| 2015-09-03 |
股东大会：
将于2015-10-05召开股东大会
会议内容 ▼▲
- 1.to consider and vote on a proposal to approve the Purchase Agreement and Plan of Merger, dated as of April 20, 2015 (as such agreement may be amended from time to time, the “merger agreement”), by and among LRE, LRE GP, LLC, the general partner of LRE (“LRE GP”), Lime Rock Management LP (“LRM”), Lime Rock Resources A, L.P. (“LRR A”), Lime Rock Resources B, L.P. (“LRR B”), Lime Rock Resources C, L.P. (“LRR C”), Lime Rock Resources II-A, L.P. (“LRR II-A”), Lime Rock Resources II-C, L.P. (“LRR II-C”), Vanguard Natural Resources, LLC (“Vanguard”) and Lighthouse Merger Sub, LLC, a wholly owned subsidiary of Vanguard (“Merger Sub”), pursuant to which, among other things, Merger Sub will merge with and into LRE, with LRE continuing as the surviving entity (the “merger”), and, at the same time, Vanguard will purchase all of the outstanding limited liability company interests in LRE GP, resulting in both LRE and LRE GP becoming wholly owned subsidiaries of Vanguard;
2. to consider and vote on a proposal to approve, on an advisory, non-binding basis, the merger-related compensation payments that may become payable to certain of LRE’s named executive officers in connection with the merger;
3. to consider and vote on a proposal to approve the adjournment of the LRE special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the merger agreement at the time of the special meeting.
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