SECOND AMENDMENT TO AMENDED AND RESTATED CONDITIONAL FEE WAIVER AGREEMENTConditional Fee Waiver Agreement • June 28th, 2013 • HMS Income Fund, Inc. • Texas
Contract Type FiledJune 28th, 2013 Company JurisdictionThis Second Amendment to the Amended and Restated Conditional Fee Waiver Agreement (this “Amendment”) is made as of June 28, 2013 by and among HMS Income Fund, Inc. (the “Company”), HMS Adviser LP (the “Adviser”), Main Street Capital Corporation (“Main Street”) and Main Street Capital Partners, LLC (“Main Street Capital Partners” and, together with Main Street, the “Sub-Adviser”). The Adviser and the Sub-Adviser are collectively referred to herein as the “Advisers.”