Document:

EX-4.1

 Exhibit 4.1 

Execution Version 

REGISTRATION RIGHTS AGREEMENT 

This Registration Rights Agreement (this “Agreement”) is made and entered into as of April 23, 2019, by and among
Brigham Minerals, Inc., a Delaware corporation (the “Company”), and each of the other parties listed on the signature pages hereto (the “Initial Holders” and, together with the Company, the
“Parties”). 
 WHEREAS, in connection with, and in consideration of, the transactions contemplated by the
Company’s Registration Statement on Form S-1 (File No. 333-230373), the Initial Holders have requested, and the Company has agreed to provide, registration
rights with respect to the Registrable Securities (as hereinafter defined) as set forth in this Agreement. 
 NOW THEREFORE, in
consideration of the mutual covenants and agreements set forth herein and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each party hereto, the Parties hereby agree as follows: 

1. Definitions. As used in this Agreement, the following terms have the meanings indicated: 

“Affiliate” of any specified Person means any other person which, directly or indirectly, is in control of, is
controlled by, or is under common control with, such specified Person. For purposes of this definition, “control” of a Person means the power, direct or indirect, to direct or cause the direction of the management and policies of such
Person, whether through ownership of voting securities, by contract or otherwise; and the terms “controlling” and “controlled” have meanings correlative to the foregoing. For the avoidance of doubt, for purposes of this
Agreement, the Holders shall not be considered Affiliates of the Company. 
 “Agreement” has the meaning set forth
in the preamble. 
 “Automatic Shelf Registration Statement” means an “automatic shelf registration
statement” as defined under Rule 405. 
 “Blackout Period” has the meaning set forth in
Section 3(o). 
 “Board” means the board of directors of the Company. 

“Brigham LLC Agreement” means the First Amended and Restated Limited Liability Company Agreement of Brigham
Minerals Holdings, LLC, a Delaware limited liability company, dated as of April 23, 2019, as amended. 
 “Business
Day” means any day other than a Saturday, Sunday, any federal holiday or any other day on which banking institutions in the State of Texas or the State of New York are authorized or required to be closed by law or governmental action.

 “Class A Common Stock” means the Class A common stock, par value $0.01 per
share, of the Company. 

 “Commission” means the Securities and Exchange Commission or any
other federal agency then administering the Securities Act or Exchange Act. 
 “Company” has the meaning set forth
in the preamble. 
 “Company Securities” means any equity interest of any class or series in the Company. 

“Demand Notice” has the meaning set forth in Section 2(a)(i). 

“Demand Registration” has the meaning set forth in Section 2(a)(i). 

“Effective Date” means the time and date that a Registration Statement is first declared effective by the Commission
or otherwise becomes effective. 
 “Effectiveness Period” has the meaning set forth in
Section 2(a)(ii). 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended
from time to time, and the rules and regulations of the Commission promulgated thereunder. 
 “Holder” means
(i) each Initial Holder unless and until such Initial Holder ceases to hold any Registrable Securities; and (ii) any holder of Registrable Securities to whom registration rights conferred by this Agreement have been transferred in
compliance with Section 8(e) hereof; provided that any Person referenced in clause (ii) shall be a Holder only if such Person agrees in writing to be bound by and subject to the terms set forth in this
Agreement. 
 “Holder Indemnified Persons” has the meaning set forth in Section 6(a). 

“Holder Lock-Up Period” has the meaning set forth in
Section 3(q). 
 “Initial Holders” has the meaning set forth in the preamble. 

“Initiating Holder(s)” means the Holder(s) delivering the Demand Notice or the Underwritten Offering Notice, as
applicable. 
 “Lock-Up Period” has the meaning set forth in the
underwriting agreement entered into by the Company in connection with the initial underwritten public offering of shares of Class A Common Stock. 

“Losses” has the meaning set forth in Section 6(a). 

“Managing Underwriter” means, with respect to any Underwritten Offering or Overnight Underwritten Offering, the book
running lead manager or managers of such Underwritten Offering or Overnight Underwritten Offering. 
 “Minimum
Amount” has the meaning set forth in Section 2(a)(i). 

  
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 “Overnight Underwritten Offering” means an Underwritten Offering
that is expected to be launched after the close of trading on one trading day and priced before the open of trading on the next succeeding trading day. 

“Parties” has the meaning set forth in the preamble. 

“Person” means an individual, corporation, partnership, trust, incorporated or unincorporated association, joint
venture, limited liability company, joint stock company, estate, trust, government (or an agency or subdivision thereof) or other entity of any kind. 

“Piggyback Registration” has the meaning set forth in Section 2(c)(i). 

“Piggyback Registration Notice” has the meaning set forth in Section 2(c)(i). 

“Piggyback Registration Request” has the meaning set forth in Section 2(c)(i). 

“Proceeding” means any action, claim, suit, proceeding or investigation (including a preliminary investigation or
partial proceeding, such as a deposition) pending or, to the knowledge of the Company, to be threatened. 

“Prospectus” means the prospectus included in a Registration Statement (including a prospectus that includes any
information previously omitted from a prospectus filed as part of an effective Registration Statement in reliance upon Rule 430A, Rule 430B or Rule 430C promulgated under the Securities Act), as amended or supplemented by any prospectus supplement,
with respect to the terms of the offering of any portion of the Registrable Securities covered by such Registration Statement and all other amendments and supplements to the Prospectus, including post-effective amendments, and all material
incorporated by reference or deemed to be incorporated by reference in such Prospectus. 
 “Registrable Securities”
means the Shares; provided, however, that Registrable Securities shall not include: (i) any Shares that have been registered under the Securities Act and disposed of pursuant to an effective Registration Statement or otherwise transferred to a
Person who is not entitled to the registration and other rights hereunder; (ii) any Shares that have been sold or transferred by the Holder thereof pursuant to Rule 144 (or any similar provision then in force under the Securities Act) and the
transferee thereof does not receive “restricted securities” as defined in Rule 144; and (iii) any Shares that cease to be outstanding (whether as a result of repurchase and cancellation, conversion or otherwise). 

“Registration Expenses” has the meaning set forth in Section 5. 

“Registration Statement” means a registration statement of the Company in the form required to register under the
Securities Act and other applicable law the resale of the Registrable Securities in accordance with the intended plan of distribution of each Holder of Registrable Securities included therein, and including any Prospectus, amendments and supplements
to each such registration statement or Prospectus, including pre- and post-effective amendments, all exhibits thereto, and all material incorporated by reference or deemed to be incorporated by reference in
such registration statement. 

  
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 “Requested Underwritten Offering” has the meaning set forth in
Section 2(b). 
 “Requested Underwritten Offering Minimum Condition” has the meaning set
forth in Section 2(a)(iii). 
 “Rule 144” means Rule 144 promulgated by the Commission
pursuant to the Securities Act. 
 “Rule 405” means Rule 405 promulgated by the Commission pursuant to the
Securities Act. 
 “Rule 415” means Rule 415 promulgated by the Commission pursuant to the Securities Act. 

“Rule 424” means Rule 424 promulgated by the Commission pursuant to the Securities Act. 

“Securities Act” means the Securities Act of 1933, as amended. 

“Selling Expenses” means all underwriting discounts, selling commissions and stock transfer taxes applicable to the
sale of Registrable Securities and fees and disbursements of counsel for any Holder (except as set forth in Section 5). 

“Shares” means (i) the shares of Class A Common Stock held by the Holders as of the date hereof, including
the shares of Class A Common Stock that may be delivered in exchange for Units held by the Holders as of the date hereof, and (ii) and any other equity interests of the Company or equity interests in any successor of the Company issued in
respect of such shares by reason of or in connection with any stock dividend, stock split, combination, reorganization, recapitalization, conversion to another type of entity or similar event involving a change in the capital structure of the
Company. For purposes of this Agreement, a Person shall be deemed to be a holder of Shares and such Shares shall be deemed to be in existence whenever such Person has the right to acquire such Shares (upon conversion, exchange or exercise in
connection with a transfer of securities or otherwise, but disregarding any restrictions or limitations upon the exercise of such right other than vesting), whether or not such acquisition has actually been effected, and such Person shall be
entitled to exercise the rights of a holder of Shares. 
 “Shelf Registration Statement” means a Registration
Statement of the Company filed with the Commission on Form S-3 (or any successor form or other appropriate form under the Securities Act) for an offering to be made on a continuous or delayed basis pursuant to
Rule 415 (or any similar rule that may be adopted by the Commission) covering the Registrable Securities, as applicable. 

“Suspension Period” has the meaning set forth in Section 8(b). 

“Trading Market” means the principal national securities exchange on which Registrable Securities are listed. 

  
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 “Underwritten Offering” means an underwritten offering of
Class A Common Stock for cash (whether a Requested Underwritten Offering or in connection with a public offering of Class A Common Stock by the Company, stockholders or both), excluding an offering relating solely to an employee benefit
plan, an offering relating to a transaction on Form S-4 or S-8 or an offering on any registration statement form that does not permit secondary sales. 

“Underwritten Offering Notice” has the meaning set forth in Section 2(b). 

“Underwritten Offering Piggyback Notice” has the meaning set forth in Section 2(c)(ii). 

“Underwritten Offering Piggyback Request” has the meaning set forth in Section 2(c)(ii).

 “Underwritten Piggyback Offering” has the meaning set forth in Section 2(c)(ii). 

“Units” has the meaning given to such term in the Brigham LLC Agreement. 

“VWAP” means, as of a specified date and in respect of Registrable Securities, the volume weighted average price for
such security on the Trading Market for the five trading days immediately preceding, but excluding, such date. 

“WKSI” means a “well known seasoned issuer” as defined under Rule 405. 

Unless the context requires otherwise: (a) any pronoun used in this Agreement shall include the corresponding masculine, feminine or
neuter forms; (b) references to Sections refer to Sections of this Agreement; (c) the terms “include,” “includes,” “including” and words of like import shall be deemed to be followed by the words “without
limitation”; (d) the terms “hereof,” “hereto,” “herein” or “hereunder” refer to this Agreement as a whole and not to any particular provision of this Agreement; (e) unless the context otherwise
requires, the term “or” is not exclusive and shall have the inclusive meaning of “and/or”; (f) defined terms herein will apply equally to both the singular and plural forms and derivative forms of defined terms will have
correlative meanings; (g) references to any law or statute shall include all rules and regulations promulgated thereunder, and references to any law or statute shall be construed as including any legal and statutory provisions consolidating,
amending, succeeding or replacing the applicable law or statute; (h) references to any Person include such Person’s successors and permitted assigns; and (i) references to “days” are to calendar days unless otherwise
indicated. 
 2. Registration. 

(a) Demand Registration. 

(i) At any time after the expiration of the Lock-Up Period, any Holder(s) shall have the option and
right, exercisable by delivering a written notice to the Company (a “Demand Notice”), to require the Company to, pursuant to the terms of and subject to the limitations contained in this Agreement, prepare and file with the
Commission a Registration Statement registering the offering and sale of the number and type of Registrable Securities on the terms and conditions specified in the Demand Notice, which may include sales on a delayed or

  
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continuous basis pursuant to Rule 415 pursuant to a Shelf Registration Statement (a “Demand Registration”). The Demand Notice must set forth the number of Registrable
Securities that the Initiating Holder(s) intend to include in such Demand Registration and the intended methods of disposition thereof. Notwithstanding anything to the contrary herein, in no event shall the Company be required to effectuate a Demand
Registration unless the Registrable Securities of the Initiating Holder(s) and their respective Affiliates to be included therein have an aggregate value, based on the VWAP as of the date of the Demand Notice, of at least $50 million (the
“Minimum Amount”). 
 (ii) Within 30 Business Days after the receipt of the Demand Notice (except if the Company is
not then eligible to register for resale the Registrable Securities on Form S-3, within 45 days thereof), the Company shall, subject to the limitations of this Section 2(a), file a
Registration Statement in accordance with the terms and conditions of the Demand Notice. The Company shall use all commercially reasonable efforts to cause such Registration Statement to become and remain effective as soon as reasonably practicable
after the filing thereof under the Securities Act until all Registrable Securities covered by such Registration Statement have been sold (the “Effectiveness Period”). 

(iii) Subject to the other limitations contained in this Agreement, the Company is not obligated hereunder to (A) file any Registration
Statement pursuant to a Demand Registration within 90 days after the closing of any Requested Underwritten Offering, unless as a result of Section 2(d), the Requested Underwritten Offering includes less than (the
“Requested Underwritten Offering Minimum Condition”) the lesser of (i) Registrable Securities of the Initiating Holder(s) having an aggregate value, based on the VWAP as of the effective date of the related Registration
Statement, of $50 million, and (ii) two-thirds of the number of Registrable Securities the Initiating Holder(s) set forth in the applicable Underwritten Offering Notice, or (B) effect a
subsequent Demand Registration pursuant to a Demand Notice if a Registration Statement covering all of the Registrable Securities held by the Initiating Holder(s) shall have become and remains effective under the Securities Act and is sufficient to
permit offers and sales of the number and type of Registrable Securities on the terms and conditions specified in the Demand Notice in accordance with the intended timing and method or methods of distribution thereof specified in the Demand Notice.
No Demand Registration shall be deemed to have occurred for purposes of this Section 2(a)(iii) if the Registration Statement relating thereto does not become effective or is not maintained effective for its entire
Effectiveness Period, in which case the Initiating Holder(s) shall be entitled to an additional Demand Registration in lieu thereof. 
 (iv)
A Holder may withdraw all or any portion of its Registrable Securities included in a Demand Registration from such Demand Registration at any time prior to the effectiveness of the applicable Registration Statement. Upon receipt of a notice from an
Initiating Holder that such Initiating Holder is withdrawing an amount of its Registrable Shares such that the remaining amount of Registrable Shares to be included in the Demand Registration is below the Minimum Amount, the Company shall cease all
efforts to secure effectiveness of the applicable Registration Statement. 
 (v) The Company may include in any such Demand Registration
other Company Securities for sale for its own account or for the account of any other Person, subject to Section 2(d). 

  
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 (vi) Subject to the limitations contained in this Agreement, the Company shall effect any
Demand Registration on such appropriate registration form of the Commission (A) as shall be selected by the Company and (B) as shall permit the disposition of the Registrable Securities in accordance with the intended method or methods of
disposition specified in the Demand Notice; provided that if the Company becomes, and is at the time of its receipt of a Demand Notice, a WKSI, the Demand Registration for any offering and selling of Registrable Securities shall be effected pursuant
to an Automatic Shelf Registration Statement, which shall be on Form S-3 or any equivalent or successor form under the Securities Act (if available to the Company). If at any time a Registration Statement on
Form S-3 is effective and a Holder provides written notice to the Company that it intends to effect an offering of all or part of the Registrable Securities included on such Registration Statement, the Company
will amend or supplement such Registration Statement as may be necessary in order to enable such offering to take place. 
 (vii) Without
limiting Section 3, in connection with any Demand Registration pursuant to and in accordance with this Section 2(a), the Company shall (A) promptly prepare and file or cause to be prepared and
filed (1) such additional forms, amendments, supplements, prospectuses, certificates, letters, opinions and other documents, as may be necessary or advisable to register or qualify the securities subject to such Demand Registration, including
under the securities laws of such jurisdictions as the Holders shall reasonably request; provided, however, that no such qualification shall be required in any jurisdiction where, as a result thereof, the Company would become subject to general
service of process or to taxation or qualification to do business in such jurisdiction solely as a result of registration and (2) such forms, amendments, supplements, prospectuses, certificates, letters, opinions and other documents as may be
necessary to apply for listing or to list the Registrable Securities subject to such Demand Registration on the Trading Market and (B) do any and all other acts and things that may be reasonably necessary or appropriate or reasonably requested
by the Holders to enable the Holders to consummate a public sale of such Registrable Securities in accordance with the intended timing and method or methods of distribution thereof. 

(viii) In the event a Holder transfers Registrable Securities included on a Registration Statement and such Registrable Securities remain
Registrable Securities following such transfer, at the request of such Holder, the Company shall amend or supplement such Registration Statement as may be necessary in order to enable such transferee to offer and sell such Registrable Securities
pursuant to such Registration Statement; provided that in no event shall the Company be required to file a post-effective amendment to the Registration Statement unless (A) such Registration Statement includes only Registrable Securities held
by the Holder, Affiliates of the Holder or transferees of the Holder or (B) the Company has received written consent therefor from a Person for whom Registrable Securities have been registered on (but not yet sold under) such Registration
Statement, other than the Holder, Affiliates of the Holder or transferees of the Holder. 
 (b) Requested Underwritten
Offering. Any Initiating Holder(s) then able to effectuate a Demand Registration pursuant to the terms of Section 2(a), ignoring for purposes of such determination Section 2(a)(iii)(B),
shall have the option and right, exercisable by delivering written notice to the Company of its intention to distribute Registrable Securities by means of an Underwritten Offering (an “Underwritten Offering Notice”), to
require the Company, pursuant to the terms of and subject to the limitations of this Agreement, to effectuate a distribution of any 

  
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or all of its Registrable Securities by means of an Underwritten Offering pursuant to a new Demand Registration or pursuant to an effective Registration Statement covering such Registrable
Securities (a “Requested Underwritten Offering”); provided, that the Registrable Securities of such Holder(s) requested to be included in such Requested Underwritten Offering have an aggregate value of at least equal to the
Minimum Amount as of the date of such Underwritten Offering Notice. The Underwritten Offering Notice must set forth the number of Registrable Securities that such Holder intends to include in such Requested Underwritten Offering. The Managing
Underwriter of a Requested Underwritten Offering shall be designated by the Company; subject to the consent of the Initiating Holder(s); provided, however, that such designated Managing Underwriter shall be reasonably acceptable to the Initiating
Holders. Notwithstanding the foregoing, the Company is not obligated to effect a Requested Underwritten Offering within 90 days after the closing of a Requested Underwritten Offering, unless as a result of Section 2(d), the prior Requested
Underwritten Offering failed to satisfy the Requested Underwritten Offering Minimum Condition. 
 (c) Piggyback Registration and
Piggyback Underwritten Offering. 
 (i) If the Company shall at any time propose to file a registration statement under the
Securities Act with respect to an offering of Class A Common Stock (other than a registration statement on Form S-4, Form S-8 or any successor forms thereto or
filed solely in connection with an exchange offer or any employee benefit or dividend reinvestment plan), whether or not for its own account, then the Company shall promptly notify all Holders of such proposal reasonably in advance of (and in any
event at least five Business Days before) the anticipated filing date (the “Piggyback Registration Notice”). The Piggyback Registration Notice shall offer Holders the opportunity to include for registration in such
registration statement the number of Registrable Securities as they may request in writing (a “Piggyback Registration”). The Company shall use commercially reasonable efforts to include in each such Piggyback Registration
such Registrable Securities for which the Company has received written requests for inclusion therein (“Piggyback Registration Request”) within three Business Days after sending the Piggyback Registration Notice. Each Holder
shall be permitted to withdraw all or part of such Holder’s Registrable Securities from a Piggyback Registration by giving written notice to the Company of its request to withdraw; provided that such request must be made in writing prior to the
effectiveness of such registration statement and such withdrawal shall be irrevocable and, after making such withdrawal, a Holder shall no longer have any right to include Registrable Securities in the Piggyback Registration as to which such
withdrawal was made. Any withdrawing Holder shall continue to have the right to include any Registrable Securities in any subsequent registration statement or registration statements as may be filed by the Company with respect to offerings of
Class A Common Stock, all upon the terms and conditions set forth herein. 
 (ii) If the Company shall at any time propose to conduct
an Underwritten Offering (including a Requested Underwritten Offering), whether or not for its own account, then the Company shall promptly notify all Holders of such proposal reasonably in advance of (and in any event at least two Business Days
before in connection with a “bought deal” or Overnight Underwritten Offering) the commencement of the offering, which notice shall set forth the principal terms and conditions of the issuance, including the proposed offering price (or
range of offering prices), the anticipated filing date of the related registration statement (if applicable) and the number of shares of Class A Common Stock that are proposed to be registered 

  
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(the “Underwritten Offering Piggyback Notice”). Receipt of any Underwritten Offering Piggyback Notice required to be provided in
this Section 2(c)(ii) to Holders shall be kept confidential by the Holder until such proposed Underwritten Offering is (i) publicly announced or (ii) such Holder receives notice that such proposed
Underwritten Offering has been abandoned, which such notice shall be provided promptly by the Company to each Holder. The Underwritten Offering Piggyback Notice shall offer Holders the opportunity to include in such Underwritten Offering (and any
related registration, if applicable) the number of Registrable Securities as they may request in writing (an “Underwritten Piggyback Offering”); provided, however, that in the event that the Company proposes to effectuate the
subject Underwritten Offering pursuant to an effective Shelf Registration Statement of the Company other than an Automatic Shelf Registration Statement, only Registrable Securities of Holders which are subject to an effective Shelf Registration
Statement may be included in such Underwritten Piggyback Offering, unless the Company is then able to file an Automatic Shelf Registration Statement and in the reasonable judgment of the Company, the filing of the same including Registrable
Securities of Holders that are not otherwise included in an effective Shelf Registration Statement would not have a material adverse effect on the price, timing or distribution of the Class A Common Stock in such Underwritten Piggyback
Offering. The Company shall use commercially reasonable efforts to include in each such Underwritten Piggyback Offering such Registrable Securities for which the Company has received written requests for inclusion therein (“Underwritten
Offering Piggyback Request”) within three Business Days after sending the Underwritten Offering Piggyback Notice (or one Business Day in connection with a “bought deal” or Overnight Underwritten Offering). Notwithstanding
anything to the contrary in this Section 2(c)(ii), if the Underwritten Offering pursuant to this Section 2(c)(ii) is a “bought deal” (other than a variable price reoffer) or Overnight
Underwritten Offering and the Managing Underwriter advises the Company that the giving of notice pursuant to this Section 2(c)(ii) would have a material adverse effect on the price, timing or distribution of the
Class A Common Stock in such Underwritten Offering, no such notice shall be required. Each Holder shall be permitted to withdraw all or part of such Holder’s Registrable Securities from an Underwritten Piggyback Offering at any time, and
such Holder shall continue to have the right to include any Registrable Securities in any subsequent Underwritten Offerings, all upon the terms and conditions set forth herein. 

(iii) The Company shall have the right to terminate or withdraw any registration initiated by it under this
Section 2(c) at any time in its sole discretion whether or not any Holder has elected to include Registrable Securities in such Registration Statement. The Registration Expenses of such withdrawn registration shall be borne
by the Company in accordance with Section 4 hereof. 
 (d) Priority in Underwritten Offerings. In
connection with an Underwritten Offering, if the Managing Underwriter of any such Underwritten Offering advises the Company, and the Company advises the Holders in writing, that, in the reasonable opinion of the Managing Underwriter, the total
amount of Class A Common Stock (or securities convertible into or exercisable or exchangeable for Class A Common Stock) that the Holders and any other Persons (including the Company) intend to include in such Underwritten Offering (and any
related registration, if applicable) exceeds the number that can be included in such Underwritten Offering without being likely to have a material adverse effect on the price, timing or distribution of the Class A Common Stock offered or the
market for the Class A Common Stock (or securities convertible into or exercisable or exchangeable for Class A Common Stock), then the Class A 

  
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Common Stock to be included in such Underwritten Offering (in each case subject to the other terms and provisions of this Agreement) shall include the number of shares of Class A Common
Stock that such Managing Underwriter, in its reasonable opinion, advises the Company can be sold without having such adverse effect, with such number to be allocated as follows (in each case, with respect to such Persons that have validly requested
to include shares of Class A Common Stock in such Underwritten Offering in accordance with this Agreement or otherwise pursuant to rights of registration granted by the Company): 

(i) if the offering was initiated for and on behalf of the Company: 

(A) first, to the Company; 
 (B)
second, to the Holders, pro rata in accordance with the number of Registrable Securities then held by each such Holder; and 
 (C) third, to
all other holders of Class A Common Stock entitled to participate in such Underwritten Offering, pro rata in accordance with the number of shares of Class A Common Stock then held by such other holders; 

(ii) in the case of a Requested Underwritten Offering: 

(A) first, the Holders, pro rata based on the relative number of Registrable Securities then held by each such Holder; 

(B) second, to the Company; and 

(C) third, pro rata among all other holders of Class A Common Stock entitled to participate in such Underwritten Offering, pro rata in
accordance with the number of shares of Class A Common Stock then held by such other holders; 
 (iii) if the offering was not
initiated for and on behalf of the Company and was initiated for and on behalf of any holder of registration rights (other than any Holder): 

(A) first, to such other holders and the Holders, pro rata based on the number of shares of Class A Common Stock held by such other
holders and the Holders; 
 (B) second, to the Company; and 

(C) third, pro rata among all other holders of Class A Common Stock proposed to be included in such offering based on the number of
shares of Class A Common Stock held by such other holders. 
 Notwithstanding the foregoing, if (I) an offering was initiated by the Holders,
(II) the Holders are unable to include in the offering all of the shares of Class A Common Stock included in the Underwritten Offering Piggyback Request and (III) the underwriters in such offering exercise their option to purchase up
to an additional 15% of the shares sold in such offering, the shares to be included in such option closings shall be allocated (x) first, to the Holders, pro rata in accordance with the number of Registrable Securities then held by each such
Holder until all shares included in the Underwritten Offering Piggyback Request are sold, and (y) second, to the Company. 

  
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 3. Registration and Underwritten Offering Procedures. 

The procedures to be followed by the Company and each Holder electing to sell Registrable Securities in a Registration Statement pursuant to
this Agreement, and the respective rights and obligations of the Company and such Holders, with respect to the preparation, filing and effectiveness of such Registration Statement and the effectuation of any Underwritten Offering, are as follows:

 (a) In connection with a Demand Registration, the Company will, at least five Business Days prior to the anticipated filing of the
Registration Statement and any related Prospectus or any amendment or supplement thereto (other than, after effectiveness of the Registration Statement, any filing made under the Exchange Act that is incorporated by reference into the Registration
Statement), (i) furnish to such Holders copies of all such documents prior to filing and (ii) use commercially reasonable efforts to address in each such document when so filed with the Commission such comments as such Holders reasonably
shall propose prior to the filing thereof. 
 (b) In connection with a Piggyback Registration, Underwritten Piggyback Offering or a Requested
Underwritten Offering, the Company will, at least three Business Days (or one Business Day in the case of any Overnight Underwritten Offering or “bought deal”) prior to the anticipated filing of any initial Registration Statement that
identifies the Holders and any related Prospectus or any amendment or supplement thereto (other than amendments and supplements that do not materially alter the previous disclosure or do nothing more than name Holders and provide information with
respect thereto), as applicable, (i) furnish to such Holders copies of any such Registration Statement or related Prospectus or amendment or supplement thereto that identify the Holders and any related Prospectus or any amendment or supplement
thereto (other than amendments and supplements that do not materially alter the previous disclosure or do nothing more than name Holders and provide information with respect thereto) prior to filing and (ii) use commercially reasonable efforts
to address in each such document when so filed with the Commission such comments as such Holders reasonably shall propose prior to the filing thereof. 

(c) The Company will use commercially reasonable efforts to as promptly as reasonably practicable (i) prepare and file with the Commission
such amendments, including post-effective amendments, and supplements to each Registration Statement and the Prospectus used in connection therewith as may be necessary under applicable law to keep such Registration Statement continuously effective
with respect to the disposition of all Registrable Securities covered thereby for its Effectiveness Period and, subject to the limitations contained in this Agreement, prepare and file with the Commission such additional Registration Statements in
order to register for resale under the Securities Act all of the Registrable Securities held by the Holders; (ii) cause the related Prospectus to be amended or supplemented by any required prospectus supplement, and as so supplemented or
amended to be filed pursuant to Rule 424; and (iii) respond to any comments received from the Commission with respect to each Registration Statement or any amendment thereto and, as promptly as reasonably practicable provide such Holders true
and complete copies of all correspondence from and to the Commission relating to such Registration Statement that pertains to such Holders as selling stockholders but not any comments that would result in the disclosure to such Holders of material
and non-public information concerning the Company. 

  
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 (d) The Company will comply in all material respects with the provisions of the Securities
Act and the Exchange Act with respect to the Registration Statements and the disposition of all Registrable Securities covered by each Registration Statement. 

(e) The Company will notify such Holders who are included in a Registration Statement as promptly as reasonably practicable:
(i) (A) when a Prospectus or any prospectus supplement or post-effective amendment to a Registration Statement in which such Holder is included has been filed; (B) when the Commission notifies the Company whether there will be a
“review” of the applicable Registration Statement and whenever the Commission comments in writing on such Registration Statement (in which case the Company shall provide true and complete copies thereof and all written responses thereto to
each of such Holders that pertain to such Holders as selling stockholders); and (C) with respect to each applicable Registration Statement or any post-effective amendment thereto, when the same has been declared effective; (ii) of any
request by the Commission or any other federal or state governmental authority for amendments or supplements to such Registration Statement or Prospectus or for additional information that pertains to such Holders as sellers of Registrable
Securities; (iii) of the issuance by the Commission of any stop order suspending the effectiveness of such Registration Statement covering any or all of the Registrable Securities or the initiation of any Proceedings for that purpose;
(iv) of the receipt by the Company of any notification with respect to the suspension of the qualification or exemption from qualification of any of the Registrable Securities for sale in any jurisdiction, or the initiation or threatening of
any Proceeding for such purpose; and (v) of the occurrence (but not the details) of any event or passage of time that makes any statement made in such Registration Statement or Prospectus or any document incorporated or deemed to be
incorporated therein by reference untrue in any material respect or that requires any revisions to such Registration Statement, Prospectus or other documents so that, in the case of such Registration Statement or the Prospectus, as the case may be,
it will not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading
(provided, however, that no notice by the Company shall be required pursuant to this clause (v) in the event that the Company either promptly files a prospectus supplement to update the Prospectus or a Form 8-K or other appropriate
Exchange Act report that is incorporated by reference into the Registration Statement, which in either case, contains the requisite information that results in such Registration Statement no longer containing any untrue statement of material fact or
omitting to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading). 

(f) The Company will use commercially reasonable efforts to avoid the issuance of or, if issued, obtain the withdrawal of (i) any order
suspending the effectiveness of a Registration Statement, or (ii) any suspension of the qualification (or exemption from qualification) of any of the Registrable Securities for sale in any jurisdiction, as promptly as reasonably practicable, or
if any such order or suspension is made effective during any Blackout Period or Suspension Period, as promptly as reasonably practicable after such Blackout Period or Suspension Period is over. 

  
 12 

 (g) During the Effectiveness Period, the Company will furnish to each such Holder, without
charge, at least one conformed copy of each Registration Statement and each amendment thereto and all exhibits to the extent requested by such Holder (including those incorporated by reference) promptly after the filing of such documents with the
Commission; provided, that the Company will not have any obligation to provide any document pursuant to this clause that is available on the Commission’s EDGAR system. 

(h) The Company will promptly deliver to each Holder, without charge, as many copies of each Prospectus or Prospectuses (including each form of
prospectus) authorized by the Company for use and each amendment or supplement thereto as such Holder may reasonably request during the Effectiveness Period. Subject to the terms of this Agreement, including Section 8(b),
the Company consents to the use of such Prospectus and each amendment or supplement thereto by each of the selling Holders in connection with the offering and sale of the Registrable Securities covered by such Prospectus and any amendment or
supplement thereto. 
 (i) The Company will cooperate with such Holders to facilitate the timely preparation and delivery of certificates
representing Registrable Securities to be delivered to a transferee pursuant to a Registration Statement, which certificates shall be free of all restrictive legends indicating that the Registrable Securities are unregistered or unqualified for
resale under the Securities Act, Exchange Act or other applicable securities laws, and to enable such Registrable Securities to be in such denominations and registered in such names as any such Holder may request in writing. In connection therewith,
if required by the Company’s transfer agent, the Company will promptly, after the Effective Date of the Registration Statement, cause an opinion of counsel as to the effectiveness of the Registration Statement to be delivered to and maintained
with its transfer agent, together with any other authorizations, certificates and directions required by the transfer agent which authorize and direct the transfer agent to issue such Registrable Securities without any such legend upon sale by the
Holder of such Registrable Securities under the Registration Statement. 
 (j) Upon the occurrence of any event contemplated by
Section 3(e)(v), as promptly as reasonably practicable, the Company will prepare a supplement or amendment, including a post-effective amendment, if required by applicable law, to the affected Registration Statement or a
supplement to the related Prospectus or any document incorporated or deemed to be incorporated therein by reference, and file any other required document so that, as thereafter delivered, no Registration Statement nor any Prospectus will contain an
untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. 

(k) With respect to Underwritten Offerings, subject to the right of a Holder to withdraw such Holder’s Registrable Securities from an
Underwritten Offering in accordance with the terms of this Agreement, (i) the right of any Holder to include such Holder’s Registrable Securities in an Underwritten Offering shall be conditioned upon such Holder’s participation in
such underwriting and the inclusion of such Holder’s Registrable Securities in the underwriting to the extent provided herein, (ii) each Holder participating in such Underwritten Offering severally

  
 13 

 
agrees to enter into an underwriting agreement in customary form and sell such Holder’s Registrable Securities on the basis provided in any underwriting arrangements approved by the Persons
entitled to select the Managing Underwriter hereunder and (iii) each Holder participating in such Underwritten Offering severally agrees to complete and execute all questionnaires, powers of attorney, indemnities, underwriting agreements and
other documents customarily and reasonably required under the terms of such underwriting arrangements. The Company hereby agrees with each Holder that, in connection with any Underwritten Offering in accordance with the terms hereof, it will
negotiate in good faith and execute all indemnities, underwriting agreements and other documents reasonably required under the terms of such underwriting arrangements, including using all commercially reasonable efforts to procure customary legal
opinions, auditor “comfort” letters and reports of the independent petroleum engineers of the Company relating to the oil and gas reserves of the Company included in the Registration Statement if the Company has had its reserves prepared,
audited or reviewed by an independent petroleum engineer. 
 (l) For a reasonable period prior to the filing of any Registration Statement
and throughout the Effectiveness Period, the Company will make available, upon reasonable notice at the Company’s principal place of business or such other reasonable place, for inspection during normal business hours by a representative or
representatives of the selling Holders, the Managing Underwriter and any attorneys or accountants retained by such selling Holders or underwriters, all such financial and other information and books and records of the Company, and cause the
officers, employees, counsel and independent certified public accountants of the Company to respond to such inquiries, as shall be reasonably necessary (and in the case of counsel, not violate an attorney-client privilege in such counsel’s
reasonable belief) to conduct a reasonable investigation within the meaning of Section 11 of the Securities Act; provided, however, that any information that is not generally publicly available at the time of delivery of such information shall
be kept confidential by such Persons unless disclosure of such information is required by court or administrative order or, in the opinion of counsel to such Person, law, in which case, such Person shall be required to give the Company written
notice of the proposed disclosure prior to such disclosure and, if requested by the Company, assist the Company in seeking to prevent or limit the proposed disclosure. 

(m) In connection with any Requested Underwritten Offering, the Company will use commercially reasonable efforts to take such actions as the
Holders reasonably request in order to expedite or facilitate the disposition of the Registrable Securities subject to such Requested Underwritten Offering and to cause appropriate officers and employees to be available, on a customary basis and
upon reasonable notice, to meet with prospective investors in presentations, meetings and road shows. 
 (n) Each Holder agrees to furnish to
the Company any other information regarding the distribution of such securities as the Company reasonably determines is required to be included in any Registration Statement or any Prospectus or prospectus supplement relating to an Underwritten
Offering. 

  
 14 

 (o) Notwithstanding any other provision of this Agreement, the Company shall not be required
to file a Registration Statement (or any amendment thereto) or effect a Requested Underwritten Offering (or, if the Company has filed a Shelf Registration Statement and has included Registrable Securities therein, the Company shall be entitled to
suspend the offer and sale of Registrable Securities pursuant to such Registration Statement) for a period of up to 60 days if (i) the Board determines that a postponement is in the best interest of the Company and its stockholders generally
due to a pending transaction involving the Company (including a pending securities offering by the Company), (ii) the Board determines such registration would render the Company unable to comply with applicable securities laws or (iii) the
Board determines such registration would require disclosure of material information that the Company has a bona fide business purpose for preserving as confidential (any such period, a “Blackout Period”); provided that the
Company shall not delay filing any demanded Registration Statement or effecting any Requested Underwritten Offering more than five times in the aggregate or more than twice in any consecutive 12-month period.
Notwithstanding anything to the contrary in this Agreement, in no event shall any Blackout Periods, any Suspension Periods and any Holder Lock-Up Periods collectively continue for more than 120 days in the
aggregate during any consecutive 12-month period. 
 (p) In connection with an Underwritten Offering, the Company shall use all commercially
reasonable efforts to provide to each Holder named as a selling securityholder in any Registration Statement a copy of any auditor “comfort” letters, customary legal opinions or reports of the independent petroleum engineers of the Company
relating to the oil and gas reserves of the Company, in each case that have been provided to the Managing Underwriter in connection with the Underwritten Offering, not later than the Business Day prior to the effective date of such Registration
Statement. 
 (q) In connection with any Underwritten Offering, any Holder that together with its Affiliates owns 10% or more of the
outstanding Class A Common Stock, shall execute a customary “lock-up” agreement with the underwriters of such Underwritten Offering containing a lock-up
period equal to the shorter of (A) the shortest number of days that a director of the Company, “executive officer” (as defined under Section 16 of the Exchange Act) of the Company or any stockholder of the Company (other than a
Holder or director or employee of, or consultant to, the Company) who owns 10% or more of the outstanding Class A Common Stock contractually agrees to with the underwriters of such Underwritten Offering not to sell any securities of the Company
following such Underwritten Offering and (B) 60 days from the date of the execution of the underwriting agreement with respect to such Underwritten Offering (each such period, a “Holder Lock-Up
Period”). 
 4. No Inconsistent Agreements; Additional Rights. The Company shall not hereafter enter into,
and is not currently a party to, any agreement with respect to its securities that is superior to or inconsistent with or that in any way violates or subordinates rights granted to the Holders by this Agreement and any such agreement shall be
considered void ab initio. 
 5. Registration Expenses. All Registration Expenses incident to the Parties’
performance of or compliance with their respective obligations under this Agreement or otherwise in connection with any Demand Registration, Requested Underwritten Offering, Piggyback Registration or Underwritten Piggyback Offering (in each case,
excluding any Selling Expenses) shall be borne by the Company, whether or not any Registrable Securities are sold pursuant to a Registration Statement. “Registration Expenses” shall include, without limitation, all
(i) registration and filing fees (including fees and expenses (A) with respect to filings required to 

  
 15 

 
be made with the Trading Market, (B) in compliance with applicable state securities or “Blue Sky” laws and (C) with respect to filings with FINRA), (ii) printing expenses
(including expenses of printing certificates for Company Securities and of printing Prospectuses if the printing of Prospectuses is reasonably requested by a Holder of Registrable Securities included in the Registration Statement),
(iii) messenger, telephone and delivery expenses, (iv) fees and disbursements of counsel, auditors, accountants and independent petroleum engineers for the Company, (v) Securities Act liability insurance, if the Company so desires
such insurance, (vi) fees and expenses of all other Persons retained by the Company in connection with the consummation of the transactions contemplated by this Agreement, (vii) the fees and expenses of one law firm of national standing
selected by the Holders owning the majority of the Registrable Securities to be included in any such registration or offering and (viii) all expenses relating to marketing the sale of the Registrable Securities, including expenses related to
conducting a “road show.” In addition, the Company shall be responsible for all of its expenses incurred in connection with the consummation of the transactions contemplated by this Agreement (including expenses payable to third parties
and including all salaries and expenses of their officers and employees performing legal or accounting duties), the expense of any annual audit and the fees and expenses incurred in connection with the listing of the Registrable Securities on the
Trading Market. 
 6. Indemnification. 

(a) The Company shall indemnify and hold harmless each Holder, its Affiliates and each of their respective officers and directors and any agent
thereof (collectively, “Holder Indemnified Persons”), to the fullest extent permitted by applicable law, from and against any and all losses, claims, damages, liabilities, joint or several, costs (including reasonable costs
of preparation and reasonable attorneys’ fees) and expenses, judgments, fines, penalties, interest, settlements or other amounts arising from any and all claims, demands, actions, suits or proceedings, whether civil, criminal, administrative or
investigative, in which any Holder Indemnified Person may be involved, or is threatened to be involved, as a party or otherwise, under the Securities Act or otherwise (collectively, “Losses”), as incurred, arising out of or
relating to any untrue or alleged untrue statement of a material fact contained in any Registration Statement under which any Registrable Securities were registered, in any preliminary prospectus (if the Company authorized the use of such
preliminary prospectus prior to the Effective Date), or in any summary or final prospectus or free writing prospectus (if such free writing prospectus was authorized for use by the Company) or in any amendment or supplement thereto (if used during
the period the Company is required to keep the Registration Statement current), or arising out of, based upon or resulting from the omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the
statements made therein, in the light of the circumstances in which they were made, not misleading; provided, however, that the Company shall not be liable to any Holder Indemnified Person to the extent that any such claim arises out of, is based
upon or results from an untrue or alleged untrue statement or omission or alleged omission made in such Registration Statement, such preliminary, summary or final prospectus or free writing prospectus or such amendment or supplement, in reliance
upon and in conformity with written information furnished to the Company by or on behalf of such Holder Indemnified Person specifically for use in the preparation thereof. The Company shall notify the Holders promptly of the institution, threat or
assertion of any Proceeding of which the Company is aware in connection with the transactions contemplated by this Agreement. This indemnity shall be in addition to any liability the Company may otherwise have and shall remain in full force and
effect regardless of any investigation made by or on behalf of such Holder Indemnified Person or any indemnified party and shall survive the transfer of such securities by such Holder. Notwithstanding anything to the contrary herein, this
Section 6 shall survive any termination or expiration of this Agreement indefinitely. 

  
 16 

 (b) In connection with any Registration Statement in which a Holder participates, such
Holder shall, severally and not jointly, indemnify and hold harmless the Company, its Affiliates and each of their respective officers, directors and any agent thereof, to the fullest extent permitted by applicable law, from and against any and all
Losses as incurred, arising out of or relating to any untrue or alleged untrue statement of a material fact contained in any such Registration Statement, in any preliminary prospectus (if used prior to the Effective Date of such Registration
Statement), or in any summary or final prospectus or free writing prospectus or in any amendment or supplement thereto (if used during the period the Company is required to keep the Registration Statement current), or arising out of, based upon or
resulting from the omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements made therein, in the light of the circumstances in which they were made, not misleading, but only to
the extent that the same are made in reliance and in conformity with information relating to the Holder furnished in writing to the Company by such Holder expressly for use therein. This indemnity shall be in addition to any liability such Holder
may otherwise have and shall remain in full force and effect regardless of any investigation made by or on behalf of the Company or any indemnified party. In no event shall the liability of any selling Holder hereunder be greater in amount than the
dollar amount of the proceeds received by such Holder from the sale of the Registrable Securities giving rise to such indemnification obligation 

(c) Any Person entitled to indemnification hereunder shall (i) give prompt written notice to the indemnifying party of any claim with
respect to which it seeks indemnification and (ii) unless in such indemnified party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties may exist with respect to such claim or there may be
reasonable defenses available to the indemnified party that are different from or additional to those available to the indemnifying party, permit such indemnifying party to assume the defense of such claim with counsel reasonably satisfactory to the
indemnified party. If such defense is assumed, the indemnifying party shall not be subject to any liability for any settlement made by the indemnified party without its consent (but such consent will not be unreasonably withheld). An indemnifying
party who is not entitled to, or elects not to, assume the defense of a claim shall not be obligated to pay the fees and expenses of more than one counsel (in addition to any local counsel) for all parties indemnified by such indemnifying party with
respect to such claim, unless in the reasonable judgment of any indemnified party there may be one or more legal or equitable defenses available to such indemnified party that are in addition to or may conflict with those available to another
indemnified party with respect to such claim. Failure to give prompt written notice shall not release the indemnifying party from its obligations hereunder. 

(d) If the indemnification provided for in this Section 6 is held by a court of competent jurisdiction to be
unavailable to an indemnified party with respect to any Losses referred to herein, the indemnifying party, in lieu of indemnifying such indemnified party thereunder, shall to the extent permitted by applicable law contribute to the amount paid or
payable by such indemnified party as a result of such Losses in such proportion as is appropriate to reflect 

  
 17 

 
the relative fault of the indemnifying party, on the one hand, and of the indemnified party, on the other, in connection with the untrue or alleged untrue statement of a material fact or the
omission to state a material fact that resulted in such Losses, as well as any other relevant equitable considerations. The relative fault of the indemnifying party and of the indemnified party shall be determined by a court of law by reference to,
among other things, whether the untrue or alleged untrue statement of a material fact or the omission to state a material fact relates to information supplied by the indemnifying party or by the indemnified party and the parties’ relative
intent, knowledge, access to information and opportunity to correct or prevent such statement or omission; provided, that in no event shall any contribution by a Holder hereunder exceed the net proceeds from the offering received by such Holder.

 7. Facilitation of Sales Pursuant to Rule 144. The Company shall timely file the reports required to
be filed by it under the Exchange Act or the Securities Act (including the reports under Sections 13 and 15(d) of the Exchange Act referred to in subparagraph (c)(1) of Rule 144), and shall take such further action as any Holder may reasonably
request, all to the extent required from time to time to enable the Holders to sell Registrable Securities without registration under the Securities Act within the limitations of the exemption provided by Rule 144. Upon the request of any Holder in
connection with that Holder’s sale pursuant to Rule 144, the Company shall deliver to such Holder a written statement as to whether it has complied with such requirements. 

8. Miscellaneous. 

(a) Remedies. In the event of actual or potential breach by the Company of any of its obligations under this Agreement, each
Holder, in addition to being entitled to exercise all rights granted by law and under this Agreement, including recovery of damages, will be entitled to specific performance of its rights under this Agreement. The Company agrees that monetary
damages would not provide adequate compensation for any losses incurred by reason of a breach by it of any of the provisions of this Agreement and further agrees that, in the event of any action for specific performance in respect of such breach, it
shall waive the defense that a remedy at law would be adequate. 
 (b) Discontinued Disposition. Subject to the last sentence
of Section 3(o), each Holder agrees that, upon receipt of a notice from the Company of the occurrence of any event of the kind described in clauses (ii) through (v) of
Section 3(e), such Holder will forthwith discontinue disposition of such Registrable Securities under the Registration Statement until such Holder’s receipt of the copies of the supplemental Prospectus or amended
Registration Statement as contemplated by Section 3(j) or until it is advised in writing by the Company that the use of the applicable Prospectus may be resumed, and, in either case, has received copies of any additional or
supplemental filings that are incorporated or deemed to be incorporated by reference in such Prospectus or Registration Statement (a “Suspension Period”). The Company may provide appropriate stop orders to enforce the
provisions of this Section 8(b). 
 (c) Amendments and Waivers. No provision of this Agreement may be
waived or amended except in a written instrument signed by the Company and Holders that hold a majority of the Registrable Securities as of the date of such waiver or amendment; provided, that any waiver or amendment that would have a
disproportionate adverse effect on a Holder relative to the other Holders shall require the consent of such Holder. The Company shall provide prior 

  
 18 

 
notice to all Holders of any proposed waiver or amendment. No waiver of any default with respect to any provision, condition or requirement of this Agreement shall be deemed to be a continuing
waiver in the future or a waiver of any subsequent default or a waiver of any other provision, condition or requirement hereof, nor shall any delay or omission of any Party to exercise any right hereunder in any manner impair the exercise of any
such right. 
 (d) Notices. Any and all notices or other communications or deliveries required or permitted to be provided
hereunder shall be in writing and shall be deemed given and effective on the earliest of (i) the date of transmission, if such notice or communication is delivered via facsimile or electronic mail as specified in this
Section 8(d) prior to 5:00 p.m. Central Time on a Business Day, (ii) the Business Day after the date of transmission, if such notice or communication is delivered via facsimile or electronic mail as specified in this
Agreement later than 5:00 p.m. Central Time on any date and earlier than 11:59 p.m. Central Time on such date, (iii) the Business Day following the date of mailing, if sent by nationally recognized overnight courier service (iv) upon
actual receipt by the Party to whom such notice is required to be given. The address for such notices and communications shall be as follows: 
  

			
	If to the Company:	  	Brigham Minerals, Inc.
		  	Attention: Blake C. Williams
		  	5914 W. Courtyard Drive, Suite 100
		  	Austin, Texas 78730
		  	Electronic mail: bwilliams@brighamminerals.com
		
	With copy to:	  	Vinson & Elkins L.L.P.
		  	Attention: Douglas E. McWilliams; Thomas G. Zentner 1001 Fannin Street, Suite 2500
		  	Houston, Texas 77002
		  	Fax: (713) 615-5725
		  	Electronic mail: dmcwilliams@velaw.com; tzentner@velaw.com
		
	If to any Person who is then the registered Holder:	  	To the address of such Holder as it appears in the applicable register for the Registrable Securities or such other address as may be designated in writing by such Holder (including on the signature pages hereto).

 (e) Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the
Parties hereto and their respective heirs, executors, administrators, successors, legal representatives and permitted assigns. Except as provided in this Section 8(e), this Agreement, and any rights or obligations
hereunder, may not be assigned without the prior written consent of the Company (acting through the Board of Directors) and the Holders. Notwithstanding anything in the foregoing to the contrary, the rights of a Holder pursuant to this Agreement
with respect to all or any portion of its Registrable Securities may be assigned without such consent (but only with all related obligations) with respect to such Registrable Securities (and any Registrable Securities issued as a dividend or other
distribution with respect to, in exchange for or in replacement of such Registrable Securities) by such Holder to a transferee of such Registrable Securities; provided (i) the Company is, within a reasonable time after such transfer, furnished

  
 19 

 
with written notice of the name and address of such transferee or assignee and the Registrable Securities with respect to which such registration rights are being assigned and (ii) such
transferee or assignee agrees in writing to be bound by and subject to the terms set forth in this Agreement. The Company may not assign its rights or obligations hereunder without the prior written consent of the Holders. 

(f) No Third Party Beneficiaries. Nothing in this Agreement, whether express or implied, shall be construed to give any Person,
other than the parties hereto or their respective successors and permitted assigns, any legal or equitable right, remedy, claim or benefit under or in respect of this Agreement. 

(g) Execution and Counterparts. This Agreement may be executed in any number of counterparts, each of which when so executed
shall be deemed to be an original and all of which taken together shall constitute one and the same Agreement. In the event that any signature is delivered by facsimile or electronic mail transmission, such signature shall create a valid binding
obligation of the Party executing (or on whose behalf such signature is executed) the same with the same force and effect as if such signature delivered by facsimile or electronic mail transmission were the original thereof. 

(h) Governing Law; Consent to Jurisdiction; Waiver of Jury Trial. This Agreement shall be governed by, and construed in
accordance with, the internal laws of the State of New York. Each of the Parties irrevocably submits to the exclusive jurisdiction of the courts of the State of New York located in in the Borough of Manhattan in the City of New York and the United
States District Court for the Southern District of New York for the purpose of any suit, action, proceeding or judgment relating to or arising out of this Agreement and the transactions contemplated hereby. Service of process in connection with any
such suit, action or proceeding may be served on each Party anywhere in the world by the same methods as are specified for the giving of notices under this Agreement. Each of the Parties irrevocably waives any objection to the laying of venue of any
such suit, action or proceeding brought in such courts and irrevocably waives any claim that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum. EACH OF THE PARTIES HEREBY WAIVES ANY RIGHT TO
REQUEST A TRIAL BY JURY IN ANY LITIGATION WITH RESPECT TO THIS AGREEMENT AND REPRESENTS THAT COUNSEL HAS BEEN CONSULTED SPECIFICALLY AS TO THIS WAIVER. 

(i) Cumulative Remedies. The remedies provided herein are cumulative and not exclusive of any remedies provided by law. 

(j) Severability. If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction
to be invalid, illegal, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions set forth herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated, and the Parties shall
use their reasonable efforts to find and employ an alternative means to achieve the same or substantially the same result as that contemplated by such term, provision, covenant or restriction. It is hereby stipulated and declared to be the intention
of the Parties that they would have executed the remaining terms, provisions, covenants and restrictions without including any of such that may be hereafter declared invalid, illegal, void or unenforceable. 

  
 20 

 (k) Entire Agreement. This Agreement constitutes the entire agreement among
the Parties with respect to the subject matter hereof and supersedes all prior contracts or agreements with respect to the subject matter hereof and the matters addressed or governed hereby, whether oral or written. 

(l) Termination. Except for Section 6, this Agreement shall terminate as to any Holder, when all
Registrable Securities held by such Holder no longer constitute Registrable Securities. 
 [THIS SPACE LEFT BLANK INTENTIONALLY] 

  
 21 

 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written
above. 
  

			
	COMPANY:
	
	Brigham Minerals, Inc.
		
	By:	 	 /s/ Blake C. Williams

	Name:	 	Blake C. Williams
	Title:	 	Chief Financial Officer

 Signature Page to Registration Rights Agreement 

 HOLDERS: 

 

	
	WARBURG PINCUS PARTIES:
	
	Address for notice for each Warburg Pincus party:
	
	 c/o Warburg Pincus
 LLC 450 Lexington
Avenue

	New York, NY 10017
	
	Attention: General Counsel
	
	Electronic mail: notices@warburgpincus.com

 Signature Page to Registration Rights Agreement 

 
			
	WARBURG PINCUS PRIVATE EQUITY (E&P) XI (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS XI (E&P) PARTNERS – B (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS ENERGY (E&P) (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory
	
	WP ENERGY PARTNERS (E&P) (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS ENERGY (E&P) PARTNERS-B (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory

 Signature Page to Registration Rights Agreement 

 
			
	WARBURG PINCUS PRIVATE EQUITY (E&P) XI-A (BRIGHAM), LLC
	
	By: Warburg Pincus Private Equity (E&P) XI - A, L.P., its sole member
	
	By: Warburg Pincus (E&P) XI, L.P., its general partner
	
	By: Warburg Pincus (E&P) XI LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS XI (E&P) PARTNERS-A (BRIGHAM), LLC
	
	By: Warburg Pincus XI (E&P) Partners - A, L.P., its sole member
	
	By: Warburg Pincus (E&P) XI, L.P., its general partner
	
	By: Warburg Pincus (E&P) XI LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Registration Rights Agreement 

 
			
	WP BRIGHAM HOLDINGS, L.P.
	
	By: Warburg Pincus (E&P) XI, L.P., its general partner
	
	By: Warburg Pincus (E&P) XI LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS ENERGY (E&P)-A (BRIGHAM), LLC
	
	By: Warburg Pincus Energy (E&P)-A, L.P.
	
	By: Warburg Pincus (E&P) Energy, L.P., its general partner
	
	By: Warburg Pincus (E&P) Energy LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Registration Rights Agreement 

 
			
	WP ENERGY BRIGHAM HOLDINGS, L.P.
	
	By: Warburg Pincus (E&P) Energy, L.P., its general partner
	
	By: Warburg Pincus (E&P) Energy LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Registration Rights Agreement 

 
			
	WP ENERGY PARTNERS BRIGHAM HOLDINGS, L.P.
	
	By: Warburg Pincus (E&P) Energy, L.P., its general partner
	
	By: Warburg Pincus (E&P) Energy LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS ENERGY (E&P) PARTNERS-A (BRIGHAM), LLC
	
	By: Warburg Pincus Energy (E&P) Partners-A, L.P.
	
	By: Warburg Pincus (E&P) Energy, L.P., its general partner
	
	By: Warburg Pincus (E&P) Energy LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Registration Rights Agreement 

 
			
	BRIGHAM PARENT HOLDINGS, L.P.
	
	By: Warburg Pincus (E&P) XI, L.P., its general partner
	
	By: Warburg Pincus (E&P) XI LLC, its general partner
	
	By: Warburg Pincus Partners (E&P) XI LLC, its sole member
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Registration Rights Agreement 

 
	
	YORKTOWN PARTIES:
	
	Address for notice for each Yorktown party:
	
	 c/o Yorktown Partners LLC
 410 Park Avenue, 19th
Floor

	New York, NY 10022
	
	Attention: W. Howard Keenan, Jr.
	
	Electronic mail: hkeenan@yorktownenergy.com

 Signature Page to Registration Rights Agreement 

 
			
	
	YORKTOWN ENERGY PARTNERS IX, L.P.
	
	By: Yorktown IX Company LP, its general partner
	
	By: Yorktown IX Associates LLC, its general partner
		
	By:	 	 /s/ W. Howard Keenan, Jr.

	Name:	 	W. Howard Keenan, Jr.
	Title:	 	Member
	
	YORKTOWN ENERGY PARTNERS X, L.P.
	
	By: Yorktown X Company LP, its general partner
	
	By: Yorktown X Associates LLC, its general partner
		
	By:	 	 /s/ W. Howard Keenan, Jr.

	Name:	 	W. Howard Keenan, Jr.
	Title:	 	Member

 Signature Page to Registration Rights Agreement 

 
			
	YORKTOWN ENERGY PARTNERS XI, L.P.
	
	By: Yorktown XI Company LP, its general partner
	
	By: Yorktown XI Associates LLC, its general partner
		
	By:	 	 /s/ W. Howard Keenan, Jr.

	Name:	 	W. Howard Keenan, Jr.
	Title:	 	Member
	
	 YT BRIGHAM CO INVESTMENT

PARTNERS, LP

		
	By:	 	YT Brigham Company LP,
		 	Its general partner
		
	By:	 	YT Brigham Associates LLC,
		 	Its general partner
		
	By:	 	 /s/ W. Howard Keenan, Jr.

	Name:	 	W. Howard Keenan, Jr.
	Title:	 	Member

 Signature Page to Registration Rights Agreement 

 
	
	PINE BROOK PARTIES:
	
	Address for notice for each Pine Brook party:
	
	 Pine Brook Road Partners, LLC
 60 East 42nd
Street, 50th Floor

	New York, NY 10165
	
	Attention: Richard Aube
	
	Electronic mail: raube@pinebrookpartners.com

 Signature Page to Registration Rights Agreement 

 
			
	PINE BROOK BXP INTERMEDIATE, L.P.
	
	By: PBRA, LLC, its general partner
		
	By:	 	 /s/ Richard Stoneburner

	Name:	 	Richard Stoneburner
	Title:	 	Executive Vice President

  

			
	PINE BROOK BXP II INTERMEDIATE, L.P.
	
	By: PBRA, LLC, its general partner
		
	By:	 	 /s/ Richard Stoneburner

	Name:	 	Richard Stoneburner
	Title:	 	Executive Vice President

  

			
	PINE BROOK PB INTERMEDIATE, L.P.
	
	By: PBRA, LLC, its general partner
		
	By:	 	 /s/ Richard Stoneburner

	Name:	 	Richard Stoneburner
	Title:	 	Executive Vice President

 Signature Page to Registration Rights AgreementEX-4.2

 Exhibit 4.2 

Execution Version 

STOCKHOLDERS’ AGREEMENT 

This STOCKHOLDERS’ AGREEMENT (this “Agreement”), dated as of April 23, 2019, is entered
into by and among Brigham Minerals, Inc., a Delaware corporation (the “Company”), the stockholders identified on the signature pages hereto, and any other persons signatory hereto from time to time (collectively, the
“Principal Stockholders”). 
 WHEREAS, the Certificate of Incorporation and Bylaws of the Company have been amended
and restated in connection with the Company’s IPO (as defined herein) (as amended and restated from time to time, the “Certificate of Incorporation” and “Bylaws,” respectively); and 

WHEREAS, in connection with, and effective upon, the completion of the Company’s IPO, the Principal Stockholders and the Company have
entered into this Agreement to set forth certain understandings among themselves. 
 NOW, THEREFORE, in consideration of the mutual
covenants contained herein and for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 

ARTICLE I 
 DEFINITIONS

 Section 1.1 Certain Definitions. As used in this Agreement, the following terms shall have the following meanings: 

“Affiliate” means, with respect to any specified Person, a Person that directly or indirectly Controls or is
Controlled by, or is under common Control with, such specified Person; provided that, for purposes of this Agreement, none of the Principal Stockholders shall be deemed to be Affiliates of the Company and its Affiliates. For purposes of this
Agreement, no party to this Agreement shall be deemed to be an Affiliate of another party to this Agreement solely by reason of the execution and delivery of this Agreement. 

“Beneficial Owner” of a security is a Person who directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise, has or shares (a) voting power, which includes the power to vote, or to direct the voting of, such security and/or (b) investment power, which includes the power to dispose of, or to direct the
disposition of, such security. The terms “Beneficially Own” and “Beneficial Ownership” shall have correlative meanings. For the avoidance of doubt, for purposes of this Agreement, each Principal
Stockholder is deemed to Beneficially Own the shares of Common Stock owned by it and no party hereto is deemed to Beneficially Own shares of Common Stock of another party hereto, notwithstanding the fact that such shares are subject to this
Agreement. 
 “Board” means the Board of Directors of the Company. 

“Bylaws” has the meaning given to such term in the recitals hereto. 

“Certificate of Incorporation” has the meaning given to such term in the recitals hereto. 

 “Class A Common Stock” means the
Class A Common Stock, par value $0.01 per share, of the Company. 
 “Class B Common
Stock” means the Class B Common Stock, par value $0.01 per share, of the Company. 
 “Common
Stock” means the Class A Common Stock and Class B Common Stock, considered as a single class. 

“Control” (including the terms “Controls,” “Controlled by” and
“under common Control with”) means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting securities, by contract
or otherwise. 
 “Fair Market Value” means the fair market value that a willing buyer would pay a willing seller for
such property, assets or equity interests, as applicable, with neither such buyer nor such seller under any compulsion to transact, using an appropriate and generally accepted valuation method. 

“Final Independent Director” means a director that meets the independence standards of Rule 10A-3 of the Securities Exchange Act of 1934 and the independence standards of any national securities exchange upon which the Class A Common Stock is admitted to trading for membership on the Company’s
audit committee that has been admitted to the Board upon the approval of a majority of the Sponsor Directors. 
 “Necessary
Action” means, with respect to a specified result, all actions (to the extent such actions are permitted by applicable law) necessary to cause such result, including (i) voting or providing a written consent or proxy with respect
to shares of Common Stock, (ii) causing the adoption of stockholders’ resolutions and amendments to the organizational documents of the Company, (iii) executing agreements and instruments and (iv) making or causing to be made,
with governmental, administrative or regulatory authorities, all filings, registrations or similar actions that are required to achieve such result. 

“Non-Sponsor Independent Director” means any member of the Board who, at the
time of his or her appointment, met the independence standards of any national securities exchange upon which the Class A Common Stock was admitted to trading and who was not a Sponsor Director. 

“IPO” means the initial public offering of shares of Class A Common Stock by the Company. 

“Parties” means the Company, Pine Brook, Warburg Pincus and Yorktown. 

“Person” means any individual, corporation, firm, partnership, joint venture, limited liability company, estate,
trust, business association, organization, any court, administrative agency, regulatory body, commission or other governmental authority, board, bureau or instrumentality, domestic or foreign and any subdivision thereof or other entity, and also
includes any managed investment account. 

  
 2 

 “Pine Brook” means Pine Brook Road Advisors, LP and (i) its
Affiliates and (ii) investment funds it is Affiliated with or manages. 
 “Pine Brook Director” means any such
individual whom Pine Brook shall nominate pursuant to Section 2.1(c)(i) and who is thereafter elected to the Board to serve as a director. 

“Sponsor Director” means a Pine Brook Director, Warburg Director or Yorktown Director, as applicable. 

“Sponsors” means Pine Brook, Warburg Pincus and Yorktown. 

“Sponsor Representative” has the meaning set forth in Section 4.11. 

“Warburg Pincus” means Warburg Pincus LLC and (i) its Affiliates and (ii) investment funds it is Affiliated
with or manages. 
 “Warburg Director” means any such individual whom Warburg Pincus shall nominate pursuant to
Section 2.1(c)(ii) and who is thereafter elected to the Board to serve as a director. 

“Yorktown” means Yorktown Energy Partners IX, L.P., Yorktown Energy Partners X, L.P., Yorktown Energy Partners XI,
L.P. and YT Brigham Co Investment Partners, LP and (i) their Affiliates and (ii) investment funds Affiliated with or managed by Yorktown Partners LLC. 

“Yorktown Director” means any such individual whom Yorktown shall nominate pursuant to
Section 2.1(c)(iii) and who is thereafter elected to the Board to serve as a director. 
 Section 1.2
Rules of Construction. 
 (a) Unless the context requires otherwise: (i) any pronoun used in this Agreement shall
include the corresponding masculine, feminine or neuter forms; (ii) references to Articles and Sections refer to articles and sections of this Agreement; (iii) the terms “include,” “includes,” “including” and
words of like import shall be deemed to be followed by the words “without limitation”; (iv) the terms “hereof,” “hereto,” “herein” or “hereunder” refer to this Agreement as a whole and not to any
particular provision of this Agreement; (v) unless the context otherwise requires, the term “or” is not exclusive and shall have the inclusive meaning of “and/or”; (vi) defined terms herein will apply equally to both the
singular and plural forms and derivative forms of defined terms will have correlative meanings; (vii) references to any law or statute shall include all rules and regulations promulgated thereunder, and references to any law or statute shall be
construed as including any legal and statutory provisions consolidating, amending, succeeding or replacing the applicable law or statute; (viii) references to any Person include such Person’s successors and permitted assigns; and
(ix) references to “days” are to calendar days unless otherwise indicated. 
 (b) The headings in this
Agreement are for convenience and identification only and are not intended to describe, interpret, define or limit the scope, extent or intent of this Agreement or any provision thereof. 

  
 3 

 (c) This Agreement shall be construed without regard to any presumption or
other rule requiring construction against the party that drafted or caused this Agreement to be drafted 
 ARTICLE II 

GOVERNANCE MATTERS 

Section 2.1 Designees. 

(a) Upon the closing of the IPO, the Board shall consist of nine (9) directors, including James Levy, John Holland, Dick
Stoneburner, Howard Keenan, Ben “Bud” M. Brigham, Robert M. Roosa, J.R. Sult, Harold Carter and one vacancy for the Final Independent Director. During the one year period commencing on the date that the Class A Common Stock is listed
on the New York Stock Exchange, the Board, with the approval of a majority of the Sponsor Directors, shall fill the vacancy with the Final Independent Director. The Board will be divided into three classes of directors serving staggered three-year
terms with James Levy, Dick Stoneburner and Howard Keenan each serving an initial term ending on the date of the Company’s 2020 annual general meeting of stockholders, John Holland, Harold Carter and Robert M. Roosa each serving an initial term
ending on the date of the Company’s 2021 annual general meeting of stockholders and J.R. Sult, Ben “Bud” M. Brigham and the Final Independent Director each serving an initial term ending on the date of the Company’s 2022 annual
general meeting of stockholders. Subject to Section 2.1(e), each director will be removable only for “cause” as set forth in the Certificate of Incorporation. 

(b) Upon the closing of the IPO, the Audit Committee of the Board shall be comprised of J.R. Sult, Harold Carter and John
Holland, provided that John Holland shall be removed from the Audit Committee upon the earlier to occur of December 31, 2019 or the appointment of the Final Independent Director. Upon the closing of the IPO, the Compensation Committee of the
Board shall be comprised of James Levy, Dick Stoneburner, Howard Keenan and Harold Carter; and the Nominating and Governance Committee of the Board shall be comprised of James Levy, Dick Stoneburner, Howard Keenan and Harold Carter. 

(c) Sponsor Designees. 

(i) Following the closing of the IPO, Pine Brook shall have the right, but not the obligation, to nominate to the Board one
(1) director, in the event that Pine Brook Beneficially Owns 7.5% or more of the outstanding shares of Common Stock. If Pine Brook Beneficially Owns less than 7.5% of the outstanding shares of Common Stock, it shall not be entitled to designate
any nominee to the Board. At the closing of the IPO, the initial Pine Brook Director shall be Dick Stoneburner. 

  
 4 

 (ii) Following the closing of the IPO, Warburg Pincus shall have the right,
but not the obligation, to nominate to the Board a number of designees equal to: (i) two (2) directors, so long as Warburg Pincus Beneficially Owns 15% or more of the outstanding shares of Common Stock; and (ii) one (1) director, in the
event that Warburg Pincus Beneficially Owns 7.5% or more, but less than 15%, of the outstanding shares of Common Stock. If Warburg Pincus Beneficially Owns less than 7.5% of the outstanding shares of Common Stock, it shall not be entitled to
designate any nominee to the Board. At the closing of the IPO, the initial Warburg Directors shall be John Holland and James Levy. 

(iii) Following the closing of the IPO, Yorktown shall have the right, but not the obligation, to nominate to the Board one
(1) director, in the event that Yorktown Beneficially Owns 7.5% or more of the outstanding shares of Common Stock. If Yorktown Beneficially Owns less than 7.5% of the outstanding shares of Common Stock, it shall not be entitled to designate any
nominee to the Board. At the closing of the IPO, the initial Yorktown Director shall be Howard Keenan. 
 If the authorized size of the
Board is increased or decreased at any time to constitute other than nine (9) directors, then each Sponsor’s nomination rights under this Section 2.1(c) shall be proportionately increased or decreased,
respectively, rounded to the nearest whole number; provided that such adjustment shall not reduce the number of directors a Sponsor is entitled to nominate to fewer than the number set forth in the subclause (i) (ii) or
(iii) of this Section 2.1(c), as applicable, as long as such Sponsor maintains the required Beneficial Ownership set forth therein. 

For the avoidance of doubt, the rights granted to the Sponsors to designate directors to the Board are additive to, and not intended to limit
in any way, the rights that the Sponsors or their respective Affiliates may have to nominate, elect or remove directors under the Company’s Certificate of Incorporation, Bylaws or the General Corporation Law of the State of Delaware. 

The Company agrees, to the fullest extent permitted by applicable law, to take all Necessary Action to effectuate the above, and not to take
any action that would be reasonably expected to result in any of the above not becoming effectuated, including by: (A) including the persons designated pursuant to this Section 2.1 in the slate of nominees recommended
by the Board for election at any meeting of stockholders called for the purpose of electing directors; (B) nominating and recommending each such individual to be elected as a director as provided herein; (C) soliciting proxies or consents
in favor thereof. The Company is entitled to identify each such individual nominated pursuant to Section 2.1(c) as a Sponsor Director pursuant to this Agreement. 

(d) In the event that any Sponsor has nominated fewer than the total number of designees such Sponsor is entitled to nominate
pursuant to Section 2.1(c), such Sponsor shall have the right, at any time, to nominate such additional designees to which it is entitled, in which case the Company and the directors shall take all Necessary Action, to the
fullest extent permitted by applicable law, to (x) enable such Sponsor to nominate and effect the election or appointment of such additional individuals, whether by increasing the size of the Board or otherwise, and (y) designate each such
additional individual nominated by such Sponsor to fill such newly-created vacancies or to fill any other existing vacancies. 

  
 5 

 (e) So long as a Sponsor is entitled to designate one or more nominees
pursuant to Section 2.1(c), such Sponsor shall have the right to request the removal of any Sponsor Director (with or without cause) nominated by such Sponsor, from time to time and at any time, from the Board, exercisable
upon written notice to the Company, and the Company and the Principal Stockholders shall take all Necessary Action to cause such removal. 

(f) Each of the Compensation Committee and the Nominating and Governance Committee shall be constituted as determined by the
Board in accordance with the Certificate of Incorporation and Bylaws, applicable laws or stock exchange or stock market rules; provided that so long as a Sponsor Beneficially Owns at least 7.5% of the outstanding shares of Common Stock, the Company
shall take all Necessary Action to cause each of the Compensation Committee and the Nominating and Governance Committee of the Board to include in its membership at least one Sponsor Director nominated by such Sponsor, except to the extent that such
membership would violate applicable securities laws or stock exchange or stock market rules. 
 (g) Nothing in this
Section 2.1 shall be deemed to require that any party hereto, or any Affiliate thereof, to act or be in violation of any applicable provision of law, regulation, legal duty or requirement or stock exchange or stock market
rule of any national securities exchange upon which the Class A Common Stock is admitted to trading. 
 (h)
Vacancies. If a vacancy is created on the Board at any time by the death, disability, resignation or removal (whether by a Sponsor or otherwise in accordance with this Agreement or the Company’s Certificate of Incorporation and Bylaws)
of a Sponsor Director, then the Sponsor who designated such Sponsor Director shall be entitled to designate an individual to fill the vacancy so long as the total number of persons that will serve on the Board as Sponsor Directors designated by such
Sponsor immediately following the filling of such vacancy will not exceed the total number of persons such Sponsor is entitled to designate pursuant to Section 2.1(c) on the date of such replacement designation. The Company
and the Principal Stockholders shall take all Necessary Action to cause such replacement Sponsor Director to become a member of the Board pursuant to this Section 2.1(h). 

Section 2.2 Restrictions on Other Agreements. No Principal Stockholder shall, directly or indirectly, grant any proxy or enter
into or agree to be bound by any voting trust, agreement or arrangement of any kind with respect to its shares of Common Stock if and to the extent the terms thereof conflict with the provisions of this Agreement (whether or not such proxy, voting
trust, agreement or agreements are with other Principal Stockholders, holders of shares of Common Stock that are not parties to this Agreement or otherwise). 

  
 6 

 Section 2.3 Certain Actions. 

(a) Subject to the provisions of Section 2.3(c), in the event the Sponsors collectively Beneficially
Own 30% or more of the outstanding shares of Common Stock, without the approval of a majority of the shares of Common Stock Beneficially Owned by the Sponsors, each acting solely in each of their individual capacities as a stockholder of the
Company, the Company shall not, and shall cause each of the Company’s subsidiaries not to, in each case except with respect to such matters expressly contemplated by Section 2.3(b): 

(i) adopt or propose any amendment, modification or restatement of or supplement to the Company’s Certificate of
Incorporation; 
 (ii) adopt or propose any amendment, modification or restatement of or supplement to the Company’s
Bylaws; 
 (iii) commence a voluntary case or proceeding under any applicable Federal or State bankruptcy, insolvency,
reorganization or similar law or of any other case or proceeding to be adjudicated as bankrupt or insolvent, or consent to the entry of a decree or order for relief or in an involuntary case or proceeding under any applicable Federal or State
bankruptcy, insolvency, reorganization or other similar law or to the commencement of any bankruptcy or insolvency case or proceeding against it or them, or the file a petition or answer or consent seeking reorganization or relief under any
applicable Federal or State law, or consent to the filing of such petition or to the appointment of or taking possession by a custodian, receiver, liquidator, assignee, trustee, sequestrator or other similar official of the Company or its
subsidiaries or of any substantial part of its or their property, or make an assignment for the benefit of creditors, or admit in writing of its or their inability to pay its or their debts generally as they become due, or take any action in
furtherance of any such action; or 
 (iv) change the size of the Board, except as required by applicable law or pursuant to
the terms of this Agreement. 
 (b) Subject to the provisions of Section 2.3(c), in the event the
Sponsors collectively Beneficially Own 50% or more of the outstanding shares of Common Stock, without the approval of a majority of the shares of Common Stock Beneficially Owned by the Sponsors, each acting solely in each of their individual
capacities as a stockholder of the Company, the Company shall not, and shall cause each of the Company’s subsidiaries not to: 

(i) consummate any acquisition, whether by purchase, contribution, merger, consolidation or otherwise, of any property, assets
or equity interests for consideration with a Fair Market Value, as determined in good faith by the Board, of greater than $150,000,000 in any single transaction; or 

(ii) issue any class or series of equity securities of the Company, the terms of which expressly provide that such class or
series will rank senior to the Common Stock as to dividend rights or distribution rights upon the liquidation, winding up or dissolution of the Company. 

  
 7 

 (c) The approval rights set forth in
Section 2.3(a) above shall terminate at such time that the Sponsors collectively Beneficially Own less than 30% of the outstanding shares of Common Stock; provided that if this Agreement is terminated with respect to any
Sponsor pursuant to Section 3.1, such Sponsor’s Beneficial Ownership of outstanding shares of Common Stock shall no longer be considered in calculating the Sponsors’ collective Beneficial Ownership of outstanding
shares of Common Stock pursuant to this Agreement. 
 ARTICLE III 

TERMINATION 

Section 3.1 Termination. This Agreement shall irrevocably terminate with respect to any Party that constitutes a Sponsor,
(a) at such time as such Sponsor is no longer entitled to designate a nominee to the Board pursuant to Section 2.1(c) hereof or (b) upon the delivery of a written notice by such Sponsor to the Company and the
other Parties requesting that this Agreement irrevocably terminate with respect to any Parties that constitutes such Sponsor. Upon a termination of this Agreement in respect of any Sponsor, there shall be no continuing liability or obligation on the
part of any Party that constitutes such Sponsor or any other Party in respect of such Sponsor following such termination; provided, however, that the termination of this Agreement in respect of any Sponsor shall not prevent any Party from seeking
any remedies (at law or in equity) against any other Party for such Party’s breach of any terms of this Agreement occurring prior to such termination. 

ARTICLE IV 

MISCELLANEOUS 

Section 4.1 Notices. All notices, requests, demands and other communications under this Agreement shall be in writing and shall be
personally delivered, sent by nationally recognized overnight courier, mailed by registered or certified mail or be sent by facsimile or electronic mail to such party at the address set forth below (or such other address as shall be specified by
like notice). Notices will be deemed to have been duly given hereunder if (a) personally delivered, when received, (b) sent by nationally recognized overnight courier, one business day after deposit with the nationally recognized overnight
courier, (c) mailed by registered or certified mail, five business days after the date on which it is so mailed, and (d) sent by facsimile or electronic mail, on the date sent so long as such communication is transmitted before 5:00 p.m.
in the time zone of the receiving party on a business day, otherwise, on the next business day. 
  

	 	(a)	 If to the Company, to: 

Brigham Minerals, Inc. 
 5914 W.
Courtyard Drive, Suite 100 
 Austin, Texas 78730 

Attention: Chief Financial Officer 

E-mail: BWilliams@brighamminerals.com 

 

	 	(b)	 If to Pine Brook, to: 

Pine Brook Road Partners, LLC 

60 East 42nd Street, 50th Floor 

New York, NY 10165 
 Attention:
Richard Aube 
 E-mail: raube@pinebrookpartners.com 

  
 8 

	 	(c)	 If to Warburg Pincus, to: 

c/o Warburg Pincus LLC 
 450
Lexington Avenue 
 New York, NY 10017 

Attention: General Counsel 
 E-mail: notices@warburgpincus.com 
  

	 	(d)	 If to Yorktown, to: 

c/o Yorktown Partners LLC 
 c/o
Yorktown Partners LLC 
 410 Park Avenue, 19th Floor 

New York, NY 10022 
 Attention:
W. Howard Keenan, Jr. 
 E-mail: hkeenan@yorktownenergy.com 

With a copy to: 

Thompson & Knight LLP 

1722 Routh Street, Suite 1500 

Dallas, Texas 75201 
 Attention:
Ann Marie Cowdrey 
 E-mail: annmarie.cowdrey@tklaw.com 

Severability. The provisions of this Agreement shall be deemed severable, and the invalidity or unenforceability of any provision shall not
affect the validity or enforceability of the other provisions hereof. If any provision of this Agreement, or the application thereof to any Person or any circumstance, is found to be invalid or unenforceable in any jurisdiction, (a) a suitable
and equitable provision shall be substituted therefor in order to carry out, so far as may be valid and enforceable, the intent and purpose of such invalid or unenforceable provision and (b) the remainder of this Agreement and the application
of such provision to other Persons or circumstances shall not be affected by such invalidity or unenforceability, nor shall such invalidity or unenforceability affect the validity or enforceability of such provision, or the application thereof, in
any other jurisdiction. 
 Section 4.2 Counterparts. This Agreement may be executed in one or more counterparts, each of which
shall be deemed an original and all of which, taken together, shall be considered one and the same agreement. 

  
 9 

 Section 4.3 Entire Agreement; No Third Party Beneficiaries. This Agreement
(a) constitutes the entire agreement and supersedes all other prior agreements, both written and oral, among the Parties with respect to the subject matter hereof and (b) is not intended to confer upon any Person, other than the Parties,
any rights or remedies hereunder. 
 Section 4.4 Further Assurances. Each Party shall execute, deliver, acknowledge and file
such other documents and take such further actions as may be reasonably requested from time to time by the other Parties to give effect to and carry out the transactions contemplated herein. 

Section 4.5 Governing Law; Equitable Remedies. THIS AGREEMENT AND ANY CLAIMS AND CAUSES OF ACTION HEREUNDER SHALL BE GOVERNED BY,
AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF DELAWARE (WITHOUT GIVING EFFECT TO CONFLICT OF LAWS PRINCIPLES THEREOF). The parties hereto agree that irreparable damage would occur in the event that any of the provisions of this
Agreement were not performed in accordance with its specific terms or was otherwise breached. It is accordingly agreed that the parties hereto shall be entitled to an injunction or injunctions and other equitable remedies to prevent breaches of this
Agreement and to enforce specifically the terms and provisions hereof in any of the Selected Courts (as defined below), this being in addition to any other remedy to which they are entitled at law or in equity. Any requirements for the securing or
posting of any bond with respect to such remedy are hereby waived by each of the parties hereto. Each party hereto further agrees that, in the event of any action for an injunction or other equitable remedy in respect of such breach or enforcement
of specific performance, it will not assert the defense that a remedy at law would be adequate. 
 Section 4.6 Consent to
Jurisdiction. With respect to any suit, action or proceeding (“Proceeding”) arising out of or relating to this Agreement, each of the parties hereto hereby irrevocably (a) submits to the exclusive jurisdiction of the
Court of Chancery of the State of Delaware and the United States District Court for the District of Delaware and the appellate courts therefrom (the “Selected Courts”) and waives any objection to venue being laid in the
Selected Courts whether based on the grounds of forum non conveniens or otherwise and hereby agrees not to commence any such Proceeding other than before one of the Selected Courts; provided, however, that a party may commence any
Proceeding in a court other than a Selected Court solely for the purpose of enforcing an order or judgment issued by one of the Selected Courts; (b) consents, to the fullest extent permitted by law, to service of process in any Proceeding by
the mailing of copies thereof by registered or certified mail, postage prepaid, or by recognized international express carrier or delivery service, to their respective addresses referred to in Section 4.1 hereof; provided,
however, that nothing herein shall affect the right of any party hereto to serve process in any other manner permitted by law; and (c) TO THE EXTENT NOT PROHIBITED BY APPLICABLE LAW THAT CANNOT BE WAIVED, WAIVES, AND COVENANTS THAT IT WILL NOT
ASSERT (WHETHER AS PLAINTIFF, DEFENDANT OR OTHERWISE) ANY RIGHT TO TRIAL BY JURY IN ANY ACTION ARISING IN WHOLE OR IN PART UNDER OR IN CONNECTION WITH THIS AGREEMENT, WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER SOUNDING IN CONTRACT, TORT
OR OTHERWISE, AND AGREES THAT ANY OF THEM MAY FILE A COPY OF THIS PARAGRAPH WITH ANY COURT AS WRITTEN EVIDENCE OF THE KNOWING, VOLUNTARY AND BARGAINED-FOR AGREEMENT

  
 10 

 
AMONG THE PARTIES IRREVOCABLY TO WAIVE THE RIGHT TO TRIAL BY JURY IN ANY PROCEEDING WHATSOEVER BETWEEN THEM RELATING TO THIS AGREEMENT AND TO HAVE ALL MATTERS RELATING TO THIS AGREEMENT BE TRIED
IN A COURT OF COMPETENT JURISDICTION BY A JUDGE SITTING WITHOUT A JURY. 
 Section 4.7 Amendments; Waivers. 

(a) No provision of this Agreement may be amended or waived unless such amendment or waiver is in writing and signed
(i) in the case of an amendment, by each of the Parties, and (ii) in the case of a waiver, by each of the Parties against whom the waiver is to be effective. 

(b) No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as waiver thereof nor
shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The rights and remedies herein provided shall be cumulative and not exclusive of any rights or
remedies provided by law. 
 Section 4.8 Assignment. Neither this Agreement nor any of the rights or obligations hereunder shall
be assigned by any of the Parties without the prior written consent of the Parties; provided, however, that the Principal Stockholders may each assign any of its respective rights hereunder to any of its Affiliates and investment funds it is
Affiliated with or manages, provided any such Affiliate execute a joinder to this Agreement. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and be enforceable by the Parties and their respective
successors and assigns. 
 Section 4.9 Information. Upon the request of the Company, each Sponsor shall use commercially
reasonable efforts to provide to the Company the number of shares of Common Stock such Sponsor Beneficially Owns in the aggregate and the number of shares of Common Stock Beneficially Owned by each Person constituting such Sponsor. 

Section 4.10 Designation of a Sponsor Representative. The Parties constituting each Sponsor shall (i) collectively designate
a sponsor representative (each, a “Sponsor Representative”) for the purposes of acting in the name and stead of such Sponsor in making any elections or designations permitted or required by this Agreement and acting on such
Sponsor’s behalf under any other provision of this Agreement and (ii) notify the Company of such designation as soon as practicable. 

[Signature page follows.] 

  
 11 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first
written above. 
  

			
	COMPANY
	
	BRIGHAM MINERALS, INC.
		
	By:	 	 /s/ Blake C. Williams

	Name:	 	Blake C. Williams
	Title:	 	Chief Financial Officer

 Signature Page to Stockholders’ Agreement 

 
			
	WARBURG PINCUS PRIVATE EQUITY (E&P) XI (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS XI (E&P) PARTNERS – B (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS ENERGY (E&P) (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory
	
	WP ENERGY PARTNERS (E&P) (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS ENERGY (E&P) PARTNERS-B (BRIGHAM), LLC
		
	By:	 	Brigham Minerals, Inc., its sole member
		
	By:	 	 /s/ James Levy

	Name:	 	James Levy
	Title:	 	Authorized Signatory

 Signature Page to Stockholders’ Agreement 

 
			
	WARBURG PINCUS PRIVATE EQUITY (E&P) XI-A (BRIGHAM), LLC
	
	By: Warburg Pincus Private Equity (E&P) XI—A, L.P., its sole member
	
	By: Warburg Pincus (E&P) XI, L.P., its general partner
	
	By: Warburg Pincus (E&P) XI LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS XI (E&P) PARTNERS-A (BRIGHAM), LLC
	
	By: Warburg Pincus XI (E&P) Partners—A, L.P., its sole member
	
	By: Warburg Pincus (E&P) XI, L.P., its general partner
	
	By: Warburg Pincus (E&P) XI LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Stockholders’ Agreement 

 
			
	WP BRIGHAM HOLDINGS, L.P.
	
	By: Warburg Pincus (E&P) XI, L.P., its general partner
	
	By: Warburg Pincus (E&P) XI LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS ENERGY (E&P)-A (BRIGHAM), LLC
	
	By: Warburg Pincus Energy (E&P)-A, L.P.
	
	By: Warburg Pincus (E&P) Energy, L.P., its general partner
	
	By: Warburg Pincus (E&P) Energy LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Stockholders’ Agreement 

 
			
	WP ENERGY BRIGHAM HOLDINGS, L.P.
	
	By: Warburg Pincus (E&P) Energy, L.P., its general partner
	
	By: Warburg Pincus (E&P) Energy LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
		
	By:	 	Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Stockholders’ Agreement 

 
			
	WP ENERGY PARTNERS BRIGHAM HOLDINGS, L.P.
	
	By: Warburg Pincus (E&P) Energy, L.P., its general partner
	
	By: Warburg Pincus (E&P) Energy LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory
	
	WARBURG PINCUS ENERGY (E&P) PARTNERS-A (BRIGHAM), LLC
	
	By: Warburg Pincus Energy (E&P) Partners-A, L.P.
	
	By: Warburg Pincus (E&P) Energy, L.P., its general partner
	
	By: Warburg Pincus (E&P) Energy LLC, its general partner
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Stockholders’ Agreement 

 
			
	BRIGHAM PARENT HOLDINGS, L.P.
	
	By: Warburg Pincus (E&P) XI, L.P., its general partner
	
	By: Warburg Pincus (E&P) XI LLC, its general partner
	
	By: Warburg Pincus Partners (E&P) XI LLC, its sole member
	
	By: Warburg Pincus Partners II (US), L.P., its managing member
	
	By: Warburg Pincus & Company US, LLC, its general partner
		
	By:	 	 /s/ Steven Glenn

	Name:	 	Steven Glenn
	Title:	 	Authorized Signatory

 Signature Page to Stockholders’ Agreement 

 
			
	PINE BROOK BXP INTERMEDIATE, L.P.
	
	By: PBRA, LLC, its general partner
		
	By:	 	 /s/ Richard Stoneburner

	Name:	 	Richard Stoneburner
	Title:	 	Executive Vice President
	
	PINE BROOK BXP II INTERMEDIATE, L.P.
	
	By: PBRA, LLC, its general partner
		
	By:	 	 /s/ Richard Stoneburner

	Name:	 	Richard Stoneburner
	Title:	 	Executive Vice President
	
	PINE BROOK PB INTERMEDIATE, L.P.
	
	By: PBRA, LLC, its general partner
		
	By:	 	 /s/ Richard Stoneburner

	Name:	 	Richard Stoneburner
	Title:	 	Executive Vice President

 Signature Page to Stockholders’ Agreement 

 
			
	YORKTOWN ENERGY PARTNERS IX, L.P.
	
	By: Yorktown IX Company LP, its general partner
	
	By: Yorktown IX Associates LLC, its general partner
		
	By:	 	 /s/ W. Howard Keenan, Jr.

	Name:	 	W. Howard Keenan, Jr.
	Title:	 	Member
	
	YORKTOWN ENERGY PARTNERS X, L.P.
	
	By: Yorktown X Company LP, its general partner
	
	By: Yorktown X Associates LLC, its general partner
		
	By:	 	 /s/ W. Howard Keenan, Jr.

	Name:	 	W. Howard Keenan, Jr.
	Title:	 	Member

 Signature Page to Stockholders’ Agreement 

 
			
	YORKTOWN ENERGY PARTNERS XI, L.P.
	
	By: Yorktown XI Company LP, its general partner
	
	By: Yorktown XI Associates LLC, its general partner
		
	By:	 	 /s/ W. Howard Keenan, Jr.

	Name:	 	W. Howard Keenan, Jr.
	Title:	 	Member
	
	 YT BRIGHAM CO INVESTMENT

PARTNERS, LP

		
	By:	 	YT Brigham Company LP,
		 	Its general partner
		
	By:	 	YT Brigham Associates LLC,
		 	Its general partner
		
	By:	 	 /s/ W. Howard Keenan, Jr.

	Name:	 	W. Howard Keenan, Jr.
	Title:	 	Member

 Signature Page to Stockholders’ Agreement

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