AGREEMENT AND PLAN OF MERGER by and among CIMAREX ENERGY CO., CR SUB 1 INC., CR SUB 2 LLC and RESOLUTE ENERGY CORPORATION Dated as of November 18, 2018Agreement and Plan of Merger • November 20th, 2018 • Resolute Energy Corp • Crude petroleum & natural gas • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of November 18, 2018 (this “Agreement”), by and among Cimarex Energy Co., a Delaware corporation (“Parent”), CR Sub 1 Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Merger Sub 1”), CR Sub 2 LLC, a Delaware limited liability company and a direct wholly owned subsidiary of Parent (“Merger Sub 2” and, together with Merger Sub 1, the “Merger Subs”), and Resolute Energy Corporation, a Delaware corporation (the “Company”).
AMENDMENT TO RIGHTS AGREEMENTRights Agreement • November 20th, 2018 • Resolute Energy Corp • Crude petroleum & natural gas • Delaware
This Amendment to Rights Agreement (this “Amendment”), dated as of November 18, 2018 (the “Effective Date”), is by and between Resolute Energy Corporation, a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as rights agent (the “Rights Agent”). All capitalized terms used but not defined herein have the meaning given to such terms in the Rights Agreement (as defined below).
