SECOND SUPPLEMENTAL INDENTURESupplemental Indenture • August 3rd, 2006 • Southwestern Energy Co • Crude petroleum & natural gas
SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) executed as of June 30, 2006 by and among, Southwestern Energy Company, an Arkansas corporation (the “Company”), Southwestern Energy Company, a Delaware corporation (“Southwestern Delaware”) and UMB Bank, N.A. (as successor to The Bank of New York), as Trustee (the “Trustee”). Capitalized terms used herein and not defined shall have the meanings ascribed to them in that certain Indenture, dated as of June 1, 1998 (as previously supplemented by the First Supplemental Indenture, dated May 2, 2006, the “Indenture”), between the Company and the Trustee.
SOUTHWESTERN ENERGY COMPANY AND COMPUTERSHARE TRUST COMPANY, N.A. Rights Agent Amendment No. 2 to the Amended and Restated Rights Agreement Dated as of June 30, 2006Rights Agreement • August 3rd, 2006 • Southwestern Energy Co • Crude petroleum & natural gas • Delaware
This Amendment No. 2 (this “Amendment”), dated as of June 30, 2006, between Southwestern Energy Company, a Delaware corporation (the “Company”) as successor to Southwestern Energy Company, an Arkansas corporation (“SWN Arkansas”), and Computershare Trust Company, N.A., successor to The First National Bank of Chicago (the “Rights Agent”). All capitalized terms used in this Amendment and not otherwise defined shall have the respective meanings set forth in the Amended and Restated Rights Agreement (as defined below).
AGREEMENT AND PLAN OF MERGER OF SOUTHWESTERN ENERGY COMPANY (A Delaware Corporation) AND SOUTHWESTERN ENERGY COMPANY (An Arkansas Corporation)Agreement and Plan of Merger • August 3rd, 2006 • Southwestern Energy Co • Crude petroleum & natural gas • Arkansas
THIS AGREEMENT AND PLAN OF MERGER, dated as of June 30, 2006 (the “Agreement”), is made by and between Southwestern Energy Company, a Delaware corporation (“SWN Delaware”), and Southwestern Energy Company, an Arkansas corporation (“SWN Arkansas”). SWN Delaware and SWN Arkansas are sometimes referred to herein as the “Constituent Corporations.”
