0001104659-12-041472 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • June 4th, 2012 • Credo Petroleum Corp • Crude petroleum & natural gas • Delaware

This FIRST AMENDMENT TO RIGHTS AGREEMENT, dated as of June 3, 2012, amends that certain Rights Agreement, dated as of April 9, 2009, by and between CREDO Petroleum Corporation (the “Company”) and Computershare Trust Company, N.A. (as Rights Agent) (the “Rights Agreement”).

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