ENCANA CORPORATION, as Issuer and THE BANK OF NEW YORK, as Trustee INDENTURE Dated as of October 2, 2003 Providing for the issue of Debt Securities in unlimited principal amountEncana Corp • February 27th, 2017 • Crude petroleum & natural gas • New York
INDENTURE, dated as of October 2, 2003 between ENCANA CORPORATION, a corporation duly organized and existing under the laws of Canada (herein called the “Company”), having its principal office at 1800, 855 – 2nd Street S.W., P.O. Box 2850, Calgary, Alberta T2P 2S5, and THE BANK OF NEW YORK, a New York Corporation, as trustee (herein called the “Trustee”).
ContractIndenture • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
INDENTURE, dated as of November 5, 2001 between PANCANADIAN PETROLEUM LIMITED, a corporation duly organized and existing under the laws of Canada (herein called the “Company”), having its principal office at PanCanadian Energy Plaza, 150-9th Avenue S.W., Calgary, Alberta T2P 3H9, and THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, a trust company duly organized and existing under the laws of New York, as trustee (herein called the “Trustee”).
ENCANA CORPORATION, as Issuer and THE BANK OF NEW YORK, as Trustee INDENTURE Dated as of August 13, 2007 Providing for the issue of Debt Securities in unlimited principal amountEncana Corp • February 27th, 2017 • Crude petroleum & natural gas • New York
INDENTURE, dated as of August 13, 2007 between ENCANA CORPORATION, a corporation duly organized and existing under the laws of Canada (herein called the “Company”), having its principal office at 1800, 855 – 2nd Street S.W., P.O. Box 2850, Calgary, Alberta T2P 2S5, and THE BANK OF NEW YORK, a New York banking Corporation, as trustee (herein called the “Trustee”).
CHANGE IN CONTROL AGREEMENT THIS AGREEMENT made effective as of the 10th day of March 2014Change in Control Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • Alberta
WHEREAS the Board of Directors of the Corporation (the “Board”) recognizes that the establishment and maintenance of a sound and vital management team is essential to the protection and enhancement of the best interests of the Corporation and its shareholders;
PERFORMANCE SHARE UNIT PLAN FOR EMPLOYEES OF ENCANA CORPORATION [CANADIAN EXECUTIVE] 20● PSU GRANT AGREEMENTGrant Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas
This Grant Agreement including Schedules “A” and “B” hereto (collectively, this “Agreement”) is between you, an eligible employee of the Corporation or an Affiliate (“Participant” or “You”) and Encana Corporation or an Affiliate thereof (the “Corporation”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • Alberta
THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is effective as of the 20th day of July, 2016 between Encana Corporation (the “Corporation”), and (the “Indemnified Party”).
US$3,000,000,000 (OR EQUIVALENT) EXTENDIBLE REVOLVING - TERM CREDIT FACILITY RESTATED CREDIT AGREEMENT AMONG ENCANA CORPORATION (as Borrower) AND THE FINANCIAL AND OTHER INSTITUTIONS NAMED HEREIN FROM TIME TO TIME IN THEIR CAPACITIES AS LENDERS (as...Credit Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas
ENCANA CORPORATION, a corporation amalgamated under the laws of Canada, having its executive office in Calgary, Alberta, Canada (the “Borrower”)
ENCANA CORPORATION EMPLOYEE STOCK OPTION PLAN [EXECUTIVE] 20● STOCK OPTION GRANT AGREEMENTEmployee Stock Option Plan • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • Alberta
THIS OPTION AND TANDEM STOCK APPRECIATION RIGHTS AGREEMENT including Schedules “A” and “B” hereto (collectively, this “Agreement”) is made between Encana Corporation (the “Corporation”) and the Participant listed above (the “Participant”), an eligible employee of the Corporation or one of its Related Corporations.
SECOND SUPPLEMENTAL INDENTURESupplemental Indenture • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
SECOND SUPPLEMENTAL INDENTURE (the “Supplemental Indenture”), dated as of January 1, 2003 by and among EnCana Corporation, a corporation duly organized and existing under the laws of Canada (the “Amalgamated Company”), having its principal office at 1800, 855 2nd Street S.W., Calgary, Alberta T2P 2S5, and The Bank of Nova Scotia Trust Company of New York, as trustee under the Indenture referred to below (the “Trustee”).
US$1,000,000,000 AMENDMENT NO. 2 TO THE SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 28, 2013 Among ALENCO INC., as Borrower, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED RBS SECURITIES INC. CITIGROUP GLOBAL MARKETS INC....Credit Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
AMENDMENT NO. 2 TO THE CREDIT AGREEMENT (this “Amendment”) among ALENCO INC., a Delaware corporation (the “Borrower”), the banks, financial institutions and other institutional lenders that are parties to the Credit Agreement referred to below (collectively, the “Lenders”) and CITIBANK, N.A., as administrative agent (the “Administrative Agent”) for the Lenders.
ENCANA CORPORATION STOCK APPRECIATION RIGHTS PLAN [EXECUTIVE] 20● STOCK APPRECIATION RIGHTS GRANT AGREEMENTStock Appreciation Rights Plan • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas
THIS STOCK APPRECIATION RIGHTS GRANT AGREEMENT, including Schedule “A”” and “B” hereto (collectively, this “Agreement”) is made between Encana Corporation (the “Corporation”) and the Participant listed above, an eligible employee of the Corporation or one of its Affiliates (“Employee” or “You”).
CHANGE IN CONTROL AGREEMENT THIS AGREEMENT made effective as of the 10th day of February 2011Change in Control Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • Alberta
WHEREAS the Board of Directors of the Corporation (the “Board”) recognizes that the establishment and maintenance of a sound and vital management team is essential to the protection and enhancement of the best interests of the Corporation and its shareholders;
CHANGE IN CONTROL AGREEMENT THIS AGREEMENT made effective the 30th day of November 2009Change in Control Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • Alberta
WHEREAS the Board of Directors of the Corporation (the “Board”) recognizes that the establishment and maintenance of a sound and vital management team is essential to the protection and enhancement of the best interests of the Corporation and its shareholders;
RESTRICTED SHARE UNIT PLAN FOR EMPLOYEES OF ENCANA CORPORATION [CANADIAN EXECUTIVE] 20● RSU GRANT AGREEMENTGrant Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas
This Grant Agreement including Schedule “A”” hereof (collectively, this “Agreement”) is between you, the eligible employee of the Corporation or its Affiliate (“Participant” or “You”) and Encana Corporation or an Affiliate thereof (the “Corporation”).
U.S.$1,000,000,000 SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of October 20, 2011 Among ALENCO INC., as Borrower, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED RBS SECURITIES INC. CITIGROUP GLOBAL MARKETS INC. BARCLAYS CAPITAL J.P....Credit Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
The Borrower entered into a Credit Agreement dated as of December 22, 2003 (the “2003 Credit Agreement”), with the initial lenders named therein and Citibank, as administrative agent, pursuant to which the Lender Parties (as defined therein) agreed to extend credit to the Borrower from time to time in an aggregate principal amount of up to $300,000,000.
CHANGE IN CONTROL AGREEMENT THIS AGREEMENT made as of the 1st day of January, 2007.Change in Control Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • Alberta
WHEREAS the Board of Directors of the Corporation (the “Board”) recognizes that the establishment and maintenance of a sound and vital management team is essential to the protection and enhancement of the best interests of the Corporation and its shareholders;
FIRST SUPPLEMENTAL INDENTURESupplemental Indenture • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
FIRST SUPPLEMENTAL INDENTURE (the “Supplemental Indenture”), dated as of January 1, 2003 by and among EnCana Corporation, a corporation duly organized and existing under the laws of Canada (the “Amalgamated Company”), having its principal office at 1800, 855 2nd Street S.W., Calgary, Alberta T2P 2S5, and The Bank of New York, as trustee under the Indenture referred to below (the “Trustee”).
FIRST SUPPLEMENTAL INDENTURESupplemental Indenture • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
FIRST SUPPLEMENTAL INDENTURE (the “Supplemental Indenture”), dated as of January 1, 2002 by and among PanCanadian Energy Corporation, a corporation duly organized and existing under the laws of Canada (the “Amalgamated Company”), having its principal office at PanCanadian Plaza, 150-9th Avenue S.W., Calgary, Alberta T2P 2S5, and The Bank of Nova Scotia Trust Company of New York, as trustee under the Indenture referred to below (the “Trustee”).
FOURTH SUPPLEMENTAL INDENTUREFourth Supplemental Indenture • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
FOURTH SUPPLEMENTAL INDENTURE (the “Supplemental Indenture”), dated as of July 24, 2013, by and among Encana Corporation, a corporation duly organized and existing under the laws of Canada (the “Corporation”), having its principal office at Suite 4400, 500 Centre Street S.E., P.O. Box 2850, Calgary, Alberta T2P 2S5, and The Bank of New York Mellon, as successor trustee under the Indenture referred to below (the “Trustee”).
June 15, 2012 To the banks, financial institutions and other institutional lenders (collectively, the “Lenders”) parties to the Credit Agreement referred to below and to Citibank, N.A., as Administrative Agent New Castle, DE 19720 Attention: Bank Loan...Encana Corp • February 27th, 2017 • Crude petroleum & natural gas • New York
We refer to (i) the Second Amended and Restated Credit Agreement dated as of October 20, 2011 among Alenco Inc. (“Alenco”), the financial and other institutions named therein from time to time as Lenders and Citibank. N.A. as administrative agent (the “Credit Agreement”) and (ii) the Second Amended and Restated Guaranty dated as of October 20, 2011 from Encana Corporation (“Guarantor”) in favor of the lender parties referred to therein (the “Guaranty”). Terms and expressions defined in the Credit Agreement which are used and not otherwise defined herein shall have the same meanings ascribed to them in the Credit Agreement.
RESTRICTED SHARE UNIT PLAN FOR EMPLOYEES OF ENCANA CORPORATION [U.S. EXECUTIVE] 20● RSU GRANT AGREEMENTRsu Grant Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas
This Grant Agreement including Schedule “A”” hereof (collectively, this “Agreement”) is between you, the eligible employee of the Corporation or its Affiliate (“Participant” or “You”) and Encana Corporation or an Affiliate thereof (the “Corporation”).
US$1,500,000,000 AMENDMENT NO. 3 TO THE SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of July 16, 2015 Among ALENCO INC., as Borrower, CITIGROUP GLOBAL MARKETS INC. MIZUHO BANK, LTD. THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. BARCLAYS BANK PLC...Credit Agreement • February 27th, 2017 • Encana Corp • Crude petroleum & natural gas • New York
AMENDMENT NO. 3 TO THE CREDIT AGREEMENT (this “Amendment”) among ALENCO INC., a Delaware corporation (the “Borrower”), the banks, financial institutions and other institutional lenders that are parties to the Credit Agreement referred to below (collectively, the “Lenders”) and CITIBANK, N.A., as administrative agent (the “Administrative Agent”) for the Lenders.
