Attached files

file filename
EX-10.01 - FORM OF SUBSCRIPTION AGREEMENT - Topaz Resources, Inc.ex10-01.txt
EX-10.02 - FORM OF DEED OF TRUST, SECURITY AGREEMENT, AND ASSIGNMENT OF PRODUCTION - Topaz Resources, Inc.ex10-02.txt
EX-10.04 - RMJ SUBSCRIPTION AGREEMENT- MONTAGUE LEASE - Topaz Resources, Inc.ex10-04.txt
EX-10.06 - RMJ SUBSCRIPTION AGREEMENT- DENTON WELL - Topaz Resources, Inc.ex10-06.txt
EX-10.11 - ASSET PURCHASE AND SALE AGREEMENT - Topaz Resources, Inc.ex10-11.txt
EX-31.2 - CFO SECTION 302 CERTIFICATION - Topaz Resources, Inc.ex31-2.txt
10-K - ANNUAL REPORT FOR THE YEAR ENDED 12-31-11 - Topaz Resources, Inc.g4971a.txt
EX-4.03 - FORM OF NOTE - Topaz Resources, Inc.ex4-03.txt
EX-32.2 - CFO SECTION 906 CERTIFICATION - Topaz Resources, Inc.ex32-2.txt
EX-32.1 - CEO SECTION 906 CERTIFICATION - Topaz Resources, Inc.ex32-1.txt
EX-4.04 - FORM OF PROMISSORY NOTE - Topaz Resources, Inc.ex4-04.txt
EX-31.1 - CEO SECTION 302 CERTIFICATION - Topaz Resources, Inc.ex31-1.txt
EX-4.01 - FORM OF WARRENT - Topaz Resources, Inc.ex4-01.txt
EX-14.1 - CODE OF ETHICS - Topaz Resources, Inc.ex14-1.txt
EX-10.10 - POLAR PARTICIPATION AGREEMENT - Topaz Resources, Inc.ex10-10.txt
EX-10.09 - EEI AGREEMENT TO PURCHASE AGREEMENT - Topaz Resources, Inc.ex10-09.txt
EX-10.05 - RMJ SUBSCRIPTION AGREEMENT- WITCHITA WELL - Topaz Resources, Inc.ex10-05.txt
EX-10.07 - VIEJO LETTER AGREEMENT - Topaz Resources, Inc.ex10-07.txt
EX-10.03 - RMJ SUBSCRIPTION AGREEMENT- MONTAGUE WELL - Topaz Resources, Inc.ex10-03.txt
EX-10.08 - EEI PURCHASE AGREEMENT - Topaz Resources, Inc.ex10-08.txt

                                                                    Exhibit 4.02

                              STOCK GRANT AGREEMENT

     This Agreement entered into on the [Date] between Topaz Resources, Inc., a
Florida corporation (together with its successors and assigns, the "Company"),
with an address at 1012 ------- Masch Branch Road, Denton, Texas 76207-2057, and
(the "Holder") with an address at ------ _____________, agree as follows:

     WHEREAS, on the date hereof, the Company issued a 12% Senior Secured Note
pursuant to which the Company promised to pay the Holder a principal amount of
________________ ($______) and to pay interest thereon at a rate of twelve
percent (12%);

     NOW THEREFORE, BE IT RESOLVED, that the Company and Holder, intending to be
legally bound, hereby agree as follows:

     1. Grant of Common Stock

          1.1. In consideration of the Holder's investment in the Company, the
               Company hereby agrees to grant _________________ (_______) shares
               of the Company's common stock, par value $0.001 (the "Common
               Stock") to the Holder.

          1.2  Unless a registration statement under the Securities Act of 1933,
               as amended, with respect to the shares of Common Stock granted
               pursuant to Section 1.1 hereof has been filed with the Securities
               and Exchange Commission, each share granted pursuant to Section
               1.1 hereof shall be restricted and stamped or otherwise imprinted
               with a legend substantially in the following form:

"The shares represented by this certificate have not been registered under the
Securities Act of 1933, as amended. The shares have been acquired for investment
and may not be offered, sold or otherwise transferred in the absence of an
effective registration statement with respect to the shares or an exemption from
the registration requirements of said act that is then applicable to the shares,
as to which a prior opinion of counsel acceptable to the issuer or transfer
agent may be required."

     2. Governing Law. This Agreement and all acts and transactions pursuant
hereto and the rights and obligations of the parties hereto shall be governed,
construed and interpreted in accordance with the laws of the State of Texas,
without giving effect to principles of conflicts of law and choice of law that
would cause the laws of any other jurisdiction to apply.

                       [Signatures on the Following Page]

IN WITNESS WHEREOF, the parties hereby cause this Agreement to be duly executed and delivered by its authorized officers or signatories, as of the date first above written. TOPAZ RESOURCES, INC. By: /s/ Edward J. Munden By: /s/ Robert P. Lindsay ------------------------------- ------------------------------- Edward J. Munden Robert P. Lindsay Chief Executive Officer Chief Operating Officer Holder By: ------------------------------- Name & Title 2