AGREEMENT AND PLAN OF MERGER AMONG CIMAREX ENERGY CO. (“PARENT”), CIMAREX NEVADA ACQUISITION CO. (“MERGER SUB”) AND MAGNUM HUNTER RESOURCES, INC. (“COMPANY”) JANUARY 25, 2005Merger Agreement • January 28th, 2005 • Magnum Hunter Resources Inc • Crude petroleum & natural gas • Delaware
This Agreement and Plan of Merger (this “Agreement”) is made and entered into as of January 25, 2005, by and among Cimarex Energy Co., a Delaware corporation (“Parent”); Cimarex Nevada Acquisition Co., a Nevada corporation and a wholly-owned subsidiary of Parent (“Merger Sub”); and Magnum Hunter Resources, Inc., a Nevada corporation (the “Company”).
SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 28th, 2005 • Magnum Hunter Resources Inc • Crude petroleum & natural gas • Nevada
This Second Amendment to Rights Agreement dated as of December 15, 2001 (the “Amendment”), is between MAGNUM HUNTER RESOURCES, INC., a Nevada corporation (the “Company”), and SECURITIES TRANSFER CORPORATION, as rights agent (the “Rights Agent”).
THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 28th, 2005 • Magnum Hunter Resources Inc • Crude petroleum & natural gas • Nevada
This Third Amendment to Rights Agreement dated as of January 25, 2005 (the “Amendment”), is between Magnum Hunter Resources, Inc., a Nevada corporation (the “Company”), and Securities Transfer Corporation, as rights agent (the “Rights Agent”).
FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 28th, 2005 • Magnum Hunter Resources Inc • Crude petroleum & natural gas • Nevada
This First Amendment to Rights Agreement dated as of February 3, 1999 (the “Amendment”), is between Magnum Hunter Resources, Inc., a Nevada corporation (the “Company”), and Securities Transfer Corporation, as rights agent (the “Rights Agent”).
