FIFTH AMENDMENT AGREEMENT
AMENDMENT AGREEMENT ("AMENDMENT") dated as of November 1, 2017 to the Second
Amended and Restated Committed Facility Agreement dated October 8, 2013
between BNP Paribas Prime Brokerage International, Ltd. ("PBL") and First
Trust Energy Income and Growth Fund ("CUSTOMER") (as previously amended, the
"AGREEMENT").
WHEREAS, the parties hereto desire to amend the Agreement as provided
herein.
NOW THEREFORE, in consideration of the mutual agreements provided herein, the
parties agree to amend the Agreement as follows:
1. AMENDMENT TO APPENDIX B
Appendix B of the Agreement is hereby amended to replace each
reference to "100 bps" in the section titled "Financing Rates" with
"85 bps".
2. MISCELLANEOUS
(a) DEFINITIONS. Capitalized terms used in this Amendment and not
otherwise defined herein shall have the meanings specified for
such terms in the Agreement.
(b) ENTIRE AGREEMENT. The Agreement as amended and supplemented by
this Amendment constitutes the entire agreement and understanding
of the parties with respect to its subject matter and supersedes
all oral communications and prior writings (except as otherwise
provided herein) with respect thereto. Except as expressly set
forth herein, the terms and conditions of the Agreement remain in
full force and effect.
(c) COUNTERPARTS. This Amendment may be executed and delivered in
counterparts (including by facsimile transmission), each of which
will be deemed an original.
(d) HEADINGS. The headings used in this Amendment are for convenience
of reference only and are not to affect the construction of or to
be taken into consideration in interpreting this Amendment.
(e) GOVERNING LAW. This Amendment will be governed by and construed in
accordance with the laws of the State of New York (without
reference to choice of law doctrine).
(Signature page follows)
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IN WITNESS WHEREOF the parties have executed this Amendment with effect from
the first date specified on the first page of this Amendment.
BNP PARIBAS PRIME BROKERAGE FIRST TRUST ENERGY INCOME AND
INTERNATIONAL, LTD. GROWTH FUND
/s/ Xxxxxxx Xxxx /s/ Xxxxxx X. Xxxxx
----------------------------- -----------------------------
Name: Xxxxxxx Xxxx Name: Xxxxxx X. Xxxxx
Title: Managing Director Title: Treasurer and CFO
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