AND - COMPUTERSHARE TRUST COMPANY OF CANADATrust Indenture • June 15th, 2007 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
EXTENDIBLE REVOLVING TERM CREDIT FACILITY AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN: PENGROWTH ENERGY CORPORATION (AS BORROWER) - AND - THE FINANCIAL INSTITUTIONS AND OTHER ENTITIES NAMED HEREIN IN THEIR CAPACITIES AS LENDERS (AS LENDERS) - AND -...Credit Agreement • April 2nd, 2015 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
PENGROWTH ENERGY CORPORATION, a corporation governed by the laws of the Province of Alberta, having an office in Calgary, Alberta
UP TO CDN. $500,000,000 EXTENDIBLE REVOLVING TERM CREDIT FACILITY FOURTH AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN: PENGROWTH CORPORATION (AS BORROWER) - AND - THE FINANCIAL INSTITUTIONS NAMED HEREIN IN THEIR CAPACITIES AS LENDERS (AS LENDERS) -...Credit Agreement • October 23rd, 2007 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
WHEREAS the Borrower, the Lenders and the Agent are parties to the Prior Agreement, and the Borrower has requested the Lenders and the Agent to, inter alia, increase the amount of the credit facility and otherwise amend and restate the Prior Agreement;
Pengrowth Corporation U.S. $150,000,000 4.93% Senior Notes, Series A, due April 23, 2010 U.S. $50,000,000 5.47% Senior Notes, Series B, due April 23, 2013 Note Purchase Agreement Dated as of April 23, 2003Note Purchase Agreement • October 23rd, 2007 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
Pengrowth Corporation, a body corporate incorporated under the laws of the Province of Alberta (the “Company”), hereby agrees with you as follows:
ARRANGEMENT AGREEMENT AMONG CONA RESOURCES LTD. - AND – WATEROUS ENERGY FUND (CANADIAN) LP - AND – WATEROUS ENERGY FUND (US) LP - AND – WATEROUS ENERGY FUND (INTERNATIONAL) LP - AND – PENGROWTH ENERGY CORPORATIONArrangement Agreement • February 4th, 2020 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
WATEROUS ENERGY FUND (INTERNATIONAL) LP, a limited partnership formed under the laws of the Province of Alberta (“WEF International”)
CANADIAN UNDERWRITING AGREEMENTUnderwriting Agreement • October 31st, 2002 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
October 30, 2002 Pengrowth Management Limited, Pengrowth Energy Trust, by its Manager, Pengrowth Management Limited, and Pengrowth Corporation Suite 1050, 202 – 6th Avenue S.W. Calgary, Alberta T2P 2R9
THIRD SUPPLEMENTAL NOTE INDENTUREThird Supplemental Note Indenture • June 5th, 2012 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
Notice is hereby given pursuant to Section 4.10(b) of the note indenture dated as of August 28, 2007, as amended and supplemented by a first supplemental indenture dated December 3, 2009, as further amended and restated by a second supplemental indenture dated December 31, 2010 (the note indenture, as so amended and restated, being defined herein as the "Original Indenture"), and as further amended and supplemented by a third supplemental note indenture (the "Third Supplemental Note Indenture") dated February 21, 2012 (the Original Indenture as amended and supplemented by the Third Supplemental Note Indenture being referred to herein as the "Indenture") between the Corporation and Computershare Trust Company of Canada (the "Debenture Trustee") that the Debentures are due and payable as of the Maturity Date and the Corporation elects to satisfy its obligation to repay to holders of Debentures the principal amount of all of the Debentures outstanding on the Maturity Date by issuing and d
NOTE INDENTURENote Indenture • June 5th, 2012 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
NAL ENERGY CORPORATION, a corporation incorporated under the laws of the Province of Alberta and having its head office in the City of Calgary, in the Province of Alberta (hereinafter called the "Corporation")
AMENDED AND RESTATED MANAGEMENT AGREEMENTManagement Agreement • October 17th, 2002 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
THIS AGREEMENT is made as of April 23, 2002, and is an amendment and restatement of the Management Agreement dated December 2, 1988, the Amended Management Agreement dated April 21, 1994, the Second Amended Management Agreement dated April 29, 1997, and the Third Amended Management Agreement dated April 26, 2000.
FORBEARANCE AND FOURTH AMENDING AGREEMENT TO AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN: PENGROWTH ENERGY CORPORATION (AS BORROWER)Forbearance and Fourth Amending Agreement • February 4th, 2020 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
PENGROWTH ENERGY CORPORATION, a corporation subsisting under the laws of the Province of Alberta (hereinafter referred to as the "Borrower"),
SECOND AMENDMENT TONote Purchase Agreement • October 25th, 2017 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
Reference is made to the Note Purchase Agreements dated as of October 18, 2012 among Pengrowth Energy Corporation, a body corporate amalgamated under the laws of the Province of Alberta (the “Company”), and each of the Purchasers listed in Schedule A attached thereto (collectively, the “Original Note Purchase Agreement”), pursuant to which the Company issued (a) U.S.$35,000,000 aggregate principal amount of its 3.49% Senior Notes, Series A, due October 18, 2019 (as amended, restated, supplemented or otherwise modified from time to time prior to the Second Amendment Effective Date (as defined below), the “Series A Notes”); (b) U.S.$105,000,000 aggregate principal amount of its 4.07% Senior Notes, Series B, due October 18, 2022 (as amended, restated, supplemented or otherwise modified from time to time prior to the Second Amendment Effective Date, the “Series B Notes”); (c) U.S.$195,000,000 aggregate principal amount of its 4.17% Senior Notes, Series C, due October 18, 2024 (as amended,
SHARE PURCHASE AND SALE AGREEMENT BETWEEN BURLINGTON RESOURCES CANADA LTD. AS THE VENDOR AND 1275708 ALBERTA LTD. AS THE PURCHASER AND PENGROWTH CORPORATION AS THE GUARANTOR REGARDING THE SHARES OF: 1265702 ALBERTA ULC, 1265704 ALBERTA ULC, 1265706...Share Purchase and Sale Agreement • October 23rd, 2007 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
BURLINGTON RESOURCES CANADA LTD., a corporation incorporated pursuant to the laws of Alberta, Canada (hereinafter called “the Vendor”)
PENGROWTH ENERGY CORPORATION THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT DATED AS OF OCTOBER 18, 2012Note Purchase Agreement • February 4th, 2020 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
Reference is made to the Note Purchase Agreement dated as of October 18, 2012 among Pengrowth Energy Corporation, a body corporate amalgamated under the laws of the Province of Alberta (the “Company”), and each of the Purchasers listed in Schedule A attached thereto (the “Original Note Purchase Agreement”), pursuant to which the Company issued (a) U.S.$35,000,000 in aggregate principal amount of its 3.49% Senior Secured Notes, Series A, due October 18, 2019 (as amended, restated, supplemented or otherwise modified from time to time prior to the Third Amendment Effective Date (as defined below), the “Existing Series A Notes”); (b) U.S.$105,000,000 in aggregate principal amount of its 4.07% Senior Secured Notes, Series B, due October 18, 2022 (as amended, restated, supplemented or otherwise modified from time to time prior to the Third Amendment Effective Date, the “Existing Series B Notes”); (c) U.S.$195,000,000 in aggregate principal amount of its 4.17% Senior Secured Notes, Series C,
FIRST AMENDING AGREEMENT TO AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN: PENGROWTH ENERGY CORPORATION (AS BORROWER)Credit Agreement • February 4th, 2020 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
PENGROWTH ENERGY CORPORATION, a corporation subsisting under the laws of the Province of Alberta (hereinafter referred to as the "Borrower"),
AMENDED AND RESTATED UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • July 22nd, 2003 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
THIS AGREEMENT is made as of the 17th day of June, 2003, and is an amendment and restatement of the Unanimous Shareholder Agreement dated December 2, 1988, as amended April 28, 1999, April 26, 2000, April 23, 2002, and by Extraordinary Resolutions of holders of Trust Units of Pengrowth Energy Trust and of holders of Royalty Units of Pengrowth Corporation.
EQUITY DISTRIBUTION AGREEMENTEquity Distribution Agreement • December 14th, 2007 • Pengrowth Energy Trust • Crude petroleum & natural gas • New York
SG Americas Securities, LLC (“SGAS”) and FirstEnergy Capital Corp. (“FCC”) (SGAS and FCC each an “Underwriter” and collectively, the “Underwriters”) understand that Pengrowth Energy Trust (the “Trust”) has filed an amended and restated short form base shelf prospectus dated December 5, 2007 (the “Base Shelf Prospectus”) with the securities regulatory authority in each of the provinces of Canada (collectively, the “Qualifying Provinces”) relating to the issue and sale of up to Cdn$2,000,000,000 aggregate amount of Trust Units (defined below) and subscription receipts, each of which entitle the holder to receive one Trust Unit (the “Subscription Receipts”) and has received a final decision document pursuant to the MRRS Procedures (as defined herein). The Underwriters understand that, in filing the Base Shelf Prospectus, the Trust has selected the Alberta Securities Commission as the principal regulator (the “Reviewing Authority”) under Part 3 of the MRRS Procedures.
SECOND AMENDING AGREEMENT TO AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN: PENGROWTH ENERGY CORPORATION (AS BORROWER) - and - THE FINANCIAL INSTITUTIONS NAMED HEREIN IN THEIR CAPACITIES AS LENDERS (AS LENDERS) - and - ROYAL BANK OF CANADA (AS...Credit Agreement • August 6th, 2013 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas
PENGROWTH ENERGY CORPORATION, a corporation governed by the laws of the Province of Alberta, having an office in Calgary, Alberta
PENGROWTH ENERGY CORPORATION DEFERRED ENTITLEMENT SHARE PLANDeferred Entitlement Share Plan • January 11th, 2011 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas
AMENDED AND RESTATED UNANIMOUS SHAREHOLDER AGREEMENTUnanimous Shareholder Agreement • July 14th, 2009 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
THIS AGREEMENT is made as of the 9th day of June, 2009, and is an amendment and restatement of the Unanimous Shareholder Agreement dated December 2, 1988, as amended April 28, 1999, April 26, 2000, April 23, 2002, June 17, 2003, July 27, 2006 and June 11, 2007.
UNDERWRITING AGREEMENTUnderwriting Agreement • March 22nd, 2004 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
Pengrowth Energy Trust Pengrowth Corporation Pengrowth Management Limited 2900 Petro-Canada Centre, East Tower 111 — 5th Avenue S.W. Calgary, Alberta T2P 3Y6
FOURTH AMENDMENT TO NOTE PURCHASE AGREEMENT DATED AS OF OCTOBER 18, 2012Note Purchase Agreement • February 4th, 2020 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
Reference is made to the Note Purchase Agreement dated as of October 18, 2012 among Pengrowth Energy Corporation, a body corporate amalgamated under the laws of the Province of Alberta (the “Company”), and each of the Purchasers listed in Schedule A attached thereto (the “Original Note Purchase Agreement”), pursuant to which the Company issued (a) U.S.$35,000,000 in aggregate principal amount of its 3.49% Senior Secured Notes, Series A, due October 18, 2019 (as amended, restated, supplemented or otherwise modified from time to time prior to the Fourth Amendment Effective Date (as defined below), the “Existing Series A Notes”); (b) U.S.$105,000,000 in aggregate principal amount of its 4.07% Senior Secured Notes, Series B, due October 18, 2022 (as amended, restated, supplemented or otherwise modified from time to time prior to the Fourth Amendment Effective Date, the “Existing Series B Notes”); (c) U.S.$195,000,000 in aggregate principal amount of its 4.17% Senior Secured Notes, Series C
THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT DATED AS OF MAY 11, 2010Note Purchase Agreement • February 4th, 2020 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
Reference is made to the Note Purchase Agreement dated as of May 11, 2010 among Pengrowth Energy Corporation, a body corporate amalgamated under the laws of the Province of Alberta (the “Company”), and each of the Purchasers listed in Schedule A attached thereto (the “Original Note Purchase Agreement”), pursuant to which the Company issued U.S.$115,000,000 in aggregate principal amount of its 5.98% Senior Secured Notes, Series B, due May 11, 2020 (as amended, restated, supplemented or otherwise modified from time to time prior to the Third Amendment Effective Date (as defined below), the “Existing Notes”). You are referred to herein individually as a “Holder” and collectively as the “Holders.” The Original Note Purchase Agreement, as modified by that certain “First Amendment and Waiver to Note Purchase Agreements dated as of May 11, 2010”, dated as of December 21, 2016, that certain “Second Amendment to Note Purchase Agreements dated as of May 11, 2010”, dated as of October 12, 2017 (t
FIRST AMENDING AGREEMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN: PENGROWTH CORPORATION (as Borrower) - and - THE FINANCIAL INSTITUTIONS NAMED HEREIN IN THEIR CAPACITIES AS LENDERS (as Lenders) - and - ROYAL BANK OF CANADA (as...Credit Agreement • October 23rd, 2007 • Pengrowth Energy Trust • Crude petroleum & natural gas
PENGROWTH CORPORATION, a corporation incorporated under the laws of the Province of Alberta, having an office in Calgary, Alberta
PENGROWTH ENERGY CORPORATION SECOND AMENDMENT TO NOTE PURCHASE AGREEMENTS DATED AS OF MAY 11, 2010Note Purchase Agreement • October 25th, 2017 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
Reference is made to the Note Purchase Agreements dated as of May 11, 2010 among Pengrowth Energy Corporation (as successor by amalgamation to Pengrowth Corporation), a body corporate amalgamated under the laws of the Province of Alberta (the “Company”), and each of the Purchasers listed in Schedule A attached thereto (collectively, the “Original Note Purchase Agreement”), pursuant to which the Company issued U.S.$115,500,000 aggregate principal amount of its 5.98% Senior Notes, Series B, due May 11, 2020 (as amended, restated, supplemented or otherwise modified from time to time prior to the Second Amendment Effective Date, the “Existing Notes”). You are referred to herein individually as a “Holder” and collectively as the “Holders.” The Original Note Purchase Agreement, as modified by that certain “First Amendment and Waiver to Note Purchase Agreements dated as of May 11, 2010”, dated as of December 21, 2016, is referred to herein, collectively, as the “Existing Note Purchase Agreeme
AMENDED AND RESTATED ARRANGEMENT AGREEMENTArrangement Agreement • April 23rd, 2012 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
THIS AMENDED AND RESTATED ARRANGEMENT AGREEMENT is dated as of the 22nd day of March, 2012, as amended and restated effective the 20th day of April, 2012,
UNDERWRITING AGREEMENTUnderwriting Agreement • October 19th, 2009 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
RBC Dominion Securities Inc. (“RBC”), BMO Nesbitt Burns Inc., CIBC World Markets Inc., Scotia Capital Inc., National Bank Financial Inc., TD Securities Inc., HSBC Securities (Canada) Inc., Canaccord Capital Corporation, Cormark Securities Inc., FirstEnergy Capital Corp., Macquarie Capital Markets Canada Ltd., Peters & Co. Limited, Raymond James Ltd. and UBS Securities Canada Inc. (collectively, the “Underwriters”) understand that Pengrowth Energy Trust (the “Trust”) proposes to issue and sell 28,847,000 Trust Units (the “Offered Units”) of the Trust.
SALE AGREEMENT Southeast Saskatchewan PropertiesSale Agreement • July 22nd, 2013 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas
The Vendor has agreed to sell the Assets to the Purchaser and the Purchaser has agreed to purchase the Assets from the Vendor on the terms and conditions set forth herein;
UNDERWRITING AGREEMENTUnderwriting Agreement • July 22nd, 2003 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
Pengrowth Energy Trust Pengrowth Corporation Pengrowth Management Limited 2900 Petro-Canada Centre, East Tower 111 - 5th Avenue S.W. Calgary, Alberta T2P 3Y6
UNDERWRITING AGREEMENTUnderwriting Agreement • November 9th, 2011 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
BMO Nesbitt Burns Inc. ("BMO"), RBC Dominion Securities Inc., Scotia Capital Inc., CIBC World Markets Inc., TD Securities Inc., National Bank Financial Inc., Peters & Co. Limited, HSBC Securities (Canada) Inc., Cormark Securities Inc., Macquarie Capital Markets Canada Ltd., Raymond James Ltd., UBS Securities Canada Inc., Canaccord Genuity Corp., FirstEnergy Capital Corp. and Credit Suisse Securities (Canada) Inc. (collectively, the "Underwriters") understand that Pengrowth Energy Corporation (the "Corporation") proposes to issue and sell 28,310,000 common shares (the "Offered Shares") of the Corporation.
AMENDMENT OF EQUITY DISTRIBUTION AGREEMENTEquity Distribution Agreement • July 13th, 2009 • Pengrowth Energy Trust • Crude petroleum & natural gas • New York
SG Americas Securities, LLC (“SGAS”) and FirstEnergy Capital Corp. (“FCC”) (SGAS and FCC each an “Underwriter” and collectively, the “Underwriters”) understand that Pengrowth Energy Trust (the “Trust”) has filed a short form base shelf prospectus dated May 5, 2009 (the “Base Shelf Prospectus”) with the securities regulatory authority in each of the provinces of Canada (collectively, the “Qualifying Provinces”) relating to the issue and sale of up to CAD$1,000,000,000 aggregate amount of Trust Units, subscription receipts, warrants, rights and options and has received a final receipt pursuant to Multilateral Instrument 11-102 — Passport System (“MI 11-102”) and National Instrument 11-202 — Process for Prospectus Reviews in Multiple Jurisdictions. The Underwriters understand that the Alberta Securities Commission is the principal regulator (the “Reviewing Authority”) under Part 3 of MI 11-202.
CONFIRMATION AND ASSUMPTIONConfirmation and Assumption Agreement • January 11th, 2011 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas
WHEREAS Pengrowth Corporation ("Old Pengrowth"), as issuer, and certain institutional investors, as purchasers (the "2005 Noteholders") are party to note purchase agreement dated December 1, 2005, as amended by a first amending agreement dated November 18, 2010 (the "NPA"), providing for the issuance of GBP 50,000,000 5.46% Senior Notes due December 15, 2015 (the "Notes");
SECOND AMENDING AGREEMENT TO AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN: PENGROWTH ENERGY CORPORATION (AS BORROWER)Credit Agreement • February 4th, 2020 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
PENGROWTH ENERGY CORPORATION, a corporation subsisting under the laws of the Province of Alberta (hereinafter referred to as the "Borrower"),
AMENDED AND RESTATED UNANIMOUS SHAREHOLDER AGREEMENTShareholder Agreement • October 17th, 2002 • Pengrowth Energy Trust • Crude petroleum & natural gas • Alberta
THIS AGREEMENT is made as of April 23, 2002, and is an amendment and restatement of the Unanimous Shareholder Agreement dated December 2, 1988, as amended April 28, 1999, April 26, 2000, and by Extraordinary Resolutions of holders of Trust Units of Pengrowth Energy Trust and of holders of Royalty Units of Pengrowth Corporation.
FIRST AMENDING AGREEMENT TO AMENDED AND RESTATEDCredit Agreement • February 24th, 2016 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas
PENGROWTH ENERGY CORPORATION, a corporation governed by the laws of the Province of Alberta, having an office in Calgary, Alberta
EXTENDIBLE REVOLVING TERM CREDIT FACILITY AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN: PENGROWTH ENERGY CORPORATION (AS BORROWER) - AND - THE FINANCIAL INSTITUTIONS AND OTHER ENTITIES NAMED HEREIN IN THEIR CAPACITIES AS LENDERS (AS LENDERS) - AND -...Credit Agreement • October 25th, 2017 • PENGROWTH ENERGY Corp • Crude petroleum & natural gas • Alberta
PENGROWTH ENERGY CORPORATION, a corporation governed by the laws of the Province of Alberta, having an office in Calgary, Alberta
