Hanover Gold Company, Inc. - PROXY ------------------------------------------------------------------- ANNUAL MEETING OF SHAREHOLDERS MAY 27, 1999 at 2:00 PM PDTHanover Gold Company Inc • April 1st, 1999 • Metal mining
This proxy is solicited on behalf of the board of directors. You may revoke or change your proxy at any time before it is exercised at the annual meeting. To do this, send a written notice of revocation or another signed proxy bearing a later date to the secretary of the Company at its principal executive office. You may also revoke your proxy by giving notice and voting in person at the annual meeting.
Employment AgreementEmployment Agreement • June 9th, 2009 • Rock Energy Resources, Inc. • Metal mining • Texas
This Employment Agreement (“Agreement”), dated as of April 28, 2008 (the “Effective Date”), is made between Rock Energy Resources, Inc., a Delaware corporation (the “Company”), and Mark G. Harrington (“Executive”).
LOAN AND SECURITY AGREEMENT between HE-MAN LLC as Borrower, and MAXIMILIAN INVESTORS LLC as Lender Dated as of _______________, 2011Loan and Security Agreement • December 20th, 2011 • Rock Energy Resources, Inc. • Metal mining • New York
This LOAN AND SECURITY AGREEMENT (“Agreement”) is dated as of __________, 2011, and entered into by and between HE-MAN LLC, a Nevada limited liability company, (“Borrower”), with a mailing address of 2607 Sara Ridge Lane, Katy, Texas 77450 and MAXIMILIAN INVESTORS LLC, a Delaware limited liability company with a mailing address of 152 West 57th Street, New York, New York 10019 (the “Lender”).
OPTION CERTIFICATE AND AGREEMENTOption Certificate and Agreement • June 9th, 2009 • Rock Energy Resources, Inc. • Metal mining • Texas
THIS OPTION CERTIFICATE AND AGREEMENT (this "Agreement") is made and entered into as of the date set forth in Schedule 1 to this Agreement and is by and between Rock Energy Resources, Inc. (the "Company") and the holder of this Option set forth in Schedule 1 to this Agreement (“Holder”).
STOCK PURCHASE AGREEMENT BY AND BETWEENStock Purchase Agreement • March 31st, 2008 • Rock Energy Resources, Inc. • Metal mining • Texas
This STOCK PURCHASE AGREEMENT, dated as of March 31, 2008 (this “Agreement”), is made by and between ROCK ENERGY RESOURCES, INC., a Delaware corporation (the “Company”), and PERM ENERGY ADVISORS, INC., a Delaware corporation (“PERM”).
ContractEmployment Agreement • June 9th, 2009 • Rock Energy Resources, Inc. • Metal mining • Texas
AGREEMENT TO REDEEM OPTIONS FOR SHARES THIS AGREEMENT is made and entered into effective as of September______ , 2001, by and between HANOVER GOLD COMPANY, INC, a Delaware Corporation whose principal business address is 424 S. Sullivan Road, Veradale...Agreement • October 31st, 2001 • Hanover Gold Co Inc • Metal mining
WARRANT TO PURCHASE COMMON STOCK OF ROCK ENERGY RESOURCES, INC.Rock Energy Resources, Inc. • March 31st, 2008 • Metal mining • Texas
This Warrant is issued in connection with the transactions described in that certain Stock Purchase Agreement between the Company and PERM Energy Advisors, Inc. dated as of March 31, 2007 (the “Purchase Agreement”). The holder of this Warrant is subject to certain restrictions set forth in the Purchase Agreement and shall be entitled to certain rights and privileges set forth in the Purchase Agreement.
THIRD AMENDED PURCHASE OPTION AGREEMENTThird Amended Purchase Option Agreement • July 8th, 2008 • Rock Energy Resources, Inc. • Metal mining
This Third Amended Purchase Option Agreement dated effective June 30, 2008 is between Rock Energy Resources, Inc. f/k/a Hanover Gold Company, Inc.(successor in interest to Rock Energy Partners, LP), Santa Maria Pacific, LLC, Gitte-Ten, LLC d/b/a Phoenix Energy, LLC, NW Casmalia Properties, LLC, and Orcutt Properties, LLC.
VOTING AGREEMENT BY AND AMONG ROCK ENERGY RESOURCES, INC., PERM ENERGY ADVISORS, INC. AND THE STOCKHOLDERS PARTY HERETOVoting Agreement • March 31st, 2008 • Rock Energy Resources, Inc. • Metal mining • Texas
This Voting Agreement (this “Agreement”) is made and entered into as of the 31 day of March, 2008 by and among ROCK ENERGY RESOURCES, INC., a Delaware corporation (the “Company”), PERM ENERGY ADVISORS, INC. (“PERM”) and the stockholders of the Company that are signatories to this Agreement (the “Stockholders”).
ASSET PURCHASE AGREEMENT by and between HANOVER GOLD COMPANY, INC., as Buyer, and ROCK ENERGY PARTNERS L.P., as Seller Dated: December 21, 2007Asset Purchase Agreement • January 3rd, 2008 • Hanover Gold Co Inc • Metal mining • Delaware
ASSET PURCHASE AGREEMENT (“Agreement”) dated December 21, 2007 (the “Effective Date”) by and among Hanover Gold Company, Inc., a Delaware corporation (“Hanover”), and Rock Energy Partners L.P. (“REP”), a Delaware limited partnership.
Weston Capital Quest CorporationAgreement for Consulting Services • January 3rd, 2008 • Hanover Gold Co Inc • Metal mining • Florida
SERIES A PREFERRED STOCK SUBSCRIPTION AND REGISTRATION RIGHTS AGREEMENTSeries a Preferred Stock Subscription and Registration Rights Agreement • November 14th, 2008 • Rock Energy Resources, Inc. • Metal mining • Texas
This SERIES A PREFERRED STOCK SUBSCRIPTION AND REGISTRATION RIGHTS AGREEMENT ("Agreement") is made and entered into as of the __ day of November, 2008, by and between Rock Energy Resources, Inc., a Delaware corporation (the "Issuer" or the "Company"), and the undersigned (the "Purchaser" or the "Subscriber").
PURCHASE OPTION AGREEMENTPurchase Option Agreement • January 3rd, 2008 • Hanover Gold Co Inc • Metal mining
This Purchase Option Agreement dated December 14, 2007 is between Rock Energy Partners, LP, Santa Maria Pacific, LLC, Gitte-Ten, LLC, NW Casmalia Properties, LLC, Phoenix Energy, LLC, and Orcutt Properties, LLC.
EXTENSION OPTION AGREEMENTExtension Option Agreement • July 8th, 2008 • Rock Energy Resources, Inc. • Metal mining
This Extension Option Agreement, dated effective as of April 14, 2008, is between Rock Energy Resources, Inc. f/k/a Hanover Gold Company, Inc., Santa Maria Pacific, LLC, Gitte-Ten, LLC, NW Casmalia Properties, LLC, Phoenix Energy, LLC, and Orcutt Properties, LLC (“Agreement”).
PROFESSIONAL CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made and entered into effective as of August 1, 2001, by and between HANOVER GOLD COMPANY, INC. a Delaware corporation whose principal business address is 424 S. Sullivan Road, Veradale...Professional Consulting Services Agreement • October 31st, 2001 • Hanover Gold Co Inc • Metal mining • Washington
BASE AGREEMENTRelease Agreement • January 3rd, 2008 • Hanover Gold Co Inc • Metal mining • California
This Base Agreement dated as of December 1, 2007 is between Rock Energy Partners, LP, Santa Maria Pacific, LLC, Gitte-Ten, LLC, NW Casmalia Properties, LLC, Phoenix Energy, LLC, and Orcutt Properties, LLC.
Capital Group, Inc. Members NASD, SIPC Investment Bankers / Brokers tcoffin@sourcegrp.comHanover Gold Co Inc • January 3rd, 2008 • Metal mining
The purpose of this letter is to confirm the understanding and agreement (the “Agreement”) between Source Capital Group, Inc., (“SCG”) and Rock Energy Partners and the new company Rock Energy Resources and its affiliates (or the “Company”), regarding the retention of SCG by the Company as its exclusive financial advisor for the purposes set forth herein.
PROXY ----------------------------------------------------------------- ANNUAL MEETING OF SHAREHOLDERS OF HANOVER GOLD COMPANY, INC. MAY 5, 1998 -----------Hanover Gold Company Inc • May 13th, 1998 • Metal mining
The undersigned hereby constitutes and appoints James A. Fish and Laurence Steinbaum, and each of them, the undersigned's attorney- in-fact and proxy to vote all of the shares of common stock of Hanover Gold Company, Inc. ("Hanover") owned of record by the undersigned on March 12, 1998 at the annual meeting of shareholders of Hanover to be held on May 5, 1998 or any adjournment(s) or postponement(s) thereof.
AMENDMENT TO EXTENSION OPTION AGREEMENTExtension Option Agreement • July 8th, 2008 • Rock Energy Resources, Inc. • Metal mining
The parties to this Amendment to Extension Option Agreement are Rock Energy Resources, Inc. f/k/a Hanover Gold Company, Inc., Santa Maria Pacific, LLC, Gitte-Ten, LLC d/b/a Phoenix Energy, LLC, NW Casmalia Properties, LLC and Orcutt Properties, LLC (“Amendment Agreement”). This Amendment Agreement is entered into effective as of June 30, 2008.
AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENTAdministrative Services Agreement • January 3rd, 2008 • Hanover Gold Co Inc • Metal mining • Texas
This Amended and Restated Administrative Services Agreement (“Agreement”) is entered into effective as of July 1, 2004, by and between 4R Oil and Gas, LLC, a Texas limited liability company (“4R”), with its principal office at 10375 Richmond, Suite 2100, Houston, Texas 77042, Rock Energy Partners LP, a Delaware limited partnership (“Trading”), and Rock Energy Partners Operating LP (“Operating”) (Trading and Operating are collectively referred to as the “Partnerships”).
REGISTRATION RIGHTS AGREEMENT BY AND BETWEEN ROCK ENERGY RESOURCES, INC. AND PERM ENERGY ADVISORS, INC.Registration Rights Agreement • March 31st, 2008 • Rock Energy Resources, Inc. • Metal mining • Texas
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of March 31, 2008 by and between ROCK ENERGY RESOURCES, INC., a Delaware corporation (the “Company”), and PERM ENERGY ADVISORS, INC. a Delaware corporation (“PERM”).
