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Exhibit Number | | Description |
10.10 | | Employment Agreement, dated February 11, 2014, by and between Omar Asali and Harbinger Group Inc. (incorporated herein by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed February 14, 2014 (File No. 1-4219)). |
10.11 | | Employment Agreement, dated February 11, 2014, by and between David Maura and Harbinger Group Inc. (incorporated herein by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed February 14, 2014 (File No. 1-4219)). |
10.12 | | Employment Agreement, dated February 11, 2014, by and between Thomas Williams and Harbinger Group Inc. (incorporated herein by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed February 14, 2014 (File No. 1-4219)). |
10.13 | | Separation and General Release Agreement, dated as of November 25, 2014, by and between Harbinger Group Inc. and Philip A. Falcone (incorporated herein by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed November 26, 2014 (File No. 001-4219)). |
10.14 | | Retention and Release Agreement, dated as of August 6, 2015, by and between HRG Group, Inc. and Thomas A. Williams (incorporated herein by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed August 6, 2015 (File No. 1-4219)). |
10.15 | | Harbinger Group Inc. 2011 Omnibus Equity Award Plan, adopted as of September 15, 2011 (incorporated herein by reference to Exhibit 10.4 to the Company’s Amendment No. 1 to Annual Report on Form 10-K filed January 30, 2012 (File No. 1-4219)). |
10.16 | | First Amendment to Harbinger Group Inc. 2011 Omnibus Equity Award Plan, (incorporated herein by reference to Annex A to the Company’s Definitive Proxy Statement on Schedule 14A filed April 29, 2014 (File No. 1-4219)). |
10.17 | | Harbinger Group Inc. 2011 Omnibus Equity Award Plan Forms of Restricted Stock Award Agreement (Non-Employee Directors), Restricted Stock Unit Agreement, Stock Award Agreement, Employee Nonqualified Option Award Agreement and Restricted Stock Award Agreement (Employees) (incorporated herein by reference to Exhibit 10.21 to the Company’s Annual Report on Form 10-K filed November 21, 2014 (File No. 1-4219)). |
10.18 | | The Harbinger Group Inc. 2014 Warrant Plan (incorporated herein by reference to Annex B to the Company’s Definitive Proxy Statement on Schedule 14A filed April 29, 2014 (File No. 1-4219)). |
10.19 | | Common Stock Purchase Warrant Agreement, dated March 10, 2014, by and between Harbinger Group Inc. and Philip Falcone (incorporated herein by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q filed August 8, 2014 (File No. 1-4219)). |
10.20 | | Employment Agreement, dated as of November 19, 2015, by and between HRG Group, Inc. and George C. Nicholson (incorporated herein by reference to Exhibit 10.21 to the Company’s Annual Report on Form 10-K filed November 20, 2015 (File No. 1-4219)). |
12.1* | | Computation of Ratio of Earnings to Fixed Charges. |
21.1 | | Subsidiaries of Registrant (incorporated herein by reference to Exhibit 21.1 to the Company’s Annual Report on Form 10-K filed November 20, 2015 (File No. 1-4219)). |
23.1* | | Consent of KPMG LLP, Independent Registered Public Accounting Firm. |
23.2* | | Consent of KPMG LLP, Independent Registered Public Accounting Firm. |
23.3* | | Consent of KPMG LLP, Independent Registered Public Accounting Firm. |
23.4* | | Consent of KPMG LLP, Independent Registered Public Accounting Firm. |
23.5* | | Consent of KPMG LLP, Independent Registered Public Accounting Firm. |
23.6* | | Consent of Ernst & Young LLP, Independent Auditors. |
23.7* | | Consent of Lee Keeling and Associates, Inc., Independent Petroleum Engineers. |
23.8* | | Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included as part of Exhibits 5.1 and 8.1) |
24.1* | | Power of Attorney (included in signature page) |
25.1* | | Statement of eligibility and qualification on Form T-l of Wells Fargo Bank, National Association with respect to the 7.750% Senior Notes due 2022. |
25.2* | | Statement of eligibility and qualification on Form T-l of Wells Fargo Bank, National Association with respect to the 7.875% Senior Secured Notes due 2019. |
99.1* | | Letter of Transmittal. |
99.2* | | Notice of Guaranteed Delivery. |
99.3* | | Letter to Registered Holders. |
