Exhibit 10.1
[CORPORATE CAPITAL TRUST, INC. LETTERHEAD]
September 12, 2011
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CNL Fund Advisors Company 450 S. Orange Avenue Orlando, FL 32801 | | KKR Asset Management LLC 555 California Street, 50th Floor San Francisco, CA 94104 |
| Attention: | | Paul S. Saint-Pierre Chief Financial Officer | | Attention: | | William C. Sonneborn Chief Executive Officer |
| | RE: | Amendment 1 to Expense Support and Conditional |
Reimbursement Agreement Dated as of June 7, 2011
Ladies and Gentlemen:
This letter confirms our intent that, in accordance with Section 4.4 thereof, the above-referenced agreement among us (the “Agreement”) is hereby amended as follows:
| | 1. | The reference to “September 30, 2011” in Section 1 of the Agreement is hereby deleted, and “December 31, 2011” is inserted in the place of such deleted reference. |
| | 2. | All references in the Agreement to “Agreement” shall be deemed to mean the Agreement as modified by this letter. This letter shall be deemed incorporated into and to form part of the Agreement. Except as modified hereby, the Agreement remains in full force and effect in accordance with its terms. |
If the foregoing accurately reflects our agreement, please indicate your acceptance hereof by countersigning a copy of this letter and returning a counterpart of such copy to the attention of the undersigned. Thank you.
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| Sincerely, |
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/s/ Andrew A. Hyltin |
| Andrew A. Hyltin |
| President and Chief Executive Officer |
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| AGREED AND ACCEPTED: | | | | AGREED AND ACCEPTED: |
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| CNL FUND ADVISORS COMPANY | | | | KKR ASSET MANAGEMENT LLC |
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| By: | | /s/ Paul S. Saint-Pierre | | | | By: | | /s/ William C. Sonneborn |
| Name: | | Paul S. Saint-Pierre | | | | Name: | | William C. Sonneborn |
| Title: | | Chief Financial Officer | | | | Title: | | Chief Executive Officer |
