RING ENERGY INC
For the period ended Dec 31, 2024. Filed Mar 5, 2025.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Mar 5, 2025
REI$1.13-0.9%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. : Exhibit and Financial Statement Schedules
Item 15: Exhibits and Financial Statement Schedules
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit Number · Exhibit Description · Form · File No. · Exhibit · Filing Date · FiledHere-with · Furn-ished Here-with | |||||
| 2.1 | Purchase and Sale Agreement dated July 1, 2022, by and among Ring Energy, Inc., Stronghold Energy II Operating, LLC, a Delaware limited liability company (“Stronghold OpCo”) and Stronghold Energy II Royalties, LP, a Delaware limited partnership, including the following Exhibits thereto: Exhibit I – Form of Registration Rights Agreement, Exhibit K – Form of Nomination Agreement, Exhibit L – Form of Certificate of Designation and Exhibit M – Form of Lock-Up Agreement | 8-K | 001-36057 | 2.1 | 7/8/22 |
| 2.2 | First Amendment to Purchase and Sale Agreement by and among Stronghold Energy II Operating, LLC, Stronghold Energy II Royalties, LP, and Ring Energy, Inc., dated August 4, 2022 | 8-K | 001-36057 | 2.1 | 8/9/22 |
| 2.3 | Asset Purchase Agreement dated July 10, 2023 between Ring Energy, Inc. and Founders Oil & Gas IV, LLC. | 8-K | 001-36057 | 2.1 | 7/14/23 |
| 2.4 | Purchase and Sale Agreement dated as of February 25, 2025 by and among Ring Energy, Inc., Lime Rock Resources IV-A, L.P., and Lime Rock Resources IV-C, L.P. | 8-K | 001-36057 | 2.1 | 2/28/25 |
| 3.1 | Articles of Incorporation (as amended) | 10-K | 000-53920 | 3.1 | 4/1/13 |
| 3.2 | Certificate of Amendment to the Articles of Incorporation, as amended, of Ring Energy, Inc. | 8-K | 001-36057 | 3.1 | 12/17/21 |
| 3.3 | Certificate of Amendment to the Articles of Incorporation, as amended, of Ring Energy, Inc. | 8-K | 001-36057 | 3.1 | 5/26/23 |
| 3.4 | Bylaws of Ring Energy, Inc. as amended April 13, 2021 | 8-K | 001-36057 | 3.1 | 4/15/21 |
| 3.5 | Certificate of Designation of the Series A Convertible Preferred Stock dated August 30, 2022 | 8-K | 001-36057 | 3.1 | 9/6/22 |
| 3.6 | Certificate of Withdrawal of Certificate of Designation filed with the Secretary of State of Nevada effective October 31, 2022 | 8-K | 001-36057 | 3.1 | 10/31/22 |
| 4.1 | Description of Ring Energy, Inc. equity securities registered under Section 12(b) of the Securities Exchange Act of 1934, as amended | 10-K | 001-36057 | 4.2 | 3/7/24 |
| 4.2 | Securities Purchase Agreement, dated October 27, 2020 | 8-K | 001-36057 | 4.1 | 10/29/20 |
| 10.1* | Executive Employment and Severance Agreement, dated as of September 30, 2020, by and between the Company and Stephen D. Brooks | 8-K | 001-36957 | 10.1 | 12/4/20 |
| 10.1(a)* | Consulting Agreement, dated July 1, 2024 by and between Ring Energy, Inc. and Stephen D. Brooks. | 8-K | 001-36957 | 10.1 | 7/3/24 |
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit Number · Exhibit Description · Form · File No. · Exhibit · Filing Date · FiledHere-with · Furn-ished Here-with | ||||||
| 10.2* | Executive Employment and Severance Agreement, dated as of September 30, 2020, by and between the Company and Paul D. McKinney | 8-K | 001-36957 | 10.1 | 10/6/20 | |
| 10.3* | Employment and Severance Agreement, dated as of September 30, 2020, by and between the Company and Alexander Dyes | 8-K | 001-36057 | 10.1 | 12/22/20 | |
| 10.4* | Employment and Severance Agreement, dated as of September 30, 2020, by and between the Company and Marinos C. Baghdati | 8-K | 001-36057 | 10.2 | 12/22/20 | |
| 10.5* | Ring Energy Inc. Long Term Incentive Plan, as Amended | 8-K | 000-53920 | 99.3 | 1/24/13 | |
| 10.6* | Form of Option Grant for Long-Term Incentive Plan | 10-Q | 000-53920 | 10.2 | 8/14/12 | |
| 10.7* | Executive Employment and Severance Agreement, dated as of October 26, 2020, by and between the Company and Travis T. Thomas | 8-K | 001-36057 | 10.1 | 3/26/21 | |
| 10.8 | Registration Rights Agreement dated August 31, 2022, by and among Ring Energy, Inc., Stronghold Energy II Operating, LLC, and Stronghold Energy II Royalties, LP. | 8-K | 001-36057 | 10.1 | 9/6/22 | |
| 10.9 | Director Nomination Agreement dated August 31, 2022, by and among Ring Energy, Inc., Stronghold Energy II Operating, LLC, and Stronghold Energy II Royalties, LP. | 8-K | 001-36057 | 10.3 | 9/6/22 | |
| 10.10 | Second Amended and Restated Credit Agreement dated August 31, 2022, by and among Ring Energy, Inc., Truist Bank, and the Lenders from time to time party thereto | 8-K | 001-36057 | 10.4 | 9/6/22 | |
| 10.11* | Ring Energy, Inc. 2021 Omnibus Incentive Plan | DEF 14A | 001-36057 | 4/22/21 | ||
| 10.12* | Amendment No. 1 to the Ring Energy, Inc. 2021 Omnibus Incentive Plan | 8-K | 001-36057 | 10.1 | 5/26/23 | |
| 10.13* | Form of Performance Stock Unit Agreement | 8-K | 001-36057 | 10.1 | 11/30/21 | |
| 10.14* | Form Restricted Stock Unit Agreement (employees) | 8-K | 001-36057 | 10.1 | 2/23/23 | |
| 10.15* | Form of Restricted Stock Unit Agreement (non-employee directors) | 8-K | 001-36057 | 10.2 | 2/23/23 | |
| 10.16 | Form of Warrant Amendment and Exercise Agreement. | 8-K | 001-36057 | 10.1 | 4/12/23 | |
| 10.17 | First Amendment to Second Amended and Restated Credit Agreement dated as of February 12, 2024, by and among Ring Energy, Inc., Truist Bank, as administrative agent, and the Lenders party thereto. | 8-K | 001-36057 | 10.1 | 2/16/24 | |
| 10.18 | Change in Control and Severance Benefit Plan | 10-K | 001-36057 | 10.25 | 3/7/24 | |
| 14.1 | Code of Ethics | 8-K | 000-53920 | 14.1 | 1/24/13 | |
| 19.1 | Insider Trading Policy | X | ||||
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit Number · Exhibit Description · Form · File No. · Exhibit · Filing Date · FiledHere-with · Furn-ished Here-with | ||||||
| 23.1 · Consent of Cawley, Gillespie & Associates, Inc. · X | ||||||
| 23.2 · Consent of Grant Thornton LLP · X | ||||||
| 24.1 · Power of Attorney (included as part of the signature pages of this report) · X | ||||||
| 31.1 · Rule 13a-14(a) Certification by Chief Executive Officer · X | ||||||
| 31.2 · Rule 13a-14(a) Certification by Chief Financial Officer · X | ||||||
| 32.1 · Section 1350 Certification of Chief Executive Officer · X | ||||||
| 32.2 · Section 1350 Certification Chief Financial Officer · X | ||||||
| 97.1 | Ring Energy, Inc. Clawback Policy | 10-K | 001-36057 | 97.1 | 3/7/24 | |
| 99.1 | Reserve Report of Cawley, Gillespie & Associates, Inc. | X | ||||
| 101.INS | Inline XBRL Instance Document | X | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document | X | ||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | X | ||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | X | ||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | X | ||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | X | ||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). | |||||
*Management contract
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.