Document:

Document

Exhibit 10.3

TO:                  [name]

DATE:            __________________________, 2021

RE:                  Acknowledgement of Lack of Good Reason 

As you are aware, Compass Minerals International, Inc. (the “Company”) is in the process of changing its fiscal year from a January 1 – December 31 fiscal year to an October 1 – September 30 fiscal year. As a result of this change, the Company’s 2021 fiscal year will last from January 1, 2021 – September 30, 2021.

As a result of the nine-month 2021 fiscal year, your compensation will be equitably adjusted to reflect the 2021 fiscal year such that you will be eligible to receive 75% of the cash bonus you earn, if any, under the applicable Company performance-based cash bonus program with respect to the 2021 fiscal year, as well as an equity award under the Company’s 2020 Incentive Award Plan for the 2022 fiscal year with an aggregate grant date value equal to 75% of your applicable long-term equity incentive plan target amount, in each case subject to your continued employment through the applicable payment dates (the “Fiscal Year 2021 Compensation Adjustments”).

You are party to [an Employment Agreement with the Company, dated as of April 19, 2019 (the “Employment Agreement”)][the Amended and Restated Compass Minerals International, Inc. Executive Severance Plan (the “Severance Plan”)] and a Change in Control Severance Agreement with the Company, effective as of [_______] (the “Change in Control Agreement”), each of which contains a definition of “Good Reason.” 

You hereby agree and acknowledge that the Fiscal Year 2021 Compensation Adjustments will not constitute Good Reason for purposes of the [Employment Agreement (or a violation of Section 5 thereof)][Severance Plan] and the Change in Control Agreement.  For the avoidance of doubt, it is expressly understood and agreed that the Fiscal Year 2021 Compensation Adjustments are not intended to reduce your overall compensation opportunities (including without limitation, your annual base salary, annual bonus opportunities and long-term equity incentive target).

By your signature below, you hereby provide your agreement and assent to the terms of this letter.

Respectfully, 
 Compass Minerals International, Inc.                        

By: _______________________________                           
Name:                                                                          
Title:

Agreed, Acknowledged and Accepted:

[NAME]Exhibit
10.8

 

AMENDMENT
NO. 1 TO

SECURITIES
PURCHASE AGREEMENT

 

This
Amendment No. 1 to Securities Purchase Agreement (this “Amendment”), dated as of July 16, 2021 (the “Amendment
Effective Date”), is between CREEK ROAD MINERS, INC. (f/k/a Wizard Brands, Inc.), a Delaware corporation (the “Company”)
and LEVISTON RESOURCES LLC, a Delaware limited liability company (the “Purchaser”). This Amendment amends that certain
Securities Purchase Agreement, dated March 26, 2021, between the Company and the Purchaser (the “Original Agreement”).
Capitalized terms used herein and not defined have the meanings given them in the Original Agreement.

 

RECITALS

 

A.
Pursuant to Section 5.5 of the Original Agreement, each party desires to execute and deliver this Amendment to reflect the matters
set forth herein.

 

B.
Concurrently with this Amendment, the parties have amended the Warrants, the Certificate of Designation and the Registration Rights Agreement.

 

C.
The parties acknowledge the payment and receipt of Five Hundred Thousand Dollars ($500,000.00) in connection with this Amendment.

 

AGREEMENTS

 

NOW,
THEREFORE, in consideration of the foregoing, and the mutual covenants and agreements herein set forth, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

 

1.
Definitions. The following definitions in Section 1.1 of the Original Agreement are either added or amended in its entirety to
read as follows:

 

““Balance
Effectiveness Date” means the date on which the registration statement registering the Balance Registration Amount is declared
effective by the SEC.

 

“Balance
Registration Amount” means, collectively (i) the Warrant Shares, (ii) the Conversion Shares less the Required Registration
Amount and (iii) any securities issued or issuable upon any stock split, dividend or other distribution, recapitalization or similar
event with respect to the foregoing.

 

“Certificate
of Designation” means the Amended and Restated Certificate of Designation of the Preferred Stock, dated as of the Amendment
Effective Date.

 

“Full
Registration” shall have the meaning set forth in Section 2(iv).

 

“Required
Registration Amount” means 1,000,000 shares of the Conversion Shares.

 

    	1

    	 

    

 

“Registration
Rights Agreement” means the Registration Rights Agreement, in the form of Exhibit D attached hereto, as amended.

 

“Registration
Statement” means the registration statement on Form S-1 initially filed with the Commission on April 21, 2021 (File No. 333-255445).

 

“Second
Payment” shall have the meaning set forth in Section 2(iv).

 

“Series
1 Warrant” means the Preferred Stock purchase warrant, substantially in the form of Exhibit B attached hereto, to purchase
up to a number of shares of Preferred Stock equal to one hundred percent (100%) of the Closing Shares as of the Closing Date, with an
exercise price equal to One Thousand Dollars ($1,000.00), delivered to Purchaser at the Closing in accordance with Section 2.2(a)(vii)
hereof, as amended.

 

“Series
2 Warrant” means the Preferred Stock purchase warrant, substantially in the form of Exhibit C attached hereto, to purchase
up to a number of shares of Preferred Stock equal to one hundred percent (100%) of the Closing Shares as of the Closing Date, with an
exercise price equal to One Thousand Dollars ($1,000.00), delivered to Purchaser at the Closing in accordance with Section 2.2(a)(viii)
hereof, as amended.”

 

2.
Subscription Amount. Section 2.1(b)(iii) of the Original Agreement is amended in its entirety to read as follows:

 

“(iii)
an amount equal to Five Hundred Thousand Dollars ($500,000.00), due on or before the date that is three (3) Business Days from the date
the Company files Amendment No. 3 to the Registration Statement solely covering the Required Registration Amount; and

 

(iv)
an amount equal to One Million Five Hundred Thousand Dollars ($1,500,000.00) (the “Second Payment”), due on or before
the date that is three (3) Business Days from the Balance Effectiveness Date and subject to the following conditions as of the Balance
Effectiveness Date: (A) the Registration Statement, as amended, remains effective; (B) the Company has revenues greater than Two Hundred
Thousand Dollars ($200,000.00) in each of the three (3) months ended prior to the Balance Effectiveness Date; and (C) for the 20-day
period immediately preceding the Balance Effectiveness Date, the VWAP exceeds One Dollar and Fifty Cents ($1.50) and the daily average
trading volume of the Common Stock exceeds Twenty Five Thousand Dollars ($25,000.00) in aggregate value; provided, however,
clause (A) will be inapplicable if the Conversion Shares are freely tradeable by the Purchaser without any volume limitations under Rule
144. Notwithstanding anything herein to the contrary, the Second Payment will not be due or made until all Conversion Shares and Warrant
Shares are registered with the SEC (the “Full Registration”). Any obligations with regard to the Second Payment will
expire on December 31, 2022 if the Full Registration has not occurred.”

 

    	2

    	 

    

 

3.
Registration Statement Amendment. The Company shall file Amendment No. 3 to the Registration Statement no later than seven (7) Business
Days following the Amendment Effective Date.

 

4.
Miscellaneous. For the avoidance of doubt, references in the Original Agreement to the “Agreement” shall be deemed
a reference to the Original Agreement as amended by this Amendment.

 

5.
Counterparts. This Amendment may be executed in counterparts, and any party hereto may execute any such counterpart, each of which
when executed and delivered shall be deemed to be an original and all of which counterparts taken together shall constitute but one and
the same instrument.

 

6.
No Other Amendments. Except as otherwise specifically amended in this Amendment, the Original Agreement shall remain in full force
and effect.

 

7.
Legal Fees. On the date hereof, the Company shall pay the Purchaser a non-accountable legal expense payment of $15,000.

 

[Signature
Pages Follow.]

 

    	3

    	 

    

 

IN
WITNESS WHEREOF, the parties have executed this Amendment as of the Amendment Effective Date.

 

	 	CREEK
    ROAD MINERS, INC.
	 	 	 
	 	By:
    	/s/
    Scott Kaufman
	 	Name:
    	Scott
    Kaufman
	 	Title:
    	Chief
    Executive Officer
	 	 	 
	 	LEVISTON
    RESOURCES LLC
	 	 	 
	 	By:
    	/s/
    Roman Rogol
	 	Name:
    	Roman
    Rogol
	 	Title:
    	Chief
    Financial Officer

 

[Signature
Page to Amendment No. 1 to Securities Purchase Agreement]Exhibit
10.9

 

AMENDMENT
NO. 1 TO

REGISTRATION
RIGHTS AGREEMENT

 

This
Amendment No. 1 to Registration Rights Agreement (this “Amendment”), dated as of July 16, 2021 (the “Amendment
Effective Date”), is between CREEK ROAD MINERS, INC. (f/k/a Wizard Brands, Inc.), a Delaware corporation (the “Company”)
and LEVISTON RESOURCES LLC, a Delaware limited liability company (the “Purchaser”). This Amendment amends that certain
Registration Rights, dated March 26, 2021, between the Company and the Purchaser (the “Original Agreement”). Capitalized
terms used herein and not defined have the meanings given them in the Original Agreement.

 

RECITALS

 

A.
Pursuant to Section 7(g) of the Original Agreement, the Company and Purchaser (representing the requisite Holders required to
amend the Existing Agreement) each desire to execute and deliver this Amendment to reflect the matters set forth herein.

 

AGREEMENTS

 

NOW,
THEREFORE, in consideration of the foregoing, and the mutual covenants and agreements herein set forth, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

 

1.
Definitions. The following definitions in Section 1 of the Original Agreement are amended in its entirety to read as follows:

 

“Closing
Date” means March 29, 2021.

 

“Purchase
Agreement” means the Securities Purchase Agreement, dated March 26, 2021 by and between the Company and the Purchaser, as amended.

 

2.
Section 2(a) of the Original Agreement is amended in its entirety to read as follows:

 

“On
or prior to the Filing Date, the Company shall prepare and file with the Commission a “resale” Registration Statement providing
for the resale of all Registrable Securities by means of an offering to be made on a continuous basis pursuant to Rule 415 provided that
such initial Registration Statement shall register for resale at least the number of shares of Common Stock equal to 1,000,000 shares
of the Conversion Shares. The Registration Statement shall be on Form S-1 (or another appropriate form in accordance herewith). The Company
shall (i) not permit any securities other than the Registrable Securities to be included in the Registration Statement and (ii) use its
commercially reasonable efforts to cause the Registration Statement to be declared effective under the Securities Act as promptly as
possible after the filing thereof, but in any event prior to the Effectiveness Date, and to keep such Registration Statement continuously
effective under the Securities Act until such date when all Registrable Securities covered by such Registration Statement have been sold
(the “Effectiveness Period”). The Company shall request that the effective time of the Registration Statement be 4:00
p.m. Eastern Time on the Effectiveness Date. If at any time and for any reason, an additional Registration Statement is required to be
filed because at such time the actual number of Registrable Securities exceeds the number of Registrable Securities remaining under the
Registration Statement, the Company shall have thirty (30) Business Days to file such additional Registration Statement, and the Company
shall use its commercially reasonable efforts to cause such additional Registration Statement to be declared effective by the Commission
as soon as possible, but in no event later than ninety (90) days after such filing.”

 

    	1

    	 

    

 

3.
Section 2(b) of the Original Agreement is amended in its entirety to read as follows:

 

“The
Company will register all of the Required Registration Amount. Notwithstanding anything to the contrary set forth in this Section 2,
in the event the Commission does not permit the Company to register all of the Registrable Securities in the Registration Statement because
of the Commission’s application of Rule 415, the number of Registrable Securities to be registered on such Registration Statement
will be reduced in the order of the Registrable Securities represented by the total number of Conversion Shares owned by the Holders,
applied on a pro rata basis. In the event the number of shares available under any Registration Statement is insufficient to cover all
of the Registrable Securities required to be covered by such Registration Statement, the Company shall amend such Registration Statement
(if permissible), or file with the Commission a new Registration Statement (on the short form available therefor, if applicable), or
both, so as to cover at least the Required Registration Amount twenty (20) days after the necessity therefor arises (but taking account
of any Commission position with respect to the date on which the Commission will permit such amendment to the Registration Statement
and/or such new Registration Statement (as the case may be) to be filed with the Commission). The Company shall use its commercially
reasonable efforts to cause such amendment to such Registration Statement and/or such new Registration Statement (as the case may be)
to become effective as soon as practicable following the filing thereof with the Commission, but in no event later than the applicable
Effectiveness Date for such Registration Statement. For purposes of the foregoing provision, the number of shares available under a Registration
Statement shall be deemed “insufficient to cover all of the Registrable Securities” if at any time the number of shares of
Common Stock available for resale under the applicable Registration Statement is less than the Required Registration Amount.”

 

4.
Miscellaneous. For the avoidance of doubt, references in the Original Agreement to the “Agreement” shall be deemed
a reference to the Original Agreement as amended by this Amendment.

 

5.
Counterparts. This Amendment may be executed in counterparts, and any party hereto may execute any such counterpart, each of which
when executed and delivered shall be deemed to be an original and all of which counterparts taken together shall constitute but one and
the same instrument.

 

6.
No Other Amendments. Except as otherwise specifically amended in this Amendment, the Original Agreement shall remain in full force
and effect.

 

[Signature
Pages Follow.]

 

    	2

    	 

    

 

IN
WITNESS WHEREOF, the parties have executed this Amendment as of the Amendment Effective Date.

 

	 	CREEK
    ROAD MINERS, INC.
	 	 	 
	 	By:
    	/s/
    Scott Kaufman
	 	Name:
    	Scott
    Kaufman
	 	Title:
    	Chief
    Executive Officer
	 	 	 
	 	LEVISTON
    RESOURCES LLC
	 	 	 
	 	By:
    	/s/
    Roman Rogol
	 	Name:
    	Roman
    Rogol
	 	Title:
    	Chief
    Financial Officer

 

[Signature
Page to Amendment No. 1 to Registration Rights Agreement]

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