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0000945764-15-000013 Sample Contracts

FIRST SUPPLEMENTAL INDENTURE
Supplemental Indenture • February 27th, 2015 • Denbury Resources Inc • Crude petroleum & natural gas • New York

FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of December 31, 2014 among DENBURY RESOURCES INC., a Delaware corporation (the “Company”), on behalf of itself and the Subsidiary Guarantors under the Indenture referred to below (the “Existing Subsidiary Guarantors”), WELLS FARGO BANK, NATIONAL ASSOCIATION, as trustee under the Indenture referred to below (the “Trustee”), and the following indirect, wholly-owned subsidiaries of the Company (referred to herein collectively as the “New Subsidiary Guarantors”): (1) Denbury Green Pipeline - Montana, LLC, a Delaware limited liability company, (2) Denbury Green Pipeline - Riley Ridge, LLC, a Delaware limited liability company, (3) Denbury Thompson Pipeline, LLC, a Delaware limited liability company, (4) Encore Partners GP Holdings LLC, a Delaware limited liability company, and (5) Plain Energy Holdings, LLC, a Delaware limited liability company.

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Standard Contracts

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OFFICER RESIGNATION AGREEMENT
Officer Resignation Agreement • February 27th, 2015 • Denbury Resources Inc • Crude petroleum & natural gas • Texas

THIS OFFICER RESIGNATION AGREEMENT (this “Agreement”) is entered into by and between Denbury Resources Inc., a Delaware corporation (“DRI,” and together with its subsidiaries, collectively, the “Company”), and K. Craig McPherson (“McPherson”), and is effective as of the end of the business day on November 14, 2014 (the “Effective Date”), unless revoked by McPherson pursuant to, and in accordance with, Section 9(c).

Sample 1
OFFICER RESIGNATION AGREEMENT
Officer Resignation Agreement • February 27th, 2015 • Denbury Resources Inc • Crude petroleum & natural gas • Texas

THIS OFFICER RESIGNATION AGREEMENT (this “Agreement”) is entered into by and between Denbury Resources Inc., a Delaware corporation (“DRI,” and together with its subsidiaries, collectively, the “Company”), and Charles E. Gibson (“Gibson”), and is effective as of the end of the business day on November 14, 2014 (the “Effective Date”), unless revoked by Gibson pursuant to, and in accordance with, Section 9(c).

Sample 1