0001193125-18-332439 Sample Contracts

AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT
The Rights Agreement • November 21st, 2018 • Contango Oil & Gas Co • Crude petroleum & natural gas • Delaware

This AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT (this “Amendment”) is dated as of November 21, 2018 (the “Effective Date”) and amends the Rights Agreement, dated as of August 1, 2018 (the “Rights Agreement”), by and between Contango Oil & Gas Company, a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”). Capitalized terms used in this Amendment and not otherwise defined have the meaning given to them in the Rights Agreement.

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