10,100,000 Shares SOLARIS OILFIELD INFRASTRUCTURE, INC. Class A common stock UNDERWRITING AGREEMENTUnderwriting Agreement • May 17th, 2017 • Solaris Oilfield Infrastructure, Inc. • Oil & gas field machinery & equipment • New York
INDEMNIFICATION AGREEMENTIndemnification Agreement • May 17th, 2017 • Solaris Oilfield Infrastructure, Inc. • Oil & gas field machinery & equipment • Delaware
This Indemnification Agreement (“Agreement”) is made as of May 11, 2017 by and between Solaris Oilfield Infrastructure, Inc., a Delaware corporation (the “Company”), and W. Howard Keenan, Jr. (“Indemnitee”).
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF SOLARIS OILFIELD INFRASTRUCTURE, LLC DATED AS OF MAY 11, 2017Limited Liability Company Agreement • May 17th, 2017 • Solaris Oilfield Infrastructure, Inc. • Oil & gas field machinery & equipment • Delaware
This SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as amended, supplemented or restated from time to time, this “Agreement”) is entered into as of May 11, 2017, by and among Solaris Oilfield Infrastructure, LLC, a Delaware limited liability company (the “Company”), Solaris Oilfield Infrastructure, Inc. (“PubCo”), and each other Person who is or at any time becomes a Member in accordance with the terms of this Agreement and the Act. Capitalized terms used herein and not otherwise defined have the respective meanings set forth in Section 1.1.
