AGREEMENT AND PLAN OF MERGER BY AND AMONG HALCÓN RESOURCES CORPORATION, LEOPARD SUB I, INC., LEOPARD SUB II, LLC AND GEORESOURCES, INC. April 24, 2012Merger Agreement • April 25th, 2012 • Georesources Inc • Crude petroleum & natural gas • Colorado
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), executed as of April 24, 2012, is by and among Halcón Resources Corporation, a Delaware corporation (“Parent”), Leopard Sub I, Inc., a Colorado corporation and wholly owned subsidiary of Parent (“Merger Sub”), Leopard Sub II, LLC, a Delaware limited liability company and wholly owned subsidiary of Parent (the “Second Merger Sub”), and GeoResources, Inc., a Colorado corporation (the “Company”).
VOTING AGREEMENTVoting Agreement • April 25th, 2012 • Georesources Inc • Crude petroleum & natural gas • Delaware
THIS VOTING AGREEMENT (this “Agreement”), is dated as of April 24, 2012 by and among Halcón Resources Corporation, a Delaware corporation (“Parent”), Leopard Sub I, Inc., a Colorado corporation and wholly owned subsidiary of Parent (“Merger Sub”), and each of the Persons listed on Schedule A hereto (each a “Stockholder” and, collectively, the “Stockholders”).
CONFIDENTIAL INFORMATION, NON-COMPETITION AND NON-SOLICIT AGREEMENTConfidential Information, Non-Competition and Non-Solicit Agreement • April 25th, 2012 • Georesources Inc • Crude petroleum & natural gas • Texas
THIS CONFIDENTIAL INFORMATION, NON-COMPETITION AND NON-SOLICIT AGREEMENT (“Agreement”) is entered this 24th day of April, 2012 by and between Halcón Resources Corporation, a Delaware corporation (“Parent”), and Frank A. Lodzinski (“Executive”), to be effective on the Closing and contingent on the occurrence of the Closing.
