EXHIBIT 10.3
AGREEMENT
The undersigned reporting persons hereby agree that the statements
filed pursuant to this Schedule 13D/A, to which this Agreement is filed as an
exhibit, are filed on behalf of each of them.
Date: June 4 , 2003 ENCAP INVESTMENTS L.L.C.
By: /s/ D. Xxxxxx Xxxxxxxx
--------------------------------
D. Xxxxxx Xxxxxxxx,
Managing Director
Date: June 4, 2003 ENCAP ENERGY CAPITAL FUND III, L.P.
By: EnCap Investments L.L.C.,
its general partner
By: /s/ D. Xxxxxx Xxxxxxxx
--------------------------------
D. Xxxxxx Xxxxxxxx,
Managing Director
SCHEDULE I
DIRECTORS, MANAGERS, EXECUTIVE OFFICERS,
OR CONTROLLING PERSONS
The name, business address, present principal occupation or employment and the
name, principal business address of any corporation or other organization in
which such employment is conducted, of each of (i) the managing directors of
EnCap Investments, (ii) the directors and executive officers of El Paso Merchant
Energy, and (iii) the directors and executive officers of El Paso Corporation
are set forth below:
Name, Principal
Business Address of
Organization in
which Principal
Name and Capacity in Principal Occupation is
Business Address Which Serves Occupation Conducted
--------------------------------------------------------------------------------------------------------------
(i) EnCap
Investments L.L.C.
---------------------------------------------------------------------------------------------------------------
Xxxxx X. Xxxxxx Managing Managing Director of EnCap Investments L.L.C.
0000 Xxxxxx Xxxxx Xxxx. Director of EnCap Investments 0000 Xxxxxx Xxxxx Xxxx.
Xxxxxx, Xxxxx 00000 EnCap Xxxxxx, Xxxxx 00000
Investments
--------------------------------------------------------------------------------------------------------------
D. Xxxxxx Xxxxxxxx Managing Managing Director of EnCap Investments L.L.C.
0000 Xxxxxxxxx, Xxxxx 0000 Director of EnCap Investments 0000 Xxxxxxxxx, Xxxxx 0000
Xxxxxxx, Xxxxx 00000 EnCap Xxxxxxx, Xxxxx 00000
Investments
--------------------------------------------------------------------------------------------------------------
Xxxxxx X. Xxxxxx Managing Managing Director of EnCap Investments L.L.C.
0000 Xxxxxxxxx, Xxxxx 0000 Director of EnCap Investments 0000 Xxxxxxxxx, Xxxxx 0000
Xxxxxxx, Xxxxx 00000 EnCap Xxxxxxx, Xxxxx 00000
Investments
--------------------------------------------------------------------------------------------------------------
Xxxx X. Xxxxxxxx Managing Managing Director of EnCap Investments L.L.C.
0000 Xxxxxxxxx, Xxxxx 0000 Director of EnCap Investments 0000 Xxxxxxxxx, Xxxxx 0000
Xxxxxxx, Xxxxx 00000 EnCap Xxxxxxx, Xxxxx 00000
Investments
--------------------------------------------------------------------------------------------------------------
Name, Principal
Business Address of
Organization in
which Principal
Name and Capacity in Principal Occupation is
Business Address Which Serves Occupation Conducted
-----------------------------------------------------------------------------------------------------------
(ii) El Paso Merchant
Energy North America
Company
-----------------------------------------------------------------------------------------------------------
Xxxxxx X. Xxxxx President and President, El Paso El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx Director Merchant Energy North America Company
Xxxxxxx, Xxxxx 00000 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000
-----------------------------------------------------------------------------------------------------------
Xxxx X. Xxxxxxxxx Senior Vice Senior Vice President, El Paso Merchant Energy
0000 Xxxxxxxxx Xxxxxx President, Chief Chief Financial Officer, North America Company
Xxxxxxx, Xxxxx 00000 Financial Officer, and Treasurer El Paso 1001 Louisiana Street
Treasurer, Controller Merchant Energy Xxxxxxx, Xxxxx 00000
and Director
-----------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------
Name, Principal Business Address
Name and Capacity in Principal of Organization in which
Business Address Which Serves Occupation Principal Occupation is
---------------- ------------ ---------- Conducted
-------------------------------------------------------------------------------------------------------------------
(iii) El Paso Corporation
-------------------------------------------------------------------------------------------------------------------
Xxxxxx X. Xxxxx, Xx. Chairman of the Director, Chairman of El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Board, the Board, 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Chief Executive and Chief Executive Xxxxxxx, Xxxxx 00000
Officer, and Officer of El Paso
Director Corporation
-------------------------------------------------------------------------------------------------------------------
Xxxxxx X. Xxxxx Executive Vice Executive Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President of El Paso Corporation 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Xxxxxxx, Xxxxx 00000
-------------------------------------------------------------------------------------------------------------------
D. Xxxxxx Xxxxx Executive Vice Executive Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and and Chief Financial 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Chief Financial Officer of El Paso Xxxxxxx, Xxxxx 00000
Officer Corporation
-------------------------------------------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx Senior Vice Executive Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and of El Paso Corporation 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Deputy General Xxxxxxx, Xxxxx 00000
Counsel
-------------------------------------------------------------------------------------------------------------------
Xxxx X. Xxxxxxxxxxx XX President, President, Pipeline Group El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Pipeline of 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Group, and El Paso Corporation Xxxxxxx, Xxxxx 00000
Executive Vice
President
-------------------------------------------------------------------------------------------------------------------
Xxxxx X. Xxxx Executive Vice Executive Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and General Counsel of 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 and El Paso Corporation Xxxxxxx, Xxxxx 00000
General Counsel
-------------------------------------------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx Senior Vice Senior Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and and 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Controller Controller of El Paso Xxxxxxx, Xxxxx 00000
Corporation
-------------------------------------------------------------------------------------------------------------------
Xxxxx Xxxxxxxxxx Director Retired Chairman 00 Xxxxxxxxx Xxxxx
00 Xxxxxxxxx Xxxxx Ralphs Grocery Company Xxxxxxx Xxxxx, XX 00000
Xxxxxxx Xxxxx, XX 00000
-------------------------------------------------------------------------------------------------------------------
I-10
--------------------------------------------------------------------------------------------------------------------
Xxxx X. Xxxxxxx Director Chairman of the Board of Bissell Inc.
0000 Xxxxxx Xxx. X.X. Xxxxxxx Inc. 0000 Xxxxxx Xxxxxx, X.X.
Xxxxx Xxxxxx, XX 00000 Xxxxx Xxxxxx, XX 00000
--------------------------------------------------------------------------------------------------------------------
Xxxx Xxxxxx Xxxxxxx Director Vice Chairman Universidad 1200
Grupo Financiero Bancomer Grupo Financiero Bancomer Col. XOCO
Universidad 1200 Mexico, D.F.C.P. 03399
Col. XOCO
Mexico, D.F.C.P. 03339
--------------------------------------------------------------------------------------------------------------------
Xxxxx X. Xxxxxxx Director Professor at Xxxxxxxx Xxxxxxxx University
Stanford University University Xxxx X. Xxxxx Center
Xxxx X. Xxxxx Center for School of Engineering for Integrated Systems
Integrated Systems Xxxx 000 ( Mail Stop 4075)
Room 201 (M.S. 4075) Xxxxxxxx, XX 00000
Xxxxxxxx, Xxxxxxxxxx 00000
--------------------------------------------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx Director Business Consultant 00 Xxxxxx Xxxxxx
00 Xxxxxx Xxxxxx Xxxxx Xxxx, Xxxxx 00000
Xxxxx Xxxx, Xxxxx 00000
--------------------------------------------------------------------------------------------------------------------
Xxxxxxx X. Xxxx, Xx. Director City Attorney City of Houston
City of Houston City of Houston, Texas 000 Xxxxx, 0xx Xxxxx
000 Xxxxx, 0xx Xxxxx Xxxxxxx, Xxxxx 00000
Xxxxxxx, Xxxxx 00000
--------------------------------------------------------------------------------------------------------------------
Xxxxxxx X. Xxxx Director Retired El Paso Corporation
2121 Xxxxx, Mailbox 50 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Xxxxxxx, Xxxxx 00000
--------------------------------------------------------------------------------------------------------------------
J. Xxxxxxxx XxxXxxx Xx. Director Securities Consultant 3421 Spanish Trail
0000 Xxxxxxx Xxxxx Xxx. 000X
Xxx. 000X Xxxxxx, Xxxxxxx 00000
Xxxxxx, Xxxxxxx 00000
--------------------------------------------------------------------------------------------------------------------
Xxxxxx X. XxXxxx Director Senior Partner, McDade, McDade, Fogler, Maines, L.L.P.
McDade, Fogler, Xxxxxx, L.L.P. Fogler, Two Houston Center
Two Houston Center Xxxxxx, L.L.P. 000 Xxxxxx, Xxxxx 0000
000 Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxx 00000
Xxxxxxx, Xxxxx 00000
--------------------------------------------------------------------------------------------------------------------
Xxxxxxx Xxxxxx Director Frontiers of Freedom Frontiers of Freedom Foundation
Frontiers of Freedom Foundation 12011 Xxx Xxxxxxx Memorial
Foundation Hwy.
12011 Xxx Xxxxxxx Memorial Fairfax, VA 00000
Xxx.
Xxxxxxx, Xxxxxxxx 00000
--------------------------------------------------------------------------------------------------------------------
Xxx X. Xxxxx Director Chancellor Emeritus Vanderbilt University
0000 Xxxx Xxx Xxx., Vanderbilt University 0000 Xxxx Xxx Xxx.,
Xxxxx 0000 Xxxxx 0000
Xxxxxxxxx, Xxxxxxxxx 00000 Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------------------------------------------
Xxxx Xxxxxxxx Director Chairman of the Board, Consol Energy, Inc.
00000 Xxxxxxxxx Xxxxxxx Consol Energy, Inc. 00000 Xxxxxxxxx Xxxxxxx, #000
#000 Xxxxxxx, XX 00000
Xxxxxxx, Xxxxx 00000
--------------------------------------------------------------------------------------------------------------------
J. Xxxxxxx Xxxxxxx Director Chairman of the Board, Transocean, Inc.
Transocean, Inc. Transocean, Inc. 0 Xxxxxxxx Xxxxx
0 Xxxxxxxx Xxxxx
--------------------------------------------------------------------------------------------------------------------
I-11
--------------------------------------------------------------------------------------------------------------------
Xxxxxxx, Xxxxx 00000 Xxxxxxx, XX 00000
--------------------------------------------------------------------------------------------------------------------
Xxxxx X. Xxxxxx Director Business Consultant 0000 Xxxxx Xxxxxxxxx
0000 Xxxxx Xxxxxxxxx Xxxxxxx, XX 00000
Xxxxxxx, Xxxxx 00000
--------------------------------------------------------------------------------------------------------------------
(d) Neither EnCap Investments, El Paso Corporation, El Paso Merchant
Energy, nor any of the individuals identified in this Schedule I has, to the
knowledge of the reporting persons, during the last five years, been convicted
in a criminal proceeding (excluding traffic violations or similar misdemeanors).
(e) Neither EnCap Investments, El Paso Corporation, El Paso Merchant
Energy, nor any of the individuals identified in this Schedule I has, to the
knowledge of the reporting persons, during the last five years, been a party to
a civil proceeding of a judicial or administrative body of competent
jurisdiction and a result of such proceeding was or is subject to a judgment,
decree or final order enjoining future violations of, or prohibiting or
mandating activities subject to, federal or state securities laws or finding any
violation with respect to such laws.
(f) To the knowledge of the reporting persons, each of the individuals
identified in this Schedule I is a citizen of the United States of America, with
the exception of Xxxx Xxxxxx Xxxxxxx, who is a citizen of Mexico.
I-12
