name change Agreement

This Amendment 1 of the above-referenced state term contract (“Contract”), effective on the date last signed, is between WEX Bank, having its principal office at 7090 South Union Park Center, Suite 350, Midvale, UT 84047, and the State of Florida Department of Management Services (“Department”), having its principal office at 4050 Esplanade Way, Tallahassee, Florida 32399 (collectively, the “Parties”).

RECITALS

  1. Wright Express Financial Services Corporation, and the Department, on August 5, 2010, executed the Contract; and
  2. Pursuant to Articles of Amendment to the Articles of Incorporation of Wright Express Financial Services Corporation (Exhibit A), on or about October24, 2012, Wright Express Financial Services Corporation, changed its name to WEX Bank; and on December31,2012, the Florida Department of State certified the name change(Exhibit B); and
  3. WEX Bank, formerly Wright Express Financial Services Corporation, retains and will perform all contractual responsibilities;

NOW THEREFORE, for the mutual covenants contained herein, the Parties agree as follows:

1.0The Department and WEX Bank, hereby agree that WEX Bank, shall provide the goods and services as awarded toWright Express Financial Services Corporation, in the Contract, and shall enjoy all of the rights and benefits granted under the Contract, which duties and functions and rights and benefits are specifically incorporated herein by reference.

2.0The Department and WEX Bank, hereby agree that payments which would have gone to Wright Express Financial Services Corporation, under the Contract shall be paid to WEX Bank, in accordance with the terms and conditions of the Contract.

3.0The Parties hereto specifically acknowledge and agree that a new contractual relationship is hereby entered into by and between the Department and WEX Bank.

4.0All terms of the Contract not modified by this Amendment 1shall remain in full force and effect.

5.0Each person signing this Amendment 1 warrants that he or she is duly authorized to do so and to bind the respective party.

SO AGREED:

State of FloridaContractor

Department of Management ServicesWEX Bank, formerly, Wright Express Financial Services Corporation

By: By:

Name: Rosalyn IngramName: Kirk S. Weiler

Title: Director, State PurchasingTitle: President/CEO

Date: 5/26/15Date: 5/26/15

Executed 5/26/2015

See PDF version of this amendment for signatures and Exhibits.

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Amendment 1Page 1 of 2

Contract 973-163-10-1