SETTLEMENT AGREEMENTSettlement Agreement • June 25th, 2018 • Sandridge Energy Inc • Crude petroleum & natural gas • Delaware
This SETTLEMENT AGREEMENT (this “Agreement”) is made and entered into as of June 19, 2018, by and among (a) SandRidge Energy, Inc. a Delaware corporation (the “Company”), (b) Carl C. Icahn, Icahn Partners LP, Icahn Partners Master Fund LP, Icahn Enterprises G.P. Inc., Icahn Enterprises Holdings L.P., IPH GP LLC, Icahn Capital L.P., Icahn Onshore LP, Icahn Offshore LP, Beckton Corp., High River Limited Partnership, Hopper Investments LLC, and Barberry Corp. (collectively, the “Icahn Group”) , and (c) Bob Alexander, Sylvia K. Barnes, Jonathan Christodoro, William M. Griffin, Jr., John “Jack” Lipinski and Randolph Read (the “Continuing Nominees”). The Company, the Icahn Group and the Continuing Nominees are each referred to herein as a “Party” and collectively, as the “Parties.”
CONFIDENTIALITY AGREEMENT SandRidge Energy, Inc.Confidentiality Agreement • June 25th, 2018 • Sandridge Energy Inc • Crude petroleum & natural gas • New York
This letter agreement, effective as of the date hereof, sets forth the terms of treatment of certain confidential information of SandRidge Energy, Inc, a Delaware corporation (the “Company”), that you may receive from Jonathan Frates (the “Shareholder Designee”) a member of the Board of Directors (the “Board”) of the Company. The Company understands and agrees that, subject to the terms of, and in accordance with, this letter agreement, the Shareholder Designee may, if and to the extent he desires to do so, disclose information he obtains while serving as a member of the Board to you and your Representatives (as hereinafter defined), and may discuss such information with any and all such persons, subject to the terms and conditions of this Agreement. As a result, you may receive certain non-public information regarding the Company. You acknowledge that this information is proprietary to the Company and may include trade secrets or other business information which may be material and th
