FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • May 2nd, 2014 • Memorial Resource Development Corp. • Crude petroleum & natural gas • Delaware
This Indemnification Agreement (“Agreement”) is made as of , by and between Memorial Resource Development Corp., a Delaware corporation (the “Company”), and (“Indemnitee”).
MEMORIAL RESOURCE DEVELOPMENT CORP. FORM OF CHANGE IN CONTROL AGREEMENTControl Agreement • May 2nd, 2014 • Memorial Resource Development Corp. • Crude petroleum & natural gas • Delaware
Memorial Resource Development Corp. (the “Company”) considers it essential to the best interests of its members to attract top executives and to foster the continuous employment of key management personnel. In this regard, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a change in control may exist and that such possibility, and the uncertainty and questions which it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.
MEMORIAL RESOURCE DEVELOPMENT CORP. RESTRICTED STOCK GRANT AND AWARD AGREEMENTTerm Incentive Plan • May 2nd, 2014 • Memorial Resource Development Corp. • Crude petroleum & natural gas • Delaware
This Agreement is made and entered into as of (the “Date of Grant”) by and between Memorial Resource Development Corp., a Delaware corporation (the “Company”), and (the “Grantee” or “you”);
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • May 2nd, 2014 • Memorial Resource Development Corp. • Crude petroleum & natural gas • Texas
This Management Services Agreement (this “Agreement”) is executed and agreed to as of , 2014 (the “Effective Date”) by and among Memorial Resource Development Corp., a Delaware corporation (the “Parent”), WildHorse Resources, LLC, a Delaware limited liability company (the “Company”), and WildHorse Resources Management Company, LLC, a Delaware limited liability company (the “Service Provider”). The Parent, the Company and the Service Provider are hereinafter each referred to as a “Party” and are collectively referred to as the “Parties”.
