REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • January 12th, 2022 • Falcon Minerals Corp • Crude petroleum & natural gas • Delaware
This Registration Rights Agreement (this “Agreement”), dated as of January 11, 2022, is entered into by and among Falcon Minerals Corporation, a Delaware corporation (the “Company”), and each of the other parties listed on the signature pages hereto (the “Holders” and, together with the Company, the “Parties”), and shall become effective upon the Closing (as defined below).
AGREEMENT AND PLAN OF MERGER by and among FALCON MINERALS CORPORATION, FALCON MINERALS OPERATING PARTNERSHIP, LP, FERRARI MERGER SUB A LLC, and DPM HOLDCO, LLC dated as of January 11, 2022Merger Agreement • January 12th, 2022 • Falcon Minerals Corp • Crude petroleum & natural gas • Delaware
This AGREEMENT AND PLAN OF MERGER (hereinafter referred to as this “Agreement”), dated January 11, 2022, is entered into by and among Falcon Minerals Corporation, a Delaware corporation (“Ferrari”), Falcon Minerals Operating Partnership, LP, a Delaware limited partnership (“Ferrari OpCo”), Ferrari Merger Sub A LLC, a Delaware limited liability company and wholly owned subsidiary of Ferrari OpCo (“Merger Sub” and together with Ferrari and Ferrari OpCo, the “Ferrari Parties”), and DPM HoldCo, LLC, a Delaware limited liability company (“Sierra”). Ferrari, Ferrari OpCo, Merger Sub and Sierra are each sometimes referred to herein as a “Party” and collectively as the “Parties.” All capitalized terms used in this Agreement shall have the meaning ascribed to such terms in Section 9.5 or as otherwise defined elsewhere in this Agreement unless the context clearly provides otherwise.
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • January 12th, 2022 • Falcon Minerals Corp • Crude petroleum & natural gas • Delaware
This VOTING AND SUPPORT AGREEMENT, dated as of January 11, 2022 (the “Agreement”), is entered into by and among DPM HoldCo, LLC, a Delaware limited liability company (“Sierra”), Falcon Minerals Corporation, a Delaware corporation (“Ferrari”), and Royal Resources L.P., a Delaware limited partnership (“Holder”).
DIRECTOR DESIGNATION AGREEMENTDirector Designation Agreement • January 12th, 2022 • Falcon Minerals Corp • Crude petroleum & natural gas • Delaware
This DIRECTOR DESIGNATION AGREEMENT (this “Agreement”), dated as of January 11, 2022, is entered into by and among Falcon Minerals Corporation, a Delaware corporation (the “Company”), KMF DPM HoldCo, LLC, a Delaware limited liability company (“KMF Holdco”), Chambers DPM HoldCo, LLC, a Delaware limited liability company (“Chambers Holdco,” and together with KMF Holdco, “Kimmeridge”), Rock Ridge Royalty Company, LLC, a Delaware limited liability company (“Rock Ridge”), Royal Resources, L.P., a Delaware limited partnership (“Royal Resources”), Source Energy Leasehold, LP, a Delaware limited partnership (“Source Leasehold”), Permian Mineral Acquisitions, LP, a Delaware limited partnership (“Source Permian,” and together with Source Leasehold, the “Source Stockholders,” and collectively, with Kimmeridge, Blackstone, and Source Leasehold, the “Principal Stockholders”).
