AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 7, 2012 by and among RING ENERGY, INC., CRH MISSISSIPPI SOUTH FUND, PONTIOUS MISSISSIPPI SOUTH FUND, CALVIN R. HULLUM, JR., and CHARLES M. CRAWFORDAgreement and Plan of Merger • November 26th, 2012 • Ring Energy, Inc. • Crude petroleum & natural gas • Oklahoma
THIS AGREEMENT AND PLAN OF MERGER is made as of November 7, 2012 (this “Agreement”) by and among Ring Energy, Inc., a Nevada corporation (“Ring”), CRH Mississippi South Fund, an Oklahoma corporation (“CRH”) wholly-owned by Calvin R. Hullum, Jr., an individual (“Hullum”), and Pontious Mississippi South Fund], an Oklahoma corporation (“Pontious”) wholly-owned by Charles M. Crawford, an individual (“Crawford”). CRH and Pontious are sometimes referred to collectively herein as the “Target Companies”. Hullum and Crawford are sometimes referred to collectively as the “Target Shareholders”; and the Target Companies and the Target Shareholders are sometimes referred to herein collectively as the “Sellers”. Ring, CRH and Pontious are sometimes referred to collectively as the “Constituent Corporations”.
