NIGHTHAWK ENERGY PLC AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of ________________, 2009Deposit Agreement • June 22nd, 2009 • Nighthawk Energy PLC • New York
DEPOSIT AGREEMENT dated as of ____________, 2009, among NIGHTHAWK ENERGY PLC, a public limited company incorporated under the laws of the United Kingdom (herein called the “Company”), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the “Depositary”), and all Owners and Holders from time to time of American Depositary Shares issued hereunder.
