CONTRIBUTION AGREEMENT BY AND AMONG EARTHSTONE ENERGY, INC., EARTHSTONE ENERGY HOLDINGS, LLC, LYNDEN USA INC., LYNDEN USA OPERATING, LLC, BOLD ENERGY HOLDINGS, LLC AND BOLD ENERGY III LLC EXECUTION DATE: NOVEMBER 7, 2016Contribution Agreement • November 8th, 2016 • Earthstone Energy Inc • Crude petroleum & natural gas • Delaware
This Contribution Agreement (this “Agreement”) is dated as of November 7, 2016 (the “Execution Date”), by and among Earthstone Energy, Inc., a Delaware corporation (“Earthstone”), Earthstone Energy Holdings, LLC, a Delaware limited liability company (“EEH”), Lynden USA Inc., a Utah corporation (“Lynden”), Lynden USA Operating, LLC, a Texas limited liability company (“Lynden Sub”), Bold Energy Holdings, LLC, a Texas limited liability company (“Bold”), and Bold Energy III LLC, a Texas limited liability company (“Bold Sub”). Each of Earthstone, EEH, Lynden, Lynden Sub, Bold and Bold Sub is sometimes referred to herein individually as a “Party” and, collectively, they are referred to herein as the “Parties.”
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • November 8th, 2016 • Earthstone Energy Inc • Crude petroleum & natural gas • Delaware
This Voting and Support Agreement (this “Agreement”) is made and entered into as of November 7, 2016, by and among Oak Valley Resources, LLC, a Delaware limited liability company (“Stockholder”), Bold Energy Holdings, LLC, a Texas limited liability company (“Bold”), and Earthstone Energy, Inc., a Delaware corporation (“Earthstone”).
