RECOVERY ENERGY, INC. STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • Colorado
This Stock Option Award Agreement (the “Agreement”), is made as of the 25th day of June 2013, by and between Recovery Energy, Inc., a Nevada corporation (the “Company”), and W. Phillip Marcum (the “Participant”).
THIRD AMENDMENT TO CREDIT AGREEMENTCredit Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas
This THIRD AMENDMENT TO CREDIT AGREEMENT (this "Amendment"), dated November 8, 2012 (the "Effective Date"), is between Recovery Energy, Inc., a Nevada corporation ("Borrower"), and Hexagon, LLC, a Colorado limited liability company, formerly known as Hexagon Investments, LLC ("Lender").
MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF PRODUCTION AND PROCEEDS, FINANCING STATEMENT AND FIXTURE FILING FROM RECOVERY ENERGY, INC. (Taxpayer I.D. No. 74-3231613), AS DEBTOR TO HEXAGON, LLC, AS SECURED PARTY Dated as of March 1, 2013Mortgage, Security Agreement, Assignment of Production and Proceeds, Financing Statement and Fixture Filing • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • Wyoming
Lessor: Eleanor Elaine Jessop, Individually and as Trustee of the Elaine Jessop Revocable Trust, dated January 5, 1994, and Howard Wayne Jessop, Individually and as Trustee of the Howard Wayne Jessop Revocable Trust, dated January 5, 1994
MANAGEMENT CONSULTING AGREEMENTManagement Consulting Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • Colorado
This Management Consulting Agreement (this “Agreement”) is made and entered into this 17th day of January, 2014 (the “Effective Date”), between Lilis Energy, Inc., a Nevada corporation (the “Company”), and Market Development Consulting Group, Inc. d/b/a MDC Group, a Wisconsin corporation (“Consultant”). Together, the Company and Consultant are sometimes referred to herein as the “Parties”.
Independent Director Appointment AgreementIndependent Director Appointment Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • Nevada
This Independent Director Appointment Agreement (“Agreement”), is effective as of March 1, 2014 (the “Effective Date”), by and between Lilis Energy, Inc. a Nevada corporation (the “Company”) and Robert A. Bell (“Director”).
RECOVERY ENERGY, INC. STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • Colorado
This Stock Option Award Agreement (the “Agreement”), is made as of the 16th day of September 2013, by and between Recovery Energy, Inc., a Nevada corporation (the “Company”), and Abraham Mirman (the “Participant”).
Recovery Letterhead] September 19, 2013Investment Banking Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas
AMENDMENT TO 8% SENIOR SECURED CONVERTIBLE DEBENTURE AND WAIVER UNDER SECURITIES PURCHASE AGREEMENT8% Senior Secured Convertible Debenture and Waiver Under Securities Purchase Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • New York
This Amendment and Waiver (this “Amendment”), made as of July 23, 2012, by and between Recovery Energy, Inc., a Nevada corporation (the “Company”), and each holder identified on the signature page hereto (the “Holders”), modifies that certain Securities Purchase Agreement, dated as of March 19, 2012, between the Company and the Holders (the “Purchase Agreement”) and those certain 8% Senior Secured Convertible Debentures due February 8, 2014 of the Company issued pursuant to the Purchase Agreement (the “Debentures”). Terms not otherwise defined herein shall have the meanings ascribed to such terms in the Purchase Agreement. For the avoidance of doubt, the term “Debenture” shall not refer to any debentures issued by the Company prior to March 19, 2012.
Recovery Energy, Inc. Denver, CO 80203Securities Purchase Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas
INVESTMENT BANKING AGREEMENTInvestment Banking Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • New York
THIS AGREEMENT (the "Agreement”) is entered into as of this day of May, 2013 (the "Effective Date”) by and between RECOVERY ENERGY, INC., a Nevada corporation, with its principal address at 1900 Grant Street, Suite 720, Denver, CO 80202 (hereafter the "Client”) and T.R. WINSTON & COMPANY, LLC., a Delaware limited liability company, with its principal address at 376 Main Street, P.O. Box 74, Bedminster, NJ 07921 (the "Banker").
