DATED: JUNE 19, 2006 NEITHER THIS DEBENTURE NOR THE SECURITIES INTO WHICH THIS DEBENTURE IS CONVERTIBLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM...Hyperdynamics Corp • June 23rd, 2006 • Crude petroleum & natural gas
WHEREAS, the parties desire that, upon the terms and subject to the conditions contained herein, the Company shall issue and sell to the Buyer, as provided herein, and the Buyer shall purchase up to Six Million Dollars ($6,000,000) of secured...Securities Purchase Agreement • June 23rd, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • New Jersey
WARRANT AGREEMENT ----------------- WARRANT AGREEMENT dated as of January 12, 2000, between HYPERDYNAMICS CORPORATION, a Delaware corporation (the "Company"), and the undersigned purchaser ("Purchaser") of shares of the Company's Series A Preferred...Warrant Agreement • February 25th, 2000 • Hyperdynamics Corp • Blank checks • Delaware
THIS SECURITY AGREEMENT (the "Agreement"), is entered into and made --------- effective as of June 22, 2006, by and between HYPERDYNAMICS CORPORATION, a Delaware corporation with its principal place of business located at One Sugar Creek Center...Security Agreement • June 23rd, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • New Jersey
Exhibit 4.5 ------------ WARRANT AGREEMENT WARRANT AGREEMENT dated as of ______________ between HYPERDYNAMICS CORPORATION, a Delaware corporation (the "Company"), and the undersigned purchaser ("Purchaser") of shares of the Company's Series A...Warrant Agreement • February 25th, 2000 • Hyperdynamics Corp • Blank checks • Delaware
c) Failure to File or Obtain Effectiveness of the Registration -------------------------------------------------------------- Statement. In the event the Registration Statement is not filed by the --------- Scheduled Filing Deadline or is not declared...Registration Rights Agreement • June 23rd, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • New Jersey
the Conversion Shares, Warrant Shares and the Interest Shares to the Buyers from time to time upon delivery to the Transfer Agent of a properly completed and duly executed Conversion Notice (the "Conversion Notice") in the form attached...Securities Purchase Agreement • June 23rd, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas
Series A/Series B] COMMON STOCK PURCHASE WARRANT HYPERDYNAMICS CORPORATIONHyperdynamics Corp • September 2nd, 2008 • Crude petroleum & natural gas
THIS [Series A/Series B] COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, ____________ (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the seventh year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Hyperdynamics Corporation, a Delaware corporation (the “Company”), up to __________ shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
COMMON STOCK PURCHASE WARRANT HYPERDYNAMICS CORPORATIONCommon Stock Purchase Warrant • April 20th, 2010 • Hyperdynamics Corp • Crude petroleum & natural gas
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after ___________ (the “Initial Exercise Date”) and on or prior to the close of business on the ________ anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Hyperdynamics Corporation, a Delaware corporation (the “Company”), up to ______ shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
Hyperdynamics Corp. ------------------- ____________________ This offering consists of $1,500,000 of the Company's 5 Year Convertible Debentures convertible into the Company's Common Stock. SUBSCRIPTION AGREEMENT SUBSCRIPTION PROCEDURES Convertible...Subscription Agreement • August 18th, 2005 • Hyperdynamics Corp • Services-business services, nec • Massachusetts
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • December 3rd, 2009 • Hyperdynamics Corp • Crude petroleum & natural gas • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of December 2, 2009, between Hyperdynamics Corporation, a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT ("Agreement") is entered into as of January 12, 2000, by and between Hyperdynamics Corporation, a Delaware corporation (the "Company"), the subscribers (hereinafter referred to as...Registration Rights Agreement • February 25th, 2000 • Hyperdynamics Corp • Blank checks • Delaware
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • April 20th, 2010 • Hyperdynamics Corp • Crude petroleum & natural gas • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of April __, 2010, between Hyperdynamics Corporation, a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
REGISTRATION RIGHTS AGREEMENT -----------------------------Registration Rights Agreement • August 18th, 2005 • Hyperdynamics Corp • Services-business services, nec • Massachusetts
THIS AMENDMENT IS DATED JANUARY 9, 2006 TO THE ORIGINAL AGREEMENT DATED AUGUST 12, 2005, BELOW. REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 6th, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • Massachusetts
Registration Rights Agreement (the “Agreement”), dated as of August 12, 2004, by and between Hyperdynamics Corporation , a corporation organized under the laws of State of Delaware, with its principal executive office at ,9700 Bissonet, Suite 1700, Houston TX 77036 (the “Company”), and Dutchess Private Equities Fund, II, L.P., a Delaware limited partnership with its principal office at 312 Stuart Street, Boston, MA 02116 (the “Holder”).
12 HDY.WARRANT.AUGUST.2005.FINAL WARRANT AGREEMENT THESE SECURITIES AND THE SECURITIES ISSUABLE UPON THEIR EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND MAY NOT BE TRANSFERRED UNLESS COVERED BY AN EFFECTIVE REGISTRATION...Warrant Agreement • August 18th, 2005 • Hyperdynamics Corp • Services-business services, nec
ARTICLE III REPRESENTATIONS AND WARRANTIES OF SELLERSStock Exchange Agreement • May 16th, 2005 • Hyperdynamics Corp • Services-business services, nec • Texas
IRREVOCABLE TRANSFER AGENT INSTRUCTIONS August 12, 2005 Fidelity Transfer Ms. Heidi Sadowski 1800 South West Temple #301 Salt Lake City, UT 84115 (801) 484-7222 x20 Fax (801) 466-4122 or 801.484.0294 RE: HYPERDYNAMICS CORP. Ladies and Gentlemen:...Hyperdynamics Corp • August 18th, 2005 • Services-business services, nec
THIS AMENDMENT IS DATED JANUARY 9, 2006 TO THE ORIGINAL AGREEMENT DATED AUGUST 12, 2005, BELOW. INVESTMENT AGREEMENTInvestment Agreement • February 6th, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • Massachusetts
INVESTMENT AGREEMENT (this "AGREEMENT"), dated as of August 12, 2005 by and between Hyperdynamics Corporation, a Delaware corporation (the "Company"), and Dutchess Private Equities Fund, II, LP, a Delaware limited partnership (the "Investor").
SECURITY AGREEMENT ------------------ THIS SECURITY AGREEMENT (the "Agreement"), is entered into and made effective as of August 12, 2005, by and between Hyperdynamics Corp., a Delaware corporation with its principal place of business located at 9700...Security Agreement • August 18th, 2005 • Hyperdynamics Corp • Services-business services, nec • Massachusetts
COMMON STOCK PURCHASE WARRANT HYPERDYNAMICS CORPORATIONHyperdynamics Corp • December 3rd, 2009 • Crude petroleum & natural gas
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the 181st day following the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the four year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Hyperdynamics Corporation, a Delaware corporation (the “Company”), up to ______ shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
Final Reorganization Agreement Page 1 2 are held of record by the Shareholders identified in Exhibit A, attached hereto and incorporated herein by this reference.Reorganization Agreement • February 13th, 1997 • Ram-Z Enterprises Inc • Blank checks
CONFIDENTIAL Ray Leonard President and Chief Executive Officer Hyperdynamics Corporation 12012 Wickchester Lane, Suite 475 Houston, Texas 77079 Dear Mr. Leonard:Hyperdynamics Corp • February 1st, 2012 • Crude petroleum & natural gas • New York
This letter (the “Agreement”) constitutes the agreement between Rodman & Renshaw, LLC (“Rodman” or the “Placement Agent”) and Hyperdynamics Corporation (the “Company”), that Rodman shall serve as the exclusive placement agent for the Company, on a reasonable best efforts basis, in connection with the proposed placement (the “Placement”) of registered securities (the “Securities”) of the Company, including shares (the “Shares”) of the Company’s common stock, par value $0.001 per share (the “Common Stock”) and warrants to purchase shares of Common Stock. The terms of such Placement and the Securities shall be mutually agreed upon by the Company and the purchasers (each, a “Purchaser” and collectively, the “Purchasers”) and nothing herein constitutes that Rodman would have the power or authority to bind the Company or any Purchaser or an obligation for the Company to issue any Securities or complete the Placement. This Agreement and the documents executed and delivered by the Company and
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • February 1st, 2012 • Hyperdynamics Corp • Crude petroleum & natural gas • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of January 30, 2012, between Hyperdynamics Corporation, a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
THIS SECURITY AGREEMENT (the "Agreement"), is entered into and made --------- effective as of June __, 2005, among TRENDSETTER PRODUCTION COMPANY, a Mississippi corporation with its principal place of business at Sugar Land, Texas, HYD RESOURCES...Subsidiary Security Agreement • June 23rd, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • New Jersey
FORM OF REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • June 7th, 2017 • Hyperdynamics Corp • Crude petroleum & natural gas • New York
This Registration Rights Agreement (this “Agreement”) is made and entered into effective as of , 2017, among Hyperdynamics Corporation, a Delaware corporation (the “Company”), each of the persons who have executed omnibus or counterpart signature page(s) hereto (each, a “Subscriber” and, collectively, the “Subscribers”), the persons or entities identified on Schedule 1 hereto holding Placement Agent Warrants (collectively, the “Brokers”), and the other person(s) named on the signature pages hereto holding in the aggregate up to 700,000 shares of Common Stock (the “Other Holders”).
FACE AMOUNT $1,500,000 PRICE $1,500,000 DEBENTURE NUMBER August - 2005-101 ISSUANCE DATE August 12, 2005 MATURITY DATE August 12, 2010Debenture Agreement • August 18th, 2005 • Hyperdynamics Corp • Services-business services, nec • Massachusetts
FARMOUT AGREEMENT ------------------Farmout Agreement • December 20th, 2002 • Hyperdynamics Corp • Services-business services, nec
THIS AMENDMENT IS DATED JANUARY 9, 2006 TO THE ORIGINAL AGREEMENT DATED AUGUST 12, 2005, BELOW. SECURITY AGREEMENTSecurity Agreement • February 6th, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • Massachusetts
THIS SECURITY AGREEMENT (the "Agreement"), is entered into and made effective as of August 12, 2005, by and between Hyperdynamics Corp., a Delaware corporation with its principal place of business located at 9700 Bissonnet, Suite 1700, Houston, Texas 77036 and it's subsidiaries (the "Company"), and the Dutchess Private Equities Fund, II, LP (the "Secured Party").
Hyperdynamics Corp. This offering consists of $1,500,000 of the Company’s 5 Year Convertible Debentures convertible into the Company’s Common Stock. SUBSCRIPTION AGREEMENTSubscription Agreement • February 6th, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • Massachusetts
Convertible Debentures of Hyperdynamics Corp. and it's subsidiaries (the “Company”) are being offered (the “Debentures”). This offering is being made in accordance with the exemptions from registration provided for under Section 4(2) of the Securities Act of 1933, as amended (the “1933 Act”) and Rule 506 of Regulation D promulgated under the 1933 Act.
THIS AMENDMENT IS DATED JANUARY 9, 2006 TO THE ORIGINAL AGREEMENT DATED AUGUST 12, 2005, BELOW.Debenture Registration Rights Agreement • February 6th, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • Massachusetts
DENBENTURE REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of August 12, 2005, by and between Hyperdynamics Corp.., a company organized under the laws of state of Delaware, (the “Company”), and the undersigned Holder (the “Holder”).
THIS AMENDMENT IS DATED JANUARY 9, 2006 TO THE ORIGINAL AGREEMENT DATED AUGUST 12, 2005, BELOW. WARRANT AGREEMENTWarrant Agreement • February 6th, 2006 • Hyperdynamics Corp • Crude petroleum & natural gas • Massachusetts
Hyperdynamics Corp., Inc., a corporation organized under the laws of the State of Delaware (the "Company"), hereby certifies that, for value received from Dutchess Private Equities Fund, II, L.P., ("Holder"), is entitled, subject to the terms set forth below, to purchase from the Company up to a total of five hundred thousand (500,000) shares of Common Stock, $.001 par value per share (the "Common Stock"), of the Company (each such share, a "Warrant Share" and all such shares, the "Warrant Shares") at an exercise price equal to the Fixed Conversion Price (as defined in the Debenture Agreement). The Warrant may be exercised on a cashless basis anytime after issuance through and including the fifth (5th) anniversary of its issuance (the "Expiration Date"), subject to the following terms and conditions:
SECURITY AGREEMENTSecurity Agreement • February 8th, 2008 • Hyperdynamics Corp • Crude petroleum & natural gas • New Jersey
THIS SECURITY AGREEMENT (the “Agreement”), is entered into and made effective as of February 6, 2008, by and between HYPERDYNAMICS CORPORATION, a Delaware corporation with its principal place of business located in Sugar Land Texas (the “Company”) and the undersigned subsidiaries of the Company (each a “Guarantor,” and collectively together with the Company, the “Grantors”), in favor YA GLOBAL INVESTMENTS, L.P. (the “Secured Party”).
DEBENTURE REGISTRATION RIGHTS AGREEMENT DENBENTURE REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of August 12, 2005, by and between Hyperdynamics Corp.., a company organized under ------------------- - the laws of state of Delaware, (the...Debenture Registration Rights Agreement • August 18th, 2005 • Hyperdynamics Corp • Services-business services, nec • Massachusetts
3 4 Shareholders on the one hand and the Company and Hyperdynamics on the other, will owe any duty, obligation, commitment or liability to the other with respect to the Reorganization Agreement and the divestiture contemplated hereby, and no other...Divestiture Agreement • February 13th, 1997 • Ram-Z Enterprises Inc • Blank checks
