AND DELIVERED BY MEANS OF A FILE DELIVERED BY E-MAIL OR A FACSIMILE MACHINE,
WILL BE TREATED IN ALL MANNER AND RESPECTS AS AN ORIGINAL AGREEMENT AND WILL BE
CONSIDERED TO HAVE THE SAME BINDING LEGAL EFFECT AS IF IT WERE THE ORIGINAL
SIGNED VERSION THEREOF DELIVERED IN PERSON.
THIS AGREEMENT CONSTITUTES THE
COMPLETE, SOLE AND ENTIRE AGREEMENT AND UNDERSTANDING BETWEEN THE PARTIES HERETO
WITH RESPECT TO THE OPTIONS LISTED ON EXHIBIT A AND SUPERSEDES ANY AND ALL OTHER
AGREEMENTS, NEGOTIATIONS, DISCUSSIONS, PROPOSALS, OR UNDERSTANDINGS, WHETHER
ORAL OR WRITTEN, PREVIOUSLY ENTERED, DISCUSSED OR CONSIDERED BY THE PARTIES
RELATING TO THE OPTIONS LISTED ON EXHIBIT A.
THIS AGREEMENT SHALL BE CONSTRUED
IN ACCORDANCE WITH, AND GOVERNED IN ALL RESPECTS BY, THE LAWS OF THE STATE OF
COLORADO (WITHOUT GIVING EFFECT TO PRINCIPLES OF CONFLICTS OF LAWS).
NO
ADDITION TO OR MODIFICATION OF ANY PROVISION OF THIS AGREEMENT SHALL BE BINDING
UPON EITHER PARTY UNLESS MADE IN WRITING AND SIGNED BY BOTH PARTIES.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement under seal
as of the date first written above.
KODIAK OIL & GAS CORP.
By:
Name:
Title:
HOLDER:
By:
Name:
2
Exhibit A
Information Regarding Option
Name of Holder
Number of Shares
Subject to Option
Exercise Price
Per Share
Name and Date of
Stock Option Agreement