Document:

EX-4.2

 Exhibit 4.2 

GOODRICH PETROLEUM CORPORATION 

and 
 American Stock
Transfer & Trust Company, LLC 
 as Warrant Agent 

 
  

 
 Form of

 Warrant Agreement 

Dated as of March 12, 2015 

Warrants to Purchase 

4,884,000 Shares of Common Stock 
  

 

 

 TABLE OF CONTENTS 

 

							
	 	 	 	  	PAGE	 
	ARTICLE 1	  			
	DEFINITIONS	  			
			
	 Section 1.01.
	 	 Definitions
	  	 	1	  
	 Section 1.02.
	 	 Rules of Construction
	  	 	4	  
		
	ARTICLE 2	  			
	APPOINTMENT OF WARRANT AGENT	  			
			
	 Section 2.01.
	 	 Appointment Of Warrant Agent
	  	 	5	  
		
	ARTICLE 3	  			
	THE WARRANTS	  			
			
	 Section 3.01.
	 	 Form And Dating; Legends
	  	 	5	  
	 Section 3.02.
	 	 Execution and Countersignature
	  	 	6	  
	 Section 3.03.
	 	 Warrant Registrar And Countersignature Agent
	  	 	6	  
	 Section 3.04.
	 	 Replacement Warrants
	  	 	7	  
	 Section 3.05.
	 	 Outstanding Warrants
	  	 	7	  
	 Section 3.06.
	 	 Temporary Warrants
	  	 	7	  
	 Section 3.07.
	 	 Cancellation
	  	 	8	  
	 Section 3.08.
	 	 CUSIP Numbers
	  	 	8	  
	 Section 3.09.
	 	 Registration, Transfer And Exchange
	  	 	8	  
	 Section 3.10.
	 	 Restrictions On Transfer And Exchange
	  	 	10	  
		
	ARTICLE 4	  			
	SEPARATION OF WARRANTS; TERMS OF WARRANTS; EXERCISE OF WARRANTS	  			
			
	 Section 4.01.
	 	 Separation Of Warrants; Terms Of Warrants; Exercise Of Warrants
	  	 	12	  
		
	ARTICLE 5	  			
	COVENANTS OF THE COMPANY	  			
			
	 Section 5.01.
	 	 Maintenance Of Office Or Agency
	  	 	14	  
	 Section 5.02.
	 	 Payment Of Taxes
	  	 	14	  
	 Section 5.03.
	 	 Reports
	  	 	15	  
	 Section 5.04.
	 	 Reservation Of Warrant Shares
	  	 	15	  
	 Section 5.05.
	 	 Obtaining Stock Exchange Listings
	  	 	16	  
		
	ARTICLE 6	  			
	ADJUSTMENT OF EXERCISE PRICE AND NUMBER OF WARRANT SHARES
ISSUABLE	  			
			
	 Section 6.01.
	 	 Adjustment Of Exercise Price And Number Of Warrant Shares Issuable
	  	 	16	  
	 Section 6.02.
	 	 Fractional Interests
	  	 	20	  
	 Section 6.03.
	 	 Notices To Warrant Holders
	  	 	20	  
	 Section 6.04.
	 	 No Rights As Stockholders
	  	 	21	  

							
		
	ARTICLE 7				
	WARRANT AGENT				
			
	 Section 7.01.
		 Warrant Agent
		 	22	  
	 Section 7.02.
		 Compensation; Indemnity
		 	23	  
	 Section 7.03.
		 Individual Rights Of Warrant Agent
		 	23	  
	 Section 7.04.
		 Replacement of Warrant Agent
		 	24	  
	 Section 7.05.
		 Successor Warrant Agent By Merger
		 	25	  
	 Section 7.06.
		 Eligibility
		 	25	  
	 Section 7.07.
		 Holder Lists
		 	25	  
		
	ARTICLE 8				
	MISCELLANEOUS				
			
	 Section 8.01.
		 Warrantholder Actions
		 	25	  
	 Section 8.02.
		 Notices
		 	26	  
	 Section 8.03.
		 Supplements And Amendments
		 	27	  
	 Section 8.04.
		 Governing Law
		 	28	  
	 Section 8.05.
		 No Adverse Interpretation of Other Agreements
		 	28	  
	 Section 8.06.
		 Successors
		 	28	  
	 Section 8.07.
		 Duplicate Originals
		 	28	  
	 Section 8.08.
		 Separability
		 	28	  
	 Section 8.09.
		 Table of Contents and Headings
		 	28	  
	 Section 8.10.
		 Benefits Of This Agreement
		 	28	  
		
	EXHIBITS				
			
	Exhibit A		Form of Warrant				
	Exhibit B		Restricted Legend				
	Exhibit C		DTC Legend				
	Exhibit D		Regulation S Certificate				
	Exhibit E		Rule 144A Certificate				
	Exhibit F		Institutional Accredited Investor Certificate				
	Exhibit G		Unit Legend				

  
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 WARRANT AGREEMENT, dated as of March 12, 2015, between Goodrich Petroleum
Corporation, a Delaware corporation (as further defined below, the “Company”), and American Stock Transfer & Trust Company, LLC as warrant agent (the “Warrant Agent”). 

WHEREAS, the Company proposes to issue warrants (the “Warrants”) to initially purchase up to an aggregate of 4,884,000 shares
of Common Stock, par value $0.20 per share (the “Common Stock”), of the Company (the Common Stock issuable on exercise of the Warrants being referred to herein as the “Warrant Shares”), in connection with the
offering by the Company of Units (the “Units”), each consisting of $1,000 principal amount at maturity of the Company’s 8.00% Second Lien Senior Secured Notes due 2018 (the “Notes”) and one Warrant. 

WHEREAS, the Company desires the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing so to act in connection with
the issuance of the Warrants and other matters as provided herein. 
 NOW, THEREFORE, in consideration of the premises and the mutual
agreements herein set forth, the parties hereto agree as follows: 
 ARTICLE 1 

DEFINITIONS 

Section 1.01. Definitions. As used in this Agreement, the following terms shall have the following respective meanings:

 “Affiliate” means, with respect to any Person, any other Person directly or indirectly controlling,
controlled by, or under direct or indirect common control with, such Person. For purposes of this definition, “control” (including, with correlative meanings, the terms “controlling,” “controlled by” and “under
common control with”) with respect to any Person, means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of such Person, whether through the ownership of voting securities, by
contract or otherwise. 
 “Agent” means any Registrar or Countersignature Agent. 

“Agent Member” means a member of, or a participant in, the Depositary. 

“Agreement” means this Warrant Agreement, as amended or supplemented from time to time. 

“Board of Directors” means the board of directors or comparable governing body of the Company, or any committee thereof duly
authorized to act on its behalf. 
 “Board Resolution” means a resolution duly adopted by the Board of Directors which is
certified by the Secretary or an Assistant Secretary of the Company and remains in full force and effect as of the date of its certification. 

 “Business Day” means any day except a Saturday, Sunday or other day on
which commercial banks in New York City or in the city where the Corporate Trust Office of the Warrant Agent is located are authorized by law to close. 

“Certificated Warrant” means a Warrant in registered individual form. 

“Commission” means the Securities and Exchange Commission. 

“Company” means the party named as such in the first paragraph of the Agreement or any successor to the Company under the
Agreement and the Warrants pursuant to Section 6.01(k). 
 “Corporate Trust Office” means the office of the Warrant Agent
at which the corporate trust business of the Warrant Agent is principally administered, which at the Issue Date is located at 6201 15th Avenue, Brooklyn, NY 11219. 

“Countersignature Agent” refers to a Person engaged to countersign the Warrants in the stead of the Warrant Agent. 

“Daily Price” means (A) if the shares of such class of Common Stock then are listed and traded on the New York Stock
Exchange, Inc. (“NYSE”), the closing price on such day as reported on the NYSE Composite Transactions Tape; (B) if the shares of such class of Common Stock then are not listed and traded on the NYSE, the closing price on such
day as reported by the principal national securities exchange on which the shares are listed and traded; and (C) if the shares of such class of Common Stock then are not listed for trading on a national securities exchange, the last quoted bid
price for such shares in the over-the-counter market as reported by OTC Markets Group Inc. or a similar organization, and if the shares of such class of Common Stock then are not so quoted, the average of the mid-point of the last bid and ask prices
for such shares from each of at least three nationally recognized independent investment banking firms selected by the Company for this purpose. The “Daily Price” shall be without regard to after-hours trading or any other trading outside
of regular trading session hours. 
 “Depositary” means the depositary of each Global Warrant, which will initially be DTC.

 “Disinterested Director” means, in connection with any issuance of securities that gives rise to a determination of the
Fair Value thereof, each member of the Board of Directors who is not an officer, employee, director or other Affiliate of the party to whom the Company is proposing to issue the securities giving rise to such determination. 

“DTC” means The Depository Trust Company, a New York corporation, and its successors. 

“DTC Legend” means the legend set forth in Exhibit C. 

“Exchange Act” means the Securities Exchange Act of 1934. 

“Exercise Price” has the meaning assigned to such term in Section 4.01. 

  
 2 

 “Expiration Date” has the meaning assigned to such term in Section 4.01. 

“Fair Value” has the meaning set forth in Section 6.01. 

“GAAP” means generally accepted accounting principles in the United States of America as in effect from time to time. 

“Global Warrant” means a Warrant in registered global form. 

“Holder” or “Warrantholder” means the registered holder of any Warrant. 

“Indenture” means the indenture, dated the date hereof, between the Company and U.S. Bank National Association, as trustee
relating to the Notes. 
 “Institutional Accredited Investor Certificate” means a certificate substantially in the form of
Exhibit F hereto 
 “Issue Date” means the date on which the Warrants are originally issued under the Agreement. 

“Non-U.S. Person” means a Person that is not a U.S. person, as defined in Regulation S. 

“Officer” means the chairman of the Board of Directors, the president or chief executive officer, any vice president, the
chief financial officer, the treasurer or any assistant treasurer, or the secretary or any assistant secretary, of the Company. 

“Officers’ Certificate” means a certificate signed in the name of the Company (i) by the chairman of the Board of
Directors, the president or chief executive officer or a vice president and (ii) by the chief financial officer, the treasurer or any assistant treasurer or the secretary or any assistant secretary. 

“Offshore Global Warrant” means a Global Warrant representing Warrants resold by Holders pursuant to Rule 904 under
Regulation S. 
 “Opinion of Counsel” means a written opinion signed by legal counsel, who may be an employee of or counsel
to the Company, satisfactory to the Warrant Agent. 
 “Person” means an individual, a corporation, a partnership, a limited
liability company, an association, a trust or any other entity, including a government or political subdivision or an agency or instrumentality thereof. 

“Register” has the meaning assigned to such term in Section 3.09. 

“Registrar” means a Person engaged to maintain the Register. 

“Registration Rights Agreement” means the Registration Rights Agreement dated on or about the Issue Date between the Company
and the other parties thereto with respect to the Warrants. 

  
 3 

 “Regulation S” means Regulation S under the Securities Act. 

“Regulation S Certificate” means a certificate substantially in the form of Exhibit D hereto. 

“Restricted Legend” means the legend set forth in Exhibit B. 

“Rule 144” means Rule 144 promulgated under the Securities Act. 

“Rule 144A” means Rule 144A under the Securities Act. 

“Rule 144A Certificate” means a certificate substantially in the form of Exhibit E hereto. 

“Securities Act” means the Securities Act of 1933. 

“Separation Date” means the earliest of (i) 365 days after the Issue Date, (ii) the date on which the Shelf
Registration Statement is declared effective under the Securities Act, (iii) the date on which a registration statement with respect to a registered exchange offer for the Notes is declared effective under the Securities Act and (iv) in
the event of the occurrence of a Change of Control (as defined in the Indenture), the date on which the requisite notice is mailed to the holders of Notes. 

“Shelf Registration Statement” means the Shelf Registration Statement as defined in a Registration Rights Agreement. 

“Transfer Agent” has the meaning assigned to such term in Section 5.04. 

“Trustee” means the trustee under the Indenture. 

“Warrants” has the meaning assigned to such term in the Recitals. 

“Warrant Agent” means the party named as such in the first paragraph of the Agreement or any successor warrant agent under
the Agreement pursuant to Article 7. 
 “Unit Legend” means the legend set forth in Exhibit G. 

“U.S. Global Warrant” means a Global Warrant that bears the Restricted Legend representing Warrants issued and sold pursuant
to Rule 144A. 
 Section 1.02. Rules of Construction. Unless the context otherwise requires or except as otherwise expressly
provided, 
 (i) an accounting term not otherwise defined has the meaning assigned to it in accordance with GAAP; 

(ii) “herein,” “hereof” and other words of similar import refer to the Agreement as a whole and not to any
particular Section, Article or other subdivision; 

  
 4 

 (iii) all references to Sections or Articles or Exhibits refer to Sections or
Articles or Exhibits of or to the Agreement unless otherwise indicated; and 
 (iv) references to agreements or instruments,
or to statutes or regulations, are to such agreements or instruments, or statutes or regulations, as amended from time to time (or to successor statutes and regulations). 

ARTICLE 2 

APPOINTMENT OF WARRANT AGENT 

Section 2.01. Appointment Of Warrant Agent. The Company hereby appoints the Warrant Agent to act as agent for the Company in
accordance with the instructions set forth hereinafter in this Agreement and the Warrant Agent hereby accepts such appointment. 

ARTICLE 3 
 THE
WARRANTS 
 Section 3.01. Form And Dating; Legends. (a) The Warrants will be substantially in the form
attached as Exhibit A. The terms and provisions contained in the form of the Warrants annexed as Exhibit A constitute, and are hereby expressly made, a part of the Warrant Agreement. The Warrants may have notations, legends or endorsements required
by law, rules of or agreements with national securities exchanges to which the Company is subject, or usage. Each Warrant will be dated the date of its countersignature. 

(b) (i) Except as otherwise provided in paragraph (c), Section 3.10(b)(iii), or (c) or Section 3.09(b)(iv), each
Warrant will bear the Restricted Legend. 
 (ii) Each Global Warrant will bear the DTC Legend. 

(iii) Warrants offered and sold in reliance on any exception under the Securities Act other than Regulation S and Rule 144A
will be issued, and upon the request of the Company to the Warrant Agent, Warrants offered and sold in reliance on Rule 144A may be issued, in the form of Certificated Warrants. 

(iv) Each Warrant issued prior to the Separation Date will bear the Unit Legend. 

(c) (i) If the Company determines (upon the advice of counsel and such other certifications and evidence as the Company may
reasonably require) that a Warrant is eligible for resale pursuant to Rule 144 under the Securities Act (or a successor provision) without the need for current public information and that the Restricted Legend is no longer necessary or appropriate
in order to ensure that subsequent transfers of the Warrant (or a beneficial interest therein) are effected in compliance with the Securities Act, or 

(ii) after a Warrant is sold pursuant to an effective registration statement under the Securities Act, pursuant to the
Registration Rights Agreement or otherwise 

  
 5 

 the Company may instruct the Warrant Agent to cancel the Warrant and issue to the Holder thereof (or to its
transferee) a new Warrant of like tenor, registered in the name of the Holder thereof (or its transferee), that does not bear the Restricted Legend, and the Warrant Agent will comply with such instruction. 

(d) By its acceptance of any Warrant bearing the Restricted Legend (or any beneficial interest in such a Warrant), each Holder
thereof and each owner of a beneficial interest therein acknowledges the restrictions on transfer of such Warrant (and any such beneficial interest) set forth in this Agreement and in the Restricted Legend and agrees that it will transfer such
Warrant (and any such beneficial interest) only in accordance with the Agreement and such legend. 
 Section 3.02. Execution and
Countersignature. (a) An Officer shall execute the Warrants for the Company by facsimile or manual signature in the name and on behalf of the Company. If an Officer whose signature is on a Warrant no longer holds that office at the time the
Warrant is countersigned, the Warrant will still be valid. 
 (b) A Warrant will not be valid until the Warrant Agent
manually countersigns the Warrant, with the signature conclusive evidence that the Warrant has been countersigned under this Agreement. At any time and from time to time after the execution and delivery of this Agreement, the Company may deliver
Warrants executed by the Company to the Warrant Agent for countersignature. The Warrant Agent will countersign and deliver a number of Warrants for original issue convertible into an aggregate number of Warrant Shares not to exceed the amount stated
in the preamble hereto (except as may be adjusted pursuant to Article 6 hereof) after receipt by the Warrant of an Officers’ Certificate specifying 

(i) the number of Warrants to be countersigned and the date on which the Warrants are to be countersigned, 

(ii) whether the Warrants are to be issued as one or more Global Warrant or Certificated Warrants, and 

(iii) other information the Company may determine to include or the Warrant Agent may reasonably request. 

Section 3.03. Warrant Registrar And Countersignature Agent. The Company may appoint one or more Registrars, and the Warrant Agent
may appoint a Countersignature Agent, in which case each reference in the Agreement to the Warrant Agent in respect of the obligations of the Warrant Agent to be performed by that Agent will be deemed to be references to the Agent. The Company may
act as Registrar. In each case the Company and the Warrant Agent will enter into an appropriate agreement with the Agent implementing the provisions of the Agreement relating to the obligations of the Warrant Agent to be performed by the Agent and
the related rights. The Company initially appoints the Warrant Agent as Registrar. 

  
 6 

 Section 3.04. Replacement Warrants. If a mutilated Warrant is surrendered to the
Warrant Agent or if a Holder claims that its Warrant has been lost, destroyed or wrongfully taken, the Company will issue and the Warrant Agent will countersign a replacement Warrant. Every replacement Warrant is an additional obligation of the
Company and entitled to the benefits of the Warrant Agreement. If required by the Warrant Agent, an indemnity bond must be furnished that is sufficient in the judgment of both the Warrant Agent and the Company to protect the Company and the Warrant
Agent from any loss they may suffer if a Warrant is replaced. The Company may charge the Holder for the expenses of the Company and the Warrant Agent in replacing a Warrant. 

Section 3.05. Outstanding Warrants. (a) Warrants outstanding at any time are all Warrants that have been countersigned by the
Warrant Agent except for 
 (i) Warrants cancelled by the Warrant Agent or delivered to it for cancellation; 

(ii) Warrants exercised by the Holder thereof; and 

(iii) any Warrant which has been replaced pursuant to Section 3.04 unless and until the Warrant Agent and the Company
receive proof satisfactory to them that the replaced Warrant is held by a bona fide purchaser. 
 (b) A Warrant does
not cease to be outstanding because the Company or one of its Affiliates holds the Warrant, provided that in determining whether the Holders of the requisite principal amount of the outstanding Warrants have given or taken any request,
demand, authorization, direction, notice, consent, waiver or other action hereunder, Warrants owned by the Company or any Affiliate of the Company will be disregarded and deemed not to be outstanding (it being understood that in determining whether
the Warrant Agent is protected in relying upon any such request, demand, authorization, direction, notice, consent, waiver or other action, only Warrants which the Warrant Agent knows to be so owned will be so disregarded). Warrants so owned which
have been pledged in good faith may be regarded as outstanding if the pledgee establishes to the satisfaction of the Warrant Agent the pledgee’s right so to act with respect to such Warrants and that the pledgee is not the Company or any
Affiliate of the Company. 
 Section 3.06. Temporary Warrants. Until definitive Warrants are ready for delivery, the Company may
prepare and the Warrant Agent will countersign temporary Warrants. Temporary Warrants will be substantially in the form of definitive Warrants but may have insertions, substitutions, omissions and other variations determined to be appropriate by the
Officer executing the temporary Warrants, as evidenced by the execution of the temporary Warrants. If temporary Warrants are issued, the Company will cause definitive Warrants to be prepared without unreasonable delay. After the preparation of
definitive Warrants, the temporary Warrants will be exchangeable for definitive Warrants upon surrender of the temporary Warrants without charge to the Holder. Upon surrender for cancellation of any temporary Warrants, the Company will execute and
the Warrant Agent will countersign and deliver in exchange therefor a like amount of definitive Warrants. Until so exchanged, the temporary Warrants will be entitled to the same benefits under the Indenture as definitive Warrants. 

  
 7 

 Section 3.07. Cancellation. The Company at any time may deliver to the Warrant Agent
for cancellation any Warrants previously countersigned and delivered hereunder which the Company may have acquired in any manner whatsoever, and may deliver to the Warrant Agent for cancellation any Warrants previously countersigned hereunder which
the Company has not issued and sold. Any Registrar will forward to the Warrant Agent any Warrants surrendered to it for transfer, exchange or exercise. The Warrant Agent will cancel all Warrants surrendered for transfer, exchange, exercise or
cancellation and dispose of them in accordance with its normal procedures or the written instructions of the Company. The Company may not issue new Warrants to replace Warrants that have been exercised or delivered to the Warrant Agent for
cancellation. 
 Section 3.08. CUSIP Numbers. The Company in issuing the Warrants may use “CUSIP” numbers, and
the Warrant Agent will use CUSIP numbers in notices as a convenience to Holders, the notice to state that no representation is made as to the correctness of such numbers either as printed on the Warrants or as contained in any notice to any Holder.
The Company will promptly notify the Warrant Agent of any change in the CUSIP numbers. 
 Section 3.09. Registration,
Transfer And Exchange. (a) The Warrants will be issued in registered form only, and the Company shall cause the Warrant Agent to maintain a register (the “Register”) of the Warrants, for registering the record
ownership of the Warrants by the Holders and transfers and exchanges of the Warrants. 
 (b) (i) Each Global Warrant
will be registered in the name of the Depositary or its nominee and, so long as DTC is serving as the Depositary thereof, will bear the DTC Legend. 

(ii) Each Global Warrant will be delivered to the Warrant Agent as custodian for the Depositary. Transfers of a Global Warrant
(but not a beneficial interest therein) will be limited to transfers thereof in whole, but not in part, to the Depositary, its successors or their respective nominees, except (1) as set forth in Section 3.09(b)(iv) and (2) transfers
of portions thereof in the form of Certificated Warrants may be made upon request of an Agent Member (for itself or on behalf of a beneficial owner) by written notice given to the Warrant Agent by or on behalf of the Depositary in accordance with
customary procedures of the Depositary and in compliance with this Section and Section 3.10. 
 (iii) Agent Members will have
no rights under the Agreement with respect to any Global Warrant held on their behalf by the Depositary, and the Depositary may be treated by the Company, the Warrant Agent and any agent of the Company or the Warrant Agent as the absolute owner and
Holder of such Global Warrant for all purposes whatsoever. Notwithstanding the foregoing, the Depositary or its nominee may grant proxies and otherwise authorize any Person (including any Agent Member and any Person that holds a beneficial interest
in a Global Warrant through an Agent Member) to take any action which a Holder is entitled to take under the Warrant or the Warrants, and nothing herein will impair, as between the Depositary and its Agent Members, the operation of customary
practices governing the exercise of the rights of a holder of any security. 

  
 8 

 (iv) If (x) the Depositary notifies the Company that it is unwilling or
unable to continue as Depositary for a Global Warrant and a successor depositary is not appointed by the Company within 90 days of the notice or (y) the Warrant Agent has received a request from the Depositary, the Warrant Agent will promptly
exchange each beneficial interest in the Global Warrant for one or more Certificated Warrants in authorized denominations having an equal aggregate principal amount registered in the name of the owner of such beneficial interest, as identified to
the Warrant Agent by the Depositary, and thereupon the Global Warrant will be deemed canceled. If such Warrant does not bear the Restricted Legend, then the Certificated Warrants issued in exchange therefor will not bear the Restricted Legend. If
such Warrant bears the Restricted Legend, then the Certificated Warrants issued in exchange therefor will bear the Restricted Legend. 

(c) Each Certificated Warrant will be registered in the name of the holder thereof or its nominee. 

(d) A Holder may transfer a Warrant (or a beneficial interest therein) to another Person or exchange a Warrant (or a beneficial
interest therein) for another Warrant by presenting to the Warrant Agent a written request therefor stating the name of the proposed transferee or requesting such an exchange, accompanied by any certification, opinion or other document required by
the Agreement. The Warrant Agent will promptly register any transfer or exchange that meets the requirements of this Section by noting the same in the register maintained by the Warrant Agent for the purpose; provided that no transfer or
exchange will be effective until it is registered in such register. Prior to the registration of any transfer, the Company, the Warrant Agent and their agents will treat the Person in whose name the Warrant is registered as the owner and Holder
thereof for all purposes, and will not be affected by notice to the contrary. 
 From time to time the Company will execute and the Warrant
Agent will countersign additional Warrants as necessary in order to permit the registration of a transfer or exchange in accordance with this Section. All Warrants issued upon transfer or exchange shall be the duly authorized, executed and delivered
Warrants of the Company entitled to the benefits of the Agreement. 
 No service charge will be imposed in connection with any transfer or
exchange of any Warrant, but the Company may require payment of a sum sufficient to cover any transfer tax or similar governmental charge payable in connection therewith (other than a transfer tax or other similar governmental charge payable upon
exchange pursuant to Section 3.09(b)(iv)). 
 (e) (i) Global Warrant to Global Warrant. If a beneficial interest
in a Global Warrant is transferred or exchanged for a beneficial interest in another Global Warrant, the Warrant Agent will (x) record a decrease in the amount of the Global Warrant being transferred or exchanged equal to the amount of such
transfer or exchange and (y) record a like increase in the amount of the other Global Warrant. Any beneficial interest in one Global Warrant that is transferred to a Person who takes delivery in the form of an interest in another Global
Warrant, or exchanged for an interest in another Global Warrant, will, upon transfer or exchange, cease to be an interest in such Global Warrant and become an interest in the other Global Warrant and, accordingly, will thereafter be subject to all
transfer and exchange restrictions, if any, and other procedures applicable to beneficial interests in such other Global Warrant for as long as it remains such an interest. 

  
 9 

 (ii) Global Warrant to Certificated Warrant. If a beneficial interest in a
Global Warrant is transferred or exchanged for a Certificated Warrant, the Warrant Agent will (x) record a decrease in the principal amount of such Global Warrant equal to the principal amount of such transfer or exchange and (y) deliver a
new Certificated Warrants to the transferee (in the case of a transfer) or the owner of such beneficial interest (in the case of an exchange), registered in the name of such transferee or owner, as applicable. 

(iii) Certificated Warrant to Global Warrant. If a Certificated Warrant is transferred or exchanged for a beneficial
interest in a Global Warrant, the Warrant Agent will (x) cancel such Certificated Warrant, (y) record an increase in such Global Warrant equal to the number of Warrants being transferred or exchanged and (z) in the event that such
transfer or exchange involves less than the entire amount of the canceled Certificated Warrant, deliver to the Holder thereof one or more new Certificated Warrants having an aggregate number of Warrants equal to the untransferred or unexchanged
portion of the canceled Certificated Warrant, registered in the name of the Holder thereof. 
 (iv) Certificated Warrant
to Certificated Warrant. If a Certificated Warrant is transferred or exchanged for another Certificated Warrant, the Warrant Agent will (x) cancel the Certificated Warrant being transferred or exchanged, (y) deliver one or more new
Certificated Warrants having an aggregate principal amount equal to the amount of Warrants being transferred or exchanged to the transferee (in the case of a transfer) or the Holder of the canceled Certificated Warrant (in the case of an exchange),
registered in the name of such transferee or Holder, as applicable, and (z) if such transfer or exchange involves less than the entire amount of the canceled Certificated Warrant, deliver to the Holder thereof one or more Certificated Warrants
having an aggregate amount of Warrants equal to the untransferred or unexchanged portion of the canceled Certificated Warrant, registered in the name of the Holder thereof. 

Section 3.10. Restrictions On Transfer And Exchange. (a) The transfer or exchange of any Warrant (or a beneficial interest
therein) may only be made in accordance with this Section 3.10 and Section 3.09 and, in the case of a Global Warrant (or a beneficial interest therein), the applicable rules and procedures of the Depositary. The Warrant Agent shall refuse
to register any requested transfer or exchange that does not comply with the preceding sentence. 
 (b) Subject to
paragraph (c), the transfer or exchange of any Warrant (or a beneficial interest therein) of the type set forth in column A below for a Warrant (or a beneficial interest therein) of the type set forth opposite in column B below may only be made in
compliance with the certification requirements (if any) described in the clause of this paragraph set forth opposite in column C below. 
  

					
	 A
	  	 B
	  	 C

	U.S. Global Warrant	  	U.S. Global Warrant	  	(i)
	U.S. Global Warrant	  	Offshore Global Warrant	  	(ii)
	U.S. Global Warrant	  	Certificated Warrant	  	(iii)
	Offshore Global Warrant	  	U.S. Global Warrant	  	(iv)
	Offshore Global Warrant	  	Offshore Global Warrant	  	(i)
	Offshore Global Warrant	  	Certificated Warrant	  	(iii)
	Certificated Warrant	  	U.S. Global Warrant	  	(iv)
	Certificated Warrant	  	Offshore Global Warrant	  	(ii)
	Certificated Warrant	  	Certificated Warrant	  	(iii)

  
 10 

 (i) No certification is required. 

(ii) The Person requesting the transfer or exchange must deliver or cause to be delivered to the Warrant Agent a duly completed
Regulation S Certificate. 
 (iii) The Person requesting the transfer or exchange must deliver or cause to be delivered to
the Warrant Agent (x) a duly completed Rule 144A Certificate, (y) a duly completed Regulation S Certificate or (z) a duly completed Institutional Accredited Investor Certificate, and/or an Opinion of Counsel and such other
certifications and evidence as the Company may reasonably require in order to determine that the proposed transfer or exchange is being made in compliance with the Securities Act and any applicable securities laws of any state of the United States;
provided that if the requested transfer or exchange is made by the Holder of a Certificated Warrant that does not bear the Restricted Legend, then no certification is required. In the event that a Certificated Warrant that does not bear the
Restricted Legend is surrendered for transfer or exchange, upon transfer or exchange the Warrant Agent will deliver a Certificated Warrant that does not bear the Restricted Legend. 

(iv) The Person requesting the transfer or exchange must deliver or cause to be delivered to the Warrant Agent a duly completed
Rule 144A Certificate. 
 (c) No certification is required in connection with any transfer or exchange of any Warrant (or a
beneficial interest therein) 
 (i) after such Warrant is eligible for resale pursuant to Rule 144 under the Securities Act
(or a successor provision) without the need for current public information; provided that the Company has provided the Warrant Agent with an Officers’ Certificate to that effect, and the Company may require from any Person requesting a
transfer or exchange in reliance upon this clause (i) an opinion of counsel and any other reasonable certifications and evidence in order to support such certificate; or 

(ii) sold pursuant to a registration statement that is effective under the Securities Act, whether pursuant to the Registration
Rights Agreement or otherwise. 

  
 11 

 Any Certificated Warrant delivered in reliance upon this paragraph will not bear the Restricted
Legend. 
 (d) The Warrant Agent will retain copies of all certificates, opinions and other documents received in connection
with the transfer or exchange of a Warrant (or a beneficial interest therein), and the Company will have the right to inspect and make copies thereof at any reasonable time upon written notice to the Warrant Agent. 

ARTICLE 4 

SEPARATION OF WARRANTS; TERMS OF WARRANTS;
EXERCISE OF WARRANTS 
 Section 4.01. Separation Of Warrants; Terms Of Warrants;
Exercise Of Warrants. (a) The Notes and Warrants will not be separately transferable until the Separation Date. Each Warrant not exercised prior to 5:00 p.m., New York City time, on March 12, 2025 (the “Expiration
Date”) shall become void and all rights thereunder and all rights in respect thereof under this agreement shall cease as of such time. 

(b) Subject to the terms of this Agreement, the Warrants shall be exercisable, at the election of the Holders thereof, either
in full or from time to time in part during the period commencing at the opening of business on the Separation Date and until 5:00 p.m., New York City time on the Expiration Date, and shall entitle any Holder thereof to receive from the Company the
number of fully paid and nonassessable Warrant Shares, which the Holder may at the time be entitled to receive on exercise of such Warrants and payment of the exercise price set forth in the form of Warrant attached as Exhibit A hereto (as adjusted
from time to time hereunder, the “Exercise Price”) in cash, by wire transfer or by certified or official check payable to the order of the Company, in each case, equal to the Exercise Price then in effect for such Warrant Shares;
provided that Holders shall be able to exercise their Warrants only if the exercise of such Warrants is exempt from, or in compliance with, the registration requirements of the Securities Act and such securities are qualified for sale or
exempt from qualification under the applicable securities laws of the states in which the various holders of the Warrants or other persons to whom it is proposed that the Warrant Shares be issued on exercise of the Warrants reside. No adjustments as
to dividends will be made upon exercise of the Warrants. 
 (c) Notwithstanding anything herein to the contrary, (but in all
other respects in accordance with the exercise procedure set forth herein), a Holder may elect to convert Warrants into shares of Common Stock, in which event the Company will issue to the Holder the number of shares of Common Stock equal to the
result obtained by (i) subtracting B from A, (ii) dividing the result by A, and (iii) multiplying the difference by C as set forth in the following equation: 
  

							
	X =  		  (A - B)  		x C		
		A			

 where: 
  

					
	X		=		the number of shares of Common Stock issuable upon exercise pursuant to this paragraph (c).

  
 12 

					
	A		=		the Daily Price on the day immediately preceding the date on which the Holder delivers written notice to the Company pursuant to paragraph (d).
			
	B		=		the Exercise Price.
			
	C		=		the number of shares of Common Stock as to which the Warrants are then being exercised (prior to payment of the Exercise Price).

 If the foregoing calculation results in a negative number, then no shares of Common Stock shall be issued upon exercise
pursuant to this paragraph (c). 
 (d) In order to exercise all or any of the Warrants, the Holder thereof must deliver to
the Warrant Agent at its Corporate Trust Office (i) such Warrants, (ii) the form of election to purchase on the reverse thereof duly filled in and signed, which signature shall be medallion guaranteed by an institution which is a member of
a Securities Transfer Association recognized signature guarantee program, and (iii) payment to the Warrant Agent for the account of the Company of the then-current Exercise Price (in the manner set forth in paragraphs (b) or
(c) above) for the number of Warrant Shares in respect of which the Warrants are being exercised. 
 (e) Upon compliance
with the provisions set forth above, the Warrant Agent shall request from the Company and the Company shall deliver or cause to be delivered with all reasonable dispatch, to or upon the written order of the Holder and in such name or names as the
Holder may designate, a certificate or certificates for the number of whole Warrant Shares issuable upon the exercise of such Warrants or other securities or property to which such Holder is entitled, together with cash in lieu of fractional shares
as provided in Section 6.02 hereof. Such certificate or certificates or other securities or property shall be deemed to have been issued, and any person so designated to be named therein shall be deemed to have become a holder of record of such
Warrant Shares or other securities or property, as of the date of the surrender of such Warrants and payment of the Exercise Price, notwithstanding that the stock transfer books of the Company shall then be closed or the certificates or other
securities or property have not been delivered. 
 (f) If less than all the Warrants represented by a Warrant certificate are
exercised, such Warrant certificate shall be surrendered and a new Warrant certificate of the same tenor and for the number of Warrants which were not exercised shall be executed by the Company and delivered to the Warrant Agent and the Warrant
Agent shall countersign the new Warrant certificate, registered in such name or names as may be directed in writing by the Holder, and shall deliver the new Warrant certificate to the Person or Persons entitled to receive the same. 

(g) All Warrant certificates surrendered upon exercise of Warrants shall be cancelled by the Warrant Agent. Such cancelled
Warrant certificates shall then be disposed of by the Warrant Agent in a manner satisfactory to the Company. The Warrant Agent shall account promptly to the Company with respect to Warrants exercised and concurrently pay to the Company all monies
received by the Warrant Agent for the purchase of the Warrant Shares through the exercise of such Warrants. 

  
 13 

 (h) The Warrant Agent shall keep copies of this Agreement and any notices given
or received hereunder available for inspection by the Holders during normal business hours at its office. The Company shall supply the Warrant Agent from time to time with such numbers of copies of this Agreement as the Warrant Agent may request.

 (i) Certificates representing Warrant Shares shall bear a Restricted Legend (with all references to Warrants therein
replaced by references to Common Stock, and with such changes thereto as the Company may deem appropriate) if (i) the Warrants for which they were issued carried a Restricted Legend or (ii) the Warrant Shares are issued in a transaction
exempt from registration under the Securities Act (other than the exemption provided by Section 3(a)(9) of the Securities Act), in each case until and unless the circumstances set forth in Section 3.01(c) apply to such Shares, and any
transfers thereof shall comply with the Restricted Legend. 
 ARTICLE 5 

COVENANTS OF THE COMPANY 

Section 5.01. Maintenance Of Office Or Agency. The Company will maintain in the Borough of Manhattan, the City of New York, an
office or agency where Warrants may be surrendered for registration of transfer or exchange or for presentation for exercise. The Company hereby initially designates the Corporate Trust Office of the Warrant Agent as such office of the Company. The
Company will give prompt written notice to the Warrant Agent of the location, and any change in the location, of such office or agency. If at any time the Company fails to maintain any such required office or agency or fails to furnish the Warrant
Agent with the address thereof, such presentations, surrenders, notices and demands may be made or served to the Warrant Agent. 

The Company may also from time to time designate one or more other offices or agencies where the Warrants may be surrendered or presented for
any of such purposes and may from time to time rescind such designations. The Company will give prompt written notice to the Warrant Agent of any such designation or rescission and of any change in the location of any such other office or agency.

 Section 5.02. Payment Of Taxes. The Company will pay all documentary, stamp or similar issue or transfer taxes in respect of
the issuance or delivery of Warrant Shares upon the exercise of Warrants; provided that the Company shall not be required to pay any tax or taxes which may be payable in respect of any transfer involved in the issue of any Warrants or any
Warrant Shares in a name other than that of the registered holder of a Warrant surrendered upon exercise (other than a transfer tax or other similar governmental charge payable upon exchange pursuant to Section 3.09(b)(iv)), and the Company
shall not be required to issue or deliver such Warrant unless or until the person or persons requesting the issuance thereof shall have paid to the Company the amount of such tax or shall have established to the satisfaction of the Company that such
tax has been paid. 

  
 14 

 Section 5.03. Reports. (a) Whether or not the Company is subject to the
reporting requirements of Section 13 or 15(d) of the Exchange Act, the Company must provide the Warrant Agent and Holders within the time periods specified in those sections and the regulations thereunder with  

(i) all quarterly and annual financial information that would be required to be contained in a filing with the Commission on
Forms 10-Q and 10-K if the Company were required to file such forms, including a “Management’s Discussion and Analysis of Financial Condition and Results of Operations” and, with respect to annual information only, a report thereon by
the Company’s certified independent accountants, and 
 (ii) all current reports that would be required to be filed with
the Commission on Form 8-K if the Company were required to file such reports. 
 In addition, whether or not required by the Commission, the
Company will, if the Commission will accept the filing, file a copy of all of the information and reports referred to in clauses (i) and (ii) with the Commission for public availability within the time periods specified in the
Commission’s rules and regulations. In addition, the Company will make the information and reports available to securities analysts and prospective investors upon request. 

(b) For so long as any of the Warrants or Warrant Shares remain outstanding and constitute “restricted securities” under Rule 144,
the Company will furnish to the Holders and prospective investors, upon their request, the information required to be delivered pursuant to Rule 144(c) and Rule 144A(d)(4) under the Securities Act. 

Section 5.04. Reservation Of Warrant Shares. (a) The Company will at all times reserve and keep available for issuance and
delivery, free and clear of all liens, security interests, charges and other encumbrances or restrictions on sale and free and clear of all preemptive rights, such number of its authorized but unissued Common Stock or other securities of the Company
from time to time issuable upon exercise of the Warrants as will be sufficient to permit the exercise in full of all outstanding Warrants. 

(b) The Company shall reserve such number of authorized securities as shall be required for such purpose. The Company will keep
a copy of this Agreement on file with the Transfer Agent and with every subsequent transfer agent for any of the Company’s securities issuable upon the exercise of the Warrants. The Warrant Agent is hereby irrevocably authorized to requisition
from time to time from such Transfer Agent the certificates for securities of the Company required to honor outstanding Warrants upon exercise thereof in accordance with the terms of this Agreement. The Company will supply such Transfer Agent with
duly executed certificates for such purposes and will provide or otherwise make available any cash which may be payable as provided in Section 6.02 hereof. The Company will furnish such Transfer Agent a copy of all notices of adjustments, and
certificates related thereto, transmitted to each holder pursuant to Section 6.03 hereof. 
 (c) Before taking any
action which would cause an adjustment pursuant to Section 6.01 hereof to reduce the Exercise Price below the then par value (if any) of the Warrant Shares, the Company will take any corporate action which may, in the opinion of its counsel, be
necessary in order that the Company may validly and legally issue fully paid and nonassessable Warrant Shares at the Exercise Price as so adjusted. 

(d) The Company covenants that all Warrant Shares which may be issued upon exercise of Warrants will, upon issue, be fully
paid, nonassessable, free of preemptive rights and free from all taxes, liens, charges and security interests with respect to the issuance thereof. 

  
 15 

 Section 5.05. Obtaining Stock Exchange Listings. The Company will from time to time
take all action which may be necessary so that the Warrant Shares, immediately upon their issuance upon the exercise of Warrants, will be listed on the principal securities exchanges or other markets within the United States of America, if any, on
which other shares of Common Stock are then listed, if any. 
 ARTICLE 6 

ADJUSTMENT OF EXERCISE PRICE AND NUMBER
OF WARRANT SHARES ISSUABLE 
 Section 6.01. Adjustment Of Exercise Price
And Number Of Warrant Shares Issuable. The Exercise Price and the number of Warrant Shares issuable upon the exercise of each Warrant are subject to adjustment from time to time upon the occurrence of the events enumerated in this
Section 6.01. For purposes of this Section 6.01, “Common Stock” means shares now or hereafter authorized of any class of common stock of the Company and any other stock of the Company, however designated,
that has the right (subject to any prior rights of any class or series of preferred stock) to participate in any distribution of the assets or earnings of the Company without limit as to per share amount. 

In the event that, at any time as a result of the provisions of this Section, the Holders of the Warrants shall become entitled upon
subsequent exercise to receive any shares of capital stock of the Company other than Common Stock, the number of such other shares so receivable upon exercise of this Warrant shall thereafter be subject to adjustment from time to time in a manner
and on terms as nearly equivalent as practicable to the provisions contained herein. 
 (a) Adjustment for Change in
Capital Stock. 
 If the Company (i) pays a dividend or makes a distribution on its Common Stock in shares of its Common
Stock, (ii) subdivides its outstanding shares of Common Stock into a greater number of shares, (iii) combines its outstanding shares of Common Stock into a smaller number of shares, (iv) makes a distribution on its Common Stock in
shares of its capital stock other than Common Stock or (v) issues by reclassification of its Common Stock any shares of its capital stock, then the Exercise Price in effect immediately prior to such action shall be proportionately adjusted so
that the holder of any Warrant thereafter exercised may receive the aggregate number and kind of shares of capital stock of the Company which he would have owned immediately following such action if such Warrant had been exercised immediately prior
to such action. 

  
 16 

 The adjustment shall become effective immediately after the record date in the case of a dividend
or distribution and immediately after the effective date in the case of a subdivision, combination or reclassification. If, after an adjustment, a holder of a Warrant upon exercise of it may receive shares of two or more classes of capital stock of
the Company, the Company shall determine, in good faith, the allocation of the adjusted Exercise Price between the classes of capital stock. After such allocation, the exercise privilege and the Exercise Price of each class of capital stock shall
thereafter be subject to adjustment on terms comparable to those applicable to Common Stock in this Section 6.01. Such adjustment shall be made successively whenever any event listed above shall occur. 

(b) Adjustment for Rights Issue. 

If the Company distributes any rights, options or warrants to all holders of its Common Stock entitling them for a period expiring within 45
days after the record date mentioned below to purchase shares of Common Stock or securities convertible into, or exercisable or exchangeable for, Common Stock, at a price per share less than the Fair Value per share on that record date, the Exercise
Price shall be adjusted in accordance with the formula: 
  

									
					O +		  N x P  		
	E’ =		  E  x				        M        		
							O + N		

 where: 
  

					
	E’		=		the adjusted Exercise Price.
			
	E		=		the then current Exercise Price.
			
	O		=		the number of shares of Common Stock outstanding on the record date.
			
	N		=		the number of additional shares of Common Stock issuable pursuant to such rights, options or warrants.
			
	P		=		the aggregate price per share of the additional shares.
			
	M		=		the Fair Value per share of Common Stock on the record date.

 The adjustment shall be made successively whenever any such rights, options or warrants are issued and shall
become effective immediately after the record date for the determination of stockholders entitled to receive the rights, options or warrants. If at the end of the period during which such rights, options or warrants are exercisable, not all rights,
options or warrants shall have been exercised, the Exercise Price shall be immediately readjusted to what it would have been if “N” in the above formula had been the number of shares actually issued. 

(c) Adjustment for Other Distributions. 

  
 17 

 If the Company distributes to all holders of its Common Stock any of its assets or debt
securities or any rights or warrants to purchase debt securities of the Company, the Exercise Price shall be adjusted in accordance with the formula: 
  

							
	E’ =		  E     x  		  M – F  		
					M		

 where: 
  

					
	E’		=		the adjusted Exercise Price.
			
	E		=		the then current Exercise Price.
			
	M		=		the Fair Value per share of Common Stock on the record date mentioned below.
			
	F		=		the fair market value on the record date of the assets, securities, rights or warrants to be distributed in respect of one share of Common Stock as determined in good faith by the Board of Directors.

 The adjustment shall be made successively whenever any such distribution is made and shall become effective
immediately after the record date for the determination of stockholders entitled to receive the distribution. 
 This Section 6.01(c)
does not apply to rights, options or warrants referred to in Section 6.01(b) hereof. 
 (d) RESERVED. 

(e) RESERVED. 

(f) RESERVED. 

(g) Fair Value. In Section 6.01(b) and (c) hereof, the “Fair Value” per share of Common Stock at any
date of determination shall be, the average (weighted by daily trading volume) of the Daily Prices per share of the applicable class of Common Stock for the 10 consecutive trading days immediately prior to such date. 

(h) When De Minimis Adjustment May Be Deferred. 

No adjustment in the Exercise Price need be made unless the adjustment would require an increase or decrease of at least 1% in the Exercise
Price. Any adjustments that are not made shall be carried forward and taken into account in any subsequent adjustment. All calculations under this Section 6.01 shall be made to the nearest cent or to the nearest 1/10,000th of a share, as the
case may be, it being understood that no such rounding shall be made under subsection (n) (and, in calculations made pursuant to such paragraph, the adjusted Exercise Price shall refer to such adjusted price before rounding). 

  
 18 

 (i) When No Adjustment Required. 

No adjustment need be made for a transaction referred to in Section 6.01(a), (b), or (c) hereof, if Holders are to participate
(without being required to exercise their Warrants) in the transaction on a basis and with notice that the Board of Directors determines to be fair and appropriate in light of the basis and notice on which holders of Common Stock participate in the
transaction. No adjustment need be made for (i) rights to purchase Common Stock pursuant to a Company plan for reinvestment of dividends or interest, or (ii) a change in the par value or no par value of the Common Stock. To the extent the
Warrants become convertible into cash, no adjustment need be made thereafter as to the cash. Interest will not accrue on the cash. 

(j) Notice of Adjustment. 

Whenever the Exercise Price is adjusted, the Company shall provide the notices required by Section 6.03 hereof. 

(k) Reorganization of Company. 

If the Company consolidates or merges with or into, or transfers or leases all or substantially all its assets to, any Person, upon
consummation of such transaction the Warrants shall automatically become exercisable for the kind and amount of securities, cash or other assets which the Holder of a Warrant would have owned immediately after the consolidation, merger, transfer or
lease if the Holder had exercised the Warrant immediately before the effective date of the transaction; provided, however, that if the holders of shares of Common Stock were entitled to exercise a right of election as to the kind or amount of
securities, cash or other assets receivable upon such consolidation, merger, transfer or lease, or upon a dissolution, liquidation or winding up following any such sale, lease, license, transfer or conveyance, then the kind and amount of securities,
cash or other for which each Warrant shall become exercisable shall be deemed to be the weighted average of the kind and amount received per share by the holders of shares of Common Stock in such consolidation, merger, transfer or lease, or upon a
dissolution, liquidation or winding up following any such sale, lease, license, transfer or conveyance, that affirmatively make such election. Concurrently with the consummation of such transaction, the Person formed by or surviving any such
consolidation or merger if other than the Company, or the Person to which such transfer or lease shall have been made, shall enter into (i) a supplemental Agreement so providing and further providing for adjustments which shall be as nearly
equivalent as may be practical to the adjustments provided for in this Section 6.01 and (ii) a supplement to the Registration Rights Agreement providing for the assumption of the Company’s obligations thereunder. The successor Company
shall mail to Warrant Holders a notice describing the supplemental Agreement and Registration Rights Agreement. If the issuer of securities deliverable upon exercise of Warrants under the supplemental Agreement is an Affiliate of the formed,
surviving, transferee or lessee person, that issuer shall join in the supplemental Agreement and Registration Rights Agreement. If this Section 6.01(k) applies to a transaction, Section 6.01(a), (b), and (c) hereof do not apply. 

(l) Company Determination Final. 

  
 19 

 Any determination that the Company or the Board of Directors must make pursuant to
Section 6.01(a) through (i) hereof is conclusive in the absence of manifest error or bad faith. 
 (m) Adjustment in Number of
Shares. 
 Upon each adjustment of the Exercise Price pursuant to this Section 6.01, each Warrant outstanding prior to the making
of the adjustment in the Exercise Price shall thereafter evidence the right to receive upon payment of the adjusted Exercise Price that number of shares of Common Stock (calculated to the nearest hundredth) obtained from the following formula: 

 

									
	N’ =		N   x		    E    				
					 E’				

 where: 
  

					
	N’		=		the adjusted number of Warrant Shares issuable upon exercise of a Warrant by payment of the adjusted Exercise Price.
			
	N		=		the number or Warrant Shares previously issuable upon exercise of a Warrant by payment of the Exercise Price prior to adjustment.
			
	E’		=		the adjusted Exercise Price.
			
	E		=		the Exercise Price prior to adjustment.

 (n) Form of Warrants. 

Irrespective of any adjustments in the Exercise Price or the number or kind of shares purchasable upon the exercise of the Warrants, Warrants
theretofore or thereafter issued may continue to express the same price and number and kind of shares as are stated in the Warrants initially issuable pursuant to this Agreement. 

Section 6.02. Fractional Interests. The Company shall not be required to issue fractional Warrant Shares or scrip representing
fractional shares on the exercise of Warrants. If more than one Warrant shall be presented for exercise in full at the same time by the same Holder, the number of full Warrant Shares which shall be issuable upon the exercise thereof shall be
computed on the basis of the aggregate number of Warrant Shares purchasable on exercise of the Warrants so presented. If any fraction of a Warrant Share would, except for the provisions of this Section 6.02, be issuable on the exercise of any
Warrants (or specified portion thereof), the Company shall pay an amount in cash equal to the Fair Value per Warrant Share, as determined on the business day immediately preceding the date the Warrant is presented for exercise, multiplied by such
fraction, computed to the nearest whole U.S. cent. 
 Section 6.03. Notices To Warrant Holders. (a) Upon any
adjustment of the Exercise Price pursuant to Section 6.01 hereof, the Company shall promptly thereafter (i) cause to be filed with the Warrant Agent a certificate of the Company setting forth the Exercise Price after such adjustment and
setting forth in reasonable detail the method of calculation and the facts upon which such calculations are based and setting forth the number of Warrant Shares (or portion  

  
 20 

 
thereof) or other securities or property issuable after such adjustment in the Exercise Price, upon exercise of a Warrant and payment of the adjusted Exercise Price, which certificate shall be
conclusive evidence of the correctness of the matters set forth therein, and (ii) cause to be given to each of the Holders written notice of such adjustments by first-class mail, postage prepaid. Where
appropriate, such notice may be given in advance and included as a part of the notice required to be mailed under the other provisions of this Section 6.03. 

(b) In case: 

(i) the Company shall authorize the issuance to all holders of shares of Common Stock of rights, options or warrants to
subscribe for or purchase shares of Common Stock or of any other subscription rights or warrants; 
 (ii) the Company shall
authorize the distribution to all holders of shares of Common Stock of evidences of its indebtedness or assets (other than dividends or distributions referred to in Section 6.01(a) hereof); 

(iii) of any consolidation or merger to which the Company is a party, or of the transfer or lease of all or substantially all
assets of the Company, or of any reclassification or change of Common Stock issuable upon exercise of the Warrants (other than a change in par value, or from par value to no par value, or from no par value to par value, or as a result of a
subdivision or combination); or 
 (iv) of the voluntary or involuntary dissolution, liquidation or winding up of the
Company; 
 then the Company shall cause to be filed with the Warrant Agent and shall cause to be given to each of the Holders, at least 20 days (or 10 days
in any case specified in clauses (i) or (ii) above) prior to the applicable record date hereinafter specified, or promptly in the case of events for which there is no record date, by first-class
mail, postage prepaid, a written notice stating (x) the date as of which the holders of record of shares of Common Stock to be entitled to receive any such rights, options, warrants or distribution are to be determined, or (y) the date on
which any such consolidation, merger, conveyance, transfer, dissolution, liquidation or winding up is expected to become effective or consummated, and the date as of which it is expected that holders of record of shares of Common Stock shall be
entitled to exchange such shares for securities or other property, if any, deliverable upon such reclassification, consolidation, merger, conveyance, transfer, dissolution, liquidation or winding up. The failure to give the notice required by this
Section 6.03 or any defect therein shall not affect the legality or validity of any distribution, right, option, warrant, consolidation, merger, conveyance, transfer, dissolution, liquidation or winding up, or the vote upon any action. 

Section 6.04. No Rights As Stockholders. Nothing contained in this Agreement or the Warrants shall be construed as conferring upon
the holders of Warrants the right to vote or to consent or to receive notice as stockholders in respect of the meetings of stockholders or the election of directors of the Company or any other matter, or any rights whatsoever, including the right to
receive dividends, as stockholders of the Company. 

  
 21 

 ARTICLE 7 

WARRANT AGENT 

Section 7.01. Warrant Agent. The Warrant Agent undertakes the duties and obligations imposed by this Agreement upon the following
terms and conditions, by all of which the Company and the holders of Warrants, by their acceptance thereof, shall be bound: 
 (a)
The statements contained herein and in the Warrants shall be taken as statements of the Company and the Warrant Agent assumes no responsibility for the correctness of any of the same except such as describe the Warrant Agent or action taken or to be
taken by it. The Warrant Agent assumes no responsibility with respect to the distribution of the Warrants except as herein otherwise provided. 

(b) The Warrant Agent has no duty to determine when an adjustment under Article 6 should be made, how it should be made or what it should be.
The Warrant Agent has no duty to determine whether any provisions of a supplemental Agreement under Section 6.01(k) hereof are correct. The Warrant Agent makes no representation as to the validity or value of any securities or assets issued
upon exercise of Warrants. 
 (c) The Warrant Agent shall not be accountable with respect to the validity or value or the kind or amount of
any Warrant Shares or of any securities or property which may at any time be issued or delivered upon the exercise of any Warrant or with respect to whether any such Warrant Shares or other securities will, when issued, be validly issued and fully
paid and nonassessable, and makes no representation with respect thereto. 
 (d) The Warrant Agent shall not be responsible for any failure
of the Company to comply with any of the covenants contained in this Agreement or in the Warrants. 
 (e) In the absence of bad faith on its
part, the Warrant Agent may rely, and will be protected in acting or refraining from acting, upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence
of indebtedness or other paper or document believed by it to be genuine and to have been signed or presented by the proper Person. The Warrant Agent need not investigate any fact or matter stated in the document, but, in the case of any document
which is specifically required to be furnished to the Warrant Agent pursuant to any provision hereof, the Warrant Agent shall examine the document to determine whether it conforms to the requirements of the Agreement (but need not confirm or
investigate the accuracy of mathematical calculations or other facts stated therein). The Warrant Agent, in its discretion, may make further inquiry or investigation into such facts or matters as it sees fit. 

(f) The Warrant Agent may act through its attorneys and agents and will not be responsible for the misconduct or negligence of any agent
appointed with due care. 
 (g) The Warrant Agent will be under no obligation to exercise any of the rights or powers vested in it by the
Agreement at the request or direction of any of the Holders, unless such Holders have offered to the Warrant Agent reasonable security or indemnity against the costs, expenses and liabilities that might be incurred by it in compliance with such
request or 

  
 22 

 
direction. All rights of action under this Agreement or under any of the Warrants may be enforced by the Warrant Agent without the possession of any of the Warrants or the production thereof at
any trial or other proceeding relative thereto, and any such action, suit or proceeding instituted by the Warrant Agent shall be brought in its name as Warrant Agent and any recovery of judgment shall be for the ratable benefit of the Holders of the
Warrants, as their respective rights or interests may appear. 
 (h) The Warrant Agent may consult with counsel, and the written advice of
such counsel or any Opinion of Counsel will be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon. 

(i) No provision of the Agreement will require the Warrant Agent to expend or risk its own funds or otherwise incur any financial liability in
the performance of its duties hereunder, or in the exercise of its rights or powers, unless it receives indemnity satisfactory to it against any loss, liability or expense. 

(j) The Warrant Agent shall act hereunder solely as agent for the Company, and its duties shall be determined solely by the provisions hereof.
No provision of the Agreement shall be construed to relieve the Warrant Agent from liability for its own grossly negligent action, its own grossly negligent failure to act or its own willful misconduct. 

Section 7.02. Compensation; Indemnity. (a) The Company will pay the Warrant Agent compensation as agreed upon in writing for
its services. The Company will reimburse the Warrant Agent upon request for all reasonable out-of-pocket expenses, disbursements and advances incurred or made by the Warrant Agent, including the reasonable compensation and expenses of the Warrant
Agent’s agents and counsel. 
 (b) The Company will indemnify the Warrant Agent for, and hold it harmless against, any loss or
liability or expense incurred by it without gross negligence or bad faith on its part arising out of or in connection with the acceptance or administration of the Agreement and its duties under the Agreement and the Warrants, including the costs and
expenses of defending itself against any claim or liability and of complying with any process served upon it or any of its officers in connection with the exercise or performance of any of its powers or duties under the Agreement and the Warrants,
except to the extent any such loss, liability or expense may be attributable to its gross negligence or willful misconduct. The Warrant Agent shall notify the Company promptly of any claim for which it may seek indemnity. Failure by the Warrant
Agent to so notify the Company shall not relieve the Company of its obligations hereunder. At the Warrant Agent’s sole discretion, the Company shall defend the claim and the Warrant Agent shall cooperate in the defense at the Company’s
expense. The Warrant Agent may have separate counsel and the Company shall pay the reasonable fees and expenses of such counsel. The Company need not pay for any settlement made without its consent, which consent shall not be unreasonably withheld.

 Section 7.03. Individual Rights Of Warrant Agent. The Warrant Agent, and any stockholder, director, officer or employee of
it, may buy, sell or deal in any of the Warrants or other securities of the Company or become pecuniarily interested in any transaction in which the  

  
 23 

 
Company may be interested, or contract with or lend money to the Company or otherwise act as fully and freely as though it were not Warrant Agent under this Agreement. Nothing herein shall
preclude the Warrant Agent from acting in any other capacity for the Company or for any other legal entity. An Agent may do the same with like rights. 

Section 7.04. Replacement of Warrant Agent. (a) The Warrant Agent 

(i) may resign at any time by written notice to the Company, 

(ii) may be removed at any time by the Holders of a majority of the outstanding Warrants by written notice to the Warrant
Agent, 
 (iii) shall, if no longer eligible under Section 7.06, be subject to removal upon the request of any Holder to
the Company 
 (iv) may be removed by the Company if: (A) the Warrant Agent is no longer eligible under
Section 7.06; (B) the Warrant Agent is adjudged a bankrupt or an insolvent; (C) a receiver or other public officer takes charge of the Warrant Agent or its property; or (D) the Warrant Agent becomes incapable of acting. 

A resignation or removal of the Warrant Agent and appointment of a successor Warrant Agent will become effective only upon the successor Warrant Agent’s
acceptance of appointment as provided in this Section. 
 (b) If the Warrant Agent has been removed by the Holders, Holders of a majority of
the Warrants may appoint a successor Warrant Agent with the consent of the Company. Otherwise, if the Warrant Agent resigns or is removed, or if a vacancy exists in the office of Warrant Agent for any reason, the Company will promptly appoint a
successor Warrant Agent. If the successor Warrant Agent does not deliver its written acceptance within 30 days after the retiring Warrant Agent resigns or is removed, the retiring Warrant Agent, the Company or the Holders of a majority of the
outstanding Warrants may petition any court of competent jurisdiction for the appointment of a successor Warrant Agent. 
 (c) Upon delivery
by the successor Warrant Agent of a written acceptance of its appointment to the retiring Warrant Agent and to the Company, (i) the retiring Warrant Agent will transfer all property held by it as Warrant Agent to the successor Warrant Agent,
(ii) the resignation or removal of the retiring Warrant Agent will become effective, and (iii) the successor Warrant Agent will have all the rights, powers and duties of the Warrant Agent under the Warrant Agent. Upon request of any
successor Warrant Agent, the Company will execute any and all instruments for fully and vesting in and confirming to the successor Warrant Agent all such rights, powers and trusts. The Company will give notice of any resignation and any removal of
the Warrant Agent and each appointment of a successor Warrant Agent to all Holders, and include in the notice the name of the successor Warrant Agent and the address of its Corporate Trust Office. 

(d) Notwithstanding replacement of the Warrant Agent pursuant to this Section, the Company’s obligations under Section 7.02 will
continue for the benefit of the retiring Warrant Agent. 

  
 24 

 Section 7.05. Successor Warrant Agent By Merger. (a) If the Warrant Agent
consolidates with, merges or converts into, or transfers all or substantially all of its corporate trust business to, another corporation or national banking association, the resulting, surviving or transferee corporation or national banking
association without any further act will be the successor Warrant Agent with the same effect as if the successor Warrant Agent had been named as the Warrant Agent in the Agreement. 

(b) If, at the time such successor to the Warrant Agent shall succeed to the agency created by this Agreement, any of the Warrants have been
countersigned but not delivered, the successor Warrant Agent may adopt the countersignature of the original Warrant Agent; and if any of the Warrants shall not have been countersigned, the successor Warrant Agent may countersign such Warrants, and
in all such cases such Warrants shall have the full force and effect provided in the Warrants and in this Agreement. 

Section 7.06. Eligibility. The Agreement must always have a Warrant Agent that has a combined capital and surplus of at
least $50,000,000 as set forth in its most recent published annual report of condition and satisfies the eligibility requirements set forth in Section 310(a) of the Trust Indenture Act of 1939. 

Section 7.07. Holder Lists. The Warrant Agent shall preserve in as current a form as is reasonably practicable the most recent
list available to it of the names and addresses of all Holders. If the Warrant Agent is not the Warrant Registrar, the Company shall promptly furnish to the Warrant Agent at such times as the Warrant Agent may request in writing, a list in such form
and as of such date as the Warrant Agent may reasonably require of the names and addresses of the Holders. 
 ARTICLE 8 

MISCELLANEOUS 

Section 8.01. Warrantholder Actions. (a) Any request, demand, authorization, direction, notice, consent to amendment,
supplement or waiver or other action provided by this Agreement to be given or taken by a Holder (an “act”) may be evidenced by an instrument signed by the Holder delivered to the Warrant Agent. The fact and date of
the execution of the instrument, or the authority of the person executing it, may be proved in any manner that the Warrant Agent deems sufficient. 

(b) The Warrant Agent may make reasonable rules for action by or at a meeting of Holders, which will be binding on all the Holders. 

(c) Any act by the Holder of any Warrant binds that Holder and every subsequent Holder of a Warrant certificate that evidences the same
Warrant of the acting Holder, even if no notation thereof appears on the Warrant certificate. Subject to paragraph (d), a Holder may revoke an act as to its Warrants, but only if the Warrant Agent receives the notice of revocation before the date
the amendment or waiver or other consequence of the act becomes effective. 

  
 25 

 (d) The Company may, but is not obligated to, fix a record date for the purpose of determining
the Holders entitled to act with respect to any amendment or waiver or in any other regard. If a record date is fixed, those Persons that were Holders at such record date and only those Persons will be entitled to act, or to revoke any previous act,
whether or not those Persons continue to be Holders after the record date. No act will be valid or effective for more than 90 days after the record date. 

Section 8.02. Notices. (a) Any notice or communication to the Company will be deemed given if in writing (i) when
delivered in person or (ii) five days after mailing when mailed by first class mail, or (iii) when sent by facsimile transmission, with transmission confirmed. Any notice to the Warrant Agent will be effective only upon receipt. In each
case the notice or communication should be addressed as follows: 
 if to the Company: 

Goodrich Petroleum Corporation 

801 Louisiana, Suite 700 

Houston, Texas 77002 

Facsimile: (713) 780-9254 

Attention: Chief Financial Officer 

if to the Warrant Agent: 

Kathy O’Kane 

American Stock Transfer & Trust Company, LLC 

16633 N. Dallas Parkway, Suite 600 

Addison, TX 75001 

Facsimile: 972.588.1890 

The Company or the Warrant Agent by notice to the other may designate additional or different addresses for subsequent notices or
communications. 
 (b) Except as otherwise expressly provided with respect to published notices, any notice or communication to a Holder
will be deemed given when mailed to the Holder at its address as it appears on the Register by first class mail or, as to any Global Warrant registered in the name of DTC or its nominee, as agreed by the Company, the Warrant Agent and DTC. Copies of
any notice or communication to a Holder, if given by the Company, will be mailed to the Warrant Agent at the same time. Defect in mailing a notice or communication to any particular Holder will not affect its sufficiency with respect to other
Holders. 
 (c) Where the Agreement provides for notice, the notice may be waived in writing by the Person entitled to receive such notice,
either before or after the event, and the waiver will be the equivalent of the notice. Waivers of notice by Holders must be filed with the Warrant Agent, but such filing is not a condition precedent to the validity of any action taken in reliance
upon such waivers. 

  
 26 

 Section 8.03. Supplements And Amendments. (a) The Company and the Warrant Agent
may amend or supplement the Agreement or the Warrants without notice to or the consent of any Holder 
 (i) to cure
any ambiguity, defect or inconsistency in the Agreement or the Warrants; 
 (ii) to comply with Section 6.01(k); 

(iii) to evidence and provide for the acceptance of an appointment hereunder by a successor Warrant Agent; or 

(iv) to make any other change that does not adversely affect the rights of any Holder. 

(b) Except as otherwise provided in paragraphs (a) or (c), the Company and the Warrant Agent may amend the Agreement and the Warrants
with the written consent of the Holders of a majority of the outstanding Warrants, and the Holders of a majority of the outstanding Warrants by written notice to the Warrant Agent may waive future compliance by the Company with any provision of the
Agreement or the Warrants. 
 (c) Notwithstanding the provisions of paragraph (b), without the consent of each Holder affected, an amendment
or waiver may not 
 (i) increase the Exercise Price; or 

(ii) decrease the number of shares of Common Stock or other securities or property issuable upon exercise of the Warrants 

except, in each case, for adjustments provided for in the Agreement. 

(d) It is not necessary for Holders to approve the particular form of any proposed amendment, supplement or waiver, but is sufficient if their
consent approves the substance thereof. 
 (e) An amendment, supplement or waiver under this Section will become effective on receipt by the
Warrant Agent of written consents from the Holders of the requisite percentage of the outstanding Warrants. After an amendment, supplement or waiver under this Section becomes effective, the Company will send to the Holders affected thereby a notice
briefly describing the amendment, supplement or waiver. Any failure of the Company to send such notice, or any defect therein, will not, however, in any way impair or affect the validity of any such supplemental indenture or waiver. 

(f) After an amendment, supplement or waiver becomes effective, it will bind every Holder unless it is of the type requiring the consent of
each Holder affected. If the amendment, 

  
 27 

 
supplement or waiver is of the type requiring the consent of each Holder affected, the amendment, supplement or waiver will bind each Holder that has consented to it and every subsequent Holder
of a Warrant with respect to which consent was granted. 
 (g) If an amendment, supplement or waiver changes the terms of a Warrant, the
Warrant Agent may require the Holder to deliver it to the Warrant Agent so that the Warrant Agent may place an appropriate notation of the changed terms on the Warrant and return it to the Holder, or exchange it for a new Warrant that reflects the
changed terms. The Warrant Agent may also place an appropriate notation on any Warrant thereafter countersigned. However, the effectiveness of the amendment, supplement or waiver is not affected by any failure to annotate or exchange Warrants in
this fashion. 
 (h) The Warrant Agent is entitled to receive, and will be fully protected in relying upon, an Opinion of Counsel stating
that the execution of any amendment, supplement or waiver authorized pursuant to this section is authorized or permitted by the Agreement. If the Warrant Agent has received such an Opinion of Counsel, it shall sign the amendment, supplement or
waiver so long as the same does not adversely affect the rights of the Warrant Agent. The Warrant Agent may, but is not obligated to, execute any amendment, supplement or waiver that affects the Warrant Agent’s own rights, duties or immunities
under the Agreement. 
 Section 8.04. Governing Law. The Agreement and the Warrants shall be governed by, and construed in
accordance with, the laws of the State of New York. 
 Section 8.05. No Adverse Interpretation of Other Agreements.
The Agreement may not be used to interpret another agreement of the Company, and no such agreement may be used to interpret the Agreement. 

Section 8.06. Successors. All agreements of the Company in the Agreement and the Warrants will bind its successors. All
agreements of the Warrant Agent in the Agreement will bind its successors. 
 Section 8.07. Duplicate Originals.
The parties may sign any number of copies of the Agreement. Each signed copy shall be an original, but all of them together represent the same agreement. 

Section 8.08. Separability. In case any provision in the Agreement or in the Warrants is invalid, illegal or unenforceable,
the validity, legality and enforceability of the remaining provisions will not in any way be affected or impaired thereby. 

Section 8.09. Table of Contents and Headings. The Table of Contents and headings of the Articles and Sections of the
Agreement have been inserted for convenience of reference only, are not to be considered a part of the Agreement and in no way modify or restrict any of the terms and provisions of the Indenture. 

Section 8.10. Benefits Of This Agreement. Nothing in this Agreement shall be construed to give to any person or corporation other
than the Company, the Warrant Agent and the registered holders of Warrants any legal or equitable right, remedy or claim under this Agreement; but this Agreement shall be for the sole and exclusive benefit of the Company, the Warrant Agent and the
registered holders of Warrants. 

  
 28 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed, as of the
day and year first above written. 
  

					
	GOODRICH PETROLEUM CORPORATION
		
	By:		 /s/ Michael J. Killelea

			Name:		 Michael J. Killelea

			Title:		Senior Vice President, General Counsel and Corporate Secretary
	
	AMERICAN STOCK TRANSFER & TRUST COMPANY, as Warrant Agent
		
	By:		 /s/ Jennifer Donovan

			Name:		Jennifer Donovan
			Title:		Senior Vice President, Relationship Management, Regional Manager

 EXHIBIT A 

[Face of Warrant Certificate] 

[Insert appropriate legend] 
  

			
	No.             		                     Warrants
			CUSIP No.         

 Warrant Certificate 

This Warrant Certificate certifies that
                    , or its registered assigns, is the registered holder of Warrants (the “Warrants”) to purchase Common Stock, par
value $0.20 (the “Common Stock”), of Goodrich Petroleum Corporation, a Delaware corporation. Each Warrant entitles the registered holder upon exercise at any time from 9:00 a.m. on the Separation Date referred to below until 5:00
p.m. New York City Time on March 12, 2025 (the “Expiration Date”), to receive from the Company 48.84 fully paid and nonassessable shares of Common Stock (the “Warrant Shares”) at an initial exercise price (the
“Exercise Price”) of $4.664 per share payable upon surrender of this Warrant Certificate at the office or agency of the Company, subject to the conditions set forth herein and in the Warrant Agreement referred to on the reverse
hereof. The Exercise Price and number of Warrant Shares issuable upon exercise of the Warrants are subject to adjustment upon the occurrence of certain events set forth in the Warrant Agreement. 

Reference is hereby made to the further provisions of this Warrant Certificate set forth on the reverse hereof and such further provisions
shall for all purposes have the same effect as though fully set forth at this place. 
 IN WITNESS WHEREOF, the Company has caused
this Warrant Certificate to be signed below manually or by facsimile by its duly authorized officer. 
 Dated: March 12, 2015 

 

					
	GOODRICH PETROLEUM CORPORATION
		
	By:		  

			Name:		
			Title:		

  
 A-1 

			
	Countersigned:
	
	AMERICAN STOCK TRANSFER & TRUST COMPANY
	as Warrant Agent
		
	By:		  

	Name:		
	Title:		

  
 A-2 

 Goodrich Petroleum Corporation 

[Reverse of Warrant Certificate] 
  

	 	1.	Warrant Agreement 

 The Warrants evidenced by this Warrant Certificate are part of a duly
authorized issue of Warrants issued or to be issued pursuant to a Warrant Agreement dated as of March 12, 2015 (the “Warrant Agreement”), between the Company and American Stock Transfer & Trust Company, as warrant
agent (the “Warrant Agent”), which Warrant Agreement is hereby incorporated by reference in and made a part of this instrument and is hereby referred to for a description of the rights, limitation of rights, obligations, duties and
immunities thereunder of the Warrant Agent, the Company and the holders (the words “holders” or “holder” meaning the registered holders or registered holder) of the Warrants. To the extent permitted by law, in the
event of an inconsistency or conflict between the terms of this Warrant and the Warrant Agreement, the terms of the Warrant Agreement will prevail. 
  

	 	2.	Exercise 

 Warrants may be exercised at any time on or after the Separation Date (as
defined in the Warrant Agreement) and on or before 5:00 p.m. New York City time on the Expiration Date; provided that holders shall be able to exercise their Warrants only if the exercise of such Warrants is exempt from, or in compliance
with, the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and such securities are qualified for sale or exempt from qualification under the applicable securities laws of the states in
which the various holders of the Warrants or other persons to whom it is proposed that the Warrant Shares be issued on exercise of the Warrants reside. In order to exercise all or any of the Warrants represented by this Warrant Certificate, the
holder must deliver to the Warrant Agent at its Corporate Trust Office set forth in the Warrant Agreement this Warrant Certificate and the form of election to purchase on the reverse hereof duly completed, which signature shall be medallion
guaranteed by an institution which is a member of a Securities Transfer Association recognized signature guarantee program, and upon payment to the Warrant Agent for the account of the Company of the Exercise Price in the manner set forth in the
Warrant Agreement for the number of Warrant Shares in respect of which such Warrants are then exercised. 
 No Warrant may be exercised
after 5:00 p.m., New York City time on the Expiration Date, and to the extent not exercised by such time the Warrants shall become void. 
  

	 	3.	Adjustments 

 The Warrant Agreement provides that, upon the occurrence of certain events,
the Exercise Price set forth on the face hereof may, subject to certain conditions, be adjusted. The Warrant Agreement also provides that the number of shares of Common Stock issuable upon the exercise of each Warrant shall be adjusted in certain
events. 

  
 A-3 

	 	4.	No Fractional Shares. 

 No fractions of a share of Common Stock will be issued upon the
exercise of any Warrant, but the Company will pay the cash value thereof determined as provided in the Warrant Agreement. 
  

	 	5.	Registration Rights. 

 The Company has agreed pursuant to a Warrant Registration Rights
Agreement dated as of March 12, 2015 to provide certain registration rights with respect to the Warrants and the underlying shares of Common Stock. Holders of the Warrants are entitled to the benefits of such agreement. 

 

	 	6.	Registered Form; Transfer and Exchange. 

 The Warrants are in registered form. Warrant
Certificates, when surrendered at the office of the Warrant Agent by the registered holder thereof in person or by legal representative or attorney duly authorized in writing, may be exchanged, in the manner and subject to the limitations provided
in the Warrant Agreement, but without payment of any service charge (except as specified in the Warrant Agreement), for another Warrant Certificate or Warrant Certificates of like tenor evidencing in the aggregate a like number of Warrants. 

Upon due presentation for registration of transfer of this Warrant Certificate at the office of the Warrant Agent a new Warrant Certificate or
Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants shall be issued to the transferee(s) in exchange for this Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without charge
except for any tax or other governmental charge imposed in connection therewith. 
 The Company and the Warrant Agent may deem and treat the
registered holder(s) thereof as the absolute owner(s) of this Warrant Certificate (notwithstanding any notation of ownership or other writing hereon made by anyone), for the purpose of any exercise hereof, of any distribution to the holder(s)
hereof, and for all other purposes, and neither the Company nor the Warrant Agent shall be affected by any notice to the contrary. Neither the Warrants nor this Warrant Certificate entitles any holder hereof to any rights of a stockholder of the
Company. 
  

	 	7.	Countersignature. 

 This Warrant Certificate shall not be valid unless countersigned by
the Warrant Agent, as such term is used in the Warrant Agreement. 
  

	 	8.	Governing Law. 

 This Warrant Certificate shall be governed by and construed in
accordance with the internal laws of the State of New York 
  

	 	9.	Abbreviations. 

 Customary abbreviations may be used in the name of a Holder or an
assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian) and U/G/M/A/ (= Uniform Gifts to Minors Act). 

  
 A-4 

 A copy of the Warrant Agreement may be obtained by the holder hereof upon written request to the
Company. 

  
 A-5 

 [Form of Election to Purchase] 

(To Be Executed Upon Exercise Of Warrant) 

The undersigned hereby irrevocably elects to exercise the right, represented by this Warrant Certificate, to receive
                 shares of Common Stock and herewith tenders payment for such shares to the order of Goodrich Petroleum Corporation, in the amount of $
             in accordance with the terms hereof. 
 OR 

The undersigned hereby irrevocably elects to convert this Warrant into
                 shares of Common Stock (before giving effect to the cashless exercise provisions) and herewith agrees to make payment therefor pursuant to the cashless
exercise provisions of the Warrant Agreement, all on the terms and the conditions specified in the Warrant Certificate and the Warrant Agreement. 

The undersigned requests that a certificate for such shares be registered in the name of
                    , whose address is
                     and that such shares be delivered to
                    , whose address is
                                        . If said
number of shares is less than all of the shares of Common Stock purchasable hereunder, the undersigned requests that a new Warrant Certificate representing the remaining balance of such shares be registered in the name of
                                        , whose
address is
                                        , and
that such Warrant Certificate be delivered to whose address is
                                        . 

 

					
					  

					Signature
			
	Date:				
			
					  

					Signature Guaranteed

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Warrant Agent,
which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Warrant Agent in addition to, or in
substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 

  
 A-6 

 SCHEDULE OF EXCHANGES OF INTERESTS OF GLOBAL WARRANTS 

The following exchanges of a part of this Global Warrant have been made: 
  

									
	 Date of Exchange
	  	Amount of decrease
in Number of
warrants in this
Global Warrant	  	Amount of increase in
Number of Warrants
in this Global
Warrant	  	Number of Warrants
in this Global
Warrant following
such decrease or
increase	  	Signature of
authorized officer of
Warrant Agent
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	

  
 A-7 

 [FORM OF TRANSFER NOTICE] 

FOR VALUE RECEIVED the undersigned registered holder hereby sell(s), assign(s) and transfer(s) unto
                                         
                                         
                                         
  (the “Assignee”)  
 (Please type or print block letters) 

 
  
  

(Please print or typewrite name and address including zip code of assignee) 

 
  
  

the within Warrant and all rights thereunder, hereby irrevocably constituting and appointing 

 
  
  

attorney to transfer said Warrant on the books of the Company with full power of substitution in the premises. 

[THE FOLLOWING PROVISION TO BE INCLUDED ON ALL CERTIFICATES BEARING A RESTRICTED LEGEND] 

In connection with any transfer of this Warrant occurring prior to
                    , the undersigned confirms that such transfer is made without utilizing any general solicitation or general advertising and
further as follows: 
 Check One 

9 (1) This Warrant is being transferred to a “qualified institutional buyer” in compliance with Rule 144A under the Securities Act
of 1933, as amended and certification in the form of Exhibit F to the Warrant Agreement is being furnished herewith. 
 9 (2) This Warrant
is being transferred to a Non-U.S. Person in compliance with the exemption from registration under the Securities Act of 1933, as amended, provided by Regulation S thereunder, and certification in the form of Exhibit D to the Warrant Agreement is
being furnished herewith. 
 or 

9 (3) This Warrant is being transferred other than in accordance with (1) or (2) above and documents are being furnished which
comply with the conditions of transfer set forth in this Warrant and the Warrant Agreement. 
 If none of the foregoing boxes is checked,
the Warrant Agent is not obligated to register this Warrant in the name of any Person other than the Holder hereof unless and until the conditions to any such transfer of registration set forth herein and in the Warrant Agreement have been
satisfied. 
  

					
			Date:		  

  
 A-8 

					
			  

			
			Seller		
			
			By		  

 NOTICE: The signature to this assignment must correspond with the name as written upon the face of the within-mentioned instrument in every particular, without alteration or any change whatsoever. 
  

					
			Signature Guarantee:5		  

  

	5 	Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Registrar, which requirements include membership
or participation in the Securities Transfer Association Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in substitution for, STAMP,
all in accordance with the Securities Exchange Act of 1934, as amended. 

  
 A-9 

 EXHIBIT B 

RESTRICTED LEGEND 
 THIS WARRANT
AND THE UNDERLYING COMMON STOCK TO BE ISSUED UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED EXCEPT IN
ACCORDANCE WITH THE FOLLOWING SENTENCE. BY ITS ACQUISITION HEREOF OR OF A BENEFICIAL INTEREST HEREIN, THE ACQUIRER 
 (c) REPRESENTS THAT

 (i) IT AND ANY ACCOUNT FOR WHICH IT IS ACTING IS A “QUALIFIED INSTITUTIONAL BUYER” (WITHIN THE MEANING OF RULE
144A UNDER THE SECURITIES ACT) AND THAT IT EXERCISES SOLE INVESTMENT DISCRETION WITH RESPECT TO EACH SUCH ACCOUNT, 
 (ii) IT
IS AN INSTITUTIONAL “ACCREDITED INVESTOR” (WITHIN THE MEANING OF RULE 501(a) (1), (2), (3) OR (7) UNDER THE SECURITIES ACT) (AN “INSTITUTIONAL ACCREDITED INVESTOR”) OR 

(iii) IT IS NOT A U.S. PERSON (WITHIN THE MEANING OF REGULATION S UNDER THE SECURITIES ACT) AND 

(d) AGREES FOR THE BENEFIT OF THE COMPANY THAT IT WILL NOT OFFER, SELL, PLEDGE OR OTHERWISE TRANSFER THIS WARRANT OR ANY BENEFICIAL INTEREST
HEREIN, EXCEPT IN ACCORDANCE WITH THE SECURITIES ACT AND ANY APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES AND ONLY 

(i) TO THE COMPANY, 

(ii) PURSUANT TO A REGISTRATION STATEMENT WHICH HAS BECOME EFFECTIVE UNDER THE SECURITIES ACT, 

(iii) TO A QUALIFIED INSTITUTIONAL BUYER IN COMPLIANCE WITH RULE 144A UNDER THE SECURITIES ACT, 

(iv) IN AN OFFSHORE TRANSACTION IN COMPLIANCE WITH RULE 904 OF REGULATION S UNDER THE SECURITIES ACT, 

 (v) FOR A PURCHASE PRICE OF NOT LESS THAN $250,000, TO AN INSTITUTIONAL
ACCREDITED INVESTOR THAT, PRIOR TO SUCH TRANSFER, DELIVERS TO THE WARRANT AGENT A DULY COMPLETED AND SIGNED CERTIFICATE (THE FORM OF WHICH MAY BE OBTAINED FROM THE WARRANT AGENT) RELATING TO THE RESTRICTIONS ON TRANSFER OF THIS WARRANT, OR 

(vi) PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED BY RULE 144 UNDER THE SECURITIES ACT OR ANY OTHER AVAILABLE EXEMPTION
FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. 
 PRIOR TO THE REGISTRATION OF ANY TRANSFER IN ACCORDANCE WITH (B)(iii) ABOVE OR
(2B)(iv) ABOVE, A DULY COMPLETED AND SIGNED CERTIFICATE (THE FORM OF WHICH MAY BE OBTAINED FROM THE WARRANT AGENT) MUST BE DELIVERED TO THE WARRANT AGENT. PRIOR TO THE REGISTRATION OF ANY TRANSFER IN ACCORDANCE WITH (B)(v) OR (vi) ABOVE,
THE COMPANY RESERVES THE RIGHT TO REQUIRE THE DELIVERY OF SUCH LEGAL OPINIONS, CERTIFICATIONS OR OTHER EVIDENCE AS MAY REASONABLY BE REQUIRED IN ORDER TO DETERMINE THAT THE PROPOSED TRANSFER IS BEING MADE IN COMPLIANCE WITH THE SECURITIES ACT AND
APPLICABLE STATE SECURITIES LAWS. NO REPRESENTATION IS MADE AS TO THE AVAILABILITY OF ANY RULE 144 EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. 

 EXHIBIT C 

DTC LEGEND 
 UNLESS THIS
CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS
REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF
DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS A BENEFICIAL INTEREST HEREIN. 

TRANSFERS OF THIS GLOBAL WARRANT ARE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF CEDE & CO. OR TO A SUCCESSOR
THEREOF OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL WARRANT ARE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE TRANSFER PROVISIONS OF THE INDENTURE. 

 EXHIBIT D 

Regulation S Certificate 

            ,          

American Stock Transfer & Trust Company, LLC 
 16633 N.
Dallas Parkway, Suite 600 
 Addison, TX 75001 
 Facsimile:
972.588.1890 
 Attention: Corporate Trust Administration 
  

	 	Re:	Goodrich Petroleum Corporation Warrants to acquire Common Stock of Goodrich Petroleum Corporation (the “Warrants”) Issued under the Warrant Agreement (the “Agreement”) dated as of March
[    ], 2015 relating to the Warrants 

 Ladies and Gentlemen: 

Terms are used in this Certificate as used in Regulation S (“Regulation S”) under the Securities Act of 1933, as
amended (the “Securities Act”), except as otherwise stated herein. 
 [CHECK A OR B AS APPLICABLE.] 

 ̈ A. This Certificate relates to our proposed transfer of
             principal amount of Warrants issued under the Indenture. We hereby certify as follows: 

1. The offer and sale of the Warrants was not and will not be made to a person in the United States (unless such person is excluded from the
definition of “U.S. person” pursuant to Rule 902(k)(2)(vi) or the account held by it for which it is acting is excluded from the definition of “U.S. person” pursuant to Rule 902(k)(2)(i) under the circumstances described in Rule
902(h)(3)) and such offer and sale was not and will not be specifically targeted at an identifiable group of U.S. citizens abroad. 
 2.
Unless the circumstances described in the parenthetical in paragraph 1 above are applicable, either (a) at the time the buy order was originated, the buyer was outside the United States or we and any person acting on our behalf reasonably
believed that the buyer was outside the United States or (b) the transaction was executed in, on or through the facilities of a designated offshore securities market, and neither we nor any person acting on our behalf knows that the transaction
was pre-arranged with a buyer in the United States. 

 3. Neither we, any of our affiliates, nor any person acting on our or their behalf has made any
directed selling efforts in the United States with respect to the Warrants. 
 4. The proposed transfer of Warrants is not part of a plan or
scheme to evade the registration requirements of the Securities Act. 
 5. If we are a dealer or a person receiving a selling concession, fee
or other remuneration in respect of the Warrants, and the proposed transfer takes place during the one-year distribution compliance period (as defined in Rule 902(f) of Regulation S), or we are an officer or director of the Company or an investment
bank acting as an initial purchaser of the Warrants, we certify that the proposed transfer is being made in accordance with the provisions of Rule 904(b) of Regulation S. 

 ̈ B. This Certificate relates to our proposed exchange of
             of Warrants issued under the Agreement for an equal number of Warrants to be held by us. We hereby certify as follows: 

1. At the time the offer and sale of the Warrants was made to us, either (i) we were not in the United States or (ii) we were
excluded from the definition of “U.S. person” pursuant to Rule 902(k)(2)(vi) or the account held by us for which we were acting was excluded from the definition of “U.S. person” pursuant to Rule 902(k)(2)(i) under the
circumstances described in Rule 902(h)(3); and we were not a member of an identifiable group of U.S. citizens abroad. 
 2. Unless the
circumstances described in paragraph 1(ii) above are applicable, either (a) at the time our buy order was originated, we were outside the United States or (b) the transaction was executed in, on or through the facilities of a designated
offshore securities market and we did not pre-arrange the transaction in the United States. 
 3. The proposed exchange of Warrants is not
part of a plan or scheme to evade the registration requirements of the Securities Act. 

 You and the Company are entitled to rely upon this Certificate and are irrevocably authorized to
produce this Certificate or a copy hereof to any interested party in any administrative or legal proceeding or official inquiry with respect to the matters covered hereby. 

 

			
	Very truly yours,
	
	[NAME OF SELLER (FOR TRANSFERS)
	OR OWNER (FOR EXCHANGES)]
		
	By:		  

	Name:		
	Title:		
	Address:		
	Date:		

 EXHIBIT E 

Rule 144A Certificate 

            ,
             
 American Stock Transfer & Trust Company, LLC 

16633 N. Dallas Parkway, Suite 600 
 Addison, TX 75001 

Facsimile: 972.588.1890 
 Attention: Corporate Trust
Administration 
  

	 	Re:	Goodrich Petroleum Corporation Warrants to acquire Common Stock of Goodrich Petroleum Corporation (the “Warrants”) Issued under the Warrant Agreement (the “Agreement”) dated as of March
[    ], 2015 relating to the Warrants 

 Ladies and Gentlemen: 

This Certificate relates to: 

[CHECK A OR B AS APPLICABLE.] 
  ̈ A. Our proposed purchase of             of Warrants issued under the Agreement. 

 ̈ B. Our proposed exchange of             of
Warrants issued under the Agreement for an equal number of Warrants to be held by us. 
 We and, if applicable, each account for which we
are acting in the aggregate owned and invested more than $100,000,000 in securities of issuers that are not affiliated with us (or such accounts, if applicable), as of             ,
201    , which is a date on or since close of our most recent fiscal year. We and, if applicable, each account for which we are acting, are a qualified institutional buyer within the meaning of Rule 144A (“Rule 144A”)
under the Securities Act of 1933, as amended (the “Securities Act”). If we are acting on behalf of an account, we exercise sole investment discretion with respect to such account. We are aware that the transfer of Warrants to us, or such
exchange, as applicable, is being made in reliance upon the exemption from the provisions of Section 5 of the Securities Act provided by Rule 144A. Prior to the date of this Certificate we have received such information regarding the Company as
we have requested pursuant to Rule 144A(d)(4) or have determined not to request such information. 

 You and the Company are entitled to rely upon this Certificate and are irrevocably authorized to
produce this Certificate or a copy hereof to any interested party in any administrative or legal proceeding or official inquiry with respect to the matters covered hereby. 

 

			
	Very truly yours,
	
	[NAME OF PURCHASER (FOR TRANSFERS) OR OWNER (FOR EXCHANGES)]
		
	By:		  

	Name:		
	Title:		
	Address:		
	Date:		

 EXHIBIT F 

Institutional Accredited Investor Certificate 

            ,
             
 American Stock Transfer & Trust Company, LLC 

16633 N. Dallas Parkway, Suite 600 
 Addison, TX 75001 

Facsimile: 972.588.1890 
 Attention: Corporate Trust
Administration 
  

	 	Re:	Goodrich Petroleum Corporation Warrants to acquire Common Stock of Goodrich Petroleum Corporation (the “Warrants”) Issued under the Warrant Agreement (the “Agreement”) dated as of March
[    ], 2015 relating to the Warrants 

 Ladies and Gentlemen: 

This Certificate relates to: 

[CHECK A OR B AS APPLICABLE.] 
  ̈ A. Our proposed purchase of             Warrants issued under the Indenture. 

 ̈ B. Our proposed exchange of
            Warrants issued under the Indenture for an equal number of Warrants to be held by us. 

We hereby confirm that: 
 1. We are an
institutional “accredited investor” within the meaning of Rule 501(a)(1), (2), (3) or (7) under the Securities Act of 1933, as amended (the “Securities Act”) (an “Institutional Accredited Investor”). 

2. Any acquisition of Warrants by us will be for our own account or for the account of one or more other Institutional Accredited Investors as to which we
exercise sole investment discretion. 
 3. We have such knowledge and experience in financial and business matters that we are capable of evaluating the
merits and risks of an investment in the Warrants and we and any accounts for which we are acting are able to bear the economic risks of and an entire loss of our or their investment in the Warrants. 

4. We are not acquiring the Warrants with a view to any distribution thereof in a transaction that would violate the Securities Act or the securities
laws of any State of the United States or any other applicable jurisdiction; provided that the disposition of our property and the property of any accounts for which we are acting as fiduciary will remain at all times within our and their
control. 

 5. We acknowledge that the Warrants have not been registered under the Securities Act and that the Warrants may
not be offered or sold within the United States or to or for the benefit of U.S. persons except as set forth below. 
 6. The purchase price of the Warrants
to which this Certificate relates is at least equal to $250,000. 
 We agree for the benefit of the Company, on our own behalf and on behalf
of each account for which we are acting, that such Warrants may be offered, sold, pledged or otherwise transferred only in accordance with the Securities Act and any applicable securities laws of any State of the United States and only (a) to
the Company, (b) pursuant to a registration statement which has become effective under the Securities Act, (c) to a qualified institutional buyer in compliance with Rule 144A under the Securities Act, (d) in an offshore transaction in
compliance with Rule 904 of Regulation S under the Securities Act, (e) for a purchase price of not less than $250,000, to an Institutional Accredited Investor that, prior to such transfer, delivers to the Warrant Agent a duly completed and
signed certificate (the form of which may be obtained from the Warrant Agent) relating to the restrictions on transfer of the Warrants or (f) pursuant to an exemption from registration provided by Rule 144 under the Securities Act or any other
available exemption from the registration requirements of the Securities Act. 
 Prior to the registration of any transfer in accordance
with (c) or (d) above, we acknowledge that a duly completed and signed certificate (the form of which may be obtained from the Warrant Agent) must be delivered to the Warrant Agent. Prior to the registration of any transfer in accordance
with (e) or (f) above, we acknowledge that the Company reserves the right to require the delivery of such legal opinions, certifications or other evidence as may reasonably be required in order to determine that the proposed transfer is
being made in compliance with the Securities Act and applicable state securities laws. We acknowledge that no representation is made as to the availability of any Rule 144 exemption from the registration requirements of the Securities Act. 

We understand that the Warrant Agent will not be required to accept for registration of transfer any Warrants acquired by us, except upon
presentation of evidence satisfactory to the Company and the Warrant Agent that the foregoing restrictions on transfer have been complied with. We further understand that the Warrants acquired by us will be in the form of definitive physical
certificates and that such certificates will bear a legend reflecting the substance of the preceding paragraph. We further agree to provide to any person acquiring any of the Warrants from us a notice advising such person that resales of the
Warrants are restricted as stated herein and that certificates representing the Warrants will bear a legend to that effect. 

 We agree to notify you promptly in writing if any of our acknowledgments, representations or
agreements herein ceases to be accurate and complete. 
 We represent to you that we have full power to make the foregoing acknowledgments,
representations and agreements on our own behalf and on behalf of any account for which we are acting. 
 You and the Company are entitled
to rely upon this Certificate and are irrevocably authorized to produce this Certificate or a copy hereof to any interested party in any administrative or legal proceeding or official inquiry with respect to the matters covered hereby. 

 

			
	Very truly yours,
	
	[NAME OF PURCHASER (FOR TRANSFERS) OR OWNER (FOR EXCHANGES)]
		
	By:		  

	Name:		
	Title:		
	Address:		
	Date:		

 Upon transfer, the Warrants would be registered in the name of the new beneficial owner as follows: 

 

					
	  
		
			
	Taxpayer ID number:		  
		

 EXHIBIT G 

THE WARRANTS EVIDENCED BY THIS CERTIFICATE ARE INITIALLY ISSUED AS PART OF AN ISSUANCE OF UNITS (THE “UNITS”), EACH OF WHICH
CONSISTS OF $1,000 PRINCIPAL AMOUNT AT MATURITY OF THE 8.00% SECOND LIEN SENIOR SECURED NOTES DUE 2018 (THE “NOTES”) OF GOODRICH PETROLEUM CORPORATION AND ONE WARRANT (THE “WARRANTS”) INITIALLY ENTITLING THE HOLDER THEREOF TO
PURCHASE 48.84 SHARES, PAR VALUE $0.20 PER SHARE, OF COMMON STOCK OF GOODRICH PETROLEUM CORPORATION. 
 PRIOR TO THE EARLIEST TO OCCUR OF (I) MARCH 12,
2016, (II) THE DATE ON WHICH A REGISTRATION STATEMENT WITH RESPECT TO A REGISTERED EXCHANGE OFFER FOR THE NOTES IS DECLARED EFFECTIVE UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), (III) THE DATE ON
WHICH A REGISTRATION STATEMENT WITH RESPECT TO THE WARRANTS AND THE COMMON STOCK ISSUABLE UPON EXERCISE THEREOF IS DECLARED EFFECTIVE UNDER THE SECURITIES ACT AND (IV) IN THE EVENT OF A CHANGE OF CONTROL (AS DEFINED IN THE INDENTURE GOVERNING THE
NOTES), THE DATE ON WHICH THE REQUISITE NOTICE IS MAILED TO HOLDERS OF THE NOTES, THE WARRANTS EVIDENCED BY THIS CERTIFICATE MAY NOT BE TRANSFERRED OR EXCHANGED SEPARATELY FROM, BUT MAY BE TRANSFERRED OR EXCHANGED ONLY TOGETHER WITH, THE ATTACHED
NOTE. 

  
 G-1EX-4.3

 Exhibit 4.3 

GOODRICH PETROLEUM CORPORATION 

Registration Rights Agreement 

This REGISTRATION RIGHTS AGREEMENT dated March 12, 2015 (this “Agreement”) is entered into by and among Goodrich
Petroleum Corporation, a Delaware corporation (the “Company”), Goodrich Petroleum Company, L.L.C., a Louisiana limited liability company (the “Initial Guarantor”), and Franklin Advisers, Inc., as investment manager
on behalf of certain funds and accounts listed on Schedule A (the “Purchasers”) named in the Purchase Agreement dated February 26, 2015 (the “Purchase Agreement”). 

The Company, the Initial Guarantor and the Purchasers are parties to the Purchase Agreement, which among other things provides for the sale by
the Company to the Purchasers of $100,000,000 aggregate principal amount of the Company’s 8.00% Second Lien Senior Secured Notes due 2018 (the “Securities”) which will be guaranteed on an unsecured senior basis by the Initial
Guarantor. As an inducement to the Purchasers to enter into the Purchase Agreement, the Company and the Initial Guarantor have agreed to provide to the Purchasers and their direct and indirect transferees the registration rights set forth in this
Agreement. The execution and delivery of this Agreement is a condition to the closing under the Purchase Agreement. 
 In consideration of
the foregoing, the parties hereto agree as follows: 
 1. Definitions. As used in this Agreement, the following terms shall have the
following meanings: 
 “Additional Guarantor” shall mean any subsidiary of the Company that executes a Guarantee under the
Indenture after the date of this Agreement. 
 “Business Day” shall mean any day that is not a Saturday, Sunday or other
day on which commercial banking institutions in New York, New York or Houston, Texas are authorized or required by law to remain closed. 

“Company” shall have the meaning set forth in the preamble and shall also include the Company’s successors. 

“Exchange Act” shall mean the Securities Exchange Act of 1934, as amended from time to time. 

“Exchange Dates” shall have the meaning set forth in Section 2(a)(ii) hereof. 

“Exchange Offer” shall mean the exchange offer by the Company and the Guarantors of Exchange Securities for Registrable
Securities pursuant to Section 2(a) hereof. 

 “Exchange Offer Registration” shall mean a registration under the Securities Act
effected pursuant to Section 2(a) hereof. 
 “Exchange Offer Registration Statement” shall mean an exchange offer
registration statement on Form S-4 (or, if applicable, on another appropriate form) and all amendments and supplements to such registration statement, in each case including the Prospectus contained therein or deemed a part thereof, all exhibits
thereto and any document incorporated by reference therein. 
 “Exchange Securities” shall mean senior notes issued by the
Company and guaranteed by the Guarantors under the Indenture containing terms identical to the Securities (except that the Exchange Securities will not be subject to restrictions on transfer or to any increase in annual interest rate for failure to
comply with this Agreement) and to be offered to Holders of Securities in exchange for Securities pursuant to the Exchange Offer. 

“FINRA” means the Financial Industry Regulatory Authority, Inc. 

“Free Writing Prospectus” means each free writing prospectus (as defined in Rule 405 under the Securities Act) prepared by or
on behalf of the Company or used or referred to by the Company in connection with the sale of the Securities or the Exchange Securities. 

“Guarantees” shall mean the guarantees of the Securities and guarantees of the Exchange Securities by the Guarantors under
the Indenture. 
 “Guarantors” shall mean the Initial Guarantor, any Additional Guarantors and any Guarantor’s
successor that Guarantees the Securities. 
 “Holders” shall mean the Purchasers, for so long as they own any Registrable
Securities, and each of their successors, assigns and direct and indirect transferees who become owners of Registrable Securities under the Indenture; provided that, for purposes of Section 4 and Section 5 hereof, the term
“Holders” shall include Participating Broker-Dealers, if any. 
 “Indemnified Person” shall have the meaning set
forth in Section 5(c) hereof. 
 “Indemnifying Person” shall have the meaning set forth in Section 5(c) hereof.

 “Indenture” shall mean the Indenture relating to the Securities dated as of March 12, 2015 among the Company, the
Initial Guarantor and Wells Fargo Bank, N.A., as trustee, and as the same may be amended from time to time in accordance with the terms thereof. 

“Inspector” shall have the meaning set forth in Section 3(a)(xiv) hereof. 

  
 2 

 “Issuer Information” shall have the meaning set forth in Section 5(a)
hereof. 
 “Majority Holders” shall mean the Holders of a majority of the aggregate principal amount of the outstanding
Registrable Securities; provided that whenever the consent or approval of Holders of a specified percentage of Registrable Securities is required hereunder, any Registrable Securities owned directly or indirectly by the Company or any of its
affiliates shall not be counted in determining whether such consent or approval was given by the Holders of such required percentage or amount; and provided, further, that if the Company shall issue any additional Securities under the
Indenture prior to consummation of the Exchange Offer or, if applicable, the effectiveness of any Shelf Registration Statement, such additional Securities and the Registrable Securities to which this Agreement relates shall be treated together as
one class for purposes of determining whether the consent or approval of Holders of a specified percentage of Registrable Securities has been obtained. 

“Notice and Questionnaire” shall mean a notice of registration statement and selling security holder questionnaire
distributed to a Holder by the Company upon receipt of a Shelf Request from such Holder. 
 “Participating Broker-Dealers”
shall have the meaning set forth in Section 4(a) hereof. 
 “Participating Holder” shall mean any Holder of
Registrable Securities that has returned a completed and signed Notice and Questionnaire to the Company in accordance with Section 2(b) hereof. 

“Person” shall mean any individual, corporation, partnership, joint-venture, association, joint-stock company, trust company,
unincorporated organization, limited liability company, government or any agency or political subdivision thereof or any other entity. 

“Prospectus” shall mean the prospectus included in, or, pursuant to the rules and regulations of the Securities Act, deemed a
part of, a Registration Statement, including any preliminary prospectus, and any such prospectus as amended or supplemented by any prospectus supplement, including a prospectus supplement with respect to the terms of the offering of any portion of
the Registrable Securities covered by a Shelf Registration Statement, and by all other amendments and supplements to such prospectus, and in each case including any document incorporated by reference therein. 

“Purchase Agreement” shall have the meaning set forth in the preamble. 

“Purchasers” shall have the meaning set forth in the preamble. 

“Registrable Securities” shall mean the Securities; provided that the Securities shall cease to be Registrable
Securities (i) when a Registration 

  
 3 

 
Statement with respect to such Securities has become effective under the Securities Act and such Securities have been exchanged or disposed of pursuant to such Registration Statement,
(ii) when such Securities cease to be outstanding, (iii) when such Securities have been sold pursuant to Rule 144 under the Securities Act, or (iv) except in the case of Securities that otherwise remain Registrable Securities and that
are ineligible to be exchanged in the Exchange Offer, when the Exchange Offer is consummated. 
 “Registration Default”
shall mean the occurrence of any of the following: (i) the Exchange Offer is not completed on or prior to the Target Registration Date, (ii) the Shelf Registration Statement, if required pursuant to Section 2(b)(i) hereof, has not
become effective on or prior to the Target Registration Date, (iii) if the Company receives a Shelf Request pursuant to Section 2(b)(ii), the Shelf Registration Statement required to be filed thereby has not become effective by the later
of (a) the Target Registration Date and (b) 180 days after delivery of such Shelf Request, or (iv) the Shelf Registration Statement, if required by this Agreement, has become effective and thereafter ceases to be effective or the
Prospectus contained therein ceases to be usable, in each case whether or not permitted by this Agreement, at any time during the Shelf Effectiveness Period, and such failure to remain effective or usable exists for more than 90 days (whether or not
consecutive) in any 12-month period. 
 “Registration Expenses” shall mean any and all expenses incident to performance of
or compliance by the Company and the Guarantors with this Agreement, including without limitation: (i) all SEC, stock exchange or FINRA registration and filing fees, (ii) all fees and expenses incurred in connection with compliance with
state securities or blue sky laws (including reasonable fees and disbursements of counsel for any Underwriters or Holders in connection with blue sky qualification of any Exchange Securities or Registrable Securities), (iii) all expenses of any
Persons in preparing or assisting in preparing, word processing, printing and distributing any Registration Statement, any Prospectus, any Free Writing Prospectus and any amendments or supplements thereto, any underwriting agreements, securities
sales agreements or other similar agreements and any other documents relating to the performance of and compliance with this Agreement, (iv) all rating agency fees, (v) all fees and disbursements relating to the qualification of the
Indenture under applicable securities laws, (vi) the fees and disbursements of the Trustee and its counsel, (vii) the fees and disbursements of counsel for the Company and the Guarantors and, in the case of a Shelf Registration Statement,
the fees and disbursements of one counsel for the Participating Holders (which counsel shall be selected by the Participating Holders holding a majority of the aggregate principal amount of Registrable Securities held by such Participating Holders)
and (viii) the fees and disbursements of the independent registered public accountants of the Company and the Guarantors, including the expenses of any special audits or “comfort” letters required by or incident to the performance of
and compliance with this Agreement, but excluding fees and expenses of counsel to the Underwriters (other than fees and expenses set forth in clause (ii) above) or the Holders (other 

  
 4 

 
than fees and expenses set forth in clauses (ii) and (vii) above) and underwriting discounts and commissions, brokerage commissions and transfer taxes, if any, relating to the sale or
disposition of Registrable Securities by a Holder. 
 “Registration Statement” shall mean any registration statement of the
Company and the Guarantors that covers any of the Exchange Securities or Registrable Securities pursuant to the provisions of this Agreement and all amendments and supplements to any such registration statement, including post-effective amendments,
in each case including the Prospectus contained therein or deemed a part thereof, all exhibits thereto and any document incorporated by reference therein. 

“SEC” shall mean the United States Securities and Exchange Commission. 

“Securities” shall have the meaning set forth in the preamble. 

“Securities Act” shall mean the Securities Act of 1933, as amended from time to time. 

“Shelf Effectiveness Period” shall have the meaning set forth in Section 2(b) hereof. 

“Shelf Registration” shall mean a registration effected pursuant to Section 2(b) hereof. 

“Shelf Registration Statement” shall mean a “shelf” registration statement of the Company and the Guarantors that
covers all or a portion of the Registrable Securities (but no other securities unless approved by a majority in aggregate principal amount of the Securities held by the Participating Holders) on an appropriate form under Rule 415 under the
Securities Act, or any similar rule that may be adopted by the SEC, and all amendments and supplements to such registration statement, including post-effective amendments, in each case including the Prospectus contained therein or deemed a part
thereof, all exhibits thereto and any document incorporated by reference therein. 
 “Shelf Request” shall have the meaning
set forth in Section 2(b) hereof. 
 “Staff” shall mean the staff of the SEC. 

“Target Registration Date” shall mean March 12, 2016. 

“Trust Indenture Act” shall mean the Trust Indenture Act of 1939, as amended from time to time. 

“Trustee” shall mean the trustee with respect to the Securities under the Indenture. 

  
 5 

 “Underwriter” shall have the meaning set forth in Section 3(e) hereof. 

“Underwritten Offering” shall mean an offering in which Registrable Securities are sold to an Underwriter for reoffering to
the public. 
 2. Registration Under the Securities Act. (a) To the extent not prohibited by any applicable law or applicable
interpretations of the Staff, the Company and the Guarantors shall use their reasonable best efforts to cause to be filed an Exchange Offer Registration Statement covering an offer to the Holders to exchange all the Registrable Securities for
Exchange Securities. The Company and the Guarantors shall commence the Exchange Offer promptly after the Exchange Offer Registration Statement is declared effective by the SEC and use their reasonable best efforts to complete the Exchange Offer not
later than 60 days after such effective date. 
 The Company and the Guarantors shall commence the Exchange Offer by mailing the related
Prospectus, appropriate letters of transmittal and other accompanying documents to each Holder stating, in addition to such other disclosures as are required by applicable law, substantially the following: 

 

	(i)	that the Exchange Offer is being made pursuant to this Agreement and that all Registrable Securities validly tendered and not properly withdrawn will be accepted for exchange; 

 

	(ii)	the dates of acceptance for exchange (which shall be a period of at least 20 Business Days from the date such notice is mailed) (the “Exchange Dates”); 

 

	(iii)	that any Registrable Security not tendered will remain outstanding and continue to accrue interest but will not retain any rights under this Agreement, except as otherwise specified herein; 

 

	(iv)	that any Holder electing to have a Registrable Security exchanged pursuant to the Exchange Offer will be required to (A) surrender such Registrable Security, together with the appropriate letters of transmittal, to
the institution and at the address and in the manner specified in the notice, or (B) effect such exchange otherwise in compliance with the applicable procedures of the depositary for such Registrable Security, in each case prior to the close of
business on the last Exchange Date; and 

  

	(v)	that any Holder will be entitled to withdraw its election, not later than the close of business on the last Exchange Date, by (A) sending to the institution and at the address specified in the notice, a telegram,
facsimile transmission or letter setting forth the name of such Holder, the principal amount of Registrable Securities delivered for exchange and a statement that such Holder is withdrawing its election to have such Securities exchanged or
(B) effecting such withdrawal in compliance with the applicable procedures of the depositary for the Registrable Securities. 

  
 6 

 As a condition to participating in the Exchange Offer, a Holder will be required to represent to
the Company and the Guarantors that (1) any Exchange Securities to be received by it will be acquired in the ordinary course of its business, (2) at the time of the commencement of the Exchange Offer it has no arrangement or understanding
with any Person to participate in the distribution (within the meaning of the Securities Act) of the Exchange Securities in violation of the provisions of the Securities Act, (3) it is not an “affiliate” (within the meaning of Rule
405 under the Securities Act) of the Company or any Guarantor and (4) if such Holder is a broker-dealer that will receive Exchange Securities for its own account in exchange for Registrable Securities that were acquired as a result of
market-making or other trading activities, then such Holder will deliver a Prospectus (or, to the extent permitted by law, make available a Prospectus to purchasers) in connection with any resale of such Exchange Securities. 

As soon as practicable after the last Exchange Date, the Company and the Guarantors shall: 

 

	(I)	accept for exchange Registrable Securities or portions thereof validly tendered and not properly withdrawn pursuant to the Exchange Offer; and 

 

	(II)	deliver, or cause to be delivered, to the Trustee for cancellation all Registrable Securities or portions thereof so accepted for exchange by the Company and issue, and cause the Trustee to promptly authenticate and
deliver to each Holder, Exchange Securities equal in principal amount to the principal amount of the Registrable Securities tendered by such Holder. 

The Company and the Guarantors shall use their reasonable best efforts to consummate the Exchange Offer as provided above, for the benefit of
Holders, on or before the Target Registration Date and shall comply with the applicable requirements of the Securities Act, the Exchange Act and other applicable laws and regulations in connection with the Exchange Offer. The Exchange Offer shall
not be subject to any conditions, other than that the Exchange Offer does not violate any applicable law or applicable interpretations of the Staff. Interest on the Exchange Securities will accrue from the last interest payment date on which
interest was paid on the Securities, or, if no interest has been paid on the Securities, from March 12, 2015. If the Company effects the Exchange Offer, the Company will be entitled to close the Exchange Offer 20 Business Days after its
commencement, provided that the Company has accepted all Securities validly surrendered in accordance with the Exchange Offer. 
 (b) In the
event that (i) the Company and the Guarantors determine that the Exchange Offer Registration provided for in Section 2(a) hereof is not available or the Exchange Offer may not be completed as soon as practicable after the last Exchange
Date because it would violate any applicable law or applicable interpretations of the Staff or (ii) upon receipt of a written request (a “Shelf Request”) from any Purchaser representing that it holds Registrable

  
 7 

 
Securities that are or were ineligible to be exchanged in the Exchange Offer, the Company and the Guarantors shall use their reasonable best efforts to cause to be filed as soon as practicable
after such determination, date or Shelf Request, as the case may be, a Shelf Registration Statement providing for the sale of all the Registrable Securities by the Holders thereof and to have such Shelf Registration Statement become effective;
provided that no Holder will be entitled to have any Registrable Securities included in any Shelf Registration Statement, or entitled to use the prospectus forming a part of such Shelf Registration Statement, until such Holder shall have
delivered a completed and signed Notice and Questionnaire and provided such other information regarding such Holder to the Company as is contemplated by Section 3(b) hereof. 

In the event that the Company and the Guarantors are required to file a Shelf Registration Statement pursuant to clause (iii) of the
preceding sentence, the Company and the Guarantors shall use their reasonable best efforts to file and have become effective both an Exchange Offer Registration Statement pursuant to Section 2(a) hereof with respect to all Registrable
Securities and a Shelf Registration Statement (which may be a combined Registration Statement with the Exchange Offer Registration Statement) with respect to offers and sales of Registrable Securities held by the Purchasers after completion of the
Exchange Offer. 
 The Company and the Guarantors agree to use their reasonable best efforts to keep the Shelf Registration Statement
continuously effective; provided that this obligation shall cease upon the earlier to occur of (i) March 12, 2016 or (ii) the first date upon which no Securities are Registrable Securities (the “Shelf Effectiveness
Period”). The Company and the Guarantors further agree to supplement or amend the Shelf Registration Statement, the related Prospectus and any Free Writing Prospectus if required by the rules, regulations or instructions applicable to the
registration form used by the Company for such Shelf Registration Statement or by the Securities Act or by any other rules and regulations thereunder or if reasonably requested by a Holder of Registrable Securities with respect to information
relating to such Holder, and to use their reasonable best efforts to cause any such amendment to become effective, if required, and such Shelf Registration Statement, Prospectus or Free Writing Prospectus, as the case may be, to become usable as
soon as thereafter practicable. The Company and the Guarantors agree to furnish to the Participating Holders copies of any such supplement or amendment promptly after its being used or filed with the SEC. 

(c) The Company and the Guarantors shall pay all Registration Expenses in connection with any registration pursuant to Section 2(a) or
Section 2(b) hereof. Each Holder shall pay all underwriting discounts and commissions, brokerage commissions and transfer taxes, if any, relating to the sale or disposition of such Holder’s Registrable Securities pursuant to the Shelf
Registration Statement. 

  
 8 

 (d) An Exchange Offer Registration Statement pursuant to Section 2(a) hereof will not be
deemed to have become effective unless it has been declared effective by the SEC. A Shelf Registration Statement pursuant to Section 2(b) hereof will not be deemed to have become effective unless it has been declared effective by the SEC or is
automatically effective upon filing with the SEC as provided by Rule 462 under the Securities Act. 
 If a Registration Default occurs, the
interest rate on the Registrable Securities will be increased by (i) 0.25% per annum for the first 90-day period beginning on the day immediately following such Registration Default and (ii) an additional 0.25% per annum with
respect to each subsequent 90-day period, in each case until and including the date such Registration Default ends, up to a maximum increase of 1.00% per annum. A Registration Default ends when the Securities cease to be Registrable Securities
or, if earlier, (1) in the case of a Registration Default under clause (i) of the definition thereof, when the Exchange Offer is completed, (2) in the case of a Registration Default under clause (ii) or clause (iii) of the
definition thereof, when the Shelf Registration Statement becomes effective or is no longer required to be effective or (3) in the case of a Registration Default under clause (iv) of the definition thereof, when the Shelf Registration
Statement again becomes effective or is no longer required to be effective or the Prospectus again becomes usable. If at any time more than one Registration Default has occurred and is continuing, then, until the next date that there is no
Registration Default, the increase in interest rate provided for by this paragraph shall apply as if there occurred a single Registration Default that begins on the date that the earliest such Registration Default occurred and ends on such next date
that there is no Registration Default. 
 (e) The remedy set forth in Section 2(d) hereof shall constitute liquidated damages and shall
be the sole and exclusive remedy of the Holders for each and any Registration Default. 
 3. Registration Procedures. (a) In
connection with their obligations pursuant to Section 2(a) and Section 2(b) hereof, the Company and the Guarantors shall as expeditiously as possible: 

(i) prepare and file with the SEC a Registration Statement on the appropriate form under the Securities Act, which form (A) shall be
selected by the Company and the Guarantors, (B) shall, in the case of a Shelf Registration, be available for the sale of the Registrable Securities by the Holders thereof and (C) shall comply as to form in all material respects with the
requirements of the applicable form and include all financial statements required by the SEC to be filed therewith; and use their reasonable best efforts to cause such Registration Statement to become effective and remain effective for the
applicable period in accordance with Section 2 hereof; 
 (ii) prepare and file with the SEC such amendments and post-effective
amendments to each Registration Statement as may be necessary to keep such 

  
 9 

 
Registration Statement effective for the applicable period in accordance with Section 2 hereof and cause each Prospectus to be supplemented by any required prospectus supplement and, as so
supplemented, to be filed pursuant to Rule 424 under the Securities Act; and keep each Prospectus current during the period described in Section 4(3) of and Rule 174 under the Securities Act that is applicable to transactions by brokers or
dealers with respect to the Registrable Securities or Exchange Securities; 
 (iii) to the extent any Free Writing Prospectus is used, file
with the SEC any Free Writing Prospectus that is required to be filed by the Company or the Guarantors with the SEC in accordance with the Securities Act and to retain any Free Writing Prospectus not required to be filed; 

(iv) in the case of a Shelf Registration, furnish to each Participating Holder, to counsel for the Purchasers, to counsel for such
Participating Holders and to each Underwriter of an Underwritten Offering of Registrable Securities, if any, without charge, as many copies of each Prospectus, preliminary prospectus or Free Writing Prospectus, and any amendment or supplement
thereto, as such Participating Holder, counsel or Underwriter may reasonably request in order to facilitate the sale or other disposition of the Registrable Securities thereunder; and, subject to Section 3(c) hereof, the Company and the
Guarantors consent to the use of such Prospectus, preliminary prospectus or such Free Writing Prospectus and any amendment or supplement thereto in accordance with applicable law by each of the Participating Holders and any such Underwriters in
connection with the offering and sale of the Registrable Securities covered by and in the manner described in such Prospectus, preliminary prospectus or such Free Writing Prospectus or any amendment or supplement thereto in accordance with
applicable law; 
 (v) use their reasonable best efforts to register or qualify the Registrable Securities under all applicable state
securities or blue sky laws of such jurisdictions as any Participating Holder shall reasonably request in writing by the time the applicable Registration Statement becomes effective; cooperate with such Participating Holders in connection with any
filings required to be made with FINRA; and do any and all other acts and things that may be reasonably necessary or advisable to enable each Participating Holder to complete the disposition in each such jurisdiction of the Registrable Securities
owned by such Participating Holder; provided that neither the Company nor any Guarantor shall be required to (1) qualify as a foreign corporation or other entity or as a dealer in securities in any such jurisdiction where it would not
otherwise be required to so qualify, (2) file any general consent to service of process in any such jurisdiction or (3) subject itself to taxation in any such jurisdiction if it is not so subject; 

(vi) in the case of a Shelf Registration, notify each Participating Holder and counsel for such Participating Holders promptly and, if
requested by any such Participating Holder or counsel, confirm such advice in writing (1) when a Registration Statement has become effective, when any post-effective 

  
 10 

 
amendment thereto has been filed and becomes effective, when any Free Writing Prospectus has been filed or any amendment or supplement to the Prospectus or any Free Writing Prospectus has been
filed, (2) of any request by the SEC or any state securities authority for amendments and supplements to a Registration Statement, Prospectus or any Free Writing Prospectus or for additional information after the Registration Statement has
become effective, (3) of the issuance by the SEC or any state securities authority of any stop order suspending the effectiveness of a Registration Statement or the initiation of any proceedings for that purpose, including the receipt by the
Company of any notice of objection of the SEC to the use of a Shelf Registration Statement or any post-effective amendment thereto pursuant to Rule 401(g)(2) under the Securities Act, (4) if, between the applicable effective date of a Shelf
Registration Statement and the closing of any sale of Registrable Securities covered thereby, the representations and warranties of the Company or any Guarantor contained in any underwriting agreement, securities sales agreement or other similar
agreement, if any, relating to an offering of such Registrable Securities cease to be true and correct in all material respects or if the Company or any Guarantor receives any notification with respect to the suspension of the qualification of the
Registrable Securities for sale in any jurisdiction or the initiation of any proceeding for such purpose, (5) of the happening of any event during the period a Registration Statement is effective that makes any statement made in such
Registration Statement or the related Prospectus or any Free Writing Prospectus untrue in any material respect or that requires the making of any changes in such Registration Statement or Prospectus or any Free Writing Prospectus in order to make
the statements therein not misleading and (6) of any determination by the Company or any Guarantor that a post-effective amendment to a Registration Statement or any amendment or supplement to the Prospectus or any Free Writing Prospectus would
be appropriate; 
 (vii) use their reasonable best efforts to obtain the withdrawal of any order suspending the effectiveness of a
Registration Statement or, in the case of a Shelf Registration, the resolution of any objection of the SEC pursuant to Rule 401(g)(2) under the Securities Act, including by filing an amendment to such Registration Statement on the proper form, at
the earliest possible moment and provide immediate notice to each Holder or Participating Holder of the withdrawal of any such order or such resolution; 

(viii) in the case of a Shelf Registration, furnish to each Participating Holder, without charge, at least one conformed copy of each
Registration Statement and any post-effective amendment thereto (without any documents incorporated therein by reference or exhibits thereto); 

(ix) in the case of a Shelf Registration, cooperate with the Participating Holders to facilitate the timely preparation and delivery of
certificates representing Registrable Securities to be sold and not bearing any restrictive legends and enable such Registrable Securities to be issued in such denominations and registered in such names (consistent with the provisions of the
Indenture) as such Participating Holders may reasonably request at least one Business Day prior to the closing of any sale of Registrable Securities; 

  
 11 

 (x) upon the occurrence of any event contemplated by Section 3(a)(vi)(5) hereof, use their
reasonable best efforts to prepare and file with the SEC a supplement or post-effective amendment to the applicable Exchange Offer Registration Statement or Shelf Registration Statement or the related Prospectus or any Free Writing Prospectus or any
document incorporated therein by reference or file any other required document so that, as thereafter delivered (or, to the extent permitted by law, made available) to purchasers of the Registrable Securities, such Prospectus or Free Writing
Prospectus, as the case may be, will not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; and the
Company and the Guarantors shall notify the Participating Holders (in the case of a Shelf Registration Statement) and any Participating Broker-Dealers known to the Company (in the case of an Exchange Offer Registration Statement) to suspend use of
the Prospectus or any Free Writing Prospectus as promptly as practicable after the occurrence of such an event, and such Participating Holders and such Participating Broker-Dealers, as applicable, hereby agree to suspend use of the Prospectus or any
Free Writing Prospectus, as the case may be, until the Company and the Guarantors have amended or supplemented the Prospectus or the Free Writing Prospectus, as the case may be, to correct such misstatement or omission; 

(xi) solely with respect to a Shelf Registration, a reasonable time prior to the filing of any Shelf Registration Statement, any Prospectus,
any Free Writing Prospectus, any amendment to a Shelf Registration Statement or amendment or supplement to a Prospectus or a Free Writing Prospectus or of any document that is to be incorporated by reference into a Shelf Registration Statement, a
Prospectus or a Free Writing Prospectus after initial filing of a Shelf Registration Statement, provide copies of such document to the Participating Holders and their counsel and make such of the representatives of the Company and the Guarantors as
shall be reasonably requested by the Participating Holders or their counsel available for discussion of such document; and the Company and the Guarantors shall not, at any time after initial filing of a Shelf Registration Statement, use or file any
Prospectus, any Free Writing Prospectus, any amendment of or supplement to a Shelf Registration Statement or a Prospectus or a Free Writing Prospectus, or any document that is to be incorporated by reference into a Shelf Registration Statement, a
Prospectus or a Free Writing Prospectus, of which the Participating Holders and their counsel shall not have previously been advised and furnished a copy or to which the Participating Holders or their counsel shall reasonably object (provided that
Holders may not object to information incorporated by reference in the Shelf Registration Statement, Prospectus or Free Writing Prospectus which are a part of the Company’s reporting obligations pursuant to Sections 13(a),14 or 15(d) of the
Exchange Act); 

  
 12 

 (xii) obtain a CUSIP number for all Exchange Securities or Registrable Securities, as the case
may be, not later than the initial effective date of a Registration Statement; 
 (xiii) cause the Indenture to be qualified under the Trust
Indenture Act in connection with the registration of the Exchange Securities or Registrable Securities, as the case may be; cooperate with the Trustee and the Holders to effect such changes to the Indenture as may be required for the Indenture to be
so qualified in accordance with the terms of the Trust Indenture Act; and execute, and use their reasonable best efforts to cause the Trustee to execute, all documents as may be required to effect such changes and all other forms and documents
required to be filed with the SEC to enable the Indenture to be so qualified in a timely manner; 
 (xiv) in the case of a Shelf
Registration, make available for inspection by a representative of the Participating Holders (an “Inspector”), any Underwriter participating in any disposition pursuant to such Shelf Registration Statement, any attorneys and
accountants designated by a majority in aggregate principal amount of the Securities held by the Participating Holders and any attorneys and accountants designated by such Underwriter, at reasonable times and in a reasonable manner, all pertinent
financial and other records, documents and properties of the Company and its subsidiaries, and cause the respective officers, directors and employees of the Company and the Guarantors to supply all information reasonably requested by any such
Inspector, Underwriter, attorney or accountant in connection with a Shelf Registration Statement; provided that if any such information is identified by the Company or any Guarantor as being confidential or proprietary, each Person receiving
such information shall take such actions as are reasonably necessary to protect the confidentiality of such information to the extent such action is otherwise not inconsistent with, an impairment of or in derogation of the rights and interests of
any Inspector, Holder or Underwriter); 
 (xv) in the case of a Shelf Registration, use their reasonable best efforts to cause all
Registrable Securities to be listed on any securities exchange or any automated quotation system on which similar securities issued or guaranteed by the Company or any Guarantor are then listed if requested by the Majority Holders, to the extent
such Registrable Securities satisfy applicable listing requirements; 
 (xvi) if reasonably requested by any Participating Holder, promptly
include in a Prospectus supplement or post-effective amendment such information with respect to such Participating Holder as such Participating Holder reasonably requests to be included therein and make all required filings of such Prospectus
supplement or such post-effective amendment as soon as the Company has received notification of the matters to be so included in such filing; 

  
 13 

 (xvii) in the case of a Shelf Registration, enter into such customary agreements and take all
such other actions in connection therewith (including those requested by the Holders of at least 25% in principal amount of the Registrable Securities) in order to expedite or facilitate the disposition of such Registrable Securities including, but
not limited to, an Underwritten Offering and in such connection, (1) to the extent possible, make such representations and warranties to the Participating Holders and any Underwriters of such Registrable Securities with respect to the business
of the Company and its subsidiaries and the Registration Statement, Prospectus, any Free Writing Prospectus and documents incorporated by reference or deemed incorporated by reference, if any, in each case, in form, substance and scope as are
customarily made by issuers to underwriters in underwritten offerings and confirm the same if and when requested, (2) obtain opinions of counsel to the Company and the Guarantors (which counsel and opinions, in form, scope and substance, shall
be reasonably satisfactory to the Participating Holders and such Underwriters and their respective counsel) addressed to each Participating Holder and Underwriter of Registrable Securities, covering the matters customarily covered in opinions
requested in underwritten offerings, (3) obtain “comfort” letters from the independent registered public accountants of the Company and the Guarantors (and, if necessary, any other registered public accountant of any subsidiary of the
Company or any Guarantor, or of any business acquired by the Company or any Guarantor for which financial statements and financial data are or are required to be included in the Registration Statement) addressed to each Participating Holder (to the
extent permitted by applicable professional standards) and Underwriter of Registrable Securities, such letters to be in customary form and covering matters of the type customarily covered in “comfort” letters in connection with
underwritten offerings, including but not limited to financial information contained in any preliminary prospectus, Prospectus or Free Writing Prospectus and (4) deliver such documents and certificates as may be reasonably requested by the
Holders of at least 25% in principal amount of the Registrable Securities or the Underwriters, and which are customarily delivered in underwritten offerings, to evidence the continued validity of the representations and warranties of the Company and
the Guarantors made pursuant to clause (1) above and to evidence compliance with any customary conditions contained in an underwriting agreement; and 

(xviii) so long as any Registrable Securities remain outstanding, cause each Additional Guarantor upon the creation or acquisition by the
Company of such Additional Guarantor, to execute a counterpart to this Agreement in the form attached hereto as Annex A and to deliver such counterpart, together with an opinion of counsel as to the enforceability thereof against such entity, to the
Purchasers no later than five Business Days following the execution thereof. 
 (b) In the case of a Shelf Registration Statement, the
Company may require each Holder of Registrable Securities to furnish to the Company a Notice and Questionnaire and such other information regarding such Holder and the proposed disposition by such Holder of such Registrable Securities as the Company
and the Guarantors may from time to time reasonably request in writing. 

  
 14 

 (c) Each Participating Holder agrees that, upon receipt of any notice from the Company and the
Guarantors of the happening of any event of the kind described in Section 3(a)(vi)(3) or Section 3(a)(vi)(5) hereof, such Participating Holder will forthwith discontinue disposition of Registrable Securities pursuant to the Shelf
Registration Statement until such Participating Holder’s receipt of the copies of the supplemented or amended Prospectus and any Free Writing Prospectus contemplated by Section 3(a)(x) hereof and, if so directed by the Company and the
Guarantors, such Participating Holder will deliver to the Company and the Guarantors all copies in its possession, other than permanent file copies then in such Participating Holder’s possession, of the Prospectus and any Free Writing
Prospectus covering such Registrable Securities that is current at the time of receipt of such notice. 
 (d) If the Company and the
Guarantors shall give any notice to suspend the disposition of Registrable Securities pursuant to a Registration Statement, the Company and the Guarantors shall extend the period during which such Registration Statement shall be maintained effective
pursuant to this Agreement by the number of days during the period from and including the date of the giving of such notice to and including the date when the Holders of such Registrable Securities shall have received copies of the supplemented or
amended Prospectus or any Free Writing Prospectus necessary to resume such dispositions. 
 (e) Participating Holders who in aggregate hold
at least 25% in principal amount of the Registrable Securities and desire to do so may sell such Registrable Securities in an Underwritten Offering. In any such Underwritten Offering, the investment bank or investment banks and manager or managers
(each an “Underwriter”) that will administer the offering will be selected by the Holders of a majority in principal amount of the Registrable Securities included in such offering. 

4. Participation of Broker-Dealers in Exchange Offer. (a) The Staff has taken the position that any broker-dealer that receives
Exchange Securities for its own account in the Exchange Offer in exchange for Securities that were acquired by such broker-dealer as a result of market-making or other trading activities (a “Participating Broker-Dealer”) may be
deemed to be an “underwriter” within the meaning of the Securities Act and must deliver a prospectus meeting the requirements of the Securities Act in connection with any resale of such Exchange Securities. 

The Company and the Guarantors understand that it is the Staff’s position that if the Prospectus contained in the Exchange Offer
Registration Statement includes a plan of distribution containing a statement to the above effect and the means by which Participating Broker-Dealers may resell the Exchange 

  
 15 

 
Securities, without naming the Participating Broker-Dealers or specifying the amount of Exchange Securities owned by them, such Prospectus may be delivered by Participating Broker-Dealers (or, to
the extent permitted by law, made available to purchasers) to satisfy their prospectus delivery obligation under the Securities Act in connection with resales of Exchange Securities for their own accounts, so long as the Prospectus otherwise meets
the requirements of the Securities Act. 
 (b) In light of the above, and notwithstanding the other provisions of this Agreement, the
Company and the Guarantors agree, upon request, to amend or supplement the Prospectus contained in the Exchange Offer Registration Statement for a period of up to 180 days after the last Exchange Date (as such period may be extended pursuant to
Section 3(d) hereof), in order to expedite or facilitate the disposition of any Exchange Securities by Participating Broker-Dealers consistent with the positions of the Staff recited in Section 4(a) above. The Company and the Guarantors
further agree that Participating Broker-Dealers shall be authorized to deliver such Prospectus (or, to the extent permitted by law, make available) during such period in connection with the resales contemplated by this Section 4. 

(c) The Purchasers shall have no liability to the Company, any Guarantor or any Holder with respect to any request that they may make pursuant
to Section 4(b) hereof. 
 5. Indemnification and Contribution. (a) The Company and each Guarantor, jointly and severally,
agree to indemnify and hold harmless each Purchaser and each Holder, their respective affiliates, directors and officers and each Person, if any, who controls any Purchaser or any Holder within the meaning of Section 15 of the Securities Act or
Section 20 of the Exchange Act, from and against any and all losses, claims, damages and liabilities (including, without limitation, legal fees and other expenses incurred in connection with any suit, action or proceeding or any claim asserted,
as such fees and expenses are incurred), joint or several, that arise out of, or are based upon, (1) any untrue statement or alleged untrue statement of a material fact contained in any Registration Statement or any omission or alleged omission
to state therein a material fact required to be stated therein or necessary in order to make the statements therein not misleading, or (2) any untrue statement or alleged untrue statement of a material fact contained in any Prospectus, any Free
Writing Prospectus or any “issuer information” (“Issuer Information”) filed or required to be filed pursuant to Rule 433(d) under the Securities Act, or any omission or alleged omission to state therein a material fact
necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading, in each case except insofar as such losses, claims, damages or liabilities arise out of, or are based upon, any untrue
statement or omission or alleged untrue statement or omission made in reliance upon and in conformity with any information relating to any Purchaser, or information relating to any Holder furnished to the Company in writing, or any selling Holder,

  
 16 

 
respectively, expressly for use therein. In connection with any Underwritten Offering permitted by Section 3, the Company and the Guarantors, jointly and severally, will also indemnify the
Underwriters, if any, selling brokers, dealers and similar securities industry professionals participating in the distribution, their respective affiliates and each Person who controls such Persons (within the meaning of the Securities Act and the
Exchange Act) to the same extent as provided above with respect to the indemnification of the Holders, if requested in connection with any Registration Statement, any Prospectus, any Free Writing Prospectus or any Issuer Information. 

(b) Each Holder agrees, severally and not jointly, to indemnify and hold harmless the Company, the Guarantors, the Purchasers and the other
selling Holders, the directors of the Company and the Guarantors, each officer of the Company and the Guarantors who signed the Registration Statement and each Person, if any, who controls the Company, the Guarantors, any Purchaser and any other
selling Holder within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act to the same extent as the indemnity set forth in paragraph (a) above, but only with respect to any losses, claims, damages or
liabilities that arise out of, or are based upon, any untrue statement or omission or alleged untrue statement or omission made in reliance upon and in conformity with any information relating to such Holder furnished to the Company in writing by
such Holder expressly for use in any Registration Statement, any Prospectus and any Free Writing Prospectus. 
 (c) If any suit, action,
proceeding (including any governmental or regulatory investigation), claim or demand shall be brought or asserted against any Person in respect of which indemnification may be sought pursuant to either paragraph (a) or (b) above, such
Person (the “Indemnified Person”) shall promptly notify the Person against whom such indemnification may be sought (the “Indemnifying Person”) in writing; provided that the failure to notify the Indemnifying
Person shall not relieve it from any liability that it may have under paragraph (a) or (b) above except to the extent that it has been materially prejudiced (through the forfeiture of substantive rights or defenses) by such failure; and
provided, further, that the failure to notify the Indemnifying Person shall not relieve it from any liability that it may have to an Indemnified Person otherwise than under paragraph (a) or (b) above. If any such proceeding
shall be brought or asserted against an Indemnified Person and it shall have notified the Indemnifying Person thereof, the Indemnifying Person shall retain counsel reasonably satisfactory to the Indemnified Person to represent the Indemnified Person
and any others entitled to indemnification pursuant to this Section 5 that the Indemnifying Person may designate in such proceeding and shall pay the fees and expenses of such proceeding and shall pay the fees and expenses of such counsel
related to such proceeding, as incurred. In any such proceeding, any Indemnified Person shall have the right to retain its own counsel, but the fees and expenses of such counsel shall be at the expense of such Indemnified Person unless (i) the
Indemnifying Person and the Indemnified Person shall have mutually agreed to the contrary; (ii) the Indemnifying Person has failed within a 

  
 17 

 
reasonable time to retain counsel reasonably satisfactory to the Indemnified Person; (iii) the Indemnified Person shall have reasonably concluded that there may be legal defenses available
to it that are different from or in addition to those available to the Indemnifying Person; or (iv) the named parties in any such proceeding (including any impleaded parties) include both the Indemnifying Person and the Indemnified Person and
representation of both parties by the same counsel would be inappropriate due to actual or potential differing interests between them. It is understood and agreed that the Indemnifying Person shall not, in connection with any proceeding or related
proceeding in the same jurisdiction, be liable for the fees and expenses of more than one separate firm (in addition to any local counsel) for all Indemnified Persons, and that all such fees and expenses shall be reimbursed as they are incurred. Any
such separate firm (x) for any Holder, its directors and officers and any control Persons of such Holder shall be designated in writing by the Majority Holders and (z) in all other cases shall be designated in writing by the Company. The
Indemnifying Person shall not be liable for any settlement of any proceeding effected without its written consent, but if settled with such consent or if there be a final judgment for the plaintiff, the Indemnifying Person agrees to indemnify each
Indemnified Person from and against any loss or liability by reason of such settlement or judgment. Notwithstanding the foregoing sentence, if at any time an Indemnified Person shall have requested that an Indemnifying Person reimburse the
Indemnified Person for fees and expenses of counsel as contemplated by this paragraph, the Indemnifying Person shall be liable for any settlement of any proceeding effected without its written consent if (i) such settlement is entered into more
than 30 days after receipt by the Indemnifying Person of such request and (ii) the Indemnifying Person shall not have reimbursed the Indemnified Person in accordance with such request prior to the date of such settlement. No Indemnifying Person
shall, without the written consent of the Indemnified Person, effect any settlement of any pending or threatened proceeding in respect of which any Indemnified Person is or could have been a party and indemnification could have been sought hereunder
by such Indemnified Person, unless such settlement (A) includes an unconditional release of such Indemnified Person, in form and substance reasonably satisfactory to such Indemnified Person, from all liability on claims that are the subject
matter of such proceeding and (B) does not include any statement as to or any admission of fault, culpability or a failure to act by or on behalf of any Indemnified Person. 

(d) If the indemnification provided for in paragraphs (a) and (b) above is unavailable to an Indemnified Person or insufficient in
respect of any losses, claims, damages or liabilities referred to therein, then each Indemnifying Person under such paragraph, in lieu of indemnifying such Indemnified Person thereunder, shall contribute to the amount paid or payable by such
Indemnified Person as a result of such losses, claims, damages or liabilities (i) in such proportion as is appropriate to reflect the relative benefits received by the Company and the Guarantors from the offering of the Securities and the
Exchange Securities, on the one hand, and by the Holders from receiving Securities or Exchange Securities registered under the Securities Act, on the 

  
 18 

 
other hand, or (ii) if the allocation provided by clause (i) is not permitted by applicable law, in such proportion as is appropriate to reflect not only the relative benefits referred
to in clause (i) but also the relative fault of the Company and the Guarantors on the one hand and the Holders on the other in connection with the statements or omissions that resulted in such losses, claims, damages or liabilities, as well as
any other relevant equitable considerations. The relative fault of the Company and the Guarantors on the one hand and the Holders on the other shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of
a material fact or the omission or alleged omission to state a material fact relates to information supplied by the Company and the Guarantors or by the Holders and the parties’ relative intent, knowledge, access to information and opportunity
to correct or prevent such statement or omission. 
 (e) The Company, the Guarantors and the Holders agree that it would not be just and
equitable if contribution pursuant to this Section 5 were determined by pro rata allocation (even if the Holders were treated as one entity for such purpose) or by any other method of allocation that does not take account of the
equitable considerations referred to in paragraph (d) above. The amount paid or payable by an Indemnified Person as a result of the losses, claims, damages and liabilities referred to in paragraph (d) above shall be deemed to include,
subject to the limitations set forth above, any legal or other expenses incurred by such Indemnified Person in connection with any such action or claim. Notwithstanding the provisions of this Section 5, in no event shall a Holder be required to
contribute any amount in excess of the amount by which the total price at which the Securities or Exchange Securities sold by such Holder exceeds the amount of any damages that such Holder has otherwise been required to pay by reason of such untrue
or alleged untrue statement or omission or alleged omission. No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any Person who was not guilty of
such fraudulent misrepresentation. The Holders’ obligations to contribute pursuant to this Section 5 are several and not joint. 

(f) The remedies provided for in this Section 5 are not exclusive and shall not limit any rights or remedies that may otherwise be
available to any Indemnified Person at law or in equity. 
 (g) The indemnity and contribution provisions contained in this Section 5
shall remain operative and in full force and effect regardless of (i) any termination of this Agreement, (ii) any investigation made by or on behalf of the Purchasers or any Holder or any Person controlling any Purchaser or any Holder, or
by or on behalf of the Company or the Guarantors or the officers or directors of or any Person controlling the Company or the Guarantors, (iii) acceptance of any of the Exchange Securities and (iv) any sale of Registrable Securities
pursuant to a Shelf Registration Statement. 

  
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 6. General. 

(a) No Inconsistent Agreements. The Company and the Guarantors represent, warrant and agree that (i) the rights granted to
the Holders hereunder do not in any way conflict with and are not inconsistent with the rights granted to the holders of any other outstanding securities issued or guaranteed by the Company or any Guarantor under any other agreement and
(ii) neither the Company nor any Guarantor has entered into, or on or after the date of this Agreement will enter into, any agreement that is inconsistent with the rights granted to the Holders of Registrable Securities in this Agreement or
otherwise conflicts with the provisions hereof. 
 (b) Amendments and Waivers. The provisions of this Agreement,
including the provisions of this sentence, may not be amended, modified or supplemented, and waivers or consents to departures from the provisions hereof may not be given unless the Company and the Guarantors have obtained the written consent of
Holders of at least a majority in aggregate principal amount of the outstanding Registrable Securities affected by such amendment, modification, supplement, waiver or consent; provided that no amendment, modification, supplement, waiver or
consent to any departure from the provisions of Section 5 hereof shall be effective as against any Holder of Registrable Securities unless consented to in writing by such Holder. Any amendments, modifications, supplements, waivers or consents
pursuant to this Section 6(b) shall be by a writing executed by each of the parties hereto. 
 (c) Notices. All
notices and other communications provided for or permitted hereunder shall be made in writing by hand-delivery, registered first-class mail, telecopier, or any courier guaranteeing overnight delivery (i) if to a Holder, at the most current
address given by such Holder to the Company by means of a notice given in accordance with the provisions of this Section 6(c), which address initially is, with respect to the Purchasers, the address set forth in the Purchase Agreement;
(ii) if to the Company and the Guarantors, initially at the Company’s address set forth in the Purchase Agreement and thereafter at such other address, notice of which is given in accordance with the provisions of this Section 6(c);
and (iii) to such other persons at their respective addresses as provided in the Purchase Agreement and thereafter at such other address, notice of which is given in accordance with the provisions of this Section 6(c). All such notices and
communications shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; five Business Days after being deposited in the mail, postage prepaid, if mailed; when receipt is acknowledged, if telecopied; and on the
next Business Day if timely delivered to an air courier guaranteeing overnight delivery. Copies of all such notices, demands or other communications shall be concurrently delivered by the Person giving the same to the Trustee, at the address
specified in the Indenture.  
 (d) Successors and Assigns. This Agreement shall inure to the benefit of and be binding
upon the successors, assigns and transferees of each of the parties, including, without limitation and without the need for an express assignment, subsequent Holders; provided that nothing herein shall be deemed 

  
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to permit any assignment, transfer or other disposition of Registrable Securities in violation of the terms of the Purchase Agreement or the Indenture. If any transferee of any Holder shall
acquire Registrable Securities in any manner, whether by operation of law or otherwise, such Registrable Securities shall be held subject to all the terms of this Agreement, and by taking and holding such Registrable Securities such Person shall be
conclusively deemed to have agreed to be bound by and to perform all of the terms and provisions of this Agreement and such Person shall be entitled to receive the benefits hereof. The Purchasers (in their capacity as Purchasers) shall have no
liability or obligation to the Company or the Guarantors with respect to any failure by a Holder to comply with, or any breach by any Holder of, any of the obligations of such Holder under this Agreement. 

(e) Third Party Beneficiaries. Each Holder shall be a third party beneficiary to the agreements made hereunder between the
Company and the Guarantors, on the one hand, and the Purchasers, on the other hand, and shall have the right to enforce such agreements directly to the extent it deems such enforcement necessary or advisable to protect its rights or the rights of
other Holders hereunder.  
 (f) Counterparts. This Agreement may be executed in any number of counterparts and by the
parties hereto in separate 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.  

(g) Headings. The headings in this Agreement are for convenience of reference only, are not a part of this Agreement and shall
not limit or otherwise affect the meaning hereof.  
 (h) Governing Law. This Agreement, and any claim, controversy or
dispute arising under or related to this Agreement, shall be governed by and construed in accordance with the laws of the State of New York.  

(j) Entire Agreement; Severability. This Agreement contains the entire agreement between the parties relating to the subject
matter hereof and supersedes all oral statements and prior writings with respect thereto. If any term, provision, covenant or restriction contained in this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable
or against public policy, the remainder of the terms, provisions, covenants and restrictions contained herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated. The Company, the Guarantors and the
Purchasers shall endeavor in good faith negotiations to replace the invalid, void or unenforceable provisions with valid provisions the economic effect of which comes as close as possible to that of the invalid, void or unenforceable provisions.

 [Signature Pages Follow] 

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

  

			
	GOODRICH PETROLEUM CORPORATION
		
	By:		 /s/ Michael J. Killelea

	Name:		Michael J. Killelea
	Title:		Senior Vice President, General
			Counsel and Corporate Secretary
	
	GOODRICH PETROLEUM COMPANY, L.L.C.
		
	By:		 /s/ Michael J. Killelea

	Name:		Michael J. Killelea
	Title:		Senior Vice President, General
			Counsel and Corporate Secretary

 [Signature Page to Registration Rights Agreement] 

  
 22 

 
			
	FRANKLIN ADVISERS, INC., AS INVESTMENT MANAGER ON BEHALF OF CERTAIN FUNDS AND ACCOUNTS:
		
	By:		 /s/ Eric Takaha

	Name:		Eric Takaha
	Title:		Senior Vice President

 [Signature Page to Registration Rights Agreement] 

  
 23 

 Annex A 

Counterpart to Registration Rights Agreement 

The undersigned hereby absolutely, unconditionally and irrevocably agrees as a Guarantor (as defined in the Registration Rights Agreement,
dated March [    ], 2015 by and among Goodrich Petroleum Corporation, a Delaware corporation, Goodrich Petroleum Company, L.L.C., a Louisiana limited liability company and the Purchasers named therein) to be bound by the terms
and provisions of such Registration Rights Agreement. 
 IN WITNESS WHEREOF, the undersigned has executed this counterpart as of
                     , 201    . 
  

			
	[GUARANTOR]
		
	By		  

	Name:		
	Title:

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