LIST OF ANNEXES AND SCHEDULES. Annex A - SPA with Telpart Annex B - Seller’s corporate authorizations Annex C - Purchaser’s corporate authorizations Annex D - Draft of power of attorney from the Seller to transfer the Amazônia Holding Shares to the Purchaser Annex E - Draft of Assignment of Amazônia Subscription Rights Agreement; Schedule 2.5.1.(g) - Draft of opinion of legal counsel to Seller Schedule 2.6(e) - Draft of opinion of legal counsel to Purchaser Schedule 5.3.(a)(i) - Draft of requirement of ANATEL Consent for the Amazônia Transaction to be filed with ANATEL Stock Purchase Agreement by and among Vivo Participações S.A. and Telemar Norte Leste S.A.
LIST OF ANNEXES AND SCHEDULES. ANNEX A: Form of Registration Rights Amendment SCHEDULE 1.1: Purchased Securities SCHEDULE 3.1(B): Capitalization SCHEDULE 3.1(D): Authorization, Enforceability STOCK PURCHASE AGREEMENT, dated February 9, 2012 (this “Agreement”), by and among PostRock Energy Corporation, a Delaware corporation (the “Company”), White Deer Energy L.P., a Cayman Islands exempted limited partnership (“White Deer”), White Deer Energy TE L.P., a Cayman Islands exempted limited partnership (“White Deer TE”) and White Deer Energy FI L.P. a Cayman Islands exempted limited partnership (together with White Deer and White Deer TE, the “Investors” and each an “Investor”).
LIST OF ANNEXES AND SCHEDULES. Annex A: Form of Amendment No. 2 to the Registration Rights Agreement Schedule 1.1: Purchased Securities Schedule 3.1(a): Subsidiaries Schedule 3.1(b): Capitalization Schedule 3.1(c): Conflicts Schedule 3.1(h): Litigation Schedule 3.1(k): Brokers’ Fees Schedule 4.6: Conduct of Business This SECURITIES PURCHASE AGREEMENT, dated September 23, 2013 (this “Agreement”), is entered into by and among Emerald Oil, Inc., a Montana corporation (the “Company”), WDE Emerald Holdings LLC, a Delaware limited liability company (“WD Investor I”), and White Deer Energy FI L.P., a Cayman Islands exempted limited partnership (together with WD Investor I, the “Investors” and each, an “Investor”).
LIST OF ANNEXES AND SCHEDULES. Annex A – Base Financial Statement Annex B - Contingent Assets Annex C – Minimum Targets Annex D – Telemig/Amazônia Shares Annex E - Knowledgeable individuals Annex F – Form of Seller's Power of Attorney Annex G - Form of Assignment of Subscription Rights Agreements Annex H - Resignations List of Officers and Directors of each Telemig/Amazônia Companies elected directly or indirectly by the Seller Schedule 2.6.1(g) -- Opinion of legal counsel to Seller Schedule 2.7(e)– Opinion of legal counsel to Purchaser Schedule 3.2(A) – Pending Seller's Corporate Authorizations Schedule 3.2(B) – Copies of Seller's Corporate Authorizations Schedule 3.3 - Conflicts or Consents Schedule 3.4(e) - Liens on the Target Shares Schedule 3.4(f) - Options, Securities and Shareholders' Agreements Schedule 3.5.1 – Net Debt and Net Cash Schedule 3.5.1(e) – Payments to related parties and managers Schedule 3.7(a) - Licenses Schedule 3.7(b) – Requests for the renewal of the Licenses Schedule 3.7(c) -Threats to the Licenses Schedule 3.8 -Title to Assets; Condition of Assets Schedule 3.9(a) - Contracts Schedule 3.9(b) - Third-Party Consents Schedule 3.9(c) – Contracts/Liabilities with Direct or Indirect Shareholders and Related Parties Schedule 3.9(d) – Debt Related Agreements Schedule 3.10 - Taxes and Filings Schedule 3.11 - Litigation Schedule 3.12 - Intellectual Property Schedule 3.14 - Employee Benefit Plans Schedule 3.15 - Overdue Labor obligations Schedule 3.16 - Non-compliance with Laws; Pending permits Schedule 3.18 – Subscription Rights Schedule 3.19 – Banks and Power-of-Attorney Schedule 3.21 - Environmental Schedule 3.22 – Operational Matters 49 Schedule 5.7.1 — Budget Schedule 5.8 - Exceptions to Seller's Negative Covenants
LIST OF ANNEXES AND SCHEDULES. The following are the Annexes and Schedules attached to and incorporated by reference in this Agreement: - Annex E.1 Group Companies’ Chart - Annex E.2 Minority Interests in Other Legal Entities - Annex 1.3(A) Auditors’ Report on the Bolzoni Financial Statements - Annex 1.3 (B) List of Company’s Loan Agreements with Change of Control Clauses - Annex 1.3(C) Form of Penta Board Approval - Annex 1.3(D) Form of Penta Broker Certificate - Annex 1.3(E) Form of Sellers’ Bank Guarantee - Annex 1.3(F) Form of Sellers’ Closing Certificate - Annex 1.3(G) Form of Sellers’ Waiver - Annex 3.1 Purchase Price Determination Worksheet - Annex 3.2 Purchase Price Allocation and Sellers’ Bank Accounts - Annex 5.2.2 Form of Resignation Letters - Annex 6.1.2(ii)(c) Form of Penta’s General Meeting Resolution - Annex 6.1.2(iii)(b) Form of Company’s Corporate Officer Release Letter - Schedule 7.1.1 Subsidiaries’ Directors and Other Shareholders - Schedule 7.1.8 Penta Financial Statements - Schedule 7.11(A) Group Companies’ Employees - Schedule 7.11(B) Benefit Plans - Schedule 7.1.12 Material Contracts - Schedule 7.1.14 Litigation
LIST OF ANNEXES AND SCHEDULES. Annex A: Form of Certificate of Designations of Series A Perpetual Preferred Stock Annex B: Form of Certificate of Designations of Series B Voting Preferred Stock Annex C: Form of Warrant Annex D: Form of Registration Rights Agreement Annex E: Form of Director Indemnification Agreement Schedule 1.1: Purchased Securities Schedule 1.5: Preferential Payment Rights Example Calculations Schedule 3.1(a): Subsidiaries Schedule 3.1(b): Capitalization Schedule 3.1(e): Conflicts Schedule 3.1(f): Material Changes Schedule 3.1(k): Litigation Schedule 3.1(n): Employee Matters Schedule 3.1(p): Brokers’ Fees Schedule 4.7: Conduct of Business This SECURITIES PURCHASE AGREEMENT, dated February 1, 2013 (this “Agreement”), is entered into by and among Emerald Oil, Inc., a Montana corporation (the “Company”), WDE Emerald Holdings LLC, a Delaware limited liability company (“WD Investor I”), and White Deer Energy FI L.P., a Cayman Islands exempted limited partnership (together with WD Investor I, the “Investors” and each, an “Investor”).
LIST OF ANNEXES AND SCHEDULES. ANNEX A: FORM OF CERTIFICATE OF DESIGNATIONS — SERIES A ANNEX B: FORM OF CERTIFICATE OF DESIGNATIONS — SERIES B ANNEX C: FORM OF WARRANT ANNEX D: FORM OF REGISTRATION RIGHTS AGREEMENT ANNEX E: FORM OF DIRECTOR INDEMNIFICATION AGREEMENT ANNEX F: FORM OF LEGAL OPINION ANNEX G: FORM OF SHAREHOLDER LETTER SCHEDULE 1.1: PURCHASED SECURITIES SCHEDULE 2.2(A): SUBSIDIARIES SCHEDULE 2.2(B): CAPITALIZATION SCHEDULE 2.2(E): AUTHORIZATION, ENFORCEABILITY SCHEDULE 2.2(G): NO MATERIAL CHANGES SCHEDULE 2.2(K): LITIGATION SCHEDULE 2.2(N): EMPLOYEE MATTERS SCHEDULE 2.2(P): BROKERS SCHEDULE 3.5: CONDUCT OF BUSINESS
LIST OF ANNEXES AND SCHEDULES. ANNEX A Form of Support and Non-Competition Agreement ANNEX B Form of Warrant Cancellation Agreement SCHEDULE I List of Deposit Taking Offices of the Surviving Bank INDEX OF DEFINED TERMS Acquisition Proposal Section 6.07(b) Agreement Section 1.01 Bank Secrecy Act Section 1.01 Benefit Plans Section 5.03(m)(i) Book-Entry Shares Section 3.02(c) Business Day Section 1.01 Cash Consideration Section 3.01(c) CDARS Section 4.01(g) Certificates Section 3.02(c) Certification of Merger Section 2.02(a) Change in Recommendation Section 6.02(a) Closing Section 2.02(b) CNB Preamble CNB Articles Section 1.01 CNB 401(k) Plan Section 6.10(c) CNB Board Section 1.01 CNB Bylaws Section 1.01 CNB Common Stock Section 1.01 CNB Continuing Employees Section 6.10(a) CNB Disclosure Schedule Section 5.01 CNB Financial Statements Section 1.01 CNB Group Section 1.01 CNB Loan Property Section 5.03(o) CNB Meeting Section 6.02(a) CNB Option Section 3.07 CNB Stock Plan Section 3.07 CNB Warrant Section 3.08 Code Recital D Community Reinvestment Act Section 1.01 Computer Systems Section 5.03(cc)(i) Confidentiality Agreement Section 6.06(a) Conversion Price Section 3.07 Conversion Ratio Section 3.01(c) Derivatives Contract Section 5.03(q)(ii) Dissenting Share Section 3.09(a) DOL Section 5.03(m)(i) Effective Date Section 2.02(a) Effective Time Section 2.02(a) Employees Section 5.03(m)(i) Employment Release Section 6.10(e) Environmental Laws Section 1.01 Equal Credit Opportunity Act Section 1.01 Equity Investment Section 1.01 Equity Security Section 1.01 ERISA Section 1.01 Exchange Act Section 1.01 Exchange Agent Section 3.02(a) Exchange Fund Section 3.02(b) Excluded Shares Section 3.01(b) Fair Housing Act Section 1.01 FDIC Section 1.01 FRB Section 1.01 GAAP Section 1.01 Governmental Authority Section 1.01 Hazardous Substance Section 1.01 Identified Officers Section 4.01(d) Indemnified Parties Section 6.09(a) Indemnifying Party Section 6.09(a) Insurance Policies Section 5.03(w) IRS Section 5.03(m)(i) Knowledge Section 1.01 Letter of Transmittal Section 3.02(c) Liens Section 1.01 Loans Section 4.01(s) Material Adverse Effect Section 1.01 Material Contracts Section 5.03(k)(i) Maximum Insurance Amount Section 6.09(c) Merger Section 2.01(a) Merger Consideration Section 3.01(c) NASDAQ Section 1.01 National Bank Act Section 1.01 National Labor Relations Act Section 1.01 OCC Section 1.01 OPNB Preamble OPNB Articles Section 1.01 OPNB Bylaws Section 1.01 OPNB Common Stock Section 1.01 OPOF Preamble OPOF...
LIST OF ANNEXES AND SCHEDULES. ANNEXES Annex I : List of USA Floral and its subsidiaries, setting forth the portion of the Stock of each Company to be purchased by each Buyer and the respective portion of the Purchase Price to be allocated to that portion of the Stock. Annex II : List of Wholly Owned Companies. Annex III : List of Companies in Liquidation.
LIST OF ANNEXES AND SCHEDULES. ANNEX 1 COST OF GOODS ANNEX 2 DATA ROOM LIST ANNEX 3 INITIAL COMMERCIALISATION PLAN ANNEX 4 INITIAL JOINT DEVELOPMENT PLAN AND BUDGET ANNEX 5 MYRIAD PATENTS ANNEX 6 SUPPLY TERMS ANNEX 7 TERRITORY ANNEX 8 LIST OF CURRENT PRODUCT CLINICAL TRIALS SPONSORED BY XXXXXX XXXXX 0 XXXXXX XX-XXXXXXXX ANNEX 10 LLUMC AGREEMENT ANNEX 11 ENCORE AGREEMENT ANNEX 12 MAYO AGREEMENT ANNEX 13 PRESS STATEMENTS ANNEX 14 AESICA AGREEMENT ANNEX 15 TRI-PARTY AGREEMENT ANNEX 16 SPECIFICATIONS SCHEDULE 9.2 MYRIAD DISCLOSURE SCHEDULES SCHEDULE 9.3 LUNDBECK DISCLOSURE SCHEDULES Portions of this Exhibit were omitted and have been filed separately with the Secretary of the Commission pursuant to the Company’s application requesting confidential treatment under Rule 24b-2 of the Securities Exchange Act of 1934, as amended.
