HF SINCLAIR CORPORATION DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • May 9th, 2022 • HF Sinclair Corp • Pipe lines (no natural gas) • Delaware
This Director and Officer Indemnification Agreement, dated as of [__________________] (this “Agreement”), is made by and between HF Sinclair Corporation, a Delaware corporation (the “Company”), and [__________________] (“Indemnitee”).
HF SINCLAIR CORPORATION PERFORMANCE SHARE UNIT AGREEMENTPerformance Share Unit Agreement • May 9th, 2022 • HF Sinclair Corp • Pipe lines (no natural gas) • Texas
This Performance Share Unit Agreement (the “Agreement”) is made and entered into by and between HF Sinclair Corporation, a Delaware corporation (the “Company”), and you. This Agreement is entered into as of the ____ day of ____________, 202__ (the “Date of Grant”).
HF SINCLAIR CORPORATION RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • May 9th, 2022 • HF Sinclair Corp • Pipe lines (no natural gas) • Texas
This Agreement is made and entered into as of the Date of Grant set forth in the Notice of Grant of Restricted Stock Units (“Notice of Grant”) by and between HF Sinclair Corporation, a Delaware corporation (the “Company”), and you;
HF SINCLAIR CORPORATION (Non-Employee Director Award)Restricted Stock Unit Agreement • May 9th, 2022 • HF Sinclair Corp • Pipe lines (no natural gas) • Texas
This Agreement is made and entered into as of the Date of Grant set forth in the Notice of Grant of Restricted Stock Units (“Notice of Grant”) by and between HF Sinclair Corporation, a Delaware corporation (the “Company”), and you;
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • May 9th, 2022 • HF Sinclair Corp • Pipe lines (no natural gas) • Texas
This CHANGE IN CONTROL AGREEMENT (this “Agreement”) is entered into effective as of [__________________] (the “Effective Date”), by and between HF Sinclair Corporation, a Delaware corporation (the “Company”) and [__________________] (the “Employee”).
AMENDMENT TO BUSINESS COMBINATION AGREEMENTBusiness Combination Agreement • May 9th, 2022 • HF Sinclair Corp • Pipe lines (no natural gas)
THIS AMENDMENT TO BUSINESS COMBINATION AGREEMENT (this “Amendment”) is made as of March 14, 2022 (the “Amendment Date”) by and among (a) The Sinclair Companies, a corporation organized under the Laws of the State of Wyoming (“Sinclair HoldCo”) and the sole member of Hippo Holding LLC, a limited liability company organized under the Laws of the State of Delaware (the “Company”), (b) the Company, (c) HollyFrontier Corporation, a corporation organized under the Laws of the State of Delaware (“Parent”), (d) Hippo Parent Corporation, a corporation and wholly owned subsidiary of Parent organized under the Laws of the State of Delaware (“New Parent”), and (e) Hippo Merger Sub, Inc., a corporation and wholly owned Subsidiary of New Parent organized under the Laws of the State of Delaware (“Parent Merger Sub” and, together with Parent and New Parent, the “Parent Parties”). Sinclair HoldCo, the Company, Parent, New Parent, and Parent Merger Sub are each referred to herein individually as a “Part
