INDEMNIFICATION AGREEMENTIndemnification Agreement • April 19th, 2010 • MIE Holdings Corp • New York
This Indemnification Agreement (the “Agreement”) is entered into as of [ ], 2010 by and between MIE Holdings Corporation, a Cayman Islands company (the “Company”) and the undersigned, a director and/or officer of the Company (“Indemnitee”).
Dated This 10th Day of March 2010 By And Among TPG Star Energy Ltd. TPG Star Energy Co-invest LLC Sino Link Limited Harmony Energy Limited Far East Energy Limited AND MIE Holdings Corporation SECOND AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT in...Shareholders’ Agreement • April 19th, 2010 • MIE Holdings Corp • New York
(The Investors and FEEL are hereinafter referred to collectively as the “Shareholders” and individually as a “Shareholder”. The Investors, FEEL, MIE and the Company are hereinafter referred to collectively as the “Parties” and individually as a “Party”).
Dated This 5th Day of February 2010 By and Among Harmony Energy Limited Zhang Ruilin Zhao Jiangwei Shang Zhiguo MIE Holdings Corporation AND Far East Energy Limited SHARES PURCHASE AGREEMENT relating to the purchase of 3,642,512 Series B Preferred...Shareholders’ Agreement • April 19th, 2010 • MIE Holdings Corp • New York
(The Purchaser, FEEL, the FEEL Shareholders, MIE and the Company are hereinafter referred to collectively as the “Parties” and individually as a “Party”).
Dated This 30th day of October 2009 By and Among Standard Bank Plc, MIE Holdings Corporation AND Far East Energy Limited TERMINATION AGREEMENT RELATING TO AN OPTION AGREEMENT DATED 12 JANUARY 2009 AS AMENDED AND RESTATED PURSUANT TO AN AMENDMENT AND...Termination Agreement • April 19th, 2010 • MIE Holdings Corp
THIS TERMINATION AGREEMENT RELATING TO THE FIRST AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO AN OPTION AGREEMENT DATED 12 JANUARY 2009 (this “Agreement”) is made on the 30th day of October 2009 by and among:
Amendment LetterLetter • April 19th, 2010 • MIE Holdings Corp
Reference is made to the US$200,000,000 Transferable Term Loan and Revolving Credit Facility Agreement dated 28 July 2009 between MI Energy Corporation as borrower (the “Borrower”), CITIC Ka Wah Bank Limited as facility agent (the “Facility Agent”) and offshore security agent, China CITIC Bank Corporation Limited, Guangzhou Branch as onshore security agent, and the banks and other financial institutions named therein as lenders (the “Facility Agreement”). Unless otherwise defined in this letter or the context otherwise requires, terms used in this letter have the meanings provided in the Facility Agreement.
Dated This 19th day of June 2009 By and Among TPG Star Energy Ltd. FAR East Energy Limited MIE Holdings Corporation and MI Energy Corporation SERIES A PREFERRED SHARES SUBSCRIPTION AND PUT OPTION AGREEMENT relating to the subscription of, and put...Shareholders’ Agreement • April 19th, 2010 • MIE Holdings Corp • New York
DATED 28 July 2009 MI ENERGY CORPORATION as Borrower THE BANKS AND OTHER FINANCIAL INSTITUTIONS named herein as Lenders CITIC KA WAH BANK LIMITED as Facility Agent CHINA CITIC BANK CORPORATION LIMITED, Guangzhou Branch as Onshore Security Agent CITIC...Agreement • April 19th, 2010 • MIE Holdings Corp • Hong Kong
Dated This 30th day of October 2009 By and Among TPG Star Energy Ltd., FAR East Energy Limited MIE Holdings Corporation and SECOND AMENDMENT TO SERIES A PREFERRED SHARES SUBSCRIPTION AND PUT OPTION AGREEMENT relating to the subscription of, and put...Option Agreement • April 19th, 2010 • MIE Holdings Corp • New York
THIS SECOND AMENDMENT TO SERIES A PREFERRED SHARES SUBSCRIPTION AND PUT OPTION AGREEMENT (this “Second Amendment”) is made on the 30th day of October 2009 by and among:
AGREEMENT OF ADHERENCEAgreement of Adherence • April 19th, 2010 • MIE Holdings Corp • New York
This Agreement of Adherence (the “Agreement”) is made as of December 15, 2009, by and among MIE Holdings Corporation (the “Company”). TPG Star Energy Co-Invest LLC (the “Purchaser”), TPG Star Energy Ltd. (“TPG”). Sino Link Limited, Far East Energy Limited and MI Energy Corporation. All capitalized terms used but not defined herein shall have the meaning ascribed to them in the Shareholders’ Agreement (the “Shareholders’ Agreement”), dated as of October 30, 2009 among the Company, TPG, Sino Link Limited, Far East Energy Limited and MI Energy Corporation.
DATED 28th July 2009 ZHAO JIANGWEI () and ZHANG RUI LIN () and SHANG ZHI GUO () as Mortgagors -and- CITIC KA WAH BANK LIMITED as Offshore Security Agent on its own behalf and as agent and trustee for the Finance Parties referred to herein SHARE...Facility Agreement • April 19th, 2010 • MIE Holdings Corp • Hong Kong
THIS DEED OF PARTIAL RELEASE AND AMENDMENT (this “Deed”) is made on 10 March 2010 BY:Deed of Partial Release • April 19th, 2010 • MIE Holdings Corp
Dated This 10th day of March 2010 By and Among TPG Star Energy Ltd. HARMONY Energy Limited FAR East Energy Limited MIE Holdings Corporation and CREDIT SUPPORT AGREEMENTCredit Support Agreement • April 19th, 2010 • MIE Holdings Corp • New York
(TPG, Harmony, FEEL, the Company, and MIE are hereinafter referred to collectively as the “Parties” and individually as a “Party”).
DATED _______________ and MIE HOLDINGS CORPORATION EMPLOYMENT AGREEMENTEmployment Agreement • April 19th, 2010 • MIE Holdings Corp • Hong Kong
NEW FIRST AMENDMENT AND RESTATEMENT AGREEMENT Dated 12 January 2009 for MI ENERGY CORPORATION arranged by STANDARD BANK ASIA LIMITED with STANDARD BANK ASIA LIMITED acting as Agent RELATING TO A BORROWING BASE FACILITY AGREEMENT DATED 29 OCTOBER 2007,...And Restatement Agreement • April 19th, 2010 • MIE Holdings Corp • Hong Kong
In this Agreement any reference to a “Clause” or a “Schedule” is, unless the context otherwise requires, a reference to a Clause or a Schedule to this Agreement.
PLEDGE CONTRACT FOR LOANS SECURED USING INSTITUTIONAL DEPOSIT CERTIFICATES (SINGLE LOAN) SHANGHAI PUDONG DEVELOPMENT BANKMIE Holdings Corp • April 19th, 2010 • Hong Kong
To ensure the full performance by a debtor of its obligations under the master contract (see Article 9 hereof for details) in a timely manner, and to safeguard the repayment of debts to its creditor, the Pledgor voluntarily provides the collateral hereunder as security for its pledge. The Pledgor and the Pledgee have completed the formalities in relation thereto in accordance with the Provisions for the Administration of Loans Secured Using Institutional Time Deposit Certificates, and the Pledgee has received a letter of confirmation for time deposit and an institutional time deposit certificate both issued by the bank where the deposit is placed.
DATED 26 JUNE 2009 FIRST AMENDMENT AND RESTATEMENT AGREEMENT FAR EAST ENERGY LIMITED as Seller MIE HOLDINGS CORPORATION as Company MI ENERGY CORPORATION and STANDARD BANK PLC as Buyer RELATING TO AN OPTION AGREEMENT DATED 12 JANUARY 2009Restatement Agreement • April 19th, 2010 • MIE Holdings Corp
Dated This 9th day of July 2009 By and Among TPG Star Energy Ltd., Far East Energy Limited MIE Holdings Corporation and AMENDMENT TO SERIES A PREFERRED SHARES SUBSCRIPTION AND PUT OPTION AGREEMENT RELATING TO the subscription of, and put option rights...Shareholders’ Agreement • April 19th, 2010 • MIE Holdings Corp • New York
THIS AMENDMENT TO SERIES A PREFERRED SHARES SUBSCRIPTION AND PUT OPTION AGREEMENT (this “Amendment”) is made on the 9th day of July 2009 by and among:
Dated This 26th day of October 2009 By and Among Sino Link Limited Zhang Ruilin Zhao Jiangwei Shang Zhiguo MIE Holdings Corporation AND FAR EAST ENERGY LIMITED SHARES PURCHASE AGREEMENT relating to the purchase of 364,373 series a preferred shares of...Shareholders’ Agreement • April 19th, 2010 • MIE Holdings Corp • New York
(The Purchaser, FEEL, the FEEL Shareholders, MIE and the Company are hereinafter referred to collectively as the “Parties” and individually as a “Party”).
