FORM OF AMENDMENT NO. 1 TO SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • May 22nd, 2014 • Armada Oil, Inc. • Crude petroleum & natural gas
This Amendment No. 1 to the Securities Purchase Agreement (this “Amendment”) is made as of May __, 2014, by and among Armada Oil, Inc., a Nevada corporation (the “Company”), and the buyer(s) set forth on the signature pages affixed to the Securities Purchase Agreement (collectively, the “Purchasers”), and amends certain provisions of that certain Securities Purchase Agreement, dated as of March 29, 2013 (hereinafter referred to as the “Purchase Agreement”). Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Purchase Agreement.
AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • May 22nd, 2014 • Armada Oil, Inc. • Crude petroleum & natural gas • Delaware
AMENDMENT dated as of May 16, 2014 (this “Amendment”) to the Amended and Restated Limited Liability Company Agreement of TNR HOLDINGS LLC, a Delaware limited liability company (the “Company”), dated December 20, 2013 (the “LLC Agreement”) by and among Gulfstar Resources LLC, a Nevada limited liability company (“Gulfstar”) and Mesa Energy, Inc., a Nevada corporation (“Mesa”; Mesa and Gulfstar collectively the “Members” and each individually a “Member”). Capitalized but undefined terms used herein shall have the meanings ascribed to them in the LLC Agreement.
FORM OF AMENDMENT TO 9.625% SENIOR UNSECURED PROMISSORY NOTE OF ARMADA OIL, INC., DATED MARCH 29, 2013, ISSUED TO ___________Senior Unsecured Promissory Note • May 22nd, 2014 • Armada Oil, Inc. • Crude petroleum & natural gas
This Amendment (this “Amendment”) to 9.625% Senior Unsecured Promissory Note of Armada Oil, Inc., dated March 29, 2013 (the “Note”), is entered into as of the ____ day of May 2014, by and between Armada Oil, Inc., a Nevada corporation (the “Company”), and the holder of the Note. Unless otherwise defined herein, capitalized terms used in this Amendment shall have the meaning given to them in the Note.
UNIT PURCHASE AND REDEMPTION AGREEMENT By and Among TNR HOLDINGS LLC, ARMADA OIL, INC., MESA ENERGY, INC., and GULFSTAR RESOURCES LLC Dated as of May 16, 2014Unit Purchase and Redemption Agreement • May 22nd, 2014 • Armada Oil, Inc. • Crude petroleum & natural gas • New York
UNIT PURCHASE AND REDEMPTION AGREEMENT (this “Agreement”), dated as of May 16, 2014, by and among TNR HOLDINGS LLC, a Delaware limited liability company (the “Company”), MESA ENERGY, INC., a Nevada corporation (“Mesa”), GULFSTAR RESOURCES LLC, a Nevada limited liability company (the “Purchaser”), and Armada Oil, Inc., a Nevada corporation (“Armada”).
