Document:

MYRIAD INTERACTIVE MEDIA, INC.

 

STOCK OPTION AGREEMENT

GRANTED UNDER THE 2007 STOCK OPTION PLAN

 

This Stock Option Agreement (the “Agreement”) evidences
the grant by Myriad Interactive Media, Inc., a Delaware corporation (the “Company”), on July 29, 2011, (the “Grant
Date”) to Hercules Galang, (the “Optionee”), of an option to purchase, in whole or in part, on the terms provided
herein and in the Company’s 2007 Stock Option Plan (the “Plan”), a total of 1,500,000 shares (the “Shares”)
of common stock, $0.001 par value per share of the Company’s Common Stock at $0.10 per Share. Unless earlier terminated,
this option shall expire on July 29, 2013 (the “Final Exercise Date”).

 

It is intended that the option evidenced by this agreement shall,
to the extent it so qualifies, be an incentive stock option as defined in Section 422 of the Internal Revenue Code of 1986, as
amended and any regulations promulgated there under (the "Code"). To the extent that the option does not on the date
of grant, or hereafter ceases to, qualify as an incentive stock option, it shall be a non-qualified stock option. Except as otherwise
indicated by the context, the term "Participant", as used in this option, shall be deemed to include any person who acquires
the right to exercise this option validly under its terms.

 

Vesting Schedule:

 

Subject to the terms and conditions set forth in this Agreement,
this option will become exercisable (“vest”) immediately upon the signing of the Agreement by the Company and Hercules
Galang.

 

Notice and Payment:

 

Any exercisable portion of this Stock Option may be exercised only
by:

 

(a) delivery of a written notice to the Company
prior to the time when such Stock Option becomes un-exercisable herein, stating the number of shares being purchased and complying
with all applicable rules established by the Plan Administrator;

 

(b) payment in full of the exercise
price of such Option by, as applicable by

delivery of:

(i) cash or check for an amount equal
to the aggregate Stock Option exercise price for the number of shares being purchased,

 

(ii) in the discretion of the Plan
Administrator, upon such terms as the Plan Administrator shall approve, a copy of instructions to a broker directing such broker
to sell the Common Stock for which such Option is exercised, and to remit to the Company the aggregate exercise price of such Stock
Option (a “cashless exercise”), or

 

(iii) at the discretion of the Plan
Administrator, upon such terms as the Plan Administrator shall approve, shares of the Company’s Common Stock owned by the
Optionee, duly endorsed for transfer to the Company, with a Fair Market Value on the date of delivery equal to the aggregate purchase
price of the shares with respect to which such Stock Option or portion is thereby exercised (a “stock-for-stock exercise”);

 

(c) payment of the amount of tax required to be withheld
(if any) by the

    	1

    	 

    

 

Company, or any parent or subsidiary corporation as a result of
the exercise of a Stock Option. At the discretion of the Plan Administrator, upon such terms as the Plan Administrator shall approve,
the Optionee may pay all or a portion of the tax withholding by:

 

(i)                  
cash or check payable to the Company, 

 

(ii)                
a cashless exercise, 

 

(iii)               
a stock-for-stock exercise, or 

 

(iv)              
a combination of one or more of the foregoing payment methods; and

 

(d) delivery of a written notice to the Company
requesting that the Company direct the transfer agent to issue to the Optionee (or his designee) a certificate for the number of
shares of Common Stock for which the Option was exercised or, in the case of a cashless exercise, for any shares that were not
sold in the cashless exercise. Notwithstanding the foregoing, the Company, in its sole discretion, may extend and maintain, or
manage for the extension and maintenance of credit to any Optionee to finance the Optionee’s purchase of shares pursuant
to the exercise of any Stock Option, on such terms as may be approved by the Plan Administrator, subject to applicable regulations
of the Federal Reserve Board and any other laws or regulations in effect at the time such credit is extended.

 

Terms of Option:

 

No Option shall be exercisable after the expiration of the earliest
of:

 

(a) two years after the date the Option is granted,

 

(b) three months after the date the Optionee’s
employment with the Company and its subsidiaries terminates, or a Non-Employee Director or Consultant ceases to provide services
to the Company, if such termination or cessation is for any reason other than Disability or death,

 

(c) one year after the date the Optionee’s
employment with the Company, and its subsidiaries, terminates, or a Non-Employee Director or Consultant ceases to provide services
to the Company, if such termination or cessation is a result of death or Disability; provided, however, that the Option agreement
for any Option may provide for shorter periods in each of the foregoing instances. In the case of an Incentive Stock Option granted
to an employee who owns stock possessing more than 10% of the total combined voting power of all classes of stock of the Company,
or any of its parent or subsidiary corporations, the term set forth in (a) above shall not be more than five years after the date
the Option is granted.

 

Exercise of an Option:

 

No Option shall be exercisable during the lifetime of the Optionee
by any person other than the Optionee. Subject to the foregoing, the Plan Administrator shall have the power to set the time or
times within which each Option shall be exercisable and to accelerate the time or times of exercise. To the extent that an Optionee
has the right to exercise an Option and purchase shares pursuant hereto, the Option may be exercised from time to time by written
notice to the Company, stating the number of shares being purchased and accompanied by payment in full of the exercise price for
such shares.

 

No Transfer of Option:

 

No Option shall be transferable by an Optionee otherwise than by
will or the laws of descent and distribution.

    	2

    	 

    

Restriction on Issuance of Shares:

 

The issuance of Options and shares shall be subject to compliance
with all of the applicable requirements of law with respect to the issuance and sale of securities, including, without limitation,
any required qualification under state securities laws.

 

Investment Representation:

 

Any Optionee may be required, as a condition of issuance of shares
covered by his or her Option, to represent that the shares be acquired pursuant to exercise will be acquired for investment and
without a view toward distribution thereof, and in such case, the Company may place a legend on the share certificate(s) evidencing
the fact that they were acquired for investment and cannot be sold or transferred unless registered under the Securities Act of
1933, as amended, or unless counsel for the Company is satisfied that the circumstances of the proposed transfer do not require
such registration.

 

Rights as a Shareholder or Employee:

 

An Optionee or transferee of an Option shall have no right as a
stockholder of the Company with respect to any shares covered by an Option until the date of the issuance of a share certificate
for such shares. No adjustment shall be made for dividends (ordinary or extraordinary, whether cash, securities, or other property),
or distributions or other rights for which the record date is prior to the date such share certificate is issued, except as provided
in paragraph (m) below. Nothing in the Plan or in any Option agreement shall confer upon any employee any right to continue in
the employ of the Company or any of its subsidiaries or interfere in any way with any right of the Company or any subsidiary to
terminate the Optionee’s employment at any time.

 

No Fractional Shares:

 

In no event shall the Company be required to issue fractional shares
upon the exercise of an Option.

 

Exercise in the Event of Death:

 

In the event of the death of the Optionee, any Option or unexercised
portion thereof granted to the Optionee, to the extent exercisable by him or her on the date of death, may be exercised by the
Optionee’s personal representatives, heirs, or legatees subject to the provisions of paragraph (d) above.

 

Recapitalization or Reorganization of the Company:

 

Except as otherwise provided herein, appropriate and proportionate
adjustments shall be made:

 

(1) in the number and class of shares subject to the Plan,

 

(2) to the Option rights granted under the Plan, and

 

(3) in the exercise price of such Option rights, in the event that
the number of shares of common Stock of the Company are increased or decreased as a result of a stock dividend (but only on Common
Stock), stock split, reverse stock split, recapitalization, reorganization, merger, consolidation, separation, or like change in
the corporate or capital structure of the Company. In the event there shall be any other change in the number or kind of the outstanding
shares of Common Stock of the Company, or any stock or other securities into which such common stock shall have been changed, or
for which it shall have been exchanged, whether by reason of a complete liquidation of the Company or a merger, reorganization,
or consolidation with any other corporation in which the Company is not the surviving corporation, or the Company becomes a wholly-owned
subsidiary of another corporation, then if the Plan Administrator shall, in its sole discretion, determine that such change equitably
requires an adjustment to shares of Common Stock currently subject to Options under the Plan, or to prices or terms of outstanding
Options, such adjustment shall be made in accordance with such determination.

    	3

    	 

    

To the extent that the foregoing adjustments relate to stock or
securities of the Company, such adjustment shall be made by the Plan Administrator, the determination of which in that respect
shall be final, binding, and conclusive. No right to purchase fractional shares shall result from any adjustment of Options pursuant
to this Section. In case of any such adjustment, the shares subject to the Option shall be rounded down to the nearest whole share.
Notice of any adjustment shall be given by the Company to each Optionee whose Options shall have been so adjusted and such adjustment
(whether or not notice is given) shall be effective and binding for all purposes of the Plan.

 

In the event of a complete liquidation of the Company or a merger,
reorganization, or consolidation of the Company with any other corporation in which the company is not the surviving corporation,
or the Company becomes a wholly-owned subsidiary of another corporation, any unvested Options granted under the Plan shall be deemed
to be immediately vested and the Optionee shall have the right to exercise such Option in whole or in part without regard to any
installment exercise provisions in the Option agreement.

 

Modification, Extension and Renewal of Options:

 

Subject to the terms and conditions and within the limitations of
the Plan, the Plan Administrator may modify, extend or renew outstanding options granted under the Plan and accept the surrender
of outstanding Options (to the extent not theretofore exercised). The Plan Administrator shall not, however, without the approval
of the Board, modify any outstanding Incentive Stock Option in any manner that would cause the Option not to qualify as an Incentive
Stock Option within the meaning of Section 422 of the Code. Notwithstanding the foregoing, no modification of an Option shall,
without the consent of the Optionee, alter or impair any rights of the Optionee under the Option.

 

Other Provisions:

 

Each Option may contain such other terms, provisions, and conditions
not inconsistent with the Plan as may be determined by the Plan Administrator.

    	4

    	 

    

IN WITNESS WHEREOF, the Company has caused this option to be executed
under its corporate seal by its duly authorized officer. This option shall take effect immediately.

 

 

MYRIAD INTERACTIVE MEDIA, INC.

 

Dated: 29th day of July, 2011

 

Signature: /s/ Derek
Ivany

 

Title: CEO

 

PARTICIPANT'S ACCEPTANCE

 

Dated: 29th day of July, 2011

 

The undersigned hereby accepts the foregoing option and agrees to
the terms and conditions thereof.

 

 

PARTICIPANT:

 

 

/s/ Hercules Galang

Signature

 

Hercules Galang

Print Name

 

 

 

    	5EX-10.1

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

THIS THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is
made as of October 24, 2011 by and among DOUBLE EAGLE PETROLEUM CO., a Maryland corporation
(“Borrower”), BOKF, NA dba BANK OF OKLAHOMA (successor to Bank of Oklahoma, N.A.),
individually and as agent (“Administrative Agent”) and as LC Issuer, and the Lenders party
to the Original Credit Agreement defined below (“Lenders”).

W I T N E S S E T H:

WHEREAS, Borrower, Administrative Agent and Lenders entered into that certain Amended and
Restated Credit Agreement dated as of February 5, 2010 (as amended, supplemented, or restated prior
to the date hereof, the “Original Credit Agreement”), for the purpose and consideration
therein expressed, whereby Lenders became obligated to make loans to Borrower as therein provided;
and

WHEREAS, Borrower, Administrative Agent and Lenders desire to amend the Original Credit
Agreement as set forth herein;

NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements
contained herein and in the Original Credit Agreement, in consideration of the loans which may
hereafter be made by Lenders to Borrower, and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto do hereby agree as
follows:

ARTICLE I.

DEFINITIONS AND REFERENCES

§ 1.1. Terms Defined in the Original Credit Agreement. Unless the context otherwise
requires or unless otherwise expressly defined herein, the terms defined in the Original Credit
Agreement shall have the same meanings whenever used in this Amendment.

§ 1.2. Other Defined Terms. Unless the context otherwise requires, the following terms
when used in this Amendment shall have the meanings assigned to them in this Section 1.2.

“Amendment” means this Third Amendment to Credit Agreement.

“Amendment Documents” means collectively, this Amendment, the confirmation by
Guarantor with respect to this Amendment, and any other document required to be delivered by
Borrower pursuant to Article III hereof.

“Credit Agreement” means the Original Credit Agreement as amended hereby.

1

“Mortgage Amendment” means the Second Amendment to Mortgage, Assignment,
Security Agreement, Fixture Filing and Financing Statement in the form of Exhibit A attached
hereto.

ARTICLE II.

AMENDMENTS TO ORIGINAL CREDIT AGREEMENT

§ 2.1. Definitions. The following definitions in Section 1.1 of the Original Credit
Agreement are hereby amended in their entirety to read as follows:

“Applicable Utilization Level” means on any date the level set forth below that
corresponds to the percentage, at the close of business on such day, equivalent to the (i)
Facility Usage divided by (ii) the Borrowing Base (the “Utilization Percent”):

	 	 	 
	Applicable Utilization Level
	 	Utilization Percent

	 
	 	 

	Level I
	 	less than 25%

	 
	 	

	Level II
	 	greater than or equal to 25% but less

than 50%

	 
	 	 

	Level III
	 	greater than or equal to 50% but less

than 75%

	 
	 	 

	Level IV
	 	greater than or equal to 75% but less

than 90%

	 
	 	 

	Level V
	 	greater than 90%

	 
	 	

“Base Rate” means for any day a fluctuating rate per annum equal to the highest
of (a) the Federal Funds Rate plus 1/2 of 1%, (b) the Prime Rate, and (c) the Adjusted
Eurodollar Rate plus 1%; provided that the Eurodollar Rate used to determine the Adjusted
Eurodollar Rate in this definition for any day shall be based on the rate determined by
Lender as provided in subparagraph (b) of the definition of Eurodollar Rate.

2

“Base Rate Margin” means, on any date with respect to each Base Rate Loan, the
rate per annum set forth below based on the Applicable Utilization Level on such date:

	 	 	 	 	 
	Applicable Utilization Level

	 	Base Rate Margin

	 

	 	 	 	 
	Level I

	 	 	0.75	%
	 

	 	 	 	 
	Level II

	 	 	1.00	%
	 

	 	 	 	 
	Level III

	 	 	1.25	%
	 

	 	 	 	 
	Level IV

	 	 	1.50	%
	 

	 	 	 	 
	Level V

	 	 	1.75	%
	 

	 	 	 	 

Changes in the applicable Base Rate Margin will occur automatically without prior notice as
changes in the Applicable Utilization Level occur.

“Commitment Fee Rate” means, on any date, the rate per annum set forth below
based on the Applicable Utilization Level on such date:

	 	 	 
	Applicable Utilization Level

	 	Commitment Fee Rate
	 

	 	 
	Level I

	 	37.5 Basis Points
	 

	 	 
	Level II

	 	37.5 Basis Points
	 

	 	 
	Level III

	 	50.0 Basis Points
	 

	 	 
	Level IV

	 	50.0 Basis Points
	 

	 	 
	Level V

	 	50.0 Basis Points
	 

	 	 

Changes in the applicable Commitment Fee Rate will occur automatically without prior notice
as changes in the Applicable Utilization Level occur.

3

“Eurodollar Margin” means, on any date with respect to each Eurodollar Loan,
the rate per annum set forth below based on the Applicable Utilization Level on such date:

	 	 	 	 	 
	Applicable Utilization Level

	 	Eurodollar Margin

	 

	 	 	 	 
	Level I

	 	 	1.75	%
	 

	 	 	 	 
	Level II

	 	 	2.00	%
	 

	 	 	 	 
	Level III

	 	 	2.25	%
	 

	 	 	 	 
	Level IV

	 	 	2.50	%
	 

	 	 	 	 
	Level V

	 	 	2.75	%
	 

	 	 	 	 

Changes in the applicable Eurodollar Margin will occur automatically without prior notice as
changes in the Applicable Utilization Level occur.

“Eurodollar Rate” means:

(a) (i) for any Eurodollar Loan and with respect to the related Interest Period the
interest rate per annum equal to the average British Bankers Association Interest Settlement
Rate (the “BBA LIBOR”) determined by Administrative Agent as the offered rate published by
Reuters (or other commercially available and generally recognized financial information
service or source providing quotations of BBA LIBOR), as designed by Administrative Agent
from time to time on the page of the applicable Telerate Screen that displays the BBA LIBOR
rate for deposits in U.S. dollars (for delivery on the first day of the Interest Period)
determined as of approximately 11:00 a.m. (London time) three (3) Business Days before the
first day of the Interest Period, and having a term equal to the Interest Period, or (ii) in
the event the published rate referenced in subsection (i) is not available for any reason or
is not otherwise available to Administrative Agent, the applicable Eurodollar Rate for the
relevant Interest Period will instead be the rate determined by Administrative Agent to be
the rate at which Administrative Agent or one of its Affiliate banks offers to place
deposits in U.S. dollars with first-class banks in the London interbank market at
approximately 11:00 a.m. (London time) three (3) Business Days before the first day of the
Interest Period, in the approximate amount of the relevant Eurodollar Loan and having a
maturity equal to the Interest Period; and

(b) for any calculation with respect to a Base Rate Loan on any date, the rate per
annum equal to BBA LIBOR determined by Administrative Agent as the offered rate published by
Reuters (or other commercially available and generally recognized financial information
service or source providing quotations of BBA LIBOR), as designed by Administrative Agent
from time to time on the page of the applicable Telerate Screen that displays the BBA LIBOR
for deposits in U.S. dollars (for delivery on such date) for a term of one month commencing
that day, determined as of approximately 11:00 a.m. (London time) on such date in same day
funds in the approximate amount of the Base Rate Loan being made or maintained.

“Maturity Date” means October 24, 2016.

“Maximum Credit Amount” means the amount of $150,000,000.

“Prime Rate” means, as of any date, the annual rate published in the “Bonds,
Rates and Yields” column of The Wall Street Journal (Southwest Edition) as the prime rate,
which rate will not necessarily be the “best” or lowest rate quoted or used from time to
time by any Lender. Borrower acknowledges and agrees that Lenders may make loans based on
other rates or indices as well. Should that reference to such prime rate become unavailable
during the term of this Agreement or should The Wall Street Journal otherwise cease to
publish or quote a prime or base rate, or should The Wall Street Journal be merged,
consolidated, liquidated or dissolved in a manner that it loses its separate identity, then
the Prime Rate will be a substitute index selected and designated by Administrative Agent
following notice to Borrower. Any change in the Prime Rate shall be effective as of the
date of the change but the Prime Rate will not change more often than once each day. Under
no circumstances will the interest rate on the Notes be more than the Highest Lawful Rate.

§ 2.2. Changes in Commitments. Each Lender hereby agrees that its Commitment shall be the
amount set forth opposite such Lender’s name on Schedule 4 to this Amendment, which Schedule 4
attached to this Amendment hereby amends in its entirety the Schedule 4 attached to the Original
Credit Agreement.

§ 2.3. Allocation. Lenders hereby authorize Administrative Agent and Borrower to
request Loans from the Lenders, and to make prepayments of Loans in order to ensure that, upon the
effectiveness of this Amendment, the Loans of the Lenders shall be outstanding on a ratable basis
in accordance with their respective Percentage Shares as set forth on the Lenders Schedule, as
amended hereby, and no such borrowing, prepayment or reduction shall violate any provisions of the
Credit Agreement. Lenders hereby confirm that, from and after the effective date of this
Amendment, all participations of Lenders in respect of Letters of Credit outstanding under the
Credit Agreement shall be based upon the Percentage Shares of the Lenders (after giving effect to
this Amendment).

§ 2.4. Mortgage Amendment. Each Lender hereby approves the Mortgage Amendment.
Borrower hereby agrees to execute and deliver the Mortgage Amendment to Administrative Agent within
30 days after the date hereof.

ARTICLE III.

CONDITIONS OF EFFECTIVENESS

§ 3.1. Effective Date. This Amendment shall become effective as of the date first above
written when and only when:

(a) Amendment Documents. Administrative Agent shall have received duly executed and
delivered counterparts of each Amendment Document (i) in form, substance and date satisfactory to
Administrative Agent, and (ii) in such numbers as Administrative Agent or its counsel may
reasonably request.

(b) Officer’s Certificate. Administrative Agent shall have received a certificate of
the secretary of Borrower certifying as of the date of this Amendment (i) that there have been no
changes to the organizational documents of Borrower since the Closing Date, (ii) the resolutions of
Borrower approving this Amendment, the other Amendment Documents and the related transactions, and
(iii) the signature and incumbency certificates of the officers of Borrower.

(c) Fees. Borrower shall have paid an amendment fee in the amount of 35 Basis Points
of the Borrowing Base ($260,000) to Administrative Agent for the account of Lenders. Further,
Borrower shall have paid any administrative agent fee which is then due and all fees and expenses
as required by Section 10.4 of the Credit Agreement.

(d) Completion of Proceedings. All partnership, corporate and other proceedings taken
or to be taken in connection with the transactions contemplated hereby and all documents incidental
thereto not previously found acceptable by Administrative Agent and its counsel shall be reasonably
satisfactory in form and substance to Administrative Agent and such counsel, and Administrative
Agent and such counsel shall have received all such counterpart originals or certified copies of
such documents as Administrative Agent may reasonably request.

(e) Due Diligence. Administrative Agent and Lenders shall have completed satisfactory
due diligence review of the assets, liabilities, business, operations and condition (financial or
otherwise) of the Restricted Persons, including, a review of their Oil and Gas Properties covered
by the most recently delivered Engineering Report and all legal, financial, accounting,
governmental, environmental, tax and regulatory matters, and fiduciary aspects of the proposed
financing.

(f) Other Documentation. Administrative Agent shall have received all documents and
instruments which Administrative Agent has then reasonably requested, in addition to those
described in this Section 3.1. All such additional documents and instruments shall be reasonably
satisfactory to Administrative Agent in form, substance and date.

(g) No Default. No event shall have occurred and be continuing that would constitute
an Event of Default or a Default.

ARTICLE IV.

REPRESENTATIONS AND WARRANTIES

§ 4.1. Representations and Warranties of Borrower. In order to induce each Lender to enter
into this Amendment, Borrower represents and warrants to each Lender that:

(a) The representations and warranties contained in Article V of the Original Credit Agreement
are true and correct at and as of the time of the effectiveness hereof, except to the extent such
representations and warranties specifically refer to an earlier date, in which case they are true
and correct as of such earlier date.

(b) Borrower is duly authorized to execute and deliver this Amendment and the other Amendment
Documents and is and will continue to be duly authorized to borrow monies and to perform its
obligations under the Credit Agreement. Borrower has duly taken all corporate action necessary to
authorize the execution and delivery of this Amendment and the other Amendment Documents and to
authorize the performance of the obligations of Borrower hereunder and thereunder.

(c) The execution and delivery by Borrower of this Amendment and the other Amendment
Documents, the performance by Borrower of its obligations hereunder and thereunder and the
consummation of the transactions contemplated hereby and thereby do not and will not conflict with
any provision of law, statute, rule or regulation or of the articles of incorporation and bylaws of
Borrower, or of any material agreement, judgment, license, order or permit applicable to or binding
upon Borrower, or result in the creation of any lien, charge or encumbrance upon any assets or
properties of Borrower. Except for those which have been obtained, no consent, approval,
authorization or order of any court or governmental authority or third party is required in
connection with the execution and delivery by Borrower of this Amendment and the other Amendment
Documents or to consummate the transactions contemplated hereby and thereby.

(d) When duly executed and delivered, each of this Amendment and the Credit Agreement will be
a legal and binding obligation of Borrower, enforceable in accordance with its terms, except as
limited by bankruptcy, insolvency or similar laws of general application relating to the
enforcement of creditors’ rights and by equitable principles of general application.

(e) The most recent financial statements of Borrower delivered to Lenders pursuant to Section
6(a) and (b) of the Original Credit Agreement fairly present Borrower’s financial position as of
the date thereof.

ARTICLE V.

MISCELLANEOUS

§ 5.1. Ratification of Agreements. The Original Credit Agreement as hereby amended is
hereby ratified and confirmed in all respects. The Loan Documents, as they may be amended or
affected by the various Amendment Documents, are hereby ratified and confirmed in all respects. Any
reference to the Credit Agreement in any Loan Document shall be deemed to be a reference to the
Original Credit Agreement as hereby amended. The execution, delivery and effectiveness of this
Amendment and the other Amendment Documents shall not, except as expressly provided herein or
therein, operate as a waiver of any right, power or remedy of Lenders under the Credit Agreement,
the Notes, or any other Loan Document nor constitute a waiver of any provision of the Credit
Agreement, the Notes or any other Loan Document.

§ 5.2. Survival of Agreements. All representations, warranties, covenants and agreements
of Borrower herein shall survive the execution and delivery of this Amendment and the performance
hereof, including without limitation the making or granting of the Loans, and shall further survive
until all of the Obligations are paid in full. All statements and agreements contained in any
certificate or instrument delivered by any Restricted Person hereunder or under the Credit
Agreement to any Lender shall be deemed to constitute representations and warranties by, and/or
agreements and covenants of, Borrower under this Amendment and under the Credit Agreement.

§ 5.3. Interpretive Provisions. Section 1.4 of the Credit Agreement is incorporated
herein by reference herein as if fully set forth.

§ 5.4. Loan Documents. This Amendment is, and each other Amendment Document is, a Loan
Document, and all provisions in the Credit Agreement pertaining to Loan Documents apply hereto and
thereto.

§ 5.5. Governing Law. This Amendment shall be governed by and construed in accordance the
laws of the State of Colorado and any applicable laws of the United States of America in all
respects, including construction, validity and performance.

§ 5.6. Counterparts; Fax. This Amendment may be separately executed in counterparts and by
the different parties hereto in separate counterparts, each of which when so executed shall be
deemed to constitute one and the same Amendment. This Amendment and the other Amendment Documents
may be validly executed by facsimile or other electronic transmission.

THIS AMENDMENT AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES
AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF
THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS OF THE PARTIES.

[The remainder of this page has been intentionally left blank.]

IN WITNESS WHEREOF, this Amendment is executed as of the date first above written.

DOUBLE EAGLE PETROLEUM CO.,

as Borrower

By: /s/ Kurtis Hooley

Kurtis Hooley

Chief Financial Officer

BOKF, NA dba BANK OF OKLAHOMA (successor to Bank of

Oklahoma, N.A.),

as Administrative Agent, LC Issuer and a Lender

By: /s/ Guy C. Evangelista

Guy C. Evangelista

Senior Vice President

U.S. BANK NATIONAL ASSOCIATION,

as a Lender

By: /s/ Justin Alexander

Justin Alexander

Vice President

4

SCHEDULE 4

LENDERS SCHEDULE

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	Amount equal to
	 
	 	Commitment/
	 	 	 	 	 	Percentage Share of

	 
	 	Loan Commitment
	 	Percentage Share
	 	Borrowing Base

	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Domestic Lending Office:
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Bank of Oklahoma, N.A.
	 	$	87,500,000.00		 		58.3333	%	 	$	35,000,000	
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Address
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	1675 Broadway
Suite 1650
Denver, CO 80202
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Tel: 303/864-7347
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Fax: 303/864-7349
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Eurodollar Lending Office:
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Same.
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Domestic Lending Office:
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	U.S. Bank National Association
	 		62,500,000.00		 		41.6667	%	 	$	25,000,000	
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Address
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	950 17th Street, 8th Floor
Denver, CO 80202
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Tel: 303/585-4201
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Fax: 303/585-4362
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Eurodollar Lending Office
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Same.
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Total
	 	$	150,000,000		 		100	%	 	$	60,000,000	
	 
	 	 	 	 	 	 	 	 	 	 	 	 

 [Third Amendment]

CONSENT AND AGREEMENT

Each undersigned Guarantor hereby (i) consents to the provisions of this Amendment and the
transactions contemplated herein, (ii) ratifies and confirms its Guaranty each dated as of February
5, 2010 made by it for the benefit of Administrative Agent and Lenders executed pursuant to the
Credit Agreement and the other Loan Documents, (iii) agrees that all of its respective obligations
and covenants thereunder shall remain unimpaired by the execution and delivery of this Amendment
and the other documents and instruments executed in connection herewith, and (iv) agrees that its
Guaranty and such other Loan Documents shall remain in full force and effect.

EASTERN WASHAKIE MIDSTREAM, LLC

By:/s/ Kurtis Hooley

Kurtis Hooley

Chief Financial Officer

PETROSEARCH ENERGY CORPORATION

By:/s/ Kurtis Hooley

Kurtis Hooley

Chief Financial Officer

5

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