0000950134-08-020733 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • November 17th, 2008 • GMX Resources Inc • Crude petroleum & natural gas

Amendment No. 2 to Rights Agreement (“Second Amendment”) dated as of October 30, 2008, between GMX Resources Inc., an Oklahoma corporation (the “Company”), and Computershare Trust Company, N.A, as successor rights agent to UMB Bank, n.a., as Rights Agent (the “Rights Agent”).

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