EX-99.W 2 a14-21126_1ex99dw.htm EX-99.W

Exhibit W

 

AMENDMENT NO. 1 TO JOINT FILING AGREEMENT

 

The undersigned each agree that the Joint Filing Agreement, dated August 15, 2011 and filed as Exhibit A to the Schedule 13D/A of Eagle Rock Energy Partners, L.P. on August 17, 2011 (the “Joint Filing Agreement”), is amended to: (i) add NGP Income Co-Investment Opportunities Fund II, L.P. (“NGP Co-Invest”) and NGP Energy Capital Management, L.L.C. (“NGP ECM”) as parties to the Joint Filing Agreement, whereby NGP Co-Invest and NGP ECM agree to be bound by the terms and conditions of the Joint Filing Agreement and (ii) remove Kenneth A. Hersh as a party to the Joint Filing Agreement, whereby Kenneth A. Hersh will no longer be bound by the terms and conditions of the Joint Filing Agreement.

 



 

Dated: September 22, 2014

 

 

MONTIERRA MINERALS & PRODUCTION, L.P.

By its general partner, Montierra Management LLC

 

 

 

By:

/s/ Joseph A. Mills

 

Joseph A. Mills

 

Chief Executive Officer

 

 

 

 

MONTIERRA MANAGEMENT LLC

 

 

 

 

By:

/s/ Joseph A. Mills

 

Joseph A. Mills

 

Chief Executive Officer

 

 

 

 

NATURAL GAS PARTNERS VII, L.P.

By its general partner, G.F.W. Energy VII, L.P.

By its general partner, GFW VII, L.L.C.

 

 

 

 

By:

/s/ Kenneth A. Hersh

 

Kenneth A. Hersh

 

Authorized Member

 

 

 

 

NATURAL GAS PARTNERS VIII, L.P.

By its general partner, G.F.W. Energy VIII, L.P.

By its general partner, GFW VIII, L.L.C.

 

 

 

 

By:

/s/ Kenneth A. Hersh

 

Kenneth A. Hersh

 

Authorized Member

 



 

 

NGP INCOME MANAGEMENT L.L.C.

 

 

 

 

By:

/s/ Tony R. Weber

 

Tony R. Weber

 

President

 

 

 

 

EAGLE ROCK HOLDINGS NGP 7, LLC

By its sole member, Natural Gas Partners VII, L.P.

By its general partner, G.F.W. Energy VII, L.P.

By its general partner, GFW VII, L.L.C.

 

 

 

 

By:

/s/ Kenneth A. Hersh

 

Kenneth A. Hersh

 

Authorized Member

 

 

 

 

EAGLE ROCK HOLDINGS NGP 8, LLC

By its sole member, Natural Gas Partners VIII, L.P.

By its general partner, G.F.W. Energy VIII, L.P.

By its general partner, GFW VIII, L.L.C.

 

 

 

 

By:

/s/ Kenneth A. Hersh

 

Kenneth A. Hersh

 

Authorized Member

 

 

 

 

ERH NGP 7 SPV, LLC

 

 

 

 

By:

/s/ Kenneth A. Hersh

 

Kenneth A. Hersh

 

Chief Executive Officer & President

 



 

 

ERH NGP 8 SPV, LLC

 

 

 

 

By:

/s/ Kenneth A. Hersh

 

Kenneth A. Hersh

 

Chief Executive Officer & President

 

 

 

 

 

 

 

NGP INCOME CO-INVESTMENT OPPORTUNITIES FUND II, L.P.

By its general partner, NGP Income Co-Investment II GP, L.L.C.

 

 

 

By:

/s/ Tony R. Weber

 

Tony R. Weber

 

President

 

 

 

 

 

 

 

 

 

 

NGP ENERGY CAPITAL MANAGEMENT, L.L.C.

 

 

 

 

By:

/s/ Kenneth A. Hersh

 

Kenneth A. Hersh

 

Chief Executive Officer

 

 

 

 

 

 

 

/s/ Kenneth A. Hersh

 

Kenneth A. Hersh