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The Trustees serve during the lifetime of the Trust and until The Trustees, in turn, elect the ooperations.

Even if the Merger is completed, there can be no assurance that we and Midstates will be able to successfully combine and integrate our respective businesses or otherwise realize the anticipated benefits of the Merger.

The estimated consideration reflected in the pro forma financial statements should not be considered to represent the actual consideration when the proposed merger is consummated.

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The merger is subject to the receipt of approvals, consents or clearances from regulatory authorities that may impose conditions that could have an adverse effect on Midstates or Amplify or, if not obtained, could prevent completion of the merger. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

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WE ENCOURAGE YOU TO TAKE ADVANTAGE OF INTERNET OR TELEPHONE VOTING. Amplify stockholders entitled to receive notice of, and to vote at, the Amplify special meeting or any adjournments or postponements thereof.

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For the purposes of the plans and agreements described herein, to the extent applicable, the completion of the merger will constitute a change of control, change in control or term of similar meaning.

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In preparing its opinion to the Midstates board, Houlihan Lokey performed a variety of analyses, including those described below. Program Information State Of The City reports Second.

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