| | | | | | Incorporated by Reference | | | | | | | | | | | | | | |
| EXHIBIT NO. | | | DESCRIPTION | | | Form | | | Exhibit | | | Filing Date | | | SEC File No. | | | | | |
| 3.1 | | | Amended and Restated Certificate of Incorporation of Registrant, dated March 1, 2021. | | | 8-K12B | | | 3.1 | | | 3/1/2021 | | | 001-40144 | | | | | |
| 3.2 | | | Certificate of Amendment of Amended and Restated Certificate of Incorporation of Registrant, dated May 24, 2023, as filed with the Secretary of State of the State of Delaware on May 24, 2023. | | | 8-K | | | 3.1 | | | 5/25/2023 | | | 001-40144 | | | | | |
| 3.3 | | | Amended and Restated Bylaws of Registrant, dated February 2, 2023. | | | 8-K | | | 3.1 | | | 2/8/2023 | | | 001-40144 | | | | | |
| 4.1 | | | Form of Certificate for Registrant’s Common Stock. | | | 8-K12B | | | 4.1 | | | 3/1/2021 | | | 001-40144 | | | | | |
| 4.2 | | | Description of Equity Securities of Registrant. | | | 8-K12B | | | 4.2 | | | 3/1/2021 | | | 001-40144 | | | | | |
| 4.3 | | | Amended and Restated Warrant Agreement, dated April 1, 2024, by and among Registrant, Equiniti Trust Company, LLC, and, solely for purposes of certain provisions specified therein, Callon Petroleum Company. | | | 8-K | | | 4.1 | | | 4/1/2024 | | | 001-40144 | | | | | |
| 4.4 | | | Indenture, dated as of December 11, 2024, between Registrant and Regions Bank, as trustee. | | | POSASR | | | 4.9 | | | 12/12/2024 | | | 333-279038 | | | | | |
| 4.5 | | | Indenture, dated as of June 30, 2021, between Registrant and Computershare Trust Company, N.A., as successor to Wells Fargo Bank, National Association, as trustee. | | | S-3ASR | | | 4.4 | | | 6/30/2021 | | | 333-257556 | | | | | |
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| 10.1 | | | Credit Agreement [USD Facility], dated as of January 15, 2025, among Registrant, the lenders party thereto, the issuing banks party thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, and the other agents party thereto. | | | 8-K | | | 10.1 | | | 1/16/2025 | | | 001-40144 | | | | | |
| 10.2 | | | Credit Agreement [GBP Facility], dated as of January 15, 2025, among Registrant, the lenders party thereto, the issuing banks party thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, and the other agents party thereto. | | | 8-K | | | 10.2 | | | 1/16/2025 | | | 001-40144 | | | | | |
| †10.3 | | | Income Continuance Plan, as amended and restated effective as of March 1, 2021. | | | 8-K12B | | | 10.2 | | | 3/1/2021 | | | 001-40144 | | | | | |
| †10.4 | | | Executive Termination Policy, as amended and restated effective as of March 1, 2021. | | | 8-K12B | | | 10.3 | | | 3/1/2021 | | | 001-40144 | | | | | |
| †10.5 | | | 2016 Omnibus Compensation Plan, dated February 3, 2016, effective May 12, 2016. | | | 8-K | | | 10.1 | | | 5/16/2016 | | | 001-04300 | | | | | |
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| †10.6 | | | Second Amendment to the 2016 Omnibus Compensation Plan, dated March 1, 2021. | | | 8-K12B | | | 10.6 | | | 3/1/2021 | | | 001-40144 | | | | | |
| †10.7 | | | 2011 Omnibus Equity Compensation Plan, as amended and restated May 12, 2016. | | | 10-Q | | | 10.1 | | | 8/4/2016 | | | 001-04300 | | | | | |
| †10.8 | | | First Amendment to the 2011 Omnibus Equity Compensation Plan, dated July 29, 2019. | | | 10-K | | | 10.15 | | | 2/28/2020 | | | 001-04300 | | | | | |
| †10.9 | | | Second Amendment to the 2011 Omnibus Equity Compensation Plan, dated March 1, 2021. | | | 8-K12B | | | 10.5 | | | 3/1/2021 | | | 001-40144 | | | | | |
| †10.10 | | | Deferred Delivery Plan, as amended and restated May 12, 2016. | | | 10-Q | | | 10.3 | | | 8/4/2016 | | | 001-04300 | | | | | |
| †10.11 | | | Non-Employee Directors’ Compensation Plan, as amended and restated September 12, 2023. | | | 10-Q | | | 10.1 | | | 11/2/2023 | | | 001-40144 | | | | | |
| †10.12 | | | Outside Directors’ Retirement Plan, as amended and restated July 16, 2014, effective June 30, 2014. | | | 10-Q | | | 10.5 | | | 8/8/2014 | | | 001-04300 | | | | | |
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| †10.13 | | | Non-Employee Directors’ Restricted Stock Units Program, effective May 12, 2016, pursuant to the 2016 Omnibus Compensation Plan. | | | 10-Q | | | 10.4 | | | 8/4/2016 | | | 001-04300 | | | | | |
| †10.14 | | | Outside Directors’ Deferral Program, effective May 12, 2016, pursuant to the 2016 Omnibus Compensation Plan. | | | 10-Q | | | 10.5 | | | 8/4/2016 | | | 001-04300 | | | | | |
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| †10.15 | | | Form of 2023 Performance Share Program Agreement (2016 Omnibus Compensation Plan), dated January 4, 2023. | | | 8-K | | | 10.1 | | | 1/6/2023 | | | 001-40144 | | | | | |
| †10.16 | | | Form of Cash-Based Restricted Stock Unit Award Agreement (2016 Omnibus Compensation Plan). | | | 10-K | | | 10.43 | | | 2/23/2023 | | | 001-40144 | | | | | |
| †10.17 | | | Form of Restricted Stock Unit Award Agreement (2016 Omnibus Compensation Plan). | | | 10-K | | | 10.44 | | | 2/23/2023 | | | 001-40144 | | | | | |