ENCANA HOLDINGS FINANCE CORP., as Issuer, ENCANA CORPORATION, as Guarantor and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee INDENTUREIndenture • March 26th, 2004 • Encana Corp • Crude petroleum & natural gas • New York
EXHIBIT 7.1 ----------- INDENTURE, dated as of _______, 200_ between ENCANA CORPORATION, a corporation duly organized and existing under the laws of Canada (herein called the "COMPANY"), having its principal office at 1800, 855 - 2nd Street S.W., P.O....Indenture • September 22nd, 2006 • Encana Corp • Crude petroleum & natural gas • New York
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 30, 2019 BETWEEN ENCANA CORPORATION AND AST TRUST COMPANY (CANADA) AS RIGHTS AGENTShareholder Rights Plan Agreement • May 1st, 2019 • Encana Corp • Crude petroleum & natural gas • Alberta
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of April 30, 2019 between Encana Corporation (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act, and AST Trust Company (Canada) (successor rights agent to CIBC Mellon Trust Company), a trust company incorporated under the laws of Canada (the “Rights Agent”) which amends and restates the agreement dated as of July 30, 2001 and as previously amended and restated as of September 13, 2001, April 28, 2004, April 21, 2010 and May 3, 2016 respectively, between such parties;
EXHIBIT 4.1 ----------- AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 28, 2004Shareholder Rights Plan Agreement • June 30th, 2004 • Encana Corp • Crude petroleum & natural gas • Alberta
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • November 4th, 2019 • Encana Corp • Crude petroleum & natural gas • Alberta
This Change in Control Agreement (this “Agreement”) is made effective as of September 10, 2019 between Encana Corporation, a corporation amalgamated under the laws of Canada (the “Corporation”), and Gregory D. Givens of the City of Houston in the State of Texas (the “Executive”).
ContractIndenture • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
INDENTURE, dated as of November 5, 2001 between PANCANADIAN PETROLEUM LIMITED, a corporation duly organized and existing under the laws of Canada (herein called the “Company”), having its principal office at PanCanadian Energy Plaza, 150-9th Avenue S.W., Calgary, Alberta T2P 3H9, and THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, a trust company duly organized and existing under the laws of New York, as trustee (herein called the “Trustee”).
107,000,000 Common Shares Encana Corporation UNDERWRITING AGREEMENT September 19, 2016Underwriting Agreement • September 21st, 2016 • Encana Corp • Crude petroleum & natural gas • Alberta
Encana Corporation, a corporation formed and organized under the Canada Business Corporations Act (the “Corporation”), proposes to issue and sell to the several Underwriters named in Schedule I hereto (the “Underwriters”), an aggregate of 107,000,000 common shares of the Corporation (the “Firm Shares”).
EXHIBIT 99.1 ------------ AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 14, 2004 BY AND AMONG TOM BROWN, INC., ENCANA CORPORATION AND PLAZA ACQUISITION II CORP. TABLE OF CONTENTSAgreement and Plan of Merger • April 19th, 2004 • Encana Corp • Crude petroleum & natural gas • Delaware
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 21, 2010 BETWEEN ENCANA CORPORATION AND CIBC MELLON TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • April 27th, 2010 • Encana Corp • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT dated as of April 21, 2010 between Encana Corporation (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act, and CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (the “Rights Agent”) which amends and restates the agreement dated as of July 30, 2001 and as previously amended and restated as of September 13, 2001 and April 28, 2004 respectively, between such parties;
CHANGE IN CONTROL AGREEMENT THIS AGREEMENT made effective as of the 10th day of March 2014Change in Control Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • Alberta
WHEREAS the Board of Directors of the Corporation (the “Board”) recognizes that the establishment and maintenance of a sound and vital management team is essential to the protection and enhancement of the best interests of the Corporation and its shareholders;
DEALER AGREEMENTDealer Agreement • May 19th, 2011 • Encana Corp • Crude petroleum & natural gas • Alberta
We understand that Encana Corporation (the “Corporation”) proposes to issue and sell from time to time, in one or more offerings in the provinces of Canada and such other jurisdictions as the Corporation may determine from time to time (collectively, the “Jurisdictions”), unsecured medium term notes as may be issued in individual series from time to time by the Corporation (the “Medium Term Notes”), as described in the English and French language versions of a short form prospectus dated May 18, 2011.
FIFTH SUPPLEMENTAL INDENTURESupplemental Indenture • March 1st, 2019 • Encana Corp • Crude petroleum & natural gas • New York
FIFTH SUPPLEMENTAL INDENTURE (the “Supplemental Indenture”), dated as of March 1, 2019 by and among Encana Corporation, a corporation amalgamated and existing under the laws of Canada (the “Corporation”), Newfield Exploration Company, a Delaware corporation, as guarantor (the “Guarantor”), and The Bank of New York Mellon, as trustee under the Indenture referred to below (the “Trustee”).
PERFORMANCE SHARE UNIT PLAN FOR EMPLOYEES OF ENCANA CORPORATION [U.S. EXECUTIVE] 20● PSU GRANT AGREEMENTPerformance Share Unit Grant Agreement • February 26th, 2018 • Encana Corp • Crude petroleum & natural gas
This Grant Agreement including Schedules “A” and “B” hereto (collectively, this “Agreement”) is between you, an eligible employee of the Corporation or an Affiliate (“Participant” or “You”) and Encana Corporation or an Affiliate thereof (the “Corporation”).
NEWFIELD EXPLORATION COMPANY GUARANTEEGuarantee • March 1st, 2019 • Encana Corp • Crude petroleum & natural gas • Alberta
AND WHEREAS the Guarantor has agreed to provide a guarantee with respect to the Credit Facility provided by the Lenders pursuant to the Credit Agreement;
AGREEMENT AND PLAN OF MERGER by and among ENCANA CORPORATION, NEAPOLITAN MERGER CORP., and NEWFIELD EXPLORATION COMPANY dated as of October 31, 2018Merger Agreement • November 2nd, 2018 • Encana Corp • Crude petroleum & natural gas • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of October 31, 2018, is by and among Encana Corporation, a Canadian corporation (“Parent”), Neapolitan Merger Corp., a Delaware corporation and an indirect, wholly-owned Parent Subsidiary (“Merger Sub”), and Newfield Exploration Company, a Delaware corporation (the “Company”). All capitalized terms used in this Agreement shall have the meanings ascribed to such terms in Annex A or as otherwise defined elsewhere in this Agreement, unless the context clearly provides otherwise. Parent, Merger Sub and the Company are each sometimes referred to herein as a “Party” and collectively, as the “Parties.”
ENCANA CORPORATION,Indenture • May 7th, 2012 • Encana Corp • Crude petroleum & natural gas • New York
INDENTURE, dated as of November 14, 2011 between ENCANA CORPORATION, a corporation duly organized and existing under the laws of Canada (herein called the “Corporation”), having its principal office at 1800, 855 – 2nd Street S.W., Calgary, Alberta T2P 2S5, and THE BANK OF NEW YORK MELLON, a New York banking corporation, as trustee (herein called the “Trustee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTIndemnification Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • Alberta
THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is effective as of the 20th day of July, 2016 between Encana Corporation (the “Corporation”), and (the “Indemnified Party”).
US$3,000,000,000 (OR EQUIVALENT) EXTENDIBLE REVOLVING - TERM CREDIT FACILITY RESTATED CREDIT AGREEMENT AMONG ENCANA CORPORATION (as Borrower) AND THE FINANCIAL AND OTHER INSTITUTIONS NAMED HEREIN FROM TIME TO TIME IN THEIR CAPACITIES AS LENDERS (as...Credit Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas
ENCANA CORPORATION, a corporation amalgamated under the laws of Canada, having its executive office in Calgary, Alberta, Canada (the “Borrower”)
Pricing AgreementPricing Agreement • August 13th, 2007 • Encana Corp • Crude petroleum & natural gas • New York
% of the principal amount of the Designated Securities, plus accrued interest[, if any,] from to [and accrued amortization[, if any,] from to ]
PROJECT AGREEMENT BETWEEN ENCANA CORPORATION AND CONOCOPHILLIPSProject Agreement • October 17th, 2006 • Encana Corp • Crude petroleum & natural gas • Alberta
[REDACTED] = CERTAIN INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS AND THE WORD “REDACTED”, HAS BEEN OMITTED PURSUANT TO SECTION 12.2(2) OF NATIONAL INSTRUMENT 51-102.
ENCANA CORPORATION EMPLOYEE STOCK OPTION PLAN [EXECUTIVE] 20● STOCK OPTION GRANT AGREEMENTEmployee Stock Option Grant Agreement • February 26th, 2018 • Encana Corp • Crude petroleum & natural gas • Alberta
THIS OPTION AND TANDEM STOCK APPRECIATION RIGHTS AGREEMENT including Schedules “A” and “B” hereto (collectively, this “Agreement”) is made between Encana Corporation (the “Corporation”) and the Participant listed above (the “Participant”), an eligible employee of the Corporation or one of its Related Corporations.
TENDER SUPPORT AGREEMENTTender Support Agreement • October 10th, 2014 • Encana Corp • Crude petroleum & natural gas • Delaware
This TENDER SUPPORT AGREEMENT (this “Agreement”), dated as of September 27, 2014, is entered into by and among Encana Corporation, a Canadian corporation (“Parent”), Alenco Acquisition Company Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Acquisition Sub”), and the individual set forth on Schedule A (“Stockholder”).
RESTRICTED SHARE UNIT PLAN FOR EMPLOYEES OF ENCANA CORPORATION [CANADIAN EXECUTIVE] 20● RSU GRANT AGREEMENTRsu Grant Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas
This Grant Agreement including Schedule “A”” hereof (collectively, this “Agreement”) is between you, the eligible employee of the Corporation or its Affiliate (“Participant” or “You”) and Encana Corporation or an Affiliate thereof (the “Corporation”).
ARRANGEMENT AGREEMENTArrangement Agreement • December 14th, 2009 • Encana Corp • Crude petroleum & natural gas • Alberta
WHEREAS EnCana wishes to separate its divisions known as the “Canadian Plains Division” and the “Integrated Oil Division” and certain related assets into a separate public company by means of the Pre-Arrangement Transactions and the Arrangement;
SEPARATION AND TRANSITION AGREEMENTSeparation and Transition Agreement • December 14th, 2009 • Encana Corp • Crude petroleum & natural gas • Alberta
NOW THEREFORE, THIS AGREEMENT WITNESSES THAT in consideration of the premises and the respective rights and obligations set out herein, the receipt and sufficiency of which are hereby acknowledged by each of the Parties, and intending to be legally bound hereby, the Parties agree as follows:
RESTRICTED SHARE UNIT PLAN FOR DIRECTORS OF ENCANA CORPORATION 20● RSU GRANT AGREEMENTRestricted Share Unit Grant Agreement • February 26th, 2018 • Encana Corp • Crude petroleum & natural gas
AND WHEREAS You are non-employee director of the Corporation and the Board of Directors of the Corporation (the “Board”) has authorized the granting to You of certain Restricted Share Units (“RSUs”) in such number as set out above and as further described in this Agreement pursuant to and in accordance with the provisions of the Plan;
ENCANA CORPORATION, as Guarantor and NEWFIELD EXPLORATION COMPANY, as Issuer and as Trustee FIFTH SUPPLEMENTAL INDENTURE dated as of March 1, 2019 to Senior Indenture dated as of February 28, 2001 Providing for the GuaranteeFifth Supplemental Indenture • March 1st, 2019 • Encana Corp • Crude petroleum & natural gas • New York
FIFTH SUPPLEMENTAL INDENTURE (this “Fifth Supplemental Indenture”), dated as of March 1, 2019, to the Indenture referred to below, among Newfield Exploration Company, a Delaware corporation, as issuer (the “Company”), Encana Corporation, a corporation amalgamated and existing under the laws of Canada, as guarantor (the “Guarantor”), and U.S. Bank National Association (as successor trustee to Wachovia Bank, National Association (formerly First Union National Bank)), a national banking association, as trustee (the “Trustee”).
DIRECTOR] 2019 RSU GRANT AGREEMENTRsu Grant Agreement • February 28th, 2019 • Encana Corp • Crude petroleum & natural gas • Alberta
WHEREAS the Corporation has established the Omnibus Incentive Plan of Encana Corporation (the "Plan") and all capitalized terms used and not otherwise defined in this Agreement shall have the meanings given to such terms in the Plan;
ATHLON ENERGY INC. Fort Worth, Texas 76102 CONFIDENTIALITY AGREEMENTConfidentiality Agreement • October 10th, 2014 • Encana Corp • Crude petroleum & natural gas • Delaware
You have requested certain non-public information regarding Athlon Energy Inc. (the “Company” or “us”) to explore the possibility of a negotiated transaction between Encana Corporation (“Encana” or “you”) and the Company (the “Transaction”). As a condition to furnishing such information to you, the Company is requiring you to agree to the following provisions set forth in this Confidentiality Agreement (this “Agreement”).
ENCANA CORPORATION, as Issuer and THE BANK OF NEW YORK, as Trustee INDENTURE Dated as of August 13, 2007 Providing for the issue of Debt Securities in unlimited principal amountIndenture • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
INDENTURE, dated as of August 13, 2007 between ENCANA CORPORATION, a corporation duly organized and existing under the laws of Canada (herein called the “Company”), having its principal office at 1800, 855 – 2nd Street S.W., P.O. Box 2850, Calgary, Alberta T2P 2S5, and THE BANK OF NEW YORK, a New York banking Corporation, as trustee (herein called the “Trustee”).
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
SECOND SUPPLEMENTAL INDENTURE (the “Supplemental Indenture”), dated as of January 1, 2003 by and among EnCana Corporation, a corporation duly organized and existing under the laws of Canada (the “Amalgamated Company”), having its principal office at 1800, 855 2nd Street S.W., Calgary, Alberta T2P 2S5, and The Bank of Nova Scotia Trust Company of New York, as trustee under the Indenture referred to below (the “Trustee”).
US$1,000,000,000 AMENDMENT NO. 2 TO THE SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 28, 2013 Among ALENCO INC., as Borrower, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED RBS SECURITIES INC. CITIGROUP GLOBAL MARKETS INC....Credit Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
AMENDMENT NO. 2 TO THE CREDIT AGREEMENT (this “Amendment”) among ALENCO INC., a Delaware corporation (the “Borrower”), the banks, financial institutions and other institutional lenders that are parties to the Credit Agreement referred to below (collectively, the “Lenders”) and CITIBANK, N.A., as administrative agent (the “Administrative Agent”) for the Lenders.
ENCANA CORPORATION STOCK APPRECIATION RIGHTS PLAN [EXECUTIVE] 20● STOCK APPRECIATION RIGHTS GRANT AGREEMENTStock Appreciation Rights Grant Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas
THIS STOCK APPRECIATION RIGHTS GRANT AGREEMENT, including Schedule “A”” and “B” hereto (collectively, this “Agreement”) is made between Encana Corporation (the “Corporation”) and the Participant listed above, an eligible employee of the Corporation or one of its Affiliates (“Employee” or “You”).
EnCana agrees to sell Brazil offshore exploration concessions for US$165 millionSale Agreement • September 13th, 2007 • Encana Corp • Crude petroleum & natural gas
CALGARY, Alberta (September 13, 2007) — EnCana Corporation (TSX, NYSE: ECA) has reached an agreement to sell all of its remaining interests in Brazil for cash proceeds of approximately US$165 million, before closing adjustments. Under the agreement, a consortium of two Indian companies based in Mumbai — Videocon Industries Limited and Bharat PetroResources Limited (a wholly owned subsidiary of Bharat Petroleum Corporation Limited) — will purchase all of the shares in EnCana’s Brazil subsidiary — EnCana Brasil Petróleo Limitada.
NON-EXCHANGE AGREEMENTNon-Exchange Agreement • October 10th, 2014 • Encana Corp • Crude petroleum & natural gas • Delaware
This NON-EXCHANGE AGREEMENT (this “Agreement”), dated as of September 27, 2014, is entered into by and among Encana Corporation, a Canadian corporation (“Parent”), Alenco Acquisition Company Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Acquisition Sub”), the individual set forth on Schedule A (“Partner”), and Athlon Energy Inc., a Delaware corporation (the “Company”).
