AGREEMENT AND PLAN OF MERGER BETWEEN RED MOUNTAIN RESOURCES, INC., A FLORIDA CORPORATION AND RED MOUNTAIN RESOURCES, INC., A TEXAS CORPORATIONMerger Agreement • February 4th, 2014 • Red Mountain Resources, Inc. • Crude petroleum & natural gas • Texas
Contract Type FiledFebruary 4th, 2014 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of January 29, 2014 is made by and between Red Mountain Resources, Inc., a Florida corporation (the “Company”), and Red Mountain Resources, Inc., a Texas corporation and a wholly owned subsidiary of the Company (“Newco”).
Amendment No. 1 to WARRANT AGREEMENT for Red Mountain Resources, Inc.Warrant Agreement • February 4th, 2014 • Red Mountain Resources, Inc. • Crude petroleum & natural gas • New York
Contract Type FiledFebruary 4th, 2014 Company Industry JurisdictionThis Amendment No. 1 (this “Amendment”) to Warrant Agreement, dated as of July 24, 2013 (the “Agreement”) by and between Broadridge Corporate Issuer Solutions, Inc. (“Broadridge”) and Red Mountain Resources, Inc. (“Company”), is effective as of January 31, 2014. All capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement.