<SEC-DOCUMENT>0000894627-16-000080.txt : 20160426
<SEC-HEADER>0000894627-16-000080.hdr.sgml : 20160426
<ACCEPTANCE-DATETIME>20160426162721
ACCESSION NUMBER:		0000894627-16-000080
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160426
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160426
DATE AS OF CHANGE:		20160426

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VAALCO ENERGY INC /DE/
		CENTRAL INDEX KEY:			0000894627
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				760274813
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32167
		FILM NUMBER:		161592291

	BUSINESS ADDRESS:	
		STREET 1:		9800 RICHMOND AVE.
		STREET 2:		SUITE 700
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77042
		BUSINESS PHONE:		713-499-1465

	MAIL ADDRESS:	
		STREET 1:		9800 RICHMOND AVE.
		STREET 2:		SUITE 700
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77042
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>egy-20160426x8k.htm
<DESCRIPTION>8-K
<TEXT>
<!--HTML document created with Certent Powered by Crossfire 6.0.1.17-->
<!--Created on: 4/26/2016 3:25:19 PM-->
<html>
	<head>
		<title>
			Form 8-K
		</title>
	</head>
	<body><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:normal;text-align:right;font-family:Times New Roman;font-size: 12pt">
			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-style:italic;">&#xFEFF;</font>
		</p>
		<p style="margin:4pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 18pt">
			<font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 18pt">
			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Washington, D.C. 20549 </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 2pt;border-bottom:1pt solid #000000 ;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 18pt">
			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM 8-K </font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 2pt;border-bottom:1pt solid #000000 ;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">CURRENT REPORT </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d) </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">of the Securities Exchange Act of 1934 </font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Date of Report (Date of earliest event reported):</font><font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;font-weight:bold;">April 20</font><font style="display: inline;font-weight:bold;">, 2016</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 2pt;border-bottom:1pt solid #000000 ;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 24pt">
			<font style="display: inline;font-weight:bold;font-size:24pt;">VAALCO Energy, Inc.</font><font style="display: inline;font-weight:bold;font-size:24pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">(Exact name of registrant as specified in its charter) </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 2pt;border-bottom:1pt solid #000000 ;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:34.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:32.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:32.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Delaware</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">001-32167</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">76-0274813</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(State or other jurisdiction</font></p>
					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">of incorporation)</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(Commission</font></p>
					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">File Number)</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(IRS Employer</font></p>
					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Identification No.)</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="middle" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;height:12.00pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="middle" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;height:12.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">9800 Richmond Avenue, Suite 700</font></p>
					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Houston, Texas</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">77042</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(Address of principal executive offices)</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(Zip Code)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Registrant&#x2019;s telephone number, including area code: (</font><font style="display: inline;font-weight:bold;font-size:10pt;">713</font><font style="display: inline;font-weight:bold;font-size:10pt;">)&nbsp;</font><font style="display: inline;font-weight:bold;font-size:10pt;">623-0801</font><font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Not Applicable </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">(Former Name or former address if changed since last report.) </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 2pt;border-bottom:1pt solid #000000 ;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:12pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 6pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 6pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 6pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 6pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:04.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;</font><font style="display: inline;font-weight:bold;font-size:10pt;">8.01 Other Events</font><font style="display: inline;font-weight:bold;font-size:10pt;">.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">On April 20, 2016, the Court of Chancery of the State of Delaware (the &#x201C;Court&#x201D;) approved a Stipulation and Order of Dismissal entered into by the parties </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">in </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">the consolidated class action (the &#x201C;Action&#x201D;) captioned</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-style:italic;color:#000000;font-size:10pt;background-color: #FFFFFF;">In re VAALCO Energy, Inc. </font><font style="display: inline;font-style:italic;color:#000000;font-size:10pt;background-color: #FFFFFF;">Consol. </font><font style="display: inline;font-style:italic;color:#000000;font-size:10pt;background-color: #FFFFFF;">S&#x2019;holder Litig.</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">, Consol. C.A. No. 117</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">75-VCL, </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">which </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">was commenced on December 7, 2015 in the Court. The Stipulation and Order of Dismissal requires that notice of such should be given to shareholders of the Company in the form of this Current Report on Form 8-K. The Stipulation and Order of Dismissal is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">Plaintiffs in the Action alleged </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">(i) </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">that certain provisions of the </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">Company&#x2019;s </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">Restated Certificate of Incorporation and Second Amended and Restated Bylaws </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">(the &#x201C;Charter and Bylaw Provisions&#x201D;) </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">were invalid under the Delaware General Corporation Law</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">&nbsp;</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">and </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">(ii) </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">breaches of fiduciary duty in connection with </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">the Charter and Bylaw Provisions</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">. Defendants denied any and all allegations of Plaintiff</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">s</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"> that Defendants engaged in </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">any </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">wrongdoing. The Company stated tha</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">t it agreed to settle Plaintiff</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">s</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">&#x2019;</font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;"> application for an award of attorneys&#x2019; fees and expenses due </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">to </font><font style="display: inline;color:#000000;font-size:10pt;background-color: #FFFFFF;">the costs of defense of that application and litigation risk associated therewith.</font><font style="display: inline;color:#000000;font-size:10pt;">&nbsp;&nbsp;&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;CellSpacing:0;background-color: #FFFFFF;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:auto;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;9.01 Financial Statements and Exhibits. </font></p>
				</td>
				<td valign="top" style="width:218.75pt;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;background-color: #FFFFFF;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">(d)</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">Exhibits.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:508.50pt;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:09.74%;height:11.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:02.66%;height:11.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:87.60%;height:11.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:09.74%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:23.60pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Exhibit</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Number</font></p>
				</td>
				<td valign="bottom" style="width:02.66%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:23.60pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:87.60%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:23.60pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Exhibit Description</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:09.74%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:1.55pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">99</font><font style="display: inline;font-size:10pt;">.1</font></p>
				</td>
				<td valign="top" style="width:02.66%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:1.55pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:87.60%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:1.55pt">
					<p style="margin:0pt 57pt 0pt 0pt;vertical-align:top;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">Stipulation and Order of Dismissal </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:6pt 0.75pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:6pt 0.75pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURES </font>
		</p>
		<p style="margin:12pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:43.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:07.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:04.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:43.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">VAALCO Energy, Inc.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;height:12.00pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="middle" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;height:12.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="middle" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;height:12.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="2" valign="middle" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;height:12.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Date: </font><font style="display: inline;font-size:10pt;">April </font><font style="display: inline;font-size:10pt;">2</font><font style="display: inline;font-size:10pt;">6</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">By: </font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt 0pt 1pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ Eric J. Christ</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Name:</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Eric J. Christ</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Title:</font></p>
				</td>
				<td valign="bottom" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Vice President, General Counsel and Corporate Secretary</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:6pt 0.75pt;font-family:Times New Roman;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;text-transform:uppercase;font-size:10pt;">Exhibit Index</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:508.50pt;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:09.74%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:23.60pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Exhibit</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Number</font></p>
				</td>
				<td valign="bottom" style="width:02.66%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:23.60pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:87.60%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:23.60pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Exhibit Description</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:09.74%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:24.60pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">99</font><font style="display: inline;font-size:10pt;">.1</font></p>
				</td>
				<td valign="top" style="width:02.66%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:24.60pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:87.60%;padding:1.8pt 1.8pt 1.8pt 1.8pt;height:24.60pt">
					<p style="margin:0pt 55.5pt 0pt 0pt;vertical-align:top;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Stipulation and Order of Dismissal</font><font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">

			<font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font><font style="display: inline;font-size:9pt;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
	</div></body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>egy-20160426xex99_1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!--HTML document created with Certent Powered by Crossfire 6.0.1.17-->
<!--Created on: 4/26/2016 3:25:24 PM-->
<html>
	<head>
		<title>
			Exhibit 9913
		</title>
	</head>
	<body><div style="margin-left:72pt;margin-right:72pt;">
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:Calibri;font-size:11pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:478.80pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Calibri;height:1.00pt;overflow:hidden;font-size: 1pt">
						<a name="_GoBack"></a><font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-top:3pt solid #000000 ;border-right:3pt solid #000000 ;border-left:3pt solid #000000 ;border-bottom:3pt solid #000000 ;width:478.80pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 18pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:14pt;">&#xFEFF;</font><a name="_DV_M0"></a><font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:18pt;">GRANTED WITH MODIFICATIONS</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:14pt;">IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">IN RE VAALCO ENERGY, INC.</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">)</font><br /><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">CONSOLIDATED</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">C.A. No. 11775-VCL</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">STOCKHOLDER LITIGATION</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">)</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">)</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 14pt">
			<a name="_DV_M1"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;text-decoration:underline;">STIPULATION AND [PROPOSED] </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;text-decoration:underline;">ORDER </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;text-decoration:underline;">OF DISMISSAL</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<a name="_DV_M2"></a><a name="_DV_M5"></a><font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, on December 7, 2015, plaintiffs commenced the above-captioned consolidated class action (the &#x201C;Action&#x201D;) </font><font style="display: inline;font-family:Times New Roman;font-size:14pt;">on behalf of themselves and all other public stockholders of VAALCO Energy, Inc. (&#x201C;VAALCO&#x201D; or the &#x201C;Company&#x201D;), a Delaware corporation, against the Company, Steven P. Guidry, Frederick W. Brazleton, O. Donaldson Chapoton, LLB, James B. Jennings, John J. Myers, Jr., Andrew L. Fawthrop, and Steven J. Pully</font><font style="display: inline;font-family:Times New Roman;text-transform:uppercase;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:14pt;">(together, &#x201C;Defendants&#x201D;), seeking a declaratory judgment against all defendants that certain provisions of the Company&#x2019;s Restated Certificate of Incorporation and Second Amended and Restated Bylaws (the &#x201C;Charter and Bylaw Provisions&#x201D;) were invalid and that the Company&#x2019;s directors could be properly removed without cause</font><font style="display: inline;font-family:Times New Roman;font-size:14pt;">;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, on November 16, 2015, the Company issued a press release asserting that members of the Board &#x201C;can only be removed from office for cause,&#x201D; that the Charter and Bylaw Provisions are enforceable, and that &#x201C;any purported </font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt"><font style="display: inline;font-family:Times New Roman;font-size:14pt;">action by written consent to remove a director without reference to the cause requirement would be null and void&#x201D;;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, on December 10, 2015, the Court entered a Stipulation and Order for Consolidation (the &#x201C;Consolidation Order&#x201D;) naming the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">Vladimir Gusinsky Living Trust and George Shapiro as co-lead plaintiffs (&#x201C;Co-Lead Plaintiffs&#x201D;), and Bernstein Litowitz Berger &amp; Grossmann LLP, Friedlander &amp; Gorris, P.A., and Labaton Sucharow LLP, as co-lead counsel (&#x201C;Co-Lead Counsel&#x201D;);</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, the Consolidation Order designated the complaint filed by the </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">Vladimir Gusinsky Living Trust as the operative complaint in this Action (the &#x201C;Complaint&#x201D;);</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, the Complaint asserted two counts:&nbsp;&nbsp;Count II (Declaratory Judgment Respecting the Charter and Bylaws) and Count I (Against the Individual Defendants for Breach of Fiduciary Duty);</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, the parties engaged in expedited briefing on cross-motions for summary judgment on Count II of the Complaint; </font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, on December 21, 2015, the Court heard argument on the cross-motions for summary judgment; </font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;;font-size: 14pt"><font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, also on December 21, 2015, the Court denied Defendants&#x2019; motion for summary judgment, and granted Co-Lead Plaintiffs&#x2019; motion for partial summary judgment;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, on December 23, 2015, the Court entered an Order granting Co-Lead Plaintiffs&#x2019; motion for partial summary judgment, denying Defendants&#x2019; motion for summary judgment, and declaring that the Charter and Bylaw Provisions were invalid and unenforceable (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:14pt;">December </font><font style="display: inline;font-family:Times New Roman;font-size:14pt;">Order&#x201D;); </font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, Defendants&#x2019; deadline for appeal of the </font><font style="display: inline;font-family:Times New Roman;font-size:14pt;">December </font><font style="display: inline;font-family:Times New Roman;font-size:14pt;">Order expired on January 22, 2016, and Defendants did not appeal; </font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, in light of the final relief on Count II of the Complaint, Co-Lead Plaintiffs wished to dismiss Count I as moot and to submit an application for an award of attorneys&#x2019; fees and reimbursement of expenses in connection with the December Order;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, on March 11, 2016, the Court entered an order dismissing Count I of the Complaint as moot with prejudice as to Co-Lead Plaintiffs and without prejudice as to any other Company stockholder, and entering a schedule governing Co-Lead Plaintiffs&#x2019; anticipated application for an award of attorneys&#x2019; fees and reimbursement of expenses;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;;font-size: 14pt"><font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, on March 14, 2016, Co-Lead Plaintiffs filed an application for an award of attorneys&#x2019; fees and reimbursement of expenses;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, on April 6, 2016, the Company and its insurer agreed, in the exercise of business judgment, to pay Co-Lead Counsel $775,000 in attorneys&#x2019; fees, which amount the Company expects the insurer will pay on its behalf;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, Defendants deny any and all allegations of Co-Lead Plaintiffs that Defendants engaged in wrongdoing in any way, and the Company states that the Company has agreed to settle Co-Lead Plaintiff&#x2019;s application for an award of attorneys&#x2019; fees and reimbursement of expenses due to the costs of defense of that application and litigation risk associated therewith;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">WHEREAS, the Court has not passed on the amount of the fee;</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">NOW, THEREFORE, upon consent of the parties and subject to the approval of the Court:</font>
		</p>
		<p style="margin:0pt;line-height:200%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt">
			<a name="_DV_M6"></a><font style="display: inline;font-family:Times New Roman;font-size:14pt;">IT IS HEREBY ORDERED this ______ day of ___________, 2016, pursuant to Court of Chancery Rule 23(e), that:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt;margin:0pt;">
				<font style="margin:0pt;line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size:14pt;;"> 1.</font>
			<a name="_DV_M7"></a><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">The Company shall file this Stipulation and Order of Dismissal as an attachment to the Company&#x2019;s next Form 10-Q following the entry of this Stipulation and Order of Dismissal (&#x201C;Order&#x201D;).&nbsp;&nbsp;The filing by the Company of this Order as an attachment to a Form 10-Q constitutes adequate notice for purposes of Rule 23(e) (the &#x201C;Notice&#x201D;).</font></p></td></tr></table></div>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt;margin:0pt;">
				<font style="margin:0pt;line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size:14pt;;"> 2.</font>
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">The Company shall file with the Court an affidavit that the Notice has been made (the &#x201C;Affidavit&#x201D;) in accordance with paragraph 1 above no later than three (3) calendar days after the Notice is publicly-filed</font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt;margin:0pt;">
				<font style="margin:0pt;line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size:14pt;;"> 3.</font>
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Upon the filing of the Affidavit:</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:72pt;"><p style="width:72pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 25.00pt; display: inline;">
			<p style="line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt;margin:0pt;">
				<font style="margin:0pt;line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size:14pt;;"> a.</font>
			</p>
		</td><td style="width:11pt;"><p style="width:11pt;width:11pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt;margin:0pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">The Register in Chancery is directed to close this Action on the docket; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:72pt;"><p style="width:72pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 25.00pt; display: inline;">
			<p style="line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt;margin:0pt;">
				<font style="margin:0pt;line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size:14pt;;"> b.</font>
			</p>
		</td><td style="width:11pt;"><p style="width:11pt;width:11pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt;margin:0pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">The Court will no longer retain any jurisdiction over this Action.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 14pt;margin:0pt;">
				<font style="margin:0pt;line-height:200%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size:14pt;;"> 4.</font>
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">The Company through its insurer shall pay to Co-Lead Counsel fees and expenses in the amount of $775,000 </font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">on or before May 12, 2016</font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"> to an account designated by Co-Lead Counsel, and Co-Lead Counsel or Co-Lead Plaintiffs shall not seek any additional fees, expenses, or costs from Defendants or their insurer in connection with the Action.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 10pt;text-indent:36pt;line-height:115%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Dated:&nbsp;&nbsp;April</font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"> 20,</font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"> 2016</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:491.40pt;font-family:Calibri;font-size:11pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:221.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">&#xFEFF;</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">OF COUNSEL:</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">BERNSTEIN LITOWITZ BERGER</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"> &nbsp;&nbsp;&amp; GROSSMANN LLP</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Mark Lebovitch</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Christopher Orrico</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">John Vielandi</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">1251 Avenue of the Americas</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">New York, NY&nbsp;&nbsp;10020</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:270.40pt;border-bottom:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">FRIEDLANDER &amp; GORRIS, P.A.</font></p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">/s/&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">Christopher M. Foulds</font><font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Joel Friedlander (Bar. No. 3163)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Jeffrey M. Gorris (Bar No. 5012)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Christopher M. Foulds (Bar No. 5169)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">1201 N. Market Street, Suite 2200</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Wilmington, DE&nbsp;&nbsp;19801</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">(302) 573-3500</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:14pt;color:#000000;">Co-Lead Counsel for Plaintiffs</font></p>
					<p style="margin:0pt 0pt 0pt 36pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:221.00pt;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:270.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:1.45pt 1pt 0pt 0pt;line-height:13.55pt;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">L</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">A</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">B</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">A</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">T</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">ON</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">S</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">UCH</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">A</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">R</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">O</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">W</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">LL</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">P</font></p>
					<p style="margin:1.45pt 1pt 0pt 0pt;line-height:13.55pt;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:1.45pt 1pt 0pt 0pt;line-height:13.55pt;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">/s/&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">Ned C. Weinberger</font><font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">Ch</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">r</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">is</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">t</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">ine S. A</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">z</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">a</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">r &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">(</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">B</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">a</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">r &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">N</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">o. 4170) </font></p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">N</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">e</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">d C. </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">W</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">e</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">inbe</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">r</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">g</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">e</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">r</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">(</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">B</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">a</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">r</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">No. 5256)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;300 D</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">e</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">law</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">a</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">re</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">A</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">v</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">e</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">nu</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">e</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">S</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">ui</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">t</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">e</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">1340</font></p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">W</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">i</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">l</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">m</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">i</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">n</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">g</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">ton, DE 19801 </font></p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">(302)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">57</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">3</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">-</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">2</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">5</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:14pt;">30 </font></p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:14pt;color:#000000;">Co-Lead Counsel for Plaintiffs</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:221.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:270.40pt;border-top:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:491.40pt;font-family:Calibri;font-size:11pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:221.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">&#xFEFF;</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">OF COUNSEL:</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Michael C. Holmes</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Andrew E. Jackson</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Cortney C. Thomas</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">VINSON &amp; ELKINS LLP</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Trammel Crow Center</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">2001 Ross Avenue, Suite 3700</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Dallas, TX 75201</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:270.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">YOUNG CONAWAY STARGATT </font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"> &nbsp;&nbsp;&amp; TAYLOR, LLP</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:1.45pt 4.4pt 0pt 0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">/s/&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">James M. Yoch, Jr.</font><font style="display: inline;font-family:Times New Roman;font-style:italic;color:#000000;font-size:14pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Rolin P. Bissell (No. 4478)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Kathaleen St. J. McCormick (No. 4579)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">James M. Yoch, Jr. (No. 5251)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Rodney Square</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">1000 North King Street</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Wilmington, DE 19801</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:14pt;color:#000000;">Counsel for defendants Steven P. Guidry,</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:14pt;color:#000000;">Frederick W. Brazleton, O. Donaldson</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:14pt;color:#000000;">Chapoton, James B. Jennings, John J. Myers,</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:14pt;color:#000000;">Jr., Andrew L. Fawthrop, Steven J. Pully, and</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:14pt;color:#000000;">VAALCO Energy, Inc.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 10pt;text-indent:36pt;line-height:115%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:36pt;line-height:115%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">IT IS SO ORDERED this _____ day of __________, 2016.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;____________________________________________</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"> &nbsp;&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;color:#000000;">Vice Chancellor J. Travis Laster</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;;font-size: 14pt"><font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;color:#FFFFFF;font-size:14pt;background-color:black;">This document constitutes a ruling of the court and should be treated as such.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:Calibri;font-size:11pt;margin-left:0pt;">
			<tr>
				<td valign="middle" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;width:126.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">Court:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;width:351.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;">DE Court of Chancery Civil Action</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;width:126.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">Judge:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;width:351.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;">J Travis Laster</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;width:126.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">File and Serve</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">Transaction ID:</font></p>
				</td>
				<td valign="bottom" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;width:351.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;">58892604</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;width:126.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">Current Date:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;width:351.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;">Apr 20, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;width:126.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">Case Number:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;width:351.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;">11775-VCL</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;width:126.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">Case Name:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;width:351.90pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;">CONS W/ 11776-VCL - IN RE VAALCO ENERGY INC. CONSOLIDATED STOCKHOLDER LITIGATION</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;width:126.90pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;width:351.90pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="border-right:1pt none #D9D9D9 ;border-left:1pt solid #000000 ;width:126.90pt;border-top:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">Court Authorizer Comments:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;width:351.90pt;border-top:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="border-bottom:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;width:478.80pt;border-top:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;">Chancellor Bouchard has expressed the view that the disclosures regarding a mooting payment should be provided in a Form 8K, rather than in the next periodic filing, such as a Form 10Q. I am convinced of the wisdom of his view. With that one modification, the order is granted. The court appreciates counsel's work in bringing this matter to a conclusion.</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="top" style="border-top:1pt none #D9D9D9 ;border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:478.80pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
						<font style="display: inline;font-family:Times New Roman;font-size:14pt;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">Judge Laster, J Travis</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;;font-size: 14pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 14pt">
			<font style="display: inline;font-family:Times New Roman;font-size:14pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:36pt;line-height:115%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
	</div></body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
