Attached files

file filename
EX-5 - EXHIBIT 5.1 - Conquest Petroleum Incexh_51.htm
EX-23 - EXHIBIT 23.8 - Conquest Petroleum Incexh_238.htm
EX-10 - EXHIBIT 10.37 - Conquest Petroleum Incexh_1037.htm
EX-10 - EXHIBIT 10.44 - Conquest Petroleum Incexh_1044.htm
EX-10 - EXHIBIT 10.39 - Conquest Petroleum Incexh_1039.htm
EX-10 - EXHIBIT 10.36 - Conquest Petroleum Incexh_1036.htm
EX-10 - EXHIBIT 10.38 - Conquest Petroleum Incexh_1038.htm
EX-10 - EXHIBIT 10.41 - Conquest Petroleum Incexh_1041.htm
EX-10 - EXHIBIT 10.42 - Conquest Petroleum Incexh_1042.htm
EX-10 - EXHIBIT 10.43 - Conquest Petroleum Incexh_1043.htm
EX-10 - EXHIBIT 10.35 - Conquest Petroleum Incexh_1035.htm
S-1 - FORM S-1 - Conquest Petroleum Incs1_100909.htm
Amendment No. 3 to the
Conquest Petroleum Incorporated (f/k/a Maxim TEP, Inc.)
2005 Incentive Compensation Plan

Section 5.2 of the Incentive Compensation Plan of Conquest Petroleum Incorporated (f/k/a Maxim TEP, Inc.) is hereby amended by deleting the phrase “thirty million” from the third lin thereof and replacing such phrase with “ten million”.


Adopted by the Board of Directors of Conquest Petroleum Incorporated (f/k/a Maxim TEP, Inc.) on September 9, 2009.

This change also incorporates the 1 for 10 reverse stock split that occurred in August on 2009.