PAR PETROLEUM CORPORATION NONSTATUTORY STOCK OPTION AGREEMENT (Special Award)Nonstatutory Stock Option Agreement • January 7th, 2015 • Par Petroleum Corp/Co • Crude petroleum & natural gas • Texas
SECOND AMENDMENT OF AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • January 7th, 2015 • Par Petroleum Corp/Co • Crude petroleum & natural gas
This Second Amendment of Agreement and Plan of Merger (this “Amendment”) is made and entered into as of December 31, 2014 (the “Amendment Date”) by and among (a) Par Petroleum Corporation, a Delaware corporation (“Parent”), (b) Bogey, Inc., a Hawaii corporation and a wholly-owned, indirect subsidiary of Parent (“Merger Sub”), (c) Koko’oha Investments, Inc., a Hawaii corporation (the “Company”), and (d) Bill D. Mills, in his capacity as the Shareholders’ Representative. Parent, Merger Sub, the Company and the Shareholders’ Representative are each referred to herein as a “Party” and collectively referred to herein as the “Parties”.
THIRD AMENDMENT TO STOCKHOLDERS AGREEMENTStockholders Agreement • January 7th, 2015 • Par Petroleum Corp/Co • Crude petroleum & natural gas
THIS THIRD AMENDMENT (the “Third Amendment”) TO STOCKHOLDERS AGREEMENT is made and entered into as of this 5th day of January, 2015, by and among Par Petroleum Corporation, a Delaware corporation (the “Company”), and certain holders of the Company’s common stock, $.01 par value per share (“Common Stock”) listed on the signature pages hereto.
