OMEGA PROTEIN CORP Contracts & Agreements

Agreement and Plan of Merger by and among Omega Protein Corporation, Cooke Inc. and Alpha MergerSub, Inc., dated as of October 5, 2017 (Filed With SEC on October 6, 2017)

Purchase and Sale Agreement by and among Omega Protein Corporation and Alpha VesselCo Holdings, Inc., dated as of October 5, 2017 (Filed With SEC on October 6, 2017)

Employment Agreement Amendment of Montgomery C. Deihl (Filed With SEC on October 6, 2017)

Employment Agreement Amendment of Dr. Mark E. Griffin (Filed With SEC on October 6, 2017)

Employment Agreement Amendment of Andrew C. Johannesen (Filed With SEC on October 6, 2017)

Employment Agreement Amendment of Mark A. Livingston (Filed With SEC on October 6, 2017)

Employment Agreement Amendment of Bret D. Scholtes (Filed With SEC on October 6, 2017)

OMEGA PROTEIN CORPORATION AWARD OF RESTRICTED STOCK UNDER 2015 LONG TERM INCENTIVE PLAN (Independent Director) (Filed With SEC on June 30, 2017)

OMEGA PROTEIN CORPORATION 2017 CASH INCENTIVE PERFORMANCE UNIT PLAN (Filed With SEC on March 3, 2017)

OMEGA PROTEIN CORPORATION AWARD OF RESTRICTED STOCK UNDER 2015 LONG TERM INCENTIVE PLAN (Filed With SEC on March 3, 2017)

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA LAFAYETTE DIVISION (Filed With SEC on December 16, 2016)

TERMINATION OF LEASE AGREEMENT (Filed With SEC on August 3, 2016)

OMEGA PROTEIN CORPORATION AWARD OF RESTRICTED STOCK UNDER 2015 LONG TERM INCENTIVE PLAN (Independent Director) (Filed With SEC on July 1, 2016)

OMEGA PROTEIN CORPORATION 2016 CASH INCENTIVE PERFORMANCE UNIT PLAN (Filed With SEC on March 11, 2016)

OMEGA PROTEIN CORPORATION AWARD OF RESTRICTED STOCK UNDER 2015 LONG TERM INCENTIVE PLAN (Filed With SEC on March 11, 2016)

EMPLOYMENT AGREEMENT (Filed With SEC on September 1, 2015)

OMEGA PROTEIN CORPORATION AWARD OF RESTRICTED STOCK UNDER 2015 LONG TERM INCENTIVE PLAN (Employee) (Filed With SEC on September 1, 2015)

$125,000,000.00 SECOND AMENDED AND RESTATED LOAN AGREEMENT dated as of August 20, 2015, by and among OMEGA PROTEIN CORPORATION, OMEGA PROTEIN, INC. and BIORIGINAL FOOD & SCIENCE... (Filed With SEC on August 24, 2015)

SECOND AMENDED AND RESTATED REVOLVING CREDIT NOTE (REVOLVING A LOANS) (Filed With SEC on August 24, 2015)

REVOLVING CREDIT NOTE (REVOLVING B LOANS) (Filed With SEC on August 24, 2015)

AMENDED AND RESTATED REVOLVING CREDIT NOTE (REVOLVING A LOANS) (Filed With SEC on August 24, 2015)

REVOLVING CREDIT NOTE (REVOLVING B LOANS) (Filed With SEC on August 24, 2015)

REVOLVING CREDIT NOTE (REVOLVING A LOANS) (Filed With SEC on August 24, 2015)

REVOLVING CREDIT NOTE (REVOLVING B LOANS) (Filed With SEC on August 24, 2015)

AMENDED AND RESTATED SWINGLINE NOTE (Filed With SEC on August 24, 2015)

SECOND AMENDED AND RESTATED GUARANTY AGREEMENT (Filed With SEC on August 24, 2015)

OMEGA PROTEIN CORPORATION AWARD OF RESTRICTED STOCK UNDER 2015 LONG TERM INCENTIVE PLAN (Independent Director) (Filed With SEC on June 30, 2015)

SECOND AMENDMENT TO LEASE AGREEMENT (BUILDING 3) (Filed With SEC on March 11, 2015)

RENTAL AGREEMENT BOSLAND 40 DEN BOMMEL (Filed With SEC on March 11, 2015)

EMPLOYMENT AGREEMENT (Filed With SEC on March 11, 2015)

OMEGA PROTEIN CORPORATION 2015 CASH INCENTIVE PERFORMANCE UNIT PLAN (Filed With SEC on February 27, 2015)

RESTRICTED STOCK AGREEMENT (Filed With SEC on February 27, 2015)

EMPLOYMENT AGREEMENT (Filed With SEC on January 4, 2013)

FORM OF (Filed With SEC on December 7, 2012)

FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (Filed With SEC on May 23, 2012)

NON-STATUTORY STOCK OPTION AGREEMENT OMEGA PROTEIN CORPORATION 2006 INCENTIVE PLAN (Filed With SEC on April 2, 2012)

$60,000,000.00 AMENDED AND RESTATED LOAN AGREEMENT dated as of March 21, 2012, by and among OMEGA PROTEIN CORPORATION, and OMEGA PROTEIN, INC., each as a Borrower, the Lenders... (Filed With SEC on March 22, 2012)

AMENDED AND RESTATED REVOLVING CREDIT NOTE (Filed With SEC on March 22, 2012)

REVOLVING CREDIT NOTE (Filed With SEC on March 22, 2012)

SWINGLINE NOTE (Filed With SEC on March 22, 2012)

AMENDED AND RESTATED GUARANTY AGREEMENT (Filed With SEC on March 22, 2012)

AMENDED AND RESTATED SECURITY AND PLEDGE AGREEMENT (Filed With SEC on March 22, 2012)

AMENDED AND RESTATED FIRSTPREFERRED FLEET MORTGAGE on the United States flag vessels (Filed With SEC on March 22, 2012)

SUPPLEMENT NO. 1 TO AMENDED AND RESTATED FIRST PREFERRED FLEET MORTGAGE adding the United States flag vessel G.P. FISHERMAN given by OMEGA PROTEIN, INC. in favor of WILMINGTON... (Filed With SEC on March 22, 2012)

AMENDED AND RESTATEDASSIGNMENT OF INSURANCES dated as of March 21, 2012 by OMEGA PROTEIN, INC., and OMEGA PROTEIN CORPORATION collectively, as Assignor, in favor of WILMINGTON... (Filed With SEC on March 22, 2012)

AMENDED AND RESTATED AIRCRAFT SECURITY AGREEMENT (Filed With SEC on March 22, 2012)

SUPPLEMENT NO. 1 TO AMENDED AND RESTATED AIRCRAFT SECURITY AGREEMENT (Filed With SEC on March 22, 2012)

MODIFICATION TO MULTIPLE INDEBTEDNESS MORTGAGE, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT AND FIXTURE FILING (Filed With SEC on March 22, 2012)

MODIFICATION TO DEED OF TRUST, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT AND FIXTURE FILING (Filed With SEC on March 22, 2012)

Document Cover Sheet (Filed With SEC on March 22, 2012)

MODIFICATION TO DEED OF TRUST, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT AND FIXTURE FILING (Filed With SEC on March 22, 2012)

ALLONGE (Filed With SEC on March 22, 2012)

AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on January 4, 2012)

EMPLOYMENT AGREEMENT (Filed With SEC on January 4, 2012)

NON-STATUTORY STOCK OPTION AGREEMENT OMEGA PROTEIN CORPORATION 2006 INCENTIVE PLAN (Filed With SEC on January 4, 2012)

RESTRICTED STOCK AGREEMENT (Filed With SEC on January 4, 2012)

FORM OF RESTRICTED STOCK AGREEMENT (Filed With SEC on December 16, 2011)

EQUITY PURCHASE AGREEMENT AMONG OMEGA PROTEIN CORPORATION, INCON PROCESSING, L.L.C., INCON INTERNATIONAL, INC. AND EACH OF THE SHAREHOLDERS OF INCON INTERNATIONAL, INC. DATED AS... (Filed With SEC on September 12, 2011)

2105 City West Boulevard, Suite 500 Houston, Texas 77042-2838 Telephone ###-###-#### Fax ###-###-#### (Filed With SEC on July 21, 2011)

RESTRICTED STOCK AGREEMENT (Filed With SEC on July 21, 2011)

Plan No. 1103000878OME (Filed With SEC on March 28, 2011)

Rule 10b5-1 Trading Plan (Filed With SEC on March 11, 2011)

Rule 10b5-1 Sales Plan, Client Representations, and Sales Instructions (Filed With SEC on March 10, 2011)

STOCK PURCHASE AGREEMENT BETWEEN OMEGA PROTEIN CORPORATION AND GILBERT GLUCK TABLE OF CONTENTS (Filed With SEC on December 17, 2010)

SEPARATION AGREEMENT AND RELEASE (Filed With SEC on December 10, 2010)

CONSULTING AGREEMENT (Filed With SEC on December 10, 2010)

NONSTATUTORY STOCK OPTION AGREEMENT OMEGA PROTEIN CORPORATION 2006 INCENTIVE PLAN (Filed With SEC on December 6, 2010)

NONSTATUTORY STOCK OPTION AGREEMENT OMEGA PROTEINCORPORATION 2006 INCENTIVE PLAN (Filed With SEC on February 16, 2010)

NONSTATUTORY STOCK OPTION AGREEMENT OMEGA PROTEINCORPORATION 2006 INCENTIVE PLAN (Filed With SEC on January 8, 2010)

LOAN AGREEMENT (Filed With SEC on October 23, 2009)

REVOLVING NOTE (Filed With SEC on October 23, 2009)

GUARANTY AGREEMENT (Filed With SEC on October 23, 2009)

SECURITY AND PLEDGE AGREEMENT (Filed With SEC on October 23, 2009)

FIRST PREFERRED FLEET MORTGAGE on the United States flag vessels (Filed With SEC on October 23, 2009)

AIRCRAFT SECURITY AGREEMENT (Filed With SEC on October 23, 2009)

MULTIPLE INDEBTEDNESS MORTGAGE, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT AND FIXTURE FILING (Filed With SEC on October 23, 2009)

DEED OF TRUST, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT ANDFIXTURE FILING (Filed With SEC on October 23, 2009)

Document Cover Sheet (Filed With SEC on October 23, 2009)

DEED OF TRUST, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT ANDFIXTURE FILING (Filed With SEC on October 23, 2009)

2105 CityWest Blvd, Suite 500,Houston, Texas 77042 Telephone ###-###-#### Fax ###-###-#### (Filed With SEC on July 15, 2009)

NONSTATUTORY STOCK OPTION AGREEMENT OMEGA PROTEIN CORPORATION (Filed With SEC on July 15, 2009)

Page 1 of 4 (Filed With SEC on June 2, 2009)

EMPLOYMENT AGREEMENT (Filed With SEC on February 5, 2009)

NONSTATUTORY STOCK OPTION AGREEMENT OMEGA PROTEIN CORPORATION (Filed With SEC on February 5, 2009)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on January 21, 2009)

FIRST AMENDMENT TO THE AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on December 8, 2008)

Rule 10b5-I Trading Plan (Filed With SEC on August 20, 2008)

INFORMATION PERTAINING TO TRANSACTIONS INVOLVING STOCK OPTION EXERCISES (Filed With SEC on April 14, 2008)

Preset Diversification ProgramSM (PDP) Sales Plan (Filed With SEC on April 7, 2008)

AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on January 3, 2008)

Rule 10b5-1 Trading Plan (Filed With SEC on September 6, 2007)

Sales Plan (Filed With SEC on September 6, 2007)

GROUP ACCIDENT AND HEALTH CARE EXPENSE REIMBURSEMENT INSURANCE (Filed With SEC on May 29, 2007)

Preset Diversification ProgramSM (PDP) Sales Plan (Filed With SEC on April 12, 2007)

CREDIT AGREEMENT Dated as of March 26, 2007 among OMEGA PROTEIN CORPORATION and OMEGA PROTEIN, INC., as Borrowers, (Filed With SEC on March 30, 2007)

SECURITY AND PLEDGE AGREEMENT (Filed With SEC on March 30, 2007)

FIRST PREFERRED FLEET MORTGAGE on the United States flag vessels (Filed With SEC on March 30, 2007)

NOTICE OF REDUCTION OF COMMITMENTS March 13, 2007 (Filed With SEC on March 16, 2007)

(MISSISSIPPI) DEED OF TRUST DATED AS 0F March 6, 2007 MADE BY (Filed With SEC on March 13, 2007)

MORTGAGE AND ASSIGNMENT OF LEASES (Filed With SEC on March 13, 2007)

PROMISSORY NOTE TO THE UNITED STATES OF AMERICA (Filed With SEC on March 13, 2007)

SECURITY AGREEMENT (Filed With SEC on March 13, 2007)

TITLE XI FINANCIAL AGREEMENT (Filed With SEC on March 13, 2007)

GUARANTY AGREEMENT (Filed With SEC on March 13, 2007)

CERTIFICATION AND INDEMNIFICATION AGREEMENT (Filed With SEC on March 13, 2007)

PREFERRED SHIP MORTGAGE TO THE UNITED STATES OF AMERICA (Filed With SEC on March 13, 2007)

Preset Diversification ProgramSM (PDP) (Filed With SEC on December 6, 2006)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on December 5, 2006)

AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (Filed With SEC on December 1, 2006)

STOCK PURCHASE AGREEMENT by and between ZAPATA CORPORATION (Filed With SEC on November 6, 2006)

ESCROW AGREEMENT (Filed With SEC on November 6, 2006)

FINANCING AGREEMENT Dated as of October 19, 2006 (Filed With SEC on October 24, 2006)

SECURITY AGREEMENT (Filed With SEC on October 24, 2006)

PLEDGE AGREEMENT (Filed With SEC on October 24, 2006)

FIRST PREFERRED FLEET MORTGAGE (Filed With SEC on October 24, 2006)

LEASE AGREEMENT AND OPTION TO PURCHASE (Filed With SEC on August 7, 2006)

NONSTATUTORY STOCK OPTION AGREEMENT OMEGA PROTEIN CORPORATION (Filed With SEC on June 9, 2006)

LEASE AGREEMENT (Filed With SEC on March 28, 2006)

EXHIBIT D LEASE GUARANTY AGREEMENT (Filed With SEC on March 28, 2006)

Rule 10b5-1 Trading Plan (Filed With SEC on March 20, 2006)

FORM OF STOCK OPTION AGREEMENT (Filed With SEC on March 13, 2006)

AMENDMENT ONE LEASE EXTENSION ATTACHED TO AND MADE A PART OF THE LEASE AGREEMENT DATED JULY 1, 1992 BETWEEN THE ARDOIN LIMITED PARTNERSHIP AND OMEGA PROTEIN, INC. (FKA ZAPATA... (Filed With SEC on February 24, 2006)

CHANGE OF CONTROL AND SEVERANCE AGREEMENT (Filed With SEC on February 24, 2006)

FIRST AMENDMENT TO AMENDED AND RESTATED (Filed With SEC on February 24, 2006)

FOURTH AMENDMENT TO LOAN DOCUMENTS (Filed With SEC on November 21, 2005)

DATED AS OF OCTOBER17, 2005 MADE BY OMEGA PROTEIN, INC. TO MATSON C. TERRY, II, OF NORTHUMBERLAND COUNTY, VIRGINIA (Filed With SEC on October 21, 2005)

PROMISSORY NOTE TO THE UNITED STATES OF AMERICA (Filed With SEC on October 21, 2005)

SECURITY AGREEMENT (Filed With SEC on October 21, 2005)

1 ARTICLE I: COLLATERAL (Filed With SEC on October 21, 2005)

GUARANTY AGREEMENT (Filed With SEC on October 21, 2005)

CERTIFICATION AND INDEMNIFICATION AGREEMENT REGARDING ENVIRONMENTAL MATTERS (Filed With SEC on October 21, 2005)

PREFERRED SHIPMORTGAGE TO THE UNITED STATES OF AMERICA ARTICLE I: CREATION OF ENCUMBRANCE (Filed With SEC on October 21, 2005)

THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT (Filed With SEC on October 13, 2005)

FIRST AMENDMENT TO LEASE AGREEMENT (Filed With SEC on September 19, 2005)

Rule 10b5-1 Sales Plan (Filed With SEC on August 30, 2005)

LEASE AGREEMENT BETWEEN (Filed With SEC on August 19, 2005)

WAIVER AND SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT (Filed With SEC on July 29, 2005)

STOCK OPTION AGREEMENT (Filed With SEC on June 22, 2005)

STOCK OPTION AGREEMENT (Filed With SEC on January 31, 2005)

AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on September 24, 2004)

INSTRUCTIONS FOR PROGRAMMED PLAN OF TRANSACTIONS (Filed With SEC on August 24, 2004)

Rule 10b5-1 Sales Plan For Joseph L. vonRosenberg III Sales Plan (Filed With SEC on August 11, 2004)

Rule 10b5-1 Trading Plan (Filed With SEC on August 3, 2004)

AMENDED AND RESTATED INDEMNIFICATION AGREEMENT (Filed With SEC on July 29, 2004)

DEED OF TRUST (Filed With SEC on February 27, 2004)

Pg. 1 of 4 pages (Filed With SEC on February 27, 2004)

W I T N E S S ET H (Filed With SEC on February 27, 2004)

TITLE XI FINANCIALAGREEMENT (Filed With SEC on February 27, 2004)

GUARANTY AGREEMENT (Filed With SEC on February 27, 2004)

PREFERRED SHIP MORTGAGE TO THE UNITED STATES OF AMERICA ARTICLE I: CREATION OF ENCUMBRANCE (Filed With SEC on February 27, 2004)

FIRST AMENDMENT TO LOAN DOCUMENTS (Filed With SEC on May 23, 2003)

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OMEGA PROTEIN CORP Contracts & Agreements