Document:

EX-10.2

 Exhibit 10.2 

VOTING AGREEMENT 
 This
Voting Agreement (this “Agreement”) is made and entered into as of June 12, 2019, by and among Apache Corporation, a Delaware corporation (“Apache”), Altus Midstream Company, a Delaware
corporation (the “Company”), and Magnetar Financial LLC and CALTM Holdings, LLC (the “Lead Purchasers”). Each party hereto is referred to individually as a “Party,” and
collectively as the “Parties.” 
 WHEREAS, as of the date hereof, Apache is the record or beneficial owner or has
sole or shared voting power with respect to 7,313,028 shares of Class A Common Stock of the Company (“Class A Common Stock”) and 250,000,000 shares of Class C Common Stock of the
Company (“Class C Common Stock,” and together with the Class A Common Stock, “Company Common Stock”); 

WHEREAS, concurrently with the execution of this Agreement, Altus Midstream LP, a Delaware limited partnership and controlled subsidiary of
the Company (the “Partnership”) has issued and sold (the “Issuance”) its Series A Cumulative Redeemable Preferred Units (the “Series A Preferred Units”) to the Purchasers
pursuant to the terms and conditions of the Unit Purchase Agreement, dated as of May 8, 2019 (the “Unit Purchase Agreement”), by and among the Partnership, the Company, and the Lead Purchasers, among others; 

WHEREAS, each Series A Preferred Unit may be exchanged for shares of Class A Common Stock in the manner and subject to the terms and
conditions set forth in the Second Amended and Restated Agreement of Limited Partnership of the Partnership dated as of June 12, 2019 (the “Partnership Agreement”); 

WHEREAS, because it is possible that the Series A Preferred Units could be exchanged (the “Potential Exchange”) for a
number of shares of Class A Common Stock equal to or greater than twenty percent (20%) of the then-outstanding voting power of the Company, the Company has agreed in the Unit Purchase Agreement to submit the terms of the Potential Exchange to
its stockholders in one or more proposals for approval at an annual or special meeting of its stockholders (any such proposal, a “Stockholder Proposal”); 

WHEREAS, the Partnership Agreement restricts the general partner of the Partnership, the Partnership, and the Company from taking certain
actions described in the definition of Series A Restricted Action in the Partnership Agreement (the “Series A Restricted Actions”); and 

WHEREAS, the Parties desire to enter into this Agreement to provide for the manner in which Apache shall vote any and all shares of Company
Common Stock it beneficially owns from time to time (the “Shares”) with respect to any Stockholder Proposal and any Series A Restricted Action. 

 NOW, THEREFORE, in consideration of the mutual promises contained herein and for other good
and valuable consideration, the receipt and sufficiency of which consideration are hereby acknowledged, the Parties hereby agree as follows: 

Section 1. Stockholder Proposals. Apache agrees that during the term of this Agreement, at any annual or special meeting of
the Company at which a Stockholder Proposal is submitted for a vote of the holders of Company Common Stock, and at every adjournment or postponement thereof (including any action for approval by written consent), to vote or cause the holder of
record to vote the Shares in favor of such Stockholder Proposal. Furthermore, Apache hereby agrees to vote in opposition to any and all other proposals that could delay, interfere with or impair the ability of the Company to obtain the approval of
the Stockholder Proposal and to refrain from taking any action that has the effect of delaying or impairing the ability of the Company to obtain the approval of the Stockholder Proposal. 

Section 2. Series A Restricted Actions. Apache agrees that during the term of this Agreement, at any annual or special
meeting of the Company at which a Series A Restricted Action is submitted for a vote of the holders of Company Common Stock, and at every adjournment or postponement thereof (including any action for approval by written consent) to vote or cause the
holder of record to vote the Shares against such Series A Restricted Action. 
 Section 3. No Obligation. Apache shall be
under no obligation, by virtue of this Agreement or otherwise, to maintain beneficial ownership of any shares of Company Common Stock. 

Section 4. Restrictions on Other Agreements. Apache shall not grant any proxy or enter into or agree to be bound by any
voting trust, agreement, or arrangement of any kind with respect to its shares of Company Common Stock or any other equity securities of the Company if and to the extent the terms thereof conflict with the provisions of this Agreement (whether or
not any such proxy, voting trust, agreement, or arrangement is with other parties, holders of shares of Company Common Stock or other equity securities of the Company that are not parties to this Agreement, or otherwise). 

Section 5. Effectiveness; Termination. This Agreement shall become effective as of the date hereof and shall terminate upon
the earliest of (i) such time as no Series A Preferred Units are outstanding and (ii) the mutual written agreement of the Parties to terminate this Agreement. 

Section 6. Specific Enforcement. Each Party acknowledges and agrees that money damages would not be an adequate remedy for
any breach of the provisions of this Agreement and that any Party may, in such Party’s sole discretion and in addition to or in lieu of any other remedies available to such Party at law or in equity, apply to any court of competent jurisdiction
for specific performance or injunctive relief in order to enforce or prevent any violation of the provisions of this Agreement. 

Section 7. Amendments and Waivers. This Agreement or any provision hereof may be amended and the observance of any
provision hereof may be waived (either generally or in a particular instance and either retroactively or prospectively) only by an instrument in writing signed by each Party. The failure of any Party to enforce any provision of this Agreement shall
in no way be construed as a waiver of such provision and shall not affect the right of such Party thereafter to enforce each and every provision of this Agreement. 

  
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 Section 8. Severability. This Agreement is intended to be valid and
effective under any applicable law and, to the extent permissible under applicable law, shall be construed to avoid violation of or invalidity under any applicable law. Should any provisions of this Agreement become invalid, illegal, or
unforeseeable under any applicable law, the other provisions of this Agreement shall be reformed, construed, and enforced so as to give full force and effect to the original intent of the Parties. 

Section 9. Successor and Assigns. This Agreement, including, without limitation, any amendment or waiver of the observance
thereof effected in accordance with Section 7, shall inure to the benefit of and be binding upon the Parties and their respective successors, assigns, administrators, and other legal representatives. 

Section 10. Counterparts. This Agreement may be executed in any number of counterparts with the same effect as if the
signatures to each counterpart were upon the same instrument. 
 Section 11. Governing Law. This Agreement and any claim,
controversy or dispute arising under or related in any way to this Agreement, the transactions leading to this Agreement or contemplated hereby, and/or the interpretation and enforcement of the rights and duties of the Parties or related in any way
to the foregoing, shall be governed by and construed in accordance with the internal, substantive laws of the State of Delaware applicable to agreements entered into and to be performed solely within such state without giving effect to the
principles of conflict of laws thereof. 
 Section 12. CONSENT TO JURISDICTION AND SERVICE OF PROCESS. ANY PROCEEDING
ARISING UNDER OR RELATED IN ANY WAY TO THIS AGREEMENT, AND/OR THE INTERPRETATION AND ENFORCEMENT OF THE RIGHTS AND DUTIES OF THE PARTIES HEREUNDER OR RELATED IN ANY WAY TO THE FOREGOING MAY ONLY BE INSTITUTED IN THE STATE OR FEDERAL COURTS OF THE
STATE OF DELAWARE AND EACH PARTY WAIVES ANY OBJECTION WHICH SUCH PARTY MAY NOW OR HEREAFTER HAVE TO THE LAYING OF THE VENUE OF ANY SUCH PROCEEDING, AND IRREVOCABLY SUBMITS TO THE JURISDICTION OF ANY SUCH COURT IN ANY SUCH PROCEEDING. SERVICE OF
PROCESS WITH RESPECT THERETO MAY BE MADE UPON A PARTY HERETO BY MAILING A COPY THEREOF BY REGISTERED OR CERTIFIED MAIL, POSTAGE PREPAID, TO SUCH PARTY AT ITS ADDRESS AS PROVIDED IN THE STOCK RECORDS OF THE COMPANY. 

Section 13. WAIVER OF JURY TRIAL. EACH PARTY HERETO HEREBY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE
UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR
INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS

  
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REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (B) EACH SUCH PARTY UNDERSTANDS AND HAS CONSIDERED THE
IMPLICATIONS OF THIS WAIVER, (C) EACH SUCH PARTY MAKES THIS WAIVER VOLUNTARILY, AND (D) EACH SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 13.

 Section 14. No Third Party Beneficiaries. Nothing herein expressed or implied is intended to confer upon any person,
other than the Parties hereto or their respective permitted assigns, successors, heirs and legal representatives, any rights, remedies, obligations, or liabilities under or by reason of this Agreement. 

(Signature pages follow) 

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

			
	APACHE CORPORATION
		
	By:	 	 /s/ Ben C. Rodgers

		 	Name: Ben C. Rodgers
		 	Title:   Vice President and Treasurer
	
	ALTUS MIDSTREAM COMPANY
		
	By:	 	 /s/ Ben C. Rodgers

		 	Name: Ben C. Rodgers
		 	Title:   Chief Financial Officer and Treasurer

 Signature Page to Voting Agreement 

 
			
	MAGNETAR FINANCIAL LLC
		
	By:	 	 /s/ Diana Fitzgerald

		 	Name: Diana Fitzgerald
		 	Title:   Deputy Chief Financial Officer

 Signature Page to Voting Agreement 

 
			
	CALTM Holdings, LLC
		
	By:	 	 /s/ David Albert

		 	Name: David Albert
		 	Title: Authorized Person

 Signature Page to Voting AgreementEXHIBIT
4.3

Description
of Registrant’s Securities.

 

Capital
Stock

 

General

 

The following
descriptions of common and preferred stock summarizes the material terms and provisions of our common stock and preferred stock,
but is not intended to be complete. For the full terms of our common and preferred stock, please refer to our articles of incorporation,
as amended from time to time, and our bylaws, as amended from time to time. The Nevada Revised Statutes may also affect the terms
of these securities.

 

As of
March 31, 2019, our authorized capital stock consists of 420,000,000 shares of common stock, par value $0.001 per share, of which
207,655,916 shares were issued and outstanding as of March 31, 2019, and 200,000 shares of preferred stock, par value $0.01, of
which no shares were issued and outstanding as of March 31, 2019. The authorized and unissued shares of both common and preferred
stock are available for issuance without further action by our stockholders, unless such action is required by applicable law,
the NASDAQ Capital Market, or the rules of any other stock exchange on which our securities may be listed. Unless approval of
our stockholders is so required, our board of directors will not seek stockholder approval for the issuance and sale of either
our common stock or preferred stock.

 

Common
Stock

 

The holders
of our common stock are entitled to one vote per share. Any action required to be taken by the holders of our common stock at
a meeting may, without prior notice, by taken by written consent in lieu of a meeting if the consent has been signed by the minimum
number of holders of common stock required to approve such action.

 

In addition,
the holders of our common stock will be entitled to receive ratably such dividends, if any, as may be declared by our board of
directors out of legally available funds; however, the current policy of our board of directors is to retain earnings, if any,
for operations and growth. Upon liquidation, dissolution or winding-up, the holders of our common stock will be entitled to share
ratably in all assets that are legally available for distribution. The holders of our common stock will have no pre-emptive, subscription,
redemption or conversion rights. The holders of our common stock do not have cumulative rights in the election of directors. The
rights, preferences and privileges of holders of our common stock are subject to, and may be adversely affected by, the rights
of the holders of our preferred stock.

 

Our common
stock is listed on the NASDAQ Capital Market under the symbol “NMRD.” The transfer agent and registrar for our common
stock is Island Stock Transfer, Inc. Its address is 15500 Roosevelt Blvd., Suite 301, Clearwater, FL 33760, and its telephone
number is 727-289-0010.

 

Preferred
Stock

 

Our board
of directors may determine, in its sole discretion, the powers, designations, preferences, and relative participation, optional
or other rights, if any, and the qualifications, limitations or restrictions thereof, including dividend rights, conversion rights,
voting rights, redemption rights, liquidation preference, sinking fund terms and the number of shares. The rights, preferences,
privileges and restrictions of the preferred stock of each series will be fixed by the certificate of designation relating to
that series.

 

In October
2017, we filed with the Nevada Secretary of State a Certificate of Designation for up to 200,000 shares of Series A convertible
preferred stock. The holders of the Series A preferred stock have rights superior to the holders of our common stock as to the
distributions of assets upon our liquidation, dissolution or winding up, whether voluntary or involuntary. The Series A convertible
preferred stock shall automatically convert to shares of common stock at a ratio of 1000-for-1, i.e. each share of Series A preferred
stock shall convert into 1000 shares of common stock, when the following conditions are met: (a) the sugarBEAT® device has
received CE regulatory approval; (b) retail sales of sugarBEAT® have commenced and (c) such retail sales have exceeded $5
million. Holders of Series A preferred stock may voluntarily convert their shares after February 7, 2018 at the conversion ratio
then in effect, subject to adjustment for any stock splits, combinations, dividends, distributions, or mergers and acquisitions.

 

The holders
of the Series A convertible preferred stock are entitled to vote, as a class, on matters on all matters voted on by the holders
of our common stock. Each share of Series A convertible preferred stock is entitled to that number of votes equal to the number
of shares of common stock the Series A preferred stock is convertible into at the time the vote is taken. The holders of the Series
A convertible preferred stock shall also vote, as a class, on all matters that may adversely impact their rights and preferences.
The Series A convertible preferred stock is not eligible for dividend payments and we have no right to redeem these preferred
shares. Holders of the Series A convertible preferred stock may transfer their shares without our consent.

 

As of
March 31, 2019, there were no shares of Series A convertible preferred stock issued and outstanding.

 

With respect
to any future series of preferred stock to be authorized, we will file a certificate of designation with the Secretary of State
of the State of Nevada that will specify the following: the maximum number of shares; the designation of the shares; the annual
dividend rate, if any, and whether the dividend is fixed or variable; the price and terms and conditions for redemption, if any;
the liquidation preference, if any; any sinking fund or similar provision; the terms and conditions, if any, for conversion and
exchange of the preferred stock into any other class or classes of our capital stock or any other of our securities or assets;
and voting rights.

 

The future
issuance of shares of preferred stock will affect, perhaps adversely, the rights of holders of our common stock. While we cannot
state the actual effects of such issuance until our board of directors determines the specific rights attached to the preferred
stock to be issued, these effects could include: restricting dividends on the common stock; diluting the voting power of the common
stock; impairing the liquidation rights of our common stock; and delaying or preventing changes in our control or management.

 

As of
March 31, 2019, we had warrants outstanding to purchase 10,000,000 and 1,880,704 shares of our common stock at exercise prices
of $0.50 per share and $1.04 per share, respectively. The warrants will terminate on the five-year anniversary of the date of
issuance.

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