Document:

EX-4.5

 Exhibit 4.5 
 AMENDMENT NO. 1 TO RIGHTS AGREEMENT 
 AMENDMENT NO. 1 (this “Amendment
No. 1”) dated as of March 18, 2013, to the Rights Agreement (the “Rights Agreement”), dated as of December 15, 2004, by and between Bill Barrett Corporation (the “Company”) and Computershare
Shareowner Services LLC, formerly known as Mellon Investor Services LLC (the “Rights Agent”). Terms used herein but not defined shall have the meanings assigned to them in the Rights Agreement. 

WHEREAS, the Company and the Rights Agent have heretofore executed and entered into the Rights Agreement; 

WHEREAS, pursuant to Section 27 of the Rights Agreement, the Company may from time to time, and the Rights Agent shall, if the
Company so directs, supplement or amend the Rights Agreement without the approval of any holders of Rights Certificates in accordance with the provisions of such Section 27; 

WHEREAS, the Board of Directors of the Company has determined that it is in the best interest of the Company and its stockholders to
amend the Rights Agreement to provide that any Person that is a “Qualified Institutional Investor” (as defined herein) will not be deemed an “Acquiring Person”; and 

WHEREAS, the Company has delivered to the Rights Agent a certificate stating that this Amendment No. 1 complies with Section 27
of the Rights Agreement and has directed the Rights Agent to amend the Rights Agreement as set forth herein. 
 NOW, THEREFORE,
the Company and the Rights Agent hereby amend the Rights Agreement as follows: 
 1. Section 1 of the Rights Agreement is
hereby amended to include the following new definition in the appropriate alphabetical position, with the subsequent definitions being appropriately re-lettered and cross-references thereto being appropriately revised: 

“Qualified Institutional Investor” shall mean, as of any time of determination, a Person that is described in Rule 13d-1(b)(1)
promulgated under the Exchange Act (as such Rule is in effect on March 18, 2013) and is eligible to report (and does in fact report) beneficial ownership of Common Shares of the Company on Schedule 13G, if (i) such Person is not required
to file a Schedule 13D (or any successor or comparable report) with respect to its beneficial ownership of Common Shares of the Company, (ii) such Person shall be the Beneficial Owner of less than 20% of the Common Shares of the Company then
outstanding and (iii) such Person or an Affiliate of such Person shall have, as of March 18, 2013, reported beneficial ownership of greater than 5% of the Common Shares of the Company for a period of six consecutive calendar quarters and
shall thereafter continuously beneficially own greater than 5% of the Common Shares of the Company then outstanding prior to the time of determination. Any Qualified 

 
Institutional Investor that ceases to meet any of the eligibility requirements described in the preceding sentence immediately on such cessation shall cease to be a Qualified Institutional
Investor. 
 2. The definition of “Acquiring Person” in Section 1 of the Rights Agreement is hereby modified,
amended and restated in its entirety as follows: 
 “Acquiring Person” shall mean any Person who or which, at any time
after consummation of the IPO, together with all Affiliates and Associates of such Person, shall be the Beneficial Owner of 15%, or in the case of (x) the Grandfathered Stockholders, other than a Second Tier Grandfathered Stockholder, more than
the Permitted Percentage, (y) a Second Tier Grandfathered Stockholder, the greater of 15% or such percentage as is beneficially owned by the related Existing Holders plus 1% or more of the Common Shares of the Company then outstanding, or
(z) any Qualified Institutional Investor, 20%; provided that the term “Acquiring Person” shall not include (i) the Company, (ii) any Subsidiary of the Company, (iii) any employee benefit plan of the Company or any
Subsidiary of the Company, or (iv) any entity holding Common Shares for or pursuant to the terms of any such employee benefit plan. Notwithstanding the foregoing, (1) no Person shall become an “Acquiring Person” as the result of
an acquisition of Common Shares by the Company which, by reducing the number of shares outstanding, increases the proportionate number of shares beneficially owned by such Person to 15% (or such other percentage as would otherwise result in such
person becoming an Acquiring Person) or more of the Common Shares of the Company then outstanding; provided, however, that if a Person shall so become the Beneficial Owner of 15% (or such other percentage) or more of the Common Shares
of the Company then outstanding by reason of an acquisition of Common Shares by the Company and shall, after such share purchases by the Company, become the Beneficial Owner of an additional 1% of the outstanding Common Shares of the Company, then
such Person shall be deemed to be an “Acquiring Person”; and (2) if the Board of Directors of the Company determines in good faith that a Person who would otherwise be an “Acquiring Person,” as defined pursuant to the
foregoing provisions of this paragraph, has become such inadvertently, and such Person divests as promptly as practicable a sufficient number of Common Shares so that such Person would no longer be an “Acquiring Person,” as defined
pursuant to the foregoing provisions of this paragraph, then such Person shall not be deemed to have become an “Acquiring Person” for any purposes of this Agreement. 

 3. Section 3(a) is hereby modified, amended and restated in its entirety as follows:

 (a) Until the earlier of the Close of Business on (i) the tenth day after the Shares Acquisition Date or (ii) the
tenth Business Day (or such later date as may be determined by action of the Board of Directors prior to such time as any Person becomes an Acquiring Person) after the date of the commencement by any Person (other than the Company, any Subsidiary of
the Company, any employee benefit plan of the Company or of any Subsidiary of the Company or any entity holding Common Shares for or pursuant to the terms of any such plan) of, or of the first public announcement (which, for purposes of this
definition, shall include a report published or sent or given within the meaning of Rule 14d-2(a) of the General Rules and Regulations under the Exchange Act, if, assuming the successful consummation thereof, such Person would be an Acquiring
Person) of the intention of any Person (other than any of the Persons referred to in the preceding parenthetical) to commence, a tender or exchange offer the consummation of which would result in any Person becoming the Beneficial Owner of Common
Shares aggregating 15% or, in the case of (i) a Grandfathered Stockholder other than a Second Tier Grandfathered Stockholder, more than its Permitted Percentage, (ii) a Second Tier Grandfathered Stockholder, the greater of 15% or such
percentage as is beneficially owned by each Existing Holder plus 1%, or more of the then outstanding Common Shares, or (iii) any Qualified Institutional Investor, 20% (such date being herein referred to as the “Distribution Date”),
(x) the Rights will be evidenced (subject to the provisions of Section 3(b) hereof) by the certificates for Common Shares registered in the names of the holders thereof (which certificates shall also be deemed to be Right Certificates) and
not by separate Right Certificates, and (y) the right to receive Right Certificates will be transferable only in connection with the transfer of Common Shares. As soon as practicable after the Distribution Date, the Company will prepare and
execute, the Rights Agent will countersign, and the Company will (and the Rights Agent will, if so requested by written notice, and provided with a shareholders list and all other relevant information which the Rights Agent may request, at the
expense of the Company) send or cause to be sent by first-class, insured, postage-prepaid mail, or overnight courier, to each record holder of Common Shares as of the Close of Business on the Distribution Date, at the address of such holder shown on
the records of the Company, a Right Certificate evidencing one Right for each Common Share so held subject to adjustment as provided herein. In the event that an adjustment in the number of Rights per Common Share has been made pursuant to
Section 11 hereof, then at the time of distribution 

 
of the Right Certificates, the Company shall make the necessary and appropriate rounding adjustments (in accordance with Section 14(a) hereof) so that Right Certificates representing only
whole numbers of Rights are distributed and cash is paid in lieu of any fractional Rights. As of the Distribution Date, the Rights will be evidenced solely by such Right Certificates and may be transferred by the transfer of the Right Certificates
as permitted hereby, separately and apart from any transfer of Common Shares, and the holders of such Right Certificates as listed in the records of the Company or any transfer agent or registrar for the Rights shall be the record holders thereof.
Until otherwise notified by the Company, the Rights Agent may presume conclusively for all purposes that the Distribution Date has not occurred. 
 4. Exhibit B to the Rights Agreement, being the form of Right Certificate, is hereby modified and amended by inserting in the third line of the first paragraph following the words “dated as of
                 , 2004” the words “, as amended”. 
 5. The second paragraph of Exhibit C to the Rights Agreement is hereby modified, amended and restated in its entirety as follows: 
 Until the earlier to occur of (i) 10 days following a public announcement that a person or group of affiliated or associated persons (an “Acquiring Person”) has acquired beneficial
ownership of 15% or, in the case of a Grandfathered Stockholder, a Second Tier Grandfathered Stockholder or a Qualified Institutional Investor, respectively, such percentage as is specified in the Rights Agreement, or more of the outstanding Common
Shares or (ii) 10 business days (or such later date as may be determined by action of the Board of Directors prior to such time as any Person becomes an Acquiring Person) following the commencement of, or announcement of an intention to make, a
tender offer or exchange offer the consummation of which would result in the beneficial ownership by a person or group of 15% or, in the case of a Grandfathered Stockholder, a Second Tier Grandfathered Stockholder or a Qualified Institutional
Investor, respectively, such percentage as is specified in the Rights Agreement, or more of the outstanding Common Shares (the earlier of such dates being called the “Distribution Date”), the Rights will be evidenced, with respect to any
of the Common Share certificates outstanding as of the Record Date, by such Common Share certificate with a copy of this Summary of Rights attached thereto. 
 *                                  
      
*                                         *

 IN WITNESS WHEREOF, this Amendment No. 1 has been duly executed by the Company and the
Rights Agent as of the day and year first written above. 
  

					
	BILL BARRETT CORPORATION
		
	By:	 	 /s/ R. Scot Woodall

		 	Name:	 	R. Scot Woodall
		 	Title:	 	Chief Executive Officer and President
	
	COMPUTERSHARE SHAREOWNER SERVICES LLC
		
	By:	 	 /s/ Tiffany J. Skiles

		 	Name:	 	Tiffany J. Skiles
		 	Title:	 	Vice President, Relationship ManagerEX-4.1

 Exhibit 4.1 

 
 

 
 INDEPENDENT BANK GROUP, INC. Number INCORPORATED UNDER THE LAWS OF THE STATE OF TEXAS
Shares COUNTERSIGNED AND REGISTERED: WELLS FARGO BANK, .N.A. Transfer Agent and Registrar By AUTHORIZED OFFICER IBG Common Stock THIS CERTIFICATE IS TRANSFERABLE IN MENDOTA HEIGHT, MN CUSIP 453848 10 6 SEE REVERSE SIDE FOR CERTAIN DEFINITIONS THIS
CERTIFIES that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $0.01 PAR VALUE PER SHARE, OF INDEPENDENT BANK GROUP, INC. transferable on the books of the Corporation in person or by duly authorized attorney upon surrender
of this Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized
officers. Dated: INDEPENDENT BANK GROUP, INC. SEAL /s/ Jan Webb /s/ David R. Brooks Secretary Chief Executive Officer DAL:858544.1 

 

 
 The following abbreviations when used in the inscription on the face of this
certificate shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common UNIF GIFT MIN ACT- _____Custodian ______ TEN ENT - as tenants by the entireties (Cust) (Minor) JT TEN
- as joint tenants with right of survivorship and not as tenants in common Under Uniform Gifts to Minors Act ___________ (State) Additional abbreviations may also be used though not in the above list. For Value Received,
________________________________ hereby sell, assign and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) shares of the common stock
represented by the within certificate, and do hereby irrevocably constitute and appoint to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. Dated X X NOTICE: THE SIGNATURE TO THIS
ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. SIGNATURE(S) GUARANTEED: By: THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE
GUARANTOR INSTITUTION (Banks, Stockholders, Savings and Loan Association and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15. THE COMPANY IS AUTHORIZED TO ISSUE SHARES OF MORE THAN
ONE CLASS OR SERIES OF CAPITAL STOCK. THE AMENDED AND RESTATED CERTIFICATE OF FORMATION, AS AMENDED, OF THE COMPANY ON FILE WITH THE SECRETARY OF STATE OF THE STATE OF TEXAS PROVIDES THE BOARD OF DIRECTORS OF THE COMPANY WITH THE AUTHORITY TO FIX
THE NUMBER OF SHARES AND THE DESIGNATION OF ANY SERIES OF PREFERRED STOCK AND TO DETERMINE THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS BETWEEN CLASSES OF STOCK OR SERIES THEREOF OF THE COMPANY,
AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS, THE COMPANY WILL FURNISH TO THE RECORD HOLDER OF THIS CERTIFICATE, WITHOUT CHARGE ON WRITTEN REQUEST TO THE COMPANY AT ITS PRINCIPAL PLACE OF BUSINESS, A COPY OF
THE AMENDED AND RESTATED CERTIFICATE OF FORMATION, AS AMENDED, AND SUCH STATEMENTS OR CERTIFICATES OF DESIGNATION CONTAINING A COMPLETE LIST OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF
EACH CLASS OF STOCK OR SERIES THEREOF WHICH THE COMPANY IS AUTHORIZED TO ISSUE AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. DAL:858544.1

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