Document:

OAS - EX 4.1 - 6.30.13 - Q2

EXHIBIT 4.1

THIRD SUPPLEMENTAL INDENTURE

THIS THIRD SUPPLEMENTAL INDENTURE (this "Third Supplemental Indenture"), dated as of June 18, 2013, is by and among (i) Oasis Midstream Services LLC, a Delaware limited liability company (the "New  Subsidiary  Guarantor''), a subsidiary  of Oasis Petroleum  Inc., a Delaware Corporation (the "Company"), (ii) the Company, (iii) the existing  Subsidiary Guarantors  (as defined  in the Indenture referred  to herein) and U.S. Bank National Association, as trustee under the Indenture referred  to below (or its permitted successor, the "Trustee").

WITNESSETH

WHEREAS, the Company  bas heretofore  executed  and delivered  to the Trustee an Indenture, dated as of February  2, 2011, by and between the Company  and the Trustee, as amended and supplemented by the First Supplemental Indenture thereto, dated as of February  2, 2011, and the Second Supplemental Indenture thereto, dated as of September 19, 2011, by and among the Company, the Subsidiary  Guarantors parties thereto and the Trustee (the "Indenture"), providing, among other things, for the issuance of the Company's 7.25% Senior Notes due 2019 (the "Notes");

WHEREAS, the Indenture provides  that under certain circumstances the New Subsidiary Guarantor shall execute and deliver to the Trustee a supplemental indenture pursuant  to which the New Subsidiary Guarantor shall become a Subsidiary Guarantor;  and

WHEREAS, pursuant  to Section 9.1 of the Indenture, the Company, the Subsidiary Guarantors  and the Trustee are authorized to execute and deliver this Third Supplemental Indenture.

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt  of which is hereby acknowledged, the New Subsidiary Guarantor, the Company, the existing Subsidiary Guarantors and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows:

1.    CAPITALIZED TERMS.  Capitalized terms used herein without definition shall have the meanings assigned  to them in the lndenture.

2.    AGREEMENT TO GUARANTEE.  The  New Subsidiary  Guarantor hereby agrees to provide an unconditional Guarantee on the tem1s and subject to the conditions set forth in the Indenture including but not limited to Article Fourteen thereof.

3.    EXECUTION   AND DELIVERY. The Subsidiary Guarantee  of the New Subsidiary Guarantor shall remain in full force and effect notwithstanding any failure to endorse on each Note a notation of such Subsidiary Guarantee.

4.    NO RECOURSE  AGAINST OTHERS.  No past, present or future director, officer, employee, incorporator, stockholder, member,  manager or partner of the New Subsidiary Guarantor, as such, shall have any liability for any obligations of the Company or the New Subsidiary Guarantor under the Notes, the Subsidiary Guarantee, the Indenture or this Third Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation.  Each Holder of the Notes by accepting a Note waives and rel eases all such liability.  The waiver and release are part of the consideration for issuance of the Notes.

5.    NEW YORK LAW TO GOVERN. THE LAW OF THE STATE OF NEW YORK WILL GOVERN AND BE USED TO CONSTRUE AND ENFORCE THIS THIRD SUPPLEMENTAL INTDENTURE.

6.    COUNTERPARTS.  The parties may sign any number of copies of this Third Supplemental Indenture.  Each signed copy shall be an original, but all of them together represent the same agreement.

7.    EFFECT OF HEADINGS  as. The Section headings herein are for convenience only and shall not affect the construction hereof.

8.    THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity  or sufficiency  of  this Third Supplemental  Indenture or  for or in respect of  the  recitals  contained  herein, all  of  which  recitals  are  made  solely  by  the New Subsidiary Guarantor and the Company.

[SIGNATURE PAGE FOLLOWS]

IN WITNESS WHEREOF, the parties hereto have caused this Third Supplemental Indenture to be duly executed and attested, all as of the date first above written.

NEW SUBSIDIARY GUARANTOR:

OASIS MIDSTREAM SERVICES LLC         
	
			
	 
	 
	 

	 
	By:
	/s/ Thomas B. Nusz

	 
	Name:
	Thomas B. Nusz

	 
	Title:
	President and Chief Executive Officer

EXISTING SUBSIDIARY GUARANTORS:

OASIS PETROLEUM LLC
OASIS PETROLEUM NORTH AMERICA LLC
OASIS WELL SERVICES LLC
OASIS PETROLEUM MARKETING LLC
	
			
	 
	 
	 

	 
	By:
	/s/ Thomas B. Nusz

	 
	Name:
	Thomas B. Nusz

	 
	Title:
	President and Chief Executive Officer

 

COMPANY:

OASIS PETROLEUM INC.   
	
			
	 
	 
	 

	 
	By:
	/s/ Thomas B. Nusz

	 
	Name:
	Thomas B. Nusz

	 
	Title:
	President and Chief Executive Officer

                                                                                             
                     
TRUSTEE:

U.S. BANK NATIONAL ASSOCIATION, as Trustee

	
			
	 
	 
	 

	 
	By:
	/s/ Steven A. Finklea 

	 
	 
	Authorized SignatoryOAS - EX 4.2 - 6.30.13 - Q2

EXHIBIT 4.2

THIRD SUPPLEMENTAL INDENTURE

THIS THIRD SUPPLEMENTAL INDENTURE (this "Supplemental Indenture"), dated as of June 18, 2013, among Oasis Midstream Services LLC (the "New Subsidiary Guarantor"), a subsidiary of Oasis Petroleum Inc., a Delaware corporation  (the "Company"), the existing Subsidiary Guarantors (as defined in the Indenture referred to herein), the Company, and U.S. Bank National Association, as trustee under the Indenture referred to herein (the "Trustee"). The New Subsidiary Guarantor and the existing Subsidiary Guarantors are sometimes referred to collectively herein as the "Subsidiary Guarantors," or individually as a "Subsidiary Guarantor."

WITNESSETH

WHEREAS, the Company and the existing Subsidiary Guarantors have heretofore executed and delivered to the Trustee an indenture, dated as of November 10, 2011, by and between the Company and the Trustee, as amended and supplemented by the First Supplemental Indenture thereto, dated as of November 10, 2011, and the Second Supplemental Indenture thereto, dated as of July 2, 2012, by and among the Company, the Subsidiary Guarantors parties thereto and the Trustee (the "Indenture"), providing for the issuance of the Company's 6.5% Senior Notes due 2021 and 6.875% Senior Notes due 2023 (together, the "Securities");

WHEREAS, Section 1117 of the Indenture obligates the Company to cause certain Restricted Subsidiaries to become Subsidiary Guarantors by executing a supplemental indenture as provided in such Section; and

WHEREAS, pursuant to Section1001 of the Indenture, the Company, the Subsidiary Guarantors and the Trustee are authorized to execute and deliver this Supplemental Indenture to amend or supplement the Indenture without the consent of any Holder;

NOW THEREFORE, to comply with the provisions of the Indenture and in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the New Subsidiary Guarantor, the other Subsidiary Guarantors, the Company
and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Securities as follows:

1.    CAPITALIZED TERMS.  Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.

2.     AGREEMENT TO GUARANTEE.  The New Subsidiary Guarantor hereby agrees, jointly and severally, with all other Subsidiary Guarantors, to fully and unconditionally Guarantee to each Holder and to the Trustee the Obligations, to the extent set forth in Article Sixteen of the Indenture and subject to the provisions thereof.  The obligations of the Subsidiary Guarantors to the Holders of Securities and to the Trustee pursuant to the Subsidiary Guarantees and the Indenture are expressly set forth in Article Sixteen of the Indenture and reference is hereby made to such Article for the precise terms of the Subsidiary Guarantees.

3.          NEW YORK LAW TO GOVERN. THE LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE AND ENFORCE THIS SUPPLEMENTAL INTDENTURE.

4.     COUNTERPARTS.  The parties may sign any number of copies of this Supplemental Indenture.  Each signed copy shall be an original, but all of them together represent the same agreement.  This Supplemental Indenture may be executed in multiple counterparts which, when taken together, shall constitute one instrument.

5.     EFFECT OF HEADINGS.  The Section headings herein are for convenience only and shall not affect the construction hereof.

6.     THE TRUSTEE.  Except as otherwise expressly provided herein, no duties, responsibilities or liabilities are assumed, or shall be construed to be assumed, by the Trustee by reason of this Supplemental Indenture. This Supplemental Indenture is executed and accepted by the Trustee subject to all the terms and conditions set forth in the Indenture with the same force and effect as if those terms and conditions were repeated at length herein and made applicable to the Trustee with respect hereto.

[Remainder of Page Intentionally Left Blank. Signature Page Follows.]

IN WITNESS WHEREOF, the parties hereto have caused this Third Supplemental Indenture to be duly executed and attested, all as of the date first above written.

NEW SUBSIDIARY GUARANTOR:

OASIS MIDSTREAM SERVICES LLC     
                                                                           
	
			
	 
	 
	 

	 
	By:
	/s/ Thomas B. Nusz

	 
	Name:
	Thomas B. Nusz

	 
	Title:
	President and Chief Executive Officer

EXISTING SUBSIDIARY GUARANTORS: 

OASIS PETROLEUM LLC
OASIS PETROLEUM NORTH AMERICA LLC
OASIS WELL SERVICES LLC
OASIS PETROLEUM MARKETING LLC
	
			
	 
	 
	 

	 
	By:
	/s/ Thomas B. Nusz

	 
	Name:
	Thomas B. Nusz

	 
	Title:
	President and Chief Executive Officer

COMPANY: 

OASIS PETROLEUM INC.  
	
			
	 
	 
	 

	 
	By:
	/s/ Thomas B. Nusz

	 
	Name:
	Thomas B. Nusz

	 
	Title:
	President and Chief Executive Officer

TRUSTEE:
  
U.S. BANK NATIONAL ASSOCIATION,     
   as Trustee
	
			
	 
	 
	 

	 
	By:
	/s/ Steven A. Finklea 

	 
	 
	Authorized Signatory

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