AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • February 26th, 2007 • Exploration Co of Delaware Inc • Crude petroleum & natural gas
This Amendment No. 1 to Agreement and Plan of Merger (this "Amendment"), dated as of February 23, 2007, by and among The Exploration Company of Delaware, Inc., a Delaware corporation ("Parent"), Output Acquisition Corp., a Texas corporation and a wholly-owned Subsidiary of Parent ("Sub"), and Output Exploration, LLC, a Delaware limited liability company (the "Company") amends that certain Agreement and Plan of Merger, dated as of February 20, 2007, by and among Parent, Sub and the Company (the "Merger Agreement"). Capitalized terms used and not defined herein shall have the meanings given to them in the Merger Agreement.
AGREEMENT AND PLAN OF MERGER by and among THE EXPLORATION COMPANY OF DELAWARE, INC., OUTPUT ACQUISITION CORP. and OUTPUT EXPLORATION, LLCAgreement and Plan of Merger • February 26th, 2007 • Exploration Co of Delaware Inc • Crude petroleum & natural gas • Texas
This Agreement and Plan of Merger, dated as of February 20, 2007 (this "Agreement"), is made by and among The Exploration Company of Delaware, Inc., a Delaware corporation ("Parent"), Output Acquisition Corp., a Texas corporation and a wholly-owned Subsidiary of Parent ("Sub"), and Output Exploration, LLC, a Delaware limited liability company (the "Company"). Parent, Sub and the Company are each a "party" and together are "parties" to this Agreement. Capitalized terms used herein are defined or cross-referenced in Section 11.3 of this Agreement. The Stakeholders' Representative, upon appointment, shall also enter into and deliver this Agreement.
