AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • December 23rd, 2015 • Vaalco Energy Inc /De/ • Crude petroleum & natural gas • Delaware
This AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT (this “Amendment”) is dated as of December 22, 2015 (the “Effective Date”) and amends the Rights Agreement, dated as of September 26, 2015 (the “Rights Agreement”), by and between VAALCO Energy, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a national banking association, as Rights Agent (the “Rights Agent”). Capitalized terms used in this Amendment and not otherwise defined have the meaning given to them in the Rights Agreement.
SETTLEMENT AGREEMENTSettlement Agreement • December 23rd, 2015 • Vaalco Energy Inc /De/ • Crude petroleum & natural gas • Delaware
This SETTLEMENT AGREEMENT (this “Agreement”) is made and entered into as of December 22, 2015, among VAALCO Energy, Inc., a Delaware corporation (the “Company”), on the one hand, and Group 42, Inc., a Delaware corporation, Mr. Paul A. Bell, and Mr. Michael Keane (collectively, “Group 42”), and BLR Partners LP, a Texas limited partnership, BLRPart, LP, a Texas limited partnership, BLRGP Inc., a Texas corporation, Fondren Management, LP, a Texas limited partnership, FMLP Inc., a Texas corporation, The Radoff Family Foundation, a Texas non-profit corporation, and Bradley L. Radoff (collectively, the “BLR Group” and, together with Group 42, the “Stockholder Group”), on the other hand. The Company and the Stockholder Group are each referred to herein as a “Party” and collectively, as the “Parties.”
