Videgain

		 	Name: Elke Videgain
		 	Title:   Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

First Abu Dhabi Bank USA N.V. 
  

			
	By	 	 /s/ Pamela Sigda

		 	Name: Pamela Sigda
		 	Title:   Chief Financial Officer
		
	By	 	 /s/ Hussam Al Najjar

		 	Name: Hussam Al Najjar
		 	Title:   AVP, Trade Finance Operations

 Consent to the Extension Request: 

First Abu Dhabi Bank USA N.V. 
  

			
	By	 	 /s/ Pamela Sigda

		 	Name: Pamela Sigda
		 	Title:   Chief Financial Officer
		
	By	 	 /s/ Hussam Al Najjar

		 	Name: Hussam Al Najjar
		 	Title:   AVP, Trade Finance Operations

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

INDUSTRIAL AND COMMERCIAL BANK OF 
 CHINA LIMITED, NEW YORK
BRANCH 
  

			
	By	 	 /s/ Jing Qu

		 	Name: Jing Qu
		 	Title:   Assistant Vice President
		
	By	 	 /s/ Gang Duan

		 	Name: Gang Duan
		 	Title:   Executive Director

 Consent to the Extension Request: 

INDUSTRIAL AND COMMERCIAL BANK OF 
 CHINA LIMITED, NEW YORK
BRANCH 
  

			
	By	 	 /s/ Jing Qu

		 	Name: Jing Qu
		 	Title:   Assistant Vice President
		
	By	 	 /s/ Gang Duan

		 	Name: Gang Duan
		 	Title:   Executive Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

LLOYDS CORPORATE MARKETS PLC 
  

			
	By	 	 /s/ Tina Wong

		 	Name: Tina Wong
		 	Title:   Assistant Manager
		
	By	 	 /s/ Erin Walsh

		 	Name: Erin Walsh
		 	Title:   Assistant Vice President

 Consent to the Extension Request: 

LLOYDS CORPORATE MARKETS PLC 
  

			
	By	 	 /s/ Tina Wong

		 	Name: Tina Wong
		 	Title:   Assistant Manager
		
	By	 	 /s/ Erin Walsh

		 	Name: Erin Walsh
		 	Title:   Assistant Vice President

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Morgan Stanley Bank, N.A., as Lender, 
  

			
	By	 	 /s/ Michael King

		 	Name: Michael King
		 	Title:   Authorized Signatory

 Consent to the Extension Request: 

Morgan Stanley Bank, N.A., as Lender, 
  

			
	By	 	 /s/ Michael King

		 	Name: Michael King
		 	Title:   Authorized Signatory

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

STATE BANK OF INDIA, NEW YORK 
  

			
	By	 	 /s/ Bala Subramanyam Idimadakala

		 	Name: Bala Subramanyam Idimadakala
		 	Title:   Vice President (Credit)

 Consent to the Extension Request: 

STATE BANK OF INDIA, NEW YORK 
  

			
	By	 	 /s/ Bala Subramanyam Idimadakala

		 	Name: Bala Subramanyam Idimadakala
		 	Title:   Vice President (Credit)

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Australia and New Zealand Banking Group Limited 
  

			
	By	 	 /s/ Robert Grillo

		 	Name: Robert Grillo
		 	Title:   Director

 Consent to the Extension Request: 

Australia and New Zealand Banking Group Limited 
  

			
	By	 	 /s/ Robert Grillo

		 	Name: Robert Grillo
		 	Title:   Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

ICICI Bank Limited New York Branch 
  

			
	By	 	 /s/ Jennifer Lotito

		 	Name: Jennifer Lotito
		 	Title:   Chief Compliance Officer

 Consent to the Extension Request: 

ICICI Bank Limited New York Branch 
  

			
	By	 	 /s/ Jennifer Lotito

		 	Name: Jennifer Lotito
		 	Title:   Chief Compliance Officer

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

INTESA SANPAOLO S.P.A., NEW YORK BRANCH, 
 as Lender 

 

			
	By	 	 /s/ Francesco Calcara

		 	Name: Francesco Calcara
		 	Title:   VP – Senior Relationship Manager
		
	By	 	 /s/ Francesco Di Mario

		 	Name: Francesco Di Mario
		 	Title:   FVP – Head of Credit

 Consent to the Extension Request: 

INTESA SANPAOLO S.P.A., NEW YORK BRANCH, 
 as Lender 

 

			
	By	 	 /s/ Francesco Calcara

		 	Name: Francesco Calcara
		 	Title:   VP – Senior Relationship Manager
		
	By	 	 /s/ Francesco Di Mario

		 	Name: Francesco Di Mario
		 	Title:   FVP – Head of Credit

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Standard Chartered Bank 
  

			
	By	 	 /s/ Daniel Mattern

		 	Name: Daniel Mattern
		 	Title:   Associate Director

 Consent to the Extension Request: 

Standard Chartered Bank 
  

			
	By	 	 /s/ Daniel Mattern

		 	Name: Daniel Mattern
		 	Title:   Associate Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Westpac Banking Corporation 
  

			
	By	 	 /s/ Su-Lin Watson

		 	Name: Su-Lin Watson
		 	Title:   Director

 Consent to the Extension Request: 

Westpac Banking Corporation 
  

			
	By	 	 /s/ Su-Lin Watson

		 	Name: Su-Lin Watson
		 	Title:   Director

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

Riyad Bank, Houston Agency 
  

			
	By	 	 /s/ Michael Meiss

		 	Name: Michael Meiss
		 	Title:   General Manager
		
	By	 	 /s/ Manny Cafeo

		 	Name: Manny Cafeo
		 	Title:   Operations Manager

 Consent to the Extension Request: 

Riyad Bank, Houston Agency 
  

			
	By	 	 /s/ Michael Meiss

		 	Name: Michael Meiss
		 	Title:   General Manager
		
	By	 	 /s/ Manny Cafeo

		 	Name: Manny Cafeo
		 	Title:   Operations Manager

  
 Five Year Credit Agreement Amendment

 Consent to the forgoing Amendment: 

STATE STREET BANK AND TRUST COMPANY 
  

			
	By	 	 /s/ Busola Laguda

		 	Name: Busola Laguda
		 	Title:   Vice President

 Consent to the Extension Request: 

STATE STREET BANK AND TRUST COMPANY 
  

			
	By	 	 /s/ Busola Laguda

		 	Name: Busola Laguda
		 	Title:   Vice President

  
 Five Year Credit Agreement AmendmentExhibit

Exhibit 10.2(k)

SECOND AMENDMENT TO THE
2017 ANTHEM INCENTIVE COMPENSATION PLAN
Pursuant to rights reserved under Section 17.1 of the 2017 Anthem Incentive Compensation Plan (the “Plan”), Anthem, Inc. amends the Plan, effective for grants awarded on and after July 1, 2018, to provide as follows:
1.Section 3.3(d) is amended in its entirety to read as follows:
(d)    determine the terms and conditions of Awards, including the Option Prices of Options and the Grant Prices of SARs, provided that, any Award (other than a Cash-Based Award) granted under the Plan shall have a minimum vesting period and/or a minimum Period of Restriction of one (1) year following the grant date of any such Award; provided further that, the foregoing limitations shall apply to 95% of all such Awards granted under the Plan.
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IN WITNESS WHEREOF, the following authorized officer has executed this Second Amendment to evidence its adoption by Anthem, Inc. this 6th day of August, 2018.  
ANTHEM, INC.

By:     /s/ Gail K. Boudreaux
Gail K. Boudreaux
President & CEO
 

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