AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • March 28th, 2005 • Xto Energy Inc • Crude petroleum & natural gas
This Amendment No. 2 to the Agreement and Plan of Merger (the “Amendment”) is entered into as of March 22, 2005 to amend the Agreement and Plan of Merger dated January 9, 2005, as amended by Amendment No. 1 to Agreement and Plan of Merger (“Amendment No. 1”) dated February 3, 2005, by and among Antero Resources Corporation, a Delaware corporation (the “Company”), XTO Energy Inc., a Delaware Corporation (“Parent”), XTO Barnett LLC, a Delaware limited liability company (“LLC Sub”) and XTO Barnett Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Subsidiary”). The Agreement and Plan of Merger as amended by Amendment No. 1 is referred to herein as the “Merger Agreement”. Capitalized terms used in this Amendment and not otherwise defined have the meanings given them in the Merger Agreement.
