VOTING AGREEMENTVoting Agreement • April 4th, 2005 • Mission Resources Corp • Crude petroleum & natural gas • Delaware
This Voting Agreement (this “Agreement”) is dated as of April 3, 2005, by and among Petrohawk Energy Corporation (“Petrohawk Energy Corporation” or “Petrohawk”), Mission Resources Corporation, a Delaware corporation (“Mission”) and Harbert Distressed Investment Master Fund, Ltd., an exempt company organized in the Cayman Islands (the “Stockholder”).
AMENDMENT TO RIGHTS AGREEMENTRights Agreement • April 4th, 2005 • Mission Resources Corp • Crude petroleum & natural gas • Delaware
Amendment dated as of April 3, 2005, to the Rights Agreement, dated as of September 12, 1997, as amended to date (the “Rights Agreement”), between Mission Resources Corporation, a Delaware corporation formerly known as Bellwether Exploration Company (the “Company”), and American Stock Transfer & Trust Company, a New York corporation, as Rights Agent (the “Rights Agent”), as amended to date.
