SEC Contract Filing

Filing Date: 2015-08-06

Document Content:
<DOCUMENT>
<TYPE>EX-10.2.1
<SEQUENCE>3
<FILENAME>sdq263015ex1021incentivepl.htm
<DESCRIPTION>EXHIBIT 10.2.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
 <!-- Document created using Wdesk 1 -->
 <!-- Copyright 2015 Workiva -->
 <title>SD Q2 6.30.15 Ex 10.2.1 Incentive Plan Amend</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<a name="s8A2EA0A0CE6A7E91CBB1E4DF2D980ABF"></a><div><div style="line-height:120%;text-align:right;text-indent:624px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Exhibit 10.2.1</font></div></div><br><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">AMENDMENT 2 TO THE <br>SANDRIDGE ENERGY, INC. <br>2009 INCENTIVE PLAN</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:11pt;">(Effective June 4, 2015)</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Effective June 4, 2015, Section 5.1(a) of the Plan shall provide in its entirety as follows:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:11pt;">(a)</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Subject to adjustment under ARTICLE 7, Awards may be made under the Plan for up to 36,250,000 Shares, of which 36,250,000 shares can be issued as Incentive Stock Options.</font></div></td></tr></table><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:396px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;&#160;</font></div><br><div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>