0001104659-14-049148 Sample Contracts

THIRD AMENDMENT AGREEMENT
Management Agreement • June 27th, 2014 • KKR Financial Holdings LLC • Finance services • New York

THIS THIRD AMENDMENT AGREEMENT (this “Third Amendment Agreement”) is entered into this 27th day of June, 2014 between KKR Financial Holdings LLC, a Delaware limited liability company (the “Company”), and KKR Financial Advisors LLC, a Delaware limited liability company (together with its permitted assignees, the “Manager”).

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AMENDMENT NO. 3 TO THE AMENDED AND RESTATED OPERATING AGREEMENT OF KKR FINANCIAL HOLDINGS LLC
Operating Agreement • June 27th, 2014 • KKR Financial Holdings LLC • Finance services • Delaware

This Amendment No. 3 (this “Amendment”) to the Amended and Restated Operating Agreement of KKR Financial Holdings LLC, a Delaware limited liability company (the “Company”), is made as of June 27, 2014. Capitalized terms used herein and not otherwise defined are used as defined in the Current Agreement (as defined below).

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