0001104659-09-047399 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • August 5th, 2009 • Warren Resources Inc • Crude petroleum & natural gas

This Change of Control Agreement (the “Agreement”) is made and entered into as of May 11, 2009, by and between Warren Resources, Inc. (“Warren”) and (the “Employee”). Capitalized terms used in this Agreement shall have the meanings set forth in Section 4 below.

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