Основная статистика
LEI | 549300S3T4Z01TRFU656 |
CIK | 1838406 |
SEC Filings
SEC Filings (Chronological Order)
August 12, 2025 |
Exhibit 10.1 Execution Version SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) dated as of May 6, 2025, is among BKV UPSTREAM MIDSTREAM, LLC, a Delaware limited liability company (the “Borrower”), BKV CORPORATION, a Delaware corporation (“Holdings”), each other Credit Party party hereto, each of the Lenders party hereto (including the Additional Le |
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August 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-42282 BKV CORPORA |
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August 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 12, 2025 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42282 85-0886382 (State or other jurisdiction of incorporation) (Commission File Nu |
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August 12, 2025 |
Exhibit 10.2 EXECUTION VERSION CERTAIN INFORMATION INDICATED BY [***] HAS BEEN OMITTED AS NOT MATERIAL AND PRIVATE OR CONFIDENTIAL LIMITED LIABILITY COMPANY AGREEMENT among BKV dCARBON PROJECT, LLC; BKV CORPORATION; and THE MEMBERS NAMED HEREIN dated as of May 8, 2025 THE LIMITED LIABILITY COMPANY INTERESTS REPRESENTED BY THIS LIMITED LIABILITY COMPANY AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE |
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August 12, 2025 |
BKV Corporation Condensed Consolidated Balance Sheets ($ thousands) Exhibit 99.1 BKV Corporation Reports Second Quarter 2025 Financial and Operational Results, Updated 2025 Guidance, Strategic Barnett Shale Acquisition, and Carbon Sequestered Gas Deal DENVER, Colorado – August 12, 2025 – BKV Corporation (“BKV” or the “Company”) (NYSE: BKV), today reported financial and operational results for the second quarter of 2025 and updated guidance for the third quarter an |
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June 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 19, 2025 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42282 85-0886382 (State or other jurisdiction of incorporation) (Commission File Numb |
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May 9, 2025 |
among BKV Corporation, BKV Upstream Midstream, LLC, Citibank, N.A., and the Lenders party thereto. Exhibit 10.4 Execution Version SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) dated as of May 6, 2025, is among BKV UPSTREAM MIDSTREAM, LLC, a Delaware limited liability company (the “Borrower”), BKV CORPORATION, a Delaware corporation (“Holdings”), each other Credit Party party hereto, each of the Lenders party hereto (including the Additional Le |
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May 9, 2025 |
BKV Corporation Condensed Consolidated Balance Sheets ($ thousands, except per share amounts) Exhibit 99.1 BKV Corporation Reports First Quarter 2025 Financial and Operational Results DENVER, Colorado – May 9, 2025 – BKV Corporation (NYSE: BKV) (“BKV” or the “Company”), today reported financial and operational results for the first quarter of 2025, including guidance for the second quarter of 2025. First Quarter and Subsequent Highlights •Announced a joint venture agreement with Copenhagen |
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May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-42282 BKV CORPOR |
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May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 9, 2025 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42282 85-0886382 (State or other jurisdiction of incorporation) (Commission File Number |
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May 8, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 8, 2025 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42282 85-0886382 (State or other jurisdiction of incorporation) (Commission File Number |
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April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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March 31, 2025 |
Clawback Policy of BKV Corporation. Exhibit 97.1 BKV CORPORATION POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION 1.Purpose. The purpose of this Policy is to describe circumstances in which the Company will recover Erroneously Awarded Compensation and the process for such recovery. This Policy is intended to comply with (a) Section 954 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, as codified i |
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March 31, 2025 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2024 ( Exhibit 99.2 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests SEC Parameters (NYMEX Alternate Pricing Scheme) As of December 31, 2024 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President [SEAL] RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM C |
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March 31, 2025 |
Exhibit 99.1 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests SEC Parameters As of December 31, 2024 /s/ Stephen E. Gardner, P.E. Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President [SEAL] RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERE |
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March 31, 2025 |
List of Subsidiaries of BKV Corporation. Exhibit 21.1 SIGNIFICANT SUBSIDIARIES OF BKV CORPORATION As of December 31, 2024 The following subsidiaries are deemed “significant subsidiaries” pursuant to Item 601(b)(21) of Regulation S-K: Name State or Other Jurisdiction of Incorporation or Organization BKV Barnett, LLC Delaware BKV Chelsea, LLC Delaware BKV dCarbon Barnett Zero, LLC Delaware BKV dCarbon High West, LLC Delaware BKV dCarbon La |
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March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-42282 BKV CORPORATION |
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March 31, 2025 |
Insider Trading Policies and Procedures. Exhibit 19.1 BKV CORPORATION INSIDER TRADING POLICY Effective: September 26, 2024 This Insider Trading Policy (this “Policy”) applies to all directors, officers and employees of BKV Corporation and its subsidiaries (collectively, the “Company”) and their immediate family members (all such persons are referred to as “Insiders”). This Policy applies to all trading or other transactions in the Compan |
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March 31, 2025 |
Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934. Exhibit 4.1 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of the end of the period covered by the most recent Annual Report on Form 10-K of BKV Corporation (“BKV,” “we,” “us,” “our” or the “Company”), BKV has one class of securities registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”): its common stock, $0.0 |
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February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 26, 2025 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42282 85-0886382 (State or other jurisdiction of incorporation) (Commission File |
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February 26, 2025 |
BKV Corporation Reports Fourth Quarter and Full Year 2024 Results Exhibit 99.1 BKV Corporation Reports Fourth Quarter and Full Year 2024 Results DENVER, Colorado – February 26, 2025 - BKV Corporation (NYSE: BKV) (“BKV” or the “Company”), today reported financial and operational results for the fourth quarter and full year 2024, as well as provided guidance for 2025. Fourth Quarter 2024 Highlights •Adjusted Net Income of $0.8 million, or $0.01 per diluted share • |
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February 3, 2025 |
Exhibit 99.1 John T. Jimenez to Retire After Distinguished Career in the Industry; BKV Names David Tameron Chief Financial Officer DENVER, Colorado – February 3, 2025 – BKV Corporation (NYSE: BKV) (“BKV” or the “Company”) announced today that John T. Jimenez, who has served as Chief Financial Officer since 2021, will retire effective May 15, 2025, after a distinguished tenure with the Company. The |
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February 3, 2025 |
Exhibit 10.3 BKV CORPORATION AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”) is effective as of the 3rd day of February, 2025 (“Effective Date”), regardless of the date the Agreement is executed, by and between BKV Corporation, a Delaware Corporation (hereinafter referred to as “Employer” or “Company”), and Eric Jacobsen (hereinafter refer |
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February 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 3, 2025 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42282 85-0886382 (State or other jurisdiction of incorporation) (Commission File N |
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February 3, 2025 |
, dated as of February 3, 2025 Exhibit 10.2 BKV CORPORATION EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of the 3rd day of February, 2025, to be effective as of the 1st day of April, 2025 (“Effective Date”), regardless of the date the Agreement is executed, by and between BKV Corporation, a Delaware Corporation (hereinafter referred to as “Employer” or “Company”), and David R. Tameron (her |
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February 3, 2025 |
, dated as of February 3, 2025 Exhibit 10.1 TRANSITION AND MUTUAL SEPARATION AGREEMENT The following is a Transition and Mutual Separation Agreement (“Agreement”) entered into on February 3, 2025, by and between John T. Jimenez (“Employee”) and BKV Corporation on behalf of itself, its past and present owners, shareholders, officers, directors, employees, agents, parent companies, subsidiaries, predecessors, successors and assig |
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November 13, 2024 |
Power of Attorney for BOG (filed herewith). EX-99.3 4 exhibit993-powerofattorney.htm EX-99.3 Exhibit 99.3 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Lindsay Larrick, Kathleen Lenox and Maureen Carroll, signing singly, as the undersigned’s true and lawful attorney-in-fact, with full power and authority to: (1) prepare, execute, deliver and file for and on behalf of the undersign |
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November 13, 2024 |
EX-99.1 2 exhibit991-jointfilingagre.htm EX-99.1 Exhibit 99.1 Joint Filing Agreement Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations thereunder, the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13 of the Exchange Act or any rule or regu |
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November 13, 2024 |
Power of Attorney for BNAC (filed herewith). EX-99.4 5 exhibit994-powerofattorney.htm EX-99.4 Exhibit 99.4 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Lindsay Larrick, Kathleen Lenox and Maureen Carroll, signing singly, as the undersigned’s true and lawful attorney-in-fact, with full power and authority to: (1) prepare, execute, deliver and file for and on behalf of the undersign |
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November 13, 2024 |
Power of Attorney for Banpu (filed herewith). EX-99.2 3 exhibit992-powerofattorney.htm EX-99.2 Exhibit 99.2 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Lindsay Larrick, Kathleen Lenox and Maureen Carroll, signing singly, as the undersigned’s true and lawful attorney-in-fact, with full power and authority to: (1) prepare, execute, deliver and file for and on behalf of the undersign |
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November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-42282 BKV CO |
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November 13, 2024 |
BKV / BKV Corporation / Banpu North America Corp. - SC 13G Passive Investment SC 13G 1 a3q2024sc13g11132024.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BKV CORPORATION (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 05603J 108 (CUSIP Number) September 25, 2024 (Date of Event Which Requires Filing of This Statement) Check the |
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November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 12, 2024 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42282 85-0886382 (State or other jurisdiction of incorporation) (Commission File |
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November 12, 2024 |
BKV CORPORATION CONDENSED CONSOLIDATED BALANCE SHEETS (in thousands, except per share amounts) Exhibit 99.1 BKV Corporation Reports Third Quarter 2024 Financial and Operational Results DENVER, Colorado – November 12, 2024 - BKV Corporation (NYSE: BKV) (“BKV” or the “Company”), today reported financial and operational results for the third quarter of 2024, its first earnings report as a publicly traded company. Third Quarter 2024 Highlights •Completed initial public offering of 15,000,000 sh |
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September 27, 2024 |
Form of Director and Officer Indemnity Agreement. Exhibit 10.9 FORM OF INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (this “Agreement”), dated [ ], 202[ ], is by and between BKV Corporation, a Delaware corporation (the “Company”), and [ ] (“Indemnitee”). WHEREAS, it is essential to the Company and its mission to retain and attract as officers and directors the most capable persons available; WHEREAS, both the Company and In |
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September 27, 2024 |
15,000,000 Shares BKV Corporation Common Stock TABLE OF CONTENTS Filed pursuant to Rule 424(b)(4) Registration No. 333-268469 PROSPECTUS 15,000,000 Shares BKV Corporation Common Stock This is the initial public offering of common stock of BKV Corporation, a Delaware corporation. Prior to this offering, there has been no public market for our common stock. We have been approved to list our common stock on the New York Stock Exchange (“NYSE”) |
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September 27, 2024 |
Second Amended and Restated Certificate of Incorporation of BKV Corporation. Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BKV CORPORATION BKV Corporation, a corporation organized and existing under the laws of the State of Delaware, pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The present name of the corporation is BKV Corporation. The corporation was incorpor |
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September 27, 2024 |
Time Restricted Stock Unit Award Notice and Award Agreement under the 2024 Plan (CEO). Exhibit 10.4 Final Time Restricted Stock Unit Award Notice (CEO) BKV CORPORATION TIME RESTRICTED STOCK UNIT AWARD NOTICE 2024 EQUITY AND INCENTIVE COMPENSATION PLAN BKV Corporation, a Delaware corporation (the “Company”), pursuant to its 2024 Equity and Incentive Compensation Plan, as amended from time to time (the “Plan”), hereby grants to the Participant the number of Restricted Stock Units (as |
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September 27, 2024 |
Time Restricted Stock Unit Award Notice and Award Agreement under the 2024 Plan (Non-CEO Employee). Exhibit 10.6 Final Time Restricted Stock Unit Award Notice (Employee) BKV CORPORATION TIME RESTRICTED STOCK UNIT AWARD NOTICE 2024 EQUITY AND INCENTIVE COMPENSATION PLAN BKV Corporation, a Delaware corporation (the “Company”), pursuant to its 2024 Equity and Incentive Compensation Plan, as amended from time to time (the “Plan”), hereby grants to the Participant the number of Restricted Stock Units |
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September 27, 2024 |
Restricted Stock Unit Award Notice and Award Agreement under the 2024 Plan (Director). Exhibit 10.8 Final Restricted Stock Unit Award Notice (Director) BKV CORPORATION RESTRICTED STOCK UNIT AWARD NOTICE 2024 EQUITY AND INCENTIVE COMPENSATION PLAN BKV Corporation, a Delaware corporation (the “Company”), pursuant to its 2024 Equity and Incentive Compensation Plan, as amended from time to time (the “Plan”), hereby grants to the Participant the number of Restricted Stock Units (as defin |
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September 27, 2024 |
Exhibit 10.7 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation “[***]”. Final Performance-based Restricted Stock Unit Award Notice (Employee) BKV CORPORATION PERFORMANCE-BASED RESTRICTED STOCK UNIT AWAR |
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September 27, 2024 |
BKV CORPORATION ANNOUNCES PRICING OF INITIAL PUBLIC OFFERING Exhibit 99.1 BKV CORPORATION ANNOUNCES PRICING OF INITIAL PUBLIC OFFERING DENVER, September 25, 2024 – BKV Corporation (“BKV”) today announced the pricing of its initial public offering of 15,000,000 shares of its common stock at $18.00 per share. The underwriters will have a 30-day option to purchase an additional 2,250,000 shares from BKV at the initial public offering price, less underwriting d |
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September 27, 2024 |
BKV Corporation Employee Stock Purchase Plan, effective as of September 25, 2024. Exhibit 4.5 BKV CORPORATION EMPLOYEE STOCK PURCHASE PLAN 1. Purpose. The purpose of the Plan is to provide employees of the Company and its Designated Companies with an opportunity to acquire a proprietary interest in the Company through the purchase of Common Shares. The Company intends for the Plan to qualify as an “employee stock purchase plan” under Section 423 of the Code. Accordin |
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September 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 25, 2024 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42282 85-0886382 (State or other jurisdiction of incorporation) (Commission File |
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September 27, 2024 |
BKV Corporation 2024 Equity and Incentive Compensation Plan (the “2024 Plan”). Exhibit 10.3 Final BKV Corporation 2024 EQUITY and INCENTIVE Compensation PLAN 1. Purpose. The purpose of this Plan is to permit award grants to non-employee Directors, officers and other employees of the Company and its Subsidiaries, and to provide to such persons incentives and rewards for service and/or performance. 2. Definitions. As used in this Plan: (a) “App |
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September 27, 2024 |
Exhibit 10.1 Execution Version STOCKHOLDERS’ AGREEMENT DATED AS OF SEPTEMBER 27, 2024 BETWEEN BKV CORPORATION AND BANPU NORTH AMERICA CORPORATION TABLE OF CONTENTS Page Article I INTRODUCTORY MATTERS 1 1.1 Defined Terms 1 1.2 Construction 4 Article II CORPORATE GOVERNANCE MATTERS 5 2.1 Election of Directors 5 2.2 Chairman of the Board 6 2.3 Amendment of Certificate of Incorporation and Bylaws 6 2. |
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September 27, 2024 |
Second Amended and Restated Bylaws of BKV Corporation. Exhibit 3.2 Final SECOND AMENDED AND RESTATED BYLAWS OF BKV CORPORATION Date of Adoption: September 27, 2024 ARTICLE I Offices Section 1.01 Registered Office. The registered office and registered agent of BKV Corporation (the “Corporation”) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation (as defined below). The Corporation may also have offic |
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September 27, 2024 |
As filed with the Securities and Exchange Commission on September 27, 2024 As filed with the Securities and Exchange Commission on September 27, 2024 Registration No. |
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September 27, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) BKV Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule (1) Amount Registered (2) Proposed Maximum Offering Price Per Unit (1) Maximum Aggregate Offering Price (1) Fee Rate (3) Amount of Registration Fee Equity Common stock, par value $0. |
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September 27, 2024 |
Exhibit 1.1 Execution Version 15,000,000 Shares BKV CORPORATION Common Stock UNDERWRITING AGREEMENT September 25, 2024 Citigroup Global Markets Inc. Barclays Capital Inc., As Representatives of the Several Underwriters, c/o Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Ladies and Gentlemen: 1. |
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September 27, 2024 |
Exhibit 10.2 Execution Version AMENDED AND RESTATED TAX SHARING AGREEMENT AMENDED AND RESTATED TAX SHARING AGREEMENT (this “Agreement”), made as of September 27, 2024, by and between (i) Banpu North America Corporation, a Delaware corporation (“BNAC”), and (ii) BKV Corporation, a Delaware corporation (“Banpu Sub”). WHEREAS, BNAC is the common parent of an affiliated group (within the meaning of Se |
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September 27, 2024 |
Performance-Based Restricted Stock Unit Award Notice and Award Agreement under the 2024 Plan (CEO). Exhibit 10.5 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation “[***]”. Final Performance-based Restricted Stock Unit Award Notice (CEO) BKV CORPORATION PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD NOT |
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September 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 BKV Corporation (Exact name of registrant as specified in its charter) Delaware 85-0886382 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 1200 1 |
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September 23, 2024 |
September 23, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 23, 2024 |
BKV CORPORATION 1200 17th Street, Suite 2100 Denver, CO 80202 BKV CORPORATION 1200 17th Street, Suite 2100 Denver, CO 80202 September 23, 2024 BY EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 20, 2024 |
As filed with the Securities and Exchange Commission on September 20, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 20, 2024 Registration No. |
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September 20, 2024 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 September 20, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 16, 2024 | ||
September 16, 2024 |
Calculation of Filing Fee Table Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) BKV Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common Stock, par value $0. |
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September 12, 2024 |
AsfiledwiththeSecuritiesandExchangeCommissiononSeptember[•],2024 RegistrationNo.333-268469 UNITEDSTATES SECURITIESANDEXCHANGECOMMISSION Washington,D.C.20549 AMENDMENTNO.14 TO FORMS-1 REGISTRATIONSTATEMENT UNDER THESECURITIESACTOF1933 BKVCORPORATION (Exact nameof registrantasspecifiedinitscharter) Delaware (Stateorotherjurisdiction of incorporationor organization) 1311 (PrimaryStandardIndustrial Cl |
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September 12, 2024 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 September 12, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 9, 2024 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 September 9, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 9, 2024 |
Form of Underwriting Agreement Exhibit 1.1 [ · ] Shares BKV CORPORATION Common Stock UNDERWRITING AGREEMENT [ · ], 2024 Citigroup Global Markets Inc., Barclays Capital Inc. As Representatives of the Several Underwriters, c/o Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Ladies and Gentlemen: 1. Introductory. BKV Corpo |
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September 9, 2024 |
As filed with the Securities and Exchange Commission on September 9, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 9, 2024 Registration No. |
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August 28, 2024 |
Form of Underwriting Agreement Exhibit 1.1 [ · ] Shares BKV CORPORATION Common Stock UNDERWRITING AGREEMENT [ · ], 2024 Citigroup Global Markets Inc., Barclays Capital Inc. As Representatives of the Several Underwriters, c/o Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Ladies and Gentlemen: 1. Introductory. BKV Corpo |
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August 28, 2024 |
As filed with the Securities and Exchange Commission on August 28, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 28, 2024 Registration No. |
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August 28, 2024 |
Form of Restricted Stock Unit Award Notice and Award Agreement under the 2024 Plan (Director) Exhibit 10.17 Restricted Stock Unit Award (Director) BKV CORPORATION RESTRICTED STOCK UNIT AWARD NOTICE 2024 EQUITY AND INCENTIVE COMPENSATION PLAN BKV Corporation, a Delaware corporation (the “Company”), pursuant to its 2024 Equity and Incentive Compensation Plan, as amended from time to time (the “Plan”), hereby grants to the Participant the number of Restricted Stock Units (as defined in the Pl |
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August 28, 2024 |
Exhibit 10.15 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation “[***]”. Time Restricted Stock Unit Award and Performance-based Restricted Stock Unit Award Notice (CEO) BKV CORPORATION TIME RESTRICTED S |
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August 28, 2024 |
Form of BKV Corporation 2024 Equity and Incentive Compensation Plan (the “2024 Plan”) Exhibit 10.14 BKV Corporation FORM OF 2024 EQUITY and INCENTIVE Compensation PLAN 1. Purpose. The purpose of this Plan is to permit award grants to non-employee Directors, officers and other employees of the Company and its Subsidiaries, and to provide to such persons incentives and rewards for service and/or performance. 2. Definitions. As used in this Plan: (a) |
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August 28, 2024 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 August 28, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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August 28, 2024 |
Exhibit 10.16 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation “[***]”. Time Restricted Stock Unit Award and Performance-based Restricted Stock Unit Award Notice (Employee) BKV CORPORATION TIME RESTRIC |
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August 13, 2024 |
Exhibit 99.15 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests SEC Parameters (NYMEX Alternate Pricing Scheme) As of December 31, 2023 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULT |
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August 13, 2024 |
Exhibit 99.14 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests SEC Parameters As of December 31, 2023 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEE |
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August 13, 2024 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2021 (SEC Pricing) (Chelsea Assets) Exhibit 99.7 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters As of December 31, 2021 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEER |
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August 13, 2024 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2021 (SEC Pricing) (BKV Assets) Exhibit 99.8 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters As of December 31, 2021 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERI |
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August 13, 2024 |
Exhibit 99.13 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests NORTH TEXAS ASSETS SEC Parameters As of December 31, 2022 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS RE |
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August 13, 2024 |
As filed with the Securities and Exchange Commission on August 12, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 12, 2024 Registration No. |
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August 13, 2024 |
Exhibit 99.10 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS SEC Parameters As of December 31, 2022 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED |
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August 13, 2024 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2021 (SEC Pricing) (Barnett Assets) Exhibit 99.5 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of December 31, 2021 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGIS |
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August 13, 2024 |
Exhibit 99.6 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests CHAFFEE CORNERS ASSETS SEC Parameters As of December 31, 2021 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPE |
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August 13, 2024 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2022 (SEC Pricing) (BKV Assets) Exhibit 99.12 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BKV ASSETS SEC Parameters As of December 31, 2022 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED |
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August 13, 2024 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2022 (SEC Pricing) (Chelsea Assets) Exhibit 99.11 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests CHELSEA ASSETS SEC Parameters As of December 31, 2022 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGIST |
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August 13, 2024 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2022 (SEC Pricing) (Barnett Assets) Exhibit 99.9 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of December 31, 2022 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGI |
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August 12, 2024 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 August 12, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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July 5, 2024 |
Exhibit 99.14 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests SEC Parameters As of December 31, 2023 /s/ Stephen E. Gardner, P.E. Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORPORATION TABLE |
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July 5, 2024 |
As filed with the Securities and Exchange Commission on July 5, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 5, 2024 Registration No. |
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July 5, 2024 |
List of Subsidiaries of BKV Corporation Exhibit 21.1 List of Subsidiaries of BKV Corporation Name State or Other Jurisdiction of Incorporation or Organization BKV Barnett, LLC Delaware BKV Chelsea, LLC Delaware BKV dCarbon Barnett Zero, LLC Delaware BKV dCarbon High West, LLC Delaware BKV dCarbon Las Tiendas, LLC Delaware BKV dCarbon Temple, LLC Delaware BKV dCarbon Ventures, LLC Delaware BKV High West Sequestration, LLC Delaware BKV Mi |
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July 5, 2024 |
Exhibit 99.15 BKV CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests SEC Parameters (NYMEX Alternate Pricing Scheme) As of December 31, 2023 /s/ Stephen E. Gardner, P.E. Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No, F-1580 RYDER SCOTT COMPANY PETROLEUM C |
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July 5, 2024 |
Exhibit 2.4 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation “[***]”. Execution Version Agreement of Sale and Purchase of Membership Interests BKV Corporation as Seller and Sabre Energy Development LLC |
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July 5, 2024 |
Exhibit 10.44 CREDIT AGREEMENT dated as of June 11, 2024 among BKV CORPORATION, as Holdings, BKV UPSTREAM MIDSTREAM, LLC, as the Borrower, CITIBANK, N.A., as Administrative Agent, and The Lenders Party Hereto CITIBANK, N.A., BARCLAYS BANK PLC KEYBANC CAPITAL MARKETS INC. MIZUHO BANK, LTD. CITIZENS BANK, N.A. SUMITOMO MITSUI BANKING CORPORATION TRUIST SECURITIES, INC. and |
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January 12, 2024 |
Employment Agreement, effective October 9, 2023, between BKV Corporation and Mary Rita Valois Exhibit 10.42 BKV CORPORATION EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is effective as of the nineth day of October, 2023 (“Effective Date”), regardless of the date the Agreement is executed, by and between BKV Corporation, a Delaware corporation (hereinafter referred to as “Employer” or “Company”), and Mary Rita Valois (hereinafter referred to as “Employee” or “y |
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January 12, 2024 |
EX-10.43 4 tm2217921d33ex10-43.htm EXHIBIT 10.43 Exhibit 10.43 Execution Version BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 December 26, 2023 Bangkok Bank Public Company Limited, New York Branch 29 Broadway, 19th Floor New York, New York 10016 Attn: Thitipong Prasertsilp -and- Sidley Austin LLP 1000 Louisiana Street Suite 5900 Houston, TX 77002 Attn: Quan Q. Lu RE: Letter Agreem |
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January 12, 2024 |
Exhibit 3.5 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “BKV CORPORATION”, FILED IN THIS OFFICE ON THE THIRTIETH DAY OF OCTOBER, A.D. 2023, AT 3:14 O’CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AM |
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January 12, 2024 |
As filed with the Securities and Exchange Commission on January 12, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on January 12, 2024 Registration No. |
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October 6, 2023 |
Exhibit 10.40 Execution Version FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH Amendment to Credit Agreement (this “Amendment”), dated as of September 29, 2023, is entered into among BKV Corporation, a Delaware corporation (the “Borrower”), the Lenders party hereto and Bangkok Bank Public Company Limited, New York Branch, as administrative agent (in such capacity, the “Administrative Agent”). RE |
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October 6, 2023 |
Exhibit 3.4 FORM OF SECOND AMENDED AND RESTATED BYLAWS OF BKV CORPORATION Date of Adoption: [ ], 2023 Article I Offices Section 1.01 Registered Office. The registered office and registered agent of BKV Corporation (the “Corporation”) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation (as defined below). The Corporation may also have offices in s |
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October 6, 2023 |
As filed with the Securities and Exchange Commission on October 6, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 6, 2023 Registration No. |
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October 6, 2023 |
Amended and Restated Bylaws of BKV Corporation, as currently in effect Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF BKV CORPORATION (Adopted on September 12, 2023) TABLE OF CONTENTS ARTICLE I - DEFINITIONS 3 ARTICLE II - STOCKHOLDERS 5 Section 1. Annual Meeting 5 Section 2. Special Meetings 5 Section 3. Venue of Meetings 5 Section 4. Notice of Meetings 6 Section 5. Quorum 6 Section 6. Organization 7 Section 7. Conduct of Business 7 Section |
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October 6, 2023 |
Exhibit 10.41 Execution Version FOURTH AMENDMENT TO REVOLVING CREDIT AGREEMENT This FOURTH Amendment to REVOLVING Credit Agreement (this “Amendment”), dated as of September 29, 2023, is entered into among BKV Corporation, a Delaware corporation (the “Borrower”), the Lenders party hereto and Bangkok Bank Public Company Limited, New York Branch, as administrative agent (in such capacity, the “Admini |
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October 6, 2023 |
Power of Attorney for Kirana Limpaphayom Exhibit 24.3 BKV CORPORATION POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints Christopher P. Kalnin and Lindsay B. Larrick, and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, |
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September 12, 2023 |
Exhibit 99.15 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests TOTAL COMPANY ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of June 30, 2023 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, LP. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS July 12, |
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September 12, 2023 |
Exhibit 10.37 Execution Version BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 July 6, 2023 Bangkok Bank Public Company Limited, New York Branch 29 Broadway, 19th Floor New York, New York 10016 Attn: Thitipong Prasertsilp -and- Sidley Austin LLP 1000 Louisiana Street Suite 5900 Houston, TX 77002 Attn: Quan Q. Lu RE: Letter Agreement Regarding Limited Waivers to Revolving Credit Agre |
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September 12, 2023 |
Exhibit 10.39 Execution Version THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT THIS THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Amendment”), dated as of July 18, 2023, is entered into among BKV CORPORATION, a Delaware corporation (the “Borrower”), the LENDERS party hereto and BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK BRANCH, as administrative agent (in such capacity, the “Administrativ |
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September 12, 2023 |
Ryder Scott Company, L.P., Summary of Reserves at June 30, 2023 (SEC Pricing) (Total Company Assets) Exhibit 99.14 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests TOTAL COMPANY ASSETS SEC Parameters As of June 30, 2023 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, LP. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS June 23, 2023 BKV Corp. 1200 17th Street, |
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September 12, 2023 |
List of Subsidiaries of BKV Corporation Exhibit 21.1 List of Subsidiaries of BKV Corporation Name State or Other Jurisdiction of Incorporation or Organization BKV Barnett, LLC Delaware BKV-BPP Cotton Cove, LLC Delaware BKV Chaffee Corners, LLC Delaware BKV Chelsea, LLC Delaware BKV dCarbon Barnett Zero, LLC Delaware BKV dCarbon High West, LLC Delaware BKV dCarbon Temple, LLC Delaware BKV dCarbon Ventures, LLC Delaware BKVerde, LLC Delaw |
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September 12, 2023 |
Exhibit 10.38 Execution Version THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of July 18, 2023, is entered into among BKV CORPORATION, a Delaware corporation (the “ Borrower”), the LENDERS party hereto and BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK BRANCH, as administrative agent (in such capacity, the “Administrative Agent”). RECITALS |
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September 12, 2023 |
As filed with the Securities and Exchange Commission on September 12, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 12, 2023 Registration No. |
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September 12, 2023 |
Form of BKV Corporation 2022 Equity and Incentive Compensation Plan (the “2022 Plan”) Exhibit 10.14 BKV Corporation FORM OF 2022 EQUITY and INCENTIVE Compensation PLAN 1. Purpose. The purpose of this Plan is to permit award grants to non-employee Directors, officers and other employees of the Company and its Subsidiaries, and certain consultants to the Company and its Subsidiaries, and to provide to such persons incentives and rewards for service and/or performance. 2 |
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June 27, 2023 |
As filed with the Securities and Exchange Commission on June 27, 2023 As filed with the Securities and Exchange Commission on June 27, 2023 Registration No. |
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June 26, 2023 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 June 26, 2023 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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June 26, 2023 |
Form of Underwriting Agreement Exhibit 1.1 [ · ] Shares BKV CORPORATION Common Stock UNDERWRITING AGREEMENT [ · ], 2023 BofA Securities, Inc. Barclays Capital Inc., Citigroup Global Markets Inc. As Representatives of the Several Underwriters, c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 c/o Citigroup Global Markets Inc. 388 Greenwich Str |
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June 26, 2023 |
As filed with the Securities and Exchange Commission on June 26, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on June 26, 2023 Registration No. |
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June 26, 2023 |
Exhibit 10.32 CONFIDENTIAL February 1, 2023 BKV Chaffee Corners, LLC BKV Chelsea, LLC BKV Operating, LLC BKV Barnett, LLC c/o BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 Attn: John Jimenez | Chief Financial Officer Re: Facility Letter (Uncommitted), dated February 7, 2022, among BKV Corporation and those other BKV entities listed above and Standard Chartered Bank, as amended from |
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June 26, 2023 |
Exhibit 10.35 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 RE: Letter Agreement Regarding Limited Waivers to Credit Agreement Ladies and Gentlemen: Reference is made to that certain Credit Agreement, dated as of June 16, 2022 among BKV Corporation, a Delaware corporation (the “Borrower”), the Lenders party thereto, and Bangkok Bank Public Company Limited, New York Branch, as admin |
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June 26, 2023 |
Exhibit 10.36 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 RE: Letter Agreement Regarding Limited Waivers to Revolving Credit Agreement Ladies and Gentlemen: Reference is made to that certain Revolving Credit Agreement, dated as of August 24, 2022 among BKV Corporation, a Delaware corporation (the “Borrower”), the Lenders party thereto, and Bangkok Bank Public Company Limited, New |
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June 26, 2023 |
Exhibit 10.34 SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT This SECOND Amendment to Revolving Credit Agreement (this “Amendment”), dated as of June 16, 2023, is entered into among BKV Corporation, a Delaware corporation (the “Borrower”), the Lenders party hereto and Bangkok Bank Public Company Limited, New York Branch, as administrative agent (in such capacity, the “Administrative Agent”). RECIT |
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June 26, 2023 |
Exhibit 10.33 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND Amendment to Credit Agreement (this “Amendment”), dated as of June 16, 2023, is entered into among BKV Corporation, a Delaware corporation (the “Borrower”), the Lenders party hereto and Bangkok Bank Public Company Limited, New York Branch, as administrative agent (in such capacity, the “Administrative Agent”). RECITALS: WHEREAS, refere |
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April 14, 2023 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2022 (SEC Pricing) (BKV Assets) Exhibit 99.12 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BKV ASSETS SEC Parameters As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERING FIRM F-1580 633 |
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April 14, 2023 |
As filed with the Securities and Exchange Commission on April 14, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on April 14, 2023 Registration No. |
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April 14, 2023 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2022 (SEC Pricing) (Chelsea Assets) Exhibit 99.11 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests CHELSEA ASSETS SEC Parameters As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERING FIRM F-1580 |
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April 14, 2023 |
Exhibit 99.13 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests NORTH TEXAS ASSETS SEC Parameters As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERING FIRM F-1 |
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April 14, 2023 |
Exhibit 99.18 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests NORTH TEXAS ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPEL |
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April 14, 2023 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2022 (SEC Pricing) (Barnett Assets) Exhibit 99.9 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERING FIRM F-1580 6 |
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April 14, 2023 |
Exhibit 99.15 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGIST |
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April 14, 2023 |
Exhibit 99.16 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENG |
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April 14, 2023 |
Exhibit 99.17 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BKV ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 /s/ Stephen E. Gardner Stephen E. Gardner, P.E. Colorad |
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April 14, 2023 |
Exhibit 99.10 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS SEC Parameters As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERING FIRM F-1580 633 |
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April 14, 2023 |
Exhibit 99.14 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of December 31, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS RE |
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April 14, 2023 |
List of Subsidiaries of BKV Corporation Exhibit 21.1 List of Subsidiaries of BKV Corporation Name State or Other Jurisdiction of Incorporation or Organization BKV Barnett, LLC Delaware BKV Chaffee Corners, LLC Delaware BKV Chelsea, LLC Delaware BKV dCarbon High West, LLC Delaware BKV dCarbon Temple, LLC Delaware BKV dCarbon Ventures, LLC Delaware BKVerde, LLC Delaware BKV Midstream, LLC Delaware BKV North Texas, LLC Delaware BKV Operati |
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January 18, 2023 |
As filed with the Securities and Exchange Commission on January 17, 2023 S-1/A 1 tm2217921-18s1a.htm S-1/A TABLE OF CONTENTS As filed with the Securities and Exchange Commission on January 17, 2023 Registration No. 333-268469 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BKV CORPORATION (Exact name of registrant as specified in its charter) Delaware (State or o |
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January 17, 2023 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 January 17, 2023 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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December 22, 2022 |
Power of Attorney for Barry S. Turcotte Exhibit 24.2 BKV CORPORATION POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints Christopher P. Kalnin and Lindsay B. Larrick, and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, |
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December 22, 2022 |
As filed with the Securities and Exchange Commission on December 22, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 22, 2022 Registration No. |
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December 22, 2022 |
Letter Agreement, dated November 14, 2022, between Kalnin Ventures, LLC and Barry Turcotte Exhibit 10.31 KalninVentures November 14, 2022 PERSONAL & CONFIDENTIAL Barry Turcotte Denver, CO 80211 Re: Offer of Employment Dear Barry: Kalnin Ventures, LLC (“Company”) is pleased to offer you the position of Chief Accounting Officer, with an anticipated start date of November 28, 2022. This offer of employment is conditioned on your satisfactory completion of certain requirements, as more full |
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December 22, 2022 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 December 22, 2022 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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December 9, 2022 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 December 9, 2022 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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December 9, 2022 |
Exhibit 10.15 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation “[***]”. Time Restricted Stock Unit Award and Performance-based Restricted Stock Unit Award Notice (CEO) BKV CORPORATION TIME RESTRICTED S |
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December 9, 2022 |
As filed with the Securities and Exchange Commission on December 9, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 9, 2022 Registration No. |
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December 9, 2022 |
Exhibit 10.16 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation “[***]”. Time Restricted Stock Unit Award and Performance-based Restricted Stock Unit Award Notice (Employee) BKV CORPORATION TIME RESTRIC |
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November 18, 2022 |
BKV Corporation 2022 Equity and Incentive Compensation Plan (the “2022 Plan”) EX-10.14 23 tm2217921d10ex10-14.htm EXHIBIT 10.14 Exhibit 10.14 FORM OF BKV Corporation 2022 EQUITY and INCENTIVE Compensation PLAN 1. Purpose. The purpose of this Plan is to permit award grants to non-employee Directors, officers and other employees of the Company and its Subsidiaries, and certain consultants to the Company and its Subsidiaries, and to provide to such persons incentiv |
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November 18, 2022 |
Form of Time Restricted Stock Unit Award Notice and Award Agreement under the 2021 Plan Exhibit 10.10 Time Restricted Stock Unit Award BKV CORPORATION TIME RESTRICTED STOCK UNIT AWARD NOTICE 2021 EQUITY INCENTIVE PLAN BKV Corporation, a Delaware corporation (the ?Company?), pursuant to its 2021 Equity Incentive Plan (the ?Plan?), hereby grants to the Participant a Time Restricted Stock Unit award of the number of Time Restricted Stock Units (as defined in the Plan), set forth below ( |
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November 18, 2022 |
Calculation of Filing Fee Table Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) BKV Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1)(2) Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common Stock, par value $0. |
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November 18, 2022 |
Exhibit 2.1 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation ?[***]?. Execution Version PURCHASE AND SALE AGREEMENT BY AND BETWEEN DEVON ENERGY PRODUCTION COMPANY, L.P. AS SELLER, AND BKV BARNETT, LLC |
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November 18, 2022 |
Exhibit 10.3 Amended and Restated Loan Agreement This Amended and Restated Loan Agreement (the ?Agreement?) is made and entered into on the 15th of June, 2022 by and between: Parties: 1. Banpu North America Corporation, a company incorporated in the State of Delaware, and having its registered office at c/o Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County o |
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November 18, 2022 |
EX-10.30 37 tm2217921d10ex10-30.htm EXHIBIT 10.30 Exhibit 10.30 Execution Version FIRST AMENDMENT TO REVOLVING CREDIT AGREEMENT THIS FIRST AMENDMENT TO REVOLVING CREDIT AGREEMENT (this “Amendment”), dated as of November 11, 2022, is entered into among BKV CORPORATION, a Delaware corporation (the “Borrower”), the LENDERS party hereto and BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK BRANCH, as admi |
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November 18, 2022 |
Exhibit 10.5 FORM OF STOCKHOLDERS? AGREEMENT DATED AS OF [?????????????? ], 2022 BETWEEN BKV CORPORATION AND BANPU NORTH AMERICA CORPORATION TABLE OF CONTENTS Page Article I INTRODUCTORY MATTERS 1 1.1 Defined Terms 1 1.2 Construction 4 Article II CORPORATE GOVERNANCE MATTERS 5 2.1 Election of Directors 5 2.2 Chairman of the Board 5 2.3 Amendment of Certificate of Incorporation and Bylaws 6 2.4 Rei |
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November 18, 2022 |
First Amendment to the 2021 Plan, dated November 5, 2021 EX-10.8 17 tm2217921d10ex10-8.htm EXHIBIT 10.8 Exhibit 10.8 FIRST AMENDMENT TO THE BKV CORPORATION 2021 LONG TERM INCENTIVE PLAN (ADOPTED JANUARY 1, 2021) This First Amendment (this “Amendment”) to the BKV Corporation 2021 Long Term Incentive Plan (the “Plan”) is made by BKV Corporation, a Delaware corporation (the “Company”) this 5th day of November, 2021. WHEREAS, the Company wishes, for account |
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November 18, 2022 |
Exhibit 99.12 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROLEUM RESERVES |
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November 18, 2022 |
Exhibit 99.15 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TA |
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November 18, 2022 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2020 (SEC Pricing) (BKV Assets) EX-99.4 45 tm2217921d10ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 KALNIN VENTURES, LLC Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters As of December 31, 2020 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS K |
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November 18, 2022 |
Exhibit 10.27 Execution Version PRIVATE AND CONFIDENTIAL Our Ref: [????????] Date: December 22, 2021 To: BKV Corporation 1200 17th Street, Suite 2100 Denver, Colorado 80202 Attn: Christopher Kalnin Re: Uncommitted Specific Advance Facility Ladies and Gentlemen: We, Oversea-Chinese Banking Corporation Limited, Los Angeles Agency (together with our successors and assigns, ?we? or the ?Bank?) are ple |
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November 18, 2022 |
Employment Agreement, dated February 18, 2020, between Kalnin Ventures LLC and Eric Jacobsen Exhibit 10.21 KALNIN VENTURES, LLC EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is effective as of the 18th day of February, 2020 (?Effective Date?), regardless of the date the Agreement is executed, by and between Kalnin Ventures, LLC, a Delaware limited liability company (hereinafter referred to as ?Employer?), and Eric Jacobsen, [***] (hereinafter referred to as ?Employee?). |
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November 18, 2022 |
Second Amendment to the BKV Corporation 2020 Employee Stock Purchase Plan, dated April 21, 2022 Exhibit 10.13 SECOND AMENDMENT TO THE BKV CORPORATION 2020 EMPLOYEE STOCK PURCHASE PLAN (ADOPTED BY THE BOARD OF DIRECTORS ON JULY 16, 2020) This Second Amendment (this ?Amendment?) to the BKV Corporation 2020 Employee Stock Purchase Plan (the ?Plan?) is made by BKV Corporation (the ?Company?) this 21st day of April, 2022. WHEREAS, the Company desires to expand the Plan?s eligibility requirements |
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November 18, 2022 |
Exhibit 10.1 Execution Version CREDIT AGREEMENT dated as of June 16, 2022 among BKV CORPORATION as Borrower The Lenders Party Hereto and BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK BRANCH as Administrative Agent Table of Contents Page ARTICLE I Definitions 1 SECTION 1.01. Defined Terms 1 SECTION 1.02. Terms Generally 35 SECTION 1.03. Accounting Terms; GAAP; Pro Forma Calculations 35 SECTION 1.04 |
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November 18, 2022 |
Employment Agreement, dated January 11, 2021, between BKV Corporation and John T. Jimenez EX-10.20 27 tm2217921d10ex10-20.htm EXHIBIT 10.20 Exhibit 10.20 BKV CORPORATION EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is effective as of the 11th day of January, 2021 (“Effective Date”), regardless of the date the Agreement is executed, by and between BKV Corporation, a Delaware corporation (hereinafter referred to as “Employer” or “Company”), and John T. Jimenez (herein |
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November 18, 2022 |
First Amendment to the BKV Corporation 2020 Employee Stock Purchase Plan, dated November 5, 2021 Exhibit 10.12 FIRST AMENDMENT TO THE BKV CORPORATION 2020 EMPLOYEE STOCK PURCHASE PLAN (ADOPTED BY THE BOARD OF DIRECTORS ON JULY 16, 2020) This First Amendment (this ?Amendment?) to the BKV Corporation 2020 Employee Stock Purchase Plan (the ?Plan?) is made by BKV Corporation (the ?Company?) this 5th day of November, 2021. WHEREAS, the Company wishes, for accounting purposes, to treat the sale of |
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November 18, 2022 |
Exhibit 10.28 February 7, 2022 CONFIDENTIAL BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 Attn: John Jimenez | Chief Financial Officer Ladies and Gentlemen, Standard Chartered Bank (the "Bank") is pleased to offer you the Facilities subject to the terms and conditions set out in this facility letter (this "Facility Letter"), the Global Master Credit Terms (Uncommitted) (?GMCT (Unco |
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November 18, 2022 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2021 (SEC Pricing) (BKV Assets) EX-99.8 49 tm2217921d10ex99-8.htm EXHIBIT 99.8 Exhibit 99.8 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters As of December 31, 2021 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TA |
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November 18, 2022 |
EX-99.13 54 tm2217921d10ex99-13.htm EXHIBIT 99.13 Exhibit 99.13 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests XTO AQUISITION ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROL |
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November 18, 2022 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2020 (SEC Pricing) (Chelsea Assets) Exhibit 99.3 KALNIN VENTURES, LLC Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters As of December 31, 2020 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS KALNIN VENTURES, LLC TABLE OF CONTENTS DISCU |
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November 18, 2022 |
Exhibit 99.14 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP |
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November 18, 2022 |
Form of Common Stock Certificate Exhibit 4.1 NUMBER SHARES COUNTERSIGNED: BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC. TRANSFER AGENT BY: AUTHORIZED SIGNATURE DATED: INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS This CerTifies ThaT: is The owner of CoMMon sToCK FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.01 PAR VALUE EACH OF BKV Corporation transferable on the books of the |
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November 18, 2022 |
EX-10.4 13 tm2217921d10ex10-4.htm EXHIBIT 10.4 Exhibit 10.4 Execution Version REVOLVING CREDIT AGREEMENT dated as of August 24, 2022 among BKV CORPORATION as Borrower The Lenders Party Hereto and BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK BRANCH as Administrative Agent TABLE OF CONTENTS Page ARTICLE I Definitions 1 SECTION 1.01. Defined Terms 1 SECTION 1.02. Terms Generally 34 SECTION 1.03. Acc |
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November 18, 2022 |
Exhibit 2.2 Execution Version FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT This First Amendment to Purchase and Sale Agreement (this ?Amendment?), dated as of April 13, 2020 (the ?Amendment Execution Date?), is made and entered into by and between Devon Energy Production Company, L.P., an Oklahoma limited partnership (?Seller?), BKV Barnett, LLC, a Delaware limited liability company (?Buyer?), a |
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November 18, 2022 |
Bylaws of BKV Corporation, as currently in effect ? Exhibit 3.2 ? BYLAWS ? OF ? BKV CORPORATION ? ? ? ? TABLE OF CONTENTS ? ARTICLE?I - DEFINITIONS 3 ? ? ? ARTICLE?II - STOCKHOLDERS 5 ? ? ? Section?1. Annual Meeting 5 Section?2. Special Meetings 5 Section?3. Venue of Meetings 5 Section?4. Notice of Meetings 6 Section?5. Quorum 6 Section?6. Organization 7 Section?7. Conduct of Business 7 Section?8. Proxies and Voting 7 Section?9. Stock List 8 Sect |
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November 18, 2022 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 18, 2022 Registration No. |
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November 18, 2022 |
Exhibit 99.10 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROL |
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November 18, 2022 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2020 (SEC Pricing) (Barnett Assets) EX-99.1 42 tm2217921d10ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 KALNIN VENTURES, LLC Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of December 31, 2020 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLE |
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November 18, 2022 |
Exhibit 3.4 FORM OF AMENDED AND RESTATED BYLAWS OF BKV CORPORATION Date of Adoption: [ ], 2022 Article I Offices Section 1.01 Registered Office. The registered office and registered agent of BKV Corporation (the ?Corporation?) in the State of Delaware shall be as set forth in the Amended and Restated Certificate of Incorporation (as defined below). The Corporation may also have offices in such oth |
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November 18, 2022 |
List of Subsidiaries of BKV Corporation Exhibit 21.1 List of Subsidiaries of BKV Corporation Name State or Other Jurisdiction of Incorporation or Organization BKV Barnett, LLC Delaware BKV Chaffee Corners, LLC Delaware BKV Chelsea, LLC Delaware BKV dCarbon Ventures, LLC Delaware BKVerde, LLC Delaware BKV Midstream, LLC Delaware BKV North Texas, LLC Delaware BKV Operating, LLC Delaware Kalnin Ventures LLC Colorado |
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November 18, 2022 |
BKV Corporation Non-Employee Director Compensation Program Exhibit 10.26 BKV CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM Non-employee members of the board of directors (the ?Board?) of BKV Corporation (the ?Company?) shall receive compensation as set forth in this Director Compensation Program (this ?Program?). The compensation described in this Program shall be paid or be made, as applicable, automatically and without further action of the Boa |
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November 18, 2022 |
Exhibit 10.2 Amended and Restated Loan Agreement This Amended and Restated Loan Agreement (the ?Agreement?) is made and entered into on the 15th of June, 2022 by and between: Parties: 1. Banpu North America Corporation, a company incorporated in the State of Delaware, and having its registered office at c/o Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County o |
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November 18, 2022 |
Form of Restricted Stock Unit Award Notice and Award Agreement under the 2022 Plan (Director) Exhibit 10.17 Restricted Stock Unit Award (Director) BKV CORPORATION RESTRICTED STOCK UNIT AWARD NOTICE 2022 EQUITY AND INCENTIVE PLAN BKV Corporation, a Delaware corporation (the ?Company?), pursuant to its 2022 Equity and Incentive Plan, as amended from time to time (the ?Plan?), hereby grants to the Participant the number of Restricted Stock Units (as defined in the Plan) subject to vesting req |
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November 18, 2022 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 November 18, 2022 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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November 18, 2022 |
Employment Agreement, dated October 15, 2018, between Kalnin Ventures LLC and Lindsay B. Larrick Exhibit 10.23 KALNIN VENTURES, LLC EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is effective as of the 15th day of October 2018 (?Effective Date?), regardless of the date the Agreement is executed, by and between Kalnin Ventures LLC, a Colorado limited liability company (hereinafter referred to as ?Employer?), and Lindsay B. Larrick (hereinafter referred to as ?Employee?). Coll |
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November 18, 2022 |
Limited Liability Company Agreement of BKV-BPP Power, LLC, dated October 29, 2021 Exhibit 10.25 FINAL EXECUTION VERSION BKV-BPP POWER, LLC (A DELAWARE LIMITED LIABILITY COMPANY) LIMITED LIABILITY COMPANY AGREEMENT Dated as of October 29, 2021 Table of Contents Page Article 1. RECITALS AND DEFINITIONS 1 1.1 Definitions 2 Article 2. FORMATION OF VENTURE 5 2.1 Organization 5 2.2 Purposes and Powers 5 2.3 Principal Business Office, and Registered Agent 5 2.4 Qualification in Other |
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November 18, 2022 |
Exhibit 2.3 EXECUTION VERSION PURCHASE AND SALE AGREEMENT BETWEEN XTO ENERGY INC., BARNETT GATHERING, LLC, BKV North Texas, LLC AND BKV MIDSTREAM, LLC DATED: May 18, 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 Section 1.1 Certain Defined Terms 1 ARTICLE II PURCHASE AND SALE 1 Section 2.1 Agreement to Purchase and Sell 1 Section 2.2 The Assets 1 Section 2.3 Excluded Assets 3 Section 2.4 Eff |
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November 18, 2022 |
Exhibit 3.3 FORM OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BKV CORPORATION BKV Corporation, a corporation organized and existing under the laws of the State of Delaware, pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware, hereby certifies as follows: 1.?????????????The present name of the corporation is BKV Corporation. The corporation was |
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November 18, 2022 |
EX-99.18 59 tm2217921d10ex99-18.htm EXHIBIT 99.18 Exhibit 99.18 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests XTO AQUISITION ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. |
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November 18, 2022 |
EX-99.6 47 tm2217921d10ex99-6.htm EXHIBIT 99.6 Exhibit 99.6 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests CHAFFEE CORNERS ASSETS SEC Parameters As of December 31, 2021 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM |
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November 18, 2022 |
Exhibit 99.16 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF C |
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November 18, 2022 |
Employment Agreement, dated August 4, 2020, between BKV Corporation and Christopher P. Kalnin EX-10.19 26 tm2217921d10ex10-19.htm EXHIBIT 10.19 Exhibit 10.19 EXECUTION VERSION EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into on August 4, 2020 by and between BKV Corporation, a Delaware corporation (the “Corporation”), and Christopher Pungya Kalnin (“Executive”). In consideration of the mutual covenants contained herein and other good and valuable considerati |
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November 18, 2022 |
Exhibit 99.2 KALNIN VENTURES, LLC Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS SEC Parameters As of December 31, 2020 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS KALNIN VENTURES, LLC TABLE OF CONTEN |
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November 18, 2022 |
Form of Director and Officer Indemnity Agreement Exhibit 10.18 FORM OF INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (this ?Agreement?), dated [????????????????????], 2022, is by and between BKV Corporation, a Delaware corporation (the ?Company?), and [????????????????????] (?Indemnitee?). WHEREAS, it is essential to the Company and its mission to retain and attract as officers and directors the most capable persons available; WHEREAS, both the C |
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November 18, 2022 |
Exhibit 99.11 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROLEUM RESE |
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November 18, 2022 |
Employment Agreement, dated January 15, 2021, between BKV Corporation and Brid Kealey Exhibit 10.22 BKV CORPORATION EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is effective as of the 15th day of January, 2021 (?Effective Date?), regardless of the date the Agreement is executed, by and between BKV Corporation, a Delaware corporation (hereinafter referred to as ?Employer? or ?Company?), and Brid Kealey (hereinafter referred to as ?Employee? or ?you?). Collectivel |
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November 18, 2022 |
Exhibit 99.9 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PET |
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November 18, 2022 |
Employment Agreement, dated April 1, 2018, between Kalnin Ventures LLC and An Sao (Ethan) Ngo EX-10.24 31 tm2217921d10ex10-24.htm EXHIBIT 10.24 Exhibit 10.24 KALNIN VENTURES, LLC EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is amended as of the 1st day of April 2018 by and between Kalnin Ventures LLC, a Colorado limited liability company (hereinafter referred to as “Employer”), and An Sao (Ethan) Ngo (hereinafter referred to as “Employee”). Collectively, Employer and Em |
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November 18, 2022 |
BKV Corporation 2020 Employee Stock Purchase Plan, adopted July 16, 2020 Exhibit 10.11 BKV CORPORATION 2020 EMPLOYEE STOCK PURCHASE PLAN (ADOPTED BY THE BOARD OF DIRECTORS ON JULY 16, 2020) 1.????????????General. 1.1????????????Purpose of Plan. This BKV Corporation 2020 Employee Stock Purchase Plan (the ?Plan?) is intended to provide Eligible Employees of the Company with the opportunity to acquire an ownership interest in the Company through the purchase of shares of |
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November 18, 2022 |
Exhibit 10.29 Execution Version FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?), dated as of November 11, 2022, is entered into among BKV CORPORATION, a Delaware corporation (the ?Borrower?), the LENDERS party hereto and BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK BRANCH, as administrative agent (in such capacity, the ?Administrative Agent?). RECIT |
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November 18, 2022 |
Amended and Restated Certificate of Incorporation of BKV Corporation, as currently in effect EX-3.1 5 tm2217921d10ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BKV CORPORATION EFFECTIVE AS OF DECEMBER 15, 2020 BKV Corporation, a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “DGCL”), hereby certifies as follows: 1. The name of this corp |
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November 18, 2022 |
EX-99.17 58 tm2217921d10ex99-17.htm EXHIBIT 99.17 Exhibit 99.17 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters (NYMEX Alternate Pricing Scheme) As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMP |
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November 18, 2022 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2021 (SEC Pricing) (Barnett Assets) Exhibit 99.5 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of December 31, 2021 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETR |
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November 18, 2022 |
Ryder Scott Company, L.P., Summary of Reserves at December 31, 2021 (SEC Pricing) (Chelsea Assets) Exhibit 99.7 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters As of December 31, 2021 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROLEUM RESERV |
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November 18, 2022 |
EX-10.9 18 tm2217921d10ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation “[***]”. Time Restricted Stock Unit Award and Performance-based Restricted Stock Unit Award |
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November 18, 2022 |
BKV Corporation 2021 Long Term Incentive Plan, adopted January 1, 2021 (the “2021 Plan”) Exhibit 10.7 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation ?[***]?. BKV Corporation 2021 LONG TERM INCENTIVE PLAN ADOPTED JANUARY 1, 2021 1. Purpose of Plan. The purpose of the BKV Corporation 2021 |
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November 18, 2022 |
EX-10.6 15 tm2217921d10ex10-6.htm EXHIBIT 10.6 Exhibit 10.6 FORM OF AMENDED AND RESTATED TAX SHARING AGREEMENT AMENDED AND RESTATED TAX SHARING AGREEMENT (this “Agreement”), made as of [ ], 2022, by and between (i) Banpu North America Corporation, a Delaware corporation (“BNAC”), and (ii) BKV Corporation, a Delaware corporation (“Banpu Sub”). WHEREAS, BNAC is the common parent |
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October 26, 2022 |
Exhibit 10.21 KALNIN VENTURES, LLC EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is effective as of the 18th day of February, 2020 (?Effective Date?), regardless of the date the Agreement is executed, by and between Kalnin Ventures, LLC, a Delaware limited liability company (hereinafter referred to as ?Employer?), and Eric Jacobsen, [***] (hereinafter referred to as ?Employee?). |
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October 26, 2022 |
Exhibit 10.26 BKV CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM Non-employee members of the board of directors (the ?Board?) of BKV Corporation (the ?Company?) shall receive compensation as set forth in this Director Compensation Program (this ?Program?). The compensation described in this Program shall be paid or be made, as applicable, automatically and without further action of the Boa |
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October 26, 2022 |
Exhibit 10.11 BKV CORPORATION 2020 EMPLOYEE STOCK PURCHASE PLAN (ADOPTED BY THE BOARD OF DIRECTORS ON JULY 16, 2020) 1.????????????General. 1.1????????????Purpose of Plan. This BKV Corporation 2020 Employee Stock Purchase Plan (the ?Plan?) is intended to provide Eligible Employees of the Company with the opportunity to acquire an ownership interest in the Company through the purchase of shares of |
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October 26, 2022 |
BKV CORPORATION TIME RESTRICTED STOCK UNIT AWARD NOTICE 2021 EQUITY INCENTIVE PLAN Exhibit 10.10 Time Restricted Stock Unit Award BKV CORPORATION TIME RESTRICTED STOCK UNIT AWARD NOTICE 2021 EQUITY INCENTIVE PLAN BKV Corporation, a Delaware corporation (the ?Company?), pursuant to its 2021 Equity Incentive Plan (the ?Plan?), hereby grants to the Participant a Time Restricted Stock Unit award of the number of Time Restricted Stock Units (as defined in the Plan), set forth below ( |
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October 26, 2022 |
Exhibit 99.6 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests CHAFFEE CORNERS ASSETS SEC Parameters As of December 31, 2021 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSS |
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October 26, 2022 |
Exhibit 99.1 KALNIN VENTURES, LLC Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of December 31, 2020 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS KALNIN VENTURES, LLC TABLE OF CO |
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October 26, 2022 |
Exhibit 10.9 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation ?[***]?. Time Restricted Stock Unit Award and Performance-based Restricted Stock Unit Award BKV CORPORATION TIME RESTRICTED STOCK UNIT AWAR |
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October 26, 2022 |
EX-10.28 23 filename23.htm Exhibit 10.28 February 7, 2022 CONFIDENTIAL BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 Attn: John Jimenez | Chief Financial Officer Ladies and Gentlemen, Standard Chartered Bank (the "Bank") is pleased to offer you the Facilities subject to the terms and conditions set out in this facility letter (this "Facility Letter"), the Global Master Credit Terms |
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October 26, 2022 |
Exhibit 10.24 KALNIN VENTURES, LLC EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is amended as of the 1st day of April 2018 by and between Kalnin Ventures LLC, a Colorado limited liability company (hereinafter referred to as ?Employer?), and An Sao (Ethan) Ngo (hereinafter referred to as ?Employee?). Collectively, Employer and Employee shall be referred to as the ?Parties.? A. E |
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October 26, 2022 |
Exhibit 10.19 EXECUTION VERSION EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into on August 4, 2020 by and between BKV Corporation, a Delaware corporation (the ?Corporation?), and Christopher Pungya Kalnin (?Executive?). In consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereb |
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October 26, 2022 |
Exhibit 99.12 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROLEUM RESERVES |
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October 26, 2022 |
Exhibit 99.9 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PET |
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October 26, 2022 |
Exhibit 10.7 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation ?[***]?. BKV Corporation 2021 LONG TERM INCENTIVE PLAN ADOPTED JANUARY 1, 2021 1. Purpose of Plan. The purpose of the BKV Corporation 2021 |
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October 26, 2022 |
Exhibit 10.12 FIRST AMENDMENT TO THE BKV CORPORATION 2020 EMPLOYEE STOCK PURCHASE PLAN (ADOPTED BY THE BOARD OF DIRECTORS ON JULY 16, 2020) This First Amendment (this ?Amendment?) to the BKV Corporation 2020 Employee Stock Purchase Plan (the ?Plan?) is made by BKV Corporation (the ?Company?) this 5th day of November, 2021. WHEREAS, the Company wishes, for accounting purposes, to treat the sale of |
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October 26, 2022 |
Exhibit 10.25 FINAL EXECUTION VERSION BKV-BPP POWER, LLC (A DELAWARE LIMITED LIABILITY COMPANY) LIMITED LIABILITY COMPANY AGREEMENT Dated as of October 29, 2021 Table of Contents Page Article 1. RECITALS AND DEFINITIONS 1 1.1 Definitions 2 Article 2. FORMATION OF VENTURE 5 2.1 Organization 5 2.2 Purposes and Powers 5 2.3 Principal Business Office, and Registered Agent 5 2.4 Qualification in Other |
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October 26, 2022 |
Exhibit 99.5 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of December 31, 2021 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETR |
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October 26, 2022 |
Exhibit 4.1 NUMBER SHARES COUNTERSIGNED: BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC. TRANSFER AGENT BY: AUTHORIZED SIGNATURE DATED: INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS This CerTifies ThaT: is The owner of CoMMon sToCK FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.01 PAR VALUE EACH OF BKV Corporation transferable on the books of the |
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October 26, 2022 |
Exhibit 10.5 FORM OF STOCKHOLDERS? AGREEMENT DATED AS OF [?????????????? ], 2022 BETWEEN BKV CORPORATION AND BANPU NORTH AMERICA CORPORATION TABLE OF CONTENTS Page Article I INTRODUCTORY MATTERS 1 1.1 Defined Terms 1 1.2 Construction 4 Article II CORPORATE GOVERNANCE MATTERS 5 2.1 Election of Directors 5 2.2 Chairman of the Board 5 2.3 Amendment of Certificate of Incorporation and Bylaws 6 2.4 Rei |
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October 26, 2022 |
Exhibit 10.27 Execution Version PRIVATE AND CONFIDENTIAL Our Ref: [????????] Date: December 22, 2021 To: BKV Corporation 1200 17th Street, Suite 2100 Denver, Colorado 80202 Attn: Christopher Kalnin Re: Uncommitted Specific Advance Facility Ladies and Gentlemen: We, Oversea-Chinese Banking Corporation Limited, Los Angeles Agency (together with our successors and assigns, ?we? or the ?Bank?) are ple |
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October 26, 2022 |
Exhibit 99.7 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters As of December 31, 2021 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROLEUM RESERV |
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October 26, 2022 |
Exhibit 99.4 KALNIN VENTURES, LLC Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters As of December 31, 2020 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS KALNIN VENTURES, LLC TABLE OF CONTENTS DISCUSSIO |
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October 26, 2022 |
TABLE OF CONTENTS As confidentially submitted to the Securities and Exchange Commission on October 25, 2022 This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. |
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October 26, 2022 |
Exhibit 99.8 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters As of December 31, 2021 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROLEUM RESERVES D |
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October 26, 2022 |
Exhibit 99.2 KALNIN VENTURES, LLC Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS SEC Parameters As of December 31, 2020 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS KALNIN VENTURES, LLC TABLE OF CONTEN |
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October 26, 2022 |
FIRST AMENDMENT TO THE BKV CORPORATION 2021 LONG TERM INCENTIVE PLAN (ADOPTED JANUARY 1, 2021) Exhibit 10.8 FIRST AMENDMENT TO THE BKV CORPORATION 2021 LONG TERM INCENTIVE PLAN (ADOPTED JANUARY 1, 2021) This First Amendment (this ?Amendment?) to the BKV Corporation 2021 Long Term Incentive Plan (the ?Plan?) is made by BKV Corporation, a Delaware corporation (the ?Company?) this 5th day of November, 2021. WHEREAS, the Company wishes, for accounting purposes, to treat Incentive Awards granted |
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October 26, 2022 |
Exhibit 10.14 FORM OF BKV Corporation 2022 EQUITY and INCENTIVE Compensation PLAN 1.?????????????Purpose. The purpose of this Plan is to permit award grants to non-employee Directors, officers and other employees of the Company and its Subsidiaries, and certain consultants to the Company and its Subsidiaries, and to provide to such persons incentives and rewards for service and/or performance. 2.? |
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October 26, 2022 |
Exhibit 99.3 KALNIN VENTURES, LLC Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters As of December 31, 2020 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS KALNIN VENTURES, LLC TABLE OF CONTENTS DISCU |
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October 26, 2022 |
Exhibit 99.13 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests XTO AQUISITION ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUS |
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October 26, 2022 |
Exhibit 10.20 BKV CORPORATION EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is effective as of the 11th day of January, 2021 (?Effective Date?), regardless of the date the Agreement is executed, by and between BKV Corporation, a Delaware corporation (hereinafter referred to as ?Employer? or ?Company?), and John T. Jimenez (hereinafter referred to as ?Employee? or ?you?). Collect |
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October 26, 2022 |
KALNIN VENTURES, LLC EMPLOYMENT AGREEMENT Exhibit 10.23 KALNIN VENTURES, LLC EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is effective as of the 15th day of October 2018 (?Effective Date?), regardless of the date the Agreement is executed, by and between Kalnin Ventures LLC, a Colorado limited liability company (hereinafter referred to as ?Employer?), and Lindsay B. Larrick (hereinafter referred to as ?Employee?). Coll |
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October 26, 2022 |
Exhibit 99.11 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROLEUM RESE |
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October 26, 2022 |
Exhibit 99.10 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS SEC Parameters As of September 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS BKV CORP. TABLE OF CONTENTS DISCUSSION PETROL |
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October 26, 2022 |
Exhibit 10.22 BKV CORPORATION EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is effective as of the 15th day of January, 2021 (?Effective Date?), regardless of the date the Agreement is executed, by and between BKV Corporation, a Delaware corporation (hereinafter referred to as ?Employer? or ?Company?), and Brid Kealey (hereinafter referred to as ?Employee? or ?you?). Collectivel |
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October 26, 2022 |
FORM OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION BKV CORPORATION Exhibit 3.3 FORM OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BKV CORPORATION BKV Corporation, a corporation organized and existing under the laws of the State of Delaware, pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware, hereby certifies as follows: 1.?????????????The present name of the corporation is BKV Corporation. The corporation was |
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October 26, 2022 |
Exhibit 10.6 ? FORM?OF AMENDED AND RESTATED TAX SHARING AGREEMENT ? AMENDED AND RESTATED TAX SHARING AGREEMENT (this ?Agreement?), made as of [???????????????], 2022, by and between (i)?Banpu North America Corporation, a Delaware corporation (?BNAC?), and (ii)?BKV Corporation, a Delaware corporation (?Banpu Sub?). ? WHEREAS, BNAC is the common parent of an affiliated group (within the meaning of S |
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October 26, 2022 |
Exhibit 10.13 SECOND AMENDMENT TO THE BKV CORPORATION 2020 EMPLOYEE STOCK PURCHASE PLAN (ADOPTED BY THE BOARD OF DIRECTORS ON JULY 16, 2020) This Second Amendment (this ?Amendment?) to the BKV Corporation 2020 Employee Stock Purchase Plan (the ?Plan?) is made by BKV Corporation (the ?Company?) this 21st day of April, 2022. WHEREAS, the Company desires to expand the Plan?s eligibility requirements |
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October 25, 2022 |
BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 BKV Corporation 1200 17th Street, Suite 2100 Denver, CO 80202 October 25, 2022 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 16, 2022 |
TABLE OF CONTENTS As confidentially submitted to the Securities and Exchange Commission on September 15, 2022 This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. |
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September 16, 2022 |
Exhibit 10.4 Execution Version REVOLVING CREDIT AGREEMENT dated as of August 24, 2022 among BKV CORPORATION as Borrower The Lenders Party Hereto and BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK BRANCH as Administrative Agent TABLE OF CONTENTS Page ARTICLE I Definitions 1 SECTION 1.01. Defined Terms 1 SECTION 1.02. Terms Generally 34 SECTION 1.03. Accounting Terms; GAAP; Pro Forma Calculations 35 |
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September 16, 2022 |
BKV Corporation Non-Employee Director Compensation Program. Exhibit 10.24 BKV CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM Non-employee members of the board of directors (the ?Board?) of BKV Corporation (the ?Company?) shall receive compensation as set forth in this Director Compensation Program (this ?Program?). The compensation described in this Program shall be paid or be made, as applicable, automatically and without further action of the Boa |
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August 12, 2022 |
Exhibit 10.9 Time Restricted Stock Unit Award BKV CORPORATION TIME RESTRICTED STOCK UNIT AWARD NOTICE 2021 EQUITY INCENTIVE PLAN BKV Corporation, a Delaware corporation (the ?Company?), pursuant to its 2021 Equity Incentive Plan (the ?Plan?), hereby grants to the Participant a Time Restricted Stock Unit award of the number of Time Restricted Stock Units (as defined in the Plan), set forth below (t |
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August 12, 2022 |
EX-3.3 7 filename7.htm Exhibit 3.3 FORM OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BKV CORPORATION BKV Corporation, a corporation organized and existing under the laws of the State of Delaware, pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The present name of the corporation is BKV |
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August 12, 2022 |
Exhibit 99.9 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests BARNETT ASSETS SEC Parameters As of June 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 ? RYDER SCOTT COMPANY PETROLEUM CONSULTANTS July 8, 2022 BKV Corp. 1200 17th Street, Suit |
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August 12, 2022 |
Amended and Restated Loan Agreement Exhibit 10.3 Amended and Restated Loan Agreement This Amended and Restated Loan Agreement (the ?Agreement?) is made and entered into on the 15th of June, 2022 by and between: Parties: 1. Banpu North America Corporation, a company incorporated in the State of Delaware, and having its registered office at c/o Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County o |
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August 12, 2022 |
FORM OF AMENDED AND RESTATED TAX SHARING AGREEMENT Exhibit 10.5 ? FORM?OF AMENDED AND RESTATED TAX SHARING AGREEMENT ? AMENDED AND RESTATED TAX SHARING AGREEMENT (this ?Agreement?), made as of [???????????????], 2022, by and between (i)?Banpu North America Corporation, a Delaware corporation (?BNAC?), and (ii)?BKV Corporation, a Delaware corporation (?Banpu Sub?). ? WHEREAS, BNAC is the common parent of an affiliated group (within the meaning of S |
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August 12, 2022 |
Exhibit 99.11 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHELSEA ASSETS SEC Parameters As of June 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERING FIRM F-1580 633 17TH STREET? |
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August 12, 2022 |
Exhibit 99.12 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests BKV ASSETS SEC Parameters As of June 30, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY??? PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERING FIRM F-1580 633 17TH STREET?? |
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August 12, 2022 |
Exhibit 99.15 BKV CORP. Estimated Future Reserves and Income Attributable to Certain Leasehold Interests CHAFFEE CORNERS ASSETS Escalated Parameters As of July 1, 2022 Stephen E. Gardner, P.E. Colorado License No. 44720 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPELS Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS TBPELS REGISTERED ENGINEERING FIRM F-1580 633 |
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August 12, 2022 |
Employment Agreement, dated January 11, 2021, between BKV Corporation and John T. Jimenez. Exhibit 10.17 BKV CORPORATION EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is effective as of the 11th day of January, 2021 (?Effective Date?), regardless of the date the Agreement is executed, by and between BKV Corporation, a Delaware corporation (hereinafter referred to as ?Employer? or ?Company?), and John T. Jimenez (hereinafter referred to as ?Employee? or ?you?). Collect |
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August 12, 2022 |
Exhibit 2.1 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation ?[***]?. Execution Version PURCHASE AND SALE AGREEMENT BY AND BETWEEN DEVON ENERGY PRODUCTION COMPANY, L.P. AS SELLER, AND BKV BARNETT, LLC |
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August 12, 2022 |
Exhibit 2.2 Execution Version FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT This First Amendment to Purchase and Sale Agreement (this ?Amendment?), dated as of April 13, 2020 (the ?Amendment Execution Date?), is made and entered into by and between Devon Energy Production Company, L.P., an Oklahoma limited partnership (?Seller?), BKV Barnett, LLC, a Delaware limited liability company (?Buyer?), a |
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August 12, 2022 |
Limited Liability Company Agreement of BKV-BPP Power, LLC, dated October 29, 2021. Exhibit 10.22 FINAL EXECUTION VERSION BKV-BPP POWER, LLC (A DELAWARE LIMITED LIABILITY COMPANY) LIMITED LIABILITY COMPANY AGREEMENT Dated as of October 29, 2021 Table of Contents Page Article 1. RECITALS AND DEFINITIONS 1 1.1 Definitions 2 Article 2. FORMATION OF VENTURE 5 2.1 Organization 5 2.2 Purposes and Powers 5 2.3 Principal Business Office, and Registered Agent 5 2.4 Qualification in Other |
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August 12, 2022 |
Exhibit 10.6 Portions of this document have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material and is the type that the registrant treats as private or confidential. Redacted portions are indicated with the notation ?[***]?. BKV Corporation 2021 LONG TERM INCENTIVE PLAN ADOPTED JANUARY 1, 2021 1. Purpose of Plan. The purpose of the BKV Corporation 2021 |