INDEMNIFICATION AGREEMENTIndemnification Agreement • October 28th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Delaware
This Indemnification Agreement (“Agreement”) is made as of [●], 2022 by and between Granite Ridge Resources, Inc., a Delaware corporation (the “Company”), and _______________________ (“Indemnitee”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • August 11th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Delaware
This Indemnification Agreement (“Agreement”) is made as of [●], 2022 by and between Granite Ridge Resources, Inc., a Delaware corporation (the “Company”), and _______________________ (“Indemnitee”).
EMPLOYMENT AGREEMENTEmployment Agreement • October 28th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Texas
This Employment Agreement (this “Agreement”) is by and between Granite Ridge Resources, Inc., a Delaware corporation (the “Company”), and Luke Brandenberg (“Employee”) and is effective as of the Effective Date defined below.
Granite Ridge Resources, Inc. Dealer Manager and Solicitation Agent AgreementGranite Ridge Resources, Inc. • May 19th, 2023 • Crude petroleum & natural gas • New York
Concurrently with making the offer to exchange described in the preceding paragraph, the Company plans to solicit consents (the “Consents”) from the holders of Warrants (as described in the Offering Documents, the “Consent Solicitation”) to make certain amendments to the terms of the Warrants. Subject to the terms and conditions set forth in the Offering Documents, if Consents are received from the holders of at least 50% of the number of the outstanding warrants (which is the minimum number required to amend that certain warrant agreement, dated as of September 15, 2020, by and between the Company (as successor to Executive Network Partnering Corporation, a Delaware corporation (“ENPC”)) and Continental Stock Transfer & Trust Company, as warrant agent (the “Warrant Agent”), as amended by Amendment No. 1 to Warrant Agreement, dated as of March 24, 2021 and as assigned and assumed by the Company and amended pursuant to the Warrant Agreement Amendment and Assignment, dated as of October
CREDIT AGREEMENT among GREP HOLDCO III-B HOLDINGS, LLC, as Borrower THE LENDERS FROM TIME TO TIME PARTY HERETO and LEGACYTEXAS BANK, as Administrative Agent and L/C Issuer LEGACYTEXAS BANK, as Sole Lead Arranger and Sole Book Runner DATED AS OF...Credit Agreement • July 8th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Texas
THIS CREDIT AGREEMENT (this “Agreement”), dated as of October 26, 2018, is among GREP HOLDCO III-B HOLDINGS, LLC, a Delaware limited liability company (“Borrower”), the lenders from time to time party hereto (collectively, “Lenders” and individually, a “Lender”), and LEGACYTEXAS BANK, a Texas state bank, as Administrative Agent and L/C Issuer.
REGISTRATION RIGHTS AND LOCK-UP AGREEMENTRegistration Rights and Lock-Up Agreement • October 28th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Delaware
THIS REGISTRATION RIGHTS AND LOCK-UP AGREEMENT (this “Agreement”), dated as of October 24, 2022, is made and entered into by and among, (i) Granite Ridge Resources, Inc., a Delaware corporation (“Parentco”), (ii) ENPC Holdings II, LLC, a Delaware limited liability company (“Holdco” and, together with its assignees, the “Holdco Equityholders”); (iii) certain holders of securities of Executive Network Partnering Corporation, a Delaware corporation (“ENPC”), designated as ENPC Equityholders on Schedule A hereto (together with their assignees, collectively, the “ENPC Equityholders”); and (iv) certain holders of securities of GREP Holdings, LLC, a Delaware limited liability company (the “Company”), designated as Grey Rock Equityholders on Schedule B hereto (together with their assignees, collectively, the “Grey Rock Equityholders” and, together with the ENPC Equityholders and Holdco Equityholders, and any person or entity who hereafter becomes a party to this Agreement pursuant to Section 6
CREDIT AGREEMENT among GRANITE RIDGE RESOURCES, INC., as Borrower THE LENDERS FROM TIME TO TIME PARTY HERETO and TEXAS CAPITAL BANK, as Administrative Agent, Lender and L/C Issuer TCBI SECURITIES, INC., BOFA SECURITIES, INC. and CAPITAL ONE, NATIONAL...Credit Agreement • October 28th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Texas
This CREDIT AGREEMENT (as the same may be amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), dated as of October 24, 2022, is among granite ridge resources, inc., a Delaware corporation (“Borrower”), the lenders from time to time party hereto (collectively, the “Lenders” and each, individually, a “Lender”), and TEXAS CAPITAL BANK, as Administrative Agent, Lender and L/C Issuer.
Resignation, Appointment, Assignment and Third Amendment to Credit AgreementCredit Agreement • April 4th, 2024 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Texas
This CREDIT AGREEMENT (as the same may be amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), dated as of October 24, 2022, is among GRANITE RIDGE RESOURCES, INC., a Delaware corporation (“Borrower”), the lenders from time to time party hereto (collectively, the “Lenders” and each, individually, a “Lender”), and BANK OF AMERICA, N.A., as Administrative Agent, Lender and L/C Issuer.
TENDER AND SUPPORT AGREEMENTTender and Support Agreement • May 19th, 2023 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • New York
This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of May 18, 2023, is entered into by and among Granite Ridge Resources, Inc., a Delaware corporation (the “Company”), and each of the persons listed on Schedule A hereto (the “Warrant Holders,” and each, a “Warrant Holder”).
ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENTAssignment, Assumption and Amendment Agreement • September 12th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • New York
THIS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT (this “Agreement”), dated [•], 2022, is made by and among Executive Network Partnering Corporation, a Delaware corporation (the “Company”), Granite Ridge Resources, Inc., a Delaware corporation (“Parentco”), and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (in such capacity, the “Warrant Agent”) and amends the Warrant Agreement (the “Existing Warrant Agreement”), dated September 15, 2020, as amended March 24, 2021, by and between the Company and the Warrant Agent. Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the Existing Warrant Agreement.
MANAGEMENT SERVICES AGREEMENT BY AND BETWEEN GRANITE RIDGE RESOURCES, INC., AS COMPANY AND GREY ROCK ADMINISTRATION, LLC, AS SERVICE PROVIDERManagement Services Agreement • October 28th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Texas
This MANAGEMENT SERVICES AGREEMENT (this “Agreement”) is executed and agreed to as of October 24, 2022 (the “Effective Date”), by and between Granite Ridge Resources, Inc., a Delaware corporation (“Company”), and Grey Rock Administration, LLC, a Delaware limited liability company (“Service Provider”). Grey Rock Energy Fund IV-A, LP, a Delaware limited partnership, Grey Rock Energy Fund IV-B, LP, a Delaware limited partnership, and Grey Rock Energy Fund IV-B Holdings, LP, a Delaware limited partnership (collectively, “GR Fund IV”), join in the execution of this Agreement solely for purposes of Section 3.8. Company and Service Provider are hereinafter each referred to as a “Party” and are collectively referred to as the “Parties”.
ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENTAssignment, Assumption and Amendment Agreement • October 28th, 2022 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • New York
THIS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT (this “Agreement”), dated October 24, 2022, is made by and among Executive Network Partnering Corporation, a Delaware corporation (the “Company”), Granite Ridge Resources, Inc., a Delaware corporation (“Parentco”), and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (in such capacity, the “Warrant Agent”) and amends the Warrant Agreement (the “Existing Warrant Agreement”), dated September 15, 2020, as amended March 24, 2021, by and between the Company and the Warrant Agent. Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the Existing Warrant Agreement.
GRANITE RIDGE RESOURCES, INC.Performance Stock Unit Award Agreement • May 11th, 2023 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Delaware
Granite Ridge Resources, Inc. (the “Company”) hereby grants the following performance-based Restricted Stock Units (“Performance Stock Units” or “PSUs”) pursuant to its 2022 Omnibus Incentive Plan (the “Plan”). The terms of the grant are set forth in the attached Performance Stock Unit Award Agreement (the “Agreement”).
GRANITE RIDGE RESOURCES, INC.Nonqualified Stock Option Award Agreement • May 11th, 2023 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Delaware
Granite Ridge Resources, Inc. (the “Company”) hereby grants the following Non-Qualified Stock Option award pursuant to its 2022 Omnibus Incentive Plan (the “Plan”). The terms of the grant are set forth in the attached Stock Option Award Agreement (the “Agreement”).
First Amendment to Credit AgreementCredit Agreement • November 9th, 2023 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Texas
This First Amendment to Credit Agreement (this “First Amendment”), dated as of November 7, 2023 (the “First Amendment Effective Date”), is among Granite Ridge Resources, Inc., a Delaware corporation (the “Borrower”); each of the undersigned Restricted Subsidiaries of the Borrower (the “Guarantors”; the Guarantors together with the Borrower, the “Loan Parties”); each of the Lenders (including each of the New Lenders (as defined below)) that is a signatory hereto; and Texas Capital Bank, as administrative agent for the Lenders (in such capacity, together with its successors in such capacity, the “Administrative Agent”) and L/C Issuer.
GRANITE RIDGE RESOURCES, INC.Restricted Stock Award Agreement • May 11th, 2023 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Delaware
Granite Ridge Resources, Inc. (the “Company”) hereby grants the following Restricted Stock Award pursuant to its 2022 Omnibus Incentive Plan (the “Plan”). The terms of the grant are set forth in the attached Restricted Stock Award Agreement (the “Agreement”).
AMENDED AND RESTATED TENDER AND SUPPORT AGREEMENTTender and Support Agreement • June 6th, 2023 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • New York
This AMENDED AND RESTATED TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of June 5, 2023, is entered into by and among Granite Ridge Resources, Inc., a Delaware corporation (the “Company”), and each of the persons listed on Schedule A hereto (the “Warrant Holders,” and each, a “Warrant Holder”).
AMENDMENT NO. 2 TO WARRANT AGREEMENTWarrant Agreement • June 20th, 2023 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • New York
This Amendment (this “Amendment”) is made as of June 20, 2023 by and between Granite Ridge Resources, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York Corporation, as warrant agent (the “Warrant Agent”), and constitutes an amendment to that certain Warrant Agreement, dated as of September 15, 2020, between Executive Network Partnering Corporation (“ENPC”) and the Warrant Agent as amended by (i) Amendment No. 1 to Warrant Agreement, dated as of March 24, 2021, between ENPC and the Warrant Agent (as amended, the “ENPC Warrant Agreement”) and (ii) that certain Assignment, Assumption and Amendment Agreement, dated October 24, 2022 (the “Warrant Agreement Amendment and Assignment”), by and among the Company, ENPC and the Warrant Agent (as so amended, the “Existing Warrant Agreement”). Pursuant to the Warrant Agreement Amendment and Assignment, ENPC assigned all its rights, title and interest in the ENPC Warrant Agreement to the Company
GRANITE RIDGE RESOURCES, INC. (a Delaware corporation) 7,100,000 Shares of Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • September 13th, 2023 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • New York
Second Amendment to Credit AgreementCredit Agreement • March 8th, 2024 • Granite Ridge Resources, Inc. • Crude petroleum & natural gas • Texas
This Second Amendment to Credit Agreement (this “Second Amendment”), dated as of December 21, 2023 (the “Second Amendment Effective Date”), is among Granite Ridge Resources, Inc., a Delaware corporation (the “Borrower”); each of the undersigned Restricted Subsidiaries of the Borrower (the “Guarantors”; the Guarantors together with the Borrower, the “Loan Parties”); each of the Lenders that is a signatory hereto; and Texas Capital Bank, as administrative agent for the Lenders (in such capacity, together with its successors in such capacity, the “Administrative Agent”).
