SEC Contract Filing

Filing Date: 2024-03-07

Document Content:
<DOCUMENT>
<TYPE>EX-10.19
<SEQUENCE>3
<FILENAME>ampy-20231231xex10d19.htm
<DESCRIPTION>EX-10.19 PRSU AWARD AGREEMENT
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge 10.5.122.0--><!--Created on: 3/6/2024 05:20:28 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;min-height:36pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:right;margin:0pt;"><font style="display:inline-block;width:234pt;"></font><font style="display:inline-block;width:85.17pt;"></font><font style="font-size:10pt;font-style:italic;font-weight:bold;">Executive PRSU Award Agreement</font><b style="font-weight:bold;"> </b><font style="display:inline-block;width:0pt;"></font></p></div><div style="clear:both;max-width:100%;position:relative;"><div style="height:0pt;position:relative;width:100%;"><div style="height:24.01pt;left:92.06%;max-width:7.94%;position:absolute;top:-61.05pt;width:81.21pt;z-index:251658240;"><div style="height:23.61pt;left:0pt;padding-bottom:0.4pt;position:relative;top:0pt;width:81.21pt;"><div style="height:23.61pt;left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:81.21pt;"><div style="height:calc(100% - 7.18pt);left:0pt;position:relative;text-indent:0pt;top:0pt;padding:3.59pt 7.19pt 3.59pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;padding-bottom:12pt;text-align:right;width:100%;margin:0pt;"><font style="font-style:italic;font-weight:bold;">Exhibit 10.19</font></p></div></div></div></div></div><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-weight:bold;text-align:center;margin:0pt;">PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT<br>PURSUANT TO THE<br>AMPLIFY ENERGY CORP.</p><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;font-weight:bold;text-align:center;margin:0pt;">EQUITY INCENTIVE PLAN<br><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;text-align:center;margin:0pt 0pt 12pt 0pt;">* * * * *</p><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;text-align:justify;margin:0pt 0pt 6pt 0pt;">Participant:<font style="display:inline-block;width:93.29pt;"></font>[________________]</p><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;text-align:justify;margin:0pt 0pt 6pt 0pt;">Grant Date:<font style="display:inline-block;width:92.38pt;"></font>[________], 2024</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;padding-left:144pt;text-align:justify;text-indent:-144pt;margin:0pt 0pt 6pt 0pt;"><font style="font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin:0pt 0pt 6pt 0pt;">Target Number of Performance-<br>Based Restricted Stock <br>Units (&#8220;<u style="text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Target PRSUs</u>&#8221;):<font style="display:inline-block;width:34.02pt;"></font>[________________]</p><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;padding-left:144pt;text-align:justify;text-indent:-144pt;margin:0pt;">Performance Vesting </p><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:144pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-size:11pt;">Conditions:</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-size:11pt;">See </font><u style="font-size:11pt;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Exhibit A</u></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;padding-left:144pt;text-align:justify;text-indent:-144pt;margin:0pt;"><font style="font-size:11pt;margin-bottom:12pt;text-decoration-line:underline;text-decoration-style:solid;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:144pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-size:11pt;">Performance Period:</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-size:11pt;">The three (3)-year period set forth on </font><u style="font-size:11pt;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Exhibit A</u><font style="font-size:11pt;"> hereto (the &#8220;</font><u style="font-size:11pt;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Performance Period</u><font style="font-size:11pt;">&#8221;).</font></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;padding-left:144pt;text-align:justify;text-indent:-144pt;margin:0pt 0pt 6pt 0pt;"><font style="font-size:11pt;margin-bottom:12pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;text-align:center;margin:0pt 0pt 12pt 0pt;">* * * * *</p><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;text-align:justify;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><b style="font-weight:bold;">THIS PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT</b>