SETTLEMENT AGREEMENT AND RELEASESettlement Agreement • December 22nd, 2009 • Rex Energy Corp • Crude petroleum & natural gas • Illinois
This Settlement Agreement and Release (the “Agreement”) is entered into by and between Julia Leib (“Leib”) and Lisa Thompson (“Thompson”), individually and on behalf of the certified class described below, on the one hand, and Rex Energy Operating Corp., a Delaware corporation (“Rex Energy”), and PennTex Resources Illinois, Inc., a Delaware corporation (“PennTex”), on the other hand. Rex Energy and PennTex are, where appropriate, collectively referred to below as the “Settling Defendants” or “Defendants.”
