0001387131-14-000386 Sample Contracts

AGREEMENT AND PLAN OF MERGER BETWEEN RED MOUNTAIN RESOURCES, INC., A FLORIDA CORPORATION AND RED MOUNTAIN RESOURCES, INC., A TEXAS CORPORATION

Agreement and Plan of Merger • February 4th, 2014 • Red Mountain Resources, Inc. • Crude petroleum & natural gas • Texas

• Contract Type
  Agreement and Plan of Merger
• Filed
  February 4th, 2014
• Company
  Red Mountain Resources, Inc.
• Industry
  Crude petroleum & natural gas
• Jurisdiction
  Texas

This AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of January 29, 2014 is made by and between Red Mountain Resources, Inc., a Florida corporation (the “Company”), and Red Mountain Resources, Inc., a Texas corporation and a wholly owned subsidiary of the Company (“Newco”).

Amendment No. 1 to WARRANT AGREEMENT for Red Mountain Resources, Inc.

Warrant Agreement • February 4th, 2014 • Red Mountain Resources, Inc. • Crude petroleum & natural gas • New York

• Contract Type
  Warrant Agreement
• Filed
  February 4th, 2014
• Company
  Red Mountain Resources, Inc.
• Industry
  Crude petroleum & natural gas
• Jurisdiction
  New York

This Amendment No. 1 (this “Amendment”) to Warrant Agreement, dated as of July 24, 2013 (the “Agreement”) by and between Broadridge Corporate Issuer Solutions, Inc. (“Broadridge”) and Red Mountain Resources, Inc. (“Company”), is effective as of January 31, 2014. All capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement.