CREDIT AGREEMENT Dated as of December 11, 2019 among LEGACY RESERVES INC. as the Borrower, The Several Lenders from Time to Time Parties Hereto, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, Collateral Agent and an Issuing BankCredit Agreement • December 17th, 2019 • Legacy Reserves Inc. • Crude petroleum & natural gas • New York
WHEREAS, reference is made to that certain (a) Third Amended and Restated Credit Agreement, dated as of April 1, 2014, among Legacy Reserves LP, as borrower, the Guarantors (as defined therein) party thereto, the lenders party thereto, and Wells Fargo Bank, National Association, as administrative agent and collateral agent (as amended, restated, supplemented or otherwise modified prior to the date hereof, the “Pre-Petition Credit Agreement”) and (b) First Amended and Restated Restructuring Support and Lock-Up Agreement, dated as of June 13, 2019, by and among the Borrower, certain subsidiaries of the Borrower, the Supporting Term Lenders (as defined in the Restructuring Support Agreement) party thereto, the Supporting RBL Lenders (as defined in the Restructuring Support Agreement) party thereto and the Supporting Noteholders (as defined in the Restructuring Support Agreement) party thereto (as amended, amended and restated, supplemented, restated or otherwise modified, the “Restructuri
LEGACY RESERVES INC. SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • December 17th, 2019 • Legacy Reserves Inc. • Crude petroleum & natural gas • Texas
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) dated as of December 11, 2019 (the “Effective Date”), between Legacy Reserves Services LLC, a Texas limited liability company (the “Employer”), and Kyle M. Hammond (the “Employee”).
FORM OF STOCK OPTION AWARD AGREEMENT PURSUANT TO THE LEGACY RESERVES INC.Stock Option Award Agreement • December 17th, 2019 • Legacy Reserves Inc. • Crude petroleum & natural gas • Delaware
THIS STOCK OPTION AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Legacy Reserves Inc., a Delaware corporation (the “Company”), and the Participant specified above, pursuant to the Legacy Reserves Inc. 2019 Management Incentive Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee; and
FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT PURSUANT TO THE LEGACY RESERVES INC.Restricted Stock Unit Award Agreement • December 17th, 2019 • Legacy Reserves Inc. • Crude petroleum & natural gas • Delaware
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Legacy Reserves Inc., a Delaware corporation (the “Company”), and the Participant specified above, pursuant to the Legacy Reserves Inc. 2019 Management Incentive Plan, as in effect and as amended from time to time (the “Plan”), which is administered by the Committee; and
MANAGEMENT STOCKHOLDERS AGREEMENT of LEGACY RESERVES INC. Dated as of December 11, 2019Management Stockholders Agreement • December 17th, 2019 • Legacy Reserves Inc. • Crude petroleum & natural gas • Delaware
THIS MANAGEMENT STOCKHOLDERS AGREEMENT (this “Agreement”) is entered into as of December 11, 2019 (the “Closing Date”), by and among Legacy Reserves Inc., a Delaware corporation (the “Company”), each of the Persons who are listed on Schedule 1 hereto (collectively, together with their Permitted Affiliates who on or after the date hereof own Company Common Shares, the “GSO Stockholders”, and each, a “GSO Stockholder”), and each Eligible Employee, Consultant or Non-Employee Director of the Company and/or one or more of its subsidiaries (in each case within the meaning of the Incentive Plan (as defined below)) who becomes a party hereto from time to time in accordance with the terms hereof (each individually, a “Management Stockholder,” and collectively, the “Management Stockholders”).
STOCKHOLDERS AGREEMENT of LEGACY RESERVES INC. Dated as of December 11, 2019Stockholders Agreement • December 17th, 2019 • Legacy Reserves Inc. • Crude petroleum & natural gas • Delaware
THIS STOCKHOLDERS AGREEMENT (this “Agreement”) is entered into as of December 11, 2019 (the “Closing Date”), by and among Legacy Reserves Inc., a Delaware corporation (the “Company”), each of the Persons who are listed on Schedule 1 hereto (collectively, together with their Permitted Affiliates who on or after the date hereof own Company Common Shares, the “GSO Stockholders”, and each, a “GSO Stockholder”), each of the Persons who are listed on Schedule 2 hereto (the “Noteholder Backstop Stockholders”, and each, a “Noteholder Backstop Stockholder”) and each Person who hereafter becomes a party hereto pursuant to Article IV as a Stockholder.
