INDEMNITY AGREEMENTIndemnification Agreement • October 30th, 2003 • Crosstex Energy Inc • Delaware
This Agreement made and entered into as of this day of , 2003, by and between Crosstex Energy Holdings Inc., a Delaware corporation (the "Company"), and ("Indemnitee"), who is currently serving the Company in the capacity of a director and/or officer thereof;
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 30th, 2003 • Crosstex Energy Inc • Delaware
THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement") is entered into as of October , 2003, by and among Crosstex Energy Holdings Inc., a Delaware corporation (the "Company"); Yorktown Energy Partners IV, L.P., a Delaware limited partnership, Yorktown Energy Partners V, L.P., a Delaware limited partnership and Lubar Nominees, a general partnership (the "Investor Stockholders"); Barry E. Davis, A. Chris Aulds, James R. Wales, William W. Davis, Jack M. Lafield, Michael P. Scott, Lisa M. Brecht, John W. Daugherty, Mike Hopkins, Mark E. Huff, Marc Lyons, Rodney A. Madden, Stewart McCorkle and Dale Wilson (the "Management Stockholders"). The Investor Stockholders and the Management Stockholders are herein sometimes called the "Stockholders".
LIMITED LIABILITY COMPANY AGREEMENT OF CROSSTEX HOLDINGS GP, LLC A Delaware Limited Liability CompanyLimited Liability Company Agreement • October 30th, 2003 • Crosstex Energy Inc • Delaware
This LIMITED LIABILITY COMPANY AGREEMENT OF CROSSTEX HOLDINGS GP, LLC (this "Agreement"), dated as of , 2003, is adopted, executed, and agreed to by the sole Member (as defined below).
Full Recourse Promissory Note Dallas, TexasPromissory Note • October 30th, 2003 • Crosstex Energy Inc • New York
Reference is made to that certain Subscription Agreement dated of even date herewith (the "Subscription Agreement"), by and between the undersigned ("Subscriber") and Crosstex Energy Holdings Inc., a Delaware corporation (the "Company"). This Full Recourse Promissory Note (the "Note") is being tendered by Subscriber to the Company as part of the total purchase price of the Shares (as defined below) pursuant to the Subscription Agreement.
AGREEMENT OF LIMITED PARTNERSHIP OF CROSSTEX HOLDINGS, L.P.Limited Partnership Agreement • October 30th, 2003 • Crosstex Energy Inc • Delaware
THIS AGREEMENT OF LIMITED PARTNERSHIP dated as of October 15, 2003, is entered into and executed by Crosstex Holdings GP, LLC, a Delaware limited liability company, as General Partner, and Crosstex Holdings LP, LLC, a Delaware limited liability company, as Limited Partner.
LIMITED LIABILITY COMPANY AGREEMENT OF CROSSTEX HOLDINGS LP, LLC A Delaware Limited Liability CompanyLimited Liability Company Agreement • October 30th, 2003 • Crosstex Energy Inc • Delaware
This LIMITED LIABILITY COMPANY AGREEMENT OF CROSSTEX HOLDINGS LP, LLC (this "Agreement"), dated as of , 2003, is adopted, executed, and agreed to by the sole Member (as defined below).
AGREEMENT REGARDING 2003 REGISTRATION STATEMENT AND WAIVER AND TERMINATION OF STOCKHOLDERS' AGREEMENTStockholders' Agreement • October 30th, 2003 • Crosstex Energy Inc • Delaware
THIS AGREEMENT REGARDING 2003 REGISTRATION STATEMENT AND WAIVER AND TERMINATION OF STOCKHOLDERS' AGREEMENT, dated October , 2003, is by and among Yorktown Energy Partners IV, L.P., a Delaware limited partnership, Yorktown Energy Partners V, L.P., a Delaware limited partnership, Lubar Nominees, a general partnership, Barry E. Davis, A. Chris Aulds, James R. Wales, William W. Davis, Jack M. Lafield, Michael P. Scott, Lisa M. Brecht, John W. Daugherty, Mike Hopkins, Mark E. Huff, Marc Lyons, Rodney A. Madden, Stewart McCorkle and Dale Wilson (collectively, the "Stockholders"), and Crosstex Energy Holdings Inc., a Delaware corporation (the "Company").
