INDEX TO EXHIBITS
Exhibit
Number Description of Document
3.1* Certificate of Incorporation, as amended.
3.2 By-Laws as amended.
4.1* Form of Indenture Box Energy Corporation to United States Trust
Company of New York, Trustee, dated December 1, 1992, 8 1/4%
Convertible Subordinated Notes due December 1, 2002.
10.1* Amended and Restated Certificate and Articles of Limited Partnership
of OKC Limited Partnership.
10.2* Restatement and Amendment of Gas Purchase Contract dated July 15,
1982, as amended October 5, 1982 and December 21, 1982 and December
26, 1984.
10.3* Offshore Operating Agreement (SLAM Group), dated as of January 1,
1977, as amended.
10.4* Farmout Agreement with Aminoil USA, Inc., effective May 1, 1977,
dated May 9, 1977.
10.5* Assignment of Lease, dated May 26, 1977.
10.6* Oil and Gas Lease of Submerged Lands under the Outer Continental
Shelf Lands Act dated July 1, 1967, covering all of Block 89, South
Pass Area, South and East Addition, by the United States of America,
as Lessor, dated July 1, 1967, said lease having been assigned to
Box Energy Corporation as of April 15, 1992.
10.7* Oil and Gas Lease of Submerged Lands under the Outer Continental
Shelf Lands Act dated July 1, 1967, covering all of Block 86, South
Pass Area, South and East Addition, by the United States of America,
as Lessor, dated July 1, 1983, said lease having been assigned to
Box Energy Corporation as of April 15, 1992.
10.8* Oil and Gas Lease of Submerged Lands under the Outer Continental
Shelf Lands Act dated July 1, 1967, covering all of Block 87, South
Pass Area, South and East Addition, by the United States of America,
as Lessor, dated September 1, 1985, said lease having been assigned
to Box Energy Corporation as of April 15, 1992.
10.9* Transportation Agreement with CKB Petroleum, Inc. dated March 1,
1985, as amended on April 19, 1989.
10.10* Agreement of Compromise and Amendment to Farmout Agreement, dated
July 3, 1989.
10.11* Settlement Agreement with Texas Eastern Transmission Corporation,
dated November 14, 1990.
10.12* Guarantee of Panhandle Eastern Corporation, dated November 21, 1990.
10.13* Bill of Sale and Assumption of Obligations from OKC Limited
Partnership, dated April 15, 1992.
10.14* Asset Purchase Agreement, dated April 15, 1992.
10.15* Sales Agreement with Marathon Oil Company, effective April 1, 1992,
dated June 2, 1992, with Amendment, effective June 1, 1992, dated
June 8, 1992.
10.16* Sales Agreement with Marathon Oil Company, effective April 1, 1992,
dated June 18, 1992.
10.17* 1992 Incentive Stock Option Plan of Box Energy Corporation.
10.18* 1992 Non-Qualified Stock Option Plan of Box Energy Corporation.
10.19** Pension Plan of Box Energy Corporation, effective April 16, 1992.
10.20# First Amendment to the Pension Plan of Box Energy Corporation dated
December 16, 1993.
10.21# Platform Sharing Agreement, effective December 10, 1993, regarding
Platform "D" in South Pass Block 87.
10.22## Secured Revolving Credit Loan Agreement by and between Box Energy
Corporation, as borrower, and Comerica Bank-Texas, as lender, dated
May 13, 1994.
10.23## Revolving Credit Note dated May 13, 1994, in the maximum principal
amount of $25.0 million executed by Box Energy Corporation, payable
to Comerica Bank-Texas.
10.24## Act of Mortgage and Security Agreement dated May 13, 1994 executed
by Box Energy Corporation in favor of Comerica Bank-Texas.
10.25## Second Amendment to the Pension Plan of Box Energy Corporation dated
December 31, 1994.
10.26+ Form of Executive Severance Agreement dated as of December 12, 1995
by and between Box Energy Corporation and key employees.
10.27+ Form of Letter Agreement regarding severance benefits dated as of
December 12, 1995 by and between Box Energy Corporation and
employees not covered by Executive Severance Agreements.
10.28+ First Amendment to Secured Revolving Credit Note Loan Agreement
dated May 13, 1995 by and between Box Energy Corporation and
Comerica-Texas.
10.29+ Renewal and Extension Revolving Credit Note dated May 13, 1995, in
the maximum principal amount of $25.0 million executed by Box Energy
Corporation, payable to Comerica Bank-Texas.
11.1 Computation of Earnings per Share.
23.1 Consent of Arthur Andersen LLP
23.2 Consent of Coopers & Lybrand L.L.P.
27 Financial Data Schedule
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* Incorporated by reference to the Company's Registration Statement on
Form S-2 (file number 33-52156) filed with the Commission and
effective on December 1, 1992.
** Incorporated by reference to the Company's Form 10-K (file number 0-
19967) for the fiscal year ended December 31, 1992 filed with the
Commission and effective on or about March 30, 1993.
# Incorporated by reference to the Company's Form 10-K (file number 0-
19967) for the fiscal year ended December 31, 1993 filed with the
Commission and effective on or about March 30, 1994.
## Incorporated by reference to the Company's Form 10-K (file number 0-
19967) for the fiscal year ended December 31, 1994 filed with the
Commission and effective on or about March 30, 1995.
+ Incorporated by reference to the Company's Form 10-K (file number 0-
19967) for the fiscal year ended December 31, 1995 filed with the
Commission and effective on or about April 1, 1996.