Company: REI
Filing Date: 2025-03-05
Form Type: 10-K
Source: 0001628280-25-010585
Chunk: 154

Company: RING ENERGY, INC.
Filing Date: 2025-03-05
Form: 10-K
Item: Item 8
Chunk 154
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5710.39/6/2210.10Second Amended and Restated Credit Agreement dated August 31, 2022, by and among Ring Energy, Inc., Truist Bank, and the Lenders from time to time party thereto8-K001-3605710.49/6/2210.11*Ring Energy, Inc. 2021 Omnibus Incentive PlanDEF 14A001-360574/22/2110.12*Amendment No. 1 to the Ring Energy, Inc. 2021 Omnibus Incentive Plan8-K001-3605710.15/26/2310.13*Form of Performance Stock Unit Agreement8-K001-3605710.111/30/2110.14*Form Restricted Stock Unit Agreement (employees)8-K001-3605710.12/23/2310.15*Form of Restricted Stock Unit Agreement (non-employee directors)8-K001-3605710.22/23/2310.16Form of Warrant Amendment and Exercise Agreement.8-K001-3605710.14/12/2310.17First Amendment to Second Amended and Restated Credit Agreement dated as of February 12, 2024, by and among Ring Energy, Inc., Truist Bank, as administrative agent, and the Lenders party thereto.8-K001-3605710.12/16/2410.18Change in Control and Severance Benefit Plan10-K001-3605710.253/7/2414.1Code of Ethics8-K000-5392014.11/24/1319.1Insider Trading PolicyX

67

Incorporated by ReferenceExhibit NumberExhibit DescriptionFormFile No.ExhibitFiling DateFiledHere-withFurn-ished Here-with23.1Consent of Cawley, Gillespie & Associates, Inc.X23.2Consent of Grant Thornton LLPX24.1Power of Attorney (included as part of the signature pages of this report)X31.1Rule 13a-14(a) Certification by Chief Executive OfficerX31.2Rule 13a-14(a) Certification by Chief Financial OfficerX32.1Section 1350 Certification of Chief Executive OfficerX32.2Section 1350 Certification Chief Financial OfficerX97.1Ring Energy, Inc. Clawback Policy10-K001-3605797.13/7/2499