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FORM 10-K CONTANGO OIL & GAS COMPANY

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Item 11. Executive Compensation<br />

The information required under Item 11 of Form <strong>10</strong>-K will be contained in the Proxy Statement under<br />

the heading “Executive Compensation” and is incorporated herein by reference.<br />

Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder<br />

Matters<br />

The information required under Item 12 of Form <strong>10</strong>-K will be contained in the Proxy Statement under<br />

the heading “Security Ownership of Certain Other Beneficial Owners and Management” and is incorporated<br />

herein by reference.<br />

Item 13. Certain Relationships and Related Transactions, and Director Independence<br />

The information required under Item 13 of Form <strong>10</strong>-K will be contained in the Proxy Statement under<br />

the heading “Certain Relationships and Related Transactions, and Director Independence” and “Executive<br />

Compensation” and is incorporated herein by reference.<br />

Item 14. Principal Accountant Fees and Services<br />

The information required under Item 14 of Form <strong>10</strong>-K will be contained in the Proxy Statement under<br />

the heading “Principal Accountant Fees ands Services” and is incorporated herein by reference.<br />

Item 15. Exhibits and Financial Statement Schedules<br />

(a) Financial Statements and Schedules:<br />

PART IV<br />

The financial statements are set forth in pages F-1 to F-24 of this Form <strong>10</strong>-K. Financial statement<br />

schedules have been omitted since they are either not required, not applicable, or the information is otherwise<br />

included.<br />

(b) Exhibits:<br />

The following is a list of exhibits filed as part of this Form <strong>10</strong>-K. Where so indicated by a<br />

footnote, exhibits, which were previously filed, are incorporated herein by reference.<br />

Exhibit<br />

Number<br />

Description<br />

2.1 Purchase and Sale Agreement, by and between Juneau Exploration, L.P. and REX Offshore<br />

Corporation, dated as of September 1, 2005. (11)<br />

2.2 Purchase and Sale Agreement, by and between Juneau Exploration, L.P. and COE Offshore, LLC dated<br />

as of September 1, 2005. (11)<br />

2.3 Asset Purchase Agreement by and among Petrohawk Energy Corporation and Contango Operators Inc.<br />

(successor-in-interest to Contango Gas Solutions, L.P.), Alta Resources, L.L.C., GPM Energy, LLC,<br />

MND Partners, L.P. and TePee Petroleum Company, Inc., dated as of November 26, 2007. (17)<br />

2.4 Asset Purchase Agreement by and among XTO Energy Inc. and Contango Operators, Inc., Alta<br />

Resources, L.L.C., GPM Energy, LLC, MND Partners, L.P. and TePee Petroleum Company, Inc., dated<br />

as of January 4, 2008. (18)<br />

2.5 Partnership Interest Purchase Agreement by and among Turbo LNG LLC, Contango Sundance, Inc. and<br />

Osaka Gas Co., Ltd., as Guarantor, dated January 7, 2008. (19)<br />

3.1 Certificate of Incorporation of Contango Oil & Gas Company. (5)<br />

3.2 Bylaws of Contango Oil & Gas Company. (5)<br />

3.3 Agreement of Plan of Merger of Contango Oil & Gas Company, a Delaware corporation, and Contango<br />

Oil & Gas Company, a Nevada corporation. (5)<br />

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