ContractMay 5th, 2020
FiledMay 5th, 2020EX-10.1 2 exhibit101-letteragreement.htm EXHIBIT 10.1 - LETTER AGREEMENT Exhibit 10.1 NORTHERN OIL AND GAS, INC. 601 Carlson Pkwy, Suite 990 Minnetonka, Minnesota 55305 June 21, 2017 Bahram Akradi Life Time Fitness, Inc. 2902 Corporate Place Chanhassen, Minnesota 55317 BahramA@lifetimefitness.com Dear Mr. Akradi: Bahram Akradi (“Akradi”) and Northern Oil and Gas, Inc. (the “Company”), in consideration of the respective representations, warranties, covenants, agreements and conditions set forth in this letter agreement (this “Agreement”), and, intending to be legally bound, hereby agree as follows: 1. Board Nomination and Other Company Matters. a. Promptly after the execution of this Agreement, the Company agrees that the Board of Directors of the Company (the “Board”) shall take all necessary actions to increase the size of the Board to eight directors and shall appoint Akradi as a director of the Company. b. Akradi acknowledges that all members of the Board, including Akradi, are requ
NORTHERN OIL AND GAS, INC. Minnetonka, Minnesota 55305Northern Oil & Gas, Inc. • July 24th, 2017 • Crude petroleum & natural gas • Minnesota
Company FiledJuly 24th, 2017 Industry JurisdictionBahram Akradi (“Akradi”) and Northern Oil and Gas, Inc. (the “Company”), in consideration of the respective representations, warranties, covenants, agreements and conditions set forth in this letter agreement (this “Agreement”), and, intending to be legally bound, hereby agree as follows: