EXHIBIT 10.8
EXECUTION COPY
FIRST AMENDMENT TO GUARANTY BY MIDSTREAM ENTITIES
This First Amendment dated as of October 31, 2002 (this "Amendment") to
the Guaranty dated as of July 31, 2002 (as amended and modified from time to
time, the "Guaranty"), is executed by certain Midstream Subsidiaries (the
"Guarantors"), in favor of Citibank, N.A., as surety administrative agent
("Agent") for the benefit of the holders of the Secured Obligations. All
capitalized terms used herein and not otherwise defined shall have the meanings
ascribed to such terms in the Guaranty.
WITNESSETH:
WHEREAS, the parties hereto have agreed to amend certain provisions of
the Guaranty;
NOW THEREFORE, in consideration of the mutual covenants contained
herein and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree that the
Guaranty is hereby amended as follows:
1. Amendments
(a) Pursuant to the terms of those two certain Consent and Waivers each
dated as of September 20, 2002, by and among the Company and the other
signatories thereto, the Guaranty was amended to (i) remove Xxxxxxxx
Field Services - Gulf Coast Company, L.P., as a Guarantor and (ii) add
Xxxxxxxx Gulf Coast Gathering Company, LLC, as a Guarantor. Pursuant to
this Amendment, the following additional parties are added as
Guarantors: WFS - Pipeline Company; WFS Gathering Company, L.L.C.;
Xxxxxxxx Field Services - Matagorda Offshore Company, LLC; Xxxxxxxx Gas
Processing - Mid Continent Region Company; WFS-OCS Gathering Co.;
HI-BOL Pipeline Company; Xxxxxx Gathering Company, L.L.C.; Xxxxxxxx
Petroleum Services, LLC; Longhorn Enterprises of Texas, Inc.; and
Xxxxxxxx XX LLC.
(b) The second sentence of Section 1 of the Guaranty is hereby amended
by adding at the end of such sentence the following proviso: ";
provided that Guaranteed Obligations shall not include any increases
which occur after the date hereof in the principal amount of the
obligations under the Credit Documents (other than increases in the
principal amount of such obligations that are provided for as of the
date of the execution of this Agreement but not yet funded) and/or the
commitments to advance funds or letters of credit thereunder".
(c) Section 8.01 of the Guaranty is hereby amended and restated in its
entirety and replaced with the following:
"8.01. Amendments, Etc. Any amendment or waiver to this
Guaranty shall be effective only if approved by Financial
Institutions holding at least 51% of the principal amount of
the Guaranteed Obligations at the time thereof and only in the
specific instance and for the specific purpose for which
given. Provided,
however, any amendment or waiver releasing any Guarantor from
any liability hereunder shall require the unanimous consent of
all Financial Institutions and be effective only in the
specific instance and for the specific purpose for which
given. Notwithstanding the foregoing, any release of a
Guarantor as permitted in Section 5.2(e) of the L/C Credit
Agreement and Section 5.02(l) of the Multiyear Xxxxxxxx Credit
Agreement (without giving effect to any amendment or waiver of
such Sections except such amendments or waivers that are
unanimously approved under the terms of Section 9.1 of the L/C
Credit Agreement and Section 8.01 of the Multiyear Xxxxxxxx
Credit Agreement) shall not require any consent beyond
compliance with the appropriate provisions set forth in such
credit agreements. No Financial Institution may be removed as
a beneficiary of this Guaranty without such Financial
Institution's prior written consent."
(d) Section 8.06 of the Guaranty is hereby amended and restated in its
entirety and replaced with the following:
"Section 8.06 Incorporated Definitions and Provisions. All
defined terms and other provisions that are incorporated into
this Guaranty by reference to other agreements shall
incorporate into this Guaranty the provisions of such other
agreements that exist as of the date hereof; however, such
provisions shall be automatically modified herein by any
amendment or modification that takes place after the date
hereof in such other referenced agreement(s)."
(e) The following Section 8.08 is hereby added to the Guaranty:
"Section 8.08 Joinder. Pursuant to the terms of the Credit
Documents certain Subsidiaries (hereafter referred to as the
"Joining Subsidiaries") may desire to or be required to join
this Guaranty as Guarantors. In connection with any such
joinder the Joining Subsidiary shall execute and deliver (a) a
joinder agreement substantially in the form of the joinder
agreement attached hereto as Schedule I and (b) authorization
documentation, corporate documentation, perfection
documentation and opinion letters satisfactory to the Agent
reflecting the status of such Joining Subsidiary and the
enforceability of such agreements with respect to such Joining
Subsidiary and reasonable opinions with respect to such
Joining Subsidiary."
(f) A new Schedule I to the Security Agreement is hereby added which is
the document attached as Schedule I hereto.
2. Conditions to Effectiveness. This Amendment shall be deemed effective (the
"Effective Date") upon the satisfaction of the conditions precedent as set out
in Section 3.1 of that certain Amended and Restated Credit Agreement, dated as
of October 31, 2002, among Company and the Financial Institutions named therein,
without giving effect to the terms of Section 3.3.
3. Governing Law. This Amendment shall be governed by, and construed and
enforced in accordance with, the laws of the State of New York.
-2-
4. Reference to and Effect on the Guaranty. The amendments set forth herein are
limited precisely as written and shall not be deemed to be a consent or waiver
to, or modification of any other term or condition in the Guaranty or any of the
documents referred to therein. Except as expressly amended and consented hereby,
the terms and conditions of the Guaranty shall continue in full force and
effect, and as amended hereby, the Guaranty is ratified and confirmed in all
respects. On and after the Effective Date, the Guaranty shall be deemed to mean
the Guaranty as amended hereby.
5. Counterparts. This Amendment may be executed in several counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same agreement.
Schedule I: Form of Joinder Agreement
-3-
IN WITNESS WHEREOF, the parties hereto, acting through their duly
authorized representatives, have caused this amendment to be signed in their
respective names.
AGENT:
CITIBANK, N.A., as Agent (as defined in the
Guaranty)
By /s/ Xxxx X. Xxxxx
-----------------------------------------
Name: Xxxx X. Xxxxx
Title: Vice President
AGENT AND COLLATERAL AGENT:
CITICORP USA, INC., as Agent and Collateral
Agent
By /s/ Xxxx X. Xxxxx
-----------------------------------------
Name: Xxxx X. Xxxxx
Title: Vice President
BANKS AND ISSUING BANKS:
CITIBANK N.A., as Issuing Bank
By /s/ Xxxx X. Xxxxx
-----------------------------------------
Name: Xxxx X. Xxxxx
Title: Vice President
CITICORP USA, INC.
By /s/ Xxxx X. Xxxxx
-----------------------------------------
Name: Xxxx X. Xxxxx
Title: Vice President
THE BANK OF NOVA SCOTIA, as Canadian Issuing
Bank and Bank
By:
----------------------------------------
Name:
Title:
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
BANK OF AMERICA, N.A., as Issuing Bank and
Bank
By /s/ Xxxxxx X. Xxx
-----------------------------------------
Name: Xxxxxx X. Xxx
Title: Managing Director
XX XXXXXX CHASE BANK
By: /s/ Xxxxxx X. Xxxxxxx
-----------------------------------------
Name: Xxxxxx X. Xxxxxxx
Title: Vice President
TORONTO DOMINION (TEXAS), INC.
By: /s/ Xxxx Xxxx
----------------------------------------
Name: Xxxx Xxxx
Title: Vice President
CREDIT LYONNAIS NEW YORK BRANCH
By: /s/ Xxxxxxx Xxxxxxxx
----------------------------------------
Name: Xxxxxxx Xxxxxxxx
Title: Senior Vice President
XXXXXXX XXXXX CAPITAL CORP.
By: /s/ Xxxxx X. X. Xxxxxx
----------------------------------------
Name: Xxxxx X. X. Xxxxxx
Title: Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
XXXXXX COMMERCIAL PAPER INC.
By: /s/ Xxxxxxx Xxxxx
----------------------------------------
Name: Xxxxxxx Xxxxx
Title: Authorized Signatory
CO-SYNDICATION AGENTS:
JPMORGAN CHASE BANK
(formerly known as
THE CHASE MANHATTAN BANK),
As Co-Syndication Agent
By /s/ Xxxxxx X. Xxxxxxx
-----------------------------------------
Name: Xxxxxx X. Xxxxxxx
Title: Vice President
COMMERZBANK AG,
as Co-Syndication Agent
By /s/ Xxxxx Xxxxxx
-----------------------------------------
Name: Xxxxx Xxxxxx
Title: Senior Vice Pres. and Manager
By /s/ Xxxxx Xxxxxxxx
-----------------------------------------
Name: Xxxxx Xxxxxxxx
Title: Senior Vice President
DOCUMENTATION AGENT:
CREDIT LYONNAIS NEW YORK BRANCH
as Documentation Agent
By: /s/ Xxxxxxx Xxxxxxxx
----------------------------------------
Name: Xxxxxxx Xxxxxxxx
Title: Senior Vice President
BANKS:
CITICORP, USA, INC.
By /s/ Xxxx X. Xxxxx
-----------------------------------------
Name: Xxxx X. Xxxxx
Title: Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
THE BANK OF NOVA SCOTIA
By: /s/ X. Xxxx
-----------------------------------------
Name: X. Xxxx
Title: Senior Manager
BANK OF AMERICA, N.A.
By /s/ Xxxxxx X. Xxx
-----------------------------------------
Name: Xxxxxx X. Xxx
Title: Managing Director
BANK ONE, N.A. (MAIN OFFICE - CHICAGO)
By /s/ Xxxxxx X. Xxxxxxxx
-----------------------------------------
Name: Xxxxxx X. Xxxxxxxx
Title: Director
JPMORGAN CHASE BANK
(formerly known as
THE CHASE MANHATTAN BANK),
By /s/ Xxxxxx X. Xxxxxxx
-----------------------------------------
Name: Xxxxxx X. Xxxxxxx
Title: Vice President
COMMERZBANK AG
NEW YORK AND GRAND CAYMAN BRANCHES
By /s/ Xxxxx Xxxxxxxx
-----------------------------------------
Name: Xxxxx Xxxxxxxx
Title: Senior Vice President
By /s/ W. Xxxxx Xxxxxxx
-----------------------------------------
Name: W. Xxxxx Xxxxxxx
Title: Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
CREDIT LYONNAIS NEW YORK BRANCH
By: /s/ Xxxxxxx Xxxxxxxx
----------------------------------------
Name: Xxxxxxx Xxxxxxxx
Title: Senior Vice President
NATIONAL WESTMINSTER PLC
By: /s/ Xxxxxxx Xxxxx
----------------------------------------
Name: Xxxxxxx Xxxxx
Title: Senior Vice President
ABN AMRO BANK, N.V.
By /s/ Xxxxx X. Xxxxx, Xx.
-----------------------------------------
Name: Xxxxx X. Xxxxx, Xx.
Title: Group Vice President
By /s/ Xxxxxxx X. Xxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Vice President
BANK OF MONTREAL
By /s/ Xxxx Xxx Xxxxx
-----------------------------------------
Name: Xxxx Xxx Xxxxx
Title: Director
THE BANK OF NEW YORK
By /s/ Xxxxxxx X. Xxxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxxx
Title: Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
BARCLAYS BANK PLC
By /s/ Xxxxxxxx X. Xxxx
-----------------------------------------
Name: Xxxxxxxx X. Xxxx
Title: Director, Loan Transaction Management
CIBC INC.
By /s/ Xxxxxx Xxxxxx
-----------------------------------------
Name: Xxxxxx Xxxxxx
Title: Managing Director
CREDIT SUISSE FIRST BOSTON
By /s/ Xxxxx X. Xxxxx
-----------------------------------------
Name: Xxxxx X. Xxxxx
Title: Director
By /s/ Xxx X. Xxxxxx
-----------------------------------------
Name: Xxx X. Xxxxxx
Title: Associate
ROYAL BANK OF CANADA
By /s/ Xxxxx Xxxxxx
-----------------------------------------
Name: Xxxxx Xxxxxx
Title: Senior Manager
THE BANK OF TOKYO-MITSUBISHI, LTD., HOUSTON
AGENCY
By /s/ Xxxxxx Xxxxxxxx
-----------------------------------------
Name: Xxxxxx Xxxxxxxx
Title: Vice President and Manager
By /s/ Xxx Fort
-----------------------------------------
Name: Xxx Fort
Title: Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
FLEET NATIONAL BANK
f/k/a Bank Boston, N.A.
By /s/ Xxxxxxx X. Xxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxx
Title: Authorized Officer
SOCIETE GENERALE, SOUTHWEST AGENCY
By /s/ J. Xxxxxxx XxXxxxxx, Xx.
-----------------------------------------
Name: J. Xxxxxxx XxXxxxxx, Xx.
Title: Managing Director
TORONTO DOMINION (TEXAS), INC.
By: /s/ Xxxx Xxxx
-----------------------------------------
Name: Xxxx Xxxx
Title: Vice President
UBS AG, STAMFORD BRANCH
By /s/ Xxxxx Xxxxx
-----------------------------------------
Name: Xxxxx Xxxxx
Title: Director - Recovery Management
By Xxxxx X. Xxxxx
-----------------------------------------
Name: Xxxxx X. Xxxxx
Title: Executive Director - Recovery
Management
XXXXX FARGO BANK TEXAS, N.A.
By /s/ J. Xxxx Xxxxxxxxx
-----------------------------------------
Name: J. Xxxx Xxxxxxxxx
Title: Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
WESTLB AG, NEW YORK BRANCH
By /s/ Xxxxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxxxx X. Xxxxxxxxx
Title: Director
Name: Xxxxxxxxx Xxxxxxxxxx
Title: Managing Director - Credit Department
CREDIT AGRICOLE INDOSUEZ
By /s/ Xxxxx Xxxxxx
-----------------------------------------
Name: Xxxxx Xxxxxx
Title: Vice President
By /s/ Xxxx X. Xxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxx
Title: Vice President, Senior Relationship
Manager
SUNTRUST BANK
By /s/ Xxxxxx X. Xxxxx
-----------------------------------------
Name: Xxxxxx X. Xxxxx
Title: Director
ARAB BANKING CORPORATION (B.S.C.)
By /s/ Xxxxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxxxx X. Xxxxxxxxx
Title: Deputy General Manager
By /s/ Xxxxxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxxxxxx
Title: Vice President Head of Credit
BANK OF CHINA, NEW YORK BRANCH
By
Name:
Title:
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
BANK OF OKLAHOMA, N.A.
By
-----------------------------------------
Name:
Title:
BNP PARIBAS, HOUSTON AGENCY
By /s/ Xxxxx Xxxxxxxx
-----------------------------------------
Name: Xxxxx Xxxxxxxx
Title: Vice President
By /s/ Xxxx X. Xxx
-----------------------------------------
Name: Xxxx X. Xxx
Title: Director
DZ BANK AG DEUTSCHE
ZENTRALGENOSSENSCHAFTSBANK, NEW YORK BRANCH
By /s/ Xxxx Xxxxxxxx
-----------------------------------------
Name: Xxxx Xxxxxxxx
Title: Senior V.P.
By /s/ Xxxxxxx X. Xxxxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxxxx
Title: Vice President
KBC BANK N.V.
By /s/ Xxxxxxx X. Xxxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxxx
Title: First Vice President
By /s/ Xxxxx X. Xxxxxxx
-----------------------------------------
Name: Xxxxx X. Xxxxxxx
Title: First Vice President
WACHOVIA BANK, N.A.
By: /s/ Xxxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxxx X. Xxxxxxxxx
Title: Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
MIZUHO CORPORATE BANK, LTD
By /s/ Xxxxxxx Xxxxxxx
-----------------------------------------
Name: Xxxxxxx Xxxxxxx
Title: Senior Vice President and Manager
SUMITOMO MITSUI BANKING CORPORATION
By /s/ Xxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxx X. Xxxxxxxxx
Title: Senior Vice President
COMMERCE BANK, N.A.
By /s/ Xxxxxx X. Block
-----------------------------------------
Name: Xxxxxx X. Block
Title: Senior Vice President
ROYAL BANK OF SCOTLAND
Name:
Title:
RZB FINANCE, LLC
By
-----------------------------------------
Name:
Title:
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
WORTHINGTON GENERATION, L.L.C.
By: /s/ Xxxxxxx X. Xxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: President
XXXXXXXX REFINING & MARKETING, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
XXXXXXXX PETROLEUM SERVICES, LLC
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Senior Vice President
XXXXXXXX PETROLEUM PIPELINE SYSTEMS, INC.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Senior Vice President
XXXXXXXX MID-SOUTH PIPELINES, LLC
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
XXXXXXXX GENERATION COMPANY-HAZLETON
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Vice President
XXXXXXXX OLEFINS, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
XXXXXXXX OLEFINS FEEDSTOCK PIPELINES, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
XXXXXXXX NATURAL GAS LIQUIDS, INC.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
XXXXXXXX MIDSTREAM NATURAL GAS LIQUIDS, INC.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
XXXXXXXX MERCHANT SERVICES COMPANY, INC.
By: /s/ Xxxxxxx X. Xxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: President
XXXXXXXX MEMPHIS TERMINAL, INC.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
XXXXXXXX GULF COAST GATHERING COMPANY, LLC
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
XXXXXXXX XX, LLC
By: /s/ Xxx X. Xxxxxxxxxx
-----------------------------------------
Name: Xxx X. Xxxxxxxxxx
Title: President and Chief Executive Officer
XXXXXXXX GENERATING MEMPHIS, LLC
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
XXXXXXXX GAS PROCESSING - WAMSUTTER COMPANY.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
XXXXXXXX GAS PROCESSING COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
XXXXXXXX GAS PROCESSING - MID-CONTINENT
REGION COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
XXXXXXXX FIELD SERVICES GROUP, INC.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
XXXXXXXX FIELD SERVICES COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
XXXXXXXX FIELD SERVICES - MATAGORDA OFFSHORE
COMPANY, LLC
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
XXXXXXXX EXPRESS, INC. (DE)
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Chief Executive Officer
XXXXXXXX EXPRESS INC. (AK)
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Chief Executive Officer
XXXXXXXX ETHANOL SERVICES, INC.
By: /s/ Xxxx X. Xxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxx
Title: Treasurer
XXXXXXXX ENERGY SERVICES, LLC
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
XXXXXXXX ENERGY MARKETING & TRADING COMPANY
By: /s/ Xxxxxxx X. Xxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: President
XXXXXXXX BIO-ENERGY, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
XXXXXXXX ALASKA PIPELINE COMPANY, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Senior Vice President
XXXXXXXX ALASKA PETROLEUM, INC.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Chief Executive Officer
XXXXXXXX ALASKA AIR CARGO PROPERTIES, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Chief Executive Officer
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
WFS-OFFSHORE GATHERING COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
WFS-NGL PIPELINE COMPANY, INC.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
WFS-LIQUIDS COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
WFS GATHERING COMPANY, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
WFS ENTERPRISES, INC.
By: /s/ Xxxx Xxxx Xxxxxxx
-----------------------------------------
Name: Xxxx Xxxx Xxxxxxx
Title: Treasurer
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
WFS - PIPELINE COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
WFS - OCS GATHERING CO.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
NORTH PADRE ISLAND SPINDOWN, INC.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
MEMPHIS GENERATION, L.L.C.
By: /s/ Xxxxxxx X. Xxxxx
-----------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: President
MAPL INVESTMENTS, INC.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
MAPCO INC.
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
LONGHORN ENTERPRISES OF TEXAS, INC.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Senior Vice President
XXXXXX PIPELINE COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
HI-BOL PIPELINE COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
XXXXXX GATHERING COMPANY, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Assistant Treasurer
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
GAS SUPPLY, L.L.C.
By: /s/ Xxxxx X. Xxxx
-----------------------------------------
Name: Xxxxx X. Xxxx
Title: Senior Vice President
BLACK MARLIN PIPELINE COMPANY
By: /s/ Xxxx X. Xxxxxxxxx
-----------------------------------------
Name: Xxxx X. Xxxxxxxxx
Title: Senior Vice President
SIGNATURE PAGE TO
FIRST AMENDMENT TO MIDSTREAM GUARANTY
SCHEDULE I
TO
GUARANTY
FORM OF JOINDER AGREEMENT
JOINDER AGREEMENT
(name of joining subsidiary)
[_________, _____]
This Joinder Agreement is entered into to join [Joining Subsidiary] as
an additional guarantor to the Guaranty dated as of July 31, 2002 (as amended,
supplemented or otherwise modified from time to time, the "Midstream Guaranty"),
which was executed by THE XXXXXXXX COMPANIES, INC. (the "Company"), a Delaware
corporation, and certain Midstream Subsidiaries.
[Joining Subsidiary], a [_________ corporation] (the "Subsidiary"),
hereby agrees with CITIBANK, N.A., as surety administrative agent for the
Financial Institution (as such term is defined in the Midstream Guaranty) as
follows:
All capitalized terms used herein and not defined herein shall have the
meanings ascribed to such terms in the Amended and Restated Credit Agreement,
dated as of October 31, 2002, by and among The Xxxxxxxx Companies, Inc., the
various lenders as are or may become parties thereto; the Issuing Banks, and
Citicorp USA, Inc., as Agent and Collateral Agent (as further amended, modified,
supplemented, renewed, extended or restated from time to time, the "Credit
Agreement").
In accordance with the terms of the Credit Documents and the Midstream
Guaranty (collectively, the "Security Documents"), the Subsidiary hereby (a)
joins the Midstream Guaranty as a party thereto and assumes all the obligations
of a Guarantor thereunder, (b) agrees to be bound by the provisions of the
Midstream Guaranty as if the Subsidiary had been an original party to the
Midstream Guaranty, and (c) confirms that, after joining the Midstream Guaranty
as set forth above, the representations and warranties set forth in each of the
Credit Documents with respect to the Subsidiary are true and correct in all
material respects as of the date of this Joinder Agreement.
For purposes of notices under the Security Documents, the notice
address for the Subsidiary may be given to the Subsidiary by providing notice
addressed to [Subsidiary' Name] c/o The Xxxxxxxx Companies, Inc., in any manner
that notice is permitted to be given to the Company pursuant to the terms of the
Credit Agreement.
THIS WRITTEN AGREEMENT AND THE CREDIT DOCUMENTS REPRESENT THE FINAL
AGREEMENT AMONG THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR,
CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES.
THERE ARE NO UNWRITTEN ORAL AGREEMENTS AMONG THE PARTIES.
-4-
IN WITNESS WHEREOF this Joinder Agreement is executed and delivered as
of the ___ day of ____________, _____.
[Joining Subsidiary]
By:
--------------------------------------
Name:
------------------------------------
Title:
-----------------------------------