Attached files
| file | filename |
|---|---|
| EX-3 - EXHIBIT 3.1 - Erin Energy Corp. | ex3-1.htm |
| EX-99 - EXHIBIT 99.2 - Erin Energy Corp. | ex99-2.htm |
| 8-K - FORM 8-K - Erin Energy Corp. | cak20140218_8k.htm |
Exhibit 99.1
FIRST AMENDMENT
TO THE
CAMAC ENERGY INC.
AMENDED 2009 EQUITY INCENTIVE PLAN
Clause (a) of Section 3 of the CAMAC Energy Inc. Amended 2009 Equity Incentive Plan, effective as of June 3, 2009, is hereby amended and restated to read in its entirety as follows:
“Stock Subject to the Plan. Subject to the provisions of Section 13, the maximum aggregate number of Shares that may be issued under the Plan is one hundred million (100,000,000) Shares. The Shares may be authorized but unissued, or reacquired Common Stock.”
Duly adopted effective as of this 18th day of February, 2014.
CAMAC Energy Inc.
|
By: |
/s/ Nicolas J. Evanoff |
| |
|
|
Name: |
Nicolas J. Evanoff |
|
|
|
Title: |
Senior Vice President, General Counsel and Secretary | |
|
|
Date: |
February 18, 2014 |
|