Interactive 2009 Annual Report (PDF 7.56 MB) - Denbury Resources ...

Denbury Resources Inc. 2009 Annual Report 115Item 15. Exhibits and Financial Statement SchedulesFinancial Statements and Schedules. Financial statements and schedules filed as a part of this report arepresented on 70. All financial statement schedules have been omitted because they are not applicable or the requiredinformation is presented in the financial statements or the notes to consolidated financial statements.Exhibits. The following exhibits are filed as part of this report.Exhibit No. Exhibit2 Agreement and Plan of Merger by and between Encore Acquisition Company and Denbury Resources Inc.Executed on October 31, 2009 (incorporated by reference as Exhibit 2.1 of our Form 8-K filed November 5,2009).3(a)3(b)3(c)3(d)4(a)4(b)Restated Certificate of Incorporation of Denbury Resources Inc. filed with the Delaware Secretary of State onDecember 29, 2003 (incorporated by reference as Exhibit 3.1 of our Form 8-K filed December 29, 2003).Certificate of Amendment of Restated Certificate of Incorporation of Denbury Resources Inc. filed with theDelaware Secretary of State on October 20, 2006 (incorporated by reference as Exhibit 3(a) of our Form 10-Qfiled November 8, 2005).Certificate of Amendment of Restated Certificate of Incorporation of Denbury Resources Inc. filed with theDelaware Secretary of State on November 21, 2007 (incorporated by reference as Exhibit 3(c) of our Form10-K filed February 29, 2008).Bylaws of Denbury Resources Inc., a Delaware corporation, adopted December 29, 2003 (incorporated byreference as Exhibit 3.2 of our Form 8-K filed December 29, 2003).Indenture for $225 million of 7.5% Senior Subordinated Notes due 2013 among Denbury Resources Inc.,certain of its subsidiaries and JP Morgan Chase Bank as trustee, dated March 25, 2003 (incorporated byreference as Exhibit 4(a) of our Registration Statement No. 333-105233-04 on Form S-4, filed May 14, 2003).First Supplemental Indenture to Indenture for $225 million of 7.5% Senior Subordinated Notes due 2013 datedas of December 29, 2003, among Denbury Resources Inc., certain of its subsidiaries, and the JP MorganChase Bank, as trustee (incorporated by reference as Exhibit 4.1 of our Form 8-K filed December 29, 2003).4(c)* Second Supplemental Indenture to Indenture for $225 million of 7.5% Senior Subordinated Notes due 2013dated as of July 24, 2009, among Denbury Resources Inc., certain of its subsidiaries, and JP Morgan ChaseBank, as trustee.4(d)Indenture for $150 million of 7.5% Senior Subordinated Notes due 2015 among Denbury Resources Inc.,certain of its subsidiaries, and JP Morgan Chase Bank, as trustee (incorporated by reference as Exhibit 4.1 ofour Form 8-K filed December 9, 2005).4(e) First Supplemental Indenture for $150 million of 7.5% Senior Subordinated Notes due 2015, dated April 3,2008, between Denbury Resources Inc., as issuer, and The Bank of New York Trust Company, N.A., asTrustee (incorporated by reference as Exhibit 4.1 of our Form 8-K filed April 3, 2007).4(f)* Second Supplemental Indenture to Indenture for $150 million of 7.5% Senior Subordinated Notes due 2015,dated July 24, 2009, between Denbury Resources Inc., as issuer, and The Bank of New York Trust Company,N.A., as Trustee.4(g)Indenture for $420 million of 9.75% Senior Subordinated Notes due 2016 among Denbury Resources Inc.,certain of its subsidiaries, and The Bank of New York Mellon Trust Company, N.A., as Trustee (incorporatedby reference as Exhibit 4.1 of our Form 8-K filed February 17, 2009).4(h)* First Supplemental Indenture to Indenture for $420 million of 9.75% Senior Subordinated Notes due 2016,dated June 30, 2009, between Denbury Resources Inc., as issuer, and The Bank of New York Mellon TrustCompany, N.A., as Trustee.4(i)Indenture for $1 billion of 8¼% Senior Subordinated Notes due 2020 among Denbury Resources Inc., certainof its subsidiaries, and Wells Fargo, National Association, as Trustee (incorporated by reference as Exhibit 4.1of our Form 8-K filed February 12, 2010).Form 10-K Part IV