AMENDMENT NO. 1 TO TAX BENEFITS PRESERVATION PLANTax Benefits Preservation Plan • January 26th, 2023 • Barnwell Industries Inc • Crude petroleum & natural gas • Delaware
Contract Type FiledJanuary 26th, 2023 Company Industry JurisdictionThis Amendment No. 1, dated as of January 25, 2023 (this “Amendment”), to the Tax Benefits Preservation Plan is made by and between Barnwell Industries, Inc. (the “Company”) and Broadridge Corporate Issuer Solutions, Inc., as Rights Agent (the “Rights Agent”).