0001104659-08-057316 Sample Contracts

WARREN RESOURCES, INC. the “Company” and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, the “Rights Agent” RIGHTS AGREEMENT Dated as of August 29, 2008
Rights Agreement • September 5th, 2008 • Warren Resources Inc • Crude petroleum & natural gas • Maryland

RIGHTS AGREEMENT, dated as of August 29, 2008 between Warren Resources, Inc., a Maryland corporation (the “Company”) and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”).

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