Common Contracts
2 similar Board Representation Agreement contracts by Enfield Holdings Advisors, Inc., EnLink Midstream, LLC
AMENDED AND RESTATED BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 29th, 2019 • Enfield Holdings Advisors, Inc. • Natural gas transmission
AMENDED AND RESTATED BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • January 25th, 2019 • EnLink Midstream, LLC • Natural gas transmission
This AMENDED AND RESTATED BOARD REPRESENTATION AGREEMENT (this “Agreement”), dated as of January 25, 2019, is entered into by and among EnLink Midstream, LLC, a Delaware limited liability company (the “Company”), EnLink Midstream Manager, LLC, a Delaware limited liability company and the managing member of the Company (the “Managing Member”), GIP III Stetson I, L.P., a Delaware limited partnership and the sole member of the Managing Member (“GIP Stetson I” and, together with the Company and the Managing Member, the “EnLink Entities”), and TPG VII Management, LLC, a Delaware limited liability company (the “Investor”). Capitalized terms used but not defined herein are used as defined in the Second Amended and Restated Operating Agreement of the Company, dated as of the date hereof (as it may be amended from time to time, the “Company Operating Agreement”).
