SEC Contract Filing

Filing Date: 2019-01-25

Document Content:
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<TYPE>EX-10.1
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<FILENAME>d681182dex101.htm
<DESCRIPTION>EX-10.1
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">EXECUTION VERSION </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SECOND
AMENDMENT TO </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMENDED AND RESTATED CREDIT AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of January&nbsp;24, 2019 (this &#147;<U>Amendmen</U>t&#148;), among
21st Century Fox America, Inc., a Delaware corporation (the &#147;<U>Borrower</U>&#148;), Twenty-First Century Fox, Inc., a Delaware corporation (the &#147;<U>Parent Guarantor</U>&#148;) and the Lenders under the Credit Agreement (each as defined
below) party hereto amends the Amended and Restated Credit Agreement, dated as of May&nbsp;21, 2015 (as amended by the First Amendment to Amended and Restated Credit Agreement, dated as of December&nbsp;22, 2016, and as further amended, restated,
amended and restated, supplemented or otherwise modified from time to time, including all Schedules and Exhibits thereto, the &#147;<U>Credit Agreemen</U>t&#148;) by and among, <I>inter alios</I>, the Borrower, the Parent Guarantor, the lenders
party thereto from time to time (hereinafter collectively referred to as the &#147;<U>Lenders</U>&#148;), the issuing banks party thereto from time to time (hereinafter collectively referred to as the &#147;<U>Issuing Banks</U>&#148;), JPMorgan
Chase Bank, N.A. (&#147;<U>JPMCB</U>&#148;) and Citibank, N.A., as <FONT STYLE="white-space:nowrap">co-administrative</FONT> agents, and JPMCB, as designated agent (the &#147;<U>Designated Agen</U>t&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>W I T N E S S E T H</U></B>: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, the Borrower, the Parent Guarantor and the Lenders party hereto constituting the Required Lenders wish to amend the Credit
Agreement as set forth herein. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>NOW THEREFORE</B>, in consideration of the foregoing recital, mutual agreements contained herein and
for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrower, the Parent Guarantor and the Lenders party hereto hereby agree as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;1. Defined Terms</B>. All capitalized terms used but not defined in this Amendment shall have the respective
meanings specified in the Credit Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;2. Amendments to the Credit Agreement</B>. Subject to the
satisfaction of the conditions set forth in <U>Section</U><U></U><U>&nbsp;3</U> of this Amendment, the following amendments shall be made to the Credit Agreement: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) <U>Additional Definitions</U>. The following definitions shall be inserted in alphabetical order in <U>Section&nbsp;1.01</U> of the Credit
Agreement: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Merger Agreement</U>&#148; means that certain Amended and Restated Agreement and Plan of Merger, dated as of
June&nbsp;20, 2018, by and among, <I>inter alios</I>, the Parent Guarantor and The Walt Disney Company. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Separation</U>&#148; has
the meaning specified in the Merger Agreement as in effect on June&nbsp;20, 2018. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">&#147;<U>Separation Debt</U>&#148; means any Debt
incurred by one or more Subsidiaries of any Loan Party the proceeds of which are to be used to finance the Separation and the transactions related thereto (including the <FONT STYLE="white-space:nowrap">Pre-Distribution</FONT> Dividend (as defined
in the Merger Agreement)), including the payment of fees and expenses related thereto. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) <U>Amended Sections</U>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(i) Clause (b)&nbsp;of Section&nbsp;5.02 is amended to add the following immediately before the period at the end thereof: &#147;(it being
understood and agreed that the Transactions (as defined in the Merger Agreement) shall be permitted under this <U>Section&nbsp;5.02(b</U>) and the Commitments shall terminate on the date on which the Mergers (as defined in the Merger Agreement)
become effective)&#148; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:8%; font-size:10pt; font-family:Times New Roman">(ii) Clause (e)&nbsp;of Section&nbsp;5.02 of the Credi