0000945764-14-000014 Sample Contracts

OFFICER RESIGNATION AGREEMENT
Officer Resignation Agreement • February 28th, 2014 • Denbury Resources Inc • Crude petroleum & natural gas • Texas

THIS OFFICER RESIGNATION AGREEMENT (“Agreement”) is entered into by and between Denbury Resources Inc., a Delaware corporation (“DRI,” and together with its subsidiaries, collectively, the “Company”), and Robert L. Cornelius (“Cornelius”) on December 18, 2013 (the “Execution Date”) and will become effective as of the end of the day on December 31, 2013 (the “Effective Date”) unless earlier revoked by Cornelius pursuant to, and in accordance with, Section 9(c).

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ELEVENTH AMENDMENT TO CREDIT AGREEMENT AND FIRST AMENDMENT TO FACILITY GUARANTEES
Credit Agreement • February 28th, 2014 • Denbury Resources Inc • Crude petroleum & natural gas • New York

This Eleventh Amendment to Credit Agreement and First Amendment to Facility Guarantees (this “Eleventh Amendment”) is entered into as of November 8, 2013 (the “Eleventh Amendment Effective Date”), by and among Denbury Resources Inc., a Delaware corporation (“Borrower”), JPMorgan Chase Bank, N.A., as Administrative Agent (“Administrative Agent”), and the financial institutions parties hereto as Banks (hereinafter collectively referred to as “Executing Banks”, and each individually, an “Executing Bank”).

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