EX-101 INSTANCE DOCUMENT
EX-10.1 2 h76869exv10w1.htm EX-10.1 exv10w1
Exhibit 10.1
Confidential Treatment has been requested for the redacted portions of this agreement. The redactions are indicated with six asterisks (******). A complete version of this agreement has been filed separately with the Securities and Exchange Commission.
FIRST AMENDMENT
TO
SECOND AMENDED AND RESTATED OMNIBUS AGREEMENT
TO
SECOND AMENDED AND RESTATED OMNIBUS AGREEMENT
AMONG
EXTERRAN HOLDINGS, INC.
EXTERRAN ENERGY SOLUTIONS, L.P.
EXTERRAN GP LLC
EXTERRAN GENERAL PARTNER, L.P.
EXTERRAN PARTNERS, L.P.
AND
EXLP OPERATING LLC
FIRST AMENDMENT TO
SECOND AMENDED AND RESTATED
OMNIBUS AGREEMENT
SECOND AMENDED AND RESTATED
OMNIBUS AGREEMENT
This First Amendment (this Amendment) to the Second Amended and Restated Omnibus Agreement is entered into on, and effective as of, August 11, 2010 (the Effective Date), and is by and among Exterran Holdings, Inc., a Delaware corporation (Exterran), Exterran Energy Solutions, L.P., a Delaware limited partnership (EESLP), Exterran GP LLC, a Delaware limited liability company (GP LLC), Exterran General Partner, L.P., a Delaware limited partnership (the General Partner), Exterran Partners, L.P., a Delaware limited partnership (the Partnership), and EXLP Operating LLC, a Delaware limited liability company (the Operating Company). The above-named entities are sometimes referred to in this Amendment collectively as the Parties.
RECITALS:
The Parties entered into that certain Second Amended and Restated Omnibus Agreement dated as of November 10, 2009 (the Omnibus Agreement).
The Parties desire to amend the Omnibus Agreement to (i) extend the Limit Period as defined in Section 1.1 of the Omnibus Agreement and (ii) restate Schedules A, B, C and D to, among other things, reflect the Exterran Customers, Exterran Overlapping Customers, Partnership Customers and Partnership Overlapping Customers, respectively, upon contribution of certain compression services agreements and compression equipment to the Partnership in the transaction contemplated by that certain Contribution, Conveyance and Assumption Agreement by and among EESLP, EES Leasing LLC, EXH GP LP LLC, GP LLC, EXH MLP LP LLC, the General Partner, the Operating Company, EXLP Leasing LLC and the Partnership, dated as of July 26, 2010.
The Conflicts Committee of the Board of Directors of GP LLC has approved the form, terms and substance of this Amendment in accordance with the requirements set forth in Section 8.6 of the Omnibus Agreement.
For good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:
1. Omnibus Agreement Amendment.
(a) The definition of Limit Period in Section 1.1 of the Omnibus Agreement is hereby replaced in its entirety with the following:
Limit Period means the period commencing on the Effective Date and ending on December 31, 2011.
(b) The Omnibus Agreement is hereby amended by replacing Schedules A, B, C and D with the respective schedules attached to this Amendment.
2. Acknowledgement. Except as amended hereby, the Omnibus Agreement shall remain in full force and effect as previously executed, and the Parties hereby ratify the Omnibus Agreement as amended hereby.
3. Counterparts. This Amendment may be executed in one or more counterparts, all of which shall be considered one and the same agreement, and shall become effective when one or more counterparts have been signed by each of the Parties hereto and delivered (including by facsimile) to the other Parties.
[Signature page follows.]
IN WITNESS WHEREOF, the Parties have executed this Amendment on, and effective as of, the date first set forth above.
EXTERRAN HOLDINGS, INC. | ||||||
By: | /s/ Ernie L. Danner | |||||
Name: | ||||||
Title: | President and Chief Executive Officer | |||||
EXTERRAN ENERGY SOLUTIONS, L.P. | ||||||
By: | /s/ Ernie L. Danner | |||||
Name: | ||||||
Title: | President and Chief Executive Officer | |||||
EXTERRAN GP LLC | ||||||
By: | /s/ David S. Miller | |||||
Name: | ||||||
Title: | Vice President and Chief Financial Officer | |||||
EXTERRAN GENERAL PARTNER, L.P. | ||||||
By: | Exterran GP LLC, its general partner | |||||
By: | /s/ David S. Miller | |||||
Name: | ||||||
Title: | Vice President and Chief Financial Officer |
Signature Page
First Amendment to Second Amended and Restated Omnibus Agreement
First Amendment to Second Amended and Restated Omnibus Agreement
EXTERRAN PARTNERS, L.P. | ||||||
By: | Exterran General Partner, L.P., its general partner | |||||
By: | Exterran GP LLC, its general partner | |||||
By: | /s/ David S. Miller | |||||
Name: | ||||||
Title: | Vice President and Chief Financial Officer | |||||
EXLP OPERATING LLC | ||||||
By: | /s/ David S. Miller | |||||
Name: | ||||||
Title: | Vice President and Chief Financial Officer |
Signature Page
First Amendment to Second Amended and Restated Omnibus Agreement
First Amendment to Second Amended and Restated Omnibus Agreement
Schedule A
Exterran Customers
******
Schedule B
Exterran Overlapping Customers
******
Schedule C
Partnership Customers
******
Schedule D
Partnership Overlapping Customers
******