EARTHSTONE ENERGY INC - FORM 8-K - EX-10.5 - July 23, 2021

Attached files

file filename
EX-23.1 - EX-23.1 - EARTHSTONE ENERGY INCex231consentofgrantthornto.htm
EX-99.7 - EX-99.7 - EARTHSTONE ENERGY INCex997trackersequelproformas.htm
EX-99.6 - EX-99.6 - EARTHSTONE ENERGY INCex996irmfinancials2020.htm
EX-99.5 - EX-99.5 - EARTHSTONE ENERGY INCex995sequelstatements-dece.htm
EX-99.4 - EX-99.4 - EARTHSTONE ENERGY INCex994trackerfinancials-mar.htm
EX-99.3 - EX-99.3 - EARTHSTONE ENERGY INCex993trackerfinancials-dec.htm
EX-99.2 - EX-99.2 - EARTHSTONE ENERGY INCex992esteinvestorpresent.htm
EX-99.1 - EX-99.1 - EARTHSTONE ENERGY INCex991estetrackerclosingpr.htm
EX-23.2 - EX-23.2 - EARTHSTONE ENERGY INCex232consentsofplantemoran.htm
EX-10.4 - EX-10.4 - EARTHSTONE ENERGY INCex104zipventureslock-upagr.htm
EX-10.3 - EX-10.3 - EARTHSTONE ENERGY INCex103encaplock-upagreement.htm
EX-10.2 - EX-10.2 - EARTHSTONE ENERGY INCex102sequelregistrationrig.htm
EX-10.1 - EX-10.1 - EARTHSTONE ENERGY INCex101trackerregistrationri.htm
EX-3.1 - EX-3.1 - EARTHSTONE ENERGY INCex31certofamend-articles.htm
8-K - 8-K - EARTHSTONE ENERGY INCeste-20210720.htm

Exhibit 10.5

Amendment No. 2
to the
Earthstone Energy, Inc. Amended and Restated 2014 Long-Term Incentive Plan

This Amendment No. 2 to the Earthstone Energy, Inc. Amended and Restated 2014 Long-Term Incentive Plan (as amended, the “Plan”) was approved and adopted by the Board of Directors of Earthstone Energy, Inc. (the “Company”) on May 28, 2021, subject to approval by the stockholders of the Company, which was obtained on July 20, 2021. Accordingly, the Plan is hereby amended, effective as of July 20, 2021, as follows:

1.    The first sentence of Section 3.1 of the Plan is hereby deleted in its entirety and replaced with the following:

“Subject to the limitations set forth herein, 12,000,000 shares of Common Stock are reserved for issuance pursuant to Awards made under this Plan.”


In all other respects, the Plan remains unchanged and in full force and effect.


IN WITNESS WHEREOF, this Amendment No. 2 to the Plan has been executed to be effective as of July 20, 2021.


EARTHSTONE ENERGY, INC.


By: /s/ Robert J. Anderson
Name: Robert J. Anderson
Title: President and Chief Executive Officer

EARTHSTONE ENERGY INC Reports