Document:

Document

Exhibit 10.1

STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement (the “Agreement”) is made and entered into by and between each of the parties identified on Exhibit A hereto (each, a “Seller” and collectively, the “Sellers”), and Rimini Street, Inc., a Delaware corporation (the “Purchaser”), effective as of January 4, 2020 (hereinafter called the “Effective Date”). The Sellers and the Purchaser are hereinafter collectively called the “Parties.” All amounts herein denoted by ($) are in United States dollars.
RECITALS
A.WHEREAS, the Sellers own shares of the 13.00% Series A Redeemable Convertible Preferred Stock, par value $0.0001, of the Purchaser (“Preferred Stock”); and 
B.WHEREAS, the term “Preferred Stock” shall mean and include all of the Sellers’ right, title, and interest in and to the shares of Preferred Stock set forth on Exhibit A and the associated rights and obligations arising under such Preferred Stock (collectively, the “Transferred Shares”), including the associated rights and obligations in respect of such Preferred Stock pursuant to the Purchaser’s outstanding Convertible Secured Promissory Notes issued July 2018 or March or June 2019 (the “Note Obligations”); provided, however, that the rights and obligations transferring subject to this Agreement shall only include the rights and obligations arising under such Transferred Shares and shall not include any Preferred Stock or Note Obligations not transferred pursuant to this Agreement that remain owned by the Sellers following the Effective Date; and 
C.WHEREAS, the Sellers have made an offer to Purchaser to sell, assign, transfer, and convey the Transferred Shares to the Purchaser and the Purchaser has agreed to purchase the Transferred Shares from the Sellers on the terms  hereinafter set forth; 
NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the receipt, adequacy, and sufficiency of which are hereby acknowledged, the Sellers and the Purchaser agree as follows:
1.Recitals. The foregoing recitals are correct and complete and constitute the basis for this Agreement and they are incorporated into this Agreement for all purposes.
2.Purchase Price. The purchase price (less any applicable withholding taxes) to be paid by the Purchaser to each Seller for the Transferred Shares shall be as specified on Exhibit A for an aggregate total of Eight Million, Nine Hundred Fifty Thousand, Eight Hundred and Thirty-Three ($8,950,833.00) for a total of 10,000 shares of Series A Preferred Stock. The amounts set forth in this Section 2 (including Exhibit A) shall collectively hereinafter be called the “Purchase Price.”
3.Seller Warranties and Representations. Each Seller warrants and represents to the Purchaser as follows:
(a)The Seller is the registered owner of the Transferred Shares set forth on Exhibit A opposite the name of the Seller with full good and valid title thereto free and clear of any and all mortgages, pledges, encumbrances, liens, security interests, options, charges, claims, deeds of trust, deeds to secure debt, title retention agreements, rights of first refusal or offer, limitations on voting rights, proxies, voting agreements, limitations on transfer or other agreements or claims of any kind or nature whatsoever (collectively, “Liens”), and at the Closing, upon the sale and delivery of, and payment for, such Shares as provided herein, such Seller shall convey to the Purchaser good and valid title to such Shares, free and clear of all Liens. The Seller is the lawful owner in every respect, legal 

and equitable, direct and indirect, of the Transferred Shares. The undersigned is authorized to execute this Agreement on behalf of and as the act of the Seller.
(b)Such Seller has full power and authority to tender, sell, assign and transfer full legal ownership of the Transferred Shares set forth next to such Seller’s name on Exhibit A hereto to the Purchaser and is not required to obtain the approval of any person or governmental entity to effect the sale and transfer of such Transferred Shares.  Such Seller has all requisite competence, power and authority to execute and deliver this Agreement, to perform its obligations hereunder and thereunder and to consummate the transaction contemplated hereby and have taken all necessary action to authorize the execution, delivery and performance of this Agreement. 
(c)The undersigned signatory is authorized to execute this Agreement on behalf of and as the act of the Seller. This Agreement has been duly and validly authorized, executed and delivered by such Seller.
(d)Seller has been duly organized and is legally existing and in good standing under the laws of its jurisdiction of incorporation or organization.
(e)The Transferred Share are not certificated and transfer thereto will be effected by delivery of duly executed stock powers accompanying this Agreement.
(f)The Seller will, upon request, execute and deliver any additional documents or take such acts necessary or reasonably desirable to complete the sale, assignment, and transfer of such Transferred Shares and delivery of all related rights and waivers tendered hereby.
(g)The Seller initiated this transaction with the Company on a voluntary basis, has adequate information from its own sources notwithstanding any non-disclosure of material non-public information by the Company and was given adequate time and information to consider this transaction. No representative or agent of the Purchaser exerted pressure of any kind on the Seller to participate in this transaction.
(h)The Seller is a sophisticated institutional investor with knowledge and experience in financial and business matters so that it is capable of evaluating the merits and risks of the transaction under this Agreement, and the Seller is well acquainted with the operations of the Purchaser. The Seller confirms and acknowledges that it is relying exclusively on its own investigation and sources of information, and is not relying on and is not intending to rely on any communication (written or oral) of Purchaser, as investment advice or as a recommendation to sell the Transferred Shares, including any information about recent quarterly updates about the business of the Purchaser or otherwise. 
4.Purchaser Warranties and Representations. The Purchaser warrants and represents to the Sellers as follows: 
(a)The Purchaser has been duly organized and is legally existing and in good standing under the laws of the State of Delaware.
(b)The Purchaser has all necessary Board authorization to enter into this Agreement and carry out its obligations, including its payment obligations hereunder. The undersigned signatory is authorized to execute this Agreement on behalf of and as the act of the Purchaser. This Agreement has been duly and validly authorized, executed and delivered by the Purchaser.
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(c)The Purchaser will, upon request, execute and deliver any additional documents necessary or reasonably desirable to complete the sale of the Transferred Shares and delivery of all related rights and waivers pursuant to the terms of this Agreement.
5.Transfer of the Transferred Shares. For and in consideration of the payment of the Purchase Price (less any applicable withholding taxes), the Sellers shall sell, assign, transfer, and convey all  right, title, and interest in and to the Transferred Shares to the Purchaser effective as of the Closing Date (as defined below). This Agreement does not constitute not a redemption as set forth by the Certificate of Designation of the Transferred Shares, but is a privately negotiated agreement between the Parties. 
The Sellers tender to the Purchaser the associated rights of such Transferred Shares, including, but not limited to, the Note Obligations, the conversion right, liquidation preference, and all dividends in arrears. Without limiting the generality of the foregoing, no dividends shall be paid or other payments made for any period, including any period prior to the Effective Date, in respect of the Transferred Shares.
6.Closing. The closing of the transaction contemplated by this Agreement is contingent on the submission and accurate completion of all deliverables listed below except as may be waived (together, the “Deliverables”). The “Closing” or “Closing Date” as used in this Agreement shall be the date upon which the each of the Sellers shall have delivered to the Purchaser the following Deliverables:
(a)A fully executed stock power representing the transfer and assignment of the Transferred Shares to Purchaser, together with an originally-executed medallion signature guarantee representing the transfer of the Transferred Shares to Purchaser; and
(b)Such other instruments and certificates as may be reasonably requested by Purchaser.
On the Closing Date, the Purchaser shall pay to the Sellers, against delivery of the Transferred Shares by the documents listed above, the Purchase Price in cash by wire transfer of immediately available funds in accordance with wire transfer instructions provided by the Sellers to the Purchaser prior to the Closing Date.
7.Taxes. The US federal income tax, transfer tax and any other tax or stamp duty consequences to the Sellers of the sale, assignment, transfer, and conveyance of the Transferred Shares shall be the sole responsibility and liability of the Sellers. The Purchaser urges the Sellers to consult its tax advisor to determine its particular local, state, federal, and foreign tax consequences of participating in this transaction. 
8.Mutual Waiver and Release. Each Seller, on behalf of itself and its Representatives (as defined below), hereby releases and forever discharges the Purchaser and its Representatives from any and all claims and demands of every kind and nature, at law, in equity or otherwise, known and unknown, suspected and unsuspected, disclosed and undisclosed, threatened, not threatened or that could have been threatened, whether arising prior to or on the date of this Agreement and regardless of subject matter arising out of or relating to the Transferred Shares, this Agreement and the transactions contemplated hereby. The Purchaser, on behalf of itself and its Representatives, hereby releases and forever discharges the Sellers and their Representatives from any and all claims and demands of every kind and nature, at law, in equity or otherwise, known and unknown, suspected and unsuspected, disclosed and undisclosed, threatened, not threatened or that could have been threatened, whether arising prior to or on the date of this Agreement and regardless of subject matter arising out of or relating to the Transferred Shares, this Agreement 
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and the transactions contemplated hereby, other than the representations and agreements explicitly set forth in this Agreement. Each Party to this Agreement acknowledges and agrees that the foregoing mutual releases will include any and all shareholder or derivative actions relating to or arising out of the ownership of the Transferred Shares. Each Party to this Agreement agrees to defend, indemnify and hold harmless the Company and its Representatives from and against any and all damages, losses, costs, expenses (including reasonably legal fees and expenses) and other liabilities arising out of or resulting from any claim, action, suit or proceeding by or on behalf of the Company or its Representatives that relates to any matter within the scope of the foregoing mutual releases. The foregoing mutual releases will not limit or restrict the right of either party to pursue actions to enforce the provisions of this Agreement.  “Representatives” shall mean as to any person, such person’s affiliates and its and their respective directors, officers, trustees, beneficiaries, employees, agents, advisors (including financial and legal advisors, consultants, accountants and financing sources) and controlling persons.
For the purpose of implementing a full and complete release and discharge of the claims and demands that are within the respective scopes of the releases provided in this Agreement, each Party to this Agreement acknowledges and agrees that such releases are intended to include in their effect claims that the parties do not know or suspect to exist in their favor at the time of the execution of this Agreement, and this Agreement contemplates the extinguishment of all such claims and demands. 
ACCORDINGLY, EACH PARTY HEREBY EXPRESSLY WAIVES ANY RIGHTS OR BENEFITS UNDER SECTION 1542 OF THE CIVIL CODE OF THE STATE OF CALIFORNIA OR ANY EQUIVALENT STATUTE OF ANY OTHER JURISDICTION. CALIFORNIA CIVIL CODE SECTION 1542 PROVIDES AS FOLLOWS:
“A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release and that, if known by him or her, would have materially affected his or her settlement with the debtor or released party.”
9.Entire Agreement. This Agreement, along with any exhibits hereto, supersedes any and all other understandings and agreements, either oral or in writing, between the Parties with respect to the sale, assignment, transfer, and conveyance of the Transferred Shares and constitutes the sole and only agreement between the Parties with respect to the sale, assignment, transfer, and conveyance of the Transferred Shares. Each Party acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any Party or by anyone acting on behalf of any Party with respect to the sale, assignment, transfer, and conveyance of the Transferred Shares, which are not embodied in this Agreement and that no agreement, statement or promise with respect to the sale, assignment, transfer, and conveyance of the Transferred Shares that is not contained in this Agreement shall be valid or binding or of any force or effect. 
10.Modification and Assignment. No change or modification of this Agreement shall be valid or binding upon the Parties unless the change or modification is in writing and signed by the Parties. This Agreement may not be assigned by either Party.
11.Headings. The headings used in this Agreement are used for reference and convenience purposes only and do not constitute substantive matters to be considered in construing the terms and provisions of this Agreement.
12.Governing Law. THIS AGREEMENT SHALL BE GOVERNED BY, CONSTRUED, AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE (EXCLUDING ANY CONFLICTS-OF-LAW RULE OR PRINCIPLE OF DELAWARE LAW 
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THAT MIGHT REFER THE GOVERNANCE, CONSTRUCTION OR INTERPRETATION OF THIS AGREEMENT TO THE LAWS OF ANOTHER STATE). 
13.Legal Construction. In the event that any one or more of the provisions contained in this Agreement shall be held by a Court of competent jurisdiction to be invalid, illegal or unenforceable in any respect for any reason, the invalid, illegal or unenforceable provision shall not affect any other provision of this Agreement and this Agreement shall be construed as if the invalid, illegal or unenforceable provision had never been contained herein.  The Parties acknowledge that each Party and its counsel have reviewed this Agreement and that the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting Party shall not be employed in the interpretation of this Agreement.  No provision of this Agreement shall be deemed to have been waived by either party unless the waiver is in writing and signed by the Parties. 
14.Notice. Any notice that is required or permitted to be given or delivered hereunder shall be deemed to be given or delivered only when actually received by the Party to whom the notice is addressed or when actually delivered to the address of that Party, as evidenced by a receipt signed by a person at the appropriate address, at the addresses set forth below, or at any other addresses that they have theretofore specified by written notice delivered in accordance herewith: 
(a)Notice to a Seller shall be delivered to the address set forth on such Seller’s signature page hereto.
(b)Notice to the Purchaser shall be delivered as follows:
Rimini Street, Inc.
3993 Howard Hughes Parkway, Suite 500 
Las Vegas, Nevada 29169
Attention: Chief Legal Officer
Email: dwinslow@riministreet.com
with a copy to:
Rimini Street, Inc.
3993 Howard Hughes Parkway, Suite 500
Las Vegas, NV 89169
Attention: Andrew Terry, Group Vice President and Associate General Counsel, Corporate
Email: aterry@riministreet.com
15.Venue. Any legal suit, action, or proceeding arising out of or related to this Agreement or the matters contemplated hereunder shall be instituted in the state and federal courts of the United States located in the Delaware and each Party irrevocably submits to the jurisdiction of such courts in any such suit, action, or proceeding and waives any objection based on improper venue or forum non conveniens.
16.Parties Bound. The terms, provisions, warranties, representations, covenants, and agreements that are contained in this Agreement shall apply to, be binding upon, and inure to the benefit of the Parties and their respective heirs, executors, administrators, legal representatives, successors, and permitted assigns. 
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17.Counterparts. This Agreement may be executed in two counterparts, as if the signatures to each counterpart were upon a single instrument, and both such counterparts together shall be deemed an original of this Agreement. Facsimile signatures or signatures received as a pdf attachment electronic mail (including any electronic signature covered by the U.S. federal ESIGN Act of 2000, Uniform Electronic Transactions Act, the Electronic Signatures and Records Act or other applicable law, e.g., www.docusign.com) or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes, except where original signatures are herein specified.
18.Costs and Expenses. Each Party shall each pay their own respective costs and expenses incurred in connection with the negotiation, preparation, execution and performance of this Agreement.
19.Interpretation. The Parties acknowledge and agree that this Agreement has been negotiated at arm’s length and among parties equally sophisticated and knowledgeable in the matters covered hereby. Accordingly, any rule of law or legal decision that would require interpretation of any ambiguities in this Agreement against the Party that has drafted it is not applicable and is hereby waived.
[Signature Page Follows]

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EXECUTION
IN WITNESS WHEREOF, the Purchaser has executed this Stock Purchase Agreement effective as of the Effective Date. 

												
				
			By:	/s/ Seth A. Ravin
				Name:  Seth A. Ravin
				Title:  Chairman and Chief Executive Officer
				
				
				
				

(Signature Page to Stock Purchase Agreement)

EXECUTION
Please note that the Seller’s signature must correspond with the title on the Transferred Shares without alteration. It may be necessary to copy and submit as many Seller Signature Pages as there are different registrations of the Preferred Stock representing the Transferred Shares. If this Seller Signature Page is signed by persons acting in a fiduciary or representative capacity, such persons should so indicate when signing, and proper evidence of their authority to so act must be submitted to the Purchaser. 
IN WITNESS WHEREOF, the Seller has executed this Stock Purchase Agreement effective as of the Effective Date. 

						
	Seller:
	Kingstown Partners II, L.P.

	By (Sign Name):	/s/ Michael Blitzer
	Print Name:	Michael Blitzer
	Title (if applicable):	Managing Partner
	Address:	34 East 51st Street, 5th Floor
New York, NY 10022 

	Telephone Number:	(212) 476 6908 
	Tax Identification or Social Security Number:	[Redacted]

(Signature Page to Stock Purchase Agreement)

EXECUTION
Please note that the Seller’s signature must correspond with the title on the Transferred Shares without alteration. It may be necessary to copy and submit as many Seller Signature Pages as there are different registrations of the Preferred Stock representing the Transferred Shares. If this Seller Signature Page is signed by persons acting in a fiduciary or representative capacity, such persons should so indicate when signing, and proper evidence of their authority to so act must be submitted to the Purchaser. 
IN WITNESS WHEREOF, the Seller has executed this Stock Purchase Agreement effective as of the Effective Date. 

						
	Seller:
	Kingstown Partners Master Ltd.

	By (Sign Name):	/s/ Michael Blitzer
	Print Name:	Michael Blitzer
	Title (if applicable):	Managing Partner
	Address:	34 East 51st Street, 5th Floor
New York, NY 10022 

	Telephone Number:	(212) 476 6908 
	Tax Identification or Social Security Number:	[Redacted]

(Signature Page to Stock Purchase Agreement)

EXECUTION
Please note that the Seller’s signature must correspond with the title on the Transferred Shares without alteration. It may be necessary to copy and submit as many Seller Signature Pages as there are different registrations of the Preferred Stock representing the Transferred Shares. If this Seller Signature Page is signed by persons acting in a fiduciary or representative capacity, such persons should so indicate when signing, and proper evidence of their authority to so act must be submitted to the Purchaser. 
IN WITNESS WHEREOF, the Seller has executed this Stock Purchase Agreement effective as of the Effective Date. 

						
	Seller:
	Kingstown 1740 Fund LP

	By (Sign Name):	/s/ Michael Blitzer
	Print Name:	Michael Blitzer
	Title (if applicable):	Managing Partner
	Address:	34 East 51st Street, 5th Floor
New York, NY 10022 

	Telephone Number:	(212) 476 6908 
	Tax Identification or Social Security Number:	[Redacted]

(Signature Page to Stock Purchase Agreement)

EXECUTION

Please note that the Seller’s signature must correspond with the title on the Transferred Shares without alteration. It may be necessary to copy and submit as many Seller Signature Pages as there are different registrations of the Preferred Stock representing the Transferred Shares. If this Seller Signature Page is signed by persons acting in a fiduciary or representative capacity, such persons should so indicate when signing, and proper evidence of their authority to so act must be submitted to the Purchaser. 
IN WITNESS WHEREOF, the Seller has executed this Stock Purchase Agreement effective as of the Effective Date. 
						
	Seller:	Kingfishers LP
	By (Sign Name):	/s/ Michael Blitzer
	Print Name:	Michael Blitzer
	Title (if applicable):	Managing Partner
	Address:	34 East 51st Street, 5th Floor
New York, NY 10022 
	Telephone Number:	(212) 476 6908 
	Tax Identification or Social Security Number:	[Redacted]

(Signature Page to Stock Purchase Agreement)

Exhibit A
Schedule of Sellers

									
	Seller Name	Number of Transferred Shares	Total Purchase Price for Transferred Shares
	Kingstown Partners II, L.P.	1,303	$1,166,289.24
	Kingstown Partners Master Ltd.	2,083	$1,864,451.64
	Kingstown 1740 Fund LP	1,072	$959,525.76
	Kingfishers LP	5,542	$4,960,533.36EX-10.1

 Exhibit 10.1 

EXECUTION VERSION 

THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT 

THIS THIRD AMENDMENT TO THE LOAN AND SECURITY AGREEMENT(this “Amendment”), is made as of December 31,
2020, by and among OAKTREE STRATEGIC INCOME II, INC., as the collateral manager (in such capacity, the “Collateral Manager”), OSI 2 SENIOR LENDING SPV, LLC, as the borrower (the “Borrower”), Citibank, N.A., as
administrative agent (the “Administrative Agent”) and Citibank, N.A., as the sole committed lender (the “Lender”). 

R E C I T A L S 

WHEREAS, the Collateral Manager, Oaktree Strategic Income II, Inc., as the seller (in such
capacity, the “Seller”), the Borrower, the Administrative Agent, the Lender and Deutsche Bank Trust Company Americas, as Collateral Agent, are parties to that certain Loan and Security Agreement, dated as of July 26, 2019 (as
the same has been previously amended and may be amended, modified, waived, supplemented, restated or replaced from time to time, the “Loan and Security Agreement”); 

WHEREAS, pursuant to Section 13.1 of the Loan and Security
Agreement, the Collateral Manager and the Borrower desire to, and have requested that the Administrative Agent agree to, amend certain provisions of the Loan and Security Agreement as provided herein; 

WHEREAS, subject to the terms and conditions of this Amendment, the Administrative Agent and
Lenders constituting at least the Required Lenders are willing to agree to such amendments to the Loan and Security Agreement. 

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

1.              
Defined Terms. Capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings ascribed thereto in the Loan and Security Agreement. 

2.              
Amendments. The Loan and Security Agreement is hereby amended, modified and supplemented as follows: 

(A)           The defined term
“Concentration Limits” in Section 1.1 is hereby amended by deleting clause (b)(i) and b(ii) thereof and replacing each with the following (underlined shows the changes for convenience of reference):

               
  (i) in the Industry with the highest aggregate Outstanding Balances shall not exceed 20.0% of the Concentration Test Amount; provided that if the Industry with the highest aggregate Outstanding Balances is “High Tech
Industries,” 25.0% of the Concentration Test Amount;  

               
  (ii) in the Industry with the second highest aggregate Outstanding Balances shall not exceed 17.5% of the Concentration Test Amount; provided that if the Industry with the second highest aggregate Outstanding Balances is
“Healthcare & Pharmaceuticals,” 20.0% of the Concentration Test Amount;  

(B)              Section 1.1 is hereby amended by adding the following defined terms in the appropriate alphabetical
order: 
       “Second Upsize Amount” means $50,000,000. 

         “Second Upsize
Date” means December 31, 2020. 

(C)            Annex B
(Commitments) is hereby amended by deleting the reference to $150,000,000 and replacing it with $200,000,000. 

3.              
Conditions to Effectiveness. This Amendment shall become effective as of the date first written above upon the satisfaction of each of the following conditions: 

(A)            the execution and
delivery of this Amendment by each party hereto; 

(B)            the Borrower has
delivered legal opinions of Milbank LLP, each dated the Second Upsize Date, covering the same matters as the legal opinions provided by Milbank LLP on the Closing Date; 

(C)            the
Administrative Agent’s receipt of a good standing certificate for the Borrower and the Collateral Manager issued by the applicable office body of its jurisdiction of organization and a certified copy of the resolutions of the board of managers
or directors (or similar items) of the Borrower and the Collateral Manager approving this Amendment and the transactions contemplated hereby, certified by its secretary or other authorized officer; and 

(D)            payment of all
fees due on or prior to the date of this Amendment. 

4.              
Representations and Warranties. The Borrower hereby represents and warrants that, as of the date first written above, (i) no Event of Default or Default has occurred and is continuing and (ii) the representations and warranties of
the Borrower contained in the Loan and Security Agreement are true and correct in all material respects on and as of such day (other than any representation and warranty that is made as of a specific date). 

5.              
Reaffirmation. Except to the extent expressly amended by this Amendment, the terms and conditions of the Loan and Security Agreement and other Transaction Documents shall remain in full force and effect. Each of the Transaction Documents,
including the Loan and Security Agreement, and any and all other agreements, documents or instruments now or hereafter executed and/or delivered pursuant to the terms hereof or pursuant to the terms of the Loan and Security Agreement as amended
hereby, are hereby amended so that any reference in such Transaction Documents to the Loan and Security Agreement, whether direct or indirect, shall mean a reference to the Loan and Security Agreement as amended hereby. This Amendment shall
constitute a Transaction Document under the Loan and Security Agreement. 

6.              
Miscellaneous. This Amendment may be executed in counterparts, each of which shall be and all of which, when taken together, shall constitute one binding agreement. The Article and/or Section headings in this Amendment are included herein for
convenience of reference only and shall not constitute a part of this Amendment for any other purpose. THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN
ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed by their duly authorized representatives, all as of the day, month and year first above written. 
  

					
	BORROWER	 	
		
	OSI 2 Senior Lending SPV, LLC	 	
			
	 By:
	 	 Oaktree Strategic Income II, Inc.
	 	
	 Its:
	 	  Designated Manager
	 	
			
	 By:
	 	 Oaktree Fund Advisors, LLC
	 	
	 Its:
	 	  Investment Advisor
	 	

  

					
	  By    
	 	   /s/ Mary Gallegly
	 	
		 	 Name:   Mary Gallegly
	 	
		 	 Title:     Senior Vice President
	 	
			
	  By    
	 	   /s/ Matthew Stewart
	 	
		 	 Name:   Matthew Stewart
	 	
		 	 Title:     Senior Vice President
	 	

 [SIGNATURES CONTINUE ON FOLLOWING PAGE] 

  
 Signature Page to
Amendment 

 
			
	COLLATERAL MANAGER:
	
	OAKTREE STRATEGIC INCOME II, INC.
		
	 By:
	 	 Oaktree Fund Advisors, LLC

	 Its:
	 	  Investment Advisor

 

					
	 By    
	 	   /s/ Mary Gallegly
	 	
		 	 Name:   Mary Gallegly
	 	
		 	 Title:     Senior Vice President
	 	     

			
	 By
	 	   /s/ Matthew Stewart
	 	
		 	 Name:   Matthew Stewart
	 	
		 	 Title:     Senior Vice President
	 	

  

			
	THE ADMINISTRATIVE AGENT:

 

					
	CITIBANK, N.A., in its capacity as Administrative Agent	 	
			
	 By    
	 	   /s/ Vincent Nocerino
	 	     

		 	 Name:   Vincent Nocerino
	 	
		 	 Title:     Senior Vice President
	 	

 
			
	
	LENDER:
	
	CITIBANK, N.A.,

 
					
			
	 By    
	 	   /s/ Vincent Nocerino
	 	     

		 	 Name:   Vincent Nocerino
	 	
		 	 Title:     Senior Vice President
	 	

  
 Signature Page to
Amendment

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