0001299933-07-005111 Sample Contracts

the “Company” and COMPUTERSHARE TRUST COMPANY, N.A. the “Rights Agent” RIGHTS AGREEMENT Dated as of August 24, 2007
Rights Agreement • August 28th, 2007 • Double Eagle Petroleum Co • Crude petroleum & natural gas • Maryland

Exhibit A – Articles Supplementary of Preferred Shares Exhibit B — Form of Right Certificate Exhibit C — Summary of Rights to Purchase Preferred Shares

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