Document:

EX-4.2

 Exhibit 4.2 

Execution Version 

FOURTH SUPPLEMENTAL INDENTURE 

This FOURTH SUPPLEMENTAL INDENTURE (this “Fourth Supplemental Indenture”), dated as of February 18, 2021, is among
Northern Oil and Gas, Inc., a Delaware corporation (the “Issuer”), and Wilmington Trust, National Association, as trustee (in such capacity, the “Trustee”) and as collateral agent (in such capacity, the
“Collateral Agent”). 
 W I T N E S S E T H: 

WHEREAS, the Issuer has heretofore executed and delivered to the Trustee and the Collateral Agent an Indenture (as amended or supplemented
from time to time prior to the date hereof, the “Indenture”), dated as of May 15, 2018, providing for the issuance of 8.50% Senior Secured Second Lien Notes due 2023 (the “Notes”); 

WHEREAS, the Issuer desires to amend and supplement the Indenture as contemplated by Articles 1 and 2 of this Fourth Supplemental Indenture.

 WHEREAS, the Issuer has offered to purchase for cash any and all of the outstanding Notes upon the terms and subject to the conditions
set forth in the Offer to Purchase and Consent Solicitation Statement, dated as of February 3, 2021 (as it may be amended or supplemented from time to time, the “Statement”); 

WHEREAS, pursuant to Section 9.02 of the Indenture, subject to certain exceptions, the Issuer, the Trustee and the Collateral Agent may,
in certain circumstances, amend or supplement the Indenture, the Notes and any other Note Document with the consent of the Holders of more than 50% of the aggregate principal amount of outstanding Notes (including consents obtained in connection
with a purchase of, or tender offer or exchange offer for, the Notes), subject to Section 2.09 of the Indenture; 
 WHEREAS,
(i) the Issuer has received the consent of the Holders of more than 50% of the aggregate principal amount of the outstanding Notes to the amendments to the Indenture set forth in Articles 1 and 2 of this Fourth Supplemental Indenture pursuant
to and in accordance with the Statement, upon the terms and subject to the conditions set forth therein, as certified by an Officers’ Certificate delivered to the Trustee simultaneously with the execution and delivery of this Fourth
Supplemental Indenture and (ii) the Issuer has delivered to the Trustee and the Collateral Agent simultaneously with the execution and delivery of this Fourth Supplemental Indenture an Officers’ Certificate and Opinion of Counsel as
contemplated by Section 9.06, Section 11.04 and Section 11.05 of the Indenture; and 
 WHEREAS, pursuant to Sections 9.02 and
9.06 of the Indenture, the Trustee and the Collateral Agent are authorized to execute and deliver this Fourth Supplemental Indenture, and the Issuer has requested that the Trustee and the Collateral Agent execute and deliver this Fourth Supplemental
Indenture. 

 NOW THEREFORE, to comply with the provisions of the Indenture and in consideration of the
above premises, the Issuer and the Trustee and the Collateral Agent covenant and agree for the equal and proportionate benefit of the respective Holders of the Notes as follows: 

ARTICLE 1 
 AMENDMENTS
TO ARTICLE I, DEFINITIONS AND INCORPORATION BY REFERENCE 
 SECTION 1.01. For purposes of this Fourth Supplemental Indenture, the
terms defined in the recitals shall have the meanings therein specified; any capitalized terms used and not defined herein shall have the same respective meanings as assigned to them in the Indenture; and references to Articles or Sections shall,
unless the context indicates otherwise, be references to Articles or Sections of the Indenture. 
 SECTION 1.02. Any definitions used
exclusively in the provisions of the Indenture or the Notes that are deleted pursuant to the amendments to the Indenture as set forth in this Fourth Supplemental Indenture, and any definitions used exclusively within such definitions, are hereby
deleted in their entirety from the Indenture and the Notes, and all textual references in the Indenture and the Notes exclusively relating to paragraphs, Sections, Articles or other terms or provisions of the Indenture that have been otherwise
deleted pursuant to this Fourth Supplemental Indenture are hereby deleted in their entirety. The words “herein,” “hereof” and “hereby” and other words of similar import used in this Fourth Supplemental Indenture refer
to this Fourth Supplemental Indenture as a whole and not to any particular section hereof. 
 SECTION 1.03. Notwithstanding an earlier
effectiveness date, the provisions of this Fourth Supplemental Indenture shall not become operative until the first Settlement Date following receipt of the Requisite Consents and payment by the Issuer of the Tender Offer Consideration or Total
Consideration, as applicable (as each term is defined in the Statement) (the “Fourth Supplemental Indenture Date”). The Issuer will provide written notice (which may be by e-mail) to the
Trustee and the Collateral Agent upon the occurrence of the Fourth Supplemental Indenture Date. 
 ARTICLE 2 

AMENDMENTS TO THE INDENTURE AND THE NOTES 

SECTION 2.01. The Indenture and the Notes are hereby amended by deleting each of the following sections of the Indenture and all
references thereto in the Indenture in their entirety: 
 (a) Section 4.03 (Reports); 

(b) Clauses (b) and (c) of Section 4.04 (Notice of Material Events); 

(c) Section 4.06 (Payment of Obligations); 

(d) Section 4.07 (Operation and Maintenance of Properties); 

(e) Section 4.08 (Insurance); 

(f) Section 4.09 (Books and Records; Inspection Rights); 

(g) Section 4.10 (Compliance with Laws); 

(h) Section 4.11 (Environmental Matters); 

(i) Section 4.12 (Further Assurances); 

  
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 (j) Section 4.13 (Reserve Reports); 

(k) Section 4.14 (Title Information); 

(l) Section 4.15 (Additional Collateral; Additional Guarantors); 

(m) Section 4.16 (ERISA Compliance); 

(n) Section 4.17 (Marketing Activities) 

(o) Section 4.18 (Deposit Accounts, Securities Accounts and Commodities Accounts); 

(p) Section 4.19 (Acquisition of Oil and Gas Properties – Mortgage Coverage); 

(q) Section 4.20 (Quarterly Public Earnings Call); 

(r) Section 4.21 (Swap Agreements); 

(s) Section 4.23 (Stay, Extension and Usury Laws); 

(t) Section 4.24 (Amendments to Debt Documents); 

(u) Section 4.25 (Offer to Repurchase Upon Change of Control); 

(v) Section 4.26 (No Partial Inducements); 

(w) Section 4.27 (Debt); 

(x) Section 4.28 (Liens); 

(y) Section 4.29 (Dividends, Distributions and Redemptions; Amendments to Certain Debt Documents); 

(z) Section 4.30 (Investments, Notes, Advances and Acquisitions); 

(aa) Section 4.31 (Nature of Business); 

(bb) Section 4.32 (Limitation on Leases); 

(cc) Section 4.33 (Proceeds of Notes); 

(dd) Section 4.34 (ERISA Compliance); 

(ee) Section 4.35 (Sale or Discount of Receivables); 

(ff) Clauses (f)(iii) and (f)(iv) of Section 4.36 (Mergers, Etc.); 

(gg) Section 4.37 (Sale of Properties); 

(hh) Section 4.38 (Environmental Matters); 

  
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 (ii) Section 4.39 (Transactions with Affiliates); 

(jj) Section 4.40 (Subsidiaries); 

(kk) Section 4.41 (Negative Pledge Agreements; Dividend Restrictions); 

(ll) Section 4.42 (Gas Imbalances,
Take-or-Pay or Other Prepayments or Minimum Volume Contracts); 

(mm) Section 4.43 (Swap Agreements); 

(nn) Section 4.45 (Sale and Leaseback); 

(oo) Section 4.48 (Anti-Layering); 

(pp) Clauses (c) through (m) of Section 6.01 (Events of Default); provided, however, that the
references to Sections 6.01(h) and 6.01(i) set forth in Section 7.07 shall not be deleted. 
 SECTION 2.02. Any and all additional
provisions of the Indenture and the Notes are hereby deemed to be amended to reflect the intentions of the amendments to the Indenture set forth in this Fourth Supplemental Indenture. 

ARTICLE 3 

EFFECTIVENESS 

SECTION 3.01. Except as amended hereby, all of the terms of the Indenture shall remain and continue in full force and effect and are
hereby confirmed in all respects. From and after the Fourth Supplemental Indenture Date, all references to the Indenture (whether in the Indenture or in any other agreements, documents or instruments) shall be deemed to be references to the
Indenture as amended and supplemented by this Fourth Supplemental Indenture and every Holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby. 

ARTICLE 4 

MISCELLANEOUS 

SECTION 4.01. The amendments to the Indenture set forth in this Fourth Supplemental Indenture shall also apply to the Notes, including,
without limitation, provisions of the Notes amended as set forth in the amendments to the Exhibits or Appendices to the Indenture. 

SECTION 4.02. The terms and conditions of this Fourth Supplemental Indenture shall be deemed to be incorporated in and made a part of the
terms and conditions of the Indenture for any and all purposes, and all the terms and conditions of both shall be read, taken and construed together as though they constitute one and the same instrument, except that in the case of conflict, the
provisions of this Fourth Supplemental Indenture will control. 
 SECTION 4.03. All covenants and agreements in this Fourth
Supplemental Indenture by the Issuer, the Trustee or the Collateral Agent shall bind their respective successors and assigns, whether so expressed or not. 

  
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 SECTION 4.04. In case any provision in this Fourth Supplemental Indenture shall be
invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 

SECTION 4.05. Nothing in this Fourth Supplemental Indenture, express or implied, shall give to any Person, other than the parties hereto
and their successors under the Indenture and the Holders of the Notes, any benefit or any legal or equitable right, remedy or claim under the Indenture. 

SECTION 4.06. The parties may sign any number of copies of this Fourth Supplemental Indenture. Each signed copy shall be an original, but
all of them together shall represent the same agreement. One signed copy is enough to prove this Fourth Supplemental Indenture. The exchange of copies of this Fourth Supplemental Indenture and of signature pages by facsimile, PDF or other electronic
transmission shall constitute effective execution and delivery of this Fourth Supplemental Indenture as to the parties hereto and may be used in lieu of the original Fourth Supplemental Indenture for all purposes. Signatures of the parties hereto
transmitted by facsimile, PDF or other electronic transmission shall be deemed to be their original signatures for all purposes. The words “execution,” “signed,” “signature,” and words of similar import in this Fourth
Supplemental Indenture shall be deemed to include electronic or digital signatures or the keeping of records in electronic form, each of which shall be of the same effect, validity, and enforceability as manually executed signatures or a paper-based
recordkeeping system, as the case may be, to the extent and as provided for under applicable law, including the Electronic Signatures in Global and National Commerce Act of 2000 (15 U.S.C. §§ 7001-7006), the Electronic Signatures and
Records Act of 1999 (N.Y. State Tech. §§ 301-309), or any other similar state laws based on the Uniform Electronic Transactions Act; provided that, notwithstanding anything herein to the
contrary, each of the Trustee and the Collateral Agent is under no obligation to agree to accept electronic signatures in any form or in any format unless expressly agreed to by it pursuant to its approved procedures. 

SECTION 4.07. THIS FOURTH SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW
YORK. 
 SECTION 4.08. Except as otherwise expressly provided herein, no duties, responsibilities or liabilities are assumed, or shall
be construed to be assumed, by the Trustee or Collateral Agent by reason of this Fourth Supplemental Indenture. This Fourth Supplemental Indenture is executed and accepted by the Trustee and the Collateral Agent subject to all the terms and
conditions set forth in the Indenture with the same force and effect as if those terms and conditions were repeated at length herein and made applicable to the Trustee and Collateral Agent with respect hereto. The Trustee and the Collateral Agent
shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Fourth Supplemental Indenture or for or in respect of the recitals contained herein, all of which are made solely by the Issuer. 

SECTION 4.09. The Section headings herein are for convenience only and shall not affect the construction thereof. 

[Remainder of page intentionally left blank.] 

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

			
	Issuer:
	
	NORTHERN OIL AND GAS, INC.
		
	By:	 	 /s/ Chad Allen

	Name:	 	Chad Allen
	Title:	 	Chief Financial Officer

  
 Signature Page to
Fourth Supplemental Indenture 

			
	Trustee:
	
	WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee
		
	By:	 	 /s/ Sarah Vilhauer

		 	Name: Sarah Vilhauer
		 	Title:    Banking Officer
	
	Collateral Agent:
	
	WILMINGTON TRUST, NATIONAL ASSOCIATION, as Collateral Agent
		
	By:	 	 /s/ Sarah Vilhauer

		 	Name: Sarah Vilhauer
		 	Title:    Banking Officer

  

  
 Signature Page to
Fourth Supplemental IndentureExhibit 4.1

 

	 	NUMBER UNITS U-
	SEE REVERSE FOR CERTAIN DEFINITIONS	CUSIP [  ]

  

FINTECH EVOLUTION ACQUISITION GROUP

 

UNITS CONSISTING OF ONE CLASS A
ORDINARY SHARE AND ONE-THIRD OF ONE

WARRANT TO PURCHASE ONE CLASS A ORDINARY SHARE

 

	THIS CERTIFIES THAT	is the owner of	Units.

 

Each Unit (“Unit”)
consists of one (1) Class A ordinary share, of par value $0.0001 per share (“Ordinary Shares”),
of FinTech Evolution Acquisition Group, a Cayman Islands exempted company (the “Company”), and one-third
of one (1) warrant (the “Warrant”). Each whole Warrant entitles the holder to purchase one Ordinary
Share (subject to adjustment) for $11.50 per share (subject to adjustment).  Each Warrant will become exercisable thirty
(30) days after the Company’s completion of a merger, share exchange, asset acquisition, share purchase, reorganization or
other similar business combination with one or more businesses (each a “Business Combination”), and will
expire, unless exercised before 5:00 p.m., New York City Time, on the date that is five (5) years after the date on which
the Company completes its initial Business Combination, or earlier upon redemption or liquidation.  The Ordinary Shares and
Warrants comprising the Units represented by this certificate are not transferable separately prior to             ,
2021, unless UBS Securities LLC elects to allow separate trading earlier, subject to the Company’s filing of a Current Report
on Form 8-K with the U.S. Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s
receipt of the gross proceeds of its initial public offering and issuing a press release announcing when separate trading will
begin.  The terms of the Warrants are governed by a Warrant Agreement, dated as of               ,
2021, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms
and provisions contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof. 
Copies of the Warrant Agreement are on file at the office of the Warrant Agent at One State Street, New York, New York 10004, and
are available to any Warrant holder on written request and without cost.

 

This certificate is not valid unless countersigned
by the Transfer Agent and registered by the Registrar.

 

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

 

Witness the facsimile signature of its duly
authorized officers.

 

	 	 	 
	Chief Executive Officer	 	Secretary

 

	CONTINENTAL STOCK TRANSFER

& TRUST COMPANY	 	 
	 	 	 
	Name:	 	 
	Title:	 	 

 

    	 

    	

    

 

FinTech Evolution Acquisition Group

 

The Company will furnish without charge
to each unitholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional
or other special rights of each class of shares or series thereof of the Company and the qualifications, limitations, or restrictions
of such preferences and/or rights.

 

The following abbreviations, when used in
the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable
laws or regulations:

  

	TEN COM	 	—	 	as tenants in common	 	UNIF GIFT MIN ACT	 	—	 	 	 	Custodian	 	 
	 	 	 	 	 	 	 	 	 	 	(Cust)	 	 	 	(Minor)
	TEN ENT	 	—	 	as tenants by the entireties	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	Under Uniform Gifts to Minors
	JT TEN	 	—	 	as joint tenants with right of survivorship and not as tenants in common	 	 	 	 	 	Act                                                                    
	 	 	 	 	 	 	 	 	 	 	(State)

 

Additional abbreviations may also be used though not in the
above list.

 

For value received, ___________________ hereby sells, assigns
and transfers unto _________________________

 

	 
	PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
	 
	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	 
	 
	________Units represented by the within Certificate, and hereby irrevocably constitutes and appoints ___________
	 
	Attorney to transfer the said Units on the books of the within named Company with full power of substitution in the premises.
	 	 	 
	Dated:	 	 

  

    	 

    	

    

	 	 	 
	 	 	Notice:  	The signature to this assignment must correspond with the name as written upon the face of the certificate
    in every particular, without alteration or enlargement or any change whatever.
	Signature(s) Guaranteed:	 	 
	 	 	 
	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS
    AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15 UNDER
    THE SECURITIES ACT OF 1933, AS AMENDED).	 	 

 

In each case, as more fully described in the Company’s
final prospectus dated            , 2021, the holder(s) of this
certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust account established in connection
with its initial public offering only in the event that (i) the Company redeems the Class A ordinary shares sold in its
initial public offering because it does not consummate an initial business combination by             ,
2023, (ii) the Company redeems the Class A ordinary shares sold in its initial public offering in connection with a shareholder
vote to amend the Company’s amended and restated memorandum and articles of association to modify the substance and timing
of the Company’s obligation to redeem 100% of the Class A ordinary shares if it does not consummate and initial business
combination by              , 2023, or (iii) if the holder(s) seek(s) to
redeem for cash his, her or its respective Class A ordinary shares in connection with a tender offer (or proxy solicitation,
solely in the event the Company seeks shareholder approval of the proposed initial business combination) setting forth the details
of a proposed initial business combination.  In no other circumstances shall the holder(s) have any right or interest
of any kind in or to the trust account.

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