<SEC-DOCUMENT>0001104659-20-057535.txt : 20200506
<SEC-HEADER>0001104659-20-057535.hdr.sgml : 20200506
<ACCEPTANCE-DATETIME>20200506171820
ACCESSION NUMBER:		0001104659-20-057535
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20200506
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200506
DATE AS OF CHANGE:		20200506

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BATTALION OIL CORP
		CENTRAL INDEX KEY:			0001282648
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				200700684
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35467
		FILM NUMBER:		20853654

	BUSINESS ADDRESS:	
		STREET 1:		1000 LOUISIANA STREET, SUITE 6600
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77002
		BUSINESS PHONE:		832-538-0300

	MAIL ADDRESS:	
		STREET 1:		1000 LOUISIANA STREET, SUITE 6600
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77002

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HALCON RESOURCES CORP
		DATE OF NAME CHANGE:	20120209

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RAM ENERGY RESOURCES INC
		DATE OF NAME CHANGE:	20060518

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TREMISIS ENERGY ACQUISITION CORP
		DATE OF NAME CHANGE:	20040304
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tm2018520d1_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<B>May 6, 2020</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Battalion
Oil Corporation </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 34%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>001-35467</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>20-0700684</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction<BR>
of incorporation)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Commission File Number)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(IRS Employer<BR>
Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>1000 Louisiana St., Suite 6600</B><BR>
<B>Houston, Texas</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 49%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>77002</B></P></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&#8217;s telephone number, including
area code: <B>(832) 538-0300</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title of each class</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Trading Symbol</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Name of each exchange on which registered</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Common Stock, par value $0.0001</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">BATL</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">NYSE American</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 (<I>see</I> General Instruction
A.2):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Emerging growth company <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.<FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 12pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 1.01</B></TD><TD><B>Entry Into Material Definitive Agreement.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On April 30, 2020,
Battalion Oil Corporation, a Delaware corporation (the &#8220;<B><I>Company</I></B>&#8221;) entered into the Second Amendment to
the Senior Secured Revolving Credit Agreement &amp; Limited Consent (the &#8220;<B><I>Amendment</I></B>&#8221;), by and among the
Company, as borrower; Bank of Montreal, as &#8220;<B><I>Administrative Agen</I></B>t&#8221;; and the other lenders signatory thereto
(the&nbsp;&#8220;<B><I>Lenders</I></B>&#8221;). The Amendment further amends the Senior Secured Revolving Credit Agreement, dated
as of October&nbsp;8, 2019 (as amended, the &#8220;<B><I>Credit Agreement</I></B>&#8221;), to, among other things:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(i)</TD><TD STYLE="text-align: justify">reduce the Company&#8217;s Borrowing Base (as defined in the Credit Agreement) to
                                                                                 $200&nbsp;million, effective April 30, 2020, which shall then be reduced by $5&nbsp;million, each month for the period
                                                                                 starting September 1, 2020 until November 1, 2020, at which time the borrowing base is scheduled to be $185&nbsp;million,
                                                                                 provided that the Borrowing Base Redetermination (as defined in the Credit Agreement) scheduled for November 1, 2020 shall
                                                                                 still occur pursuant to the terms of the Credit Agreement;</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(ii)</TD><TD STYLE="text-align: justify">adjust the rates per annum set forth under the Applicable
Margin (as defined in the Credit Agreement) to, with respect to any ABR Loan or Eurodollar Loan, increase such rates by 0.5%,
and, with respect to the Commitment Fee Rate, set such rate at 0.5% regardless of Borrowing Base Utilization Percentage (as defined
in the Credit Agreement);</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(iii)</TD><TD STYLE="text-align: justify">provide that, should the Company&#8217;s Consolidated
Cash Balance (as defined in the Amendment) exceed $10&nbsp;million, such amounts shall be used to prepay any borrowings under
the Credit Agreement and thereafter, to the extent of any uncollateralized LC Exposure (as defined in the Credit Agreement), shall
be cash collateralized in accordance with the Credit Agreement; and</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(iv)</TD><TD STYLE="text-align: justify">allow for a replacement benchmark rate to the London
Interbank Offered Rate (which may include SOFR, Compounded SOFR or Term SOFR).</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Amendment also
added provisions related to a loan (&#8220;<B><I>PPP Loan</I></B>&#8221;) incurred by the Company from the U.S. Small Business
Administration, under the Paycheck Protection Program (&#8220;<B><I>PPP</I></B>&#8221;) of the Coronavirus Aid, Relief, and Economic
Security Act (the&nbsp;&#8220;<B><I>CARES Act</I></B>&#8221;). Under the terms of the CARES Act, PPP Loan recipients can apply
for and be granted forgiveness for all or a portion of loans granted under the PPP. Such forgiveness will be determined, subject
to limitations, based on the use of loan proceeds for payment of payroll costs and any payments of mortgage interest, rent, and
utilities. The Company intends to use, and the Amendment requires the Company to use, the PPP&nbsp;Loan proceeds for CARES Forgivable
Uses (as defined in the Amendment) under the CARES Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Additionally, pursuant
to the Amendment, the Administrative Agent and the Lenders waive any requirement of the Company, for the fiscal quarter ended June&nbsp;30,
2020, to unwind certain swap agreements for which settlement payments exceed 100% of actual production.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing description
of the Amendment does not purport to be complete and is qualified in its entirety by the terms and conditions of the Amendment.
A copy of the Amendment is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7.01 Regulation FD Disclosure.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On May 6, 2020, the
Company issued a press release announcing, among other things, the Amendment. The press release is filed as Exhibit 99.1 to this
Current Report on Form 8-K and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The information set
forth in this Item 7.01 of this Current Report on Form&nbsp;8-K and in Exhibit&nbsp;99.1 is being furnished hereby and shall not
be deemed &ldquo;filed&rdquo; for purposes of Section&nbsp;18 of the Securities Exchange Act of 1934, as amended (the&nbsp;&ldquo;<B><I>Exchange
Act</I></B>&rdquo;), or otherwise subject to the liabilities of that section, nor shall such information and Exhibit 99.1 be deemed
incorporated by reference into any of the Company&rsquo;s filings under the Securities Act of 1933, as amended, or the Exchange
Act, whether made before or after the date hereof and regardless of any general incorporation language in such filings, except
to the extent expressly set forth by specific reference in such filings. The filing of this Item 7.01 shall not be deemed an admission
as to the materiality of any information herein that is required to be disclosed solely by reason of Regulation&nbsp;FD.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9.01 Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>(d) Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The following is a list of exhibits that are furnished herewith:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 6%"><FONT STYLE="font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 92%; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Number</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Description&nbsp;of&nbsp;Document</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><A HREF="tm2018520d1_ex10-1.htm"><FONT STYLE="font-size: 10pt">10.1</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><A HREF="tm2018520d1_ex10-1.htm"><FONT STYLE="font-size: 10pt">Second Amendment to the Senior Secured Revolving Credit Agreement and Limited Consent, dated as of April 30, 2020, by and among Battalion Oil Corporation, as borrower, Bank of Montreal, as administrative agent, and the lenders party thereto.</FONT></A></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><A HREF="tm2018520d1_ex99-1.htm" STYLE="-sec-extract: exhibit">99.1</A></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><A HREF="tm2018520d1_ex99-1.htm" STYLE="-sec-extract: exhibit">Press Release issued by Battalion Oil Corporation dated May 6, 2020</A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt; text-transform: uppercase">Battalion Oil Corporation</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">May 6, 2020</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Ragan T. Altizer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Ragan T. Altizer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Executive Vice President,</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Chief Financial Officer and Treasurer</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 4; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>tm2018520d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit 10.1</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">SECOND
AMENDMENT to Senior SECURED Revolving Credit Agreement &amp; LIMITED CONSENT</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This SECOND AMENDMENT
<FONT STYLE="text-transform: uppercase">to Senior SECURED Revolving Credit Agreement &amp; LIMITED CONSENT</FONT>, dated as of
April 30, 2020 (this &ldquo;<U>Agreement</U>&rdquo;), is made by and among BATTALION OIL CORPORATION (f/k/a HALC&Oacute;N RESOURCES
CORPORATION), a corporation duly formed and existing under the laws of the State of Delaware (the &ldquo;<U>Borrower</U>&rdquo;),
each of the undersigned guarantors (the &ldquo;<U>Guarantors</U>&rdquo;, and together with the Borrower, the &ldquo;<U>Loan Parties</U>&rdquo;),
each of the undersigned Lenders party to the Credit Agreement referenced below, and BANK OF MONTREAL, as administrative agent for
the Lenders (in such capacity, together with its successors in such capacity, the &ldquo;<U>Administrative Agent</U>&rdquo;). Capitalized
terms used herein but not defined herein shall have the meanings ascribed to them in the Credit Agreement. Unless otherwise indicated,
all section references in this Agreement refer to the applicable section of the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>PRELIMINARY STATEMENTS</U></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">A.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Reference is made to that certain Senior Secured Revolving Credit Agreement dated as of October 8, 2019 (as amended by that
certain First Amendment to Senior Secured Revolving Credit Agreement, dated as of November 21, 2019 by and among the Borrower,
the Guarantors party thereto, the Administrative Agent and the Lenders party thereto; and as the same may be further amended, restated,
amended and restated, supplemented or otherwise modified prior to the date hereof, the &ldquo;<U>Credit Agreement</U>&rdquo;) by
and among the Borrower, each of the Lenders party thereto and the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">B.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Borrower, the Administrative Agent and the Lenders party hereto have agreed to modify certain provisions of the Credit
Agreement, including to reduce the Borrowing Base and to consent to certain transactions, as set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">C.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In consideration of the premises and agreements, provisions and covenants herein contained, the parties hereto hereby agree
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Amendments to the Credit Agreement</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><U>Amendments
to Section 1.02</U>. Section 1.02 is hereby amended by:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Amending and restating the following defined term to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Applicable
Margin</U>&rdquo; means, for any day, with respect to any ABR Loan or Eurodollar Loan or the Commitment Fee Rate, as the case may
be, the rate per annum set forth in the Borrowing Base Utilization Percentage grid below based upon the Borrowing Base Utilization
Percentage then in effect:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 14%; border: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center"><U>Level</U></TD>
    <TD STYLE="width: 27%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center"><U>Borrowing Base Utilization Percentage</U></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center"><U>Eurodollar Loans</U></TD>
    <TD STYLE="width: 19%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center"><U>ABR Loans</U></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center"><U>Commitment Fee Rate</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">1</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">&gt; 90%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">3.50 %</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">2.50%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">0.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">2</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">&gt; 75% <U>&lt;</U> 90%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">3.25%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">2.25%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">0.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">3</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">&gt; 50% <U>&lt;</U> 75%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">3.00%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">2.00%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">0.50%</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">4</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">&gt; 25% <U>&lt;</U> 50%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">2.75%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">1.75%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">0.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">5</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center"><U>&lt;</U> 25%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">2.50%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">1.50%</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; text-align: center">0.50%</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each change in the
Applicable Margin or Commitment Fee Rate shall apply during the period commencing on the effective date of such change and ending
on the date immediately preceding the effective date of the next such change; <U>provided</U>, <U>however</U>, that if at any time
the Borrower fails to deliver a Reserve Report pursuant to <U>Section 8.12(a)</U>, then the &ldquo;<U>Applicable Margin</U>&rdquo;
and &ldquo;<U>Commitment Fee Rate</U>&rdquo; mean the rate per annum set forth on the grid when the Borrowing Base Utilization
Percentage is at its highest level.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>Adding the following defined terms in appropriate alphabetical order to read in their entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Benchmark Replacement</U>&rdquo;
means the sum of: (a) the alternate benchmark rate (which may include, SOFR, Compounded SOFR or Term SOFR) that has been selected
by the Administrative Agent and the Borrower giving due consideration to (i) any selection or recommendation of a replacement rate
or the mechanism for determining such a rate by the Relevant Governmental Body or (ii) any evolving or then-prevailing market convention
for determining a rate of interest as a replacement to the LIBO Rate for dollar-denominated syndicated credit facilities and (b)
the Benchmark Replacement Adjustment; <U>provided</U> that, if the Benchmark Replacement as so determined would be less than zero,
the Benchmark Replacement will be deemed to be zero for the purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Benchmark Replacement
Adjustment</U>&rdquo; means, with respect to any replacement of the LIBO Rate with an Unadjusted Benchmark Replacement for each
applicable Interest Period, the spread adjustment, or method for calculating or determining such spread adjustment, (which may
be a positive or negative value or zero) that has been selected by the Administrative Agent and the Borrower giving due consideration
to (a) any selection or recommendation of a spread adjustment, or method for calculating or determining such spread adjustment,
for the replacement of the LIBO Rate with the applicable Unadjusted Benchmark Replacement by the Relevant Governmental Body or
(b) any evolving or then-prevailing market convention for determining a spread adjustment, or method for calculating or determining
such spread adjustment, for the replacement of the LIBO Rate with the applicable Unadjusted Benchmark Replacement for dollar-denominated
syndicated credit facilities at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Benchmark Replacement
Conforming Changes</U>&rdquo; means, with respect to any Benchmark Replacement, any technical, administrative or operational changes
(including changes to the definition of &ldquo;Alternate Base Rate,&rdquo; the definition of &ldquo;Interest Period,&rdquo; timing
and frequency of determining rates and making payments of interest and other administrative matters) that the Administrative Agent
decides may be appropriate to reflect the adoption and implementation of such Benchmark Replacement and to permit the administration
thereof by the Administrative Agent in a manner substantially consistent with market practice (or, if the Administrative Agent
decides that adoption of any portion of such market practice is not administratively feasible or if the Administrative Agent determines
that no market practice for the administration of the Benchmark Replacement exists, in such other manner of administration as the
Administrative Agent decides is reasonably necessary in connection with the administration of this Agreement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Benchmark Replacement
Date</U>&rdquo; means the earlier to occur of the following events with respect to the LIBO Rate:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) in the case of <U>clause
(a)</U> or <U>(b)</U> of the definition of &ldquo;Benchmark Transition Event,&rdquo; the later of (i) the date of the public
statement or publication of information referenced therein and (ii) the date on which the administrator of the LIBO Screen
Rate permanently or indefinitely ceases to provide the LIBO Screen Rate; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b) in the case of <U>clause
(c)</U> of the definition of &ldquo;Benchmark Transition Event,&rdquo; the date of the public statement or publication of information
referenced therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Benchmark Transition
Event</U>&rdquo; means the occurrence of one or more of the following events with respect to the LIBO Rate:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) a public statement
or publication of information by or on behalf of the administrator of the LIBO Screen Rate announcing that such administrator has
ceased or will cease to provide the LIBO Screen Rate, permanently or indefinitely, <U>provided</U> that, at the time of such statement
or publication, there is no successor administrator that will continue to provide the LIBO Screen Rate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b) a public statement
or publication of information by the regulatory supervisor for the administrator of the LIBO Screen Rate, the U.S. Federal Reserve
System, an insolvency official with jurisdiction over the administrator for the LIBO Screen Rate, a resolution authority with jurisdiction
over the administrator for the LIBO Screen Rate or a court or an entity with similar insolvency or resolution authority over the
administrator for the LIBO Screen Rate, which states that the administrator of the LIBO Screen Rate has ceased or will cease to
provide the LIBO Screen Rate permanently or indefinitely, <U>provided</U> that, at the time of such statement or publication, there
is no successor administrator that will continue to provide the LIBO Screen Rate; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c) a public statement
or publication of information by the regulatory supervisor for the administrator of the LIBO Screen Rate announcing that the LIBO
Screen Rate is no longer representative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Benchmark Transition
Start Date</U>&rdquo; means (a) in the case of a Benchmark Transition Event, the earlier of (i) the applicable Benchmark Replacement
Date and (ii) if such Benchmark Transition Event is a public statement or publication of information of a prospective event, the
90th day prior to the expected date of such event as of such public statement or publication of information (or if the expected
date of such prospective event is fewer than 90 days after such statement or publication, the date of such statement or publication)
and (b) in the case of an Early Opt-in Election, the date specified by the Administrative Agent or the Majority Lenders, as applicable,
by notice to the Borrower, the Administrative Agent (in the case of such notice by the Majority Lenders) and the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Benchmark Unavailability
Period</U>&rdquo; means, if a Benchmark Transition Event and its related Benchmark Replacement Date have occurred with respect
to the LIBO Rate and solely to the extent that the LIBO Rate has not been replaced with a Benchmark Replacement, the period (a)
beginning at the time that such Benchmark Replacement Date has occurred if, at such time, no Benchmark Replacement has replaced
the LIBO Rate for all purposes hereunder in accordance with <U>Section 3.03(b)</U> and (b) ending at the time that a Benchmark
Replacement has replaced the LIBO Rate for all purposes hereunder pursuant to <U>Section 3.03(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 67.5pt">&ldquo;<U>CARES
Act</U>&rdquo; means the Coronavirus Aid, Relief, and Economic Security Act, or the CARES Act and applicable rules and regulations,
as amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 67.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 67.5pt">&ldquo;<U>CARES
Payroll Costs</U>&rdquo; means &ldquo;payroll costs&rdquo; as defined in 15 U.S.C. 636(a)(36)(A)(viii) (as added to the Small Business
Act by Section 1102 of the CARES Act).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 67.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 67.5pt">&ldquo;<U>CARES
Forgivable Uses</U>&rdquo; means uses of proceeds of an SBA PPP Loan that are eligible for forgiveness under Section 1106 of the
CARES Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 67.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 67.5pt"></P>

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt; text-align: justify; text-indent: 67.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Compounded
SOFR</U>&rdquo; means the compounded average of SOFRs for the applicable Corresponding Tenor, with the rate, or methodology for
this rate, and conventions for this rate (which may include compounding in arrears with a lookback and/or suspension period as
a mechanism to determine the interest amount payable prior to the end of each Interest Period) being established by the Administrative
Agent in accordance with: (a) the rate, or methodology for this rate, and conventions for this rate selected or recommended by
the Relevant Governmental Body for determining compounded SOFR; <U>provided</U> that: (b) if, and to the extent that, the Administrative
Agent determines that Compounded SOFR cannot be determined in accordance with <U>clause (a)</U> above, then the rate, or methodology
for this rate, and conventions for this rate that the Administrative Agent determines are substantially consistent with at least
five currently outstanding dollar-denominated syndicated credit facilities at such time (as a result of amendment or as originally
executed) that are publicly available for review.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Consolidated
Cash Balance</U>&rdquo; means the aggregate amount of (a)&nbsp;cash, (b)&nbsp;Cash Equivalents and (c)&nbsp;any other marketable
securities, treasury bonds and bills, certificates of deposit, investments in money market funds and commercial paper, in each
case, held or owned by (either directly or indirectly), credited to the account of or that would otherwise be required to be reflected
as an asset on the balance sheet of, the Borrower or any Restricted Subsidiary; <U>provided</U> that the Consolidated Cash Balance
shall exclude (i)&nbsp;any cash or Cash Equivalents for which the Borrower or any Restricted Subsidiary have, in the ordinary course
of business, issued checks or initiated wires or ACH transfers in order to utilize such cash or Cash Equivalents, (ii)&nbsp;any
cash or Cash Equivalents set aside to pay royalty obligations, working interest obligations including operating and capital expenses,
production payments, suspense payments and severance taxes of the Borrower or any Restricted Subsidiary then due and owing to third
parties and for which the Borrower or such Restricted Subsidiary has issued checks or has initiated wires or ACH transfers (or
will issue checks or initiate wires or ACH transfers within three&nbsp;(3) Business Days in order to make such payments); (iii)&nbsp;any
cash or Cash Equivalents set aside to pay payroll, payroll taxes, other taxes, employee wage and benefit payments and trust and
fiduciary obligations of the Borrower or any Restricted Subsidiary then due and owing and for which the Borrower or such Restricted
Subsidiary has issued checks or has initiated wires or ACH transfers (or will issue checks or initiate wires or ACH transfers within
three&nbsp;(3) Business Days in order to make such payments); (iv)&nbsp;while and to the extent refundable, any cash or Cash Equivalents
of the Borrower or any Restricted Subsidiary constituting purchase price deposits held in escrow pursuant to a binding and enforceable
purchase and sale agreement permitted hereunder with a third party containing customary provisions regarding the payment and refunding
of such deposits; (v)&nbsp;restricted cash or Cash Equivalents of the Borrower or any Restricted Subsidiary associated with plugging
and abandonment liabilities and other similar obligations imposed by a Governmental Requirement and arising in connection with
acquisitions and divestitures of Oil and Gas Properties permitted hereunder; and (vi)&nbsp;any refundable deposits held by unaffiliated
third parties made in connection with transactions in the ordinary course of business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Corresponding
Tenor</U>&rdquo; with respect to a Benchmark Replacement means a tenor (including overnight) having approximately the same length
(disregarding business day adjustment) as the applicable tenor for the applicable Interest Period with respect to the LIBO Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Early Opt-in
Election</U>&rdquo; means the occurrence of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a) (i)&nbsp;&nbsp;&nbsp;a determination
by the Administrative Agent or (ii)&nbsp;a notification by the Majority Lenders to the Administrative Agent (with a copy to the
Borrower) that the Majority Lenders have determined that syndicated credit facilities denominated in dollars being executed at
such time, or that include language similar to that contained in <U>Section 3.03(b)</U>, are being executed or amended, as applicable,
to incorporate or adopt a new benchmark interest rate to replace the LIBO Rate, and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b) (i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the election
by the Administrative Agent or (ii)&nbsp;the election by the Majority Lenders to declare that an Early Opt-in Election with respect
to such rate has occurred and the provision, as applicable, by the Administrative Agent of written notice of such election to the
Borrower and the Lenders or by the Majority Lenders of written notice of such election to the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Federal Reserve
Bank of New York&rsquo;s Website</U>&rdquo; means the website of the NYFRB at <FONT STYLE="color: windowtext">http://www.newyorkfed.org</FONT>,
or any successor source.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Relevant Governmental
Body</U>&rdquo; means the Board and/or the NYFRB, or a committee officially endorsed or convened by the Board and/or the NYFRB
or any successor thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>SBA</U>&rdquo;
means the U.S. Small Business Administration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>SBA PPP Loan</U>&rdquo;
means a loan incurred by the Borrower or a Restricted Subsidiary under 15 U.S.C. 636(a)(36) (as added to the Small Business Act
by Section 1102 of the CARES Act).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>SBA PPP Loan
Date</U>&rdquo; means the date on which the Borrower or a Restricted Subsidiary receives the proceeds of the SBA PPP Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Second Amendment
Effective Date</U>&rdquo; means April 30, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Small Business
Act</U>&rdquo; means the Small Business Act (15 U.S. Code Chapter 14A &ndash; Aid to Small Business).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>SOFR</U>&rdquo; with respect to
any day means the secured overnight financing rate published for such day by the NYFRB, as the administrator of the benchmark,
(or a successor administrator) on the Federal Reserve Bank of New York&rsquo;s Website.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>SOFR-Based
Rate</U>&rdquo; means SOFR, Compounded SOFR or Term SOFR.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Term SOFR</U>&rdquo;
means the forward-looking term rate based on SOFR that has been selected or recommended by the Relevant Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&ldquo;<U>Unadjusted
Benchmark Replacement</U>&rdquo; means the Benchmark Replacement excluding the Benchmark Replacement Adjustment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><U>Amendment to Section 1.06</U>. Section 1.06 is hereby amended and restated to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">Section 1.06&#9;<U>Rates</U>.
The Administrative Agent does not warrant or accept responsibility for, and shall not have any liability with respect to, the administration,
submission or any other matter related to the rates in the definition of &ldquo;LIBO Rate&rdquo;, &ldquo;LIBO Screen Rate&rdquo;
or &ldquo;Adjusted LIBO Rate&rdquo; or with respect to any rate that is an alternative or replacement for or successor to any such
rate (including, without limitation, any Benchmark Replacement) or the effect of any of the foregoing, or of any Benchmark Replacement
Conforming Changes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><U>Amendments to Section 3.03(b)</U>. Section 3.03(b) is hereby amended and restated to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 5; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary herein or in any other Loan Document, upon the occurrence of a Benchmark Transition Event or an
Early Opt-in Election, as applicable, the Administrative Agent and the Borrower may amend this Agreement to replace the LIBO
Rate with a Benchmark Replacement. Any such amendment with respect to a Benchmark Transition Event will become effective at
5:00 p.m. on the fifth (5th) Business Day after the Administrative Agent has posted such proposed amendment to all Lenders
and the Borrower so long as the Administrative Agent has not received, by such time, written notice of objection to such
amendment from Lenders comprising the Majority Lenders; <U>provided</U> that, with respect to any proposed amendment
containing a SOFR-Based Rate, the Majority Lenders shall be entitled to object only to the Benchmark Replacement Adjustment
contained therein. Any such amendment with respect to an Early Opt-in Election will become effective on the date that Lenders
comprising the Majority Lenders have delivered to the Administrative Agent written notice that such Majority Lenders accept
such amendment. No replacement of the LIBO Rate with a Benchmark Replacement pursuant to this <U>Section 3.03(b)</U> will
occur prior to the Benchmark Transition Start Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with the implementation of a Benchmark Replacement, the Administrative Agent will have the right to make Benchmark Replacement
Conforming Changes from time to time and, notwithstanding anything to the contrary herein or in any other Loan Document, any amendments
implementing such Benchmark Replacement Conforming Changes will become effective without any further action or consent of any other
party to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Administrative Agent will promptly notify the Borrower and the Lenders of (A) any occurrence of a Benchmark Transition Event or
an Early Opt-in Election, as applicable, and its related Benchmark Replacement Date and Benchmark Transition Start Date, (B) the
implementation of any Benchmark Replacement, (C) the effectiveness of any Benchmark Replacement Conforming Changes and (D) the
commencement or conclusion of any Benchmark Unavailability Period. Any determination, decision or election that may be made by
the Administrative Agent or Lenders pursuant to this <U>Section&nbsp;3.03(b)</U>, including any determination with respect to a
tenor, rate or adjustment or of the occurrence or non-occurrence of an event, circumstance or date and any decision to take or
refrain from taking any action, will be conclusive and binding absent manifest error and may be made in its or their sole discretion
and without consent from any other party hereto, except, in each case, as expressly required pursuant to this <U>Section&nbsp;3.03(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
the Borrower&rsquo;s receipt of notice of the commencement of a Benchmark Unavailability Period, the Borrower may revoke any request
for a Eurodollar Borrowing of, conversion to or continuation of Eurodollar Loans to be made, converted or continued during any
Benchmark Unavailability Period and, failing that, the Borrower will be deemed to have converted any such request into a request
for a Borrowing of or conversion to ABR Loans. During any Benchmark Unavailability Period, the component of the Alternate Base
Rate based upon the Adjusted LIBO Rate will not be used in any determination of the Alternate Base Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><U>Amendments
to Section 3.04</U>. Section 3.04 is hereby amended as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Section 3.04(c)(v) is relettered to Section 3.04(c)(vi).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Section 3.04(c)(vi) is relettered to Section 3.04(c)(vii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>A new Section 3.04(c)(v) is added to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Application
in Connection with Consolidated Cash Balance</U>. If, at the close of business on Wednesday of any calendar week (of if such
day is not a Business Day, then the immediately succeeding Business Day), the Consolidated Cash Balance exceeds $10,000,000,
then the Borrower shall, within two Business Days, (A)&nbsp;prepay the Borrowings in an aggregate principal amount equal to
such excess, and (B)&nbsp;if any excess remains after prepaying all such Borrowings, but there remains uncollateralized LC
Exposure, pay to the Administrative Agent on behalf of the Lenders an amount up to such remaining uncollateralized LC
Exposure to be held as cash collateral as provided in <U>Section 2.09(j)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 6; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><U>Amendments
to Section 6.02</U>. Section 6.02 is hereby amended as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Section 6.02(c) is relettered to Section 6.02(d).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>A
new Section 6.02(c) is added to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the time of and immediately after giving effect to such Borrowing or the issuance, amendment, renewal or extension of such Letter
of Credit, as applicable, the Consolidated Cash Balance does not exceed $10,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>The
phrase &ldquo;<U>Section 6.02(a)</U> and <U>Section 6.02(b)</U>&rdquo; in the last sentence at the end of such Section 6.02 is
replaced with the phrase &ldquo;<U>Section 6.02(a)</U>, <U>Section 6.02(b)</U> and <U>Section 6.02(c)</U>&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><U>Addition
of Section 8.21</U>. A new Section 8.21 is hereby added to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><U>Section 8.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SBA
PPP Loans</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Borrower will, and will cause each Restricted Subsidiary to, (i) use all of the proceeds of the SBA PPP Loan exclusively for CARES
Forgivable Uses in the manner required under the CARES Act to obtain forgiveness of the largest possible amount of the SBA PPP
Loan, which as of the Second Amendment Effective Date requires that the Borrower use not less than 75% of the SBA PPP Loan proceeds
for CARES Payroll Costs and (ii) use reasonable efforts to conduct its business in a manner that maximizes the amount of the SBA
PPP Loan that is forgiven; <U>provided</U> that, the Borrower or a Restricted Subsidiary may undertake cost savings, operating
expense reductions or other measures that may reduce or eliminate the amount of the SBA PPP Loan that is forgiven if the Borrower
determines, in good faith, that such actions are reasonably necessary to the conduct of its business and in connection therewith,
a Responsible Officer of the Borrower provides prompt written notice to the Administrative Agent of such actions and their expected
impact on the forgiveness of the SBA PPP Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Borrower will, and will cause each Restricted Subsidiary to, (i) maintain all records required to be submitted in connection with
the forgiveness of the SBA PPP Loan, (ii) subject to the proviso in <U>Section 8.21(b)(ii)</U>, apply for forgiveness of the SBA
PPP Loan in accordance with regulations implementing Section 1106 of the CARES Act within thirty (30) days after the last day of
the eight week period immediately following the SBA PPP Loan Date and (iii) provide the Administrative Agent with a copy of its
application for forgiveness and all supporting documentation required by the SBA or the SBA PPP Loan lender in connection with
the forgiveness of the SBA PPP Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><U>Amendment
to Section 10.01(d)</U>. Section 10.01(d) is hereby amended and restated to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 7; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Borrower or any Restricted Subsidiary shall fail to observe or perform any covenant, condition or agreement contained in <U>Section
8.02(a)</U>, <U>Section 8.03</U> (with respect to Borrower&rsquo;s or any Restricted Subsidiary&rsquo;s existence only), <U>Section
8.16</U>, <U>Section 8.21</U> or in <U>Article IX</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><U>Amendment
to Section 12.02(c)</U>. Section 12.02(c) is hereby amended and restated to read in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained in the Loan Documents, (A)&nbsp;in the case of <U>clauses (i)</U> through <U>(iv)</U>, the Administrative
Agent and the Borrower or (B)&nbsp;in the case of <U>clause (v)</U>, the Administrative Agent, in each case may amend, modify or
supplement any Loan Document without the consent of any Lender in order to (i)&nbsp;correct, amend, cure or resolve any minor ambiguity,
omission, defect, typographical error, inconsistency or other manifest error therein, (ii)&nbsp;add a guarantor or collateral or
otherwise enhance the rights and benefits of the Lenders, (iii)&nbsp;make minor administrative or operational changes not adverse
to any Lender, (iv)&nbsp;adhere to any local Governmental Requirement on advice of local counsel or (v)&nbsp;implement any Benchmark
Replacement or any Benchmark Replacement Conforming Changes or otherwise effectuate the terms of <U>Section 3.03(b)</U> in accordance
with the terms of <U>Section 3.03(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Borrowing Base Redetermination</U>. The Borrower and the Required Lenders agree that, as of April 30, 2020,
the amount of the Borrowing Base shall be $200,000,000 and such amount shall thereafter reduce on the dates and in the amount set
forth as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BORROWING BASE REDUCTION SCHEDULE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; border: Black 1pt solid; width: 50%; text-align: center; padding-bottom: 3pt"><B>Date</B></TD>
    <TD STYLE="padding-top: 3pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 50%; text-align: center; padding-bottom: 3pt"><B>Borrowing Base</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center; padding-bottom: 3pt">September 1, 2020</TD>
    <TD STYLE="padding-top: 3pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center; padding-bottom: 3pt">$195,000,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center; padding-bottom: 3pt">October 1, 2020</TD>
    <TD STYLE="padding-top: 3pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center; padding-bottom: 3pt">$190,000,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center; padding-bottom: 3pt">November 1, 2020</TD>
    <TD STYLE="padding-top: 3pt; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center; padding-bottom: 3pt">$185,000,000</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Notwithstanding the foregoing,
the Borrowing Base may be subject to adjustments pursuant to the Credit Agreement from time to time, including pursuant to the
Borrowing Base Adjustment Provisions. The redetermination of the Borrowing Base set forth in this <U>Section 2</U> is the May 1,
2020 Scheduled Redetermination. The Borrower, the Administrative Agent and the Required Lenders agree if a Borrowing Base Deficiency
exists for any Borrowing Base amount set forth in this <U>Section 2</U>, Section&nbsp;3.04(c)(ii) shall not apply and the Borrower
shall on the next Business Day make a mandatory prepayment equal to the amount of the Borrowing Base Deficiency. For the avoidance
of doubt, (a) the reductions of the Borrowing Base set forth in the Borrowing Base Reduction Schedule contained in this <U>Section
2</U> shall not constitute Scheduled Redeterminations or Interim Redeterminations, (b) the November&nbsp;1, 2020 Scheduled Redetermination
shall occur pursuant to the terms of the Credit Agreement notwithstanding that there is a reduction of the Borrowing Base on November
1, 2020 pursuant to this <U>Section 2</U> and (c) Section 3.04(c)(ii) shall apply to the November 1, 2020 Scheduled Redetermination
unless otherwise waived or modified pursuant to Section 12.02. This Agreement constitutes the New Borrowing Base Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

<!-- Field: Page; Sequence: 8; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Limited
Consent</U>. Section 9.19(d) provides that, subject to the terms therein, if, after the end of any fiscal quarter of the
Borrower, the aggregate volume of all Swap Agreements in respect of commodities for which settlement payments were calculated
in such fiscal quarter exceeded, or will exceed, 100% of actual production of crude oil, natural gas and natural gas liquids,
calculated separately, in such fiscal quarter, then the Borrower shall within twenty (20) Business Days following the last
day of such fiscal quarter terminate, create off-setting positions, allocate volumes to other production the Borrower or any
Subsidiary is marketing, or otherwise Unwind existing Swap Agreements such that, at such time, future hedging volumes will
not exceed 100% of reasonably anticipated projected production from Proved Reserves classified as &ldquo;Developed Producing
Reserves&rdquo; for each of crude oil, natural gas and natural gas liquids, calculated separately (on a barrel of oil
equivalent basis in the case of natural gas), for the then-current and any succeeding fiscal quarter (the &ldquo;<U>Unwind
Requirement</U>&rdquo;). The Borrower has informed the Administrative Agent and the Lenders that the Borrower may be unable
to satisfy the Unwind Requirement for the fiscal quarter ending June 30, 2020 and the Borrower has requested that the
Administrative Agent and the Lenders consent to a waiver of the requirement to comply with the Unwind Requirement for the
fiscal quarter ended June 30, 2020 (the &ldquo;<U>Consent Request</U>&rdquo;). The Administrative Agent and the Lenders party
hereto do hereby so consent to the Consent Request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Conditions
to Effective Date</U>. This Agreement shall not become effective until the date of satisfaction or waiver of the following conditions
(the &ldquo;<U>Effective Date</U>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>The
Administrative Agent shall have received from the Loan Parties, the Administrative Agent and each Lender duly executed counterparts
(in such number as may be reasonably requested by the Administrative Agent) of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>All reasonable out-of-pocket costs and expenses (including but not limited to the reasonable fees and disbursements
incurred by counsel to the Administrative Agent ) required to be paid to the Administrative Agent and the Lenders on or before
the Effective Date shall have been paid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>At the time of and immediately after giving effect to this Agreement, (i) no Borrowing Base Deficiency, Default or
Event of Default shall have occurred and be continuing and (ii) the representations and warranties contained in <U>Section 7</U>
of this Agreement shall be true and correct.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>The
Administrative Agent shall have received from the Loan Parties Mortgages such that, upon recording such Mortgages in the appropriate
filing offices, the Administrative Agent shall be reasonably satisfied that it shall have a first priority Lien on at least 85%
of the PV-9 of the Borrowing Base Properties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>The
Administrative Agent shall have received title information as the Administrative Agent may reasonably require, reasonably satisfactory
to the Administrative Agent, setting forth the status of title to at least eighty-five (85%) of the PV-9 of the Borrowing Base
Properties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Administrative
Agent shall notify the Borrower and the Lenders of the Effective Date, and such notice shall be conclusive and binding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Fees
and Expenses</U>. The Borrower agrees to pay all reasonable out-of-pocket costs and expenses incurred by the Administrative Agent
and the Lenders (including but not limited to the reasonable fees and disbursements incurred by counsel to the Administrative
Agent) in connection with this Agreement and any other documents prepared in connection herewith as set forth in Section 12.03
of the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Loan Document</U>. This Agreement is a Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 9; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Representations
and Warranties; No Borrowing Base Deficiency, Default or Event of Default</U>. Each Loan Party represents and warrants to the
Lenders that on and as of the Effective Date, after giving effect to this Agreement, (a) all representations and warranties
of the Loan Parties contained herein and in the other Loan Documents shall be true and correct in all material respects on
and as of the Effective Date with the same effect as though made on and as of such date, except in the case of any
representation and warranty which (i) expressly relates to a given date, such representation and warranty shall be true and
correct in all material respects as of the respective date and (ii) is qualified by a materiality or Material Adverse Effect
standard in which case such representation and warranty shall be true and correct in all respects and (b) no Borrowing Base
Deficiency, Default or Event of Default has occurred and is continuing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Reaffirmation</U>.
Each Loan Party confirms and agrees that each Loan Document to which such Loan Party is a party is, and the obligations of such
Loan Party contained in the Credit Agreement, this Agreement or in any other Loan Document to which it is a party are, and shall
continue to be, in full force and effect and are hereby ratified and confirmed in all respects, in each case as modified by this
Agreement. For greater certainty and without limiting the foregoing, each Loan Party hereby confirms that the existing security
interests granted by it in favor of the Administrative Agent for the benefit of the Lenders, the Issuing Bank and the other secured
parties pursuant to the Loan Documents in the collateral described therein shall continue to secure the Secured Obligations as
and to the extent provided in the Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Entire
Agreement</U>. <B>This Agreement, the Credit Agreement, and the other Loan Documents represent the final agreement among the parties
hereto and thereto and may not be contradicted by evidence of prior, contemporaneous or subsequent oral agreements of the parties.
There are no unwritten oral agreements between the parties. </B>This Agreement shall not by implication or otherwise limit, impair,
constitute a consent or waiver of, or otherwise affect the rights and remedies of any party under, the Credit Agreement or the
other Loan Documents nor alter, modify, amend, or, except as expressly set forth herein, in any way affect any of the terms, conditions,
obligations, covenants or agreements contained in the Credit Agreement or the other Loan Documents all of which are ratified and
affirmed in all respects and shall continue in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>GOVERNING LAW; JURISDICTION; CONSENT TO SERVICE OF PROCESS; WAIVER OF JURY TRIAL</U>. SECTION 12.09 OF THE
CREDIT AGREEMENT IS HEREBY INCORPORATED BY REFERENCE INTO THIS AGREEMENT <I>MUTATIS MUTANDIS</I> AND SHALL APPLY HERETO.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Severability</U>.
Any provision of this Agreement, the Credit Agreement or any other Loan Document held to be invalid, illegal or unenforceable
in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality or unenforceability
without affecting the validity, legality and enforceability of the remaining provisions hereof or thereof; and the invalidity
of a particular provision in a particular jurisdiction shall not invalidate such provision in any other jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><B>Section
12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></FONT><U>Counterparts</U>.
This Agreement may be executed in counterparts (and by different parties hereto on different counterparts), each of which
shall constitute an original, but all of which when taken together shall constitute a single contract. Delivery of an
executed counterpart of a signature page of this Agreement by telecopy, emailed pdf. or any other electronic means that
reproduces an image of the actual executed signature page shall be effective as delivery of a manually executed counterpart
of this Agreement. The words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; &ldquo;delivery,&rdquo;
and words of like import in or relating to any document to be signed in connection with this Agreement and the transactions
contemplated hereby shall be deemed to include Electronic Signatures, deliveries or the keeping of records in electronic
form, each of which shall be of the same legal effect, validity or enforceability as a manually executed signature, physical
delivery thereof or the use of a paper-based recordkeeping system, as the case may be, to the extent and as provided for in
any applicable law, including the Federal Electronic Signatures in Global and National Commerce Act, the New York State
Electronic Signatures and Records Act, or any other similar state laws based on the Uniform Electronic Transactions Act; <U>provided</U>
that nothing herein shall require the Administrative Agent to accept electronic signatures in any form or format without its
prior written consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[SIGNATURES BEGIN NEXT PAGE]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Page; Sequence: 10; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
each of the undersigned has caused its duly authorized officer to execute and deliver this Agreement as of the date first written
above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-size: 10pt">BORROWER:</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>BATTALION OIL CORPORATION </B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">(<FONT STYLE="font-size: 10pt"><I>f/k/a</I> <FONT STYLE="text-transform: uppercase">HALC&Oacute;N</FONT> RESOURCES CORPORATION)</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Ragan T. Altizer</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">Name:</TD>
    <TD STYLE="width: 42%">Ragan T. Altizer</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Executive Vice President,
        Chief&nbsp;Financial Officer and Treasurer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-size: 10pt">GUARANTORS:</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>HALC&Oacute;N HOLdings, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Battalion Oil Management, Inc.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">(<I>f/k/a</I> HALC&Oacute;N RESOURCES OPERATING, INC.)</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>HALC&Oacute;N Energy PROPERTIES, Inc.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>HALC&Oacute;N Permian, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>HALC&Oacute;N Operating CO., Inc.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>HALC&Oacute;N field services, llc</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Ragan T. Altizer</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">Name:</TD>
    <TD STYLE="width: 42%">Ragan T. Altizer</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Executive Vice President,
        Chief&nbsp;Financial Officer and Treasurer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-size: 10pt">ADMINISTRATIVE AGENT AND LENDER:</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>BANK OF MONTREAL</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ James V. Ducote</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 4%">Name:</TD>
    <TD STYLE="width: 42%">James V. Ducote</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Managing Director</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-size: 10pt">LENDER:</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>BMO HARRIS FINANCING, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ James V. Ducote</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">Name:</TD>
    <TD STYLE="width: 42%">James V. Ducote</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Managing Director</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD><FONT STYLE="font-size: 10pt">LENDER:</FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>GOLDMAN SACHS LENDING PARTNERS LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Jamie Minieri</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">Name:</TD>
    <TD STYLE="width: 42%">Jamie Minieri</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Authorized Signatory</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page to Second Amendment to
Senior Secured Revolving Credit Agreement &amp; Limited Consent</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"></P>

<!-- Field: Page; Sequence: 11; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in"></P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>tm2018520d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; font-size: 10pt; margin: 0"><FONT STYLE="font-size: 10pt"><B>Exhibit 99.1</B>&nbsp;</FONT></P>

<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
<TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;<IMG SRC="tm2018520d1_ex99-1img001.jpg" ALT=""></FONT></TD>
    <TD STYLE="text-align: right; width: 50%; font: bold 10pt Times New Roman, Times, Serif; vertical-align: middle"><FONT STYLE="font-size: 10pt"> NEWS RELEASE</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 13.2pt 0pt 13.25pt; text-align: right"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 13.2pt 0pt 13.25pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 13.2pt 0pt 13.25pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;Battalion
Oil Corporation Announces Borrowing Base Redetermination and Q1 2020 Earnings Conference Call Details</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">HOUSTON,
TEXAS &ndash; May 6, 2020 &ndash; Battalion Oil Corporation (NYSEA: BATL, &ldquo;Battalion&rdquo; or the &ldquo;Company&rdquo;)
today announced it has entered into an agreement with Bank of Montreal (&ldquo;BMO&rdquo;) to amend its revolving credit facility
to, among other things, reduce the Company&rsquo;s borrowing base to $200 million effective April&nbsp;30, 2020 and further reduce
the borrowing base by $5 million each month from September 1, 2020 until November 1, 2020. Further details regarding this amendment
are contained in a Current Report on Form 8-K filed with the SEC on May 6, 2020.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Management
Commentary </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">Richard
Little, the Company&rsquo;s Chief Executive Officer commented, &ldquo;BMO remains an excellent partner. I want to thank
them for the support they continue to provide at a critical time in our industry and for the vote of confidence this represents
in our plans to weather this downturn. Together with substantial liquidity from our hedge portfolio, we are well positioned to
preserve our strength for the future, when the market recovers.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Conference
Call Information</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">Battalion
Oil Corporation has scheduled a conference call for Tuesday, May 12, 2020, at 11:00 a.m. EDT (10:00 a.m. CDT). To participate
in the conference call, dial 720-543-0197 or 800-347-6311 (toll free) a few minutes before the call begins and reference Battalion
Oil Corporation confirmation code 6172447. The conference call recording will also be posted to Battalion&rsquo;s website: www.battalionoil.com.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Forward
Looking Statements</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">This release
contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E
of the Securities Exchange Act of 1934, as amended. Statements that are not strictly historical statements constitute forward-looking
statements. Forward-looking statements include, among others, statements about anticipated production, liquidity, capital spending,
drilling and completion plans, and forward guidance. Forward-looking statements may often, but not always, be identified by the
use of such words such as &quot;expects&quot;, &quot;believes&quot;, &quot;intends&quot;, &quot;anticipates&quot;, &quot;plans&quot;,
&quot;estimates&quot;, &ldquo;projects&rdquo;, &quot;potential&quot;, &quot;possible&quot;, or &quot;probable&quot; or statements
that certain actions, events or results &quot;may&quot;, &quot;will&quot;, &quot;should&quot;, or &quot;could&quot; be taken,
occur or be achieved. Forward-looking statements are based on current beliefs and expectations and involve certain assumptions
or estimates that involve various risks and uncertainties that could cause actual results to differ materially from those reflected
in the statements. These risks include, but are not limited to, those set forth in the Company's Annual Report on Form 10-K for
the fiscal year ended December 31, 2019 and other filings submitted by the Company to the U.S. Securities and Exchange Commission
(&ldquo;SEC&rdquo;), copies of which may be obtained from the SEC's website at www.sec.gov or through the Company's website at
www.battalionoil.com. Readers should not place undue reliance on any such forward-looking statements, which are made only as of
the date hereof. The Company has no duty, and assumes no obligation, to update forward-looking statements as a result of new information,
future events or changes in the Company's expectations.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>About
Battalion&#9;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">Battalion
Oil Corporation is an independent energy company engaged in the acquisition, production, exploration and development of onshore
oil and natural gas properties in the United States.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Contact</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">John-Davis Rutkauskas</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Director, Finance &amp; Investor
Relations</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(832) 538-0551</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>tm2018520d1_ex99-1img001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 tm2018520d1_ex99-1img001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  P + # 2(  A$! Q$!_\0
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M)*[:3_0,R("/F&#G#<E000,%P-JL2PVJQ!;G:#@X#(BYW': "26!4*%SDLQ
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M20,,,J?NG(!)'!( (R-)&@+.ZJH!)9B @P0/F<_*I)( !()YP#@X_&CXO?\
M!=C]@SX*_L^?L[_M.^*=>^)U[\*_VI!\0A\+;WP]\/IM3U7[9\*M6LM!\;:=
MXDTR\US3WT*\L-6O3900,6%P]E=2QL\,MC)=_*9_X.G?^"5ID!74?V@H2O\
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MWP?\.?"'BH^'_#/B'Q%;:WX>DNM?T70M/GWQVD'FM^B__!-W_@F5^S)^P+\
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M3M/T#7K*S\'Z1/>:WIOB_5;RRN[;4;R^TJ70M,U[POY%_ITDU?F)/_P;/?\
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MG]GW]C?]GOX!_ WQ#KW@OXGZ5X!\=?%3PC^T#J/C3P?H^B_ ;X-^'_!WB?\
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+;9[V5K/5]];W_]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
