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 10.40 - Conquest Petroleum Incexh_1040.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 10.42 - 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. 4 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 “ten million” from the third lin thereof and replacing such phrase with “twenty-five million”.


Adopted by the Board of Directors of Conquest Petroleum Incorporated (f/k/a Maxim TEP, Inc.) on September 29, 2009.

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