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- 3.1 Form of Third Amended and Restated Certificate of Incorporation
- 3.2 Form of Second Amended and Restated Bylaws of Continental Resources, Inc.
- 4.1 Specimen Common Stock Certificate
- 4.2 Form of Registration Rights Agreement
- 10.1 Sixth Amended and Restated Credit Agreement
- 10.6 Continental Resources, Inc. 2000 Stock Option Plan
- 10.7 First Amendment to Continental Resources, Inc. 2000 Stock Option Plan
- 10.8 Form of Incentive Stock Option Agreement
- 10.9 Amended and Restated Continental Resources, Inc. 2005 Long-term Incentive Plan
- 10.10 Form of Restricted Stock Award Agreement
- 10.11 Amended and Restated Employment Agreement (Mark E. Monroe)
- 10.12 Form of Indemnification Agreement
- 10.13 Membership Interest Assignment Agreement
- 21.1 Subsidiaries of Continental Resources, Inc.
- 23.1 Consent of Grant Thornton LLP
- 23.2 Consent of Ernst & Young LLP
- 23.3 Consent of Ryder Scott Company, L.P.
- 23.5 Consent of Vinson & Elkins L.L.P.
- CORRESP Corresp
EXHIBIT 10.7
FIRST AMENDMENT
to
CONTINENTAL RESOURCES, INC.
2000 STOCK OPTION PLAN
Pursuant to the authority granted to the undersigned upon the approval by the shareholders and the Board of Directors of Continental Resources, Inc., the Continental Resources, Inc. 2000 Stock Option Plan (the “Plan”), is hereby amended as follows:
Section 1.03 of the Plan is hereby amended by deleting the first sentence and substituting therefore the following:
“Subject to Articles IV, VII and IX of this Plan, shares of stock covered by options shall consist of 1,020,000 shares of the Company’s Non-Voting Common Stock, par value $.01 per share (“Common Stock”).”
Except as otherwise provided in this First Amendment, the Plan is hereby ratified and confirmed in all respects. The effective date of this First Amendment shall be December 8, 2004.
Executed this 8th day of December, 2004.