Document:

exv10w1

 

EXHIBIT 10.1

AMENDMENT NUMBER 2

TO INDENTURE

     THIS AMENDMENT NUMBER 2 TO INDENTURE (this “Amendment”), dated as of June 29, 2007
(the “Effective Date”) amends that certain Indenture, dated as of October 28, 2005 and
amended by that certain Amendment Number 1 to Indenture, dated as of July 31, 2006 (as amended,
modified or supplemented from time to time as permitted thereby, the “Indenture”) by and
between UCO Compression 2005 LLC (the “Issuer”) and Wells Fargo Bank, National Association,
as indenture trustee (the “Indenture Trustee”).

W I T N E S S E T H:

     WHEREAS, the Issuer and the Indenture Trustee have previously entered into the Indenture;

     WHEREAS, the parties desire to amend the Indenture in order to modify certain provisions of
the Indenture;

     NOW THEREFORE, in consideration of the premises and mutual covenants herein contained, the
parties hereto agree as follows:

SECTION 1.      Defined Terms. Capitalized terms used in this Amendment and not otherwise
defined herein shall have the meanings assigned in the Indenture. References in this Amendment to
the “Control Party” refer to Ambac Assurance Corporation, which is the Control Party under the
Series 2005-1 Notes and Series 2005-2 Notes and constitutes, as of the Effective Date, the
Requisite Global Majority.

SECTION 2.      Full Force and Effect. Other than as specifically modified hereby, the
Indenture shall remain in full force and effect in accordance with the terms and provisions thereof
and is hereby ratified and confirmed by the parties hereto.

SECTION 3.      Amendments to the Indenture. Pursuant to Section 1002 of the Indenture, as of
the Effective Date, the following amendments are being made to the Indenture:

     (a)      Section 645 of the Indenture is hereby deleted in its entirety and the following shall be
substituted in place thereof:

“Section 645. Sales of Owner Compressors to a Universal Affiliate. The
Issuer shall not (and shall cause the Manager to not) sell any Owner Compressor to a
Universal Affiliate, except for any such sale to a Universal Affiliate (a) of a
Prohibited Below DV Compressor, (b) of an Owner Compressor that is not then subject
to a User Contract and which is made for the purpose of using such Owner Compressor
at a location outside of the United States, or (c) of an Owner Compressor for the
purpose of UPL or any Subsidiary of UPL using such Owner Compressor; provided that,
in the case of either clause (a), (b) or (c), such sale is made:

     (i)      with the prior written consent of the Issuer and each Control Party;

     (ii)      in the ordinary course of business of the Manager and based on a determination by
the Manager in its reasonable business judgment that such a sale is in the best interests of
the Issuer;

 

 

     (iii)      for Net Compressor Sales Proceeds payable on the sale date (which, except in the
case of a sale pursuant to clause (b) made for the purpose of curing a breach of Section 647
hereof, shall be prior to removal of the Owner Compressor from the United States) in an
amount equal to the greater of (x) the then fair market value of such Owner Compressor and
(y) the then Depreciated Value of such Owner Compressor;

     (iv)      while no Trigger Event exists (or would result from such sale) other than, in the
case of any sale to a Universal Affiliate of Prohibited Below DV Compressors, an
Undercollateralization Event or Net Revenue Event;

     (v)      in the case of a sale pursuant to clause (c) above, (1) the Issuer or the Manager
shall have delivered a list of the Owner Compressors to be sold (which list shall describe
the Compressors to be sold and the User of each such Compressor) to the Indenture Trustee
and each Control Party no later than 10 Business Days prior to such sale, and (2) the Issuer
shall have delivered to the Indenture Trustee and each Control Party, no later than five (5)
Business Days prior to such sale, a written notice specifying the Purchase Date on which
Additional Compressors will be purchased with the proceeds of such sale (which Purchase Date
shall be no later than thirty (30) days after the date of such sale), describing the
Additional Compressors to be purchased (which Additional Compressors shall satisfy all of
the Additional Compressor Criteria and Purchase Criteria) and complying with all of the
other requirements of Section 315(b) of the Indenture; provided, however, that in the case
of any such sale that (x) in the aggregate with all sales to the same buyer to be made on
the same date or any date within seven days of such sale, will result in Net Compressor
Sales Proceeds not exceeding $5,000,000 and (y) in the aggregate with all sales made
pursuant to clause (c) above in the same calendar year as such sale and for which the items
described in clauses (1) and (2) above were not delivered within the time periods required
above, will result in Net Compressor Sales Proceeds not exceeding $25,000,000, the
requirements set forth in clauses (1) and (2) above shall be deemed to be satisfied so long
as the items described in such clauses are delivered to the Indenture Trustee and the
Control Party no later than 10 Business Days following the date of such sale; and

     (vi)      after giving effect to such sale, the Aggregate Note Principal Balance shall not
exceed the Asset Base.”

     (b)      The definition of “Contributor” is hereby deleted in its entirety and the following shall
be substituted in place thereof:

     “Contributor: Initially, each of UCI and UCO Compression 2002 LLC, a
Delaware limited liability company; and upon the merger of UCO Compression 2002 LLC into
UCI, UCI, any of UCI’s Affiliates that becomes a party to the Contribution Agreement in
accordance with the provision of Section 3.06 thereof and their respective successors and
permitted assigns.”

SECTION 4.      Sale of Certain Owner Compressors. Pursuant to the requirements of Section 645
of the Indenture, the Control Party hereby consents to the Issuer’s sale within 120 days after the
Effective Date of all of the Owner Compressors that are utilized in providing contract compression
services to the Users listed on Schedule 1 attached hereto and the User Contracts related thereto,
to UCI or any of its Subsidiaries pursuant to the form of Bill of Sale attached hereto as
Exhibit A, which Owner Compressors are to be conveyed by UCI or one of its Subsidiaries to
UPL simultaneously with such sale to UCI or such Subsidiary of UCI, and each of the Issuer and UCI
hereby represents and warrants to the Control Party that Schedule 2 attached hereto constitutes, as
of the Effective Date, a true and accurate list of the Owner Compressors utilized by the Users
listed on Schedule 1 attached hereto The Issuer represents that such sale complies with the
requirements of Section 645 (ii) through (v) of the Indenture, as amended hereby

 

 

and covenants and agrees that it shall, on the date of such sale, deposit all Compressor
Reinvestment Sales Proceeds received from such sale into the Purchase Account in accordance with
Section 315(b) of the Indenture.

SECTION 5.      Representations and Warranties. In order to induce the Deal Agent, the Series
Enhancer, the Interest Rate Hedge Provider and the Control Party to enter into this Amendment, each
of the Issuer and the Indenture Trustee hereby represents and warrants unto each of the Deal Agent,
the Series Enhancer, the Interest Rate Hedge Provider and the Control Party as of the Effective
Date as set forth in this Section 5:

     (a)      Each of the Issuer and the Indenture Trustee hereby confirms that each of the
representations and warranties set forth in Articles V and VI and Section 911 of the Indenture, as
applicable, is true and correct as of the Effective Date with the same effect as though each had
been made as of such date, except to the extent that any of such representations and warranties
expressly relate to earlier dates in which case such representations and warranties shall be
correct as of such earlier date.

     (b)      The Issuer represents and warrants that, immediately prior to the effectiveness of, and
after giving effect to, the amendments contemplated hereby and the sale of the Owner Compressors
described in Section 4 hereof, no Event of Default, Manager Default, UCI Event, Trigger Event or
Prospective Trigger Event has occurred and is continuing.

     (c)      Each of the Issuer and the Indenture Trustee hereby represents and warrants to the parties
hereto that it possesses all requisite power and authority to execute and deliver, and to perform
each of its obligations under, this Amendment and to effect the transactions contemplated hereby
(including, without limitation, the sale of Owner Compressors described in Section 4 hereof), all
of which have been duly authorized and approved by all necessary limited partnership or corporate
action, as applicable, and do not require the consent of any Governmental Authority or any other
Person, and agrees to furnish the Deal Agent and the Control Party with evidence of such
authorization and approval upon request.

     (d)      No authorization or approval or other action by, and no notice to or filing with, any
governmental authority or regulatory body or other Person is required for the due execution,
delivery or performance by any of the Issuer and the Indenture Trustee of this Amendment or any
other documents to be executed by any of the Issuer and the Indenture Trustee in connection with
this Amendment.

     (e)      This Amendment constitutes, and each other document executed by each of the Issuer and the
Indenture Trustee in connection with this Amendment will, upon the due execution and delivery
thereof, constitute the legal, valid and binding obligations of each of the Issuer and the
Indenture Trustee enforceable in accordance with its terms.

SECTION 6.      Conditions Precedent. The effectiveness of this Amendment shall be conditioned
upon satisfaction of each of the conditions set forth in this Section 6:

     (a)      Each of the Deal Agent and the Control Party has received counterparts of this Amendment
and such related documentation as the Deal Agent, the Control Party or their respective counsel
shall determine in their reasonable discretion, in form and substance satisfactory to the Deal
Agent and the Control Party, duly executed and delivered by the Issuer, the Indenture Trustee, the
Deal Agent, the Interest Rate Hedge Provider and each Series Enhancer, as applicable;

     (b)      Each of the Deal Agent and the Control Party has received a certificate from the Issuer
dated as of the Effective Date stating that (i) all representations and warranties of the Issuer
set forth in the Indenture, as amended hereby, each of the other Related Documents, and this
Amendment are true

 

 

and correct; and (ii) no Event of Default, Manager Default, UCI Event, Trigger Event or
Prospective Trigger Event has occurred and is continuing;

     (c)      Each of the Deal Agent and the Control Party has received a certified copy of the
resolutions of the Issuer approving this Amendment and the other documents executed in connection
herewith and certifying as of the Effective Date the names and true signatures of persons
authorized to sign this Amendment on behalf of the Issuer;

     (d)      Each of the Deal Agent and the Control Party shall have received a certificate from the
Manager dated as of the Effective Date in substantially the form of Exhibit B attached
hereto;

     (e)      The Control Party shall have received an opinion of Gardere Wynne Sewell LLP, as counsel
to UCI and the Issuer, with respect to a “true sale” analysis of (i) the transfers of Compressors
from Old Lessor to the Issuer and (ii) the transfers of Compressors after the Closing Date by the
Contributor to the Issuer, in each case after giving effect to the sales contemplated by Section 4
of this Amendment and the amendments of the Indenture described in this Amendment, and with respect
to such other bankruptcy matters as the Control Party may reasonably request, in form, scope and
substance reasonably satisfactory to the Control Party;

     (f)      The Control Party shall have received payment of an amendment fee in an amount equal to
$15,000, which payment shall be nonrefundable and shall be made by wire transfer of immediately
available funds to such account as the Control Party shall designate to the Issuer;

     (g)      No Event of Default, Manager Default, UCI Event, Trigger Event or Prospective Trigger
Event has occurred and is continuing; and

     (h)      That certain Amendment Number 2 to the Management Agreement and that certain Amendment
Number 1 to the Contribution and Sale Agreement shall each be effective.

SECTION 7.      Miscellaneous Provisions.

     (a)      Upon (i) the satisfaction of all of the conditions set forth in Section 6 hereof and (ii)
the delivery to Control Party of (x) duly executed counterparts of this Amendment executed by each
of the Issuer and the Indenture Trustee and (y) duly executed consents to this Amendment, executed
by each of the Deal Agent, the Interest Rate Hedge Provider and the Requisite Global Majority
(including the Control Party) which shall be evidenced by such parties signature appended hereto in
the space provided below, this Amendment shall become effective as of the Effective Date.

     (b)      This Amendment shall be binding upon and inure to the benefit of the parties hereto and
their respective successors and assigns.

     (c)      On and after the execution and delivery hereof, (i) this Amendment shall be a part of the
Indenture, and (ii) each reference in the Indenture to “this Indenture” or “hereof”, “hereunder” or
words of like import, and each reference in any other document to the Indenture shall mean and be a
reference to the Indenture as amended or modified hereby.

SECTION 8.      Execution in Counterparts. This Amendment may be executed by the parties hereto
in separate counterparts, each of which shall be deemed to be an original and all of which shall
constitute together but one and the same agreement.

 

 

SECTION 9.      Governing Law. THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF
THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICT OF LAW PRINCIPLES, PROVIDED THAT SECTIONS 5-1401
AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW SHALL APPLY, AND THE OBLIGATIONS, RIGHTS AND
REMEDIES OF THE PARTIES HEREUNDER SHALL BE DETERMINED IN ACCORDANCE WITH THE LAWS OF THE STATE OF
NEW YORK.

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     IN WITNESS WHEREOF, the parties hereto have executed and delivered this Amendment on the date
first above written.

	 	 	 	 	 
	 	ISSUER:

UCO COMPRESSION 2005 LLC

 	 
	 	By:  	/s/ J. Michael Anderson 	 
	 	 	J. Michael Anderson, Senior Vice
President and Chief Financial Officer 	 
	 

	 	 	 	 	 
	 	INDENTURE TRUSTEE:

WELLS FARGO BANK, NATIONAL ASSOCIATION

 	 
	 	By:  	/s/ Melissa M. Wiley
 	 
	 	 	Melissa M. Wiley, Corporate Trust Officer 	 
	 	 	 	 
	 

     In accordance
with Section 1002 of the Indenture, the undersigned hereby consent to this
Amendment.

DEAL AGENT:

WACHOVIA CAPITAL MARKETS, LLC

	 	 	 	 	 
	 	 	 
	By:  	/s/ Daniel Miller 	 	 
	 	Name:  	Daniel Miller 	 	 
	 	Title:  	Managing Director 	 	 

 

 

	 	 	 	 	 

     In accordance with Section 1002 of the Indenture, each of the undersigned hereby consents to
this Amendment.

INTEREST RATE HEDGE PROVIDER:

WACHOVIA BANK, NATIONAL ASSOCIATION

	 	 	 	 	 
	 	 	 
	By:  	               Kim V. Farr
 	 	 
	 	Name:  	Kim V. Farr 	 	 
	 	Title:  	Director 	 	 
	 

AMBAC FINANCIAL SERVICES, LLC

	 	 	 	 	 
	 	 	 
	By:  	              /s/ Robert Donovan
 	 	 
	 	Name:  	 	 	 
	 	Title:  	 	 	 
	 

	 	 	 	 	 
	 	 	 
	By:  	              /s/ David Trick
 	 	 
	 	Name:  	 	 	 
	 	Title:  	 	 	 
	 

REQUISITE GLOBAL MAJORITY, CONTROL PARTY

AND SERIES ENHANCER:

AMBAC ASSURANCE CORPORATION

	 	 	 	 	 
	 	 	 
	By:  	/s/ Bracken Gardner 	 	 
	 	Name:  	Bracken Gardner 	 	 
	 	Title:  	Vice President 	 	 

 

 

	 	 	 	 	 

SCHEDULE 1

Owner Compressors Users

Aka

Aka Energy Group, LLC

Frontier Field Services LLC

Columbia Gas Transmission (Frontier)

Gruy Petroleum

Kelton Gas Services

Lumen Energy Corporation

Lumen Holdings LLC

Cimarex

Cimarex Energy Company

Cimarex Energy Services, Inc

Cimarex Energy Company of Colorado

Columbus Energy Corporation

Key Production Company, Inc

Magnum Producing LP

Comstock

Comstock Resources, Inc

Comstock Offshore LLC

Bois d’Arc Energy, Inc

Ovation Energy LP

Devon

Devon Energy

Devon Energy Corporation

Devon Production Company LP

Devon Sfs Operating, Inc

Devon Gas Services LP

Devon Louisiana Corporation

Devonian Resources, Inc

Devon Natural Gas Corporation

Tall Grass Gas Services LLC

Acacia Natural Gas Corporation

Ocean Energy, Inc

Ocean Energy Resources, Inc

Energen Resources Corporation

Encana Oil & Gas

Eog Resources, Inc

Red Willow Production Company

Plus with respect to each of the above referenced entities, any affiliates of the applicable Users
named or referenced in the underlying contract compression services-related agreement of such
contracting entity.

 

 

SCHEDULE 2

List of Owner Compressors as of the Effective Date

[See Attached]

 

 

EXHIBIT A

FORM OF BILL OF SALE

[___]

4444 Brittmoore Road

Houston, Texas 77041

Ladies and Gentlemen:

     We refer to Section 645 of the Indenture, dated as of October 28, 2005 as amended by that
certain Amendment Number 1 to Indenture dated as of July 31, 2006 and that certain Amendment Number
2 to Indenture dated as of June 29, 2007, (as amended, restated or supplemented, collectively, the
“Indenture”) entered into by and between UCO Compression 2005 LLC (the “Issuer”)
and Wells Fargo Bank, National Association. Terms used and not otherwise defined herein shall have
the respective meaning given thereto in Appendix A to the Indenture.

     The undersigned (hereinafter “Seller”) in consideration of the sum of
___, legal currency of the United States of America (US$___), paid to
it via wire transfer to the Purchase Account by you or on your behalf (hereinafter
“Buyer”), the receipt of which is hereby acknowledged, hereby grants, bargains, sells,
conveys, transfers and sets over unto Buyer, all of our right, title and interest in and to the
Compressors described in Schedule 1 hereto and the Compressor Related Assets related thereto and
any contract compression revenues from User Contracts received on or after the date hereof (herein
collectively called the “Items of Equipment”).

     Seller hereby warrants and represents to you and your successors and assigns that we have good
and marketable legal and beneficial title to, and good and lawful right to sell, the Items of
Equipment, that the Items of Equipment are free and clear of any and all claims, liens, security
interests and other encumbrances of any kind or nature whatsoever other than Permitted Encumbrances
and that upon the delivery of this Bill of Sale to you, you will have received all rights, title
and interests in the Items of Equipment free and clear of any and all claims, liens, security
interests and other encumbrances of any kind or nature whatsoever other than Permitted
Encumbrances. Seller covenants that it will defend your interest in the Items of Equipment against
the claims and demands of all persons and will indemnify and hold harmless you and your successors
and assigns from and against any and all losses, damages and expenses, including reasonable
attorneys’ fees, incurred by such, resulting from or relating to the breach by us of any
representations or warranties contained herein.

     This Bill of Sale is made and given in good faith and not for the purpose of defrauding
creditors or purchasers. The transfer evidenced by this Bill of Sale is intended to be an absolute
assignment and conveyance and a true sale, as contemplated in Section 9-109(e) of the Uniform
Commercial Code, as adopted by the State of Texas.

Page 1 of 3

 

     THIS BILL OF SALE SHALL BE GOVERNED, CONSTRUED, AND ENFORCED IN ACCORDANCE WITH THE LAWS OF
THE STATE OF TEXAS AND, AS APPLICABLE, THE LAWS OF THE UNITED STATES OF AMERICA.

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Page 2 of 3

 

     IN WITNESS WHEREOF, Seller has caused this Bill of Sale to be duly executed in its name by its
duly authorized officer this ___day of ___2007.

	 	 	 	 	 
	 	UCO COMPRESSION 2005 LLC

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 

Page 3 of 3

 

	 	 	 	 	 

Schedule 1

to Bill of Sale

ITEMS OF EQUIPMENT

 

 

EXHIBIT B

FORM OF CERTIFICATE OF MANAGER

     UNIVERSAL COMPRESSION, INC., a Texas corporation (the “Manager”), delivers this
Certificate to Ambac Assurance Corporation, as the Control Party (the “Control Party”)
under the Series 2005-1 Notes and Series 2005-2 Notes issued pursuant to that certain Indenture
dated as of October 28, 2005 as amended by that certain Amendment Number 1 to the Indenture dated
as of July 31, 2006 by and between UCO Compression 2005 LLC, a Delaware limited liability company
(the “Issuer”) and Wells Fargo Bank, National Association, as indenture trustee (in such
capacity, the “Indenture Trustee”) (such indenture, as amended, modified or supplemented
prior to the date hereof, the “Indenture”). All defined terms used and not otherwise
defined herein shall, unless the context otherwise requires, have the meanings assigned thereto in
Appendix A to the Indenture. Reference is hereby made to (a) Amendment Number 2 to the Indenture
dated as of June 29, 2007 (the “Indenture Amendment”), (b) Amendment Number 2 to the
Management Agreement dated as of June 29, 2007 (the “Management Agreement Amendment”), and
(c) Amendment Number 1 to the Contribution and Sale Agreement dated as of June 29, 2007 (the
“Contribution Agreement Amendment” and, collectively with the “Indenture Amendment” and the
“Management Agreement Amendment”, the “Amendments”).

     The Manager hereby certifies, warrants and represents to the Control Party as of the date
hereof, that both immediately prior to the effectiveness of the Amendments and immediately after
giving effect to the Amendments, and both immediately prior to and immediately after giving effect
to the sale of Owner Compressors described in Section 4 of the Indenture Amendment:

(a)      no Event of Default, Manager Default, UCI Event, Trigger Event or Prospective Trigger
Event shall have occurred and be continuing;

(b)      the Aggregate Note Principal Balance shall not exceed the Asset Base;

(c)      to the best of its knowledge after due inquiry based on the most current information
available, the Users of the Owner Compressors listed on Schedule 1 attached to the Bill of
Sale are not Users of any Owner Compressors other than the Owner Compressors described on
such Schedule 1; and

(d)      UPL and UCOP are Subsidiaries of the Manager.

This Certificate has been duly executed and delivered by the Manager as of this 29th day
of June 2007.

	 	 	 	 	 
	 	UNIVERSAL COMPRESSION, INC.

 	 
	 	By:  	 	 
	 	 	Lee Sumrall, Vice President, Financial Servicesexv10w2

 

EXHIBIT 10.2

AMENDMENT
NUMBER 2 TO MANAGEMENT AGREEMENT

     THIS AMENDMENT NUMBER 2 TO MANAGEMENT AGREEMENT (this “Amendment”), dated as of June
29, 2007 (the “Effective Date”) amends that certain Management Agreement, dated as of
October 28, 2005 as amended by that certain Amendment Number 1 to Management Agreement dated as of
July 31, 2006 (as amended, modified or supplemented from time to time as permitted thereby, the
“Agreement”) by and between UCO Compression 2005 LLC (the “Issuer”) and Universal
Compression, Inc., as manager (the “Manager”).

W I T N E S S E T H:

     WHEREAS, the Issuer and the Manager have previously entered into the Agreement;

     WHEREAS, the parties desire to amend the Agreement in order to modify certain provisions of
the Agreement;

     NOW THEREFORE, in consideration of the premises and mutual covenants herein contained, the
parties hereto agree as follows:

SECTION 1.      Defined Terms. Capitalized terms used in this Amendment and not otherwise
defined herein shall have the meanings assigned in the Agreement.

SECTION 2.      Full Force and Effect. Other than as specifically modified hereby, the
Agreement shall remain in full force and effect in accordance with the terms and provisions thereof
and is hereby ratified and confirmed by the parties hereto.

SECTION 3.      Amendments to the Agreement. Pursuant to Section 20.8 of the Agreement, as of
the Effective Date, the following amendments are being made to the Agreement:

     (a)      Section 2.3 of the Agreement is hereby deleted in its entirety and the following shall be
substituted in place thereof:

“Section 2.3      Conflicts of Interest. Except as otherwise permitted, the
Manager shall perform its duties and obligations under this Agreement on a fair and
equitable basis. Without prejudice to the generality of the foregoing, the Manager
will not discriminate between the Owner Compressors and any Other UCI Compressor
(or, in the case of any Manager other than UCI or a Universal Affiliate, Compressors
or any other equipment of a type similar to the Owner Compressors that is owned,
managed or for which contract compression services are provided by such Manager for
its own account) on any basis which could reasonably be considered discriminatory or
adverse; provided, however, notwithstanding the foregoing to the contrary, the
Manager’s management of the Compressors owned or leased by UPL and its Subsidiaries
that are subject to service contracts with Persons that are not Users of Owner
Compressors shall be excluded from the application of this covenant for all purposes
for a period of thirty (30) months commencing on November 1, 2006.”

 

 

     (b) The last sentence of Section 5.2(a) of the Agreement is hereby deleted in its entirety and
the following shall be substituted in place thereof:

“Notwithstanding the foregoing to the contrary, the Manager’s management of the
Compressors owned or leased by UPL and its Subsidiaries shall be excluded from the
application of this covenant for all purposes for a period of thirty (30) months
commencing on November 1, 2006.”

SECTION 4.      Miscellaneous Provisions.

     (a)      Upon the delivery to the Control Party of (x) duly executed counterparts hereof executed
by each of the Issuer and the Manager and (y) a duly executed consent to this Amendment executed by
the Requisite Global Majority, which consent shall be evidenced by the Requisite Global Majority’s
signature appended hereto in the space provided below, this Amendment shall become effective as of
the Effective Date.

     (b)      This Amendment shall be binding upon and inure to the benefit of the parties hereto and
their respective successors and assigns.

     (c)      On and after the execution and delivery hereof, (i) this Amendment shall be a part of the
Agreement, and (ii) each reference in the Agreement to “this Agreement” or “hereof”, “hereunder” or
words of like import, and each reference in any other document to the Agreement shall mean and be a
reference to the Agreement as amended or modified hereby.

SECTION 5.      Execution in Counterparts. This Amendment may be executed by the parties hereto
in separate counterparts, each of which shall be deemed to be an original and all of which shall
constitute together but one and the same agreement.

SECTION 6.      Governing Law. THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF
THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICT OF LAW PRINCIPLES, PROVIDED THAT SECTIONS 5-1401
AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW SHALL APPLY, AND THE OBLIGATIONS, RIGHTS AND
REMEDIES OF THE PARTIES HEREUNDER SHALL BE DETERMINED IN ACCORDANCE WITH THE LAWS OF THE STATE OF
NEW YORK.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK —

SIGNATURE PAGE FOLLOWS]

 

 

     IN WITNESS WHEREOF, the parties hereto have executed and delivered this Amendment on the date
first above written.

	 	 	 	 	 
	 	ISSUER:

UCO COMPRESSION 2005 LLC

 	 
	 	By:  	/s/ J. Michael Anderson
 	 
	 	 	J. Michael Anderson, Senior Vice President and Chief Financial Officer 	 
	 	 	 	 
	 

	 	 	 	 	 
	 	MANAGER:

UNIVERSAL COMPRESSION, INC.

 	 
	 	By:  	/s/ J. Michael Anderson
 	 
	 	 	J. Michael Anderson, Senior Vice President and Chief Financial Officer 	 
	 	 	 	 
	 

     In accordance with Section 20.8 of the Agreement, the undersigned hereby consents to this
Amendment:

REQUISITE GLOBAL MAJORITY:

AMBAC ASSURANCE CORPORATION

	 	 	 	 	 
	 	 	 
	By:  	/s/ Bracken Gardner 	 	 
	Name:  	 	Bracken Gardner 	 	 
	Title:  	 	Vice President 	 	 
	 

     In accordance with Section 608(a)(ii) of the Indenture, the undersigned hereby consents to
this Amendment:

INDENTURE TRUSTEE

WELLS FARGO BANK, NATIONAL ASSOCIATION

	 	 	 	 	 
	 	 	 
	By:  	/s/ Melissa M. Wiley 	 	 
	 	Melissa M. Wiley, Corporate Trust Officer

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