EXECUTIVE EMPLOYMENT AGREEMENTAgreement • July 17th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas • Alberta
NOW THEREFORE in consideration of the mutual covenants and agreements hereinafter contained and for other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged) the parties have agreed and this Agreement witnesses as set forth below.
LOCK-UP AND SUPPORT AGREEMENTLock-Up and Support Agreement • December 10th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas • Alberta
WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of, or has voting control over, the Shareholder Securities (as defined herein) set forth on Schedule A attached hereto;
INDEMNITY AGREEMENTIndemnity Agreement • July 17th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas • Alberta
WHEREAS in accordance with the Corporation’s By-Laws (“By-Laws”) and the Business Corporations Act (Alberta) (the “Act”), it is in the Corporation’s best interests to indemnify the lndemnitee as provided in this Agreement, and the lndemnitee requires this Agreement as an inducement to continue to serve the Corporation in such capacity.
ARRANGEMENT AGREEMENT PETROFLOW ENERGY CORPORATION - and - PETROFLOW CANADA ACQUISITION CORP. - and - EQUAL ENERGY LTD. December 6, 2013Arrangement Agreement • December 10th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas • Alberta
NOW THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the mutual covenants and agreements hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by each party, the parties hereby covenant and agree as follows:
AGREEMENT OF CONFIDENTIALITYAgreement of Confidentiality • May 6th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas • Alberta
THIS AGREEMENT OF CONFIDENTIALITY (this “Agreement”), made and entered into this 25th day of April, 2013, between Equal Energy Ltd. (“Equal”) and Montclair Energy, LLC (“Company”) establishes the terms and conditions under which Equal will provide Company with Evaluation Material (as hereinafter defined) concerning Equal and certain Equal affiliates and subsidiaries, and certain Equal assets. Equal, as the party disclosing Evaluation Material, along with its affiliates and subsidiaries, will be referred to as the “Disclosing Party” and Company, as the party receiving Evaluation Material, will be referred to as the “Recipient”. The Parties agree that the Evaluation Material is being provided only for the purpose of an evaluation by Recipient of Equal or any of Equal’s affiliates or subsidiaries, and of Equal’s assets with respect to a potential acquisition by the Recipient of securities of or other amalgamation, arrangement, business combination or other strategic transaction with respe
ARRANGEMENT AGREEMENT AMENDING AGREEMENTArrangement Agreement Amending Agreement • May 2nd, 2014 • Equal Energy Ltd. • Crude petroleum & natural gas
WHEREAS the Parent, the Acquiror and the Company entered into an arrangement agreement (the “Original Arrangement Agreement”) made as of December 6, 2013 with respect to a proposed arrangement involving, the Company, the shareholders of the Company, the Parent and the Acquiror;
AMENDING AGREEMENTAmending Agreement • July 17th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas
OPTION CANCELLATION AGREEMENTOption Cancellation Agreement • December 10th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas • Alberta
THIS OPTION CANCELLATION AGREEMENT (this “Agreement”) is entered into as of , 2013 between Equal Energy Ltd., a corporation existing under the laws of Alberta (the “Company”), and (the “Optionholder”).
AGREEMENT AND MUTUAL RELEASEAgreement and Mutual Release • March 20th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas • New York
This AGREEMENT AND MUTUAL RELEASE (the "Agreement") is made as of March 19, 2013 by and among Equal Energy Ltd. ("Equal Energy" or the "Company"), on the one hand, and Nawar Alsaadi and Adam Arthur Goldstein (each a "Stockholder" and together, the "Stockholders"), on the other. Equal Energy and the Stockholders are collectively the "Parties" and individually a "Party".
JOINT FILING AGREEMENTJoint Filing Agreement • May 6th, 2013 • Equal Energy Ltd. • Crude petroleum & natural gas
The undersigned acknowledge and agree that the foregoing Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this Statement on Schedule 13D may be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements.
