THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF EPE EMPLOYEE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY DATED AS OF AUGUST 30, 2013Limited Liability Company Agreement • November 1st, 2013 • EP Energy Corp • Crude petroleum & natural gas • Delaware
This Third Amended and Restated Limited Liability Company Agreement (as amended, supplemented or modified from time to time, this “Agreement”) of EPE Employee Holdings, LLC, a Delaware limited liability company (the “Company”), dated as of August 30, 2013, by and among the Company, the Members, the Manager and, solely for the purpose of Section 2.10, EPE Acquisition, LLC, a Delaware limited liability company (solely in such capacity, the “Initial Manager”). Unless otherwise specified, capitalized terms used herein shall have the respective meanings set forth in Article I. The Company, the Members and the Manager are sometimes collectively referred to herein as the “Parties” and each is sometimes referred to herein as a “Party.”
MANAGEMENT INCENTIVE PLAN AGREEMENTManagement Incentive Plan Agreement • November 1st, 2013 • EP Energy Corp • Crude petroleum & natural gas • Delaware
This MANAGEMENT INCENTIVE PLAN AGREEMENT (this “Agreement”), dated as of August 30, 2013, is executed and agreed to by and between EP Energy Corporation, a Delaware corporation (the “Corporation”), and EPE Employee Holdings, LLC, a Delaware limited liability company (“EEH”). Capitalized terms used in this Agreement but not defined in the body hereof are defined in Exhibit A.
