New Mountain Vantage (California) II, L.P. c/o New Mountain Vantage Advisers, L.L.C.
New
Mountain Vantage (California) II, L.P.
c/o New
Mountain Vantage Advisers, L.L.C.
▇▇▇
▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇
▇▇▇ ▇▇▇▇,
▇▇ ▇▇▇▇▇
National
Fuel Gas Company
▇▇▇▇ ▇▇▇▇
▇▇▇▇▇▇
▇▇▇▇▇▇▇▇▇▇▇▇▇,
▇▇ ▇▇▇▇▇
Attn: ▇▇▇▇▇
▇▇▇▇▇▇▇, Esq.
January
2, 2009
Ladies
and Gentlemen:
Reference is hereby made to the
Settlement Agreement, dated January 24, 2008 (the “Agreement”), by and among the
New Mountain Group (as defined in the Agreement), and National Fuel Gas Company,
a New Jersey corporation. Terms not defined herein shall have the
meaning ascribed to them in the Agreement.
In
accordance with Section 4(b)(4) of the Agreement, on January 2, 2009, New
Mountain Vantage, L.P., New Mountain Vantage (California), L.P., New Mountain
Vantage (Texas), L.P. and New Mountain Vantage HoldCo Ltd. transferred Voting
Securities to New Mountain Vantage (California) II, L.P., a controlled Affiliate
of the New Mountain Group. New Mountain Vantage (California) II, L.P.
herby agrees to be bound by the terms of the Agreement applicable to the New
Mountain Group.
Sincerely,
| NEW
MOUNTAIN VANTAGE (CALIFORNIA) II, L.P. |
|||
| By: | New Mountain Vantage GP, L.L.C., its general partner | ||
|
|
By:
|
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |
| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |||
| Managing Member | |||
cc:
Wachtell, Lipton, ▇▇▇▇▇ & ▇▇▇▇
Attn: ▇▇▇▇▇
▇. ▇▇▇▇, Esq.
