0000950123-11-090420 Sample Contracts

WARRANTS AGREEMENT
Warrant Agreement • October 18th, 2011 • Magnum Hunter Resources Corp • Crude petroleum & natural gas • Delaware

This WARRANTS AGREEMENT (this “Agreement”) is dated as of October 13th, 2011, between Magnum Hunter Resources Corporation, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Warrants Agent (the “Warrants Agent”).