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FIRST AMENDMENT TO VOTING AGREEMENT AND IRREVOCABLE PROXY

Voting Agreement

FIRST AMENDMENT TO VOTING AGREEMENT AND IRREVOCABLE PROXY | Document Parties: CASTLE ENERGY CORP | DPCA LLC You are currently viewing:
This Voting Agreement involves

CASTLE ENERGY CORP | DPCA LLC

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Title: FIRST AMENDMENT TO VOTING AGREEMENT AND IRREVOCABLE PROXY
Date: 12/12/2005
Industry: Misc. Financial Services     Sector: Financial

FIRST AMENDMENT TO VOTING AGREEMENT AND IRREVOCABLE PROXY, Parties: castle energy corp , dpca llc
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                                                                  EXHIBIT 10.152

 

 

            FIRST AMENDMENT TO VOTING AGREEMENT AND IRREVOCABLE PROXY

 

 

         This is the First Amendment to the Voting Agreement and Irrevocable

Proxy (the "Voting Agreement") made as of November 28, 2005 by and among Delta

Petroleum Corporation, a Delaware corporation ("Holdings"), Delta Petroleum

Corporation, a Colorado corporation ("DP Colorado"), DPCA LLC, a Delaware

limited liability company and wholly-owned subsidiary of DP Colorado

("Acquisition") and the undersigned stockholders of Castle Energy Corporation

(the "Stockholders").

 

                                    RECITALS

                                    --------

 

         WHEREAS, in connection with an Agreement and Plan of Merger (the

"Merger Agreement") dated as of November 8, 2005 by and among Holdings, DP

Colorado, Acquisition and Castle Energy Corporation, a Delaware corporation

("Castle"), the Stockholders entered into the Voting Agreement pursuant to which

the Stockholders agreed, among other things, to vote their shares in Castle in

favor of the Merger Agreement and the merger contemplated therein; and

 

         WHEREAS, Holdings, DP Colorado, Acquisition and the Stockholders wish

to modify the Voting Agreement by entering into this First Amendment to the

Voting Agreement to reflect the changes specifically set forth below.

 

                                    AGREEMENT

                                    ---------

 

         NOW, THEREFORE, in accordance with Section 7 of the Voting Agreement,

Holdings, DP Colorado, Acquisition and the Stockholders agree as follows:

 

     1.


 
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