WARRANT AGREEMENTWarrant Agreement • June 16th, 2014 • Glori Energy Inc. • Crude petroleum & natural gas • New York
THIS WARRANT AGREEMENT (this “Warrant Agreement”), dated as of June 12, 2014, is by and among Glori Energy Inc. (f/k/a Glori Acquisition Corp.), a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (the “Warrant Agent”). Reference is hereby made to that certain Warrant Agreement dated July 19, 2012 between the Company and the Warrant Agent (as amended by Amendment No. 1 to Warrant Agreement dated April 14, 2014, the “Existing Warrant Agreement”). Capitalized terms used but not defined herein shall have the meanings given to such terms in the Existing Warrant Agreement.
