REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • August 12th, 2010 • American Eagle Energy Inc. • Miscellaneous metal ores
This Registration Rights Agreement (this “Agreement”) is made and entered into as of April 15, 2010, among American Eagle Energy, Inc., a Nevada corporation (the “Company”) and each of the several purchasers signatory hereto (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • August 12th, 2010 • American Eagle Energy Inc. • Miscellaneous metal ores • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of April 15, 2010 among American Eagle Energy, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
8% SECURED CONVERTIBLE DEBENTURE DUE APRIL 15, 2011American Eagle Energy Inc. • August 12th, 2010 • Miscellaneous metal ores • New York
THIS DEBENTURE is one of a series of duly authorized and validly issued 8% Secured Convertible Debentures of American Eagle Energy, Inc., a Nevada corporation, (the “Company”), having its principal place of business at 27 North 27th Street, Suite 21 G, Billings, Montana, designated as its 8% Secured Convertible Debenture due April 15, 2011 (this debenture, the “Debenture” and, collectively with the other debentures of such series, the “Debentures”).
COMMON STOCK PURCHASE WARRANT AMERICAN EAGLE ENERGY, INC.American Eagle Energy Inc. • August 12th, 2010 • Miscellaneous metal ores
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [CAT Brokerage AG] (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the 2 year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from American Eagle Energy, Inc., a Nevada corporation (the “Company”), up to [625,000] shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
ContractPrivate Placement Subscription Agreement • August 12th, 2010 • American Eagle Energy Inc. • Miscellaneous metal ores • Nevada
THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT").
ETERNAL ENERGY CORP.American Eagle Energy Inc. • August 12th, 2010 • Miscellaneous metal ores
ASSIGNMENT SETTLEMENT AGREEMENTAssignment Settlement Agreement • August 12th, 2010 • American Eagle Energy Inc. • Miscellaneous metal ores
LEXARIA CORP., a corporation duly incorporated under the laws of the Province of British Columbia and having its registered and records office at Suite 950 – 1130 West Pender Street, Vancouver, BC, V6E 4A4 Ph 604-602-1675 FAX 604-685-1602
ContractPrivate Placement Subscription Agreement • August 12th, 2010 • American Eagle Energy Inc. • Miscellaneous metal ores • Nevada
THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT").
ESCROW AGREEMENTEscrow Agreement • August 12th, 2010 • American Eagle Energy Inc. • Miscellaneous metal ores • Nevada
THIS ESCROW AGREEMENT is made as of the 21st day of December, 2009, by and among American Eagle Energy Inc., a Nevada corporation (the “Company”), Golden Vista Energy, LLC, Thomas G. Lantz, and Steven Swanson (collectively, the “Stockholders”), and Baker & Hostetler LLP (the “Escrow Agent”).
SECURITY AGREEMENTSecurity Agreement • August 12th, 2010 • American Eagle Energy Inc. • Miscellaneous metal ores • New York
This SECURITY AGREEMENT, dated as of April 15, 2010 (this “Agreement”), is among American Eagle Energy, Inc., a Nevada corporation (the “Company” or the “Debtor”) and the holders of the Company’s 8% Secured Convertible Debentures due April 15, 2011 and issued on April 15, 2010 in the original aggregate principal amount of $[2,000,000] (collectively, the “Debentures”) signatory hereto, their endorsees, transferees and assigns (collectively, the “Secured Parties”).
