BOUNTY MINERALS HOLDINGS LLC FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of [•], 2023Limited Liability Company Agreement • December 1st, 2022 • Bounty Minerals, Inc. • Crude petroleum & natural gas • Delaware
This FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as amended from time to time, this “Agreement”), dated as of [•], 2023, is entered into by and among Bounty Minerals Holdings LLC, a Delaware limited liability company (the “Company”), and its Members. Capitalized terms used herein without definition have the meanings set forth in Article I.
FORM OF INDEMNIFICATION AGREEMENTForm of Indemnification Agreement • December 1st, 2022 • Bounty Minerals, Inc. • Crude petroleum & natural gas • Delaware
This Indemnification Agreement is effective as of [ ], 2023, (this “Agreement”) and is between Bounty Minerals, Inc., a Delaware corporation (the “Company”), and the undersigned director/officer of the Company (the “Indemnitee”).
•] Shares* BOUNTY MINERALS, INC. Class A Common Stock UNDERWRITING AGREEMENTBounty Minerals, Inc. • December 1st, 2022 • Crude petroleum & natural gas • New York
Bounty Minerals, Inc., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to the several underwriters named in Schedule I hereto (the “Underwriters”), an aggregate of [•] shares of its Class A common stock, $0.01 par value per share (the “Class A Common Stock”). Such aggregate of [•] shares to be purchased from the Company by the Underwriters are called the “Firm Shares.” In addition, the Company has agreed to issue and sell to the Underwriters, upon the terms and conditions stated herein, up to an additional [•] shares of Class A Common Stock (the “Additional Shares”) to cover over-allotments by the Underwriters, if any. The Firm Shares and the Additional Shares are collectively referred to in this agreement (this “Agreement”) as the “Shares.” As part of the offering contemplated by this Agreement, the Representative (as defined below) has agreed to reserve out of the Firm Shares purchased by it under this Agreement u
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 1st, 2022 • Bounty Minerals, Inc. • Crude petroleum & natural gas • Delaware
This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of [●], by and among Bounty Minerals, Inc., a Delaware corporation (“Company”), and the parties listed on Schedule I hereto (the “Bounty Stockholders”), and the Persons identified on Schedule II hereto who become party to this Agreement from time to time upon the execution of a Joinder (as defined herein) in accordance with Section 2.10 of this Agreement.
